1
7 HAMPSTEAD LANE MANAGEMENT COMPANY LIMITED
08295835 7 Hampstead Lane, London
Active Corporate (8 parents)
Officer
2019-11-29 ~ 2021-06-22
IIF 12 - Director → ME
2
ALTHEA (MES) LIMITED - now
ASTERAL (MES) LIMITED
- 2018-02-28
05806365ASTERAL (WHIPPS CROSS) LIMITED - 2010-08-31
Unit 4 Ely Road, Theale, Reading, England
Dissolved Corporate (15 parents)
Officer
2010-10-14 ~ 2014-08-18
IIF 22 - Director → ME
3
ALTHEA (MMS) LIMITED - now
ASTERAL (MMS) LIMITED
- 2018-02-28
06109670 Unit 4 Ely Road, Theale, Reading, England
Dissolved Corporate (14 parents)
Officer
2010-10-14 ~ 2014-08-18
IIF 21 - Director → ME
4
ALTHEA SERVICES LIMITED - now
ASTERAL MEDICAL LIMITED - 2008-12-21
Unit 5 Ely Road, Theale, Reading, England
Dissolved Corporate (16 parents)
Officer
2010-10-14 ~ 2014-08-18
IIF 18 - Director → ME
5
BESTPRICECAR.COM LIMITED - now
CPD PROCUREMENT LIMITED
- 2006-04-12
04861028 Faringdon Road, Cumnor, Oxford, Oxfordshire
Dissolved Corporate (13 parents)
Officer
2004-03-29 ~ 2004-11-10
IIF 33 - Director → ME
6
42 Lidget Hill, Pudsey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-22 ~ now
IIF 9 - Director → ME
7
CLEARVIEW MEDTECH LIMITED
- now 14605109CLEARVIEW BIDCO LIMITED
- 2023-09-21
14605109 1 To 4 Walls Yard, South Street, Rochford, Essex, England
Active Corporate (7 parents, 2 offsprings)
Officer
2023-09-12 ~ now
IIF 10 - Director → ME
8
CORA HEALTH MIDCO LTD - now
CONNECT HEALTH GROUP LIMITED
- 2025-06-30
12463946 The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2020-04-24 ~ 2024-12-20
IIF 13 - Director → ME
9
COVERPLAN INSURANCE SERVICES LIMITED
- now 00797142DIXONS FINANCE PLC - 1995-05-22
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
1997-09-01 ~ 1998-04-27
IIF 30 - Director → ME
10
CURRYS GROUP LIMITED - now
DSG RETAIL LIMITED
- 2021-09-27
00504877DIXONS STORES GROUP LIMITED - 1995-04-30
DIXONS LIMITED - 1989-05-01
DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
1 Portal Way, London
Active Corporate (79 parents, 2 offsprings)
Officer
2000-06-19 ~ 2004-02-07
IIF 32 - Director → ME
11
ERGEA (MANAGED HEALTHCARE) LIMITED - now
ALTHEA (MANAGED HEALTHCARE) LIMITED - 2023-03-01
ASTERAL (MANAGED HEALTHCARE) LIMITED
- 2018-02-28
08434453 Unit 4 Ely Road, Theale, Reading, England
Active Corporate (12 parents)
Officer
2013-03-07 ~ 2014-08-18
IIF 19 - Director → ME
12
ERGEA UK AND IRELAND LIMITED - now
ALTHEA UK AND IRELAND LIMITED - 2023-03-01
ASSETCO HEALTHCARE LIMITED - 2006-03-09
ASSETCO LIMITED - 2003-06-30
ASSET INVESTMENT RENTALS (NO.4) LIMITED - 2003-05-20
Unit 4 Ely Road, Theale, Reading, England
Active Corporate (28 parents, 9 offsprings)
Officer
2010-10-14 ~ 2014-08-18
IIF 20 - Director → ME
13
FORD & SLATER GROUP LIMITED
- now 00836306FORD & SLATER HOLDINGS LIMITED - 1976-12-31
Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
Active Corporate (20 parents)
Officer
2004-03-29 ~ 2004-11-10
IIF 38 - Director → ME
14
HARTFORD MOTORS GROUP LIMITED - 1992-01-13
HARTFORD MOTORS LIMITED - 1987-06-22
Faringdon Road, Cumnor, Oxford, Oxfordshire
