The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Gavin Mark Kaye
- English born in March 1963
Mr Gavin Mark Kaye
Resident in England
Registered addresses and corresponding companies - English accountant born in March 1963
Kaye, Gavin Mark
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 3
- English corporate finance advisor born in March 1963
Kaye, Gavin Mark
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 4
- British chartered accountant born in March 1963
Kaye, Gavin Mark
Resident in England
Registered addresses and corresponding companies17, Red Lion Square, London, WC1R 4QH, United Kingdom
IIF 5
- born in March 1963
Kaye, Gavin Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1963
Kaye, Gavin Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1963
Kaye, Gavin Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in March 1963
Kaye, Gavin Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1963
Kaye, Gavin Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary/director born in March 1963
Kaye, Gavin Mark
Resident in United Kingdom
Registered addresses and corresponding companies17, Red Lion Square, London, WC1R 4QH, England
IIF 52
- British director born in March 1963
Kaye, Gavin Mark
Resident in United Kingdom
Registered addresses and corresponding companiesOpus Corporate Advisors, 17 Red Lion Square, London, WC1R 4QH, United Kingdom
IIF 5331-33, Commercial Road, Poole, Dorset, BH14 0HU
IIF 5419, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA
IIF 55 IIF 56 IIF 57 (more)19, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA, England
IIF 7119, Juniper Gardens, Shenley, Radlett, WD7 9LA, United Kingdom
IIF 72 IIF 73 IIF 74 (more)
- British finance director born in March 1963
Kaye, Gavin Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in March 1963
Kaye, Gavin Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Kaye, Gavin Mark
- British accountantRegistered addresses and corresponding companies
Kaye, Gavin Mark
- British company directorRegistered addresses and corresponding companies
Kaye, Gavin Mark
19, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA
IIF 113
- British directorRegistered addresses and corresponding companies
Kaye, Gavin Mark
- British finance directorRegistered addresses and corresponding companies
Kaye, Gavin Mark
- British noneRegistered addresses and corresponding companies
Kaye, Gavin Mark
19, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA
IIF 126
- Registered addresses and corresponding companies
Kaye, Gavin Mark
King George V Lodge, King George V Road, Amersham, Buckinghamshire, HP6 5FB, England
IIF 127 IIF 128110, Cannon Street, London, EC4N 6EU
IIF 12917, Red Lion Square, London, WC1R 4QH, England
IIF 130 IIF 131 IIF 132Opus Health Capital, 17 Red Lion Square, London, WC1R 4QH, United Kingdom
IIF 13319, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA
IIF 134 IIF 135 IIF 136 (more)19, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA, England
IIF 13819, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA, United Kingdom
IIF 13919, Juniper Gardens, Shenley, Radlett, WD7 9LA, United Kingdom
IIF 140 IIF 141 IIF 142 (more)19, Juniper Gardens, Shenley, Hertfordshire, WD7 9LA, United Kingdom
IIF 152
- British Registered addresses and corresponding companies
Kaye, Gavin
- Registered addresses and corresponding companies
Kaye, Gavin
Related profiles found in government register
Offspring entities and appointments
110
- 1
AFFINITY CARE GROUP LIMITED
0651136631-33 Commercial Road, Poole, DorsetDissolved Corporate (8 parents)Officer2010-08-03 ~ 2012-02-20IIF 54 - Director → ME2010-08-03 ~ 2012-02-20IIF 157 - Secretary → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-12
