1
ABBEY HOSPITALS (HOLDINGS) LIMITED
- now 03325272INHOCO 588 LIMITED - 1997-03-26
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2008-05-19 ~ 2010-05-28
IIF 25 - Director → ME
2
ABBEY HOSPITALS (PROPERTY) LIMITED
- now 03279311ABBEY HOSPITALS LIMITED - 1997-03-17
INHOCO 568 LIMITED - 1997-01-24
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2008-05-19 ~ 2010-05-28
IIF 36 - Director → ME
3
INHOCO 575 LIMITED - 1997-03-17
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2008-05-19 ~ 2010-05-28
IIF 32 - Director → ME
4
ABBEY HOSPITALS TRADING COMPANY LIMITED
- now 04681889FEELING NEW LIMITED - 2003-07-01
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
2008-05-19 ~ 2010-05-28
IIF 39 - Director → ME
5
ABBEY PARK HOSPITAL LIMITED
- now 03279316INHOCO 570 LIMITED - 1997-03-17
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (19 parents)
Officer
2008-05-19 ~ 2010-05-28
IIF 35 - Director → ME
6
ABIROSE LIMITED - now
GWECO 498 LIMITED - 2011-02-16
Ground Floor, 12 King Street, Leeds, England
Active Corporate (21 parents)
Officer
2013-04-01 ~ 2014-07-14
IIF 23 - Director → ME
7
Carlton House High Street, Higham Ferrers, Rushden, Northamptonshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-03-22 ~ now
IIF 22 - Director → ME
8
ASTON LARK (AT) LIMITED - now
ANTELOPE (TOPCO) LIMITED
- 2018-11-02
09442289 One, Creechurch Place, London, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2016-07-01 ~ 2017-09-18
IIF 43 - Director → ME
9
ASTON LARK (TOPCO) LIMITED
- now 10820826AUGUSTA (TOPCO) LIMITED
- 2018-01-10
10820826 One, Creechurch Place, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2017-09-18 ~ 2019-09-02
IIF 7 - Director → ME
10
BATH FERTILITY CENTRE LIMITED
- now 04742154BATH ASSISTED CONCEPTION CLINIC LIMITED - 2011-04-12
John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (14 parents, 4 offsprings)
Officer
2019-02-07 ~ 2019-05-10
IIF 18 - Director → ME
11
HALLCO 566 LIMITED - 2001-03-01
John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (20 parents)
Officer
2016-06-27 ~ 2019-05-10
IIF 14 - Director → ME
12
CARE FERTILITY (LONDON) LIMITED
08529488 John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-05-10
IIF 12 - Director → ME
13
CARE FERTILITY (NORTHAMPTON) LIMITED
- now 03083989NORTHAMPTONSHIRE FERTILITY SERVICE LIMITED - 2008-03-10
John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (19 parents)
Officer
2016-06-27 ~ 2019-05-10
IIF 13 - Director → ME
14
CARE FERTILITY BIRMINGHAM LIMITED
- now 09756591CASTLEGATE 741 LIMITED - 2016-01-06
John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (13 parents)
Officer
2016-06-27 ~ 2019-05-10
IIF 17 - Director → ME
15
CARE FERTILITY GROUP LIMITED
- now 05423241EDGER 505 LIMITED - 2005-10-11
John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (28 parents, 15 offsprings)
Officer
2016-06-27 ~ 2019-09-30
IIF 41 - Director → ME
16
ROYTON TOPCO LIMITED
- 2019-07-11
11942726 John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-05-10 ~ 2019-09-30
IIF 8 - Director → ME
17
John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents, 4 offsprings)
Officer
2019-01-10 ~ 2019-05-10
IIF 20 - Director → ME
18
CARE FERTILITY LIVERPOOL LIMITED
11580465 John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-20 ~ 2019-05-10
IIF 19 - Director → ME
19
CENTRE FOR REPRODUCTIVE MEDICINE LIMITED
03295082 John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (16 parents)
Officer
2016-06-27 ~ 2019-05-10
IIF 9 - Director → ME
20
CENTRES FOR ASSISTED REPRODUCTION LIMITED
- now 03328039CENTRE FOR ASSISTED REPRODUCTION LIMITED - 1997-04-11
FISHEL-DOWELL FERTILITY ASSOCIATES LIMITED - 1997-03-27
John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (24 parents, 2 offsprings)
Officer
2016-06-27 ~ 2019-05-10
IIF 10 - Director → ME
21
CHELSEA STORES (EBT TRUSTEE) LIMITED
04666271 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (21 parents)
Officer
2004-10-26 ~ 2008-01-31
IIF 50 - Director → ME
22
CHELSEA STORES HOLDINGS 2 LIMITED - now
EARLY LEARNING HOLDINGS LIMITED
- 2019-03-25
04189976IBIS (665) LIMITED - 2001-09-12
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2004-04-02 ~ 2008-01-31
IIF 48 - Director → ME
23
EAGLE RETAIL INVESTMENTS LIMITED
- 2004-05-05
05071053 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2004-03-13 ~ 2008-01-31
IIF 52 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
DAISY & TOM LIMITED - 2001-11-23
GEOPLITE LIMITED - 1996-04-15
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (35 parents)
Officer
2004-04-02 ~ 2008-01-31
IIF 45 - Director → ME
25
1st Floor Havell House, 62 - 66 Queens Road, Reading
Dissolved Corporate (6 parents)
Officer
2008-05-19 ~ dissolved
IIF 6 - Director → ME
26
COVENANT HEALTHCARE GROUP LIMITED
- now 05389815Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-01 during the appointment or period of control
Dissolved on 2015-04-30 during the appointment or period of control
THREADBRIGHT LIMITED - 2005-04-14
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2008-05-19 ~ dissolved
IIF 27 - Director → ME
27
COVENANT HEALTHCARE LIMITED
- now 04144770Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-28 during the appointment or period of control
Dissolved on 2015-04-30 during the appointment or period of control
EVER 1487 LIMITED - 2001-06-26
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2008-05-19 ~ dissolved
IIF 30 - Director → ME
28
1st Floor Havell House, 62-66 Queens Road, Reading
Dissolved Corporate (8 parents)
Officer
2008-05-19 ~ dissolved
IIF 4 - Director → ME
29
1st Floor Havell House, 62 - 66 Queens Road, Reading
Dissolved Corporate (8 parents)
Officer
2008-05-19 ~ dissolved
IIF 3 - Director → ME
30
1st Floor Havell House, 62 - 66 Queens Road, Reading, England
Dissolved Corporate (5 parents)
Officer
2008-05-19 ~ dissolved
IIF 1 - Director → ME
31
1st Floor Havell House, 62 - 66 Queens Road, Reading, England
Dissolved Corporate (5 parents)
Officer
2008-05-19 ~ dissolved
IIF 2 - Director → ME
32
SWIFT 1025 LIMITED - 1986-08-04
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (18 parents)
Officer
2008-05-19 ~ 2010-05-28
IIF 37 - Director → ME
33
EARLY LEARNING (UK) LIMITED
- now 03151635Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
CRESTAMBER LIMITED - 1996-04-25
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (24 parents)
Officer
2004-04-02 ~ 2008-01-31
IIF 49 - Director → ME
34
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-01
Date of completion or termination of CVA on 2018-09-28
JOHN MENZIES (U.K.) LIMITED - 2001-10-01
JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (53 parents, 2 offsprings)
Officer
2004-04-02 ~ 2008-01-31
IIF 51 - Director → ME
35
ELC MERCHANT SERVICES LIMITED
- now 04341135Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
IBIS (738) LIMITED - 2002-03-21
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2004-04-02 ~ 2008-01-31
IIF 53 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
EARLY LEARNING CENTRE LIMITED - 2001-10-01
PEACO NO.53 LIMITED - 1996-07-24
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (25 parents)
Officer
2004-04-02 ~ 2008-01-31
IIF 46 - Director → ME
37
HEALTH AND SURGICAL HOLDINGS LIMITED
- now 07177029Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-17
Dissolved on 2017-12-21
TRANSFORM HOLDCO LIMITED
- 2010-09-15
07177029 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (10 parents)
Officer
2010-03-03 ~ 2013-03-31
IIF 40 - Director → ME
38