Dissolved Corporate (21 parents)
Officer
2004-03-29 ~ 2005-05-19
IIF 41 - Director → ME
15
HARTWELL 2015 LIMITED - now
FORTRON MARKETING & DISTRIBUTION LIMITED
- 2015-04-18
00429654COCAR LIMITED - 1995-09-14
COCARS LIMITED - 1983-12-19
CAMDEN MOTDR CYCLES LIMITED - 1983-11-21
Faringdon Road, Cumnor, Oxford, Oxfordshire
Dissolved Corporate (21 parents)
Officer
2004-03-29 ~ 2004-11-10
IIF 39 - Director → ME
16
HARTWELL AUTOMOTIVE GROUP LIMITED
- now 00158447TRIMOCO MOTOR GROUP LIMITED - 1994-02-21
TRIMOCO LIMITED - 1987-03-09
TRIMOCO CARS (LUTON) LIMITED - 1983-03-30
TRICENTROL CARS (LUTON) LIMITED - 1982-09-27
Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
Active Corporate (34 parents, 1 offspring)
Officer
2004-03-29 ~ 2004-11-10
IIF 36 - Director → ME
17
TRADING AND FINANCE CORPORATION,LIMITED(THE) - 1995-06-05
Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
Active Corporate (24 parents, 2 offsprings)
Officer
2004-04-05 ~ 2004-11-10
IIF 34 - Director → ME
18
TRIMOCO HOLDINGS PLC - 2003-05-14
TRIMOCO PLC - 1983-03-30
TRIMOCO PLC - 1983-01-07
Faringdon Road, Cumnor, Oxford, Oxfordshire
Dissolved Corporate (24 parents)
Officer
2004-03-29 ~ 2004-11-10
IIF 42 - Director → ME
19
HARTWELLS GROUP P L C - 1987-02-06
Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
Active Corporate (29 parents, 11 offsprings)
Officer
2004-03-29 ~ 2004-11-10
IIF 28 - Director → ME
20
Wootton Business Park, Besselsleigh, Wooton, Oxon
Active Corporate (28 parents)
Officer
2004-03-29 ~ 2004-11-10
IIF 35 - Director → ME
21
Unit 1 Riverside Park East Service Road, Raynesway, Derby, England
Dissolved Corporate (6 parents)
Officer
2016-07-12 ~ 2025-02-04
IIF 27 - Director → ME
22
HOSPITAL SERVICES GROUP LIMITED
- now 09740301MEAUJO (772) LIMITED
- 2015-10-28
09740301 Unit 1 Riverside Park East Service Road, Raynesway, Derby, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-10-27 ~ 2025-02-04
IIF 2 - Director → ME
23
30 Wildflower Way, Belfast, Northern Ireland
Active Corporate (14 parents, 8 offsprings)
Officer
2015-10-27 ~ 2025-02-04
IIF 1 - Director → ME
24
JFN HOLDINGS LIMITED - 2023-10-11
JAMES FISHER NUCLEAR HOLDINGS LIMITED - 2023-03-09
JAMES FISHER NUCLEAR LIMITED - 2010-10-04
JAMES FISHER NUCLEAR (HOLDINGS) LIMITED - 2009-11-02
JAMES FISHER NUCLEAR LIMITED - 2005-08-26
4th Floor 24 Old Bond Street, London, United Kingdom
Active Corporate (27 parents, 8 offsprings)
Officer
2024-02-19 ~ now
IIF 4 - Director → ME
25
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (11 parents, 1 offspring)
Officer
2011-04-11 ~ 2012-02-20
IIF 15 - Director → ME
26
JETCL EMPLOYEE TRUST COMPANY LIMITED - now
JESSOPS EMPLOYEE TRUST COMPANY LIMITED
- 2013-03-27
03824361FORAY 1254 LIMITED - 1999-11-22
Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (16 parents)
Officer
2006-06-03 ~ 2007-09-27
IIF 43 - Director → ME
27
JGLCC CAMERA COMPANY LIMITED - now
THE JESSOP GROUP LIMITED
- 2013-03-25
01097345JESSOP OF LEICESTER LIMITED - 1995-03-01
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (46 parents)
