1
ABTRUST HIGH INCOME TRUST PLC - 1998-01-27
1 More London Place, LondonDissolved corporate (1 parent)
Officer
1994-02-23 ~ 2009-04-30IIF 199 - director → ME
2
ABERDEEN PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08
ABTRUST PREFERRED INCOME INVESTMENT TRUST PLC - 1997-12-17
STATPEAK PUBLIC LIMITED COMPANY - 1991-05-07
20 Farringdon Street, LondonDissolved corporate
Officer
1998-04-08 ~ 2002-06-26IIF 198 - director → ME
~ 1997-02-17IIF 200 - director → ME
3
ABRDN HOLDINGS PLC - 2022-11-25
ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
ABERDEEN TRUST PLC. - 1997-05-01
ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
ABTRUST HOLDINGS LIMITED - 1988-06-13
ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
1 George Street, Edinburgh, United KingdomCorporate (5 parents, 106 offsprings)
Officer
~ 1992-02-27IIF 205 - director → ME
4
NEXUS CORPORATE FINANCE LIMITED - 2019-09-03
NEXUS CORPORATE FINANCE II LIMITED - 2017-07-27
7 Stratton Street, London, EnglandCorporate (3 parents)
Equity (Company account)
909,319 GBP2023-12-31
Officer
2015-11-25 ~ 2019-03-12IIF 16 - director → ME
5
GROVEMAKE LIMITED - 1998-03-20
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents)
Officer
2010-01-19 ~ 2024-04-24IIF 177 - director → ME
6
ABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27
ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08
TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14
C/o Bdo Llp, 55 Baker Street, LondonDissolved corporate (2 parents)
Officer
1997-01-28 ~ 2003-07-14IIF 184 - director → ME
7
Brambles 29 Chalkshire Road, Butlers Cross, Nr Aylesbury, Bucks, United KingdomDissolved corporate (2 parents)
Officer
1997-09-26 ~ 1997-12-04IIF 182 - director → ME
8
BARRETT'S OESOPHAGUS CAMPAIGN - 2017-11-30
THE BARRETT'S OESOPHAGUS FOUNDATION - 2009-02-16
475 Salisbury House, London Wall, London, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
122,408 GBP2020-09-30
Officer
2008-12-03 ~ 2011-04-01IIF 166 - director → ME
9
BALTIC ASSET MANAGEMENT LIMITED - 2010-01-06
BALTIC FINANCIAL SERVICES LIMITED - 2001-07-18
BALTIC MANAGEMENT SERVICES LIMITED - 1983-08-09
RULLEST LIMITED - 1981-12-31
93 Silverdale Avenue, Walton-on-thames, SurreyCorporate (3 parents)
Equity (Company account)
258 GBP2023-10-31
Officer
~ 1994-02-02IIF 189 - director → ME
10
BALTIC PROPERTIES LIMITED - 2007-06-05
WHEATREADER LIMITED - 1980-12-31
93 Silverdale Avenue, Walton-on-thames, SurreyCorporate (2 parents)
Equity (Company account)
549 GBP2023-10-31
Officer
~ 1994-02-02IIF 178 - director → ME
11
BALTIC SECURITIES LIMITED - 2007-06-21
BALTIC SECURITIES PLC - 2003-10-30
G T GLOBAL RECOVERY INVESTMENT TRUST P L C - 1988-02-10
93 Silverdale Avenue, Walton-on-thames, SurreyCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
~ 1994-02-02IIF 196 - director → ME
~ 1994-02-02IIF 215 - secretary → ME
12
SHELFCO (NO.851) LIMITED - 1993-06-11
Edelman House 123b High Road, Whetstone, LondonDissolved corporate (3 parents)
Officer
1993-05-04 ~ 1993-05-21IIF 179 - director → ME
13
CLANCRATE LIMITED - 2002-04-19
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
6,242,473 GBP2016-05-31
Officer
2017-01-20 ~ 2024-04-24IIF 114 - director → ME
14
ACRAMAN (453) LIMITED - 2007-09-05
St Matthews, Shaftesbury Drive, Burntwood, EnglandCorporate (3 parents, 1 offspring)
Officer
2007-09-06 ~ 2012-02-29IIF 25 - director → ME
15
8-10 Grosvenor Gardens, Victoria, LondonCorporate (2 parents)
Officer
~ 1996-12-05IIF 188 - director → ME
~ 1996-12-05IIF 216 - secretary → ME
16
BCOMP 454 LIMITED - 2012-04-26
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (4 parents)
Officer
2017-09-15 ~ 2024-04-24IIF 17 - director → ME
17
FORTISSIMO CHOCOLATES LIMITED - 2019-06-12
Unit 3, Mackley Industrial Estate Henfield Road, Small Dole, Henfield, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-05-31
Officer
2019-05-13 ~ 2023-05-23IIF 115 - director → ME
18
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents)
Officer
2015-06-29 ~ 2024-04-24IIF 148 - director → ME
19
DORO AUDIOLINE LIMITED - 2000-12-29
AUDIOLINE LIMITED - 1998-09-22
HARRY MOSS INTERNATIONAL LIMITED - 1989-04-01
400 Thames Valley Park Drive, Reading, EnglandCorporate (4 parents)
Equity (Company account)
3,351,817 GBP2023-12-31
Officer
1996-12-02 ~ 1998-05-29IIF 181 - director → ME
20
NEXUS FINANCIAL LIMITED - 2017-05-05
Finsgate, 5-7 Cranwood Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2006-02-07 ~ 2008-05-30IIF 1 - director → ME
21
C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1,783,954 GBP2021-12-31
Person with significant control
2016-07-07 ~ 2017-03-24IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
22
FRESHTL PLC - 2015-03-27
GREENER HOUSE INVESTMENTS PLC - 2010-09-29
ORBITSPICE PUBLIC LIMITED COMPANY - 2007-07-06
2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, United KingdomDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
-238,130 GBP2017-06-30
Officer
2007-06-22 ~ 2010-09-29IIF 2 - director → ME
23
GENERAL MEDICAL CLINICS PLC. LIMITED - 2012-11-19
GENERAL MEDICAL CLINICS PLC. - 2012-11-19
EXPANDGROWTH PUBLIC LIMITED COMPANY - 1998-02-16
2 Cavendish Square, London, EnglandDissolved corporate (4 parents)
Officer
1998-02-27 ~ 2012-07-24IIF 195 - director → ME
24
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (4 parents)
Officer
2019-05-22 ~ 2024-04-24IIF 71 - director → ME
25
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (4 parents)
Officer
2019-03-14 ~ 2024-04-24IIF 46 - director → ME
26
DUNWILCO (1123) LIMITED - 2004-03-24
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Officer
2013-07-31 ~ 2024-04-24IIF 128 - director → ME
27
8-10 Grosvenor Gardens, Victoria, LondonCorporate (2 parents)
Officer
1994-03-21 ~ 2003-04-15IIF 202 - director → ME
28
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2010-06-23 ~ 2024-04-24IIF 175 - director → ME
29
HEALTHCARE GROUP LIMITED - 2006-12-18
Beresford House, Plumpton Green, Lewes, East SussexDissolved corporate (2 parents)
Officer
2006-12-22 ~ 2007-08-23IIF 190 - director → ME
30
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents)
Officer
2015-02-19 ~ 2024-04-24IIF 72 - director → ME
31
BALTIC MOTOLEASE LIMITED - 1993-02-11
MOTOLEASE CONTRACTS LIMITED - 1988-02-10
8 Canada Square, LondonDissolved corporate (5 parents)
Officer
~ 1993-01-07IIF 180 - director → ME
32
MEDICX (FAKENHAM) LTD - 2019-06-07
MEDCENTRES (FAKENHAM) LIMITED - 2016-03-17
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (4 parents)
Officer
2019-03-14 ~ 2024-04-24IIF 63 - director → ME
33
MEDICX PROPERTIES BRIDLINGTON LTD - 2019-06-07
ONE MEDICAL EUROPE LIMITED - 2018-06-15
ONE MEDICAL GROUP LIMITED - 2011-11-22
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (4 parents)
Officer
2019-03-15 ~ 2024-04-24IIF 79 - director → ME