HEALTHCARE REHABILITATION LONDON LIMITED
- now 06385758Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-12
Dissolved on 2014-02-14
COVENANT HEALTHCARE REHABILITATION LONDON LIMITED
- 2010-04-13
06385758 Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (9 parents)
Officer
2008-05-19 ~ 2010-04-13
IIF 38 - Director → ME
39
INHOCO 817 LIMITED
03639645 03603768, 03772290, 03697007Warning 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) 1st Floor Cannon Street, London, England
Dissolved Corporate (18 parents)
Officer
2008-05-19 ~ 2010-05-28
IIF 31 - Director → ME
40
INHOCO 818 LIMITED
03639651 03739406, 03639645, 03696830Warning 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) 1st Floor Cannon Street, London, England
Dissolved Corporate (18 parents)
Officer
2008-05-19 ~ 2010-05-28
IIF 29 - Director → ME
41
ML CONVENIENCE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2016-07-07
Administration ended on 2019-07-16
Smith & Williamson Llp, Portwall Place Portwall Lane, Portwall Lane, Bristol
Dissolved Corporate (12 parents)
Officer
2014-11-14 ~ 2015-04-01
IIF 42 - Director → ME
42
MOTHERCARE TOYS 2 LIMITED - now
PEACO NO. 54 LIMITED - 1996-08-12
Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (29 parents)
Officer
2004-04-02 ~ 2008-01-31
IIF 47 - Director → ME
43
MOTHERCARE TOYS 3 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2024-05-17
EARLY LEARNING LIMITED
- 2019-03-25
01103663 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (37 parents)
Officer
2004-04-02 ~ 2008-01-31
IIF 44 - Director → ME
44
RACHEL TOPCO LIMITED - now
John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-01-01 ~ 2019-05-10
IIF 11 - Director → ME
45
SOUTH EAST FERTILITY CLINIC LTD
06546136 John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (15 parents)
Officer
2016-06-27 ~ 2019-05-10
IIF 21 - Director → ME
46
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-17
Dissolved on 2016-07-19
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (12 parents)
Officer
2008-05-19 ~ 2013-03-31
IIF 33 - Director → ME
47
TRANSFORM AESTHETICS LIMITED
- now 05708303Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-17
Dissolved on 2016-08-11
WBMADE 1001 LIMITED - 2006-03-17
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (10 parents)
Officer
2008-05-19 ~ 2013-03-31
IIF 28 - Director → ME
48
TRANSFORM HOLDINGS LIMITED
- now 02773587Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-26
Dissolved on 2025-11-28
DOUBLE R HOLDINGS LIMITED - 1996-07-30
NINEPINS LIMITED - 1993-06-18
Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
Dissolved Corporate (29 parents)
Officer
2008-05-19 ~ 2013-03-31
IIF 5 - Director → ME
49
TRANSFORM MEDICAL GROUP (CS) LIMITED
- now 03228476Insolvency (Case 1) In administration
Administration started on 2015-06-30
Administration ended on 2025-06-19
TRANSFORM GROUP (COSMETIC SURGERY) LIMITED - 1996-08-16
Allen House, Westmead Road, Sutton, Surrey
Dissolved Corporate (29 parents)
Officer
2008-05-19 ~ 2013-03-31
IIF 26 - Director → ME
50
TRANSFORM PROPERTY (PINES) LIMITED
- now 04828533Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-02
Dissolved on 2017-04-09
INHOCO 2884 LIMITED - 2004-04-07
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
2008-05-19 ~ 2013-03-31
IIF 34 - Director → ME
51
WM MORRISON SUPERMARKETS LIMITED
00358949 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (47 parents, 106 offsprings)
Officer
2005-07-01 ~ 2013-03-13
IIF 24 - Director → ME
52
ZITA WEST ASSISTED FERTILITY LIMITED
07449262 John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-05-31 ~ 2019-05-10
IIF 15 - Director → ME
53
John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (10 parents)
Officer
2017-05-31 ~ 2019-05-10
IIF 16 - Director → ME