1
1 St. James's Market, London, England
Dissolved Corporate (14 parents)
Officer
2016-07-01 ~ 2018-06-19
IIF 55 - Director → ME
2
ADDISON LEE FINANCING LIMITED
- now 08486652ALPHYN FINCO LIMITED - 2013-06-11
The Point, 37 North Wharf Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-07-01 ~ 2018-06-19
IIF 53 - Director → ME
3
ADDISON LEE GROUP LIMITED
- now 08486720ALPHYN BIDCO LIMITED - 2013-06-11
The Point, 37 North Wharf Road, London, England
Active Corporate (16 parents, 11 offsprings)
Officer
2016-07-01 ~ 2018-06-19
IIF 48 - Director → ME
4
ADDISON LEE HOLDINGS LIMITED
- now 08486509ALPHYN TOPCO LIMITED - 2013-06-11
1 St. James's Market, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-07-01 ~ 2018-06-19
IIF 46 - Director → ME
5
ADDISON LEE PLC - 2013-04-16
ADDISON-LEE SOUTH LIMITED - 1986-09-01
PACECROFT LIMITED - 1984-04-10
The Point, 37 North Wharf Road, London, England
Active Corporate (18 parents, 9 offsprings)
Officer
2016-07-01 ~ 2018-06-19
IIF 59 - Director → ME
6
1 St. James's Market, London, England
Dissolved Corporate (12 parents)
Officer
2016-07-01 ~ 2018-06-19
IIF 58 - Director → ME
7
ALPHYN MIDCO I LIMITED - 2013-06-11
1 St. James's Market, London, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2016-07-01 ~ 2018-06-19
IIF 57 - Director → ME
8
ALPHYN MIDCO II LIMITED - 2013-06-11
1 St. James's Market, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-07-01 ~ 2018-06-19
IIF 62 - Director → ME
9
ADDISON LEE GATWICK CARS LIMITED
- 2017-01-30
07305923 The Point, 37 North Wharf Road, London, England
Active Corporate (18 parents)
Officer
2016-07-01 ~ 2018-06-19
IIF 61 - Director → ME
10
The Point, 37 North Wharf Road, London, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2016-06-28 ~ 2018-06-19
IIF 4 - Director → ME
11
AUTOMOTIVE LEASING LIMITED
- now 01951799LEASE PLAN NO. 5 LIMITED - 1993-10-14
AARQUE LEASE PLAN LIMITED - 1993-10-04
165 Bath Road, Slough, Berkshire
Active Corporate (21 parents, 1 offspring)
Officer
2008-05-12 ~ 2014-11-07
IIF 40 - Director → ME
12
Ground Floor, 90 Victoria Street, Bristol, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
968,530 GBP2024-12-31
Officer
2023-04-11 ~ now
IIF 1 - Director → ME
13
HOMEFLAG LIMITED - 2007-11-26
The Point, 37 North Wharf Road, London, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2016-07-01 ~ 2018-06-19
IIF 47 - Director → ME
14
BODYCOVE PLC - 2007-12-17
The Point, 37 North Wharf Road, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2016-06-28 ~ 2018-06-19
IIF 5 - Director → ME
15
CARE UK (PENINSULA) LIMITED
- now 07229581UKSH PENINSULA LIMITED - 2013-05-22
Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
Dissolved Corporate (12 parents)
Equity (Company account)
-7,000 GBP2019-09-30
Officer
2019-11-25 ~ dissolved
IIF 31 - Director → ME
16
CARE UK (SHEPTON MALLET) LIMITED
- now 05111485SHEPTON MALLET TREATMENT CENTRE LIMITED - 2013-05-22
SHEPTON MALLETT TREATMENT CENTRE LIMITED - 2004-07-19
EVER 2349 LIMITED - 2004-04-29
Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
Dissolved Corporate (24 parents)
Equity (Company account)
1,000 GBP2019-09-30
Officer
2019-11-25 ~ dissolved
IIF 20 - Director → ME
17
COMCAB (LONDON) LTD - now
PROJECT TRISTAR LIMITED
- 2021-07-07
06434912 The Point, 37 North Wharf Road, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2016-06-28 ~ 2018-06-19
IIF 6 - Director → ME
18
165 Bath Road, Slough, Berkshire
Active Corporate (38 parents, 3 offsprings)
Officer
2008-05-12 ~ 2014-11-07
IIF 44 - Director → ME
19
DIAL VEHICLE MANAGEMENT SERVICES LIMITED