Dissolved on 2014-03-18Olympia House, Armitage Road, LondonDissolved Corporate (4 parents)Officer2008-02-21 ~ dissolvedIIF 64 - Director → ME2008-02-21 ~ 2008-09-03IIF 102 - Secretary → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-12
Dissolved on 2014-04-08OPUS FINANCE LIMITED
- 2013-03-14 06665159Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer2008-08-05 ~ dissolvedIIF 61 - Director → ME - 4
TGL TRADING LIMITED
- 2005-11-30 0529976217 Red Lion Square, LondonDissolved Corporate (6 parents)Officer2004-11-29 ~ dissolvedIIF 58 - Director → ME2004-11-29 ~ 2005-11-01IIF 88 - Secretary → ME - 5
ART OF BEING LIMITED
07358437Unit A2 Brooke Court, Lower Meadow Road Handforth, Wilmslow, Cheshire, United KingdomDissolved Corporate (4 parents)Officer2010-08-26 ~ 2010-09-14IIF 8 - Director → ME2010-08-26 ~ 2010-09-14IIF 133 - Secretary → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-30
Dissolved on 2012-05-21EASYPEDAL LIMITED
- 2005-07-14 05118211BRUNSWICK TRANSPORT CO. LIMITED
- 2005-02-23 05118211Olympia House, Armitage Road, LondonDissolved Corporate (9 parents)Officer2005-07-12 ~ 2008-08-31IIF 25 - Director → ME2004-05-04 ~ 2005-02-21IIF 95 - Secretary → ME - 7
CYBER HOSPITAL LIMITED
- 2002-03-22 03416833Bowcliffe Hall, Bramham, Leeds, W YorkshireActive Corporate (12 parents)Officer2000-07-17 ~ 2004-02-02IIF 65 - Director → ME2000-07-17 ~ 2005-03-22IIF 122 - Secretary → ME - 8
BALLARD INVESTMENT COMPANY LIMITED
06630791Ground Floor Interchange, 81-85 Station Road, Croydon, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-06-07 ~ 2011-03-09IIF 156 - Secretary → ME - 9
GMK CONSULTING LIMITED
- 2009-12-06 04472213BUTTERFLY CONSULTING LIMITED
- 2003-02-06 04472213142 Station Road, Chingford, London, EnglandActive Corporate (7 parents)Officer2002-07-04 ~ 2013-08-01IIF 13 - Director → ME - 10
BRAINY LIMITED
05541668Cooper House Ground Floor, 316 Regents Park Road, LondonDissolved Corporate (4 parents)Officer2005-09-19 ~ dissolvedIIF 93 - Secretary → ME - 11Tower House 4 Ludshott Manor, Woolmer Lane, Bramshott, United KingdomDissolved Corporate (6 parents)Officer2007-05-27 ~ 2007-12-17IIF 117 - Secretary → ME2013-09-26 ~ dissolvedIIF 132 - Secretary → ME
- 12
BRUNSWICK TRANSPORT CO. LIMITED
- 2004-05-24 03947188BUTTERFLY INVESTMENTS (UK) LIMITED
- 2004-03-10 03947188Opus Health Capital, 17 Red Lion Square, London, London, United KingdomDissolved Corporate (7 parents)Officer2000-03-14 ~ dissolvedIIF 24 - Director → ME2000-03-14 ~ 2005-03-01IIF 100 - Secretary → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-11-07
Dissolved on 2010-07-07SEWMASTER (UK) LIMITED
- 2002-05-20 03862361SEWMASTER (UK) LIMITED
- 2002-05-15 03862361PRIME FITNESS (UK) LTD
- 2000-03-16 03862361ROSEJET LTD
- 2000-02-02 03862361Langley House, Park Road, East Finchley, LondonDissolved Corporate (8 parents)Officer2000-01-25 ~ dissolvedIIF 23 - Director → ME2001-10-01 ~ dissolvedIIF 87 - Secretary → ME - 14CERA CARE OPERATIONS LIMITED - nowMEARS CARE LIMITED - 2020-02-03
SUPPORTA CARE LIMITED
- 2010-04-12 04320403SUPPORTA STAFFING LIMITED
- 2004-12-17 04320403WREN RECRUITMENT LIMITED
- 2004-07-28 04320403STAFFING VENTURES RECRUITMENT LIMITED
- 2004-01-30 04320403Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (35 parents, 1 offspring)Officer2004-01-15 ~ 2004-12-31IIF 43 - Director → ME - 15
CHARM HEALTHCARE LIMITED
0881887217 Red Lion Square, London, United KingdomDissolved Corporate (3 parents)Officer2013-12-18 ~ dissolvedIIF 141 - Secretary → ME - 16CORA HEALTH PAIN SERVICES HOLDINGS LTD - nowCONNECT HEALTH PAIN SERVICES HOLDINGS LIMITED - 2025-06-30INHEALTH COMMUNITY SOLUTIONS LIMITED - 2020-12-24
THE LOGAN HEALTH GROUP LIMITED
- 2016-07-06 08302092The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, EnglandActive Corporate (19 parents, 1 offspring)Officer2013-03-18 ~ 2014-09-11IIF 83 - Director → ME2013-03-18 ~ 2014-09-11IIF 155 - Secretary → ME - 17CORA HEALTH PAIN SERVICES LTD - nowCONNECT HEALTH PAIN SERVICES LIMITED - 2025-06-30INHEALTH PAIN MANAGEMENT SOLUTIONS LIMITED - 2020-12-24
