1
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1,811,236 GBP2024-03-31
Officer
2006-08-08 ~ 2018-12-10
IIF 20 - Director → ME
2
The Old Mill, 9 Soar Lane, Leicester, United Kingdom
Liquidation Corporate (2 parents)
Officer
2021-01-18 ~ now
IIF 10 - Director → ME
3
NUYOU WEIGHT LOSS LIMITED
- 2012-10-12
07405165 940 Green Lanes, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-306,084 GBP2024-03-31
Officer
2010-10-12 ~ 2016-11-01
IIF 14 - Director → ME
2016-11-02 ~ now
IIF 19 - Director → ME
4
Babs Park, Blind Lane, Bourne End, Buckinghamshire
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-9,608 GBP2024-01-31
Officer
2025-12-12 ~ 2025-12-13
IIF 6 - Director → ME
2025-01-18 ~ now
IIF 1 - Director → ME
2025-12-12 ~ 2026-01-13
IIF 2 - Director → ME
5
GRAVITAS BARIATRIC SURGERY (EAST MIDLANDS) LIMITED
06935009 911 Green Lanes, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-06-16 ~ dissolved
IIF 15 - Director → ME
6
GRAVITAS BARIATRIC SURGERY (EIRE) LIMITED
06353882 Gb House, 911 Green Lanes, London
Dissolved Corporate (3 parents)
Officer
2007-08-28 ~ dissolved
IIF 29 - Director → ME
7
Gb House, 911 Green Lanes, London
Dissolved Corporate (3 parents)
Officer
2007-08-28 ~ dissolved
IIF 23 - Director → ME
8
GRAVITAS BARIATRIC SURGERY (NORTH WEST) LIMITED
06934264 911 Green Lanes, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-06-15 ~ dissolved
IIF 18 - Director → ME
9
Gb House, 911 Green Lanes, London
Dissolved Corporate (5 parents)
Officer
2007-08-28 ~ dissolved
IIF 26 - Director → ME
10
GRAVITAS BARIATRIC SURGERY (NORTHERN IRELAND) LIMITED
06967388 911 Green Lanes, London
Dissolved Corporate (6 parents)
Officer
2009-07-20 ~ dissolved
IIF 13 - Director → ME
11
GRAVITAS BARIATRIC SURGERY (SCOTLAND) LIMITED
06555095 Gb House, 911 Green Lanes, London
Dissolved Corporate (3 parents)
Officer
2008-04-04 ~ dissolved
IIF 17 - Director → ME
12
Gb House, 911 Green Lanes, London
Dissolved Corporate (3 parents)
Officer
2007-08-28 ~ dissolved
IIF 28 - Director → ME
13
Gb House, 911 Green Lanes, London
Dissolved Corporate (3 parents)
Officer
2007-08-28 ~ dissolved
IIF 24 - Director → ME
14
Gb House, 911 Green Lanes, London
Dissolved Corporate (3 parents)
Officer
2007-08-28 ~ dissolved
IIF 27 - Director → ME
15
GRAVITAS BARIATRIC SURGERY LIMITED
06019369 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2006-12-05 ~ dissolved
IIF 22 - Director → ME
16
M J INTERNATIONAL TRADING LIMITED
06558549 Gb House, 911 Green Lane, London
Dissolved Corporate (5 parents)
Officer
2008-04-08 ~ 2010-10-01
IIF 9 - Director → ME
17
911 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-18 ~ dissolved
IIF 16 - Director → ME
18
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2014-11-14 ~ 2014-12-08
IIF 12 - Director → ME
19
NUVIA SITA NORM LIMITED
- 2016-05-27
07169615 Suez House, Grenfell Road, Maidenhead, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2015-10-01 ~ dissolved
IIF 21 - Director → ME
20
PARKER HOLDINGS WORLDWIDE LIMITED
03291491 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Equity (Company account)
26,816 GBP2017-03-31
Officer
1996-12-12 ~ dissolved
IIF 32 - Director → ME
21
Babs Park, Blind Lane, Bourne End, Buckinghamshire
Active Corporate (4 parents)
Officer
2013-12-31 ~ now
IIF 3 - Director → ME
22
3627, Po Box 3627 Po Box 3627, Bourne End, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-526,222 GBP2019-04-30
Officer
2013-11-04 ~ 2018-02-22
IIF 4 - Director → ME
23
PHOENIX PUBLIC HEALTH LTD - now
GRAVITAS CONTRACTS LTD
- 2012-10-16
06353733GRAVITAS BARIATRIC SURGERY (LONDON) LIMITED
- 2012-08-09
06353733 17 D-f Telford Court, Chestergates Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
109,059 GBP2024-09-30
Officer
2007-08-28 ~ 2012-10-16
IIF 25 - Director → ME
24
Babs Park, Blind Lane, Bourne End, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-11-20 ~ dissolved
IIF 5 - Director → ME
25
209 Tower Bridge Business Centre, 46-48 East Smithfield, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-02-10 ~ dissolved
IIF 7 - Director → ME
26
The Old Mill, 9 Soar Lane, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-18 ~ now
IIF 11 - Director → ME
27
Babs-park, Blind Lane, Bourne End
Active Corporate (9 parents)
Equity (Company account)
-623,008 GBP2024-04-30
Officer
2014-09-01 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 35 - Has significant influence or control → OE
28
GRAVITAS HOLDINGS LIMITED
- 2012-10-18
06352719 Babs Park, Blind Lane, Bourne End, Buckinghamshire, England
Dissolved Corporate (3 parents, 8 offsprings)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2007-08-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-04-01 ~ dissolved
IIF 34 - Has significant influence or control → OE
29
NIGHT TRUNKERS (LONDON) LIMITED
- 1996-03-20
02667638 911 Green Lanes, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1993-05-01 ~ 2012-09-30
IIF 31 - Director → ME
1992-05-18 ~ 1993-10-10
IIF 33 - Secretary → ME
30
Babs-park, Blind Lane, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-09-08 ~ 2025-11-05
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE