1
ASPIRE LIFESTYLES EUROPE LIMITED
- now 07747106VIPDESK EUROPE LIMITED - 2014-03-27
Chiswick Park (building 4), 566 Chiswick High Road, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
2
EMERGENCY MEDICAL CARE (HOLDINGS) LIMITED
SC183429 Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
INTERNATIONAL SOS ASSISTANCE UK LIMITED
- now 01908770INTERNATIONAL SOS ASSISTANCE MARKETING UK LIMITED - 1987-06-24
PRECIS (455) LIMITED - 1986-07-24
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chiswick Park (building 4), 566 Chiswick High Road, London
Active Corporate (7 parents, 1 offspring)
Officer
1998-07-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
4
IQARUS INTERNATIONAL LIMITED
- now 05080465IQARUS TRAINING LIMITED - 2016-10-03
EX-MED UK LIMITED - 2016-04-18
C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,945,757 GBP2024-06-30
Person with significant control
2025-07-01 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
IQARUS MEDICAL SERVICES LIMITED
- now 10451015IQARUS AFGHANISTAN LIMITED - 2022-03-16
C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-6,023,991 GBP2024-06-30
Person with significant control
2025-07-01 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
MEDAIRE EUROPE LIMITED - 2002-04-25
Farnborough Airport, Farnborough, Hampshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,304,874 GBP2019-06-30
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
MEDSUPPLY INTERNATIONAL UK LTD
- now 00498721L.E.WEST & CO LIMITED - 2001-08-08
Chiswick Park (building 4), 566 Chiswick High Road, London, England
Active Corporate (7 parents)
Equity (Company account)
730 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
Medaire Limited, Farnborough Airport, Farnborough Airport, Farnborough, Hampshire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE