1
The Old Rectory Main Street, Glenfield, Leicester
Liquidation Corporate (2 parents)
Equity (Company account)
-209,909 GBP2022-06-30
Officer
2014-11-04 ~ 2018-07-16
IIF 89 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BASF UK LIMITED - now
COGNIS PERFORMANCE CHEMICALS UK LTD - 2006-01-09
03823580INTERNATIONAL SPECIALITY CHEMICALS LIMITED - 1998-01-01
EQUALRIGHTS LIMITED - 1992-05-15
05013743 Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (33 parents)
Officer
1999-03-26 ~ 2001-03-30
IIF 35 - Secretary → ME
3
CLASSIC HOSPITALS GROUP LIMITED
- now 05391459INTERCEDE 2026 LIMITED - 2005-08-16
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2009-11-26 ~ 2020-03-31
IIF 126 - Director → ME
2008-03-17 ~ 2020-03-31
IIF 49 - Secretary → ME
4
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (20 parents)
Officer
2009-11-26 ~ 2020-03-31
IIF 125 - Director → ME
2008-03-17 ~ 2020-03-31
IIF 69 - Secretary → ME
5
CLASSIC HOSPITALS PROPERTY LIMITED
- now 05389607INTERCEDE 2027 LIMITED - 2005-08-16
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Dorset Rise, London
Active Corporate (25 parents, 1 offspring)
Officer
2009-11-26 ~ 2020-03-31
IIF 136 - Director → ME
2008-03-17 ~ 2020-03-31
IIF 75 - Secretary → ME
6
COGNIS SPECIALITY ORGANICS FAR EAST LIMITED - now
LAPORTE SPECIALITY ORGANICS FAR EAST LIMITED
- 2003-10-21
02723173INSPEC FAR EAST LIMITED
- 1999-06-04
02723173OCEANFLOOR LIMITED - 1995-06-08
Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (20 parents)
Officer
1999-03-26 ~ 2001-03-30
IIF 34 - Secretary → ME
7
3 Dorset Rise, London, United Kingdom
Active Corporate (19 parents)
Officer
2018-02-07 ~ 2018-12-05
IIF 85 - Director → ME
8
EVODE GROUP LIMITED - 1997-03-11
EVODE HOLDINGS PUBLIC LIMITED COMPANY - 1982-05-13
- Clayton Lane, Clayton, Manchester, England
Active Corporate (45 parents)
Officer
1999-08-17 ~ 2001-03-30
IIF 81 - Director → ME
9
EVONIK SPECIALITY ORGANICS LIMITED - now
LAPORTE SPECIALITY ORGANICS LIMITED
- 2009-06-01
02709572NOVABURST LIMITED - 1992-06-04
- Clayton Lane, Clayton, Manchester, England
Dissolved Corporate (49 parents)
Officer
1999-03-26 ~ 2001-03-30
IIF 32 - Secretary → ME
10
FOX HEALTHCARE ACQUISITIONS LIMITED
06487777 3 Dorset Rise, London
Active Corporate (21 parents, 2 offsprings)
Officer
2009-11-26 ~ 2020-03-31
IIF 139 - Director → ME
2008-01-29 ~ 2020-03-31
IIF 51 - Secretary → ME
11
3 Dorset Rise, London
Dissolved Corporate (12 parents)
Officer
2014-03-10 ~ dissolved
IIF 127 - Director → ME
2008-03-05 ~ dissolved
IIF 65 - Secretary → ME
12
3 Dorset Rise, London
Dissolved Corporate (6 parents)
Officer
2010-06-14 ~ dissolved
IIF 109 - Director → ME
2010-06-14 ~ dissolved
IIF 1 - Secretary → ME
13
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-11-26 ~ 2020-03-31
IIF 116 - Director → ME
2008-03-06 ~ 2020-03-31
IIF 53 - Secretary → ME
14
3 Dorset Rise, London
Dissolved Corporate (6 parents)
Officer
2010-06-14 ~ dissolved
IIF 111 - Director → ME
2010-06-14 ~ dissolved
IIF 3 - Secretary → ME
15
3 Dorset Rise, London
Dissolved Corporate (6 parents)
Officer
2010-06-14 ~ dissolved
IIF 110 - Director → ME
2010-06-14 ~ dissolved
IIF 2 - Secretary → ME
16
21 St. Thomas Street, Bristol, England
Dissolved Corporate (5 parents)
Officer
2014-06-10 ~ 2014-06-10
IIF 10 - Secretary → ME
17
Trift Jacks Lane, Turvey, Bedford, England
Dissolved Corporate (1 parent)
Equity (Company account)
8,252 GBP2023-12-31
Officer
2020-08-27 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
18
3 Dorset Rise, London
Dissolved Corporate (10 parents)
Officer
2009-11-26 ~ dissolved
IIF 145 - Director → ME
2008-03-05 ~ dissolved
IIF 36 - Secretary → ME
19
3 Dorset Rise, London
Dissolved Corporate (11 parents)
Officer
2010-06-28 ~ dissolved
IIF 114 - Director → ME
2008-04-02 ~ dissolved
IIF 37 - Secretary → ME
20
ASHSTONE LIMITED - 1978-12-31
Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (20 parents)
Officer
1999-03-26 ~ 2001-03-30
IIF 31 - Secretary → ME
21
EPOCHAGE LIMITED - 1992-11-26
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
1999-03-26 ~ 2001-03-30
IIF 33 - Secretary → ME
22
INSPEC FINE CHEMICALS LIMITED
- now 01731062SYNTHETIC CHEMICALS LIMITED - 1998-01-01
TRUSHELFCO (NO. 577) LIMITED - 1983-08-15
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
Dissolved Corporate (33 parents)
Officer
1999-03-26 ~ 2001-03-30
IIF 29 - Secretary → ME
23
Eacotts Accountants Grenville Court, Britwell Road, Burnham, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2013-05-16 ~ 2013-10-07
IIF 90 - Director → ME
2013-05-16 ~ 2013-10-07
IIF 4 - Secretary → ME
24
3 Dorset Rise, London
Dissolved Corporate (7 parents)
Officer
2015-11-02 ~ dissolved
IIF 156 - Director → ME
2011-08-24 ~ dissolved
IIF 77 - Secretary → ME
25
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2016-08-09 ~ 2020-03-31
IIF 149 - Director → ME
2011-08-24 ~ 2020-03-31
IIF 41 - Secretary → ME
26
LINKS PROPERTY 10 LIMITED
- now 06409057, 06408940, 06409131, 06409125, 06409041, 06408983, 06408967, 06409147, 06409126, 06408979, 06408833, 06408957... (more)SPIRE PROPERTY 10 LIMITED
- 2013-02-05
06408969 06409117, 06409131, 06408908, 06408983, 06408724, 06409119, 06409147, 06408833, 06409113, 06409066, 06408940, 06408967, 06409057, 06409008, 06408718, 06409041, 06408930, 06409125, 06408872, 06408979Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2009-11-26 ~ 2013-01-17
IIF 94 - Director → ME
2007-10-25 ~ 2013-01-17
IIF 13 - Secretary → ME
27
LINKS PROPERTY 11 LIMITED
- now 06409057, 06408940, 06409131, 06409125, 06409041, 06408983, 06408967, 06409147, 06408969, 06409126, 06408833, 06408957... (more)SPIRE PROPERTY 11 LIMITED
- 2013-02-05
06408979 06409117, 06409131, 06408908, 06408983, 06408724, 06409119, 06409147, 06408833, 06409113, 06409066, 06408940, 06408967, 06409057, 06408969, 06409008, 06408718, 06409041, 06408930, 06409125, 06408872Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2009-11-26 ~ 2013-01-17
IIF 98 - Director → ME
2007-10-25 ~ 2013-01-17
IIF 25 - Secretary → ME
28
LINKS PROPERTY 12 LIMITED
- now 06409057, 06408940, 06409131, 06409125, 06409041, 06408967, 06409147, 06408969, 06409126, 06408979, 06408833, 06408957... (more)SPIRE PROPERTY 12 LIMITED
- 2013-02-05
06408983 06409117, 06409131, 06408908, 06408724, 06409119, 06409147, 06408833, 06409113, 06409066, 06408940, 06408967, 06409057, 06408969, 06409008, 06408718, 06409041, 06408930, 06409125, 06408872, 06408979Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2009-11-26 ~ 2009-11-26
IIF 92 - Director → ME
2009-11-26 ~ 2013-01-17
IIF 100 - Director → ME
2007-10-25 ~ 2013-01-17
IIF 17 - Secretary → ME
29
LINKS PROPERTY 14 LIMITED
- now 06409057, 06408940, 06409131, 06409125, 06408983, 06408967, 06409147, 06408969, 06409126, 06408979, 06408833, 06408957... (more)SPIRE PROPERTY 14 LIMITED
- 2013-02-05
06409041 06409117, 06409131, 06408908, 06408983, 06408724, 06409119, 06409147, 06408833, 06409113, 06409066, 06408940, 06408967, 06409057, 06408969, 06409008, 06408718, 06408930, 06409125, 06408872, 06408979Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2009-11-26 ~ 2013-01-17
IIF 104 - Director → ME
2007-10-25 ~ 2013-01-17
IIF 20 - Secretary → ME
30
LINKS PROPERTY 15 LIMITED
- now 06408940, 06409131, 06409125, 06409041, 06408983, 06408967, 06409147, 06408969, 06409126, 06408979, 06408833, 06408957... (more)SPIRE PROPERTY 15 LIMITED
- 2013-02-05
06409057 06409117, 06409131, 06408908, 06408983, 06408724, 06409119, 06409147, 06408833, 06409113, 06409066, 06408940, 06408967, 06408969, 06409008, 06408718, 06409041, 06408930, 06409125, 06408872, 06408979Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2009-11-26 ~ 2013-01-17
IIF 101 - Director → ME
2007-10-25 ~ 2013-01-17
IIF 12 - Secretary → ME
31
LINKS PROPERTY 20 LIMITED
- now 06409057, 06408940, 06409131, 06409041, 06408983, 06408967, 06409147, 06408969, 06409126, 06408979, 06408833, 06408957... (more)SPIRE PROPERTY 20 LIMITED
- 2013-02-05
06409125 06409117, 06409131, 06408908, 06408983, 06408724, 06409119, 06409147, 06408833, 06409113, 06409066, 06408940, 06408967, 06409057, 06408969, 06409008, 06408718, 06409041, 06408930, 06408872, 06408979Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2009-11-26 ~ 2013-01-17
IIF 106 - Director → ME
2007-10-25 ~ 2013-01-17
IIF 27 - Secretary → ME
32
LINKS PROPERTY 21 LIMITED
- now 06409057, 06408940, 06409131, 06409125, 06409041, 06408983, 06408967, 06409147, 06408969, 06408979, 06408833, 06408957... (more)SPIRE PROPERTY 21 LIMITED
- 2013-02-05
06409126 06409117, 06409131, 06408908, 06408983, 06408724, 06409119, 06409147, 06408833, 06409113, 06409066, 06408940, 06408967, 06409057, 06408969, 06409008, 06408718, 06409041, 06408930, 06409125, 06408872Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2009-11-26 ~ 2013-01-17
IIF 97 - Director → ME
2007-10-25 ~ 2013-01-17
IIF 18 - Secretary → ME
33
LINKS PROPERTY 22 LIMITED
- now 06409057, 06408940, 06409125, 06409041, 06408983, 06408967, 06409147, 06408969, 06409126, 06408979, 06408833, 06408957... (more)SPIRE PROPERTY 22 LIMITED
- 2013-02-05
06409131 06409117, 06408908, 06408983, 06408724, 06409119, 06409147, 06408833, 06409113, 06409066, 06408940, 06408967, 06409057, 06408969, 06409008, 06408718, 06409041, 06408930, 06409125, 06408872, 06408979Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2009-11-26 ~ 2013-01-17
IIF 96 - Director → ME
2007-10-25 ~ 2013-01-17
IIF 22 - Secretary → ME
34
LINKS PROPERTY 24 LIMITED
- now 06409057, 06408940, 06409131, 06409125, 06409041, 06408983, 06408967, 06408969, 06409126, 06408979, 06408833, 06408957... (more)SPIRE PROPERTY 24 LIMITED
- 2013-02-05
06409147 06409117, 06409131, 06408908, 06408983, 06408724, 06409119, 06408833, 06409113, 06409066, 06408940, 06408967, 06409057, 06408969, 06409008, 06408718, 06409041, 06408930, 06409125, 06408872, 06408979Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2009-11-26 ~ 2013-01-17
IIF 105 - Director → ME
2007-10-25 ~ 2013-01-17
IIF 14 - Secretary → ME
35
LINKS PROPERTY 3 LIMITED
- now 06409057, 06408940, 06409131, 06409125, 06409041, 06408983, 06408967, 06409147, 06408969, 06409126, 06408979, 06408957... (more)SPIRE PROPERTY 3 LIMITED
- 2013-02-05
06408833 06409117, 06409131, 06408908, 06408983, 06408724, 06409119, 06409147, 06409113, 06409066, 06408940, 06408967, 06409057, 06408969, 06409008, 06408718, 06409041, 06408930, 06409125, 06408872, 06408979Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2009-11-26 ~ 2013-01-17
IIF 99 - Director → ME
2007-10-25 ~ 2013-01-17
IIF 23 - Secretary → ME
36
LINKS PROPERTY 7 LIMITED
- now 06409057, 06409131, 06409125, 06409041, 06408983, 06408967, 06409147, 06408969, 06409126, 06408979, 06408833, 06408957... (more)SPIRE PROPERTY 7 LIMITED
- 2013-02-05
06408940 06409117, 06409131, 06408908, 06408983, 06408724, 06409119, 06409147, 06408833, 06409113, 06409066, 06408967, 06409057, 06408969, 06409008, 06408718, 06409041, 06408930, 06409125, 06408872, 06408979Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2009-11-26 ~ 2013-01-17
IIF 102 - Director → ME
2007-10-25 ~ 2013-01-17
IIF 26 - Secretary → ME
37
LINKS PROPERTY 8 LIMITED
- now 06409057, 06408940, 06409131, 06409125, 06409041, 06408983, 06408967, 06409147, 06408969, 06409126, 06408979, 06408833... (more)SPIRE PROPERTY 8 LIMITED
- 2013-02-05
06408957 06409117, 06409131, 06408908, 06408983, 06408724, 06409119, 06409147, 06408833, 06409113, 06409066, 06408940, 06408967, 06409057, 06408969, 06409008, 06408718, 06409041, 06408930, 06409125, 06408872Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2009-11-26 ~ 2013-01-17
IIF 95 - Director → ME
2007-10-25 ~ 2013-01-17
IIF 21 - Secretary → ME
38
LINKS PROPERTY 9 LIMITED
- now 06409057, 06408940, 06409131, 06409125, 06409041, 06408983, 06409147, 06408969, 06409126, 06408979, 06408833, 06408957... (more)SPIRE PROPERTY 9 LIMITED
- 2016-08-31
06408967 06409117, 06409131, 06408908, 06408983, 06408724, 06409119, 06409147, 06408833, 06409113, 06409066, 06408940, 06409057, 06408969, 06409008, 06408718, 06409041, 06408930, 06409125, 06408872, 06408979Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2009-11-26 ~ 2016-08-31
IIF 132 - Director → ME
2007-10-25 ~ 2016-08-31
IIF 76 - Secretary → ME
39
SPIRE UK HOLDCO 1A LIMITED
- 2013-02-05
06342683 06672035, 06342675, 06676667, 06672035, 06342675, 06676667, 06672035, 06342675, 06676667, 06672035, 06342675, 06676667... (more)SPIRE UK HOLDCO 1A LIMITED - 2008-05-07
06672035, 06342675, 06676667, 06672035, 06342675, 06676667, 06672035, 06342675, 06676667, 06672035, 06342675, 06676667... (more)ROZIER UK HOLDCO 1A LIMITED - 2007-10-12
06342675 Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2009-11-26 ~ 2013-01-17
