1
MCCARTHY & STONE RENTAL PROPERTIES NO.5 LIMITED - 2021-07-13
18 Riversway Business Village, Navigation Way, Preston, United KingdomCorporate (3 parents)
Officer
2021-02-09 ~ 2021-05-21IIF 20 - director → ME
2
CLINIGEN CT LIMITED - 2012-02-17
TSL INVESTMENTS LIMITED - 2010-10-28
T & S HEALTHCARE LIMITED - 2004-08-10
Pitcairn House Crown Square, Centrum 100, Burton On Trent, StaffordshireDissolved corporate (2 parents, 1 offspring)
Officer
2015-12-01 ~ 2019-03-19IIF 22 - director → ME
2017-03-02 ~ 2017-07-13IIF 39 - secretary → ME
3
IDIS TRUSTEE (UK) LIMITED - 2017-03-11
Pitcairn House Crown Square, First Avenue, Burton-on-trent, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2015-12-01 ~ 2019-03-19IIF 30 - director → ME
2017-03-02 ~ 2017-07-13IIF 48 - secretary → ME
4
KEATS HEALTHCARE LIMITED - 2012-02-17
Pitcairn House Crown Square, Centrum 100, Burton On Trent, StaffordshireCorporate (4 parents)
Officer
2015-12-01 ~ 2019-03-19IIF 24 - director → ME
2017-03-02 ~ 2017-07-13IIF 38 - secretary → ME
5
Pitcairn House Crown Square, Centrum 100, Burton-on-trent, StaffordshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2015-12-01 ~ 2019-03-19IIF 25 - director → ME
2017-03-02 ~ 2017-07-13IIF 43 - secretary → ME
6
Pitcairn House Crown Square, Centrum 100, Burton On Trent, StaffordshireCorporate (4 parents, 5 offsprings)
Officer
2015-12-01 ~ 2019-03-19IIF 23 - director → ME
2017-03-02 ~ 2017-07-13IIF 36 - secretary → ME
7
AGHOCO 1510 LIMITED - 2017-02-15
Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2017-06-06 ~ 2019-03-19IIF 2 - director → ME
2017-06-06 ~ 2017-07-13IIF 42 - secretary → ME
8
AGHOCO 1511 LIMITED - 2017-02-15
Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United KingdomCorporate (4 parents)
Officer
2017-06-06 ~ 2019-03-19IIF 1 - director → ME
2017-06-06 ~ 2017-07-13IIF 41 - secretary → ME
9
CLINIGEN PLC - 2022-05-04
CLINIGEN GROUP PLC - 2022-05-04
CLINIGEN GROUP LIMITED - 2012-08-29
CLINIGEN HOLDINGS LIMITED - 2011-04-14
Pitcairn House Crown Square, Centrum 100, Burton On Trent, StaffordshireCorporate (4 parents, 3 offsprings)
Officer
2015-08-03 ~ 2019-03-19IIF 35 - director → ME
2017-03-02 ~ 2017-07-13IIF 37 - secretary → ME
10
Pitcairn House Crown Square, Centrum 100, Burton On Trent, StaffordshireCorporate (4 parents, 3 offsprings)
Officer
2015-12-01 ~ 2019-03-19IIF 21 - director → ME
2017-03-02 ~ 2017-07-13IIF 40 - secretary → ME
11
4th Floor 20 Triton Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2011-01-19 ~ 2015-07-31IIF 3 - director → ME
12
Pitcairn House Crown Square, Centrum 100, Burton-on-trent, StaffordshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-01-21 ~ 2019-03-19IIF 29 - director → ME
2017-03-02 ~ 2017-07-13IIF 44 - secretary → ME
13
EVER 2553 LIMITED - 2005-08-15
Pitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-12-01 ~ 2019-03-19IIF 34 - director → ME
2017-03-02 ~ 2017-07-13IIF 52 - secretary → ME
14
EVER 2516 LIMITED - 2005-08-15
Pitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire, EnglandCorporate (4 parents)
Officer
2015-12-01 ~ 2019-03-19IIF 32 - director → ME
2017-03-02 ~ 2017-07-13IIF 50 - secretary → ME
15
LOOPWAVE LIMITED - 1987-08-19
Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire, EnglandCorporate (4 parents, 4 offsprings)
Officer
2015-12-01 ~ 2019-03-19IIF 33 - director → ME