PAIN MANAGEMENT SOLUTIONS LIMITED
- 2016-07-06 05679781The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, EnglandActive Corporate (22 parents)Officer2013-03-18 ~ 2014-09-11IIF 81 - Director → ME2013-03-18 ~ 2014-09-11IIF 153 - Secretary → ME - 18COVER-U (MY MORTGAGE) LTD - 2013-10-29Opus Corporate Advisors, 17 Red Lion Square, London, EnglandDissolved Corporate (3 parents)Officer2013-12-01 ~ 2014-07-31IIF 38 - Director → ME2013-12-01 ~ dissolvedIIF 130 - Secretary → ME
- 19
COVER-U LTD
07609870Insolvency (Case 1) In administration
Administration started on 2014-09-10
Administration ended on 2015-08-18Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (5 parents)Officer2013-08-01 ~ dissolvedIIF 129 - Secretary → ME - 20CREATA SOLUTION LIMITED - now
BUTTERFLY GROUP LIMITED
- 2005-06-14 042497628 High Street Mews, High Street, Leighton Buzzard, Bedfordshire, United KingdomLiquidation Corporate (9 parents)Officer2001-07-30 ~ 2005-06-01IIF 62 - Director → ME2001-07-30 ~ 2004-10-01IIF 125 - Secretary → ME - 21Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-04-12
Commencement of winding up on 2010-07-22
Conclusion of winding up on 2016-11-08
Dissolved on 2017-02-18JGP INVESTMENTS PLC - 2006-01-13Acre House, 11-15 William Road, LondonDissolved Corporate (15 parents)Officer2009-08-10 ~ dissolvedIIF 46 - Director → ME - 22
CREATIVE VISUAL MEDIA LIMITED
06009013Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-01
Dissolved on 2012-05-2943-45 Portman Square, LondonDissolved Corporate (9 parents)Officer2010-11-01 ~ dissolvedIIF 84 - Secretary → ME - 23
CWMH LIMITED
08605392Opus Corporate Advisors, 17 Red Lion Square, London, United KingdomDissolved Corporate (3 parents)Officer2013-07-11 ~ dissolvedIIF 53 - Director → ME - 24
DD HEALTHCARE SERVICES LIMITED
079619515 Whitworth Road, Stevenage, HertfordshireActive Corporate (3 parents, 1 offspring)Officer2012-02-23 ~ 2014-12-01IIF 145 - Secretary → ME - 25
DOCTOR MICHAEL FRAIN LIMITED
064993752nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (13 parents, 1 offspring)Officer2009-01-09 ~ 2013-12-14IIF 134 - Secretary → ME - 26
EDENSIDE LIMITED
0923414612 Gateway Mews, Bounds Green, LondonDissolved Corporate (2 parents, 1 offspring)Officer2014-09-24 ~ 2015-02-20IIF 29 - Director → ME - 27
EQUIS INVESTMENTS LIMITED
0801924817 Red Lion Square, London, EnglandDissolved Corporate (6 parents)Officer2013-03-22 ~ dissolvedIIF 52 - Director → ME2012-04-04 ~ dissolvedIIF 142 - Secretary → ME - 28
ESERVE.COM LIMITED
- 2013-07-30 082975831 4th Floor, 1 Kingdom Street, London, EnglandDissolved Corporate (9 parents)Officer2013-07-03 ~ 2014-09-02IIF 41 - Director → ME2012-11-19 ~ 2013-05-22IIF 75 - Director → ME2013-07-03 ~ 2014-12-11IIF 131 - Secretary → ME - 29EUROFINS CLINICAL GENETICS UK LIMITED - nowEUROFINS BIOMNIS UK LIMITED - 2023-12-01
BIOMNIS LABORATORIES UK LIMITED
- 2017-07-03 07277695I54 Business Park, Valiant Way, Wolverhampton, United KingdomActive Corporate (16 parents)Officer2010-06-08 ~ 2016-03-23IIF 152 - Secretary → ME - 30
FAYSIDE LIMITED
0923784112 Gateway Mews, Bounds Green, LondonDissolved Corporate (4 parents)Officer2014-09-26 ~ 2015-02-20IIF 28 - Director → ME - 31
GET SMART GLOBAL LIMITED
08916027C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United KingdomDissolved Corporate (3 parents)Officer2014-02-27 ~ 2014-05-07IIF 73 - Director → ME - 32
GREEN MANAGEMENT (UK) LIMITED
06587316Calder & Co, 16 Charles Ii Street, LondonDissolved Corporate (4 parents)Officer2008-05-08 ~ 2009-05-31IIF 67 - Director → ME - 33Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-27
Commencement of winding up on 2014-05-12
Conclusion of winding up on 2015-03-31
Dissolved on 2015-07-28OPUS HEALTH INVESTMENT CLUB LIMITED
