1
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
14,927 GBP2023-12-31
Officer
2019-12-19 ~ nowIIF 74 - Director → ME
IIF 80 - Director → ME
Person with significant control
2019-12-19 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
2
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,304 GBP2024-06-30
Officer
2022-05-13 ~ nowIIF 73 - Director → ME
Person with significant control
2022-05-13 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
3
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
6,978 GBP2024-06-30
Officer
2022-05-16 ~ nowIIF 75 - Director → ME
Person with significant control
2022-05-16 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
4
INHOCO 4032 LIMITED - 2004-06-08
105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2022-05-06 ~ nowIIF 49 - Director → ME
5
INHOCO 4042 LIMITED - 2004-06-08
105 Piccadilly, London, United KingdomActive Corporate (7 parents)
Officer
2022-05-06 ~ nowIIF 40 - Director → ME
6
INHOCO 4033 LIMITED - 2004-06-08
105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2022-05-06 ~ nowIIF 59 - Director → ME
7
INHOCO 4034 LIMITED - 2004-06-08
105 Piccadilly, London, United KingdomActive Corporate (7 parents)
Officer
2022-05-06 ~ nowIIF 33 - Director → ME
8
105 Piccadilly, London, United KingdomActive Corporate (7 parents)
Officer
2022-05-06 ~ nowIIF 38 - Director → ME
9
INHOCO 4037 LIMITED - 2004-06-08
105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2022-05-06 ~ nowIIF 69 - Director → ME
10
INHOCO 4044 LIMITED - 2004-06-08
105 Piccadilly, London, United KingdomActive Corporate (7 parents)
Officer
2022-05-06 ~ nowIIF 56 - Director → ME
11
105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2022-05-06 ~ nowIIF 42 - Director → ME
12
INHOCO 4038 LIMITED - 2004-06-08
105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2022-05-06 ~ nowIIF 41 - Director → ME
13
105 Piccadilly, London, United KingdomActive Corporate (7 parents)
Officer
2022-05-06 ~ nowIIF 48 - Director → ME
14
BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08
INHOCO 2957 LIMITED - 2003-10-27
105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2022-05-06 ~ nowIIF 66 - Director → ME
15
105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2022-05-06 ~ nowIIF 34 - Director → ME
16
INHOCO 4027 LIMITED - 2004-06-08
105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2022-05-06 ~ nowIIF 31 - Director → ME
17
INHOCO 4039 LIMITED - 2004-06-08
105 Piccadilly, London, United KingdomActive Corporate (7 parents)
Officer
2022-05-06 ~ nowIIF 29 - Director → ME
18
INHOCO 4026 LIMITED - 2004-06-08
105 Piccadilly, London, EnglandActive Corporate (7 parents)
Officer
2022-05-06 ~ nowIIF 21 - Director → ME
19
INHOCO 4028 LIMITED - 2004-06-08
105 Piccadilly, London, EnglandActive Corporate (7 parents)
Officer
2022-05-06 ~ nowIIF 23 - Director → ME
20
105 Piccadilly, London, United KingdomActive Corporate (7 parents)
Officer
2022-05-06 ~ nowIIF 39 - Director → ME
21
105 Piccadilly, London, United KingdomActive Corporate (7 parents)
Officer
2022-05-06 ~ nowIIF 63 - Director → ME
22
105 Piccadilly, London, United KingdomActive Corporate (7 parents)
Officer
2022-05-06 ~ nowIIF 68 - Director → ME
23
105 Piccadilly, London, United KingdomActive Corporate (7 parents)
Officer
2022-05-06 ~ nowIIF 61 - Director → ME
24
105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2022-05-06 ~ nowIIF 67 - Director → ME
25
105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2022-05-06 ~ nowIIF 65 - Director → ME
26
105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2022-05-06 ~ nowIIF 43 - Director → ME
27
105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2022-05-06 ~ nowIIF 55 - Director → ME
28
105 Piccadilly, London, United KingdomActive Corporate (7 parents)
Officer
2022-05-06 ~ nowIIF 47 - Director → ME
29
105 Piccadilly, London, United KingdomActive Corporate (7 parents)
Officer
2022-05-06 ~ nowIIF 64 - Director → ME
30
105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2022-05-06 ~ nowIIF 32 - Director → ME
31
105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2022-05-06 ~ nowIIF 37 - Director → ME
32
105 Piccadilly, London, United KingdomActive Corporate (7 parents)
Officer
2022-05-06 ~ nowIIF 51 - Director → ME
33
105 Piccadilly, London, United KingdomActive Corporate (7 parents)
Officer
2022-05-06 ~ nowIIF 35 - Director → ME
34
105 Piccadilly, London, United KingdomActive Corporate (7 parents)
Officer
2022-05-06 ~ nowIIF 72 - Director → ME
35
105 Piccadilly, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2022-05-06 ~ nowIIF 26 - Director → ME
36
105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2022-05-06 ~ nowIIF 71 - Director → ME
37
105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2022-05-06 ~ nowIIF 62 - Director → ME
38
G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-03-21 ~ nowIIF 3 - Director → ME
39
INHOCO 3025 LIMITED - 2004-03-09
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (5 parents)
Equity (Company account)
5,160 GBP2024-09-30
Officer
2024-03-21 ~ nowIIF 7 - Director → ME
40
INHOCO 3044 LIMITED - 2004-03-09
