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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Greensmith, Paul John

child relation
Offspring entities and appointments
Active 18
  • 1
    AM OLD HOLDCO LIMITED
    - now 07140330
    ALLIANCE MEDICAL HOLDCO LIMITED
    - 2011-02-18 07140330
    Iceni Centre, Warwick Technology Park, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-31 ~ dissolved
    IIF 134 - Director → ME
  • 2
    AM OLD MIDCO LIMITED
    - now 06412762
    ALLIANCE MEDICAL MIDCO LIMITED
    - 2011-02-18 06412762
    DIC ALLIANCE MIDCO LIMITED - 2008-10-10
    Iceni Centre, Warwick Technology Park, Warwick
    Dissolved Corporate (1 parent)
    Officer
    2010-03-31 ~ dissolved
    IIF 133 - Director → ME
  • 3
    AM OLD TOPCO LIMITED
    - now 06412778
    ALLIANCE MEDICAL GROUP LIMITED
    - 2011-02-18 06412778 06412789, 07296109, 08601376
    DIC ALLIANCE EQUITYCO LIMITED - 2008-08-28
    Iceni Centre, Warwick Technology Park, Warwick
    Dissolved Corporate (1 parent)
    Officer
    2010-03-31 ~ dissolved
    IIF 131 - Director → ME
  • 4
    BRIDGE SOLUTIONS (UK) LIMITED
    - now 04267230
    BTG MANAGEMENT LIMITED - 2006-02-17
    CYBERBRAND LIMITED - 2001-10-09 04389764
    Onecom House 4400 Parkway Whiteley, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-06-12 ~ now
    IIF 13 - Director → ME
  • 5
    DALY SYSTEMS LIMITED
    - now 03144071
    MICROREPORT LIMITED - 1997-02-24
    Onecom House 4400 Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    754,499 GBP2023-07-31
    Officer
    2025-07-02 ~ now
    IIF 8 - Director → ME
  • 6
    EXCALIBUR COMMUNICATIONS GB LIMITED
    03912924 07069498, 05178659
    Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2025-06-12 ~ now
    IIF 6 - Director → ME
  • 7
    EXCALIBUR COMMUNICATIONS GROUP LIMITED
    11215343
    Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-06-12 ~ now
    IIF 4 - Director → ME
  • 8
    GRADWELL COMMUNICATIONS LIMITED
    - now 03673235
    GRADWELL DOT COM LIMITED - 2012-10-23 08266309
    Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,755,070 GBP2023-10-31
    Officer
    2025-07-15 ~ now
    IIF 7 - Director → ME
  • 9
    IMS TECHNOLOGY SERVICES LIMITED
    - now 04341231 08309371
    BUSINESS PHONES & NETWORKS LIMITED - 2019-10-03 14060649, 10804315
    BUSINESS PHONES LIMITED - 2010-05-12
    QUAYSHELFCO 891 LIMITED - 2002-02-08
    Onecom House, 4400 Parkway, Whiteley, Fareham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    298,176 GBP2022-12-31
    Officer
    2025-06-12 ~ now
    IIF 11 - Director → ME
  • 10
    MATRIX BUSINESS GROUP LIMITED
    10099654
    Main Barn, Cams Hall Estate, Fareham, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,126 GBP2024-04-30
    Officer
    2026-01-30 ~ now
    IIF 12 - Director → ME
  • 11
    MATRIX BUSINESS IT LIMITED
    10099930
    Main Barn, Cams Hall Estate, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    204,452 GBP2025-04-30
    Officer
    2026-01-30 ~ now
    IIF 9 - Director → ME
  • 12
    GROUP NBT LIMITED - 2004-10-29 03709856, 07742748, 04349489
    GROUP NB LIMITED - 2004-09-24 03709856, 07742748, 04349489
    SHELFCO (NO. 2987) LIMITED - 2004-09-14 01226222, 01712354, 01712355... (more)
    25 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-07 ~ dissolved
    IIF 29 - Director → ME
    2012-08-07 ~ dissolved
    IIF 211 - Secretary → ME
  • 13
    ONECOM GROUP LIMITED
    - now 08119216
    ONECOM LTD - 2013-07-03 07875254, 04031272
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2025-06-12 ~ now
    IIF 2 - Director → ME
  • 14
    ONECOM LIMITED
    - now 04031272 07875254, 08119216
    PREMIER TELECOM LIMITED - 2013-07-03 05480092
    CHARTMEAD LIMITED - 2002-06-12 03894523, 04007585
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-06-12 ~ now
    IIF 1 - Director → ME
  • 15
    ONECOM PARTNERS LIMITED
    - now 12815214
    9 GROUP (PARTNERS) LTD - 2022-07-29
    Onecom House 4400 Parkway, Whiteley, Fareham, England
    Active Corporate (3 parents)
    Officer
    2025-06-12 ~ now
    IIF 10 - Director → ME
  • 16
    SOLO BIDCO LIMITED
    12075506
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-12 ~ now
    IIF 5 - Director → ME
  • 17
    SOLO TOPCO LIMITED
    12075381
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-12 ~ now
    IIF 3 - Director → ME
  • 18
    TECHS4EDUCATION LIMITED
    07091418
    Onecom House 4400 Parkway Whiteley, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,948 GBP2017-12-31
    Officer
    2025-06-12 ~ now
    IIF 14 - Director → ME
Ceased 127
  • 1
    ALLIANCE FRIEND SWAPCO LIMITED
    04712712
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2012-05-17
    IIF 138 - Director → ME
  • 2
    ALLIANCE MEDICAL ACQUISITIONCO (OLD) LIMITED
