1
3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2014-03-18 ~ 2018-06-04
IIF 5 - Director → ME
2
3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
Active Corporate (5 parents)
Equity (Company account)
-11,754 GBP2023-12-31
Officer
2012-08-01 ~ 2018-06-04
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ 2018-06-04
IIF 30 - Has significant influence or control → OE
3
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-07 ~ 2020-05-09
IIF 15 - Director → ME
2017-03-07 ~ 2020-05-09
IIF 35 - Secretary → ME
4
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,193,892 GBP2024-03-31
Officer
2012-12-11 ~ 2020-05-09
IIF 21 - Director → ME
2017-03-23 ~ 2020-05-09
IIF 37 - Secretary → ME
5
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-592,539 GBP2024-03-31
Officer
2009-08-18 ~ 2020-05-09
IIF 16 - Director → ME
6
5 Block 23 Melville Royal William Yard, Plymouth, England
Active Corporate (2 parents)
Equity (Company account)
415,519 GBP2024-03-31
Officer
2015-12-01 ~ 2020-05-09
IIF 7 - Director → ME
7
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
309,985 GBP2024-03-31
Officer
2013-02-04 ~ 2020-05-09
IIF 13 - Director → ME
2017-03-23 ~ 2020-05-09
IIF 36 - Secretary → ME
8
Nyman Libson Paul, Regina House 124, Finchley Road, London
Dissolved Corporate (22 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,012,708 GBP2023-04-05
Officer
2007-01-29 ~ 2007-01-29
IIF 26 - LLP Member → ME
9
C/o Director Of Finance Mosborough Hall Hotel, High Steet, Mosborough, Sheffield, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
231,775 GBP2024-03-31
Officer
2016-07-11 ~ 2020-05-09
IIF 19 - Director → ME
10
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate
Officer
2006-05-24 ~ 2008-04-01
IIF 24 - Director → ME
11
4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
47,403 GBP2017-10-31
Officer
2008-04-08 ~ 2019-01-24
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-23
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
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
2004-07-22 ~ 2005-10-20
IIF 3 - Director → ME
13
FALCONWISE LTD - 2015-06-24
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
209,409 GBP2021-09-30
Officer
2014-09-09 ~ 2018-06-11
IIF 4 - Director → ME
14
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-795,004 GBP2024-03-31
Officer
2011-03-07 ~ 2020-05-09
IIF 22 - Director → ME
2015-06-06 ~ 2020-05-09
IIF 34 - Secretary → ME
15
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-270,462 GBP2024-03-31
Officer
2011-03-07 ~ 2020-05-09
IIF 14 - Director → ME
2015-06-09 ~ 2020-05-09
IIF 32 - Secretary → ME
16
IMCO (222004) LIMITED - 2005-04-11
04529907 Glendevon House 4 Hawthorn Park, Coal Road, Leeds
Active Corporate (2 parents)
Equity (Company account)
63,483 GBP2024-12-31
Officer
2005-04-01 ~ 2005-12-21
IIF 8 - Director → ME
17
TROYSTREAM LIMITED - 2007-08-16
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
7,908,969 GBP2024-03-31
Officer
2016-07-22 ~ 2020-05-09
IIF 12 - Director → ME
18
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Profit/Loss (Company account)
797,064 GBP2023-04-01 ~ 2024-03-31
Officer
2015-05-26 ~ 2020-05-09
IIF 20 - Director → ME
2015-06-09 ~ 2020-05-09
IIF 33 - Secretary → ME
Person with significant control
2019-10-22 ~ 2020-05-09
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Director Of Finance, Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-04-03 ~ 2020-05-13
IIF 17 - Director → ME
20
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-07-11 ~ 2020-05-09
IIF 23 - Director → ME
21
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,630 GBP2024-03-31
Officer
2017-07-11 ~ 2020-05-09
IIF 18 - Director → ME
22
ONE MEDICAL SERVICES LIMITED - 2008-04-02
ONE MEDICAL FINANCIAL SOLUTIONS LIMITED - 2006-08-14
Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (3 parents)
Equity (Company account)
-2,935 GBP2022-03-31
Officer
2004-09-23 ~ 2005-10-20
IIF 25 - Director → ME
23
Fleetland Mill Kings Street, Baston, Peterborough
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-2,230 GBP2016-05-31
Officer
2006-12-15 ~ 2007-05-31
IIF 10 - Director → ME