1
THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
REGENCY PARK LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
1997-09-29 ~ 2000-01-31IIF 9 - director → ME
2
DIPLEMA 300 LIMITED - 1995-02-27
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
1997-09-29 ~ 2000-01-31IIF 23 - director → ME
3
THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
Edinburgh Park, 5 Lochside Way, EdinburghDissolved corporate (4 parents)
Officer
1993-09-30 ~ 1996-10-25IIF 4 - director → ME
4
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (1 parent)
Officer
2002-07-12 ~ 2006-07-05IIF 32 - director → ME
5
CROSSCO (321) LIMITED - 1999-01-28
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate
Officer
2002-07-12 ~ 2006-07-05IIF 33 - director → ME
6
CROSSCO (695) LIMITED - 2002-07-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate
Officer
2002-07-09 ~ 2006-07-05IIF 31 - director → ME
7
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
1993-09-30 ~ 1996-10-25IIF 21 - director → ME
8
REGENCY PARK LIMITED - 1997-07-29
THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
1997-09-29 ~ 2000-01-31IIF 6 - director → ME
9
CRAEGMOOR TOPCO LIMITED - 2009-10-30
MIRO TOPCO LIMITED - 2008-07-28
WG&M SHELF COMPANY 178 LIMITED - 2008-06-27
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 2 offsprings)
Officer
2008-08-28 ~ 2011-04-14IIF 37 - director → ME
10
DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
CROFT AND COMPANY,LIMITED - 2001-11-12
25 Farringdon Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1993-09-30 ~ 1996-10-25IIF 12 - director → ME
11
UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
IDV CENTRAL ASIA LIMITED - 1999-05-04
IDV UK WHOLESALE LIMITED - 1994-02-17
IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
Lakeside Drive, Park Royal, LondonDissolved corporate (3 parents)
Officer
1993-09-30 ~ 1994-01-25IIF 14 - director → ME
12
GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
16 Great Marlborough Street, London, United KingdomCorporate (6 parents, 13 offsprings)
Officer
~ 1996-10-25IIF 5 - director → ME
13
DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
G. W. ARCHER & COMPANY LIMITED - 2006-03-15
INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
1993-09-30 ~ 1996-10-25IIF 3 - director → ME
14
SJC 7 LIMITED - 1997-02-21
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
1997-09-29 ~ 2000-01-31IIF 16 - director → ME
15
TOTAL RENAL CARE (UK) LIMITED - 2004-02-06
NOTTCOR 32 - 1997-09-19
NOTTCOR 32 - 1997-09-19
Nunn Brook Road, Huthwaite, Sutton In Ashfield, NottinghamshireCorporate (4 parents, 1 offspring)
Officer
1997-09-29 ~ 2000-06-19IIF 7 - director → ME
16
TODAYREVISE LIMITED - 1993-05-19
1 Angel Court, London, United KingdomCorporate (6 parents)
Officer
1997-09-29 ~ 2000-01-31IIF 24 - director → ME
17
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
1993-09-30 ~ 1996-10-25IIF 25 - director → ME
18
PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
JACQUES HALL FOUNDATION LIMITED - 2003-05-28
NOTTCOR 2 LIMITED - 1996-08-07
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
1997-09-29 ~ 2000-01-31IIF 28 - director → ME
19
NOTTCOR 1 LIMITED - 1996-07-31
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
1997-09-29 ~ 2000-01-31IIF 27 - director → ME
20
61 St James's St, LondonCorporate (6 parents, 2 offsprings)
Officer
1996-01-01 ~ 1996-10-25IIF 20 - director → ME
21
6th Floor 25 Farringdon Street, LondonCorporate (2 parents)
Officer
2005-08-31 ~ 2008-07-10IIF 35 - director → ME
22
PURETIME LIMITED - 2002-06-07
130 Shaftesbury Avenue, London, United KingdomDissolved corporate (3 parents)
Officer
2002-06-06 ~ 2004-07-06IIF 39 - director → ME
23
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
1997-09-29 ~ 2000-01-31IIF 17 - director → ME
24
ONE MONTAGUE PLACE LIMITED - 2007-05-16
HISTOPOST LIMITED - 1985-04-03
Queensway House, 11 Queensway, New Milton, EnglandCorporate (4 parents)
Equity (Company account)
-29,530 GBP2023-12-31
Officer
1994-11-30 ~ 2012-12-14IIF 36 - director → ME
25
TOTAL RENAL CARE (DENHAM) LIMITED - 2005-01-18
NOTTCOR 98 LIMITED - 1999-06-14
Nunn Brook Road, Huthwaite, Sutton In Ashfield, NottinghamshireCorporate (2 parents)
Officer
1999-07-02 ~ 2000-06-19IIF 22 - director → ME
26
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, LondonDissolved corporate (4 parents)
Officer
1993-09-30 ~ 1996-10-25IIF 10 - director → ME
27
COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
NOTTCOR 15 LIMITED - 1996-11-08
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
1997-09-29 ~ 2000-01-31IIF 18 - director → ME
28
PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
NOTTCOR 24 LIMITED - 1997-02-17
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents, 1 offspring)
Officer
1997-09-29 ~ 2000-01-31IIF 8 - director → ME
29
PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
CPC (LONDINIUM) LIMITED - 1996-07-05
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
1997-09-29 ~ 2000-01-31IIF 1 - director → ME
30
PRIORY HEALTHCARE LIMITED - 2003-05-15
PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
FORAY 911 LIMITED - 1996-07-09
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
1997-09-29 ~ 2000-01-31IIF 13 - director → ME
31
PRIORY HEALTHCARE LIMITED - 2007-06-25
PRIORY HOSPITALS LIMITED - 2003-05-15
PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 2 offsprings)
Officer
1997-09-29 ~ 2000-01-31IIF 11 - director → ME
32
PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
JACQUES HALL FOUNDATION LIMITED - 1995-07-31
DIPLEMA 281 LIMITED - 1993-12-24
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 11 offsprings)
Officer
1997-09-29 ~ 2000-01-31IIF 19 - director → ME
33
NOTTCOR 37 LIMITED - 1997-07-22
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
1997-09-29 ~ 2000-01-31IIF 2 - director → ME
34
The Courtyard, 80 High Street, Old Amersham, BuckinghamshireCorporate (7 parents)
Equity (Company account)
49,601 GBP2024-02-29
Officer
2005-08-30 ~ 2016-05-03IIF 38 - director → ME
35
SURREY 1 LIMITED - 2007-03-05
The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved corporate (2 parents)
Officer
2006-10-01 ~ 2012-08-02IIF 40 - director → ME
36
SURREY 3 LIMITED - 2007-03-05
The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved corporate (2 parents)
Officer
2011-01-10 ~ 2012-08-02IIF 41 - director → ME
37
UNITED CARE (SURREY) LIMITED - 1994-02-01
PITCOMP 21 LIMITED - 1992-10-02
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
1997-09-29 ~ 2000-01-31IIF 29 - director → ME
38
5th Floor, 32-38 Saffron Hill, LondonCorporate (5 parents)
Officer
2005-06-21 ~ 2008-07-10IIF 34 - director → ME
39
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1993-09-30 ~ 1996-10-25IIF 15 - director → ME
40
Lakeside Drive, Park Royal, LondonDissolved corporate (4 parents)
Officer
1993-09-30 ~ 1996-10-25IIF 26 - director → ME
41
CROSSCO (768) LIMITED - 2004-03-19
Alexander House Highfield Park, Llandyrnog, Denbighshire, WalesCorporate (5 parents)
Equity (Company account)
9,910,348 GBP2023-06-30
Officer
2004-02-25 ~ 2006-07-05IIF 30 - director → ME