34
MEDICX PROPERTIES II LTD - 2019-06-07
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (4 parents)
Officer
2019-03-14 ~ 2024-04-24IIF 83 - director → ME
35
MEDICX PROPERTIES III LIMITED - 2019-06-07
MEDCENTRES PROPERTY LIMITED - 2007-01-09
MEDCENTRES (EAST BERGHOLT) LIMITED - 2002-04-30
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (4 parents)
Officer
2019-03-14 ~ 2024-04-24IIF 14 - director → ME
36
MEDICX PROPERTIES IV LTD - 2019-06-07
MEDCENTRES 2006 LIMITED - 2007-01-26
MEDCENTRES PLC - 2006-12-15
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-03-14 ~ 2024-04-24IIF 82 - director → ME
37
MEDICX PROPERTIES IX LIMITED - 2019-06-07
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (4 parents, 11 offsprings)
Officer
2019-03-14 ~ 2024-04-24IIF 13 - director → ME
38
MEDICX PROPERTIES OM LTD - 2019-06-07
ONE MEDICAL LIMITED - 2018-06-15
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2019-03-14 ~ 2024-04-24IIF 59 - director → ME
39
NEXUS HEALTH FINANCE LIMITED - 2001-11-28
DUALTEX LIMITED - 1994-01-19
5th Floor, Greener House 66-68 Haymarket, LondonDissolved corporate (3 parents)
Officer
1993-12-24 ~ 2002-01-28IIF 187 - director → ME
1993-12-24 ~ 2002-01-28IIF 219 - secretary → ME
40
NEXUS CAPITAL FINANCE LIMITED - 2019-11-12
NEXUS CORPORATE FINANCE LIMITED - 2017-07-27
NEXUS CAPITAL FINANCE LIMITED - 2015-11-18
NEXUS CORPORATE FINANCE LIMITED - 2008-11-13
NEXUS FINANCIAL SERVICES LIMITED - 2006-02-17
HIGHWISP LIMITED - 1994-01-10
3rd Floor 10 Rose & Crown Yard, King Street, London, EnglandCorporate (5 parents)
Officer
1993-12-24 ~ 1994-02-14IIF 193 - director → ME
41
SHELFCO (NO.2586) LIMITED - 2001-11-28
5th Floor, Greener House 66-68 Haymarket, LondonDissolved corporate (3 parents)
Officer
2001-11-26 ~ 2004-02-06IIF 221 - secretary → ME
42
NEXUS PINE (MANAGEMENT) LIMITED - 2020-06-29
NEXUS PINE LIMITED - 2005-06-15
NEXUS NURSERY PROPERTY SERVICES LIMITED - 2005-02-01
NEXUS FUND MANAGEMENT LIMITED - 2004-12-08
SHELFCO (NO.2677) LIMITED - 2002-04-17
3rd Floor, 10 Rose & Crown Yard, K, London, EnglandCorporate (5 parents)
Equity (Company account)
32 GBP2019-12-31
Officer
2002-04-24 ~ 2004-02-06IIF 224 - secretary → ME
43
BACKFIND LIMITED - 1994-01-10
C/o, M1 Insolvency, Cumberland House 35 Park Row, Nottingham, NottinghamshireDissolved corporate (3 parents)
Officer
1993-12-24 ~ 2006-01-06IIF 217 - secretary → ME
44
St Matthews, Shaftesbury Drive, Burntwood, EnglandCorporate (3 parents, 1 offspring)
Officer
2012-01-13 ~ 2012-02-29IIF 23 - director → ME
45
NEXUS INVESTMENT MANAGEMENT LIMITED - 2024-06-12
6 Duke Street, 2nd Floor, London, United KingdomCorporate (3 parents)
Officer
2017-08-22 ~ 2024-02-29IIF 165 - director → ME
46
HERTSFORD CAPITAL PLC - 2020-06-24
8-3-4 Harpers Mill, South Road, White Cross, Lancaster, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-06-22 ~ 2020-03-31IIF 140 - director → ME
Person with significant control
2018-06-22 ~ 2020-03-31IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
SYSCAP COMPUTER RENTALS LIMITED - 2009-08-24
SYSCAP COMPUTER RENTALS PLC - 2006-07-31
PARAMOUNT COMPUTER RENTALS PLC - 1999-04-08
BALTIC RENTALS LIMITED - 1992-12-17
GENESIS CONTRACT HIRE (1988) LIMITED - 1992-01-24
SHELFCO (NO.230) LIMITED - 1988-10-20
Wimbledon Bridge House, 1 Hartfield Road LondonDissolved corporate (2 parents)
Officer
~ 1992-11-24IIF 186 - director → ME
48
JPH (BURNLEY) LIMITED - 2004-04-08
JARVISHELF 21 LIMITED - 2002-04-10
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents)
Officer
2010-02-05 ~ 2024-04-24IIF 73 - director → ME
49
JPH (HINCKLEY) LIMITED - 2004-04-08
HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (6 parents)
Officer
2010-02-05 ~ 2024-04-24IIF 58 - director → ME
50
JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
ELITESCOOP LIMITED - 2001-11-22
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2010-02-05 ~ 2024-04-24IIF 76 - director → ME
51
PHARMACY 2U LIMITED - 2010-03-11
Lumina Park Approach, Thorpe Park, Leeds, EnglandCorporate (5 parents, 28 offsprings)
Officer
2003-02-24 ~ 2004-09-24IIF 172 - director → ME
52
SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31
THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05
CLASHGRADE LIMITED - 1994-10-11
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2010-02-05 ~ 2024-04-24IIF 45 - director → ME
53
PHIP (GORSE STACKS) LIMITED - 2017-01-11
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents)
Officer
2014-04-30 ~ 2024-04-24IIF 91 - director → ME
54
CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22
MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (4 parents)
Officer
2006-12-22 ~ 2024-04-24IIF 64 - director → ME
55
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents)
Officer
2014-04-30 ~ 2024-04-24IIF 108 - director → ME
56
PHP (BASINGSTOKE) LIMITED - 2016-04-30
PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED - 2013-07-04
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents)
Officer
2013-07-04 ~ 2024-04-24IIF 132 - director → ME
57
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents)
Officer
2014-04-30 ~ 2024-04-24IIF 102 - director → ME
58
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents)
Officer
2011-06-29 ~ 2024-04-24IIF 161 - director → ME
59
PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED - 2021-10-12
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2010-06-18 ~ 2024-04-24IIF 137 - director → ME
60
PHP BOND FINANCE PLC - 2025-02-11
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2013-09-10 ~ 2024-04-24IIF 136 - director → ME
61
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents)
Officer
2014-04-30 ~ 2024-04-24IIF 103 - director → ME
62
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (4 parents)
Officer
2022-02-24 ~ 2024-04-24IIF 65 - director → ME
63
5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United KingdomCorporate (4 parents)
Officer
2022-06-08 ~ 2024-04-24IIF 44 - director → ME
64
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents)
Officer
2010-06-17 ~ 2024-04-24IIF 173 - director → ME
65
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (4 parents)
Officer
2018-11-07 ~ 2024-04-24IIF 56 - director → ME
66
PRIMARY HEALTH INVESTMENT PROPERTIES (NO 10) LIMITED - 2021-12-15
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (4 parents)
Officer
2018-12-06 ~ 2024-04-24IIF 78 - director → ME
67
APOLLO CAPITAL PROJECTS LIMITED - 2012-12-21
PMP PLUS LIMITED - 2003-07-31
MINMAR (552) LIMITED - 2001-04-06
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents)
Officer
2012-12-13 ~ 2024-04-24IIF 61 - director → ME
68
PEAK HEALTH SOLUTIONS LIMITED - 2021-11-12
GDCO 77 LIMITED - 2009-11-22
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
901,991 GBP2021-06-30
Officer
2021-11-10 ~ 2024-04-24IIF 90 - director → ME
69
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2011-10-17 ~ 2024-04-24IIF 203 - director → ME
70
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents)
Officer
2010-06-18 ~ 2024-04-24IIF 138 - director → ME
71
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents)
Officer
2011-06-29 ~ 2024-04-24IIF 159 - director → ME
72
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents)
Officer
2013-01-02 ~ 2024-04-24IIF 75 - director → ME
73
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents)
Officer
2013-01-02 ~ 2024-04-24IIF 77 - director → ME
74
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents)
Officer
2014-03-31 ~ 2024-04-24IIF 169 - director → ME
75
APOLLO MEDICAL PARTNERS LIMITED - 2012-12-21
MINMAR (568) LIMITED - 2001-07-13
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2012-12-13 ~ 2024-04-24IIF 62 - director → ME
76
NEXUS PRIMARY CARE DEVELOPMENTS LIMITED - 2021-01-06
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (4 parents)
Officer
2019-03-05 ~ 2024-04-24IIF 80 - director → ME
77
PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED - 2013-12-17
SC1234 LIMITED - 2013-02-14
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2013-12-03 ~ 2024-04-24IIF 69 - director → ME
78
PRIME PUBLIC PARTNERSHIPS LIMITED - 2013-12-17
PRIME REFINANCE LIMITED - 2005-04-28
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (6 parents)
Officer
2013-12-03 ~ 2024-04-24IIF 81 - director → ME
79
NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2021-01-06
NEXUS MANAGEMENT SERVICES LIMITED - 2001-06-11
ROCKPRAY LIMITED - 1994-01-11
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (4 parents)
Officer
1993-12-24 ~ 2024-04-24IIF 57 - director → ME
1993-12-24 ~ 2004-02-06IIF 225 - secretary → ME
80
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2017-02-09 ~ 2024-04-24IIF 160 - director → ME
81
PHP BOLTON LIMITED - 2019-12-11
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (4 parents)
Officer
2019-10-11 ~ 2024-04-24IIF 48 - director → ME
82
PRIME ST. JOHNS LIMITED - 2013-03-22
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents)
Officer
2013-02-05 ~ 2024-04-24IIF 52 - director → ME
83
PHP SANTANDER LIMITED - 2018-03-09
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2018-02-27 ~ 2024-04-24IIF 51 - director → ME
84
NEXUS TRADECO HOLDINGS LIMITED - 2021-01-06
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2015-06-17 ~ 2024-04-24IIF 12 - director → ME
Person with significant control
2016-11-30 ~ 2021-01-05IIF 212 - Ownership of shares – More than 50% but less than 75% → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
85
NEXUS TRADECO LIMITED - 2021-01-06
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2011-06-28 ~ 2024-04-24IIF 15 - director → ME
86
SHELFCO (NO. 1332) LIMITED - 1997-05-27
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
1997-05-15 ~ 2024-04-24IIF 149 - director → ME
87
SHELFCO (NO. 1333) LIMITED - 1997-05-13
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (4 parents)
Officer
1997-05-13 ~ 2024-04-24IIF 68 - director → ME
88
ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
DEGREELAND LIMITED - 2001-04-03
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents, 57 offsprings)
Officer
2010-02-17 ~ 2024-04-24IIF 67 - director → ME
89
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents)
