1
ALEXANDER PROUDFOOT (EUROPE) LIMITED - now
PROUDFOOT CONSULTING (EUROPE) LIMITED
- 2009-05-21
02452071PROUDFOOT EUROPE LIMITED - 1999-06-04
PROUDFOOT (UK) LTD. - 1996-12-16
ALEXANDER PROUDFOOT PRODUCTIVITY MANAGEMENT U.K. LIMITED - 1993-06-30
ALEXANDER PROUDFOOT UK LIMITED - 1991-01-30
HOPECOUNT LIMITED - 1990-02-09
St Pauls House 4th Floor, 10 Warwick Lane, London, England
Active Corporate (32 parents)
Officer
2002-11-18 ~ 2005-03-07
IIF 51 - Director → ME
2
CITY & FOREIGN LIMITED - 1989-04-25
ALEXANDER PROUDFOOT COMPANY LIMITED - 1987-12-11
St Paul's House 4th Floor, 10 Warwick Lane, London, England
Dissolved Corporate (23 parents)
Officer
2002-11-18 ~ 2005-03-07
IIF 63 - Director → ME
3
MANAGEMENT CONSULTING GROUP LIMITED - 2001-01-02
TOTAL PROCESS SOLUTIONS EUROPE LIMITED - 2000-06-22
ALEXANDER PROUDFOOT LIMITED - 1993-09-22
PROUDFOOT LIMITED - 1993-06-04
TOTAL PROCESS SOLUTIONS (EUROPE) LIMITED - 1993-05-12
TOTAL PROCESS SOLUTIONS LIMITED - 1991-05-24
SECURETOWN LIMITED - 1990-05-22
St Paul's House 4th Floor, 10 Warwick Lane, London, England
Dissolved Corporate (30 parents)
Officer
2001-03-14 ~ 2005-03-07
IIF 61 - Director → ME
4
BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED
- 2007-10-15
03425315 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
1999-07-30 ~ 2000-03-07
IIF 111 - Director → ME
1999-07-30 ~ 2000-03-07
IIF 35 - Secretary → ME
5
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED
- 2007-10-15
02839879PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
TEYSHAM LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (33 parents)
Officer
1999-11-03 ~ 2000-03-07
IIF 103 - Director → ME
1999-07-30 ~ 2000-03-07
IIF 2 - Secretary → ME
6
BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED
- 2007-10-15
03425314 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
1999-07-30 ~ 2000-03-07
IIF 69 - Director → ME
1999-07-30 ~ 2000-03-07
IIF 39 - Secretary → ME
7
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES LIMITED
- 2007-10-15
02851607PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
CAPILL LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (34 parents)
Officer
1999-11-03 ~ 2000-03-07
IIF 93 - Director → ME
1999-07-30 ~ 2000-03-07
IIF 17 - Secretary → ME
8
BLENHEIM HEALTHCARE LIMITED - now
REGENCY PARK LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (31 parents)
Officer
2000-01-31 ~ 2000-03-07
IIF 82 - Director → ME
2000-01-31 ~ 2000-03-07
IIF 43 - Secretary → ME
9
BOOKTRUST - now
NATIONAL BOOK LEAGUE - 1986-10-06
1 Aire Street, Leeds, England
Active Corporate (91 parents)
Officer
1999-09-28 ~ 2002-12-10
IIF 54 - Director → ME
10
BRAIN INJURY REHABILITATION CARE CENTRES LIMITED
02957629 First Floor, 32 Market Place, The Martlets, Burgess Hill, West Sussex
Dissolved Corporate (29 parents)
Equity (Company account)
20,000 GBP2018-05-31
Officer
1999-07-30 ~ 1999-12-10
IIF 89 - Director → ME
1999-07-30 ~ 1999-12-10
IIF 23 - Secretary → ME
11
BURLEIGH HOUSE PROPERTIES LIMITED
02264927 Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (19 parents)
Officer
1999-07-30 ~ 2000-03-07
IIF 76 - Director → ME
1999-07-30 ~ 2000-03-07
IIF 38 - Secretary → ME
12
DIPLEMA 300 LIMITED - 1995-02-27