    - now 04113267 06412789
    ALLIANCE MEDICAL ACQUISITION CO. LIMITED - 2008-10-23 06412789
    DE FACTO 889 LIMITED - 2001-01-17 00178001, 00706520, 01298292... (more)
    Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2012-05-17
    IIF 142 - Director → ME
  • 3
    ALLIANCE MEDICAL FINANCE CO. LIMITED
    - now 04113105
    DE FACTO 895 LIMITED - 2001-01-17 00178001, 00706520, 01298292... (more)
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2012-05-17
    IIF 139 - Director → ME
  • 4
    ALLIANCE MEDICAL GROUP LIMITED - now 06412778, 07296109, 08601376
    ALLIANCE MEDICAL ACQUISITIONCO LIMITED
    - 2024-04-14 06412789 04113267
    DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2010-03-26 ~ 2012-06-29
    IIF 132 - Director → ME
  • 5
    ALLIANCE MEDICAL HOLDINGS LIMITED
    - now 04113112
    DE FACTO 894 LIMITED - 2001-01-17 00178001, 00706520, 01298292... (more)
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-03-31 ~ 2012-05-17
    IIF 141 - Director → ME
    2010-03-31 ~ 2012-05-17
    IIF 147 - Secretary → ME
  • 6
    ALLIANCE MEDICAL LEASING LIMITED
    06049443 09063178
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2012-05-17
    IIF 137 - Director → ME
  • 7
    ALLIANCE MEDICAL LIMITED
    - now 02128897
    ALLIANCE - 1990-03-07
    PROGRESSIVE MEDICAL LIMITED - 1989-09-22
    T & A IMAGING LIMITED - 1988-11-11
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2010-03-31 ~ 2012-05-17
    IIF 136 - Director → ME
  • 8
    ALLIANCE MEDICAL POLAND LIMITED
    - now 06152233
    DE FACTO 1476 LIMITED - 2007-03-28 00178001, 00706520, 01298292... (more)
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2012-05-17
    IIF 135 - Director → ME
  • 9
    ALLIANCE MEDICAL RADIOPHARMACY LIMITED - now
    ERIGAL LIMITED
    - 2014-10-16 04555287
    MOLECULAR IMAGING SERVICES LIMITED - 2004-07-13
    CLICKDEGREE LIMITED - 2003-01-16
    First Floor, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-11-03 ~ 2012-06-29
    IIF 125 - Director → ME
  • 10
    ASCIO LIMITED
    08031592
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 38 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 203 - Secretary → ME
  • 11
    AUTISM (GB) LIMITED
    - now 04279530
    HAMSARD 2383 LIMITED - 2001-12-05 02858212, 03056668, 03220676... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-06-16 ~ 2007-03-22
    IIF 80 - Director → ME
    2004-09-01 ~ 2006-01-03
    IIF 186 - Secretary → ME
  • 12
    BLENHEIM HEALTHCARE LIMITED - now 03136041
    THE NOTTINGHAM CLINIC LIMITED
    - 2007-03-26 02220967 02779834
    REGENCY PARK LIMITED - 1994-03-01 02779834, 03498405
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 97 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 158 - Secretary → ME
  • 13
    CALLISTO AGENCY SYSTEMS CO. LIMITED
    11113597
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ 2025-03-13
    IIF 21 - Director → ME
  • 14
    CARE CONTINUUMS LIMITED
    - now 02998874
    DIPLEMA 300 LIMITED - 1995-02-27 02838284, 04001159
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 85 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 167 - Secretary → ME
  • 15
    CARLTON FOOD NETWORK LIMITED - now
    TASTE NETWORK LIMITED
    - 2002-05-31 03984490
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2000-09-26 ~ 2001-10-15
    IIF 42 - Director → ME
  • 16
    CARLTON INTERACTIVE MEDIA
    - now 01795610
    ATLANTIC SATELLITE COMMUNICATIONS LIMITED - 1998-04-20
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate
    Officer
    2000-05-02 ~ 2001-10-15
    IIF 41 - Director → ME
  • 17
    CHELFHAM SENIOR SCHOOL LIMITED
    - now 01929428
    EDGEGUARD LIMITED - 1986-02-06
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-04-13 ~ 2007-03-22
    IIF 78 - Director → ME
    2004-05-21 ~ 2006-01-03
    IIF 169 - Secretary → ME
  • 18
    COMMUNITY ADDICTION SERVICES LIMITED
    - now 02779834 01150950
    REGENCY PARK LIMITED - 1997-07-29 02220967, 03498405
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01 02220967
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 105 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 177 - Secretary → ME
  • 19
    COURT CAVENDISH LIMITED
    - now 04290684
    CHAI PATEL ASSOCIATES LIMITED
    - 2008-01-07 04290684
    UK ONCOLOGY LIMITED
    - 2007-05-23 04290684
    Riverbridge House, Guildford Road, Leatherhead, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2004-04-30 ~ 2008-02-01
    IIF 122 - Director → ME
    2004-04-30 ~ 2008-02-01
    IIF 173 - Secretary → ME
  • 20
    COXLEASE HOLDINGS LIMITED
    - now 04427783
    BLAKEDEW 349 LIMITED - 2002-09-10 02758104, 03076414, 03330375... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-25 ~ 2007-03-22
    IIF 72 - Director → ME
  • 21
    COXLEASE SCHOOL LIMITED
    - now 02496463
    STEPHAVEN LIMITED - 1990-09-10
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Officer
    2006-07-25 ~ 2007-03-22
    IIF 71 - Director → ME
  • 22
    CSC ADMINISTRATIVE SERVICES LIMITED - now
    NETNAMES OPERATIONS LIMITED
    - 2017-12-21 03709856
    GROUP NBT LIMITED
    - 2013-01-16 03709856 07742748, 04349489, 05151579
    GROUP NBT INTERNATIONAL LIMITED - 2012-03-20
    GROUP NBT LIMITED - 2011-12-21 07742748, 04349489, 05151579
    GROUP NBT PLC - 2011-12-01 07742748, 04349489, 05151579
    NETBENEFIT PLC - 2004-10-29 02186724, 03365255, 03365497... (more)
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 15 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 216 - Secretary → ME
  • 23
    CSC BRAND PROTECTION LIMITED - now
    NETNAMES BRAND PROTECTION LIMITED
    - 2020-07-31 03872790
    ENVISIONAL LIMITED
    - 2013-01-16 03872790
    ENVISIONAL SOFTWARE SOLUTIONS LIMITED - 2000-09-15
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 19 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 209 - Secretary → ME
  • 24
    CSC DIGITAL BRAND SERVICES (UK) LIMITED - now 03488028
    NETNAMES LIMITED
    - 2020-08-07 03169594
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 18 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 212 - Secretary → ME
  • 25
    DOMAIN TRUSTEES UK LIMITED
    - now 05639299
    ACTIVE 24 MANAGED SERVICES LIMITED
    - 2014-06-10 05639299
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    64 GBP2022-12-31
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 34 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 215 - Secretary → ME
  • 26
    EASILY LIMITED
    03900580
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 17 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 204 - Secretary → ME
  • 27
    EASTWOOD GRANGE COMPANY LIMITED
    - now 02489371
    SLATERSHELFCO 201 LIMITED - 1990-06-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-10 ~ 2007-03-22
    IIF 95 - Director → ME
    2003-09-10 ~ 2006-01-03
    IIF 150 - Secretary → ME
  • 28
    EDITFILE LIMITED
    03317750
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 33 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 210 - Secretary → ME
  • 29
    EMPLOYEE MANAGEMENT SERVICES LIMITED
    - now 03298385
    SJC 7 LIMITED - 1997-02-21
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 112 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 191 - Secretary → ME
  • 30
    ENVISIONAL TECHNOLOGY LIMITED
    04034957
    25 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 37 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 217 - Secretary → ME
  • 31
    ENVOY BIDCO LIMITED
    14953413
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,869,185 GBP2023-12-31
    Officer
    2024-12-05 ~ 2025-03-13
    IIF 27 - Director → ME
  • 32
    FANPLATE LIMITED
    05347672
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-02-08 ~ 2007-03-22
    IIF 128 - Director → ME
    2005-02-08 ~ 2006-01-03
    IIF 198 - Secretary → ME
  • 33
    FARLEIGH SCHOOLS LIMITED
    - now 03225255
    FARLEIGH COLLEGE LIMITED - 1999-07-07
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-10-07 ~ 2007-03-22
    IIF 79 - Director → ME
    2002-10-07 ~ 2006-01-03
    IIF 180 - Secretary → ME
  • 34
    FARM PLACE LIMITED
    - now 02663868
    VELOCITY 142 LIMITED - 1992-07-14 02478027, 02532748, 02587759... (more)
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 88 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 189 - Secretary → ME
  • 35
    FULFORD GRANGE MEDICAL CENTRE LIMITED
    - now 02804493
    TODAYREVISE LIMITED - 1993-05-19
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-12-05 ~ 2007-03-21
    IIF 87 - Director → ME
  • 36
    G-PORTS (UK) LIMITED
    04817661
    Highdown House, Yeoman Way, Worthing, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    120,679 GBP2016-07-31
    Officer
    2024-12-05 ~ 2025-03-13
    IIF 22 - Director → ME
  • 37
    GRAVITY BROADCAST LIMITED
    03918869
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 62 - Director → ME
  • 38
    GRAVITY MEDIA (UK.) LTD
    - now 02858161
    GEARHOUSE BROADCAST LIMITED
    - 2019-10-31 02858161
    DPL BROADCAST HIRE LIMITED - 1998-02-13
    32-34 Greenhill Crescent, Watford, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 59 - Director → ME
  • 39
    GRAVITY MEDIA GROUP HOLDINGS LIMITED
    - now 10190002 09842708
    SNRDCO 3233 LIMITED - 2016-06-10 07397651, 07397691, 07438234... (more)
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-05 ~ 2020-03-27
    IIF 61 - Director → ME
  • 40
    GRAVITY MEDIA GROUP LIMITED
    - now 03879766
    BPC 2008 LIMITED - 2000-01-14 03800358, 03800363, 03836369... (more)
    32-34 Greenhill Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2020-03-27
    IIF 60 - Director → ME
  • 41
    GRAVITY MEDIA GROUP UK HOLDINGS LIMITED
    - now 09842708 10190002
    SNRDCO 3216 LIMITED - 2015-11-25 07397651, 07397691, 07438234... (more)
    32-34 Greenhill Crescent, Watford Business Park, Watford, Hertfordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 58 - Director → ME
  • 42
    GRAVITY MEDIA NORTH LIMITED - now
    INPUT MEDIA NORTH LIMITED
    - 2022-01-11 06559733
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 67 - Director → ME
  • 43
    GREAT BEAR PRODUCTIONS LIMITED
    04569367
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 63 - Director → ME
  • 44
    GROUP NBT LIMITED
    - now 04349489 03709856, 07742748, 05151579
    EXALIA LIMITED
    - 2013-01-16 04349489
    ICLEAN LIMITED - 2003-01-23
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    222,497 GBP2022-12-31
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 35 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 208 - Secretary → ME
  • 45
    GROUP NBT TRUSTEE COMPANY LIMITED
    07065709
    25 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 32 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 202 - Secretary → ME
  • 46
    H R INFORMATION LIMITED
    03359773
    Regent House, 316 Beulah Hill, Upper Norwood, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,637,236 GBP2023-12-31
    Officer
    2000-12-18 ~ 2001-11-29
    IIF 43 - Director → ME
  • 47
    HIGHBANK PRIVATE HOSPITAL LIMITED
    02049088
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 109 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 157 - Secretary → ME
  • 48
    HUB SOFTWARE ENGINEERING LIMITED
    07087610 07330816
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,181 GBP2023-11-30
    Officer
    2025-02-17 ~ 2025-04-01
    IIF 145 - Director → ME
  • 49
    IAC SEARCH & MEDIA UK LTD - now
    ASK JEEVES INTERNET LIMITED - 2006-02-23
    CARLTON & GRANADA INTERNET LIMITED
    - 2002-03-21 03863847
    COPYCHANGE LIMITED - 1999-11-19 03839485
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2000-12-20 ~ 2001-10-22
    IIF 40 - Director → ME
  • 50
    INPUT DESIGN LIMITED
    07860362
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 66 - Director → ME
  • 51
    INPUT MEDIA DESIGN LIMITED
    07860416
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 69 - Director → ME
  • 52
    INPUT MEDIA LIMITED
    05470973
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 68 - Director → ME
  • 53
    INPUT VIDEO HOLDINGS LTD
    09727522
    32 - 34 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 57 - Director → ME
  • 54
    INPUT VIDEO LTD
    02206763
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 65 - Director → ME
  • 55
    INPUT VIDEO PRODUCTIONS LIMITED
    04472127
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 64 - Director → ME
  • 56
    JACQUES HALL DEVELOPMENT LIMITED
    - now 03213815
    PRIORY SECURITISATION HOLDINGS LIMITED
    - 2003-06-20 03213815 04793915
    JACQUES HALL FOUNDATION LIMITED
    - 2003-05-28 03213815 02838284
    NOTTCOR 2 LIMITED - 1996-08-07 03213812, 03234626, 03257985... (more)
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 104 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 168 - Secretary → ME
  • 57
    JACQUES HALL LIMITED
    - now 03213812
    NOTTCOR 1 LIMITED - 1996-07-31 03213815, 03234626, 03257985... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 84 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 196 - Secretary → ME
  • 58
    LIBRA HEALTH LIMITED
    - now 01355923
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 94 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 192 - Secretary → ME
  • 59
    LIBRA NURSING HOMES LIMITED
    - now 01004767
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 82 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 193 - Secretary → ME
  • 60
    MARCURA UK LIMITED
    09869350
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ 2025-03-13
    IIF 129 - Director → ME
  • 61
    MARK COLLEGE LIMITED
    - now 05258066
    SHELFCO (NO. 3033) LIMITED
    - 2005-08-05 05258066 01226222, 01712354, 01712355... (more)
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-06 ~ 2007-03-22
    IIF 107 - Director → ME
    2005-06-06 ~ 2006-01-03
    IIF 172 - Secretary → ME
  • 62
    MARTRUST CORPORATION LIMITED
    07498933
    Office 7.09, 7th Floor, Tintagel House, 92 Albert Embankment, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-28 ~ 2025-03-13
    IIF 144 - Director → ME
  • 63
    MEDICAL IMAGING (ESSEX) LIMITED
    02938586
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 110 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 153 - Secretary → ME
  • 64
    NETNAMES BRAND PROTECTION HOLDINGS LIMITED
    - now 04034960
