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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hyman, Harry Abraham

    Related profiles found in government register
  • Hyman, Harry Abraham
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH

      IIF 1 IIF 2
  • Hyman, Harry Abraham
    British chartered accountant born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hyman, Harry Abraham
    British company director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hyman, Harry Abraham
    British director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 32

    • Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH

      IIF 33 IIF 34
  • Hyman, Harry Abraham
    British managing director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH

      IIF 35
  • Hyman, Harry Abraham
    British none born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cumberland House, 35 Park Row, Nottingham, NG1 6EE

      IIF 36
  • Hyman, Harry Abraham
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 37

    • 10 Rose & Crown Yard, 3rd Floor, King Street, London, SW1Y 6RE, England

      IIF 38

    • 12, St. James's Place, London, SW1A 1NX, England

      IIF 39

    • 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 3rd Floor, 10 Rose & Crown Yard, K, London, SW1Y 6RE, England

      IIF 43

    • 3rd Floor, 10 Rose & Crown Yard, King, London, SW1Y 6RE, England

      IIF 44

    • 3rd, Floor, 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 45 IIF 46 IIF 47

    • 3rd Floor, 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, United Kingdom

      IIF 66 IIF 67

    • 3rd, Floor, 10 Rose & Crown Yard, London, SW1Y 6RE, England

      IIF 68

    • 3rd Floor, 10 Rose & Crown Yard, London, SW1Y 6RE, United Kingdom

      IIF 69

    • 3rd Floor, 10 Rose And Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 70 IIF 71 IIF 72

    • 3rd Floor, 10rose & Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 73

    • 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 74 IIF 75

    • Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB, England

      IIF 76
  • Hyman, Harry Abraham
    British accountant born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 201 Carrington House, Hertford Street, London, W1J 7RG

      IIF 77 IIF 78 IIF 79

    • 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 80 IIF 81 IIF 82

    • 5th Floor Greener House, 5th Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 84

    • 5th Floor, Greener House 66-68, Haymarket, London, SW1Y 4RF

      IIF 85

    • 5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 86 IIF 87

    • 66-68, Haymarket, Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 88

    • C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 89

    • C/o Preiskel & Co Llp, 4 King's Bench Walk, London, EC4Y 7DL, United Kingdom

      IIF 90

    • C/o Nexus Management Services Limited, Griffin House, West Street, Woking, GU21 6BS, United Kingdom

      IIF 91
  • Hyman, Harry Abraham
    British chartered acccountant born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Cumberland House, 35 Park Row, Nottingham, Nottinghamshire, NG1 6EE

      IIF 92
  • Hyman, Harry Abraham
    British chartered accountant born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Hyman, Harry Abraham
    British chartered accountant and director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, England

      IIF 190
  • Hyman, Harry Abraham
    British chartered accoutant born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 191
  • Hyman, Harry Abraham
    British company director born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Hyman, Harry Abraham
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 201 IIF 202 IIF 203

    • 5th, Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 204 IIF 205 IIF 206

    • Nightingale House, 65 Curzon Street, Mayfair, London, W1J 8PE, England

      IIF 207
  • Hyman, Harry Abraham
    British managing director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 201 Carrington House, Hertford Street, London, W1J 7RG

      IIF 208

    • 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 209

    • 5th Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF

      IIF 210
  • Hyman, Harry Abraham
    British

    Registered addresses and corresponding companies

    • Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH

      IIF 211 IIF 212
  • Hyman, Harry Abraham
    British chartered acccountant

    Registered addresses and corresponding companies

    • Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH

      IIF 213
  • Hyman, Harry Abraham
    British chartered accountant

    Registered addresses and corresponding companies

    • Cumberland House, 35 Park Row, Nottingham, Nottinghamshire, NG1 6EE

      IIF 214

    • Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH

      IIF 215
  • Hyman, Harry Abraham
    British company director

    Registered addresses and corresponding companies

    • 3rd Floor, 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 216

    • Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH

      IIF 217
  • Hyman, Harry Abraham
    British director

    Registered addresses and corresponding companies

    • 3rd Floor, 10rose & Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 218
  • Mr Harry Abraham Hyman
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8-3-4, Harpers Mill, South Road, White Cross, Lancaster, LA1 4XF, England

      IIF 219

    • 3rd Floor, 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 220 IIF 221

    • 5th Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF

      IIF 222

    • 5th Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 223 IIF 224

    • C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 225
  • Hyman, Harry Abraham

