1
25 Farringdon Street, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
1997-12-10 ~ 1999-05-12
IIF 48 - Director → ME
2
AVIVA WEALTH HOLDINGS UK LIMITED - now
FRIENDS LIFE FPG LIMITED - 2023-06-30
FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC
- 2011-03-29
06861305 Aviva, Wellington Row, York, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2009-04-16 ~ 2009-11-05
IIF 60 - Director → ME
3
1 Angel Court, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-09-22 ~ 2008-05-15
IIF 34 - Director → ME
4
BOWSPRIT HOLDINGS LIMITED
- now 02533888LEGIBUS 1575 LIMITED - 1990-11-23
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (22 parents, 2 offsprings)
Officer
1993-06-01 ~ 1996-08-31
IIF 50 - Director → ME
5
BUPA AUSTRALIAN FINANCE LIMITED - now
BUPA AUSTRALIAN FINANCE
- 2010-11-12
04513656 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2002-08-16 ~ 2008-05-15
IIF 42 - Director → ME
6
BUPA CARE HOMES (AKW) LIMITED
- now 04122364K W HOMES LIMITED - 2001-01-23
INTERCEDE 1657 LIMITED - 2001-01-03
1 Angel Court, London, United Kingdom
Active Corporate (44 parents)
Officer
2002-05-13 ~ 2008-05-15
IIF 18 - Director → ME
7
BUPA CARE HOMES (BNHP) LIMITED - now
BUPA CARE SERVICES (COMMISSIONING) LIMITED - 2023-02-08
BUPA COUNTRY HOUSE PROPERTIES LIMITED - 1996-05-23
SMARTWARDEN LIMITED - 1996-05-02
1 Angel Court, London, United Kingdom
Active Corporate (33 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 1 - Director → ME
8
BUPA CARE SERVICES LIMITED
- now 02737370GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27
GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24
DE FACTO 273 LIMITED - 1992-09-17
1 Angel Court, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2001-08-01 ~ 2008-05-15
IIF 43 - Director → ME
9
BUPA CONSTRUCTION SERVICES LIMITED
- now 02966483MAINREVIEW LIMITED - 1997-04-24
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 44 - Director → ME
10
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2004-06-04 ~ 2008-05-15
IIF 8 - Director → ME
11
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2004-12-15 ~ 2008-05-15
IIF 23 - Director → ME
12
JOINLEVEL LIMITED - 1991-12-03
1 Angel Court, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2001-08-01 ~ 2007-07-13
IIF 20 - Director → ME
13
22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (12 parents)
Officer
2003-11-18 ~ 2008-05-15
IIF 40 - Director → ME
14
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 14 - Director → ME
15
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 7 - Director → ME
16
STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
1 Angel Court, London, United Kingdom
Active Corporate (36 parents, 21 offsprings)
Officer
2001-08-01 ~ 2008-05-15
IIF 35 - Director → ME
17
BUPA FINANCIAL INVESTMENTS LIMITED
04542639 1 Angel Court, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-09-23 ~ 2008-05-15
IIF 9 - Director → ME
18
BUPA FINANCIAL SECURITIES (1992) LIMITED
- now 02678442PREFERSTOCK LIMITED - 1992-02-12
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 16 - Director → ME
19
BUPA GLOBAL HOLDINGS LIMITED - now
BUPA INVESTMENTS HOLDINGS LIMITED
- 2015-03-23
05550068 1 Angel Court, London, United Kingdom
Active Corporate (24 parents)
Officer
2005-08-31 ~ 2008-05-15
IIF 12 - Director → ME
20
International Commercial Center, Casemates Square, Gibraltar, Gibraltar
Converted / Closed Corporate (11 parents)
Officer
2007-03-29 ~ 2008-05-15
IIF 54 - Director → ME
21
SELTAHART LIMITED - 1998-04-08
1 Angel Court, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 29 - Director → ME
22
Ifc 5, St Helier, Jersey
Converted / Closed Corporate (22 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 13 - Director → ME
23
BUPA INTERNATIONAL MARKETS LIMITED - now
BUPA TREASURY LIMITED
- 2017-09-23
01419145BUPA SPAIN LIMITED - 1993-02-17
BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
1 Angel Court, London, United Kingdom
Active Corporate (36 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 36 - Director → ME
24
1 Angel Court, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2001-08-01 ~ 2008-05-15
IIF 46 - Director → ME
25
BUPA INVESTMENTS OVERSEAS LIMITED
- now 02993390KINDCHOICE LIMITED - 1994-12-21
1 Angel Court, London, United Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
2001-08-01 ~ 2008-05-15
IIF 10 - Director → ME
26