- 2009-06-24 0679777317 Red Lion Square, Holborn, LondonDissolved Corporate (4 parents)Officer2009-01-21 ~ 2012-01-02IIF 59 - Director → ME - 34
HARLEY STREET DIGITAL LIMITED
07693680Opus Health Capital, 17 Red Lion Square, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-05 ~ dissolvedIIF 140 - Secretary → ME - 35
HARLEYSTREET SPORTS & VITALITY LIMITED
07714117Opus Corporate Advisors, 17 Red Lion Square, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-21 ~ dissolvedIIF 150 - Secretary → ME - 36
HARLEYSTREET WORLD LIMITED
0694699417 Red Lion Square, LondonDissolved Corporate (3 parents)Officer2010-05-28 ~ dissolvedIIF 36 - Director → ME2009-06-29 ~ dissolvedIIF 105 - Secretary → ME - 37HEALTH & CARE MANAGEMENT LIMITED - now
HEALTH & CASE MANAGEMENT LIMITED
- 2023-01-10 04702271AL NEWCO 001 LIMITED - 2003-06-06Ground Floor Interchange, 81-85 Station Road, Croydon, EnglandActive Corporate (29 parents, 2 offsprings)Officer2009-09-10 ~ 2011-03-01IIF 5 - Director → ME - 38
HEALTH HUB LIMITED
08043948Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-13
Due to be dissolved on 2016-04-11Olympia House, Armitage Road, LondonDissolved Corporate (7 parents)Officer2012-04-24 ~ dissolvedIIF 158 - Secretary → ME - 39Insolvency (Case 1) In administration
Administration started on 2008-10-31
Administration ended on 2010-08-09HYGIEIA PHARMACEUTICALS LIMITED - 2005-07-12NOSTRUM LIMITED - 2004-07-09WILLOWFOLDER LIMITED - 2004-06-1779 Caroline Street, BirminghamDissolved Corporate (17 parents)Officer2005-10-19 ~ 2007-01-02IIF 57 - Director → ME2006-02-07 ~ 2006-12-15IIF 111 - Secretary → ME - 40INFINITY HEALTH LIMITED - now
INFINITY HEALTH TECHNOLOGIES LIMITED
- 2014-03-24 0878365161 The Market House, 61 High Street, Tring, EnglandActive Corporate (14 parents, 1 offspring)Officer2013-11-20 ~ 2014-09-11IIF 76 - Director → ME2013-11-20 ~ 2014-09-11IIF 149 - Secretary → ME - 4135 Ballards Lane, London, EnglandDissolved Corporate (6 parents)Officer2014-03-06 ~ 2014-09-11IIF 78 - Director → ME2014-03-06 ~ 2014-09-11IIF 146 - Secretary → ME
- 424 Cambridge Terrace Mews, LondonDissolved Corporate (6 parents)Officer2013-11-15 ~ 2014-09-11IIF 74 - Director → ME2013-11-15 ~ 2014-09-11IIF 144 - Secretary → ME
- 43
LIGHTFIT LIMITED
- 2001-08-13 0413734955 Baker Street, London, UkDissolved Corporate (6 parents)Officer2001-02-21 ~ 2004-01-08IIF 9 - Director → ME2001-02-21 ~ 2004-01-08IIF 106 - Secretary → ME - 44
DD HEALTHCARE (2012) LIMITED
- 2012-05-01 079629965 Whitworth Road, Stevenage, HertfordshireActive Corporate (4 parents, 1 offspring)Officer2012-02-23 ~ 2014-12-01IIF 151 - Secretary → ME - 45BPE 159 LIMITED - 2002-06-061390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GloucestershireDissolved Corporate (16 parents)Officer2004-01-15 ~ 2004-12-31IIF 21 - Director → ME
- 46LEVEL GLOBAL (HOLDINGS) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-15
Dissolved on 2024-08-13HBSR LIMITED
- 2018-09-12 08290972ESERVE LIMITED
- 2013-02-22 082909725 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (11 parents, 1 offspring)Officer2013-07-03 ~ 2014-09-02IIF 40 - Director → ME2012-11-13 ~ 2013-05-22IIF 30 - Director → ME2013-07-03 ~ 2014-12-11IIF 128 - Secretary → ME - 47LEVEL GLOBAL LTD - nowInsolvency (Case 1) In administration
Administration started on 2019-09-02
Administration ended on 2020-09-11ERPAAS LIMITED
- 2018-04-25 0853822482 St John St, LondonDissolved Corporate (11 parents)Officer2013-07-03 ~ 2014-09-02IIF 42 - Director → ME2013-07-03 ~ 2014-12-11IIF 127 - Secretary → ME - 48
M HEALTH CHINA LIMITED
08569284Opus Corporate Advisors, 17 Red Lion Square, LondonDissolved Corporate (2 parents)Officer2013-06-14 ~ 2015-02-20IIF 72 - Director → ME - 49
MADE BY THE PEOPLE FOR THE PEOPLE LIMITED
05639861Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-09-06