    Registered addresses and corresponding companies

    • Cumberland House, 35 Park Row, Nottingham, NG1 6EE

      IIF 226

    • Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH

      IIF 227 IIF 228
child relation
Offspring entities and appointments
Active 106
  • 1
    ANVIL HEALTHCARE GROUP LIMITED - 2007-01-04
    ANVIL HEALTHCARE GROUP PLC - 2002-07-16
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 152 - Director → ME
  • 2
    PRECIS (2772) PLC - 2017-02-06
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-02-27 ~ now
    IIF 41 - Director → ME
  • 3
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-11 ~ now
    IIF 40 - Director → ME
  • 4
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    294,874 GBP2018-08-31
    Officer
    2019-02-07 ~ dissolved
    IIF 162 - Director → ME
  • 5
    NEXUS CODE LIMITED - 2020-02-24
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-02-15 ~ now
    IIF 65 - Director → ME
  • 6
    NEXUS CODE NEW YORK LIMITED - 2020-02-24
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-12-17 ~ now
    IIF 59 - Director → ME
  • 7
    LEANDRA NURSERIES LIMITED - 2009-02-23
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-04-03 ~ now
    IIF 64 - Director → ME
  • 8
    CONSCIOUS CHOCOLATES LTD - 2019-06-12 11990731
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -102,120 GBP2021-12-31
    Officer
    2018-04-12 ~ dissolved
    IIF 175 - Director → ME
  • 9
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,783,954 GBP2021-12-31
    Officer
    2016-07-07 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 36 - Director → ME
    2011-04-08 ~ dissolved
    IIF 226 - Secretary → ME
  • 11
    NAV (2021) LIMITED - 2020-12-04
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-10-20 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Ownership of shares – 75% or more → OE
  • 12
    3rd Floor 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -314,634 GBP2023-12-31
    Officer
    2015-01-16 ~ now
    IIF 61 - Director → ME
  • 13
    INVESTOR PUBLISHING LIMITED - 2009-05-19 05001896
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-03-18 ~ now
    IIF 63 - Director → ME
  • 14
    INTRINSIC VALUE PLC - 2004-07-09
    7 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    1999-06-21 ~ dissolved
    IIF 15 - Director → ME
  • 15
    HEALTHINVESTOR LIMITED - 2009-05-19 06850253
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-12-22 ~ now
    IIF 52 - Director → ME
  • 16
    3rd Floor 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-23 ~ now
    IIF 71 - Director → ME
  • 17
    SWIFTCO TRADING LIMITED - 2007-08-16
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-07-17 ~ dissolved
    IIF 79 - Director → ME
  • 18
    LUMIRA COLOMBIA HOLDINGS LTD - 2016-05-25
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -161,968 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-12-02 ~ now
    IIF 42 - Director → ME
  • 19
    MEDCENTRES (VERWOOD) LIMITED - 2007-01-09
    5th Floor, Greener House, Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 172 - Director → ME
  • 20
    LUNN HEALTHCARE FACILITIES LIMITED - 2014-03-18
    LUNN HEALTH CARE FACILITIES LIMITED - 1997-09-18
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 161 - Director → ME
  • 21
    LUNN HEALTHCARE PROPERTIES LIMITED - 2014-03-18
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-03-14 ~ dissolved
    IIF 164 - Director → ME
  • 22
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 6 - Director → ME
  • 23
    MEDICX PROPERTIES OM GROUP LTD - 2019-06-07
    ONE MEDICAL GROUP LIMITED - 2018-06-15 10914858, 11369647, 07763871
    ONE MEDICAL EUROPE LIMITED - 2011-11-22 11369703, 07763871
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 95 - Director → ME
  • 24
    MEDICX PROPERTIES OM HOLDINGS LTD - 2019-06-07
    ONE MEDICAL PROPERTY HOLDINGS LIMITED - 2018-06-15 10190566
    LUPFAW 462 LIMITED - 2017-10-27 06445397, 06806687, 09880959
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-03-14 ~ dissolved
    IIF 96 - Director → ME
  • 25
    MEDICX PROPERTIES OTLEY LTD - 2019-06-07
    ONE MEDICAL OTLEY LIMITED - 2018-06-15 11369720
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 167 - Director → ME
  • 26
    MEDICX PROPERTIES WINDERMERE LTD - 2019-06-07
    WHC PROPERTY LTD - 2018-06-15
    5th Floor, Greener House, Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 171 - Director → ME
  • 27
    NEXUS CENTRAL MANAGEMENT SERVICE LIMITED - 2010-12-07 11597946, 04187765, 05274338... (more)
    3rd Floor 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2010-11-05 ~ now
    IIF 72 - Director → ME
  • 28
    NEXUS HEALTH FINANCE LIMITED - 2001-11-28 04299734
    DUALTEX LIMITED - 1994-01-19
    5th Floor, Greener House 66-68 Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-14 ~ dissolved
    IIF 200 - Director → ME
  • 29
    NEXUS CAPITAL FINANCE LIMITED - 2019-11-12 OC338478
    NEXUS CORPORATE FINANCE LIMITED - 2017-07-27 OC338478, 09888509
    NEXUS CAPITAL FINANCE LIMITED - 2015-11-18 OC338478
    NEXUS CORPORATE FINANCE LIMITED - 2008-11-13 OC338478, 09888509
    NEXUS FINANCIAL SERVICES LIMITED - 2006-02-17
    HIGHWISP LIMITED - 1994-01-10
    3rd Floor 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Officer
    1993-12-24 ~ now
    IIF 51 - Director → ME
  • 30
    CAMBRIDGE PRIMARY CARE LIMITED - 2008-01-25
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -49 GBP2022-12-31
    Officer