    ENVISIONAL SOLUTIONS LIMITED
    - 2013-01-16 04034960
    ENVISIONAL SOLUTIONS PLC - 2002-09-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 36 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 207 - Secretary → ME
  • 65
    NETNAMES GROUP LIMITED
    - now 07772140
    GROUP NBT EQUITYCO LTD
    - 2013-01-15 07772140
    NEWTON EQUITYCO LIMITED - 2012-03-19
    25 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 31 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 214 - Secretary → ME
  • 66
    NETNAMES HOLDCO 1 LIMITED
    - now 07772266 07772335
    GROUP NBT HOLDCO 1 LIMITED
    - 2013-01-15 07772266 07772335
    NEWTON HOLDCO 1 LIMITED - 2012-03-19 07772335
    25 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 39 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 213 - Secretary → ME
  • 67
    NETNAMES HOLDCO 2 LIMITED
    - now 07772335 07772266
    GROUP NBT HOLDCO 2 LIMITED
    - 2013-01-15 07772335 07772266
    NEWTON HOLDCO 2 LIMITED - 2012-03-19 07772266
    25 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 200 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 206 - Secretary → ME
  • 68
    NETNAMES HOLDINGS LIMITED
    - now 07742748
    GROUP NBT HOLDINGS LIMITED
    - 2013-01-15 07742748
    GROUP NBT LIMITED - 2012-03-20 03709856, 04349489, 05151579
    NEWTON BIDCO LIMITED - 2011-12-21
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 16 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 201 - Secretary → ME
  • 69
    NETNAMES INTERNATIONAL LIMITED
    - now 03400906
    GOLDBOLD LIMITED - 1998-06-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    138,227 GBP2021-12-31
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 30 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 205 - Secretary → ME
  • 70
    NORTH HILL HOUSE LTD
    03968590 01915148
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-07 ~ 2007-03-22
    IIF 83 - Director → ME
    2002-10-07 ~ 2006-01-03
    IIF 156 - Secretary → ME
  • 71
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 121 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 151 - Secretary → ME
  • 72
    OLD AMGL INTERESTS 2 LIMITED - now 07674068
    ALLIANCE MEDICAL GROUP LIMITED
    - 2013-09-10 07296109 06412778, 06412789, 08601376
    HONEYSPRING LIMITED
    - 2011-02-23 07296109
    Iceni Centre, Warwick Technology Park, Warwick
    Dissolved Corporate (7 parents)
    Officer
    2011-02-17 ~ 2012-06-29
    IIF 130 - Director → ME
  • 73
    OLD AMGL INTERESTS LIMITED
    07674068 07296109
    Alliance Medical Group Limited, Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-20 ~ 2012-05-17
    IIF 126 - Director → ME
  • 74
    PRIORY BEHAVIOURAL HEALTH LIMITED
    - now 03257985
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08 03213812, 03213815, 03234626... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 96 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 152 - Secretary → ME
  • 75
    PRIORY CENTRAL SERVICES LIMITED
    - now 04391278
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED
    - 2003-05-15 04391278
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 91 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 160 - Secretary → ME
  • 76
    PRIORY FINANCE COMPANY LIMITED - now
    PRIORY FINANCE COMPANY (C.I.) LIMITED
    - 2012-05-01 FC024699
    PRIORY FINANCE COMPANY LIMITED
    - 2003-10-07 FC024699
    Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2003-08-11 ~ 2007-03-22
    IIF 108 - Director → ME
  • 77
    PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED
    - now 05590294 05590103
    HACKREMCO (NO.2298) LIMITED - 2005-11-29 01443124, 01500669, 01525148... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2007-03-22
    IIF 92 - Director → ME
    2005-12-06 ~ 2006-01-03
    IIF 188 - Secretary → ME
  • 78
    PRIORY FINANCE PROPERTY HOLDINGS NO.2 LIMITED
    - now 05590103 05590294
    HACKREMCO (NO. 2299) LIMITED - 2005-11-29 01443124, 01500669, 01525148... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2007-03-22
    IIF 123 - Director → ME
    2005-12-06 ~ 2006-01-03
    IIF 179 - Secretary → ME
  • 79
    PRIORY GRANGE (HOLDINGS) LTD
    - now 05346419
    DECKLAMP LIMITED
    - 2006-01-16 05346419
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-02-08 ~ 2007-03-22
    IIF 127 - Director → ME
    2005-02-08 ~ 2006-01-03
    IIF 199 - Secretary → ME
  • 80
    PRIORY GRANGE (POTTERS BAR) LTD
    - now 05085044
    BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED
    - 2005-11-07 05085044
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-28 ~ 2007-03-22
    IIF 73 - Director → ME
    2005-02-28 ~ 2006-01-03
    IIF 149 - Secretary → ME
  • 81
    PRIORY GRANGE (ST NEOTS) LTD
    - now 05222394
    BROOKDALE HEALTHCARE (ST NEOTS) LIMITED
    - 2005-11-07 05222394
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-28 ~ 2007-03-22
    IIF 70 - Director → ME
    2005-02-28 ~ 2006-01-03
    IIF 148 - Secretary → ME
  • 82
    PRIORY GROUP LIMITED
    - now 04433255
    PRIORY HEALTHCARE ACQUISITION CO LIMITED
    - 2003-05-20 04433255
    DE FACTO 996 LIMITED - 2002-05-22 00178001, 00706520, 01298292... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 111 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 184 - Secretary → ME
  • 83
    PRIORY HEALTHCARE EUROPE LIMITED
    - now 03284585
    PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
    NOTTCOR 24 LIMITED - 1997-02-17 03213812, 03213815, 03234626... (more)
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 100 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 165 - Secretary → ME
  • 84
    PRIORY HEALTHCARE FINANCE CO LIMITED
    - now 04433253
    DE FACTO 995 LIMITED - 2002-05-22 00178001, 00706520, 01298292... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 81 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 159 - Secretary → ME
  • 85
    PRIORY HEALTHCARE HOLDINGS LIMITED
    - now 03738107
    WESTMINSTER HEALTH CARE HOLDINGS LIMITED - 2002-05-13 01580744, 04327848
    CANTERBURY HEALTHCARE HOLDINGS LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-19
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 114 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 154 - Secretary → ME
  • 86
    PRIORY HEALTHCARE INVESTMENTS LIMITED
    - now 04433250
    DE FACTO 994 LIMITED - 2002-05-22 00178001, 00706520, 01298292... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 74 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 161 - Secretary → ME
  • 87
    PRIORY HEALTHCARE INVESTMENTS TRUSTEE LIMITED
    - now 04644265
    RADIOCRUSH LIMITED
    - 2003-02-10 04644265
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-02-10 ~ 2007-03-22
    IIF 113 - Director → ME
    2003-02-10 ~ 2006-01-03
    IIF 182 - Secretary → ME
  • 88
    PRIORY HEALTHCARE SERVICES LIMITED
    - now 02188451 01505382, 03189363, 06244860
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29 01505382, 03189363
    CPC (LONDINIUM) LIMITED - 1996-07-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 115 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 176 - Secretary → ME
  • 89
    PRIORY HOSPITALS LIMITED
    - now 03189363 01505382, 02188451
    PRIORY HEALTHCARE LIMITED
    - 2003-05-15 03189363 01505382, 02188451, 06244860
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED - 1996-07-09
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 86 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 197 - Secretary → ME
  • 90
    PRIORY OLD ACUTE SERVICES LIMITED - now
    PRIORY HEALTHCARE LIMITED
    - 2007-06-25 01505382 02188451, 03189363, 06244860
    PRIORY HOSPITALS LIMITED
    - 2003-05-15 01505382 02188451, 03189363
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 77 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 163 - Secretary → ME
  • 91
    PRIORY OLD FORENSIC SERVICES LIMITED - now
    PRIORY SECURE SERVICES LIMITED - 2007-06-25 06244878
    BLENHEIM HEALTHCARE LIMITED
    - 2007-03-22 03136041 02220967
    BLENHEIM HOUSE LIMITED
    - 2003-05-15 03136041 05847459
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 119 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 195 - Secretary → ME
  • 92
    PRIORY OLD GRANGE SERVICES LIMITED - now
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25 06244877
    HIGHBANK HEALTH CARE LIMITED
    - 2003-05-15 03074698 02625256
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21 01670942, 01717239, 01841868... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-09-13 ~ 2002-09-13
    IIF 93 - Director → ME
    2002-09-13 ~ 2007-03-22
    IIF 120 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 181 - Secretary → ME
  • 93
    PRIORY OLD SCHOOLS SERVICES LIMITED - now
    PRIORY EDUCATION SERVICES LIMITED
    - 2007-06-25 02838284 06244880, 07221650
    PRIORY CHILDCARE SERVICES LIMITED
    - 2003-05-15 02838284
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31 03213815
    DIPLEMA 281 LIMITED - 1993-12-24 02998874, 04001159
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 106 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 162 - Secretary → ME
  • 94
    PRIORY PENSION TRUSTEE LIMITED
    - now 04530648
    PRIORY HEALTHCARE PENSION TRUSTEE LIMITED
    - 2002-12-23 04530648
    WB CO (1283) LIMITED - 2002-11-04 03483266, 03508519, 03508522... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-12-11 ~ 2006-07-12
    IIF 20 - Director → ME
    2002-10-30 ~ 2006-01-03
    IIF 146 - Secretary → ME
  • 95
    PRIORY REHABILITATION SERVICES HOLDINGS LIMITED
    - now 02915765
    LIBRA HEALTH GROUP LIMITED
    - 2003-05-20 02915765
    BREAMCO 116 LIMITED - 1994-09-16 02450216, 02450499, 02450527... (more)
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 76 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 175 - Secretary → ME
  • 96
    PRIORY SECURITISATION HOLDINGS LIMITED
    - now 04793915 03213815
    WHITE RUSSIAN LIMITED
    - 2003-06-20 04793915
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2003-06-10 ~ 2007-03-22
    IIF 98 - Director → ME
    2003-06-10 ~ 2006-01-03
    IIF 170 - Secretary → ME
  • 97
    PRIORY SECURITISATION LIMITED
    - now 03982134
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 116 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 174 - Secretary → ME
  • 98
    PRIORY SPECIALIST HEALTH DIVISION LIMITED
    - now 03893502
    WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 101 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 166 - Secretary → ME
  • 99
    PRIORY SPECIALIST HEALTH LIMITED
    - now 03899044
    WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 89 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 185 - Secretary → ME
  • 100
    PUBLIC HEALTH SOLUTIONS LIMITED
    - now 03384887
    NOTTCOR 37 LIMITED - 1997-07-22 03213812, 03213815, 03234626... (more)
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 103 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 171 - Secretary → ME
  • 101
    RADIOLOGY MANAGEMENT SERVICES LIMITED
    - now 03239262
    2023RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-03-19 03239272, 03275267, 03362457... (more)
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2012-05-17
    IIF 140 - Director → ME
  • 102
    ROBINSON KAY HOUSE (BURY) LIMITED
    - now 02625256
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05 03074698
    FLEETNESS 146 LIMITED - 1991-09-06 01670942, 01717239, 01841868... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 75 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 178 - Secretary → ME
  • 103
    ROSSENDALE SCHOOL LIMITED
    - now 05118124
    SHELFCO (NO. 2953) LIMITED
    - 2004-05-27 05118124 01226222, 01712354, 01712355... (more)
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-19 ~ 2007-03-22
    IIF 90 - Director → ME
    2004-05-19 ~ 2006-01-03
    IIF 164 - Secretary → ME
  • 104
    SAVILLE & HOLDSWORTH LIMITED
    - now 03109058 01328744, 01819939, 03109066... (more)
    SHL GROUP LIMITED - 1997-08-27 01328744
    TOPMICRO LIMITED - 1995-10-19
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 56 - Director → ME
  • 105
    SHIPSERV LIMITED
    - now 03982107
    SEAVANTAGE LIMITED - 2001-11-09
    Highdown House, Yeoman Way, Worthing, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,039,471 GBP2023-12-31
    Officer
    2024-12-05 ~ 2025-03-13
    IIF 28 - Director → ME
    2024-12-05 ~ 2025-03-13
    IIF 218 - Secretary → ME
  • 106
    SHL DEBTCO LIMITED
    - now 11175000
    ACULEUS DEBTCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 48 - Director → ME
  • 107
    SHL GLOBAL HOLDINGS 1 LIMITED
    - now 11172507 11172560
    ACULEUS MIDCO LIMITED - 2018-04-09
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 50 - Director → ME
  • 108
    SHL GLOBAL HOLDINGS 2 LIMITED
    - now 11172560 11172507
    ACULEUS HOLDCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 52 - Director → ME
  • 109
    SHL GLOBAL HOLDINGS MIDCO LIMITED
    12294275 14694335
    The Pavilion, 1 Atwell Place, Thames Ditton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 55 - Director → ME
  • 110
    SHL GLOBAL MANAGEMENT LIMITED
    - now 11172367
    ACULEUS TOPCO LIMITED - 2018-04-04
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 49 - Director → ME
  • 111
    SHL GROUP LIMITED
    - now 01328744 03109058
    SHL GROUP PLC - 2006-11-21 03109058
    SAVILLE & HOLDSWORTH LIMITED - 1997-08-27 01819939, 03109058, 03109066... (more)
    The Pavilion 1 Atwell Place, Thames Ditton, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 44 - Director → ME
  • 112
    SHL INDIA FINANCE LIMITED
    12265197
    The Pavilion, 1 Atwell Place, Thames Ditton, England, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 45 - Director → ME
  • 113
    SHL INTERNATIONAL FINANCE 1 LIMITED
    - now 11175114 11175403
    ACULEUS 1 FINCO LIMITED - 2018-04-11 11175398, 11175403
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 51 - Director → ME
  • 114
    SHL INTERNATIONAL FINANCE 2 LIMITED
    - now 11175403 11175114
    ACULEUS 2 FINCO LIMITED - 2018-04-11 11175114, 11175398
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 53 - Director → ME
  • 115
    SHL INTERNATIONAL MANAGEMENT LIMITED
    - now 11172626
    ACULEUS BIDCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 54 - Director → ME
  • 116
    SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.
