1
INTERCEDE 2054 LIMITED - 2005-09-29
10 St. Giles Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2020-07-31 ~ 2023-05-04IIF 8 - director → ME
2
INTERCEDE 2053 LIMITED - 2005-09-29
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2020-07-31 ~ 2023-05-04IIF 17 - director → ME
3
INTERCEDE 2085 LIMITED - 2005-12-20
10 St. Giles Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2020-07-31 ~ 2023-05-05IIF 5 - director → ME
4
INTERCEDE 2086 LIMITED - 2005-12-20
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2020-07-31 ~ 2023-05-05IIF 10 - director → ME
5
INTERCEDE 1993 LIMITED - 2005-02-01
10 St. Giles Square, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2020-07-31 ~ 2023-05-05IIF 28 - director → ME
6
INTERCEDE 1994 LIMITED - 2005-02-01
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2020-07-31 ~ 2023-05-05IIF 52 - director → ME
7
10 St. Giles Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2020-07-31 ~ 2023-05-05IIF 44 - director → ME
8
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2020-07-31 ~ 2023-05-05IIF 39 - director → ME
9
INHOCO 2873 LIMITED - 2003-07-22
10 St Giles Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-08-09 ~ 2021-09-24IIF 47 - director → ME
10
INHOCO 2872 LIMITED - 2003-07-22
10 St Giles Square, London, United KingdomCorporate (4 parents)
Officer
2021-08-09 ~ 2021-09-24IIF 55 - director → ME
11
BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
INHOCO 3189 LIMITED - 2006-01-13
10 St. Giles Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2020-07-31 ~ 2023-05-05IIF 45 - director → ME
12
BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
INHOCO 3188 LIMITED - 2006-01-13
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2020-07-31 ~ 2023-05-05IIF 41 - director → ME
13
10 St. Giles Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2020-07-31 ~ 2023-05-04IIF 9 - director → ME
14
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2020-07-31 ~ 2023-05-04IIF 24 - director → ME
15
INHOCO 4006 LIMITED - 2003-12-10
10 St. Giles Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-08-09 ~ 2024-07-01IIF 3 - director → ME
16
INHOCO 4005 LIMITED - 2003-12-10
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2021-08-09 ~ 2024-07-01IIF 43 - director → ME
17
10 St. Giles Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2020-06-29 ~ 2023-05-05IIF 32 - director → ME
18
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2020-06-29 ~ 2023-05-05IIF 26 - director → ME
19
EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22
INHOCO 2720 LIMITED - 2002-10-17
10 St. Giles Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-08-09 ~ 2023-05-24IIF 54 - director → ME
20
INHOCO 2721 LIMITED - 2002-10-17
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2021-08-09 ~ 2023-05-24IIF 53 - director → ME
21
10 St. Giles Square, London, United KingdomCorporate (8 parents, 2 offsprings)
Equity (Company account)
75 GBP2020-12-31
Officer
2021-11-30 ~ 2024-09-17IIF 34 - director → ME
22
VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
PINCO 2174 LIMITED - 2004-08-11
10 St. Giles Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2020-07-31 ~ 2024-07-01IIF 14 - director → ME
23
VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
PINCO 2156 LIMITED - 2004-08-11
10 St. Giles Square, London, United KingdomCorporate (4 parents)
Officer
2020-07-31 ~ 2024-07-01IIF 20 - director → ME
24
PACIFIC SHELF 1444 LIMITED - 2007-08-07
C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, ScotlandCorporate (6 parents, 1 offspring)
Officer
2020-07-31 ~ 2023-05-05IIF 12 - director → ME
25
C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, ScotlandCorporate (6 parents)
Officer
2020-07-31 ~ 2023-05-05IIF 51 - director → ME
26
10 St. Giles Square, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2022-02-08 ~ 2023-05-04IIF 46 - director → ME
27
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2022-02-08 ~ 2023-05-04IIF 36 - director → ME