    2006-06-16 ~ now
    IIF 54 - Director → ME
  • 31
    5th Floor Greener House, 66-68 Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 86 - Director → ME
  • 32
    SHELFCO (NO. 3122) LIMITED - 2005-10-17
    3rd Floor, 10rose & Crown Yard, King Street, London, England
    Active Corporate (7 parents)
    Officer
    2006-03-06 ~ now
    IIF 73 - Director → ME
    2006-03-06 ~ now
    IIF 218 - Secretary → ME
  • 33
    SHELFCO (NO.2586) LIMITED - 2001-11-28
    5th Floor, Greener House 66-68 Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-26 ~ dissolved
    IIF 198 - Director → ME
  • 34
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-07-06 ~ now
    IIF 46 - Director → ME
  • 35
    NEXUS HEALTHCARE REIT MANAGEMENT LIMITED - 2014-02-10
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-23 ~ now
    IIF 55 - Director → ME
  • 36
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11 11597946, 05274338, 02877191... (more)
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-31 ~ now
    IIF 47 - Director → ME
    2001-05-31 ~ now
    IIF 216 - Secretary → ME
  • 37
    HAV 2018 LIMITED - 2022-03-22
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -580,043 GBP2023-12-31
    Officer
    2018-10-30 ~ now
    IIF 50 - Director → ME
  • 38
    NEXUS IPR LIMITED - 2021-10-19
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-05-26 ~ now
    IIF 60 - Director → ME
  • 39
    5th Floor Greener House, 66-68 Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 199 - Director → ME
  • 40
    NEXUS PINE (MANAGEMENT) LIMITED - 2020-06-29 OC312464, 12634858
    NEXUS PINE LIMITED - 2005-06-15 OC312464
    NEXUS NURSERY PROPERTY SERVICES LIMITED - 2005-02-01
    NEXUS FUND MANAGEMENT LIMITED - 2004-12-08 05848869
    SHELFCO (NO.2677) LIMITED - 2002-04-17
    3rd Floor, 10 Rose & Crown Yard, K, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    32 GBP2019-12-31
    Officer
    2002-04-24 ~ now
    IIF 43 - Director → ME
  • 41
    NEXUS PINE (2020) LIMITED - 2020-06-29 04365006
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-01-04
    Officer
    2020-05-30 ~ now
    IIF 53 - Director → ME
  • 42
    3rd Floor, 10 Rose & Crown Yard, King, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-22 ~ now
    IIF 44 - Director → ME
  • 43
    BACKFIND LIMITED - 1994-01-10
    C/o, M1 Insolvency, Cumberland House 35 Park Row, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1993-12-24 ~ dissolved
    IIF 92 - Director → ME
    2006-01-06 ~ dissolved
    IIF 214 - Secretary → ME
  • 44
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-05-30 ~ now
    IIF 58 - Director → ME
  • 45
    THE HEALTHCARE REIT LIMITED - 2011-06-02 07656634
    Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 204 - Director → ME
  • 46
    3rd Floor 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-01-04
    Officer
    2020-06-20 ~ now
    IIF 70 - Director → ME
  • 47
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-12-20 ~ now
    IIF 48 - Director → ME
  • 48
    5th Floor Greener House, 66-68 Haymarket, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    64 GBP2019-07-31
    Officer
    2014-06-25 ~ dissolved
    IIF 210 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 15 LIMITED - 2002-05-08 04115637, 04116165, 04116192... (more)
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-02 ~ dissolved
    IIF 137 - Director → ME
    2014-04-30 ~ dissolved
    IIF 139 - Director → ME
  • 50
    JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-02 ~ dissolved
    IIF 158 - Director → ME
  • 51
    JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 17 LIMITED - 2002-04-10 04115637, 04116165, 04116192... (more)
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 177 - Director → ME
  • 52
    JPH (WINGATE) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 176 - Director → ME
  • 53
    CHARTER MEDINVEST LIMITED - 2010-03-16 08251801
    CHARTERED CONTRACTORS (N.W.) LIMITED - 2002-04-26 02640635
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 178 - Director → ME
  • 54
    CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2004-04-28
    MOUNT ANVIL (HETHERINGTON ROAD) LIMITED - 2001-10-19
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 146 - Director → ME
  • 55
    CATHEDRAL HEALTHCARE (HODDESDON) LIMITED - 2006-12-22
    CATHEDRAL HEALTHCARE (HODDESON) LIMITED - 2004-05-19
    MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED - 2004-04-28
    ESSENCELAND LIMITED - 2003-07-16
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 160 - Director → ME
  • 56
    CATHEDRAL HEALTHCARE (RHL) LIMITED - 2006-12-22
    SURGERY BUILDER (RHL) LIMITED - 2006-06-02
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 143 - Director → ME
  • 57
    CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED - 2004-04-28
    MERITINFO LIMITED - 2000-11-07
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 4 - Director → ME
  • 58
    CATHEDRAL HEALTHCARE (SSG NORWICH) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (SSG NORWICH) LIMITED - 2004-04-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 156 - Director → ME
  • 59
    CATHEDRAL HEALTHCARE LIMITED - 2006-12-22 06030301, 04378644
    MOUNT ANVIL HEALTHCARE LIMITED - 2004-05-11
    PRIMARY PARTNERSHIPS LIMITED - 1999-05-12
    ANVIL LONDON LIMITED - 1998-05-01
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 145 - Director → ME
  • 60
    CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED - 2006-12-22 06029450
    CATHEDRAL HEALTHCARE LIMITED - 2004-05-11 06030301, 03217536
    MAHL NEWCO ("I") LIMITED - 2003-08-29
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 147 - Director → ME
  • 61
    PRIMARY HEALTH CARE CENTRES (CATFORD) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 185 - Director → ME
  • 62
    PRIMARY HEALTH CARE CENTRES (WHITLEY BAY) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 150 - Director → ME
  • 63
    PRIMARY HEALTH CARE CENTRES (DARVEL) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 148 - Director → ME
  • 64
    PRIMARY HEALTH CARE CENTRES (DOVER) LIMITED - 2013-07-04 06126813, 04460047, 04529319... (more)
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 184 - Director → ME
  • 65
    PRIMARY HEALTH CARE CENTRES (FRMC) LIMITED - 2013-07-04 06126813, 04460047, 04546308... (more)
    JEMSTER LIMITED - 2002-09-18
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 155 - Director → ME
  • 66
    PRIMARY HEALTH CARE CENTRES (HOLBECK) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 151 - Director → ME
  • 67
    PRIMARY HEALTH CARE CENTRES (HOUNSLOW) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 157 - Director → ME
  • 68
    APOLLO (IPSWICH) LIMITED - 2017-01-04
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-04-22 ~ dissolved
    IIF 100 - Director → ME
  • 69
    PRIMARY HEALTH CARE CENTRES (MELKSHAM) LTD. - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 181 - Director → ME
  • 70
    PRIMARY HEALTH CARE CENTRES (PAISLEY) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 144 - Director → ME
  • 71
    PRIMARY HEALTH CARE CENTRES (BANKS) LIMITED - 2013-07-24
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 180 - Director → ME
  • 72
    PHCC (PORTSMOUTH) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 140 - Director → ME
  • 73
    PRIMARY HEALTH CARE CENTRES (SPEKE) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 183 - Director → ME
  • 74
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-11-10 ~ dissolved
    IIF 107 - Director → ME
  • 75
    PRIMARY HEALTH CARE CENTRES (SWAFFHAM BARN) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 179 - Director → ME
  • 76
    PRIMARY HEALTH CARE CENTRES LIMITED - 2013-07-18 06126813, 04460047, 04529319... (more)
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 136 - Director → ME
  • 77
    HMC ESTATES LIMITED - 2018-09-28
    CROSSCO (827) LIMITED - 2004-12-17 04739226
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 163 - Director → ME
  • 78
    SARAK GROUP LIMITED - 2021-09-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    27,000 GBP2020-08-31
    Officer
    2021-09-06 ~ dissolved
    IIF 102 - Director → ME
  • 79
    SARAK HOMES LIMITED - 2021-09-13
    SARAK HOME LIMITED - 2016-08-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,872 GBP2020-08-31
    Officer
    2021-09-06 ~ dissolved
    IIF 118 - Director → ME
  • 80
    SARAK DEVELOPMENTS LIMITED - 2021-09-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,352,834 GBP2020-08-31
    Officer
    2021-09-06 ~ dissolved
    IIF 126 - Director → ME
  • 81
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 106 - Director → ME
  • 82
    PH MECHANICAL SERVICES LIMITED - 2021-01-07
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -181,442 GBP2020-06-30
    Officer
    2020-12-18 ~ dissolved
    IIF 122 - Director → ME
  • 83
    HIGGINS PROPERTY LTD - 2021-01-07
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    385,469 GBP2020-06-30
    Officer
    2020-12-18 ~ dissolved
    IIF 135 - Director → ME
  • 84
    10 Rose & Crown Yard 3rd Floor, King Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2021-07-13 ~ now
    IIF 38 - Director → ME
  • 85
    3rd Floor 10 Rose & Crown Yard, King Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-27 ~ now
    IIF 67 - Director → ME
  • 86
    3rd Floor 10 Rose & Crown Yard, King Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-11 ~ now
    IIF 66 - Director → ME
  • 87
    3rd Floor 10 Rose & Crown Yard, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-09 ~ now
    IIF 69 - Director → ME
  • 88
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-07-10 ~ now
    IIF 45 - Director → ME
  • 89
    3rd Floor 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-11-24 ~ now
    IIF 37 - Director → ME
  • 90
    3rd Floor, 10 Rose & Crown Yard, London, England
    Active Corporate (6 parents)
    Officer
    2025-09-10 ~ now
    IIF 68 - Director → ME
  • 91
    NEXUS PROPERTY SERVICES LIMITED - 2010-10-15 11597946, 04187765, 02877191... (more)
    PRECIS (2502) LIMITED - 2005-04-04
    Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-04 ~ dissolved
    IIF 169 - Director → ME
  • 92
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-08-26 ~ now
    IIF 56 - Director → ME
  • 93
    5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-01-11 ~ dissolved
    IIF 170 - Director → ME
  • 94
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 103 - Director → ME
  • 95
    5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 196 - Director → ME
  • 96
    5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-26 ~ dissolved
    IIF 87 - Director → ME
  • 97
    5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 197 - Director → ME
  • 98
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (9 parents, 54 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1996-02-05 ~ now
    IIF 74 - Director → ME
  • 99
    SPCD (DIDSBURY) LIMITED - 2005-07-06
    INHOCO 3056 LIMITED - 2004-05-05
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 149 - Director → ME
  • 100
    INHOCO 3058 LIMITED - 2004-05-05
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 138 - Director → ME
  • 101
    THE HEALTHCARE REIT PLC - 2012-10-09 07628657
    Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 206 - Director → ME
  • 102
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-11-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    THE ANNUAL OPERA AWARDS LIMITED - 2012-07-02
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-06-20 ~ now
    IIF 62 - Director → ME
  • 104
    5th Floor, Greener House, 66-68 Haymarket, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    205,580 GBP2018-03-31
    Officer
    2014-05-06 ~ dissolved
    IIF 205 - Director → ME
  • 105
    5th Floor, Greener House, 66-68 Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    2015-02-19 ~ dissolved
    IIF 168 - Director → ME
  • 106
    MENSOLA CO 101 LIMITED - 2010-08-24 04562240, 08107223, 08107403... (more)
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,974,202 GBP2015-09-30
    Officer
    2017-11-23 ~ dissolved
    IIF 195 - Director → ME
Ceased 106
  • 1
    ABTRUST HIGH INCOME TRUST PLC - 1998-01-27
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    1994-02-23 ~ 2009-04-30
    IIF 28 - Director → ME
  • 2
    ABERDEEN PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08
    ABTRUST PREFERRED INCOME INVESTMENT TRUST PLC - 1997-12-17 03263071
    STATPEAK PUBLIC LIMITED COMPANY - 1991-05-07
    20 Farringdon Street, London
    Dissolved Corporate
    Officer
    ~ 1997-02-17
    IIF 29 - Director → ME
    1998-04-08 ~ 2002-06-26
    IIF 27 - Director → ME
  • 3
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25 SC120675, SC286781
    ABERDEEN TRUST PLC. - 1997-05-01 SC017546, SC120675
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23 SC017546, SC108419, 00740118
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 102 offsprings)
    Officer
    ~ 1992-02-27
    IIF 34 - Director → ME
  • 4
    NEXUS CORPORATE FINANCE LIMITED - 2019-09-03 OC338478, 02869316
    NEXUS CORPORATE FINANCE II LIMITED - 2017-07-27 OC338478, 02869316
    7 Stratton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    818,132 GBP2024-12-31
    Officer
    2015-11-25 ~ 2019-03-12
    IIF 84 - Director → ME
  • 5
    GROVEMAKE LIMITED - 1998-03-20
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-01-19 ~ 2024-04-24
    IIF 7 - Director → ME
  • 6
    ABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27
    ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08 02470307
    TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-01-28 ~ 2003-07-14
    IIF 14 - Director → ME
  • 7
    Brambles 29 Chalkshire Road, Butlers Cross, Nr Aylesbury, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-09-26 ~ 1997-12-04
    IIF 12 - Director → ME
  • 8
    BARRETT'S OESOPHAGUS CAMPAIGN - 2017-11-30
    THE BARRETT'S OESOPHAGUS FOUNDATION - 2009-02-16
    475 Salisbury House, London Wall, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    122,408 GBP2020-09-30
    Officer
    2008-12-03 ~ 2011-04-01
    IIF 208 - 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, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,110 GBP2024-10-31
    Officer
    ~ 1994-02-02
    IIF 19 - Director → ME
  • 10
    BALTIC PROPERTIES LIMITED - 2007-06-05
    WHEATREADER LIMITED - 1980-12-31
    93 Silverdale Avenue, Walton-on-thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    3,516 GBP2024-10-31
    Officer
    ~ 1994-02-02
    IIF 8 - 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, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    ~ 1994-02-02
    IIF 25 - Director → ME
    ~ 1994-02-02
    IIF 211 - Secretary → ME
  • 12
    SHELFCO (NO.851) LIMITED - 1993-06-11
    Edelman House 123b High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    1993-05-04 ~ 1993-05-21
    IIF 9 - Director → ME
  • 13
    CLANCRATE LIMITED - 2002-04-19
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    6,242,473 GBP2016-05-31
    Officer
    2017-01-20 ~ 2024-04-24
    IIF 165 - Director → ME
  • 14
    ACRAMAN (453) LIMITED - 2007-09-05 05053671
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-09-06 ~ 2012-02-29
    IIF 93 - Director → ME
  • 15
    8-10 Grosvenor Gardens, Victoria, London
    Liquidation Corporate (2 parents)
    Officer
    ~ 1996-12-05
    IIF 18 - Director → ME
    ~ 1996-12-05
    IIF 212 - Secretary → ME
  • 16
    BCOMP 454 LIMITED - 2012-04-26 07945953
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-15 ~ 2024-04-24
    IIF 85 - Director → ME
  • 17
    FORTISSIMO CHOCOLATES LIMITED - 2019-06-12 06743016
    Unit 3, Mackley Industrial Estate Henfield Road, Small Dole, Henfield, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2019-05-13 ~ 2023-05-23
    IIF 166 - Director → ME
  • 18
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-29 ~ 2024-04-24
    IIF 192 - Director → ME
  • 19
    DORO AUDIOLINE LIMITED - 2000-12-29
    AUDIOLINE LIMITED - 1998-09-22
    HARRY MOSS INTERNATIONAL LIMITED - 1989-04-01 02347242
    400 Thames Valley Park Drive, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,370,202 GBP2024-12-31
    Officer
    1996-12-02 ~ 1998-05-29
    IIF 11 - Director → ME
  • 20
    NEXUS FINANCIAL LIMITED - 2017-05-05
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2006-02-07 ~ 2008-05-30
    IIF 77 - Director → ME
  • 21
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,783,954 GBP2021-12-31
    Person with significant control
    2016-07-07 ~ 2017-03-24
    IIF 224 - 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 Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -238,130 GBP2017-06-30
    Officer
    2007-06-22 ~ 2010-09-29
    IIF 78 - Director → ME
  • 23
    Q1CARE LIMITED - 2025-05-07
    CYGNETSURE CARE LIMITED - 2013-11-26
    Unit A, 82 James Carter Road, Mildenhall, Suffolk, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -135,018 GBP2024-09-30
    Officer
    2013-07-18 ~ 2023-08-31
    IIF 88 - Director → ME
  • 24
    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, England
    Dissolved Corporate (4 parents)
    Officer
    1998-02-27 ~ 2012-07-24
    IIF 24 - Director → ME
  • 25
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-22 ~ 2024-04-24
    IIF 123 - Director → ME
  • 26
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ 2024-04-24
    IIF 99 - Director → ME
  • 27
    DUNWILCO (1123) LIMITED - 2004-03-24 05887571, 05887574, 05932153... (more)
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-07-31 ~ 2024-04-24
    IIF 76 - Director → ME
  • 28
    8-10 Grosvenor Gardens, Victoria, London
    Liquidation Corporate (2 parents)
    Officer
    1994-03-21 ~ 2003-04-15
    IIF 31 - Director → ME
  • 29
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-06-23 ~ 2024-04-24
    IIF 5 - Director → ME
  • 30
    HEALTHCARE GROUP LIMITED - 2006-12-18 03086305
    Beresford House, Plumpton Green, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-12-22 ~ 2007-08-23
    IIF 20 - Director → ME
  • 31
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-02-19 ~ 2024-04-24
    IIF 124 - Director → ME
  • 32
    BALTIC MOTOLEASE LIMITED - 1993-02-11
    MOTOLEASE CONTRACTS LIMITED - 1988-02-10
    8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1993-01-07
    IIF 10 - Director → ME
  • 33
    MEDICX (FAKENHAM) LTD - 2019-06-07
    MEDCENTRES (FAKENHAM) LIMITED - 2016-03-17
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ 2024-04-24
    IIF 115 - Director → ME
  • 34
    MEDICX PROPERTIES BRIDLINGTON LTD - 2019-06-07 06034198, 06034212, 06034216... (more)
    ONE MEDICAL EUROPE LIMITED - 2018-06-15 11369703, 07039742
    ONE MEDICAL GROUP LIMITED - 2011-11-22 10914858, 11369647, 07039742
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-15 ~ 2024-04-24
    IIF 75 - Director → ME
  • 35
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ 2024-04-24
    IIF 134 - Director → ME
  • 36
    MEDICX PROPERTIES III LIMITED - 2019-06-07 06034198, 06034212, 06034216... (more)
    MEDCENTRES PROPERTY LIMITED - 2007-01-09
    MEDCENTRES (EAST BERGHOLT) LIMITED - 2002-04-30
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ 2024-04-24
    IIF 82 - Director → ME
  • 37
    MEDCENTRES 2006 LIMITED - 2007-01-26
    MEDCENTRES PLC - 2006-12-15 06035172
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-14 ~ 2024-04-24
    IIF 133 - Director → ME
  • 38
    MEDICX PROPERTIES IX LIMITED - 2019-06-07 06034198, 06034212, 06034216... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2019-03-14 ~ 2024-04-24
    IIF 81 - Director → ME
  • 39
    MEDICX PROPERTIES OM LTD - 2019-06-07
    ONE MEDICAL LIMITED - 2018-06-15 11369653
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-14 ~ 2024-04-24
    IIF 111 - Director → ME
  • 40
    NEXUS HEALTH FINANCE LIMITED - 2001-11-28 04299734
    DUALTEX LIMITED - 1994-01-19
    5th Floor, Greener House 66-68 Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    1993-12-24 ~ 2002-01-28
    IIF 17 - Director → ME
    1993-12-24 ~ 2002-01-28
    IIF 215 - Secretary → ME
  • 41
    NEXUS CAPITAL FINANCE LIMITED - 2019-11-12 OC338478
    NEXUS CORPORATE FINANCE LIMITED - 2017-07-27 OC338478, 09888509
    NEXUS CAPITAL FINANCE LIMITED - 2015-11-18 OC338478
    NEXUS CORPORATE FINANCE LIMITED - 2008-11-13 OC338478, 09888509
    NEXUS FINANCIAL SERVICES LIMITED - 2006-02-17
    HIGHWISP LIMITED - 1994-01-10
    3rd Floor 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Officer
    1993-12-24 ~ 1994-02-14
    IIF 23 - Director → ME
  • 42
    SHELFCO (NO.2586) LIMITED - 2001-11-28
    5th Floor, Greener House 66-68 Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-26 ~ 2004-02-06
    IIF 217 - Secretary → ME
  • 43
    NEXUS PINE (MANAGEMENT) LIMITED - 2020-06-29 OC312464, 12634858
    NEXUS PINE LIMITED - 2005-06-15 OC312464
    NEXUS NURSERY PROPERTY SERVICES LIMITED - 2005-02-01
    NEXUS FUND MANAGEMENT LIMITED - 2004-12-08 05848869
    SHELFCO (NO.2677) LIMITED - 2002-04-17
    3rd Floor, 10 Rose & Crown Yard, K, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    32 GBP2019-12-31
    Officer
    2002-04-24 ~ 2004-02-06
    IIF 227 - Secretary → ME
  • 44
    BACKFIND LIMITED - 1994-01-10
    C/o, M1 Insolvency, Cumberland House 35 Park Row, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1993-12-24 ~ 2006-01-06
    IIF 213 - Secretary → ME
  • 45
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-01-13 ~ 2012-02-29
    IIF 91 - Director → ME
  • 46
    NEXUS INVESTMENT MANAGEMENT LIMITED - 2024-06-12
    6 Duke Street St. James's, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-22 ~ 2024-02-29
    IIF 207 - Director → ME
  • 47
    HERTSFORD CAPITAL PLC - 2020-06-24
    Riverside House, Irwell Street, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2018-06-22 ~ 2020-03-31
    IIF 190 - Director → ME
    Person with significant control
    2018-06-22 ~ 2020-03-31
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    SYSCAP COMPUTER RENTALS LIMITED - 2009-08-24
    SYSCAP COMPUTER RENTALS PLC - 2006-07-31
    PARAMOUNT COMPUTER RENTALS PLC - 1999-04-08 03111858
    BALTIC RENTALS LIMITED - 1992-12-17
    GENESIS CONTRACT HIRE (1988) LIMITED - 1992-01-24
    SHELFCO (NO.230) LIMITED - 1988-10-20 05740449
    Wimbledon Bridge House, 1 Hartfield Road London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-11-24
    IIF 16 - Director → ME
  • 49
    JPH (BURNLEY) LIMITED - 2004-04-08
    JARVISHELF 21 LIMITED - 2002-04-10 04115637, 04116165, 04116192... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-02-05 ~ 2024-04-24
    IIF 125 - Director → ME
  • 50
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-02-05 ~ 2024-04-24
    IIF 110 - Director → ME
  • 51
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    ELITESCOOP LIMITED - 2001-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-02-05 ~ 2024-04-24
    IIF 128 - Director → ME
  • 52
    PHARMACY 2U LIMITED - 2010-03-11
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2003-02-24 ~ 2004-09-24
    IIF 1 - Director → ME
  • 53
    SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31
    THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05 04366889
    CLASHGRADE LIMITED - 1994-10-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-02-05 ~ 2024-04-24
    IIF 98 - Director → ME
  • 54
    PHIP (GORSE STACKS) LIMITED - 2017-01-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-04-30 ~ 2024-04-24
    IIF 142 - Director → ME
  • 55
    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 Kingdom
    Active Corporate (4 parents)
    Officer
    2006-12-22 ~ 2024-04-24
    IIF 116 - Director → ME
  • 56
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-04-30 ~ 2024-04-24
    IIF 159 - Director → ME
  • 57
    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 Kingdom
    Active Corporate (5 parents)
    Officer
    2013-07-04 ~ 2024-04-24
    IIF 182 - Director → ME
  • 58
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-04-30 ~ 2024-04-24
    IIF 153 - Director → ME
  • 59
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-06-29 ~ 2024-04-24
    IIF 203 - Director → ME
  • 60
    PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED - 2021-10-12
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2010-06-18 ~ 2024-04-24
    IIF 187 - Director → ME
  • 61
    PHP BOND FINANCE PLC - 2025-02-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2013-09-10 ~ 2024-04-24
    IIF 186 - Director → ME
  • 62
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-04-30 ~ 2024-04-24
    IIF 154 - Director → ME
  • 63
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-24 ~ 2024-04-24
    IIF 117 - Director → ME
  • 64
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-08 ~ 2024-04-24
    IIF 97 - Director → ME
  • 65
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-06-17 ~ 2024-04-24
    IIF 3 - Director → ME
  • 66
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-07 ~ 2024-04-24
    IIF 108 - Director → ME
  • 67
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO 10) LIMITED - 2021-12-15 10997276, 10997313, 10997834... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-06 ~ 2024-04-24
    IIF 130 - Director → ME
  • 68
    APOLLO CAPITAL PROJECTS LIMITED - 2012-12-21 04525770, 08672906
    PMP PLUS LIMITED - 2003-07-31 04525770
    MINMAR (552) LIMITED - 2001-04-06 04039137, 02938183
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-12-13 ~ 2024-04-24
    IIF 113 - Director → ME
  • 69
    PEAK HEALTH SOLUTIONS LIMITED - 2021-11-12
    GDCO 77 LIMITED - 2009-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    901,991 GBP2021-06-30
    Officer
    2021-11-10 ~ 2024-04-24
    IIF 141 - Director → ME
  • 70
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-10-17 ~ 2024-04-24
    IIF 32 - Director → ME
  • 71
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-06-18 ~ 2024-04-24
    IIF 188 - Director → ME
  • 72
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-06-29 ~ 2024-04-24
    IIF 201 - Director → ME
  • 73
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-01-02 ~ 2024-04-24
    IIF 127 - Director → ME
  • 74
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-01-02 ~ 2024-04-24
    IIF 129 - Director → ME
  • 75
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-03-31 ~ 2024-04-24
    IIF 209 - Director → ME
  • 76
    APOLLO MEDICAL PARTNERS LIMITED - 2012-12-21
    MINMAR (568) LIMITED - 2001-07-13 04307686
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2024-04-24
    IIF 114 - Director → ME
  • 77
    NEXUS PRIMARY CARE DEVELOPMENTS LIMITED - 2021-01-06
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-05 ~ 2024-04-24
    IIF 131 - Director → ME
  • 78
    PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED - 2013-12-17 03852549
    SC1234 LIMITED - 2013-02-14
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-12-03 ~ 2024-04-24
    IIF 121 - Director → ME
  • 79
    PRIME PUBLIC PARTNERSHIPS LIMITED - 2013-12-17 03852552
    PRIME REFINANCE LIMITED - 2005-04-28 03852552
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-12-03 ~ 2024-04-24
    IIF 132 - Director → ME
  • 80
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2021-01-06 11597946, 04187765, 05274338... (more)
    NEXUS MANAGEMENT SERVICES LIMITED - 2001-06-11 11597946, 04187765, 05274338... (more)
    ROCKPRAY LIMITED - 1994-01-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-12-24 ~ 2024-04-24
    IIF 109 - Director → ME
    1993-12-24 ~ 2004-02-06
    IIF 228 - Secretary → ME
  • 81
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2017-02-09 ~ 2024-04-24
    IIF 202 - Director → ME
  • 82
    PHP BOLTON LIMITED - 2019-12-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-11 ~ 2024-04-24
    IIF 101 - Director → ME
  • 83
    PRIME ST. JOHNS LIMITED - 2013-03-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-02-05 ~ 2024-04-24
    IIF 105 - Director → ME
  • 84
    PHP SANTANDER LIMITED - 2018-03-09
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2018-02-27 ~ 2024-04-24
    IIF 104 - Director → ME
  • 85
    NEXUS TRADECO HOLDINGS LIMITED - 2021-01-06
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-06-17 ~ 2024-04-24
    IIF 80 - Director → ME
    Person with significant control
    2016-11-30 ~ 2021-01-05
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Ownership of shares – More than 50% but less than 75% → OE
  • 86
    NEXUS TRADECO LIMITED - 2021-01-06
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-06-28 ~ 2024-04-24
    IIF 83 - Director → ME
  • 87
    SHELFCO (NO. 1332) LIMITED - 1997-05-27 06240941, 05503288, 03335613
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-05-15 ~ 2024-04-24
    IIF 193 - Director → ME
  • 88
    SHELFCO (NO. 1333) LIMITED - 1997-05-13 06240941, 05503288, 03335612
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-05-13 ~ 2024-04-24
    IIF 120 - Director → ME
  • 89
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27 06994203
    ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29 06994203
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24 10997276, 10997313, 10997834... (more)
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16 06994203
    DEGREELAND LIMITED - 2001-04-03
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-02-17 ~ 2024-04-24
    IIF 119 - Director → ME
  • 90
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-05 ~ 2024-04-24
    IIF 194 - Director → ME
  • 91
    HN PROPERTIES (1) LIMITED - 1996-11-05
    ALNERY NO 1339 LIMITED - 1994-04-12
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1994-03-30 ~ 2024-04-24
    IIF 191 - Director → ME
  • 92
    CAMBLOCKS LIMITED - 1995-10-24
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ 2024-04-24
    IIF 112 - Director → ME
  • 93
    STARLIGHT RECOVERY LIMITED - 2007-02-23
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-26 ~ 2003-02-24
    IIF 33 - Director → ME
  • 94
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-04 ~ 2008-09-11
    IIF 35 - Director → ME
  • 95
    DERRISTON CAPITAL PLC - 2018-09-26 10348534
    SJPLL PLC - 2016-11-16 10348534
    12 St. James's Place, London, England
    Active Corporate (9 parents, 7 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-11-16 ~ 2018-09-28
    IIF 39 - Director → ME
  • 96
    LEGIBUS 1012 LIMITED - 1988-07-06 02140092
    Hyde House The Hyde, Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-02-02
    IIF 30 - Director → ME
  • 97
    SATURN NOMINEES LIMITED - 1992-10-26
    LEGIBUS 1022 LIMITED - 1988-02-12 02139795
    Hyde House The Hyde, Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1993-06-01 ~ 1994-02-02
    IIF 22 - Director → ME
  • 98
    DERRISTON CAPITAL LIMITED - 2016-11-16 10476913
    DERRISTON CAPITAL PLC - 2016-11-14 10476913
    Locke Lord Llp 201 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-06 ~ 2016-11-11
    IIF 189 - Director → ME
  • 99
    SONAE INDUSTRIA (UK) LIMITED - 2017-06-19
    SONAE (UK) LIMITED - 2009-11-25 01870758
    DOLLARANGE FINANCE LIMITED - 1998-08-28
    Unit 6, Connect Business Village, 24 Derby Road, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,701,521 GBP2024-12-31
    Officer
    ~ 1992-09-21
    IIF 21 - Director → ME
  • 100
    SOR REIT PLC - 2024-04-26
    8 Sackville Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-05-08 ~ 2024-06-24
    IIF 174 - Director → ME
  • 101
    DR FOSTER LIMITED - 2021-07-29
    SOLARFLIGHT LIMITED - 2000-05-04
    Biocity Nottingham, Pennyfoot Street, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-10-30 ~ 2002-12-03
    IIF 2 - Director → ME
  • 102
    THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
    6 Kinghorn Street, West Smithfield, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-10-03 ~ 2017-10-04
    IIF 173 - Director → ME
  • 103
    BPT101 LIMITED - 2018-08-29
    Unit 3, Mackley Industrial Estate Henfield Road, Small Dole, Henfield, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -251,349 GBP2024-12-31
    Officer
    2018-07-25 ~ 2023-03-06
    IIF 90 - Director → ME
  • 104
    TLC NEXUS LIMITED - 2000-11-15
    SHELFCO (NO.1717) LIMITED - 1999-12-16
    Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-11-03 ~ 2002-07-31
    IIF 13 - Director → ME
  • 105
    BRITISH-ISRAEL CHAMBER OF COMMERCE - 2011-03-02
    ANGLO-ISRAEL CHAMBER OF COMMERCE - 1980-12-31
    79 Maygrove Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,995 GBP2024-01-31
    Officer
    2010-10-15 ~ 2012-06-06
    IIF 26 - Director → ME
  • 106
    G M C MEDICAL SERVICES LIMITED - 2005-07-21
    GILEAD ASSOCIATES LIMITED - 1998-02-23
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-28 ~ 2007-04-18
    IIF 94 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.