- now 00411970BARCLAYS VEHICLE MANAGEMENT SERVICES LIMITED - 2000-07-04
RING WEST MOTORS LIMITED - 1994-04-06
165 Bath Road, Slough, Berkshire
Active Corporate (25 parents)
Officer
2008-05-12 ~ 2014-11-07
IIF 41 - Director → ME
20
ANDERSON YOUNG LIMITED - 2014-04-25
SHIPNET LIMITED - 2004-11-22
35-37 William Road, London
Dissolved Corporate (13 parents)
Officer
2016-07-01 ~ dissolved
IIF 60 - Director → ME
21
Riverside One, Sir John Rogerson's Quay, Dublin 2, Dublin D02 X576, Ireland
Active Corporate (5 parents)
Officer
2016-02-10 ~ 2016-07-20
IIF 11 - Director → ME
22
The Point, 37 North Wharf Road, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2016-07-01 ~ 2018-06-19
IIF 56 - Director → ME
23
EVERSHOLT DEPOT FINANCE LIMITED - now
EVERSHOLT DEPOT FINANCE (UK) LIMITED
- 2017-10-02
05229765ASSETFINANCE MARCH (H) LIMITED - 2010-02-15
First Floor Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (34 parents)
Officer
2014-11-12 ~ 2016-07-20
IIF 13 - Director → ME
24
EVERSHOLT FINANCE HOLDINGS LIMITED
07327371 Ground Floor Wework 1 Waterhouse Square, 138-142 Holborn, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-11-12 ~ 2016-07-20
IIF 15 - Director → ME
25
First Floor Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (20 parents)
Officer
2014-11-12 ~ 2016-07-20
IIF 12 - Director → ME
26
ASSETFINANCE MARCH (I) LIMITED - 2010-02-15
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents)
Officer
2014-11-12 ~ 2016-07-20
IIF 14 - Director → ME
27
ASSETFINANCE DECEMBER (B) LIMITED - 2010-02-15
HSBC MONEYMARKET (UK) LIMITED - 2004-12-17
FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27
210 Pentonville Road, London, Great Britain
Dissolved Corporate (33 parents)
Officer
2014-11-12 ~ 2016-07-20
IIF 7 - Director → ME
28
ASSETFINANCE DECEMBER (J) LIMITED - 2010-02-15
ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED - 2005-05-20
210 Pentonville Road, London, Great Britain
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2014-11-12 ~ 2016-07-20
IIF 10 - Director → ME
29
EVERSHOLT RAIL LEASING LIMITED - now
ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
FORWARD ASSET FINANCE LIMITED - 1999-09-27
FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
FMF LEASING (K) LIMITED - 1992-08-14
First Floor Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (62 parents, 4 offsprings)
Officer
2014-11-10 ~ 2016-07-20
IIF 9 - Director → ME
30
EVERSHOLT RAIL LIMITED - now
First Floor Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (25 parents)
Officer
2014-11-12 ~ 2016-07-20
IIF 8 - Director → ME
31
HANGAR 8 PLC - 2015-01-05
HANGAR 8 LIMITED - 2010-10-13
PILOTRUNNER LIMITED - 2010-09-28
1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
Active Corporate (29 parents, 18 offsprings)
Officer
2018-10-17 ~ 2019-05-31
IIF 16 - Director → ME
32
GREATER MANCHESTER TRAVELCARDS LIMITED
- now 01848309GREATER MANCHESTER BUSES (EAST) LIMITED - 1993-08-20
C/o Stagecoach Manchester Queens Road, Boyle Street, Cheetham Hill, Manchester, United Kingdom
Active Corporate (77 parents)
Officer
2006-05-08 ~ 2007-07-09
IIF 63 - Director → ME
33
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
3,142,953 GBP2024-08-31
Officer
2017-07-13 ~ 2018-06-19
IIF 3 - Director → ME
34
BLUEBACK LIMITED - 2007-11-26
VERYNOON LIMITED - 2003-04-16
35-37 William Road, London
Dissolved Corporate (25 parents)
Officer
2016-07-01 ~ dissolved
IIF 49 - Director → ME
35
INULA LIMITED - 1999-01-04
LEASE CONCEPT LIMITED - 1998-06-18
OVAL (1048) LIMITED - 1996-01-04
165 Bath Road, Slough, Berkshire