Officer
2005-02-09 ~ 2007-09-27
IIF 29 - Director → ME
28
MARATHON TOPCO LIMITED
- 2025-09-08
16044102 Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-08-13 ~ now
IIF 16 - Director → ME
29
DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
1 Portal Way, London
Active Corporate (51 parents)
Officer
1996-10-11 ~ 1999-03-08
IIF 31 - Director → ME
30
Mi House Penrhyn Court, Penrhyn Road, Knowsley Business Park, Prescot, Merseyside, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-11-11 ~ 2018-07-09
IIF 17 - Director → ME
31
HARTWELL AUTOMOTIVE LTD. - 1999-06-29
TRIMOCO TRUCKS (A10) LIMITED - 1994-11-07
TRICENTROL TRUCKS (A.10) LIMITED - 1982-08-18
TRICENTROL CARS (KINGS LYNN) LIMITED - 1976-12-31
Faringdon Road, Cumnor, Oxford, Oxfordshire
Dissolved Corporate (22 parents)
Officer
2004-03-29 ~ 2004-11-10
IIF 37 - Director → ME
32
GALAXIS LIMITED - 2005-08-16
THE FINAL CIRCLE PRODUCTION LIMITED - 1997-10-28
GALAXIS LIMITED - 1997-09-25
17 Avebury Court, Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2009-10-15 ~ 2015-11-13
IIF 25 - Director → ME
33
APPLEWORLD (UK) LIMITED
- 2019-03-01
05430320 Menzies Llp, 4th Floor, 95 Gresham Street, London
In Administration Corporate (11 parents, 2 offsprings)
Officer
2019-02-20 ~ 2023-09-15
IIF 14 - Director → ME
34
38 Devonshire Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-04 ~ 2017-11-16
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-16
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
THE MOLE CLINIC GROUP LIMITED
- now 15844290PROJECT ARNOLD TOPCO LIMITED
- 2025-03-06
15844290 7 Moorgate, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-26 ~ now
IIF 8 - Director → ME
36
PROJECT ARNOLD BIDCO LIMITED - 2025-03-06
7 Moorgate, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-06-18 ~ now
IIF 6 - Director → ME
37
SCANSOL LIMITED - 2010-09-06
THE MOLE CLINIC (UK) LIMITED - 2006-06-08
THE MOLE CLINIC (HOLDINGS) LIMITED - 2005-08-26
7 Moorgate, London, England
Active Corporate (21 parents)
Officer
2025-06-18 ~ 2026-01-19
IIF 7 - Director → ME
2025-02-26 ~ 2025-02-26
IIF 5 - Director → ME
38
C/o National Physical Laboratory, Hampton Road, Teddington, Middlesex, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-10-23 ~ 2025-03-07
IIF 11 - Director → ME
39
TRIMOCO LIMITED - now
COMBINED TECHNOLOGIES CORPORATION PLC - 1987-04-23
Faringdon Road, Cumnor, Oxford, Oxfordshire
Dissolved Corporate (27 parents)
Officer
2004-03-29 ~ 2004-11-10
IIF 40 - Director → ME
40
VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED - now
CYNERGIN PROJECTS LIMITED
- 2018-07-24
06384005PERRYWOOD HOUSE LIMITED - 2010-05-27
210 Pentonville Road, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2010-10-14 ~ 2014-08-18
IIF 23 - Director → ME
41
Unit 5 Tarlings Yard, Church Road, Bishops Cleeve, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2009-09-14 ~ 2009-10-28
IIF 26 - Director → ME
42
3rd Floor 166 College Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2009-02-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE