1
Drumforskie, Bridge Of Dee, Aberdeen
Active Corporate (2 parents)
Officer
2011-11-01 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
2
AFFINITY HOSPITALS GROUP LIMITED - now
AFFINITY HOSPITALS LIMITED - 2005-06-02
HEALTHCARE ENGLAND LIMITED
- 2005-01-11
SC224907 38-40 Mansionhouse Road, Glasgow
Active Corporate (22 parents, 1 offspring)
Officer
2001-11-30 ~ 2004-12-23
IIF 17 - Director → ME
2001-11-30 ~ 2004-03-18
IIF 49 - Secretary → ME
3
AFFINITY HOSPITALS HOLDING LIMITED - now
38-40 Mansionhouse Road, Glasgow
Active Corporate (22 parents, 1 offspring)
Officer
1999-05-21 ~ 2004-12-23
IIF 18 - Director → ME
1999-05-21 ~ 2004-03-18
IIF 45 - Secretary → ME
4
AFFINITY HOSPITALS LIMITED - now
HAMSARD 2142 LIMITED - 2000-05-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2000-10-27 ~ 2004-12-23
IIF 20 - Director → ME
5
GARDENFONT LIMITED
- 1995-07-26
SC157413 Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (20 parents)
Officer
1995-05-03 ~ 2002-01-28
IIF 29 - Director → ME
1995-05-03 ~ 2002-01-28
IIF 44 - Secretary → ME
6
CHEADLE ROYAL HEALTHCARE LIMITED
- now 03254624 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
1997-02-13 ~ 2004-12-23
IIF 26 - Director → ME
7
HAMSARD ONE THOUSAND AND FIFTY SIX LIMITED
- 1998-01-26
03417741 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (15 parents)
Officer
1998-01-26 ~ 2004-12-23
IIF 27 - Director → ME
8
Flat 2 34 Bryanston Square, London
Dissolved Corporate (6 parents)
Officer
2008-04-25 ~ dissolved
IIF 51 - Secretary → ME
9
35 Albert Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
2008-01-09 ~ dissolved
IIF 36 - LLP Designated Member → ME
10
Drumforskie, Bridge Of Dee, Aberdeen, Aberdeenshire
Active Corporate (2 parents)
Officer
2024-04-15 ~ now
IIF 15 - Director → ME
2000-06-23 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
FERNBRAE HOSPITAL LIMITED
- now SC011950FERNBRAE PRIVATE CLINIC (DUNDEE) LIMITED
- 1996-05-01
SC011950 Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (3 parents, 1 offspring)
Officer
1993-01-26 ~ 2002-01-28
IIF 22 - Director → ME
1993-12-01 ~ 2002-01-28
IIF 48 - Secretary → ME
12
GERMANY ONE (I) LIMITED
06239951 06254754, 06240144, 06240356Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Windsor Court Victoria Road, Barnsley, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2009-10-30 ~ 2011-09-01
IIF 34 - Director → ME
13
GERMANY ONE (II) LIMITED
06240144 06240356, 06239951, 06254754Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Windsor Court Victoria Road, Barnsley, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2009-10-30 ~ 2011-09-01
IIF 31 - Director → ME
14
GERMANY ONE (III) LIMITED
06240356 06240144, 06239951, 06254754Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Windsor Court Victoria Road, Barnsley, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2009-10-30 ~ 2011-09-01
IIF 32 - Director → ME
15
GERMANY ONE (IV) LIMITED
06254754 06239951, 06240144, 06240356Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Windsor Court Victoria Road, Barnsley, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2009-10-30 ~ 2011-09-01
IIF 33 - Director → ME
16
GERMANY ONE LIMITED
06041571 06239951, 06240144, 06254754Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 10 Windsor Court, Victoria Road, Barnsley, South Yorkshire, England
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2009-10-30 ~ 2011-09-01
IIF 16 - Director → ME
17
GHG HEALTHCARE SCOTLAND LIMITED - now
BMI HEALTHCARE SCOTLAND LIMITED - 2019-03-29
HEALTHCARE SCOTLAND MANAGEMENT LIMITED
- 2002-03-12
SC158515 Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (20 parents, 1 offspring)
Officer
1995-07-13 ~ 2002-01-28
IIF 24 - Director → ME
1995-07-13 ~ 2002-01-28
IIF 46 - Secretary → ME
18
35 Albert Street, Aberdeen
Active Corporate (6 parents)
Officer
2002-06-26 ~ 2004-03-18
IIF 21 - Director → ME
2013-06-01 ~ now
IIF 12 - Director → ME
2002-06-26 ~ 2013-06-01
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
INTREPID INVESTMENTS (SOUTH AFRICA) LIMITED
- now 05028824SCOTT HUGGINS ON SOUTH AFRICA LIMITED - 2005-03-07
FALLON SHIPPING AND TRAVEL LIMITED - 2004-08-31
Flat 2 34 Bryanston Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-04-25 ~ dissolved
IIF 50 - Secretary → ME
20
C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Dissolved Corporate (5 parents)
Officer
2006-11-13 ~ 2008-04-25
IIF 35 - Director → ME
21
KEDCO BLOCK LIMITED
- 2013-07-03
06078603 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (13 parents)
Officer
2013-07-01 ~ dissolved
IIF 3 - Director → ME
22
MIDDLETON ST GEORGE HEALTHCARE LIMITED
- now 03864079TREES PARK HEALTHCARE LIMITED - 2003-01-22
HAMSARD 2093 LIMITED - 2000-02-11
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (27 parents)
Officer
2003-02-24 ~ 2004-12-23
IIF 23 - Director → ME
23
ORTHOMED WORLDWIDE LIMITED
- now SC200817ORTHOMED WORLD WIDE LIMITED - 2000-03-16
PBL 126 LIMITED - 1999-11-03
22 St Peters Rd, Newtonhill, Stonehaven, Aberdeenshire
Dissolved Corporate (10 parents)
Officer
2004-10-04 ~ dissolved
IIF 41 - Secretary → ME
24
POLISH PRIVATE HEALTHCARE LIMITED
SC162130 35 Albert Street, Aberdeen, Aberdeenshire
Dissolved Corporate (1 parent)
Officer
1995-12-13 ~ dissolved
IIF 28 - Director → ME
1995-12-13 ~ dissolved
IIF 43 - Secretary → ME
25
D&A PRODUCTIONS LTD
- 2013-08-20
08081710 Flat 2 34 Bryanston Sq, London, England
Dissolved Corporate (5 parents)
Officer
2013-02-01 ~ dissolved
IIF 30 - Director → ME
26
Drumforskie, Bridge Of Dee, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2020-04-01 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2020-04-01 ~ now
IIF 8 - Has significant influence or control → OE
27
35 Albert St, Aberdeen, Aberdeenshire
Active Corporate (6 parents)
Officer
(before 1990-03-31) ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
28
STONE PIT RESTORATION LIMITED
- now 02745095SEER RESTORATION LIMITED - 2007-10-02
JAYFLEX RESTORATION LIMITED - 2004-04-29
GOLF COURSE ENTERPRISES LIMITED - 1996-10-03
IRISEAGLE LIMITED - 1992-11-16
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
Active Corporate (24 parents)
Officer
2018-01-26 ~ 2022-03-02
IIF 2 - Director → ME
29
PROPCOM LTD - 2007-07-17
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-07-24 ~ 2022-03-02
IIF 4 - Director → ME
30
THE ORTHODONTIC CLINIC LTD.
- now SC290127 Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (8 parents)
Officer
2005-10-04 ~ 2006-11-08
IIF 19 - Director → ME
2005-10-04 ~ 2014-07-03
IIF 42 - Secretary → ME
31
2nd Floor, St James House The Square, Lower Bristol Road, Bath
Active Corporate (25 parents, 15 offsprings)
Officer
2009-05-29 ~ 2009-10-01
IIF 11 - Director → ME
2009-10-01 ~ 2023-11-07
IIF 10 - Director → ME
32
35 Albert Street, Aberdeen
Active Corporate (9 parents, 9 offsprings)
Officer
1995-07-28 ~ 2004-03-18
IIF 25 - Director → ME
2005-11-15 ~ now
IIF 14 - Director → ME
1994-10-05 ~ 2011-04-29
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE