1
25 Farringdon Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1997-12-10 ~ 1999-05-12IIF 48 - director → ME
2
FRIENDS LIFE FPG LIMITED - 2023-06-30
FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC - 2011-03-29
Aviva, Wellington Row, York, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2009-04-16 ~ 2009-11-05IIF 60 - director → ME
3
1 Angel Court, London, United KingdomDissolved corporate (5 parents)
Officer
2006-09-22 ~ 2008-05-15IIF 33 - director → ME
4
LEGIBUS 1575 LIMITED - 1990-11-23
Southern House, Yeoman Road, Worthing, West SussexCorporate (3 parents, 2 offsprings)
Officer
1993-06-01 ~ 1996-08-31IIF 50 - director → ME
5
BUPA AUSTRALIAN FINANCE - 2010-11-12
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (5 parents)
Officer
2002-08-16 ~ 2008-05-15IIF 42 - director → ME
6
ASHBOURNE KW LIMITED. - 2003-08-01
K W HOMES LIMITED - 2001-01-23
INTERCEDE 1657 LIMITED - 2001-01-03
1 Angel Court, London, United KingdomCorporate (5 parents)
Officer
2002-05-13 ~ 2008-05-15IIF 17 - director → ME
7
BUPA CARE SERVICES (COMMISSIONING) LIMITED - 2023-02-08
BUPA CARE HOMES (BNHP) LIMITED - 2021-08-13
BUPA NURSING HOMES PROPERTIES LIMITED - 2003-08-01
BUPA COUNTRY HOUSE PROPERTIES LIMITED - 1996-05-23
SMARTWARDEN LIMITED - 1996-05-02
1 Angel Court, London, United KingdomCorporate (5 parents)
Officer
2001-08-01 ~ 2008-05-15IIF 34 - director → ME
8
GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27
GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24
DE FACTO 273 LIMITED - 1992-09-17
1 Angel Court, London, United KingdomCorporate (5 parents)
Officer
2001-08-01 ~ 2008-05-15IIF 43 - director → ME
9
MAINREVIEW LIMITED - 1997-04-24
8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2001-08-01 ~ 2008-05-15IIF 44 - director → ME
10
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (5 parents)
Officer
2004-06-04 ~ 2008-05-15IIF 7 - director → ME
11
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (5 parents)
Officer
2004-12-15 ~ 2008-05-15IIF 22 - director → ME
12
JOINLEVEL LIMITED - 1991-12-03
1 Angel Court, London, United KingdomDissolved corporate (5 parents)
Officer
2001-08-01 ~ 2007-07-13IIF 19 - director → ME
13
22 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsCorporate (4 parents)
Officer
2003-11-18 ~ 2008-05-15IIF 40 - director → ME
14
8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2001-08-01 ~ 2008-05-15IIF 13 - director → ME
15
8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2001-08-01 ~ 2008-05-15IIF 6 - director → ME
16
STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
1 Angel Court, London, United KingdomCorporate (6 parents, 20 offsprings)
Officer
2001-08-01 ~ 2008-05-15IIF 35 - director → ME
17
1 Angel Court, London, United KingdomDissolved corporate (5 parents)
Officer
2002-09-23 ~ 2008-05-15IIF 8 - director → ME
18
PREFERSTOCK LIMITED - 1992-02-12
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2001-08-01 ~ 2008-05-15IIF 15 - director → ME
19
BUPA INVESTMENTS HOLDINGS LIMITED - 2015-03-23
1 Angel Court, London, United KingdomCorporate (6 parents)
Officer
2005-08-31 ~ 2008-05-15IIF 11 - director → ME
20
International Commercial Center, Casemates Square, Gibraltar, GibraltarCorporate (6 parents)
Officer
2007-03-29 ~ 2008-05-15IIF 54 - director → ME
21
SELTAHART LIMITED - 1998-04-08
1 Angel Court, London, United KingdomDissolved corporate (3 parents)
Officer
2001-08-01 ~ 2008-05-15IIF 28 - director → ME
22
Ifc 5, St Helier, JerseyCorporate (5 parents)
Officer
2001-08-01 ~ 2008-05-15IIF 12 - director → ME
23
BUPA TREASURY LIMITED - 2017-09-23
BUPA SPAIN LIMITED - 1993-02-17
BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
1 Angel Court, London, United KingdomCorporate (6 parents)
Officer
2001-08-01 ~ 2008-05-15IIF 36 - director → ME
24
1 Angel Court, London, United KingdomCorporate (6 parents, 9 offsprings)
Officer
2001-08-01 ~ 2008-05-15IIF 46 - director → ME
25
KINDCHOICE LIMITED - 1994-12-21
1 Angel Court, London, United KingdomCorporate (6 parents, 6 offsprings)
Officer
2001-08-01 ~ 2008-05-15IIF 9 - director → ME
26
BUPA PROPERTIES LIMITED - 1997-06-10
RAYABLE LIMITED - 1988-11-23
1 Angel Court, London, United KingdomCorporate (6 parents, 4 offsprings)
Officer
2001-08-01 ~ 2008-05-15IIF 41 - director → ME
27
BUPA 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 KingdomCorporate (7 parents, 6 offsprings)
Officer
2001-08-01 ~ 2008-05-15IIF 26 - director → ME
28
HEALTH CARE ONLINE LIMITED - 2005-06-21
IMPACTADVISE LIMITED - 1996-03-14
1 Angel Court, London, United KingdomCorporate (3 parents, 280 offsprings)
Officer
2001-08-01 ~ 2008-05-15IIF 31 - director → ME
29
STOREGIFT LIMITED - 1994-08-22
1 Angel Court, London, United KingdomCorporate (6 parents)
Officer
2001-08-01 ~ 2008-05-15IIF 47 - director → ME
30
BARBICAN HEALTHCARE PLC - 2002-10-04
BRANDSTREAM LIMITED - 1996-06-04
1 Angel Court, London, United KingdomDissolved corporate (3 parents)
Officer
2001-08-01 ~ 2008-05-15IIF 24 - director → ME
31
WELLSEEK LIMITED - 2000-05-17
8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2001-08-01 ~ 2008-05-15IIF 16 - director → ME
32
CASELLA GMSS LIMITED - 2002-02-26
GMSS LIMITED - 1999-12-09
FLEETNESS 184 LIMITED - 1993-11-09
C/o Bureau Veritas, Brandon House, 180 Borough High Street, London, United KingdomDissolved corporate (2 parents)
Officer
1995-02-01 ~ 1996-08-31IIF 51 - director → ME
33
CLINICAL WASTE LIMITED - 2012-09-17
CLINICAL WASTE PTY. LIMITED - 1993-03-25
CURITMONT LIMITED - 1988-07-20
Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
~ 1996-08-31IIF 58 - director → ME
34
LIFE EDUCATION CENTRES - 2009-07-08
41 Brunswick Square, LondonCorporate (9 parents)
Officer
2004-09-30 ~ 2008-03-13IIF 61 - director → ME
35
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, ScotlandCorporate (6 parents)
Officer
1998-01-07 ~ 1999-05-12IIF 5 - 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 KingdomCorporate (7 parents)
Officer
1998-06-19 ~ 1999-05-12IIF 4 - director → ME
37
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
1998-08-24 ~ 1999-05-12IIF 2 - director → ME
38
E R G ODOUR PURIFICATION SYSTEMS LIMITED - 1986-06-25
Bridge House Environmental Centre Bridge House Lane, Five Oaks Road, Slinfold, West Sussex, EnglandCorporate (8 parents)
Equity (Company account)
1,928,909 GBP2024-02-29
Officer
1993-10-29 ~ 1995-08-09IIF 52 - director → ME
39
REWARDRARE LIMITED - 1991-08-14
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2001-08-01 ~ 2008-05-15IIF 27 - director → ME
40
FRIENDS PROVIDENT LIMITED - 2011-07-01
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
30 Finsbury Square, LondonDissolved corporate (4 parents, 3 offsprings)
Officer
2004-01-06 ~ 2009-06-15IIF 59 - director → ME
41
GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
16 Great Marlborough Street, London, United KingdomCorporate (4 parents, 12 offsprings)
Officer
1998-03-18 ~ 1999-05-12IIF 3 - director → ME
42
49 Mecklenburgh Square, London, United KingdomDissolved corporate (1 parent)
Officer
2004-09-30 ~ 2007-12-14IIF 62 - director → ME
43
OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
1 Angel Court, London, United KingdomCorporate (5 parents)
Officer
2001-08-01 ~ 2008-05-15IIF 29 - director → ME
44
PARITY GROUP PUBLIC LIMITED COMPANY - 2023-12-08
ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-30
3 Field Court, Gray's Inn, LondonCorporate (2 parents, 2 offsprings)
Officer
1999-08-02 ~ 2001-07-06IIF 53 - director → ME
45
PARITY LIMITED - 2023-12-16
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, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
1999-08-02 ~ 2001-07-09IIF 49 - director → ME
46
PROFESSIONAL LANGUAGE CENTRE LIMITED - 1993-08-31
1 Angel Court, London, United KingdomDissolved corporate (3 parents)
Officer
2003-03-27 ~ 2008-05-15IIF 23 - director → ME
47
1 Angel Court, London, United KingdomDissolved corporate (5 parents)
Officer
2002-02-15 ~ 2008-05-15IIF 25 - director → ME
48
SAGA LIMITED - 2014-05-02
SEQUOIA NEWCO 1 LIMITED - 2013-12-23
3 Pancras Square, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2014-05-29 ~ 2020-06-22IIF 64 - director → ME
49
BUPA HOSPITALS (HOLDINGS) LIMITED - 2007-10-12
ELITEPLAIN LIMITED - 2001-11-19
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2001-11-12 ~ 2007-08-31IIF 14 - director → ME
50
BUPA GATWICK PARK HOSPITAL LIMITED - 2007-10-12
GATWICK PARK HOSPITAL LIMITED - 1988-07-27
3 Dorset Rise, LondonDissolved corporate (2 parents)
Officer
2001-08-01 ~ 2007-08-31IIF 21 - director → ME
51
RENCROFT LIMITED - 1990-10-01
Southern House, Yeoman Road, Worthing, West SussexCorporate (3 parents)
Officer
1993-09-08 ~ 1996-08-31IIF 56 - director → ME
52
SOUTHERN WATERCARE LIMITED - 1993-04-01
PRECIS (832) LIMITED - 1989-01-27
Southern House, Yeoman Road, Worthing, West SussexCorporate (3 parents)
Officer
1993-04-01 ~ 1996-08-31IIF 57 - director → ME
53
SOUTHERN WATER PLC - 2002-06-06
Southern House, Yeoman Road, Worthing, West SussexCorporate (3 parents, 3 offsprings)
Officer
~ 1996-08-07IIF 55 - director → ME
54
BHS (HOLDINGS) LIMITED - 2007-10-12
DELTASCOOP LIMITED - 2001-11-19
3 Dorset Rise, LondonCorporate (5 parents, 6 offsprings)
Officer
2001-11-12 ~ 2007-08-31IIF 32 - director → ME
55
BUPA HOSPITALS LIMITED - 2007-10-11
BHSL LIMITED - 1991-05-28
HCA UNITED KINGDOM LIMITED - 1989-09-26
HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
3 Dorset Rise, LondonCorporate (10 parents, 27 offsprings)
Officer
2001-08-01 ~ 2007-08-31IIF 20 - director → ME
56
BHL PROPERTIES LIMITED - 2007-10-12
NME PROPERTIES (UK) LIMITED - 1988-12-09
NEATHUNT LIMITED - 1985-02-15
3 Dorset Rise, LondonCorporate (5 parents)
Officer
2001-08-01 ~ 2007-08-31IIF 18 - director → ME
57
BUPA REDWOOD HOSPITAL LIMITED - 2007-12-18
GOLDSBOROUGH EAST SURREY LIMITED - 2002-06-10
GENERATIONBASE LIMITED - 1995-03-10
3 Dorset Rise, LondonDissolved corporate (2 parents)
Officer
2001-08-01 ~ 2007-08-31IIF 37 - director → ME
58
BUPA CHILDCARE LIMITED - 2009-05-08
LITTLE ASTON HOSPITAL PUBLIC LIMITED COMPANY - 1990-08-16
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (4 parents)
Officer
2001-08-01 ~ 2008-05-15IIF 10 - director → ME
59
BUPA CHILDCARE PROVISION LIMITED - 2009-05-08
BANDTOTAL LIMITED - 2000-07-17
Pioneer House, 7 Rushmills, Northampton, EnglandDissolved corporate (6 parents, 1 offspring)
Officer
2001-08-01 ~ 2008-05-15IIF 30 - director → ME
60
JUSTREWARD LIMITED - 1991-05-23
Pioneer House, 7 Rushmills, Northampton, EnglandDissolved corporate (6 parents)
Officer
2001-08-01 ~ 2008-05-15IIF 45 - director → ME
61
DOCKTRADE LIMITED - 1996-08-22
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (4 parents)
Officer
2001-08-01 ~ 2008-05-15IIF 39 - director → ME
62
13th Floor 1 Harbour Exchange Square, London, EnglandCorporate (12 parents, 2 offsprings)
Officer
2015-07-23 ~ 2017-07-05IIF 63 - director → ME
63
ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
SCATSOUTH A51 LIMITED - 1991-01-23
3 Dorset Rise, LondonDissolved corporate (2 parents)
Officer
2001-08-01 ~ 2007-08-31IIF 38 - director → ME
64
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
1998-03-31 ~ 1999-05-12IIF 1 - director → ME