Commencement of winding up on 2012-10-15
Conclusion of winding up on 2016-08-09
Dissolved on 2016-11-25Devonshire House, 60 Goswell Road, LondonDissolved Corporate (14 parents)Officer2007-01-09 ~ 2008-03-20IIF 49 - Director → ME2007-01-09 ~ 2008-03-20IIF 113 - Secretary → ME - 50
MCF INVESTMENTS (UK) LIMITED
- 2018-01-16 10945050MAURITIUS INVESTMENTS (UK) LIMITED
- 2017-11-29 10945050339 Two Mile Hill Road, Bristol, EnglandDissolved Corporate (4 parents)Officer2017-09-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 1 - Has significant influence or control → OE - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-25
Dissolved on 2020-07-21MYSTICSPLIT LIMITED - 1987-04-27Evergreen House North, Grafton Place, LondonDissolved Corporate (19 parents)Officer2003-07-01 ~ 2010-01-26IIF 107 - Secretary → ME - 52
MINDLIFE UK LIMITED
04925936Level 9, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (9 parents)Officer2006-03-24 ~ nowIIF 137 - Secretary → ME - 53
MIRALIE LIMITED
- 2009-09-04 06346248MIRALIE LIMITED
- 2008-10-22 0634624831 Connaught Mansions Coldharbour Lane, LondonDissolved Corporate (5 parents)Officer2008-07-01 ~ dissolvedIIF 112 - Secretary → ME - 54
NEXT GENERATION IT RECRUITMENT LIMITED
041208921390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GlosDissolved Corporate (18 parents)Officer2004-01-15 ~ 2004-12-31IIF 50 - Director → ME - 55OAG MANAGEMENT LIMITED - now
GMK ASSOCIATES LIMITED
- 2015-07-17 06952326OPUS CORPORATE INVESTMENTS LIMITED
- 2014-10-22 06952326OPUS FINANCIAL MANAGEMENT LIMITED
- 2013-09-06 06952326BRAIN HUB LIMITED
- 2012-05-16 06952326HARLEYSTREET PHARMA LIMITED
- 2011-06-07 06952326Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (8 parents)Officer2013-07-01 ~ 2015-02-11IIF 39 - Director → ME2009-07-03 ~ 2015-02-20IIF 108 - Secretary → ME - 56
OPINION LIMITED
0552618717 Red Lion Square, LondonDissolved Corporate (8 parents)Officer2006-02-01 ~ 2007-05-01IIF 101 - Secretary → ME - 5710 Furnival Street, London, United KingdomDissolved Corporate (5 parents)Officer2009-01-28 ~ 2013-10-01IIF 7 - LLP Designated Member → ME
- 58OPTIONS DISTRIBUTION LTD - now
SOCCER KIT HOLDINGS LIMITED
- 2011-12-13 06224921Pr Accounting Services, Raydean House Western Parade, Great North Road, New Barnet, Barnet, Hertfordshire, EnglandActive Corporate (6 parents)Officer2008-01-29 ~ 2011-03-01IIF 136 - Secretary → ME - 59Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-03-11
Commencement of winding up on 2015-05-12
Conclusion of winding up on 2016-12-15
Dissolved on 2021-10-20HARLEYSTREET ALLIANCE LIMITED
- 2011-06-07 0694691617 Red Lion Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2010-11-01 ~ dissolvedIIF 34 - Director → ME2009-06-29 ~ 2010-11-01IIF 109 - Secretary → ME - 6017 Red Lion Square, LondonDissolved Corporate (2 parents)Officer2009-02-09 ~ dissolvedIIF 20 - Director → ME
- 61Opus Health Capital, 17 Red Lion Square, LondonDissolved Corporate (1 parent)Officer2010-04-09 ~ dissolvedIIF 32 - Director → ME2010-04-09 ~ dissolvedIIF 148 - Secretary → ME
- 62
HEALTHCARE CONSOLIDATIONS LIMITED
- 2011-06-07 0721971317 Red Lion Square, London, EnglandDissolved Corporate (2 parents)Officer2010-04-12 ~ dissolvedIIF 33 - Director → ME2010-04-12 ~ dissolvedIIF 147 - Secretary → ME - 63
OXFORD MEDICAL PRODUCTIONS LIMITED
06237264Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-29
Due to be dissolved on 2015-08-15Olympia House, Armitage Road, LondonDissolved Corporate (7 parents)Officer2007-05-04 ~ 2010-11-16IIF 63 - Director → ME2007-05-04 ~ 2008-03-27IIF 114 - Secretary → ME - 64PAM WELLNESS LIMITED - nowTO HEALTH LIMITED - 2024-04-19
HEALTH-SMART LIMITED
- 2012-10-25 051070649 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, EnglandActive Corporate (26 parents, 1 offspring)Officer2005-12-12 ~ 2012-03-30IIF 51 - Director → ME2006-03-24 ~ 2010-11-04IIF 86 - Secretary → ME - 65Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-09-12