Active Corporate (27 parents, 3 offsprings)
Officer
2008-05-12 ~ 2014-11-07
IIF 43 - Director → ME
36
COMMERCIAL VEHICLE MANAGEMENT LIMITED - 1997-09-23
OVAL (931) LIMITED - 1994-07-15
25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2008-05-12 ~ 2014-11-07
IIF 39 - Director → ME
37
LEASEPLAN FINANCE LIMITED
- now 02034761LEASE PLAN FINANCE LIMITED - 2000-09-29
LEASE PLAN NO. 4 LIMITED - 1988-10-21
25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2008-05-12 ~ 2014-11-07
IIF 45 - Director → ME
38
LEASE PLAN U.K. LIMITED - 2000-09-29
FLAKEMAIN LIMITED - 1979-12-31
165 Bath Road, Slough, Berkshire
Active Corporate (31 parents, 1 offspring)
Officer
2008-05-12 ~ 2014-11-07
IIF 38 - Director → ME
39
TIZARD HOLDINGS LIMITED - 2014-04-04
35-37 William Road, London
Dissolved Corporate (10 parents)
Officer
2016-07-01 ~ dissolved
IIF 54 - Director → ME
40
MERCANTILE CREDIT CONTRACTS LIMITED - 1980-12-31
BLOUHEMEL LIMITED - 1980-12-31
165 Bath Road, Slough, Berkshire
Active Corporate (23 parents)
Officer
2008-05-12 ~ 2014-11-07
IIF 42 - Director → ME
41
Hawker House, 5-6 Napier Road, Reading, Berkshire, England
Dissolved Corporate (15 parents)
Officer
2019-11-25 ~ dissolved
IIF 37 - Director → ME
42
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-11-25 ~ 2023-04-21
IIF 27 - Director → ME
43
PRACTICE PLUS GROUP COMMUNITY DIAGNOSTICS LIMITED
- now 05256452CARE UK COMMUNITY DIAGNOSTICS LIMITED
- 2020-10-02
05256452CARE UK SPECIALIST MEDICAL IMAGING LIMITED - 2013-06-13
S M I LIMITED - 2011-01-27
Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
Dissolved Corporate (20 parents)
Equity (Company account)
-0 GBP2019-09-30
Officer
2019-11-25 ~ dissolved
IIF 21 - Director → ME
44
PRACTICE PLUS GROUP H4H LIMITED
- now 06239911CARE UK (H4H) LIMITED
- 2020-10-02
06239911HARMONI FORHEALTH LTD - 2013-05-22
FORHEALTH LIMITED - 2009-07-22
Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
Dissolved Corporate (19 parents)
Equity (Company account)
0 GBP2019-09-30
Officer
2019-11-25 ~ dissolved
IIF 25 - Director → ME
45
PRACTICE PLUS GROUP HEALTH AND REHABILITATION SERVICES LIMITED
- now 10498997CARE UK HEALTH & REHABILITATION SERVICES LIMITED
- 2020-10-02
10498997CARE UK (HIJ) LIMITED - 2016-12-12
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
25,000 GBP2019-09-30
Officer
2019-11-25 ~ 2023-04-21
IIF 24 - Director → ME
46
PRACTICE PLUS GROUP HOLDINGS LIMITED
- now 10787931 Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (11 parents, 8 offsprings)
Equity (Company account)
140,000 GBP2019-09-30
Officer
2019-11-25 ~ 2023-04-21
IIF 30 - Director → ME
47
PRACTICE PLUS GROUP HOSPITALS LIMITED
- now 03462881CARE UK CLINICAL SERVICES LIMITED
- 2020-10-02
03462881CARE UK MEDICARE LIMITED - 2004-11-24
PROSPECS LIMITED - 2000-01-17
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (28 parents, 6 offsprings)
Equity (Company account)
87,000 GBP2019-09-30
Officer
2019-11-25 ~ 2023-04-21
IIF 33 - Director → ME
48
PRACTICE PLUS GROUP LIMITED
- now 07669163CARE UK PRACTICES LIMITED
- 2020-10-02
07669163 Hawker House 5-6 Napier Court, Napier Road, Reading, England
Dissolved Corporate (13 parents)
Equity (Company account)
5,000 GBP2019-09-30
Officer
2019-11-25 ~ dissolved
IIF 35 - Director → ME
49
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-11-25 ~ 2023-04-21
IIF 32 - Director → ME
50
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-11-25 ~ 2023-04-21
IIF 18 - Director → ME
51
PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED
- now 02482660CARE UK PHARMACY SERVICES LIMITED
- 2020-11-25
02482660CARE UK SERVICES LIMITED - 2017-07-27
CARE UK SECRETARIES LIMITED - 2009-05-01
COMMUNITY PARTNERSHIPS LIMITED - 2007-09-11
HAVEN CARE CENTRES LIMITED - 1997-10-20
NOTEDRIVE LIMITED - 1991-01-29
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (19 parents, 48 offsprings)
Equity (Company account)
-1,000 GBP2019-09-30
Officer
2019-11-25 ~ 2023-04-21
IIF 22 - Director → ME
52
PRACTICE PLUS GROUP PRIMARY CARE LIMITED
- now 11078321 Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (10 parents)
Equity (Company account)
1,000 GBP2019-09-30
Officer
2019-11-25 ~ 2023-04-21
IIF 19 - Director → ME
53
PRACTICE PLUS GROUP TOPCO LIMITED
- now 12250218CARE UK HEALTH CARE TOPCO LIMITED
- 2020-10-02
12250218 Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-11-25 ~ 2023-04-21
IIF 29 - Director → ME
54
PRACTICE PLUS GROUP UKSH LIMITED
- now 05111488CARE UK (UKSH) LIMITED
- 2020-10-02
05111488UK SPECIALIST HOSPITALS LIMITED - 2013-05-22
UK SPECIALITY HOSPITALS LIMITED - 2005-01-27
EVER 2348 LIMITED - 2004-04-29
Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
Dissolved Corporate (22 parents, 3 offsprings)
Equity (Company account)
5,000 GBP2018-09-30
Officer
2019-11-25 ~ dissolved
IIF 28 - Director → ME
55
PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED
- now 05743495CARE UK (URGENT CARE) HOLDINGS LIMITED
- 2020-10-02
05743495HWH GROUP LIMITED - 2014-06-19
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (18 parents, 11 offsprings)
Equity (Company account)
2,000 GBP2019-09-30
Officer
2019-11-25 ~ 2023-04-21
IIF 26 - Director → ME
56
PRACTICE PLUS GROUP URGENT CARE LIMITED
- now 05232967CARE UK (URGENT CARE) LIMITED
- 2020-10-02
05232967HARMONI HS LTD - 2014-05-01
HARMONI CPO LIMITED - 2006-06-14
CARE 24 GROUP LIMITED - 2005-03-18
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (22 parents, 6 offsprings)
Equity (Company account)
-13,000 GBP2019-09-30
Officer
2019-11-25 ~ 2023-04-21
IIF 34 - Director → ME
57
PRESTIGE DAILY RENTALS AND VEHICLE SOLUTIONS LIMITED
08933821 The Point, 37 North Wharf Road, London, England
Active Corporate (13 parents)
Officer
2016-06-28 ~ 2018-06-19
IIF 2 - Director → ME
58
PROFESSIONAL IT (LOGISTICS) LIMITED
- now 03806233TESTPART LIMITED - 1999-08-12
The Point, 37 North Wharf Road, London, England
Active Corporate (21 parents)
Officer
2016-07-01 ~ 2018-06-19
IIF 52 - Director → ME
59
The Point, 37 North Wharf Road, London, England
Active Corporate (15 parents)
Officer
2016-07-01 ~ 2018-06-19
IIF 50 - Director → ME
60
SHEPTON MALLET HEALTH PARTNERSHIP LIMITED
- now 10074128SHEPTON MALLETT HEALTH PARTNERSHIP LIMITED - 2016-05-28
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (16 parents)
Turnover/Revenue (Company account)
13,000 GBP2018-10-01 ~ 2019-09-30
Officer
2019-11-25 ~ 2023-04-21
IIF 23 - Director → ME
61
SUFFOLK INTEGRATED HEALTHCARE LIMITED
- now 04969657TAKE CARE NOW LIMITED - 2010-04-15
BIDEAWHILE 423 LIMITED - 2003-12-10
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (25 parents)
Equity (Company account)
0 GBP2019-09-30
Officer
2019-11-25 ~ 2023-04-21
IIF 17 - Director → ME
62
The Point, 37 North Wharf Road, London, England
Active Corporate (14 parents)
Officer
2016-07-01 ~ 2018-06-19
IIF 51 - Director → ME
63
WIGMORE 1 LIMITED - now
CARE UK HEALTHCARE (SOUTHEAST) LIMITED
- 2020-10-29
04877889MERCURY HEALTH DTC (1) LIMITED - 2008-01-30
OVAL (1890) LIMITED - 2003-10-06
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
0 GBP2019-09-30
Officer
2019-11-25 ~ 2019-11-28
IIF 36 - Director → ME