1
1 Angel Court, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-02-01 ~ dissolved
IIF 10 - Director → ME
2
BUPA EUROPE INVESTMENTS LIMITED
06716380 1 Angel Court, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-02-01 ~ dissolved
IIF 6 - Director → ME
3
JOINLEVEL LIMITED - 1991-12-03
1 Angel Court, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2019-02-01 ~ dissolved
IIF 12 - Director → ME
4
STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
1 Angel Court, London, United Kingdom
Active Corporate (36 parents, 21 offsprings)
Officer
2019-02-01 ~ 2022-09-16
IIF 8 - Director → ME
5
BUPA FINANCIAL INVESTMENTS LIMITED
04542639 1 Angel Court, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2019-02-01 ~ dissolved
IIF 11 - Director → ME
6
BUPA GLOBAL HOLDINGS LIMITED
- now 05550068BUPA INVESTMENTS HOLDINGS LIMITED - 2015-03-23
1 Angel Court, London, United Kingdom
Active Corporate (24 parents)
Officer
2020-06-17 ~ 2022-09-16
IIF 16 - Director → ME
7
Ifc 5, St Helier, Jersey
Converted / Closed Corporate (22 parents)
Officer
2019-02-01 ~ now
IIF 17 - Director → ME
8
BUPA INTERNATIONAL MARKETS LIMITED
- now 01419145BUPA TREASURY LIMITED - 2017-09-23
BUPA SPAIN LIMITED - 1993-02-17
BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
1 Angel Court, London, United Kingdom
Active Corporate (36 parents)
Officer
2020-06-17 ~ 2022-09-16
IIF 5 - Director → ME
9
1 Angel Court, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2019-02-01 ~ 2022-09-16
IIF 14 - Director → ME
10
BUPA INVESTMENTS OVERSEAS LIMITED
- now 02993390KINDCHOICE LIMITED - 1994-12-21
1 Angel Court, London, United Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
2019-02-01 ~ 2022-09-16
IIF 15 - Director → ME
11
BUPA PROPERTIES LIMITED - 1997-06-10
RAYABLE LIMITED - 1988-11-23
1 Angel Court, London, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2019-02-01 ~ 2022-09-16
IIF 4 - Director → ME
12
BUPA MALTA INVESTMENTS NO. 1 LIMITED
FC027418 5-9 Main Street, Gibraltar
Converted / Closed Corporate (17 parents, 1 offspring)
Officer
2019-02-01 ~ now
IIF 2 - Director → ME
13
BUPA MALTA INVESTMENTS NO. 2 LIMITED
FC027417 5-9 Main Street, Gibraltar
Converted / Closed Corporate (17 parents, 1 offspring)
Officer
2019-02-01 ~ now
IIF 3 - Director → ME
14
HEALTH CARE ONLINE LIMITED - 2005-06-21
IMPACTADVISE LIMITED - 1996-03-14
1 Angel Court, London, United Kingdom
Active Corporate (28 parents, 312 offsprings)
Officer
2019-02-01 ~ 2022-09-16
IIF 7 - Director → ME
15
STOREGIFT LIMITED - 1994-08-22
1 Angel Court, London, United Kingdom
Active Corporate (41 parents)
Officer
2019-03-05 ~ 2022-09-16
IIF 13 - Director → ME
16
One, Creechurch Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-08-08 ~ 2025-09-12
IIF 23 - Director → ME
2024-01-18 ~ 2024-04-18
IIF 20 - Director → ME
17
One, Creechurch Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-01-18 ~ 2024-04-18
IIF 21 - Director → ME
2024-08-08 ~ 2025-09-12
IIF 29 - Director → ME
18
One, Creechurch Place, London, United Kingdom
Active Corporate (8 parents, 15 offsprings)
Officer
2024-01-18 ~ 2024-04-18
IIF 18 - Director → ME
2024-08-08 ~ 2025-09-12
IIF 27 - Director → ME
19
One Creechurch Place, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2024-01-18 ~ 2025-09-12
IIF 28 - Director → ME
20
One Creechurch Place, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-01-18 ~ 2025-09-12
IIF 26 - Director → ME
21
HOWDEN GROUP SERVICES LIMITED
- now 02937399HYPERION SERVICES LIMITED - 2020-11-23
HIG SERVICES LIMITED - 2016-07-13
DUAL DENMARK LIMITED - 2007-11-23
PANGBORN HOWDEN LIMITED - 2000-06-02
HOWDEN & PANGBORN LIMITED - 1994-11-17
LAW 583 LIMITED - 1994-08-22
One Creechurch Place, London, United Kingdom
Active Corporate (35 parents)
Officer
2023-05-04 ~ 2025-09-12
IIF 24 - Director → ME
22
One Creechurch Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-01-08 ~ 2025-09-12
IIF 25 - Director → ME
23
One Creechurch Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-01-08 ~ 2025-09-12
IIF 22 - Director → ME
24
HYPERION DEVELOPMENT UK LIMITED
09348999 One Creechurch Place, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-01-18 ~ 2025-09-12
IIF 19 - Director → ME
25
3rd Floor, 44, Esplanade, St Helier, Jersey
Active Corporate (9 parents)
Officer
2024-01-18 ~ now
IIF 1 - Director → ME
26
1 Angel Court, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2019-02-01 ~ dissolved
IIF 9 - Director → ME