Dissolved on 2017-02-10HMG WORLDWIDE LIMITED
- 2002-09-06 03466043HEALTH MEDIA LIMITED
- 2002-06-17 03466043HEALTHMEDIA LIMITED
- 2001-02-13 03466043THE MEDIA MEDICAL AGENCY LIMITED - 1999-09-13Langley House Park Road, East Finchley, LondonDissolved Corporate (14 parents)Officer2000-03-06 ~ dissolvedIIF 80 - Director → ME2000-03-06 ~ 2002-08-16IIF 123 - Secretary → ME - 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-19
Dissolved on 2016-07-13ISISMEDNET LIMITED
- 2002-09-06 02870992ISIS MEDICAL MEDIA LIMITED - 2000-03-17FINLINE LIMITED - 1993-12-16Langley House, Park Road, East Finchley, LondonDissolved Corporate (15 parents)Officer2000-08-21 ~ 2014-11-26IIF 27 - Director → ME2000-08-21 ~ dissolvedIIF 110 - Secretary → ME - 67
HEALTH MEDIA HOLDINGS LIMITED
- 2002-09-06 04102009AMULETGOLD PUBLIC LIMITED COMPANY
- 2000-11-09 0410200955 Baker Street, London, UkDissolved Corporate (7 parents)Officer2000-11-06 ~ 2003-12-08IIF 11 - Director → ME2000-11-06 ~ 2003-12-08IIF 97 - Secretary → ME - 68
PARADISE FOUND LIMITED
- 2018-02-14 1117902827 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer2018-01-31 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-01-31 ~ dissolvedIIF 2 - Has significant influence or control → OE - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-01-26
Dissolved on 2011-02-15ORION PAYROLL SERVICES LIMITED - 2002-07-31Units 5 And 6 Glenburn Court, Glenburn Road, College, Milton, East KilbrideDissolved Corporate (12 parents)Officer2004-01-13 ~ 2004-12-31IIF 22 - Director → ME - 70P2H LIMITED - 2011-05-20Floor 4 20 Fenchurch Street, London, London, EnglandDissolved Corporate (10 parents)Officer2013-05-10 ~ 2013-09-27IIF 139 - Secretary → ME
- 71
PEARL MEDICAL LTD
05211004Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-28
Dissolved on 2010-06-106th Floor 2 Balcombe Street, LondonDissolved Corporate (9 parents)Officer2006-02-01 ~ 2007-05-15IIF 104 - Secretary → ME - 72PARYS SNOWDON BUSINESS SERVICES LIMITED - 2002-07-31HYDER BUSINESS SERVICES LIMITED - 2002-05-15B.P.S. (PUBLIC SECTOR) LIMITED - 1999-10-05PAYSPEC LIMITED - 1989-11-21Unit C Old Campbell House, Alva Industrial Estate, Alva, United KingdomDissolved Corporate (24 parents)Officer2004-01-13 ~ 2004-12-31IIF 55 - Director → ME
- 73PARYS SNOWDON (PAYROLL SERVICES) LIMITED - 2002-07-31HYDER BUSINESS SERVICES (PAYROLL SERVICES) LIMITED - 2002-05-13NORWICH SYSTEMS AND ACCOUNTING LIMITED - 2000-07-281390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GlosDissolved Corporate (32 parents)Officer2004-01-13 ~ 2004-12-31IIF 68 - Director → ME
- 74ORION SOFTWARE SYSTEMS LTD. - 2002-07-10Units 5 And 6 Glenburn Court, Glenburn Road, College, Milton, East KilbrideDissolved Corporate (18 parents)Officer2004-09-13 ~ 2004-12-31IIF 12 - Director → ME
- 75
REAL HEALTH (NL) LIMITED
05913403C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, United KingdomActive Corporate (7 parents)Officer2008-11-30 ~ 2016-08-31IIF 119 - Secretary → ME - 76
REAL HEALTH (UK) LIMITED
04920936Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-07-11
Date of completion or termination of CVA on 2016-08-23C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, United KingdomActive Corporate (11 parents, 1 offspring)Officer2013-10-01 ~ 2016-01-01IIF 35 - Director → ME2008-11-30 ~ 2016-08-31IIF 120 - Secretary → ME - 77Insolvency (Case 1) In administration
Administration started on 2011-09-02
Administration ended on 2012-06-08KINGSWAY PUBLISHING LIMITED
- 2008-03-04 06361116C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (20 parents)Officer2008-02-26 ~ 2009-11-27IIF 118 - Secretary → ME - 78
RIOBLUSH UK LIMITED
06463289Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2015-08-0879 Caroline Street, BirminghamDissolved Corporate (5 parents)Officer2008-11-06 ~ 2009-03-25IIF 69 - Director → ME2008-12-01 ~ 2010-01-31IIF 91 - Secretary → ME - 79
ROUNDWOOD HEALTH CLINIC LIMITED
05182478Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-02
Due to be dissolved on 2023-01-05C/o Gibson Booth, 15 Victoria Road, BarnsleyDissolved Corporate (14 parents)Officer2013-03-18 ~ 2014-09-11IIF 82 - Director → ME2013-03-18 ~ 2014-09-11IIF 154 - Secretary → ME - 80
ROVIRA PERSONNEL LIMITED
05278881Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-14
Dissolved on 2010-05-166th Floor 2 Balcombe Street, LondonDissolved Corporate (9 parents)Officer2005-09-23 ~ 2006-01-11IIF 10 - Director → ME - 81Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (36 parents, 21 offsprings)Officer2001-08-13 ~ 2003-11-11IIF 60 - Director → ME2001-08-13 ~ 2003-11-11IIF 135 - Secretary → ME
- 82
SARAH HARVEY (LEAMINGTON SPA) LIMITED
05278880Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-14
Dissolved on 2010-10-276th Floor 2 Balcombe Street, LondonDissolved Corporate (9 parents)Officer2005-09-23 ~ 2006-01-11IIF 19 - Director → ME - 83Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-22
Dissolved on 2011-12-12FMCB CONSULTANCY LIMITED
- 2006-03-28 01605201F.M.C.B. MANAGEMENT CONSULTANTS LIMITED - 1998-05-27Olympia House, Armitage Road, LondonDissolved Corporate (11 parents)Officer2006-03-15 ~ dissolvedIIF 15 - Director → ME - 84
SENSOPHONE LIMITED
0539302417 Red Lion Square, LondonDissolved Corporate (6 parents)Officer2006-03-24 ~ dissolvedIIF 103 - Secretary → ME - 85
SHEFFIELD WEDNESDAY COMMUNITY PROGRAMME HOLDINGS LIMITED
08270812Hillsborough Football Stadium, Leppings Lane, SheffieldDissolved Corporate (4 parents)Officer2012-10-26 ~ dissolvedIIF 159 - Secretary → ME - 86SPORTS FUND LIMITED - 2006-10-2417 Red Lion Square, LondonDissolved Corporate (9 parents)Officer2008-10-08 ~ dissolvedIIF 66 - Director → ME2009-03-16 ~ dissolvedIIF 115 - Secretary → ME
- 87
SPORTS HUB LIMITED
05341078Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-23
Commencement of winding up on 2012-07-23
Conclusion of winding up on 2014-01-31
Dissolved on 2014-05-0617 Red Lion Square, LondonDissolved Corporate (8 parents)Officer2005-07-26 ~ dissolvedIIF 44 - Director → ME2005-09-26 ~ dissolvedIIF 126 - Secretary → ME - 88
SPORTS SEARCH COMMUNITY INTEREST COMPANY
- 2008-10-22 0603003317 Red Lion Square, LondonDissolved Corporate (5 parents)Officer2006-12-15 ~ dissolvedIIF 17 - Director → ME2006-12-15 ~ dissolvedIIF 89 - Secretary → ME - 89SUPPORTA LIMITED - 2004-01-14STAFFING VENTURES MANAGEMENT SERVICES LIMITED - 2003-09-111390 Montpellier Court Gloucester Business, Park Brockworth, Gloucester, GloucestershireDissolved Corporate (18 parents)Officer2004-01-15 ~ 2004-12-31IIF 45 - Director → ME
- 90
STANMORE CLINICAL RESEARCH FACILITY LIMITED
05978439C/o Ucl Business Plc, The Network Building, 97 Tottenham Court Road, LondonDissolved Corporate (6 parents)Officer2007-05-02 ~ 2008-03-04IIF 26 - Director → ME - 91SUPPORTA LIMITED - now
STAFFING VENTURES PLC
- 2004-01-14 040023891390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GlosDissolved Corporate (25 parents, 3 offsprings)Officer2003-09-26 ~ 2004-12-31IIF 70 - Director → ME - 92MAXCROWN LIMITED - 2003-12-011390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GloucestershireDissolved Corporate (19 parents)Officer2004-01-15 ~ 2004-12-31IIF 18 - Director → ME
- 93
ACDS RECRUITMENT LIMITED
- 2004-04-27 049734871390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GloucestershireDissolved Corporate (23 parents)Officer2003-11-24 ~ 2004-12-31IIF 48 - Director → ME - 94
RADIODRAW LIMITED
- 2001-11-26 04121701Creative Media Centre, 45 Robertson Street, Hastings, United KingdomDissolved Corporate (6 parents)Officer2001-03-06 ~ 2002-02-21IIF 56 - Director → ME2001-03-06 ~ 2002-03-31IIF 121 - Secretary → ME - 95
VENTURE PROPERTY INVESTMENTS LIMITED
- 2005-08-30 05367586Cooper House Ground Floor, 316 Regents Park Road, LondonDissolved Corporate (7 parents)Officer2005-10-31 ~ dissolvedIIF 14 - Director → ME2005-08-22 ~ 2005-10-31IIF 90 - Secretary → ME - 96Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-31
Dissolved on 2016-12-13BUTTERFLY SOLUTIONS LIMITED
- 2003-02-18 04257731TABLECARD LIMITED
- 2002-02-26 04257731Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (9 parents)Officer2001-08-09 ~ 2003-12-01IIF 79 - Director → ME2001-08-09 ~ 2009-06-25IIF 124 - Secretary → ME - 97
THE CLAIMS STANDARDS COUNCIL LIMITED
05233877Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-12
Commencement of winding up on 2012-10-29
Conclusion of winding up on 2018-01-03
Dissolved on 2018-04-11Cvr Global Llp New Fetter Place West, 55 Fetter Lane, LondonDissolved Corporate (9 parents)Officer2005-09-18 ~ dissolvedIIF 47 - Director → ME - 98
THE DEVELOPMENT MATRIX LIMITED
07109307Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-14Cowgils Limited, Fourth Floor Unit 5b, BoltonLiquidation Corporate (6 parents)Officer2009-12-21 ~ 2010-11-02IIF 71 - Director → ME - 99Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-12
Dissolved on 2012-05-27Olympia House, Armitage Road, LondonDissolved Corporate (6 parents)Officer2006-11-02 ~ dissolvedIIF 6 - LLP Designated Member → ME - 100
THESSALIA INVESTMENTS LIMITED
0869124012 Gateway Mews, Ring Way Bounds Green, LondonDissolved Corporate (3 parents)Officer2013-09-16 ~ 2017-06-26IIF 77 - Director → ME - 101Insolvency (Case 1) In administration
Administration started on 2011-09-02
Administration ended on 2012-03-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2014-04-15TRADER MEDIA (TNT) LIMITED
- 2008-03-04 03948613MANTISFLOW LIMITED - 2002-07-22EASTHEMP LIMITED - 2000-04-10C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (29 parents)Officer2008-02-26 ~ 2009-11-27IIF 116 - Secretary → ME - 102
UCL ANALGESIA CENTRE LIMITED
- 2007-05-22 05028793C/o Ucl Business Plc, 97 Tottenham Court Road, LondonDissolved Corporate (6 parents)Officer2007-04-24 ~ 2008-03-04IIF 16 - Director → ME - 103
WELLNESS RISK SOLUTIONS LIMITED
0675827117 Red Lion Square, LondonDissolved Corporate (3 parents)Officer2008-11-25 ~ dissolvedIIF 99 - Secretary → ME - 104
WH INVESTMENTS LIMITED
0680834022a Theobalds Road, London, United KingdomDissolved Corporate (3 parents)Officer2009-02-03 ~ dissolvedIIF 98 - Secretary → ME - 105
HAYBOURNE HEALTHCARE LIMITED
- 2014-06-24 07897001Opus Corporate Advisors Limited, 17 Red Lion Square, LondonDissolved Corporate (4 parents)Officer2012-01-04 ~ 2014-08-01IIF 31 - Director → ME2012-01-04 ~ dissolvedIIF 143 - Secretary → ME - 106
WORKING CLASS PUBLISHING LIMITED
06840679Cooper House - Ground Floor, 316 Regents Park Road, LondonDissolved Corporate (2 parents)Officer2009-03-09 ~ dissolvedIIF 85 - Secretary → ME - 107
WORKING CLASS RECORDS LIMITED
0354162522a Theobalds Road, LondonDissolved Corporate (6 parents)Officer2009-03-01 ~ dissolvedIIF 94 - Secretary → ME - 108
WORKING CP (2009) LIMITED
06840576Cooper House Ground Floor, 316 Regents Park Road, LondonDissolved Corporate (2 parents)Officer2009-03-09 ~ dissolvedIIF 96 - Secretary → ME - 109
WORTHINGTON GROUP PLC
00527186Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-08-30
Commencement of winding up on 2016-11-2131st Floor, 40 Bank Street, LondonLiquidation Corporate (28 parents, 1 offspring)Officer1993-01-26 ~ 2000-03-01IIF 37 - Director → ME1998-07-01 ~ 1998-08-03IIF 92 - Secretary → ME - 110
ZERO FRICTION LIMITED
07655966122 Honey Lane, Waltham Abbey, EssexActive Corporate (4 parents)Officer2013-10-30 ~ 2014-07-12IIF 138 - Secretary → ME
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