2017-03-02 ~ 2017-07-13IIF 51 - secretary → ME
16
Pitcairn House Crown Square, Centrum 100, Burton-on-trent, StaffordshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-01-21 ~ 2019-03-19IIF 28 - director → ME
2017-03-02 ~ 2017-07-13IIF 46 - secretary → ME
17
Pitcairn House Crown Square, Centrum 100, Burton-on-trent, StaffordshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-01-21 ~ 2019-03-19IIF 26 - director → ME
2017-03-02 ~ 2017-07-13IIF 45 - secretary → ME
18
CLINIGEN SP LIMITED - 2023-11-21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2015-12-01 ~ 2019-03-19IIF 27 - director → ME
2017-03-02 ~ 2017-07-13IIF 47 - secretary → ME
19
KEATS INDIA LIMITED - 2012-02-17
Pitcairn House, Crown Square, First Avenue, Burton-on-trent, StaffordshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2015-12-01 ~ 2019-03-19IIF 31 - director → ME
2017-03-02 ~ 2017-07-13IIF 49 - secretary → ME
20
44 Esplande, St Helier, JerseyCorporate (10 parents)
Officer
2021-10-28 ~ 2024-05-01IIF 19 - director → ME
21
HACKREMCO (NO.2580) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetCorporate (5 parents, 6 offsprings)
Officer
2020-08-01 ~ 2024-05-01IIF 17 - director → ME
22
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetCorporate (5 parents)
Officer
2020-08-01 ~ 2024-05-01IIF 15 - director → ME
23
STONELY 9 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetCorporate (5 parents, 2 offsprings)
Officer
2020-08-01 ~ 2024-05-01IIF 16 - director → ME
24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetCorporate (5 parents)
Officer
2020-08-01 ~ 2024-05-01IIF 10 - director → ME
25
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetCorporate (5 parents)
Officer
2020-08-01 ~ 2024-05-01IIF 11 - director → ME
26
LITTONACE NO.15 LIMITED - 2008-11-21
MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED - 2008-10-06
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetCorporate (5 parents)
Officer
2020-08-01 ~ 2024-05-01IIF 8 - director → ME
27
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetCorporate (4 parents, 3 offsprings)
Officer
2020-08-01 ~ 2024-05-01IIF 13 - director → ME
28
MCCARTHY & STONE PLC - 2021-02-24
MCCARTHY & STONE LIMITED - 2015-11-03
HACKREMCO (N0.2579) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-08-01 ~ 2024-05-01IIF 18 - director → ME
29
Fourt Floor, 100 Holdenhurst Road, Bournemouth, United KingdomCorporate (5 parents)
Officer
2020-08-01 ~ 2024-05-01IIF 4 - director → ME
30
Fourth Floor, 100 Holdenhurst Road, Bournemouth, United KingdomCorporate (5 parents)
Officer
2020-08-01 ~ 2024-05-01IIF 7 - director → ME
31
Fourth Floor, 100 Holdenhurst Road, Bournemouth, EnglandCorporate (5 parents)
Officer
2020-08-01 ~ 2024-05-01IIF 5 - director → ME
32
Fourth Floor, 100 Holdenhurst Road, Bournemouth, EnglandCorporate (5 parents, 1 offspring)
Officer
2020-08-01 ~ 2024-05-01IIF 6 - director → ME
33
HACKREMCO (N0.2581) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetCorporate (5 parents, 16 offsprings)
Officer
2020-08-01 ~ 2024-05-01IIF 14 - director → ME
34
STONELY 6 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetCorporate (5 parents)
Officer
2020-08-01 ~ 2024-05-01IIF 9 - director → ME
35
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetCorporate (5 parents)
Officer
2020-08-01 ~ 2024-05-01IIF 12 - director → ME