1
Estate Office, St. Georges Fields, London, EnglandCorporate (4 parents)
Equity (Company account)
13,421 GBP2024-06-30
Officer
2005-11-18 ~ 2007-02-03IIF 10 - director → ME
2
THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
REGENCY PARK LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
1997-06-27 ~ 1999-04-01IIF 17 - director → ME
3
DIPLEMA 300 LIMITED - 1995-02-27
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
1997-07-31 ~ 1999-04-01IIF 29 - director → ME
4
REGENCY PARK LIMITED - 1997-07-29
THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
1997-06-27 ~ 1999-04-01IIF 26 - director → ME
5
DAVY MONK PROPERTY LIMITED - 1989-05-17
DAVY PROPERTY LIMITED - 1987-09-07
HEAD WRIGHTSON AND COMPANY LIMITED - 1986-06-30
Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (2 parents)
Officer
~ 1993-05-31IIF 4 - director → ME
6
CRESTON LTD - 2017-07-20
CRESTON PLC - 2017-01-17
CRESTON LAND & ESTATES PLC - 1998-11-24
CRESTON P.L.C. - 1994-01-14
KWAHU COMPANY P.L.C.(THE) - 1988-11-11
7-11 Lexington Street, London, EnglandCorporate (4 parents, 25 offsprings)
Officer
1993-12-07 ~ 1997-04-02IIF 14 - director → ME
7
EVODE GROUP LIMITED - 1997-03-11
EVODE HOLDINGS PUBLIC LIMITED COMPANY - 1982-05-13
- Clayton Lane, Clayton, Manchester, EnglandCorporate (4 parents)
Officer
~ 1993-02-16IIF 16 - director → ME
8
SJC 7 LIMITED - 1997-02-21
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
1997-02-07 ~ 1999-04-01IIF 2 - director → ME
1997-03-10 ~ 1997-06-18IIF 33 - secretary → ME
9
9 Fitzmaurice Place, LondonCorporate (10 parents, 1 offspring)
Equity (Company account)
10,550,458 GBP2020-12-31
Officer
2002-06-12 ~ 2007-06-28IIF 1 - director → ME
10
TOTAL RENAL CARE (UK) LIMITED - 2004-02-06
NOTTCOR 32 - 1997-09-19
NOTTCOR 32 - 1997-09-19
Nunn Brook Road, Huthwaite, Sutton In Ashfield, NottinghamshireCorporate (4 parents, 1 offspring)
Officer
1997-09-19 ~ 1999-04-07IIF 25 - director → ME
11
PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
JACQUES HALL FOUNDATION LIMITED - 2003-05-28
NOTTCOR 2 LIMITED - 1996-08-07
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
1997-06-27 ~ 1997-07-01IIF 19 - director → ME
1996-07-30 ~ 1997-06-18IIF 30 - secretary → ME
12
NOTTCOR 1 LIMITED - 1996-07-31
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
1997-06-27 ~ 1997-07-01IIF 23 - director → ME
1996-07-30 ~ 1997-06-18IIF 34 - secretary → ME
13
KVAERNER E&C PLC - 2005-03-18
KVAERNER PROCESS PLC - 1999-01-15
KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-01
KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1997-12-12
JOHN BROWN PUBLIC LIMITED COMPANY - 1996-09-03
Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (2 parents, 1 offspring)
Officer
~ 1993-05-31IIF 7 - director → ME
14
KVAERNER DAVY CORPORATION LIMITED - 1997-02-21
DAVY CORPORATION LIMITED - 1996-08-20
DAVY INTERNATIONAL LIMITED - 1978-12-31
Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (2 parents)
Officer
~ 1993-05-31IIF 8 - director → ME
15
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
1997-06-27 ~ 1999-04-01IIF 24 - director → ME
1996-08-21 ~ 1997-06-18IIF 35 - secretary → ME
16
COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
NOTTCOR 15 LIMITED - 1996-11-08
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
1997-06-27 ~ 1999-04-01IIF 18 - director → ME
1996-11-04 ~ 1997-06-18IIF 36 - secretary → ME
17
PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
NOTTCOR 24 LIMITED - 1997-02-17
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents, 1 offspring)
Officer
1997-02-06 ~ 1999-04-01IIF 27 - director → ME
1997-02-06 ~ 1997-06-18IIF 32 - secretary → ME
18
PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
CPC (LONDINIUM) LIMITED - 1996-07-05
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
1997-04-23 ~ 1999-04-01IIF 22 - director → ME
19
PRIORY HEALTHCARE LIMITED - 2003-05-15
PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
FORAY 911 LIMITED - 1996-07-09
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
1996-09-18 ~ 1999-04-01IIF 15 - director → ME
1996-06-21 ~ 1999-04-01IIF 31 - secretary → ME
20
PRIORY HEALTHCARE LIMITED - 2007-06-25
PRIORY HOSPITALS LIMITED - 2003-05-15
PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 2 offsprings)
Officer
1996-09-18 ~ 1999-04-01IIF 11 - director → ME
21
PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
JACQUES HALL FOUNDATION LIMITED - 1995-07-31
DIPLEMA 281 LIMITED - 1993-12-24
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 11 offsprings)
Officer
1997-07-31 ~ 1999-04-01IIF 28 - director → ME
22
NOTTCOR 37 LIMITED - 1997-07-22
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
1997-07-25 ~ 1999-04-01IIF 21 - director → ME
23
SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
KVAERNER CONSTRUCTION LIMITED - 1997-01-02
TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
1 Hercules Way, Leavesden, Watford, United KingdomCorporate (9 parents, 17 offsprings)
Officer
~ 1993-05-31IIF 13 - director → ME
24
UNITED CARE (SURREY) LIMITED - 1994-02-01
PITCOMP 21 LIMITED - 1992-10-02
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
1997-06-27 ~ 1999-04-01IIF 20 - director → ME
25
TH GLOBAL PLC - 2007-11-22
KVAERNER PLC - 2006-03-20
AKER KVAERNER PLC - 2004-12-15
KVAERNER PLC - 2003-09-17
TRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 1996-09-18
TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (5 parents)
Officer
~ 1993-05-31IIF 5 - director → ME
26
KVAERNER SERVICES LIMITED - 2006-03-20
AKER KVAERNER SERVICES UK LIMITED - 2004-10-07
30 Old Bailey, LondonCorporate (3 parents, 13 offsprings)
Officer
~ 1993-05-31IIF 6 - director → ME
27
TRAFALGAR HOUSE GROUP FINANCE PLC - 1991-06-28
CITY AND WEST END PROPERTIES,LIMITED - 1986-07-04
Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (2 parents)
Officer
~ 1993-05-31IIF 9 - director → ME
28
Surrey House, 36-44 High Street, Redhill, SurreyCorporate (1 parent)
Officer
~ 1993-05-31IIF 3 - director → ME
29
THE CUNARD STEAM-SHIP COMPANY LIMITED - 1998-06-01
Surrey House, 36-44 High Street, Redhill, SurreyDissolved corporate (1 parent)
Officer
~ 1993-05-31IIF 12 - director → ME