28
TPS FORD OAKS LIMITED - 2024-10-25
First Floor, 500 First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, United KingdomCorporate (5 parents)
Officer
2022-09-16 ~ 2024-07-31IIF 60 - director → ME
29
TPS PSC LIMITED - 2025-04-17
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, EnglandCorporate (5 parents)
Officer
2022-09-18 ~ 2025-03-28IIF 61 - director → ME
30
10 St. Giles Square, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2020-07-31 ~ 2023-05-05IIF 27 - director → ME
31
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2020-07-31 ~ 2023-05-05IIF 11 - director → ME
32
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2020-07-31 ~ 2023-05-05IIF 48 - director → ME
33
C F R 53 LIMITED - 2008-06-11
7 Queens Road, Belfast, Northern IrelandCorporate (6 parents, 1 offspring)
Officer
2020-07-31 ~ 2023-05-05IIF 18 - director → ME
34
IVY WOOD COLLEGE LIMITED - 2006-04-19
CFR 32 LIMITED - 2006-02-14
7 Queens Road, Belfast, Northern IrelandCorporate (6 parents)
Officer
2020-07-31 ~ 2023-05-05IIF 30 - director → ME
35
BELMET CAR PARK LIMITED - 2018-03-15
7 Queens Road, Belfast, Northern IrelandCorporate (6 parents)
Officer
2020-07-31 ~ 2023-05-05IIF 21 - director → ME
36
HAMSARD 2700 LIMITED - 2004-03-26
10 St. Giles Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-08-09 ~ 2023-05-24IIF 16 - director → ME
37
HAMSARD 2701 LIMITED - 2004-03-26
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2021-08-09 ~ 2023-05-24IIF 37 - director → ME
38
INHOCO 2880 LIMITED - 2003-08-12
10 St. Giles Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-08-09 ~ 2023-05-24IIF 56 - director → ME
39
INHOCO 2862 LIMITED - 2003-06-18
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2021-08-09 ~ 2023-05-24IIF 6 - director → ME
40
10 St. Giles Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-08-09 ~ 2023-05-24IIF 29 - director → ME
41
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2021-08-09 ~ 2023-05-24IIF 4 - director → ME
42
SANDCO 768 LIMITED - 2002-11-18
10 St. Giles Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-08-09 ~ 2023-05-24IIF 25 - director → ME
43
SANDCO 769 LIMITED - 2002-11-19
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2021-08-09 ~ 2023-05-24IIF 33 - director → ME
44
Southview Emms Lane, Brooks Green, Horsham, West Sussex, EnglandCorporate (1 parent)
Equity (Company account)
10,391 GBP2023-10-31
Officer
2019-10-17 ~ 2020-07-31IIF 2 - director → ME
Person with significant control
2019-10-17 ~ 2020-07-31IIF 64 - Right to appoint or remove directors → OE
45
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents, 1 offspring)
Officer
2020-01-31 ~ 2024-07-10IIF 62 - director → ME
46
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)
Officer
2020-01-31 ~ 2024-07-10IIF 63 - director → ME
47
ALNERY NO. 2961 LIMITED - 2011-05-10
10 St. Giles Square, London, United KingdomCorporate (6 parents, 14 offsprings)
Officer
2020-07-31 ~ 2024-07-01IIF 22 - director → ME
48
10 St. Giles Square, London, United KingdomCorporate (7 parents, 7 offsprings)
Officer
2021-08-09 ~ 2024-07-01IIF 42 - director → ME
49
10 St. Giles Square, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2020-06-19 ~ 2023-05-04IIF 57 - director → ME
50
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2020-06-19 ~ 2023-05-04IIF 19 - director → ME
51
PACIFIC SHELF 1766 LIMITED - 2014-04-10
The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-12-16 ~ 2023-05-25IIF 50 - director → ME
52
PACIFIC SHELF 1767 LIMITED - 2014-03-27
The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United KingdomCorporate (5 parents)
Officer
2021-12-16 ~ 2023-05-25IIF 59 - director → ME
53
WOOLDALE HOLDINGS LIMITED - 2003-03-04
10 St. Giles Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-08-09 ~ 2023-05-24IIF 58 - director → ME
54
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2021-08-09 ~ 2023-05-24IIF 35 - director → ME