1
C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-06 ~ 2019-01-31
IIF 33 - Director → ME
2
Angels, Fleet Street Lane, Ribchester, Preston
Active Corporate (4 parents)
Equity (Company account)
-169,184 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
Solo House , The Courtyard, London Road, Horsham, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
920,101 GBP2024-06-30
Officer
~ 1996-01-10
IIF 26 - Director → ME
~ 2019-09-09
IIF 29 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
G.W.FORD & SON(BUILDERS)LIMITED
00582222 Solo House, The Courtyard, London Road, Horsham, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
2,359,104 GBP2024-03-31
Officer
~ 1995-11-09
IIF 6 - Director → ME
1998-02-01 ~ 2019-09-09
IIF 8 - Director → ME
~ 2019-09-09
IIF 30 - Secretary → ME
Person with significant control
2016-04-07 ~ 2019-09-09
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
LATIMER CLOSE MANAGEMENT COMPANY LIMITED
04543257 1a Latimer Close, Amersham, England
Active Corporate (9 parents)
Equity (Company account)
60 GBP2024-09-30
Officer
2019-03-27 ~ now
IIF 11 - Director → ME
6
MED-TEL EUROPE LTD. - 2000-03-30
LAW 888 LIMITED - 1997-11-20
17 Harley Street, London, England
Active Corporate (33 parents, 3 offsprings)
Equity (Company account)
-488,204 GBP2024-12-31
Officer
2018-01-04 ~ 2020-01-01
IIF 19 - Director → ME
7
MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD
05607465 1st Floor 30 Cannon Street, London, England
Active Corporate (42 parents)
Equity (Company account)
564,234 GBP2024-12-31
Officer
2017-05-19 ~ 2020-02-11
IIF 15 - Director → ME
8
RISK MANAGEMENT ALTERNATIVES INTERNATIONAL LIMITED - 2006-01-03
UNITED CREDITORS' ALLIANCE INTERNATIONAL LIMITED - 2000-02-28
UNITED CREDITORS' ALLIANCE EUROPE LIMITED - 1996-07-02
EXPERIENCE LIMITED - 1995-11-15
New City House, 57-63 Ringway, Preston, Lancs
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
5,000 GBP2024-12-31
Person with significant control
2019-02-01 ~ 2019-09-24
IIF 34 - Ownership of shares – 75% or more → OE
9
New City House, 57 - 63 Ringway, Preston, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2018-10-02 ~ now
IIF 32 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
10
Solo House, The Courtyard, London Road, Horsham, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
297,324 GBP2024-03-31
Officer
1998-02-01 ~ 2019-09-09
IIF 9 - Director → ME
~ 1995-11-09
IIF 4 - Director → ME
~ 2004-08-13
IIF 35 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
31 Latimer Close, Amersham, England
Dissolved Corporate (1 parent)
Officer
2020-10-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-20 ~ now
IIF 12 - Director → ME
13
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
808,647 GBP2024-09-30
Officer
2023-02-10 ~ now
IIF 13 - Director → ME
14
Future House, South Place, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
1993-02-17 ~ 1995-11-09
IIF 5 - Director → ME
1998-02-01 ~ dissolved
IIF 7 - Director → ME
1993-02-17 ~ 1998-02-01
IIF 31 - Secretary → ME
2007-07-06 ~ dissolved
IIF 28 - Secretary → ME
15
46 Killigrew Street, Falmouth, England
Active Corporate (42 parents)
Equity (Company account)
17,882 GBP2024-08-31
Officer
2004-11-24 ~ 2006-03-20
IIF 27 - Director → ME
16
Solo House, The Courtyard, London Road, Horsham, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-456,344 GBP2024-03-31
Officer
2010-08-12 ~ 2019-09-09
IIF 10 - Director → ME
17
UME DIAGNOSTIC MANAGEMENT COMPANY LIMITED
- now 06451324UME PROPERTY CO LIMITED - 2008-12-23
17 Harley Street, London, England
Active Corporate (13 parents)
Equity (Company account)
391,278 GBP2024-12-31
Officer
2019-05-20 ~ 2020-01-01
IIF 16 - Director → ME
18
UME DIAGNOSTIS LIMITED - 2007-08-20
17 Harley Street, London, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
457,871 GBP2024-12-31
Officer
2018-01-18 ~ 2020-01-01
IIF 17 - Director → ME
19
UME GROUP MANAGEMENT CO LIMITED - 2016-11-17
UME GROUP LIMITED - 2007-12-12
17 Harley Street, London, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2018-01-04 ~ 2020-01-01
IIF 18 - Director → ME
Person with significant control
2019-09-27 ~ 2020-01-01
IIF 23 - Has significant influence or control → OE
20
UME LAND HOLDINGS LIMITED - 2017-10-16
17 Harley Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-487 GBP2024-12-31
Officer
2018-01-08 ~ 2020-01-01
IIF 20 - Director → ME
Person with significant control
2018-03-01 ~ 2020-01-01
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE