1
NEWINCCO 1364 LIMITED
- 2015-10-02
09631266 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Leake Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-07-03 ~ 2018-11-23
IIF 30 - Director → ME
2
NEWINCCO 1365 LIMITED
- 2015-10-02
09631267 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Leake Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-07-03 ~ 2015-07-10
IIF 31 - Director → ME
3
NEWINCCO 1366 LIMITED
- 2015-10-02
09632712 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Leake Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-07-03 ~ 2015-07-10
IIF 32 - Director → ME
4
6 Warwick Street, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2019-01-02 ~ now
IIF 37 - LLP Member → ME
5
BUPA HOME HEALTHCARE HOLDINGS LIMITED - now
CLINOVIA HOLDINGS LIMITED
- 2008-12-01
03606581LVL MEDICAL (UK) LTD - 2003-09-12
CLINOVIA HOLDINGS LIMITED - 2000-10-11
CAREMARK HOLDINGS LIMITED - 1999-06-30
OVAL (1346) LIMITED - 1998-10-16
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2004-01-01 ~ 2006-12-01
IIF 10 - Director → ME
6
CAR DEALS UK LIMITED - now
AZURE VENTURES LIMITED
- 2007-05-16
04706253AZURE (GB) LIMITED
- 2003-06-25
04706253DE FACTO 1054 LIMITED
- 2003-06-12
04706253 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Parkside, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2003-06-09 ~ 2007-03-26
IIF 6 - Director → ME
2003-06-09 ~ 2007-03-26
IIF 38 - Secretary → ME
7
CAREWATCH HOLDINGS LIMITED
- now 06671587DE FACTO 1658 LIMITED - 2008-09-04
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (34 parents, 1 offspring)
Officer
2011-05-04 ~ 2011-11-03
IIF 8 - Director → ME
8
COMPACT MEDIA FINANCE LIMITED
- now 07295943DE FACTO 1775 LIMITED
- 2010-10-14
07295943 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Derbyshire House, 8 St. Chad's Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2010-08-23 ~ 2010-10-20
IIF 12 - Director → ME
9
COMPACT MEDIA GROUP LIMITED
- now 07219303COMPACT MEDIA ACQUISITIONS LIMITED
- 2010-12-14
07389270DE FACTO 1798 LIMITED
- 2010-10-14
07389270 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Derbyshire House, 8 St. Chad's Street, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2010-10-11 ~ 2010-10-20
IIF 13 - Director → ME
10
COMPACT MEDIA HOLDINGS LIMITED
- now 07219303DE FACTO 1757 LIMITED
- 2010-10-14
07219303 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Derbyshire House, 8 St. Chad's Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2010-08-23 ~ 2016-10-04
IIF 14 - Director → ME
11
CONNEXAS GROUP LIMITED - now
ISOTRAK GROUP LIMITED
- 2019-03-06
08506198FINN TOPCO LIMITED
- 2015-10-26
08506198DE FACTO 2020 LIMITED
- 2013-07-16
08506198 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
Dissolved Corporate (26 parents, 1 offspring)
Officer
2013-07-10 ~ 2018-12-05
IIF 28 - Director → ME
12
CONNEXAS HOLDINGS LIMITED - now
ISOTRAK HOLDINGS LIMITED - 2019-03-07
FINN BIDCO LIMITED
- 2015-10-23
08598266DE FACTO 2025 LIMITED
- 2013-07-16
08598266 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 36 Queensbridge, Northampton, England
Active Corporate (30 parents, 4 offsprings)
Officer
2013-07-10 ~ 2015-07-01
IIF 27 - Director → ME
13
CROWTHORNE 2011 HOLDINGS LIMITED - now
THE MOTOR GROUP HOLDINGS LIMITED
- 2011-11-03
04720295BROOMCO (3157) LIMITED - 2003-05-14
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 City Square, Leeds
Dissolved Corporate (22 parents)
Officer
2005-02-28 ~ 2006-12-20
IIF 11 - Director → ME
14
DE FACTO 9999 LIMITED
10376035 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor, Brettenham House, 2-19 Lancaster Place, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-14 ~ dissolved
IIF 29 - Director → ME
15
Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (28 parents, 51 offsprings)
Officer
2007-03-09 ~ 2018-08-16
IIF 36 - LLP Member → ME
16
ISOTRAK MIDCO LIMITED - now
FINN MIDCO LIMITED
- 2015-10-23
08506273DE FACTO 2021 LIMITED
- 2013-07-16
08506273 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 45-53 Chorley New Road, Bolton
Dissolved Corporate (22 parents, 1 offspring)
Officer
2013-07-10 ~ 2013-08-15
IIF 26 - Director → ME
17
6 Warwick Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2022-05-05 ~ 2023-10-06
IIF 33 - Director → ME
18
LEASEDRIVE VELO GROUP LIMITED
- now 06009481 Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-20 ~ 2008-08-29
IIF 7 - Director → ME
19
LEASEDRIVE VELO HOLDINGS LIMITED
- now 06009746TMGH BIDCO LIMITED
- 2007-03-12
06009746 1 City Square, Leeds
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2006-12-20 ~ 2008-08-29
IIF 5 - Director → ME
20
LP CLINICAL HOMECARE GROUP LIMITED - now
BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
CLINOVIA GROUP LIMITED
- 2008-12-01
04813070BROOMCO (3227) LIMITED - 2003-08-13
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sapphire Court, Walsgrave Triangle, Coventry, England
Dissolved Corporate (36 parents)
Officer
2004-01-01 ~ 2006-12-01
IIF 9 - Director → ME
21
DE FACTO 1720 LIMITED
- 2009-12-17
07041483 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (17 parents)
Officer
2009-12-11 ~ 2010-02-18
IIF 17 - Director → ME
22
DE FACTO 1721 LIMITED
- 2009-12-17
07058629 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2009-12-11 ~ 2010-02-18
IIF 18 - Director → ME
23
DE FACTO 1722 LIMITED
- 2009-12-17
07058611 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-12-11 ~ 2012-06-12
IIF 16 - Director → ME
24
Cowgill Holloway Business Recovery,regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (14 parents, 1 offspring)
Officer
2018-01-26 ~ 2018-11-16
IIF 25 - Director → ME
25
6 Warwick Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-05-05 ~ 2023-10-06
IIF 34 - Director → ME
26
6 Warwick Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-05-05 ~ 2023-10-06
IIF 35 - Director → ME
27
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-28 ~ now
IIF 22 - Director → ME
28
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-27 ~ now
IIF 23 - Director → ME
29
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-0 GBP2024-01-01 ~ 2024-12-31
Officer
2021-07-26 ~ now
IIF 24 - Director → ME
30
6 Warwick Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-24 ~ now
IIF 3 - Director → ME
31
6 Warwick Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-21 ~ now
IIF 2 - Director → ME
32
PROJECT PIONEER NOMINEECO LIMITED
16373090 6 Warwick Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-08 ~ now
IIF 1 - Director → ME
33
6 Warwick Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-03-20 ~ now
IIF 4 - Director → ME
34
PROJECT LION TOPCO LIMITED
- 2020-01-30
12290360 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-10-30 ~ now
IIF 21 - Director → ME
35
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-30 ~ now
IIF 19 - Director → ME
36
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
2019-10-30 ~ now
IIF 20 - Director → ME
37
SOUTHERN CROSS HEALTHCARE HOLDINGS LIMITED
- now 04379891STRAND HEALTHCARE LIMITED - 2002-08-14
ALNERY NO. 2243 LIMITED - 2002-05-31
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2004-02-09 ~ 2004-09-15
IIF 15 - Director → ME