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (33 parents)
Officer
2000-01-31 ~ 2000-03-07
IIF 49 - Director → ME
2000-01-31 ~ 2000-03-07
IIF 47 - Secretary → ME
13
CATHEDRAL GREEN COURT LIMITED - now
WESTMINSTER BEAUMONT (PETERBOROUGH) MANAGEMENT LIMITED
- 2001-02-26
03885885 Cathedral Green Court, Crawthorne Road, Peterborough, Cambs
Active Corporate (42 parents)
Net Assets/Liabilities (Company account)
43 GBP2024-03-31
Officer
1999-11-30 ~ 2000-03-07
IIF 53 - Director → ME
1999-11-30 ~ 2000-03-07
IIF 21 - Secretary → ME
14
REGENCY PARK LIMITED - 1997-07-29
THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (31 parents)
Officer
2000-01-31 ~ 2000-03-07
IIF 83 - Director → ME
2000-01-31 ~ 2000-03-07
IIF 29 - Secretary → ME
15
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
1999-07-30 ~ 2000-03-07
IIF 100 - Director → ME
1999-07-30 ~ 2000-03-07
IIF 41 - Secretary → ME
16
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
1999-07-30 ~ 2000-03-07
IIF 112 - Director → ME
1999-07-30 ~ 2000-03-07
IIF 48 - Secretary → ME
17
EMPLOYEE MANAGEMENT SERVICES LIMITED
- now 03298385SJC 7 LIMITED - 1997-02-21
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents)
Officer
2000-01-31 ~ 2000-03-07
IIF 80 - Director → ME
2000-01-31 ~ 2000-03-07
IIF 28 - Secretary → ME
18
Fairfield High School, Peterchurch, Hereford, Herefordshire
Active Corporate (26 parents)
Officer
2017-11-01 ~ 2021-08-31
IIF 114 - Director → ME
19
VELOCITY 142 LIMITED - 1992-07-14
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (29 parents)
Officer
1999-11-03 ~ 2000-03-07
IIF 107 - Director → ME
1999-07-30 ~ 2000-03-07
IIF 6 - Secretary → ME
20
Hay Castle Oxford Road, Hay-on-wye, Hereford, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2021-11-17 ~ 2024-12-13
IIF 57 - Director → ME
21
HAY CASTLE TRUST LIMITED
- 2023-03-07
07639471 Hay Castle, Oxford Road, Hay-on-wye, Hereford
Active Corporate (22 parents, 1 offspring)
Officer
2020-10-23 ~ 2024-12-13
IIF 56 - Director → ME
22
Council Offices, Recreation Facilities, Brecon Road, Hay-on-wye, Wales
Converted / Closed Corporate (26 parents)
Equity (Company account)
0 GBP2020-05-31
Officer
2020-12-07 ~ 2022-07-20
IIF 55 - Director → ME
2020-12-07 ~ 2022-07-01
IIF 50 - Secretary → ME
23
HIGHBANK PRIVATE HOSPITAL LIMITED
02049088 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (28 parents)
Officer
1998-05-13 ~ 2000-03-07
IIF 72 - Director → ME
1999-07-30 ~ 2000-03-07
IIF 4 - Secretary → ME
24
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (21 parents)
Officer
1999-07-30 ~ 2000-03-07
IIF 104 - Director → ME
1999-07-30 ~ 2000-03-07
IIF 36 - Secretary → ME
25
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
2000-01-31 ~ 2000-03-07
IIF 90 - Director → ME
2000-01-31 ~ 2000-03-07
IIF 24 - Secretary → ME
26
NOTTCOR 1 LIMITED - 1996-07-31
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents)
Officer
2000-01-31 ~ 2000-03-07
IIF 110 - Director → ME
2000-01-31 ~ 2000-03-07
IIF 45 - Secretary → ME
27
KURT SALMON UKI LIMITED - now
INEUM CONSULTING LIMITED - 2011-01-07
PARSON CONSULTING LIMITED
- 2008-10-01
01299222NEEDNOT LIMITED - 2002-07-24
MANAGEMENT CONSULTANCY GROUP LIMITED - 2001-10-26
PROUDFOOT CREATIVE SERVICES LTD. - 2000-06-22
CFI LIMITED - 1993-06-30
SAGE PRODUCTIONS LIMITED - 1990-09-11
SAGE FILM PRODUCTIONS LIMITED - 1982-05-11
BLUEBLACK PRODUCTIONS LIMITED - 1977-12-31
81 Station Road, Marlow, Bucks
Dissolved Corporate (27 parents)
Officer
2002-09-11 ~ 2005-03-07
IIF 58 - Director → ME
28
NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
TENTHORPE WELLS LIMITED - 1979-12-31
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1999-11-03 ~ 2000-03-07
IIF 86 - Director → ME
1999-07-30 ~ 2000-03-07
IIF 5 - Secretary → ME
29
LIBRA NURSING HOMES LIMITED
- now 01004767NESTOR NURSING HOMES LIMITED - 1994-12-06
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (27 parents)
Officer
2000-01-06 ~ 2000-03-07
IIF 98 - Director → ME
1999-07-30 ~ 2000-03-07
IIF 11 - Secretary → ME
30
ALEXANDER PROUDFOOT FINANCE LIMITED - 2001-10-26
CITY AND FOREIGN FINANCE LIMITED - 1992-10-16
REVESTMENT LIMITED - 1982-05-06
10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2002-11-18 ~ 2005-03-07
IIF 64 - Director → ME
31
MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED - now
ALEXANDER PROUDFOOT OVERSEAS HOLDINGS LIMITED
- 2011-10-06
02170154CITY AND FOREIGN OVERSEAS HOLDINGS LIMITED - 1988-06-01
JUSTFAST LIMITED - 1987-12-15
St Paul's House 4th Floor, 10 Warwick Lane, London, England
Active Corporate (28 parents)
Officer
2002-09-02 ~ 2005-03-07
IIF 52 - Director → ME
32
PROUDFOOT CONSULTING PLC - 2001-01-02
PROUDFOOT PLC - 1999-07-01
ALEXANDER PROUDFOOT PLC - 1993-06-04
CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
St Paul's House 4th Floor 10, Warwick Lane, London
Active Corporate (60 parents, 10 offsprings)
Officer
2001-11-15 ~ 2005-03-07
IIF 60 - Director → ME
33
St Pauls House 4th Floor, 10 Warwick Lane, London, England
Active Corporate (17 parents)
Officer
2003-09-15 ~ 2005-03-07
IIF 62 - Director → ME
34
St Paul's House 4th Floor, 10 Warwick Lane, London, England
Dissolved Corporate (15 parents)
Officer
2004-04-30 ~ 2005-03-07
IIF 85 - Director → ME
35
MEADOW GALLERY - 2008-05-29
West House, 23 Broad Street, Hay-on-wye, Herefordshire, United Kingdom
Converted / Closed Corporate (36 parents)
Officer
2022-03-17 ~ now
IIF 113 - Director → ME
36
MEDICAL IMAGING (ESSEX) LIMITED
02938586 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (28 parents)
Officer
1999-12-22 ~ 2000-03-07
IIF 68 - Director → ME
1999-07-30 ~ 2000-03-07
IIF 12 - Secretary → ME
37
NORTHMINSTER 2012 LIMITED - now
WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
HELMGLASS LIMITED - 1985-10-31
Kpmg Restructuring Arlington Business Park, Theale, Reading
Dissolved Corporate (21 parents)
Officer
1999-07-30 ~ 2000-03-07
IIF 78 - Director → ME
1999-07-30 ~ 2000-03-07
IIF 27 - Secretary → ME
38
NOTTCOR 6 LIMITED
03234626 03818174, 03384887, 03353201, 03750592, 03837911, 03525380, 04042428, 04087131, 03525379, 04011305, 04087115, 03298377, 03213816, 04011312, 03777568, 03785575, 03213822, 03298233, 03837877, 03257985Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2000-01-31 ~ 2000-03-07
IIF 73 - Director → ME
2000-01-31 ~ 2000-03-07
IIF 42 - Secretary → ME
39
PGL REALISATIONS 2012 LIMITED - now
PEVEREL GROUP LIMITED - 2012-03-14
HOLIDAY RETIREMENT UK LIMITED - 2007-07-30
PEVEREL HOLDINGS LIMITED
- 2000-05-02
03073418SHELFCO (NO.1087) LIMITED - 1995-12-19
C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (19 parents)
Officer
1999-07-16 ~ 2000-03-07
IIF 97 - Director → ME
1999-07-30 ~ 2000-03-07
IIF 9 - Secretary → ME
40
PL REALISATIONS 2012 LIMITED - now
CYDONIA LIMITED - 1993-11-10
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (29 parents, 4 offsprings)
Officer
1999-07-16 ~ 2000-03-07
IIF 88 - Director → ME
41
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
2000-01-31 ~ 2000-03-07
IIF 87 - Director → ME
2000-01-31 ~ 2000-03-07
IIF 25 - Secretary → ME
42
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
2000-01-31 ~ 2000-03-07
IIF 99 - Director → ME
2000-01-31 ~ 2000-03-07
IIF 32 - Secretary → ME
43
PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
CPC (LONDINIUM) LIMITED - 1996-07-05
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (30 parents)
Officer
2000-01-31 ~ 2000-03-07
IIF 102 - Director → ME
2000-01-31 ~ 2000-03-07
IIF 46 - Secretary → ME
44
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
2000-01-31 ~ 2000-03-07
IIF 106 - Director → ME
2000-01-31 ~ 2000-03-07
IIF 44 - Secretary → ME
45
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
2000-01-31 ~ 2000-03-07
IIF 79 - Director → ME
2000-01-31 ~ 2000-03-07
IIF 34 - Secretary → ME
46
PRIORY OLD FORENSIC SERVICES LIMITED - now
PRIORY SECURE SERVICES LIMITED - 2007-06-25
BLENHEIM HEALTHCARE LIMITED - 2007-03-22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (32 parents)
Officer
1998-10-08 ~ 2000-03-07
IIF 109 - Director → ME
1999-09-06 ~ 2000-03-07
IIF 18 - Secretary → ME
47
PRIORY OLD GRANGE SERVICES LIMITED - now
PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
FEVRE LIMITED - 1996-03-05
FLEETNESS 213 LIMITED - 1995-11-21
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
1999-11-03 ~ 2000-03-07
IIF 81 - Director → ME
1999-07-30 ~ 2000-03-07
IIF 15 - Secretary → ME
48
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
2000-01-31 ~ 2000-03-07
IIF 84 - Director → ME
2000-01-31 ~ 2000-03-07
IIF 31 - Secretary → ME
49
PRIORY REHABILITATION SERVICES HOLDINGS LIMITED - now
LIBRA HEALTH GROUP LIMITED
- 2003-05-20
02915765BREAMCO 116 LIMITED - 1994-09-16
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (30 parents)
Officer
1999-11-03 ~ 2000-03-07
IIF 92 - Director → ME
1999-07-30 ~ 2000-03-07
IIF 7 - Secretary → ME
50
PRIORY SPECIALIST HEALTH DIVISION LIMITED - now
WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED
- 2002-04-04
03893502 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
2000-01-06 ~ 2000-03-07
IIF 71 - Director → ME
1999-12-08 ~ 2000-03-07
IIF 14 - Secretary → ME
51
PRIORY SPECIALIST HEALTH LIMITED - now
WESTMINSTER SPECIALIST HEALTH LIMITED
- 2002-04-12
03899044 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
2000-01-06 ~ 2000-03-07
IIF 75 - Director → ME
1999-12-20 ~ 2000-03-07
IIF 8 - Secretary → ME
52
PUBLIC HEALTH SOLUTIONS LIMITED
- now 03384887NOTTCOR 37 LIMITED - 1997-07-22
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (24 parents)
Officer
2000-01-31 ~ 2000-03-07
IIF 91 - Director → ME
2000-01-31 ~ 2000-03-07
IIF 40 - Secretary → ME
53
First Floor North, 1 Puddle Dock, London, England
Active Corporate (54 parents)
Officer
2004-05-24 ~ 2009-03-31
IIF 59 - Director → ME
54
ROBINSON KAY HOUSE (BURY) LIMITED
- now 02625256HIGHBANK HEALTHCARE LIMITED - 1996-03-05
FLEETNESS 146 LIMITED - 1991-09-06
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (31 parents)
Officer
1998-12-07 ~ 2000-03-07
IIF 66 - Director → ME
1999-07-30 ~ 2000-03-07
IIF 19 - Secretary → ME
55
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
2000-01-31 ~ 2000-03-07
IIF 105 - Director → ME
2000-01-31 ~ 2000-03-07
IIF 22 - Secretary → ME
56
TICEHURST HOUSE PRIVATE CLINIC LIMITED
00904127 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (26 parents)
Officer
2000-01-06 ~ 2000-03-07
IIF 96 - Director → ME
1999-07-30 ~ 2000-03-07
IIF 13 - Secretary → ME
57
TOWER HAMLETS EDUCATION PARTNERSHIP
10556338 Rich Mix, 35-47 Bethnal Green Road, London, England
Active Corporate (20 parents)
Officer
2017-01-10 ~ 2021-07-05
IIF 115 - Director → ME
58
WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
- now 03752528 Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (16 parents)
Officer
1999-04-20 ~ 2000-03-07
IIF 65 - Director → ME
1999-07-30 ~ 2000-03-07
IIF 16 - Secretary → ME
59
WESTMINSTER BEAUMONT LIMITED
- now 01671730PPP BEAUMONT PLC - 1997-06-06
BEAUMONT HEALTH CARE PLC - 1988-12-21
GLS 26 LIMITED - 1983-05-13
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (29 parents)
Officer
2000-01-06 ~ 2000-03-07
IIF 95 - Director → ME
1999-07-30 ~ 2000-03-07
IIF 1 - Secretary → ME
60
SHELFCO (NO.1413) LIMITED - 1998-03-06
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (20 parents)
Officer
1999-07-30 ~ 2000-03-07
IIF 108 - Director → ME
1999-07-30 ~ 2000-03-07
IIF 37 - Secretary → ME
61
WESTMINSTER HEALTH CARE (UK) LIMITED
- now 03738097CANTERBURY HEALTHCARE LIMITED - 1999-09-06
CONCORDIA HEALTHCARE LIMITED - 1999-03-19
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
1999-10-04 ~ 2000-03-07
IIF 101 - Director → ME
1999-10-04 ~ 2000-03-07
IIF 30 - Secretary → ME
62
WESTMINSTER HEALTH CARE GROUP LIMITED
- now 01580744NME (UK) LIMITED - 1992-10-16
MILVERSTEAD LIMITED - 1981-12-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1998-05-13 ~ 2000-03-07
IIF 74 - Director → ME
1999-07-30 ~ 2000-03-07
IIF 10 - Secretary → ME
63
ISOBARON LIMITED - 1985-10-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (47 parents)
Officer
1998-05-18 ~ 2000-03-07
IIF 94 - Director → ME
1999-07-30 ~ 2000-03-07
IIF 3 - Secretary → ME
64
WESTMINSTER HOMECARE LIMITED
- now 03353584WESTMINSTER CAREFORCE LIMITED
- 1999-11-12
03353584WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
SPRINGPLANET LIMITED - 1997-05-20
22 Church Road, Tunbridge Wells, Kent, England
Active Corporate (23 parents, 5 offsprings)
Equity (Company account)
13,446,468 GBP2024-04-30
Officer
2000-01-06 ~ 2000-03-07
IIF 67 - Director → ME
1999-07-30 ~ 2000-03-07
IIF 20 - Secretary → ME
65
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (12 parents)
Officer
1999-09-22 ~ 2000-03-07
IIF 77 - Director → ME
1999-09-22 ~ 2000-03-07
IIF 26 - Secretary → ME
66
WESTMINSTER SECURITISATION LIMITED
03836877 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
1999-09-01 ~ 2000-03-07
IIF 70 - Director → ME
1999-09-01 ~ 2000-03-07
IIF 33 - Secretary → ME