1
BLUE LANE HEALTHCARE LIMITED
- now 06144705GREENBROOK HEALTHCARE (HOUNSLOW) LIMITED - 2007-11-29
Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
2
GBH REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2025-06-06
Ernst & Young Llp, 12 Wellington Place, Leeds
In Administration Corporate (22 parents, 1 offspring)
Officer
2017-11-13 ~ 2019-06-20
IIF 29 - Director → ME
2006-12-12 ~ 2008-12-11
IIF 28 - Director → ME
3
Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2008-02-26 ~ dissolved
IIF 19 - LLP Designated Member → ME
4
GREENBROOK HEALTHCARE (BERKSHIRE EAST) LIMITED
06570580 Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-04-18 ~ 2008-12-11
IIF 11 - Director → ME
2008-04-18 ~ dissolved
IIF 10 - Secretary → ME
5
GREENBROOK HEALTHCARE (EQUITABLE ACCESS) LIMITED
06709920 Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-09-29 ~ 2008-12-11
IIF 12 - Director → ME
2008-09-29 ~ dissolved
IIF 7 - Secretary → ME
6
GREENBROOK HEALTHCARE (SURREY) LIMITED
06606995 Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
Dissolved Corporate (17 parents)
Officer
2008-05-30 ~ 2008-12-11
IIF 14 - Director → ME
2008-05-30 ~ 2012-07-17
IIF 8 - Secretary → ME
7
HEMSCOTT INVESTMENT ANALYSIS LIMITED
03563522 The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (17 parents)
Officer
1998-05-14 ~ 2000-06-27
IIF 15 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2010-07-08
Administration ended on 2011-05-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-18
Dissolved on 2013-12-19
MAKEGROVE LIMITED - 2001-01-25
Salisbury House, Station Road, Cambridge
Dissolved Corporate (10 parents)
Officer
2001-05-11 ~ 2002-01-24
IIF 13 - Director → ME
2002-04-04 ~ 2007-07-18
IIF 16 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-09 during the appointment or period of control
Dissolved on 2019-02-06 during the appointment or period of control
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (6 parents)
Officer
2005-02-08 ~ dissolved
IIF 26 - Director → ME
2006-03-31 ~ dissolved
IIF 6 - Secretary → ME
10
MEDICENTRE DEVELOPMENTS LIMITED
- now 05011446Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-09 during the appointment or period of control
Dissolved on 2019-04-16 during the appointment or period of control
MEDICENTRE DEVELOPMENTS PLC
- 2008-10-07
05011446 Satago Cottage, 360a Brighton Road, South Croydon, Surrey
Dissolved Corporate (6 parents)
Officer
2004-01-09 ~ dissolved
IIF 23 - Director → ME
2007-03-31 ~ dissolved
IIF 4 - Secretary → ME
11
MEDICENTRE INVESTMENTS (NORTHERN) LIMITED
05266282Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21 during the appointment or period of control
Dissolved on 2019-02-02 during the appointment or period of control
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (7 parents)
Officer
2004-10-21 ~ dissolved
IIF 24 - Director → ME
2006-03-31 ~ dissolved
IIF 2 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-09 during the appointment or period of control
Dissolved on 2019-06-27 during the appointment or period of control
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (6 parents)
Officer
2004-10-21 ~ dissolved
IIF 25 - Director → ME
2006-03-31 ~ dissolved
IIF 3 - Secretary → ME
13
MEDICENTRE NORTHERN (CRAGHEAD) LIMITED
05266284Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21 during the appointment or period of control
Dissolved on 2018-12-11 during the appointment or period of control
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (7 parents)
Officer
2004-10-21 ~ dissolved
IIF 27 - Director → ME
2006-03-31 ~ dissolved
IIF 1 - Secretary → ME
14
MEDICENTRE PROPERTY MANAGEMENT (PUTNEY) LIMITED
05558337Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-09 during the appointment or period of control
Dissolved on 2018-12-12 during the appointment or period of control
Satago Cottage, 360a Brighton Road, South Croydon, Surrey
Dissolved Corporate (7 parents)
Officer
2005-11-10 ~ dissolved
IIF 21 - Director → ME
2006-03-31 ~ dissolved
IIF 5 - Secretary → ME
15
ROMAN LANDING LEASEHOLDS LIMITED
00471974 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (26 parents)
Officer
2003-06-04 ~ 2016-03-12
IIF 20 - Director → ME
16
ECOMMERCE INDIRECT PLC
- 2001-05-09
04014527 Trojan House, 34 Arcadia Avenue, London
Dissolved Corporate (5 parents)
Officer
2000-06-14 ~ dissolved
IIF 17 - Director → ME
2002-05-14 ~ dissolved
IIF 9 - Secretary → ME
17
WHIZZ-KIDZ - now
THE MOVEMENT FOR NON-MOBILE CHILDREN (WHIZZ-KIDZ)
- 2022-08-24
02444520 30 Park Street, London, England
Active Corporate (47 parents)
Officer
1996-03-11 ~ 2016-09-23
IIF 18 - Director → ME
18
WHIZZ-KIDZ TRADING LIMITED
- 2011-10-05
04210138 30 Park Street, London, England
Active Corporate (17 parents)
Officer
2006-05-23 ~ 2022-04-01
IIF 22 - Director → ME