Officer
2017-10-05 ~ 2024-04-24IIF 150 - director → ME
90
HN PROPERTIES (1) LIMITED - 1996-11-05
ALNERY NO 1339 LIMITED - 1994-04-12
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents)
Officer
1994-03-30 ~ 2024-04-24IIF 141 - director → ME
91
CAMBLOCKS LIMITED - 1995-10-24
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (4 parents)
Officer
2019-03-14 ~ 2024-04-24IIF 60 - director → ME
92
CYGNETSURE CARE LIMITED - 2013-11-26
Unit A, 82 James Carter Road, Mildenhall, Suffolk, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-130,948 GBP2023-09-30
Officer
2013-07-18 ~ 2023-08-31IIF 20 - director → ME
93
STARLIGHT RECOVERY LIMITED - 2007-02-23
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2001-11-26 ~ 2003-02-24IIF 204 - director → ME
94
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2001-09-04 ~ 2008-09-11IIF 206 - director → ME
95
DERRISTON CAPITAL PLC - 2018-09-26
SJPLL PLC - 2016-11-16
12 St. James's Place, London, EnglandCorporate (10 parents, 7 offsprings)
Officer
2016-11-16 ~ 2018-09-28IIF 29 - director → ME
96
LEGIBUS 1012 LIMITED - 1988-07-06
Hyde House The Hyde, Edgware Road, London, EnglandDissolved corporate (2 parents)
Officer
~ 1994-02-02IIF 201 - director → ME
97
SATURN NOMINEES LIMITED - 1992-10-26
LEGIBUS 1022 LIMITED - 1988-02-12
Hyde House The Hyde, Edgware Road, LondonDissolved corporate (2 parents)
Officer
1993-06-01 ~ 1994-02-02IIF 192 - director → ME
98
DERRISTON CAPITAL LIMITED - 2016-11-16
DERRISTON CAPITAL PLC - 2016-11-14
Locke Lord Llp 201 Bishopsgate, London, United KingdomDissolved corporate (2 parents)
Officer
2016-09-06 ~ 2016-11-11IIF 139 - director → ME
99
SONAE INDUSTRIA (UK) LIMITED - 2017-06-19
SONAE (UK) LIMITED - 2009-11-25
DOLLARANGE FINANCE LIMITED - 1998-08-28
Unit 6, Connect Business Village, 24 Derby Road, Liverpool, United KingdomCorporate (5 parents)
Equity (Company account)
1,669,257 GBP2023-12-31
Officer
~ 1992-09-21IIF 191 - director → ME
100
SOR REIT PLC - 2024-04-26
8 Sackville Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2024-05-08 ~ 2024-06-24IIF 123 - director → ME
101
DR FOSTER LIMITED - 2021-07-29
SOLARFLIGHT LIMITED - 2000-05-04
2nd Floor Blue Fin Building, 110 Southwark Street, LondonCorporate (2 parents)
Officer
2000-10-30 ~ 2002-12-03IIF 194 - director → ME
102
THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
6 Kinghorn Street, West Smithfield, LondonCorporate (16 parents, 1 offspring)
Officer
2006-10-03 ~ 2017-10-04IIF 122 - director → ME
103
BPT101 LIMITED - 2018-08-29
Unit 3, Mackley Industrial Estate Henfield Road, Small Dole, Henfield, West Sussex, EnglandCorporate (2 parents)
Equity (Company account)
-250,523 GBP2023-12-31
Officer
2018-07-25 ~ 2023-03-06IIF 22 - director → ME
104
TLC NEXUS LIMITED - 2000-11-15
SHELFCO (NO.1717) LIMITED - 1999-12-16
Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, StaffordshireDissolved corporate (3 parents)
Officer
1999-11-03 ~ 2002-07-31IIF 183 - director → ME
105
BRITISH-ISRAEL CHAMBER OF COMMERCE - 2011-03-02
ANGLO-ISRAEL CHAMBER OF COMMERCE - 1980-12-31
79 Maygrove Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-20,995 GBP2024-01-31
Officer
2010-10-15 ~ 2012-06-06IIF 197 - director → ME
106
G M C MEDICAL SERVICES LIMITED - 2005-07-21
GILEAD ASSOCIATES LIMITED - 1998-02-23
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2005-07-28 ~ 2007-04-18IIF 30 - director → ME