1
BLENHEIM HEALTHCARE LIMITED - now
REGENCY PARK LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (31 parents)
Officer
1997-09-29 ~ 2000-01-31
IIF 11 - Director → ME
2
DIPLEMA 300 LIMITED - 1995-02-27
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (33 parents)
Officer
1997-09-29 ~ 2000-01-31
IIF 24 - Director → ME
3
CARILLON U.K. LIMITED - now
THE BOMBAY SPIRITS COMPANY LIMITED
- 1998-06-29
SC036037BOMBAY SPIRITS COMPANY LIMITED
- 1995-03-31
SC036037 Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (54 parents)
Officer
1993-09-30 ~ 1996-10-25
IIF 6 - Director → ME
4
CASTLEBECK CARE (TEESDALE) LIMITED
02050483 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (28 parents)
Officer
2002-07-12 ~ 2006-07-05
IIF 32 - Director → ME
5
CASTLEBECK CARE HOLDINGS LIMITED
- now 03540515CROSSCO (321) LIMITED - 1999-01-28
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (21 parents)
Officer
2002-07-12 ~ 2006-07-05
IIF 33 - Director → ME
6
CROSSCO (695) LIMITED - 2002-07-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (23 parents)
Officer
2002-07-09 ~ 2006-07-05
IIF 31 - Director → ME
7
16 Great Marlborough Street, London, United Kingdom
Active Corporate (50 parents)
Officer
1993-09-30 ~ 1996-10-25
IIF 23 - Director → ME
8
REGENCY PARK LIMITED - 1997-07-29
THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (31 parents)
Officer
1997-09-29 ~ 2000-01-31
IIF 8 - Director → ME
9
CRAEGMOOR TOPCO LIMITED
- 2009-10-30
06600023MIRO TOPCO LIMITED - 2008-07-28
WG&M SHELF COMPANY 178 LIMITED - 2008-06-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2008-08-28 ~ 2011-04-14
IIF 38 - Director → ME
10
DEF INVESTMENTS LIMITED - now
DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
CROFT AND COMPANY,LIMITED
- 2001-11-12
00035990 25 Farringdon Street, London
Dissolved Corporate (55 parents, 2 offsprings)
Officer
1993-09-30 ~ 1996-10-25
IIF 14 - Director → ME
11
DIAGEO BALKANS LIMITED - now
UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
IDV CENTRAL ASIA LIMITED - 1999-05-04
IDV UK WHOLESALE LIMITED
- 1994-02-17
02036686IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
Lakeside Drive, Park Royal, London
Dissolved Corporate (60 parents)
Officer
1993-09-30 ~ 1994-01-25
IIF 16 - Director → ME
12
DIAGEO GREAT BRITAIN LIMITED - now
GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
INTERNATIONAL DISTILLERS & VINTNERS LIMITED
- 1998-02-27
00507652 16 Great Marlborough Street, London, United Kingdom
Active Corporate (81 parents, 14 offsprings)
Officer
~ 1996-10-25
IIF 7 - Director → ME
13
DIAGEO HOLLAND INVESTMENTS LIMITED - now
DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
G. W. ARCHER & COMPANY LIMITED
- 2006-03-15
01934811INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents)
Officer
1993-09-30 ~ 1996-10-25
IIF 1 - Director → ME
14
EMPLOYEE MANAGEMENT SERVICES LIMITED
- now 03298385SJC 7 LIMITED - 1997-02-21
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents)
Officer
1997-09-29 ~ 2000-01-31
IIF 18 - Director → ME
15
FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED - now
TOTAL RENAL CARE (UK) LIMITED
- 2004-02-06
03353201NOTTCOR 32 - 1997-09-19
Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire
Active Corporate (26 parents, 1 offspring)
Officer
1997-09-29 ~ 2000-06-19
IIF 9 - Director → ME
16
FULFORD GRANGE MEDICAL CENTRE LIMITED
- now 02804493TODAYREVISE LIMITED - 1993-05-19
1 Angel Court, London, United Kingdom
Active Corporate (39 parents)
Officer
1997-09-29 ~ 2000-01-31
IIF 25 - Director → ME
17
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (59 parents, 1 offspring)
Officer
1993-09-30 ~ 1996-10-25
IIF 3 - Director → ME
18
JACQUES HALL DEVELOPMENT LIMITED - now
PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
NOTTCOR 2 LIMITED - 1996-08-07
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (24 parents)
Officer
1997-09-29 ~ 2000-01-31
IIF 28 - Director → ME
19
NOTTCOR 1 LIMITED - 1996-07-31
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents)
Officer
1997-09-29 ~ 2000-01-31
IIF 27 - Director → ME
20
61 St James's St, London
Active Corporate (69 parents, 2 offsprings)
Officer
1996-01-01 ~ 1996-10-25
IIF 22 - Director → ME
21
6th Floor 25 Farringdon Street, London
Active Corporate (31 parents)
Officer
2005-08-31 ~ 2008-07-10
IIF 35 - Director → ME
22
MOLTON BROWN SPAS LIMITED
- now 04424299 130 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-06-06 ~ 2004-07-06