IIF 107 - Director → ME
2007-09-11 ~ 2013-01-17
IIF 15 - Secretary → ME
40
ROZIER UK HOLDCO 1B LIMITED - 2007-10-12
06342683 Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2009-11-26 ~ 2013-01-17
IIF 93 - Director → ME
2007-09-11 ~ 2013-01-17
IIF 16 - Secretary → ME
41
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2009-11-26 ~ 2013-01-17
IIF 91 - Director → ME
2008-08-19 ~ 2013-01-17
IIF 19 - Secretary → ME
42
LINKS UK HOLDCO 5 LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2009-11-26 ~ 2013-01-17
IIF 108 - Director → ME
2007-09-11 ~ 2013-01-17
IIF 24 - Secretary → ME
43
3 Dorset Rise, London
Dissolved Corporate (6 parents)
Officer
2012-11-08 ~ dissolved
IIF 150 - Director → ME
2012-11-08 ~ dissolved
IIF 7 - Secretary → ME
44
3 Dorset Rise, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-04-30 ~ 2020-03-31
IIF 153 - Director → ME
45
SP OPTIONS LLP - 2020-12-18
C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
Dissolved Corporate (7 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
75,000 GBP2022-03-31
Officer
2021-05-10 ~ dissolved
IIF 79 - LLP Designated Member → ME
46
C/o Medmin Limited 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
Active Corporate (11 parents, 7 offsprings)
Officer
2021-11-08 ~ 2025-09-18
IIF 83 - Director → ME
47
NWI CHESHIRE LIMITED - now
SPIRE PROPERTY 17 LIMITED
- 2022-01-18
06409113 06409117, 06409131, 06408908, 06408983, 06408724, 06409119, 06409147, 06408833, 06409066, 06408940, 06408967, 06409057, 06408969, 06409008, 06408718, 06409041, 06408930, 06409125, 06408872, 06408979Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (29 parents)
Officer
2009-11-26 ~ 2020-03-31
IIF 86 - Director → ME
2007-10-25 ~ 2020-03-31
IIF 39 - Secretary → ME
48
OXERRA PIGMENTS UK LIMITED - now
VENATOR PIGMENTS UK LIMITED - 2023-04-13
HUNTSMAN PIGMENTS (UK) LIMITED - 2018-03-19
ROCKWOOD PIGMENTS (UK) LIMITED - 2014-10-16
LAPORTE PIGMENTS (UK) LIMITED
- 2000-12-22
02395270G.P.V. (U.K.) LIMITED
- 2000-01-04
02395270 Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, England
Active Corporate (29 parents, 1 offspring)
Profit/Loss (Company account)
-345,395 GBP2024-01-01 ~ 2024-12-31
Officer
1999-08-04 ~ 2000-11-17
IIF 82 - Director → ME
49
ROUNDTHEWORLDFLIGHTS LIMITED
- now 03989344 3rd Floor 32-33 Upper Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
-1,322 GBP2020-11-30
Officer
2000-09-11 ~ 2002-10-11
IIF 80 - Director → ME
2000-06-25 ~ 2002-10-11
IIF 30 - Secretary → ME
50
BUPA HOSPITALS (HOLDINGS) LIMITED - 2007-10-12
ELITEPLAIN LIMITED - 2001-11-19
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2009-11-26 ~ 2020-03-31
IIF 133 - Director → ME
2007-08-31 ~ 2020-03-31
IIF 74 - Secretary → ME
51
SHC MEDICAL SUPPLIES LIMITED
- now 01631737BUPA GATWICK PARK HOSPITAL LIMITED - 2007-10-12
GATWICK PARK HOSPITAL LIMITED - 1988-07-27
3 Dorset Rise, London
Dissolved Corporate (25 parents)
Officer
2009-11-26 ~ dissolved
IIF 142 - Director → ME
2007-08-31 ~ dissolved
IIF 50 - Secretary → ME
52
SPIRE CAMBRIDGE (DISPOSAL) LIMITED
- now 05916824THE RICHARD VILLAR PRACTICE LIMITED
- 2015-04-02
05916824SPIRE HEALTHCARE DIAGNOSTICS LIMITED
- 2010-07-01
05916824BHS DIAGNOSTICS LIMITED - 2007-10-12
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2009-11-26 ~ 2020-03-31
IIF 154 - Director → ME
2007-08-31 ~ 2020-03-31
IIF 78 - Secretary → ME
53
SPIRE FERTILITY (DISPOSAL) LIMITED
- now 07092971 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2010-03-29 ~ 2020-03-31
IIF 140 - Director → ME
2010-03-29 ~ 2020-03-31
IIF 48 - Secretary → ME
54
BHS (HOLDINGS) LIMITED - 2007-10-12
05944286DELTASCOOP LIMITED - 2001-11-19
3 Dorset Rise, London
Active Corporate (38 parents, 6 offsprings)
Officer
2009-11-26 ~ 2020-03-31
IIF 122 - Director → ME
2007-08-31 ~ 2020-03-31
IIF 54 - Secretary → ME
55
SPIRE HEALTHCARE FINANCE LIMITED
09080180 3 Dorset Rise, London
Active Corporate (14 parents, 8 offsprings)
Officer
2014-06-10 ~ 2020-03-31
IIF 152 - Director → ME
2014-06-10 ~ 2020-03-31
IIF 9 - Secretary → ME
56
3 Dorset Rise, London
Active Corporate (29 parents, 1 offspring)
Officer
2014-06-12 ~ 2020-03-31
IIF 6 - Secretary → ME
57
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2014-07-23 ~ 2020-03-31
IIF 155 - Director → ME
2008-09-04 ~ 2020-03-31
IIF 57 - Secretary → ME
58
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2009-11-26 ~ 2020-03-31
IIF 87 - Director → ME
2007-09-11 ~ 2020-03-31
IIF 43 - Secretary → ME
59
SPIRE UK FINANCE LIMITED
- 2014-06-17
06342684ROZIER UK DEBTCO LIMITED - 2007-10-12
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2009-11-26 ~ 2020-03-31
IIF 88 - Director → ME
2007-09-07 ~ 2020-03-31
IIF 42 - Secretary → ME
60
ROZIER ACQUISITIONS LIMITED - 2007-10-12
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2009-11-26 ~ 2020-03-31
IIF 135 - Director → ME
2007-09-07 ~ 2020-03-31
IIF 60 - Secretary → ME
61
BUPA HOSPITALS LIMITED - 2007-10-11
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
2009-11-26 ~ 2020-03-31
IIF 148 - Director → ME
2007-08-31 ~ 2020-03-31
IIF 38 - Secretary → ME
62
SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED
- now 02366655BUPA MEDICAL SUPPLIES LIMITED - 2007-10-12
GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED - 1998-01-16
LIFETREND MANAGEMENT SERVICES LIMITED - 1995-07-31
CUPSTAR DEVELOPMENTS LIMITED - 1989-04-26
3 Dorset Rise, London
Dissolved Corporate (29 parents)
Officer
2009-11-26 ~ dissolved
IIF 128 - Director → ME
2007-08-31 ~ dissolved
IIF 70 - Secretary → ME
63
SPIRE HEALTHCARE PROPERTIES LIMITED
- now 01829406BHL PROPERTIES LIMITED - 2007-10-12
NME PROPERTIES (UK) LIMITED - 1988-12-09
NEATHUNT LIMITED - 1985-02-15
3 Dorset Rise, London
Active Corporate (38 parents)
Officer
2009-11-26 ~ 2020-03-31
IIF 151 - Director → ME
2007-08-31 ~ 2020-03-31
IIF 45 - Secretary → ME
64
SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED
- now 08996103SPIRE ST ANTHONY'S PROPERTY LIMITED
- 2015-07-28
08996103 3 Dorset Rise, London
Active Corporate (14 parents)
Officer
2014-04-14 ~ 2020-03-31
IIF 120 - Director → ME
2014-04-14 ~ 2020-03-31
IIF 11 - Secretary → ME
65
SPIRE HEALTHCARE PROPERTY HOLDINGS LIMITED
06406688 3 Dorset Rise, London
Dissolved Corporate (13 parents)
Officer
2009-11-26 ~ dissolved
IIF 143 - Director → ME
2007-10-23 ~ dissolved
IIF 63 - Secretary → ME