    - now 03317813
    SAVILLE & HOLDSWORTH (UK) LTD - 2008-01-22 01328744, 01819939, 03109058... (more)
    SHL (UK) LIMITED - 2000-10-06 03109066
    HIKEACE LIMITED - 2000-06-14
    The Pavilion 1 Atwell Place, Thames Ditton, Surrey
    Active Corporate (3 parents)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 143 - Director → ME
  • 117
    SHL PRODUCT LTD
    06549573
    The Pavilion, 1 Atwell Place, Thames Ditton
    Active Corporate (3 parents)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 46 - Director → ME
  • 118
    SHL US FINANCE LIMITED
    - now 11175398
    ACULEUS 3 FINCO LIMITED - 2018-04-11 11175114, 11175403
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 47 - Director → ME
  • 119
    SOLUTIONS (LLANGARRON) LIMITED
    04961209
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-12-23 ~ 2007-03-22
    IIF 117 - Director → ME
    2005-11-30 ~ 2006-01-03
    IIF 155 - Secretary → ME
  • 120
    SOLUTIONS (ROSS) LTD.
    - now 01935313
    SNOWMAN HOLIDAYS LIMITED - 1996-02-26
    CHILSTONES LIMITED - 1986-09-18
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-23 ~ 2007-03-22
    IIF 99 - Director → ME
    2005-11-30 ~ 2006-01-03
    IIF 190 - Secretary → ME
  • 121
    STURT HOUSE CLINIC LIMITED
    - now 02656972
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    PITCOMP 21 LIMITED - 1992-10-02
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 102 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 183 - Secretary → ME
  • 122
    SYCURIO LIMITED
    - now 06963868
    SEMAFONE LIMITED - 2022-04-19
    Pannell House, Park Street, Guildford, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -64,628 GBP2022-01-01 ~ 2022-12-31
    Officer
    2023-09-22 ~ 2024-04-29
    IIF 23 - Director → ME
  • 123
    SYCURIO MIDCO 1 LIMITED
    - now 13451666 13451657, 13451660
    YALE MIDCO 1 LIMITED
    - 2024-01-05 13451666 13451657, 13451660
    Pannell House, Park Street, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -656,698 GBP2022-01-01 ~ 2022-12-31
    Officer
    2023-12-27 ~ 2024-04-29
    IIF 24 - Director → ME
  • 124
    SYCURIO MIDCO 2 LIMITED
    - now 13451657 13451660, 13451666
    YALE MIDCO 2 LIMITED
    - 2024-01-05 13451657 13451660, 13451666
    Pannell House, Park Street, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,872,808 GBP2022-12-31
    Officer
    2023-12-27 ~ 2024-04-29
    IIF 25 - Director → ME
  • 125
    SYCURIO MIDCO 3 LIMITED
    - now 13451660 13451657, 13451666
    YALE MIDCO 3 LIMITED
    - 2023-12-12 13451660 13451657, 13451666
    Pannell House, Park Street, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,882,170 GBP2022-12-31
    Officer
    2023-12-08 ~ 2024-04-29
    IIF 26 - Director → ME
  • 126
    TICEHURST HOUSE PRIVATE CLINIC LIMITED
    00904127
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 118 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 187 - Secretary → ME
  • 127
    ZR BUILDERS (DERBY) LIMITED
    - now 02255001
    SPEEDPAINT LIMITED - 1991-08-13
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-16 ~ 2007-03-22
    IIF 124 - Director → ME
    2005-11-30 ~ 2006-01-03
    IIF 194 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.