IIF 40 - Director → ME
23
NOTTCOR 6 LIMITED
03234626 03213815, 03525380, 03750592Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
1997-09-29 ~ 2000-01-31
IIF 19 - Director → ME
24
ONE MONTAGU PLACE LIMITED
- now 01887501ONE MONTAGUE PLACE LIMITED
- 2007-05-16
01887501HISTOPOST LIMITED - 1985-04-03
Queensway House, 11 Queensway, New Milton, England
Active Corporate (12 parents)
Equity (Company account)
-29,530 GBP2023-12-31
Officer
1994-11-30 ~ 2012-12-14
IIF 37 - Director → ME
25
OPTIMAL RENAL CARE UK LIMITED - now
TOTAL RENAL CARE (DENHAM) LIMITED
- 2005-01-18
03777311NOTTCOR 98 LIMITED - 1999-06-14
Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire
Active Corporate (22 parents)
Officer
1999-07-02 ~ 2000-06-19
IIF 2 - Director → ME
26
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (48 parents)
Officer
1993-09-30 ~ 1996-10-25
IIF 12 - Director → ME
27
PRIORY BEHAVIOURAL HEALTH LIMITED
- now 03257985COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
NOTTCOR 15 LIMITED - 1996-11-08
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents)
Officer
1997-09-29 ~ 2000-01-31
IIF 20 - Director → ME
28
PRIORY HEALTHCARE EUROPE LIMITED
- now 03284585PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
NOTTCOR 24 LIMITED - 1997-02-17
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
1997-09-29 ~ 2000-01-31
IIF 10 - Director → ME
29
PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
CPC (LONDINIUM) LIMITED - 1996-07-05
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (30 parents)
Officer
1997-09-29 ~ 2000-01-31
IIF 4 - Director → ME
30
PRIORY HOSPITALS LIMITED - now
PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
FORAY 911 LIMITED - 1996-07-09
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (32 parents)
Officer
1997-09-29 ~ 2000-01-31
IIF 15 - Director → ME
31
PRIORY OLD ACUTE SERVICES LIMITED - now
PRIORY HEALTHCARE LIMITED - 2007-06-25
PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (45 parents, 2 offsprings)
Officer
1997-09-29 ~ 2000-01-31
IIF 13 - Director → ME
32
PRIORY OLD SCHOOLS SERVICES LIMITED - now
PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
PRIORY CHILDCARE SERVICES LIMITED
- 2003-05-15
02838284JACQUES HALL FOUNDATION LIMITED - 1995-07-31
DIPLEMA 281 LIMITED - 1993-12-24
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents, 11 offsprings)
Officer
1997-09-29 ~ 2000-01-31
IIF 21 - Director → ME
33
PUBLIC HEALTH SOLUTIONS LIMITED
- now 03384887NOTTCOR 37 LIMITED - 1997-07-22
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (24 parents)
Officer
1997-09-29 ~ 2000-01-31
IIF 5 - Director → ME
34
ROSERROW MANAGEMENT COMPANY LIMITED
03163966 The Courtyard, 80 High Street, Old Amersham, Buckinghamshire
Active Corporate (24 parents)
Equity (Company account)
54,020 GBP2025-02-28
Officer
2005-08-30 ~ 2016-05-03
IIF 39 - Director → ME
35
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
Dissolved Corporate (20 parents)
Officer
2006-10-01 ~ 2012-08-02
IIF 41 - Director → ME
36
SURREY 3 LIMITED - 2007-03-05
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
Dissolved Corporate (22 parents)
Officer
2011-01-10 ~ 2012-08-02
IIF 42 - Director → ME
37
STURT HOUSE CLINIC LIMITED
- now 02656972UNITED CARE (SURREY) LIMITED - 1994-02-01
PITCOMP 21 LIMITED - 1992-10-02
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (38 parents)
Officer
1997-09-29 ~ 2000-01-31
IIF 29 - Director → ME
38
SWINLEY FOREST GOLF CLUB LIMITED
06759890 Bodens Ride, Coronation Road, Ascot, Berkshire
Active Corporate (21 parents)
Officer
2012-12-01 ~ now
IIF 36 - Director → ME
39
5th Floor, 32-38 Saffron Hill, London
Active Corporate (25 parents)
Officer
2005-06-21 ~ 2008-07-10
IIF 34 - Director → ME
40
TWELVE ISLANDS SHIPPING COMPANY LIMITED
01566838 20 Montford Place, Kennington, London, England
Active Corporate (39 parents)
Officer
1993-09-30 ~ 1996-10-25
IIF 17 - Director → ME
41
Lakeside Drive, Park Royal, London
Dissolved Corporate (46 parents)
Officer
1993-09-30 ~ 1996-10-25
IIF 26 - Director → ME
42
YOUNG FOUNDATIONS LIMITED
- now 05029887CROSSCO (768) LIMITED
- 2004-03-19
05029887 05018829, 04974627, 05040301Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Alexander House Highfield Park, Llandyrnog, Denbighshire, Wales
Active Corporate (38 parents)
Equity (Company account)
12,746,905 GBP2024-06-30
Officer
2004-02-25 ~ 2006-07-05
IIF 30 - Director → ME