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-09-26 ~ nowIIF 2 - Director → ME
41
INHOCO 2971 LIMITED - 2004-01-13
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (5 parents)
Officer
2024-03-21 ~ nowIIF 17 - Director → ME
42
INHOCO 3150 LIMITED - 2005-01-10
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (5 parents)
Officer
2024-03-21 ~ nowIIF 18 - Director → ME
43
AGHOCO 4006 LIMITED - 2010-01-07
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (5 parents)
Officer
2024-03-21 ~ nowIIF 15 - Director → ME
44
INHOCO 3001 LIMITED - 2004-02-25
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2024-03-21 ~ nowIIF 8 - Director → ME
45
INHOCO 3149 LIMITED - 2005-01-14
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-03-21 ~ nowIIF 12 - Director → ME
46
AGHOCO 4005 LIMITED - 2010-01-07
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-03-21 ~ nowIIF 1 - Director → ME
47
INHOCO 2970 LIMITED - 2004-01-13
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 5 offsprings)
Officer
2024-03-21 ~ nowIIF 16 - Director → ME
48
FINANCELORD LIMITED - 2006-04-24
105 Piccadilly, London, United KingdomActive Corporate (4 parents)
Officer
2022-05-06 ~ nowIIF 45 - Director → ME
49
INHOCO 4031 LIMITED - 2004-05-11
105 Piccadilly, London, EnglandActive Corporate (7 parents, 6 offsprings)
Officer
2022-05-06 ~ nowIIF 24 - Director → ME
50
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,200 GBP2024-09-30
Officer
2024-03-21 ~ nowIIF 10 - Director → ME
51
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
600 GBP2024-09-30
Officer
2024-03-21 ~ nowIIF 14 - Director → ME
52
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-03-21 ~ nowIIF 5 - Director → ME
53
C/o Fulcrum Infrastructure Management Ltd, 105 Piccadilly, LondonActive Corporate (4 parents)
Officer
2022-11-22 ~ nowIIF 19 - Director → ME
54
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-03-21 ~ nowIIF 4 - Director → ME
55
BA OX LIFT (1) LIMITED - 2004-06-08
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-03-21 ~ nowIIF 11 - Director → ME
56
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (5 parents)
Officer
2024-03-21 ~ nowIIF 6 - Director → ME
57
BA OX LIFT (2) LIMITED - 2004-06-08
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2024-03-21 ~ nowIIF 9 - Director → ME
58
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2024-03-21 ~ nowIIF 13 - Director → ME
59
PRECIS (2428) LIMITED - 2004-07-06
105 Piccadilly, London, EnglandActive Corporate (6 parents)
Officer
2022-05-06 ~ nowIIF 22 - Director → ME
60
PRECIS (2427) LIMITED - 2004-07-06
105 Piccadilly, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2022-05-06 ~ nowIIF 57 - Director → ME
61
PRECIS (2423) LIMITED - 2004-07-06
105 Piccadilly, London, United KingdomActive Corporate (6 parents)
Officer
2022-05-06 ~ nowIIF 44 - Director → ME
62
PRECIS (2534) LIMITED - 2005-08-09
105 Piccadilly, London, United KingdomActive Corporate (6 parents)
Officer
2022-05-06 ~ nowIIF 52 - Director → ME
63
PIMCO 2494 LIMITED - 2006-10-25
105 Piccadilly, London, United KingdomActive Corporate (6 parents)
Officer
2022-05-06 ~ nowIIF 27 - Director → ME
64
PRECIS (2422) LIMITED - 2004-07-06
105 Piccadilly, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2022-05-06 ~ nowIIF 53 - Director → ME
65
PRECIS (2533) LIMITED - 2005-08-09
105 Piccadilly, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2022-05-06 ~ nowIIF 28 - Director → ME
66
PIMCO 2493 LIMITED - 2006-10-25
105 Piccadilly, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2022-05-06 ~ nowIIF 70 - Director → ME
67
PIMCO 2662 LIMITED - 2007-07-23
105 Piccadilly, London, United KingdomActive Corporate (6 parents)
Officer
2022-05-06 ~ nowIIF 54 - Director → ME
68
PIMCO 2765 LIMITED - 2008-05-16
105 Piccadilly, London, United KingdomActive Corporate (6 parents)
Officer
2022-05-06 ~ nowIIF 30 - Director → ME
69
105 Piccadilly, London, United KingdomActive Corporate (6 parents)
Officer
2022-05-06 ~ nowIIF 36 - Director → ME
70
PIMCO 2661 LIMITED - 2007-07-23
105 Piccadilly, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2022-05-06 ~ nowIIF 58 - Director → ME
71
PIMCO 2764 LIMITED - 2008-05-16
105 Piccadilly, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2022-05-06 ~ nowIIF 50 - Director → ME
72
105 Piccadilly, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2022-05-06 ~ nowIIF 60 - Director → ME
73
PARTNERS 4 LIFT LIMITED - 2008-03-19
PRECIS (2421) LIMITED - 2004-07-06
105 Piccadilly, London, United KingdomActive Corporate (7 parents, 8 offsprings)
Officer
2022-05-06 ~ nowIIF 46 - Director → ME
74
INHOCO 4043 LIMITED - 2004-05-11
105 Piccadilly, London, EnglandActive Corporate (7 parents, 5 offsprings)
Officer
2022-05-06 ~ nowIIF 25 - Director → ME
75
BUILDING BETTER HEALTH - WEST LONDON LIMITED - 2013-05-21
INHOCO 2962 LIMITED - 2003-10-01
105 Piccadilly, London, EnglandActive Corporate (8 parents, 6 offsprings)
Officer
2022-05-06 ~ nowIIF 20 - Director → ME
76
4th Floor 105 Piccadilly, London, MiddlesexDissolved Corporate (4 parents)
Officer
2022-05-06 ~ dissolvedIIF 76 - Director → ME