BUPA PROPERTIES LIMITED - 1997-06-10
RAYABLE LIMITED - 1988-11-23
1 Angel Court, London, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2001-08-01 ~ 2008-05-15
IIF 41 - Director → ME
27
BUPA OCCUPATIONAL HEALTH LIMITED
- now 00631336BUPA HEALTH AT WORK LIMITED - 1991-11-21
BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28
MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
1 Angel Court, London, United Kingdom
Active Corporate (51 parents, 8 offsprings)
Officer
2001-08-01 ~ 2008-05-15
IIF 27 - Director → ME
28
HEALTH CARE ONLINE LIMITED
- 2005-06-21
03155937IMPACTADVISE LIMITED - 1996-03-14
1 Angel Court, London, United Kingdom
Active Corporate (28 parents, 312 offsprings)
Officer
2001-08-01 ~ 2008-05-15
IIF 32 - Director → ME
29
STOREGIFT LIMITED - 1994-08-22
1 Angel Court, London, United Kingdom
Active Corporate (41 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 47 - Director → ME
30
BUPA WELLNESS GROUP LIMITED
- now 03145816BARBICAN HEALTHCARE PLC
- 2002-10-04
03145816BRANDSTREAM LIMITED - 1996-06-04
1 Angel Court, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 25 - Director → ME
31
BUPA WELLNESS PROPERTIES LIMITED
- now 03973417WELLSEEK LIMITED - 2000-05-17
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 17 - Director → ME
32
CASELLA ANALYTIC - now
CASELLA GMSS LIMITED - 2002-02-26
FLEETNESS 184 LIMITED - 1993-11-09
C/o Bureau Veritas, Brandon House, 180 Borough High Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1995-02-01 ~ 1996-08-31
IIF 51 - Director → ME
33
CENTRAL AMBULANCE SERVICES LIMITED - now
CLINICAL WASTE PTY. LIMITED
- 1993-03-25
02256045 Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (32 parents)
Officer
~ 1996-08-31
IIF 58 - Director → ME
34
CORAM LIFE EDUCATION - now
41 Brunswick Square, London
Active Corporate (59 parents)
Officer
2004-09-30 ~ 2008-03-13
IIF 61 - Director → ME
35
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (60 parents)
Officer
1998-01-07 ~ 1999-05-12
IIF 6 - Director → ME
36
GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (70 parents)
Officer
1998-06-19 ~ 1999-05-12
IIF 5 - Director → ME
37
DIAGEO HOLDINGS LIMITED - now
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
1998-08-24 ~ 1999-05-12
IIF 3 - Director → ME
38
ERG (AIR POLLUTION CONTROL) LIMITED
- now 01389099E R G ODOUR PURIFICATION SYSTEMS LIMITED - 1986-06-25
Bridge House Environmental Centre Bridge House Lane, Five Oaks Road, Slinfold, West Sussex, England
Active Corporate (31 parents)
Officer
1993-10-29 ~ 1995-08-09
IIF 52 - Director → ME
39
ESSEX STREET INVESTMENTS LIMITED
- now 02625014REWARDRARE LIMITED - 1991-08-14
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 28 - Director → ME
40
FRIENDS LIFE FPL LIMITED - now
FRIENDS PROVIDENT LIMITED - 2011-07-01
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY
- 2009-11-09
04113107MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
30 Finsbury Square, London
Dissolved Corporate (55 parents, 5 offsprings)
Officer
2004-01-06 ~ 2009-06-15
IIF 59 - Director → ME
41
GLENOCK PLACE MANAGEMENT COMPANY LIMITED
10038390 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
Active Corporate (9 parents)
Officer
2023-03-21 ~ now
IIF 65 - Director → ME
42
GRAND METROPOLITAN LIMITED - now
GRAND METROPOLITAN PUBLIC LIMITED COMPANY
- 2010-02-25
00291848 16 Great Marlborough Street, London, United Kingdom
Active Corporate (64 parents, 12 offsprings)
Officer
1998-03-18 ~ 1999-05-12
IIF 4 - Director → ME
43
49 Mecklenburgh Square, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2004-09-30 ~ 2007-12-14
IIF 62 - Director → ME
44
OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
1 Angel Court, London, United Kingdom
Active Corporate (51 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 30 - Director → ME
45
PARTWAY GROUP PLC - now
PARITY GROUP PUBLIC LIMITED COMPANY
- 2023-12-08
03539413ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-30
3 Field Court, Gray's Inn, London
Liquidation Corporate (45 parents, 2 offsprings)
Officer
1999-08-02 ~ 2001-07-06
IIF 53 - Director → ME
46
PARTWAY LIMITED - now
COMAC GROUP PLC - 1994-07-06
COMPUTER APPOINTMENTS AND CONTRACTS LTD - 1987-06-18
INTER-EURO STAFF AGENCY LIMITED - 1982-10-21
82 St. John Street, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
1999-08-02 ~ 2001-07-09
IIF 49 - Director → ME
47
PERSONAL EFFECTIVENESS CENTRE LTD
- now 02355649PROFESSIONAL LANGUAGE CENTRE LIMITED - 1993-08-31
1 Angel Court, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2003-03-27 ~ 2008-05-15
IIF 24 - Director → ME
48
1 Angel Court, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-02-15 ~ 2008-05-15
IIF 26 - Director → ME
49
SAGA PLC
- now 08804263 00773343, 04362073, 05245739Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SAGA LIMITED - 2014-05-02
SEQUOIA NEWCO 1 LIMITED - 2013-12-23
3 Pancras Square, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2014-05-29 ~ 2020-06-22
IIF 64 - Director → ME
50
SHC HOLDINGS LIMITED - now
BUPA HOSPITALS (HOLDINGS) LIMITED
- 2007-10-12
04313890ELITEPLAIN LIMITED
- 2001-11-19
04313890 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2001-11-12 ~ 2007-08-31
IIF 15 - Director → ME
51
SHC MEDICAL SUPPLIES LIMITED - now
BUPA GATWICK PARK HOSPITAL LIMITED
- 2007-10-12
01631737GATWICK PARK HOSPITAL LIMITED - 1988-07-27
3 Dorset Rise, London
Dissolved Corporate (25 parents)
Officer
2001-08-01 ~ 2007-08-31
IIF 22 - Director → ME
52
SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
- now 02540169RENCROFT LIMITED - 1990-10-01
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (32 parents)
Officer
1993-09-08 ~ 1996-08-31
IIF 56 - Director → ME
53
SOUTHERN WATER INDUSTRIES LIMITED
- now 02317996SOUTHERN WATERCARE LIMITED
- 1993-04-01
02317996PRECIS (832) LIMITED - 1989-01-27
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (22 parents)
Officer
1993-04-01 ~ 1996-08-31
IIF 57 - Director → ME
54
SOUTHERN WATER LIMITED - now
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (55 parents, 3 offsprings)
Officer
~ 1996-08-07
IIF 55 - Director → ME
55
SPIRE HEALTHCARE (HOLDINGS) LIMITED - now
DELTASCOOP LIMITED
- 2001-11-19
04313887 3 Dorset Rise, London
Active Corporate (38 parents, 6 offsprings)
Officer
2001-11-12 ~ 2007-08-31
IIF 33 - Director → ME
56
SPIRE HEALTHCARE LIMITED - now
BUPA HOSPITALS LIMITED
- 2007-10-11
01522532BHSL LIMITED - 1991-05-28
HCA UNITED KINGDOM LIMITED - 1989-09-26
HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
3 Dorset Rise, London
Active Corporate (51 parents, 28 offsprings)
Officer
2001-08-01 ~ 2007-08-31
IIF 21 - Director → ME
57
SPIRE HEALTHCARE PROPERTIES LIMITED - now
BHL PROPERTIES LIMITED
- 2007-10-12
01829406NME PROPERTIES (UK) LIMITED - 1988-12-09
NEATHUNT LIMITED - 1985-02-15
3 Dorset Rise, London
Active Corporate (38 parents)
Officer
2001-08-01 ~ 2007-08-31
IIF 19 - Director → ME
58
SPIRE REDWOOD HOSPITAL LIMITED - now
BUPA REDWOOD HOSPITAL LIMITED
- 2007-12-18
03014160GOLDSBOROUGH EAST SURREY LIMITED
- 2002-06-10
03014160GENERATIONBASE LIMITED - 1995-03-10
3 Dorset Rise, London
Dissolved Corporate (30 parents)
Officer
2001-08-01 ~ 2007-08-31
IIF 37 - Director → ME
59
TEDDIES CHILDCARE LIMITED - now
BUPA CHILDCARE LIMITED
- 2009-05-08
01653426LITTLE ASTON HOSPITAL PUBLIC LIMITED COMPANY - 1990-08-16
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (24 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 11 - Director → ME
60
TEDDIES CHILDCARE PROVISION LIMITED - now
BUPA CHILDCARE PROVISION LIMITED
- 2009-05-08
04004505BANDTOTAL LIMITED - 2000-07-17
Pioneer House, 7 Rushmills, Northampton, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2001-08-01 ~ 2008-05-15
IIF 31 - Director → ME
61
TEDDIES NURSERIES LIMITED
- now 02596369JUSTREWARD LIMITED - 1991-05-23
Pioneer House, 7 Rushmills, Northampton, England
Dissolved Corporate (39 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 45 - Director → ME
62
DOCKTRADE LIMITED - 1996-08-22
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (29 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 39 - Director → ME
63
THE FINANCIAL REPORTING COUNCIL LIMITED
02486368 13th Floor 1 Harbour Exchange Square, London, England
Active Corporate (83 parents, 2 offsprings)
Officer
2015-07-23 ~ 2017-07-05
IIF 63 - Director → ME
64
TUNBRIDGE WELLS INDEPENDENT HOSPITAL LIMITED
- now 02345011ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
SCATSOUTH A51 LIMITED - 1991-01-23
3 Dorset Rise, London
Dissolved Corporate (32 parents)
Officer
2001-08-01 ~ 2007-08-31
IIF 38 - Director → ME
65
UDV (SJ) LIMITED - now
ST. JAMES'S GATE HOLDINGS LIMITED
- 2000-03-24
00989164 16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
1998-03-31 ~ 1999-05-12
IIF 2 - Director → ME