66
3 Dorset Rise, London
Dissolved Corporate (6 parents)
Officer
2012-11-08 ~ dissolved
IIF 117 - Director → ME
2012-11-08 ~ dissolved
IIF 8 - Secretary → ME
67
SPIRE PROPERTY 1 LIMITED
06408718 06409117, 06409131, 06408908, 06408983, 06408724, 06409119, 06409147, 06408833, 06409113, 06409066, 06408940, 06408967, 06409057, 06408969, 06409008, 06409041, 06408930, 06409125, 06408872, 06408979Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2009-11-26 ~ 2020-03-31
IIF 118 - Director → ME
2007-10-25 ~ 2020-03-31
IIF 52 - Secretary → ME
68
SPIRE PROPERTY 13 LIMITED
06409008 06409117, 06409131, 06408908, 06408983, 06408724, 06409119, 06409147, 06408833, 06409113, 06409066, 06408940, 06408967, 06409057, 06408969, 06408718, 06409041, 06408930, 06409125, 06408872, 06408979Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2009-11-26 ~ 2020-03-31
IIF 144 - Director → ME
2007-10-25 ~ 2020-03-31
IIF 46 - Secretary → ME
69
SPIRE PROPERTY 16 LIMITED
06409066 06409117, 06409131, 06408908, 06408983, 06408724, 06409119, 06409147, 06408833, 06409113, 06408940, 06408967, 06409057, 06408969, 06409008, 06408718, 06409041, 06408930, 06409125, 06408872, 06408979Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2009-11-26 ~ 2020-03-31
IIF 137 - Director → ME
2007-10-25 ~ 2020-03-31
IIF 62 - Secretary → ME
70
SPIRE PROPERTY 18 LIMITED
06409117 06409131, 06408908, 06408983, 06408724, 06409119, 06409147, 06408833, 06409113, 06409066, 06408940, 06408967, 06409057, 06408969, 06409008, 06408718, 06409041, 06408930, 06409125, 06408872, 06408979Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2009-11-26 ~ 2020-03-31
IIF 124 - Director → ME
2007-10-25 ~ 2020-03-31
IIF 40 - Secretary → ME
71
SPIRE PROPERTY 19 LIMITED
06409119 06409117, 06409131, 06408908, 06408983, 06408724, 06409147, 06408833, 06409113, 06409066, 06408940, 06408967, 06409057, 06408969, 06409008, 06408718, 06409041, 06408930, 06409125, 06408872, 06408979Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2009-11-26 ~ 2020-03-31
IIF 115 - Director → ME
2007-10-25 ~ 2020-03-31
IIF 64 - Secretary → ME
72
SPIRE PROPERTY 2 LIMITED
06408724 06409117, 06409131, 06408908, 06408983, 06409119, 06409147, 06408833, 06409113, 06409066, 06408940, 06408967, 06409057, 06408969, 06409008, 06408718, 06409041, 06408930, 06409125, 06408872, 06408979Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Dorset Rise, London
Dissolved Corporate (12 parents)
Officer
2009-11-26 ~ dissolved
IIF 123 - Director → ME
2007-10-25 ~ dissolved
IIF 72 - Secretary → ME
73
SPIRE PROPERTY 23 LIMITED
06409139 06409117, 06409131, 06408908, 06408983, 06408724, 06409119, 06409147, 06408833, 06409113, 06409066, 06408940, 06408967, 06409057, 06408969, 06409008, 06408718, 06409041, 06408930, 06409125, 06408872Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2009-11-26 ~ 2020-03-31
IIF 134 - Director → ME
2007-10-25 ~ 2020-03-31
IIF 67 - Secretary → ME
74
SPIRE PROPERTY 4 LIMITED
06408872 06409117, 06409131, 06408908, 06408983, 06408724, 06409119, 06409147, 06408833, 06409113, 06409066, 06408940, 06408967, 06409057, 06408969, 06409008, 06408718, 06409041, 06408930, 06409125, 06408979Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2009-11-26 ~ 2020-03-31
IIF 131 - Director → ME
2007-10-25 ~ 2020-03-31
IIF 47 - Secretary → ME
75
SPIRE PROPERTY 5 LIMITED
06408908 06409117, 06409131, 06408983, 06408724, 06409119, 06409147, 06408833, 06409113, 06409066, 06408940, 06408967, 06409057, 06408969, 06409008, 06408718, 06409041, 06408930, 06409125, 06408872, 06408979Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2009-11-26 ~ 2020-03-31
IIF 146 - Director → ME
2007-10-25 ~ 2020-03-31
IIF 61 - Secretary → ME
76
SPIRE PROPERTY 6 LIMITED
06408930 06409117, 06409131, 06408908, 06408983, 06408724, 06409119, 06409147, 06408833, 06409113, 06409066, 06408940, 06408967, 06409057, 06408969, 06409008, 06408718, 06409041, 06409125, 06408872, 06408979Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2009-11-26 ~ 2020-03-31
IIF 121 - Director → ME
2007-10-25 ~ 2020-03-31
IIF 71 - Secretary → ME
77
3 Dorset Rise, London
Dissolved Corporate (13 parents)
Officer
2009-11-26 ~ dissolved
IIF 138 - Director → ME
2007-10-23 ~ dissolved
IIF 56 - Secretary → ME
78
SPIRE REDWOOD HOSPITAL LIMITED
- now 03014160BUPA REDWOOD HOSPITAL LIMITED - 2007-12-18
GOLDSBOROUGH EAST SURREY LIMITED - 2002-06-10
GENERATIONBASE LIMITED - 1995-03-10
3 Dorset Rise, London
Dissolved Corporate (30 parents)
Officer
2009-11-26 ~ dissolved
IIF 112 - Director → ME
2007-08-31 ~ dissolved
IIF 73 - Secretary → ME
79
SPIRE THAMES VALLEY HOSPITAL LIMITED
06526032 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (17 parents, 1 offspring)
Officer
2009-11-26 ~ 2020-03-31
IIF 113 - Director → ME
2008-03-06 ~ 2020-03-31
IIF 66 - Secretary → ME
80
SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED
- now 06480375GHG 2008 5A PROPCO LIMITED - 2009-11-22
3 Dorset Rise, London
Active Corporate (30 parents)
Officer
2009-11-26 ~ 2020-03-31
IIF 130 - Director → ME
2008-04-30 ~ 2020-03-31
IIF 44 - Secretary → ME
81
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-11-26 ~ 2020-03-31
IIF 141 - Director → ME
2008-08-13 ~ 2020-03-31
IIF 58 - Secretary → ME
82
3 Dorset Rise, London
Active Corporate (22 parents, 12 offsprings)
Officer
2009-11-26 ~ 2020-03-31
IIF 147 - Director → ME
2007-09-11 ~ 2020-03-31
IIF 55 - Secretary → ME
83
SPIRE WASHINGTON HOSPITAL LIMITED
- now 01879848GOLDSBOROUGH DEVELOPMENTS LIMITED - 2007-10-12
ZEDMORE BUILDING LIMITED - 1985-03-26
3 Dorset Rise, London
Dissolved Corporate (30 parents)
Officer
2009-11-26 ~ dissolved
IIF 129 - Director → ME
2007-08-31 ~ dissolved
IIF 59 - Secretary → ME
84
THE GLOBAL VILLAGE TRAVEL CENTRE LIMITED
03398685 3rd Floor, 32-33 Upper Street, London
Liquidation Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-14,122 GBP2019-01-01 ~ 2019-12-31
Officer
2000-09-20 ~ 2002-10-11
IIF 28 - Secretary → ME
85
THE LONDON COGNITIVE BEHAVIOUR THERAPY CENTRES LIMITED
06319097 Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
10,028,256 GBP2024-12-31
Officer
2013-05-16 ~ 2013-10-07
IIF 103 - Director → ME
2013-05-16 ~ 2013-10-07
IIF 5 - Secretary → ME
86
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
2009-11-26 ~ dissolved
IIF 119 - Director → ME
2007-08-31 ~ dissolved
IIF 68 - Secretary → ME