HYMAN, Harry Abraham

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Hyman, Harry Abraham
British born in August 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Bpl House, 880 Harrogate Road, Apperley Bridge, Bradford, West Yorkshire, BD10 0NW, United Kingdom
  IIF 1
- 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF, England
  IIF 2
- Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
  IIF 3
- Cumberland House, 35 Park Row, Nottingham, NG1 6EE
  IIF 4
- Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH
  IIF 5 IIF 6 IIF 7 (more)(less)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34
Hyman, Harry Abraham
British chartered accountant born in August 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
  IIF 35
- Ground Floor Ryder Court, 14 Ryder Court, London, SW1Y 6QB
  IIF 36
- Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
  IIF 37
Hyman, Harry Abraham
British director born in August 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
  IIF 38
Hyman, Harry Abraham
British born in August 1956
Resident in England
Registered addresses and corresponding companies
- 3rd Floor, 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, England
  IIF 39
- 10 Rose & Crown Yard, 3rd Floor, King Street, London, SW1Y 6RE, England
  IIF 40
- 12, St. James's Place, London, SW1A 1NX, England
  IIF 41
- 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom
  IIF 42 IIF 43 IIF 44
- 3rd Floor, 10 Rose & Crown Yard, K, London, SW1Y 6RE, England
  IIF 45
- 3rd Floor, 10 Rose & Crown Yard, King, London, SW1Y 6RE, England
  IIF 46
- 3rd, Floor, 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, England
  IIF 47 IIF 48 IIF 49 (more)(less)
  IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67
- 3rd Floor, 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, United Kingdom
  IIF 68 IIF 69
- 3rd, Floor, 10 Rose & Crown Yard, London, SW1Y 6RE, England
  IIF 70
- 3rd Floor, 10 Rose & Crown Yard, London, SW1Y 6RE, United Kingdom
  IIF 71
- 3rd Floor, 10 Rose And Crown Yard, King Street, London, SW1Y 6RE, England
  IIF 72 IIF 73 IIF 74
- 3rd Floor, 10rose & Crown Yard, King Street, London, SW1Y 6RE, England
  IIF 75
- 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
  IIF 76 IIF 77 IIF 78 (more)(less)
  IIF 79
- C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR
  IIF 80
- C/o Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, England
  IIF 81
- Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB, England
  IIF 82
Hyman, Harry Abraham
British accountant born in August 1956
Resident in England
Registered addresses and corresponding companies
- 201 Carrington House, Hertford Street, London, W1J 7RG
  IIF 83 IIF 84 IIF 85
- 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
  IIF 86 IIF 87 IIF 88 (more)(less)
  IIF 89
- 5th Floor Greener House, 5th Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom
  IIF 90
- 5th Floor, Greener House 66-68, Haymarket, London, SW1Y 4RF
  IIF 91
- 5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom
  IIF 92 IIF 93
- 66-68, Haymarket, Haymarket, London, SW1Y 4RF, United Kingdom
  IIF 94
- C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR
  IIF 95
- C/o Preiskel & Co Llp, 4 King's Bench Walk, London, EC4Y 7DL, United Kingdom
  IIF 96
- C/o Nexus Management Services Limited, Griffin House, West Street, Woking, GU21 6BS, United Kingdom
  IIF 97
Hyman, Harry Abraham
British chartered acccountant born in August 1956
Resident in England
Registered addresses and corresponding companies
- Cumberland House, 35 Park Row, Nottingham, Nottinghamshire, NG1 6EE
  IIF 98
Hyman, Harry Abraham
British chartered accountant born in August 1956
Resident in England
Registered addresses and corresponding companies
- 1, St. James Court, Friar Gate, Derby, DE1 1BT, United Kingdom
  IIF 99
- 201 Carrington House, Hertford Street, London, W1J 7RG
  IIF 100
- 5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DH, United Kingdom
  IIF 101 IIF 102
- 5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU, United Kingdom
  IIF 103
- 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
  IIF 104 IIF 105 IIF 106 (more)(less)
  IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140
- 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
  IIF 141
- 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF, England
  IIF 142 IIF 143 IIF 144 (more)(less)
  IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165
- 5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF, England
  IIF 166 IIF 167 IIF 168 (more)(less)
  IIF 169 IIF 170 IIF 171 IIF 172 IIF 173
- 5th, Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, United Kingdom
  IIF 174 IIF 175
- 5th Floor, Greener House, Haymarket, London, SW1Y 4RF, England
  IIF 176 IIF 177
- 6 Kinghorn Street, West Smithfield, London, EC1A 7HW
  IIF 178
- 8, Sackville Street, London, W1S 3DG, United Kingdom
  IIF 179
- Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB
  IIF 180 IIF 181 IIF 182
- Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB, England
  IIF 183 IIF 184 IIF 185 (more)(less)
  IIF 186 IIF 187 IIF 188 IIF 189
- Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom
  IIF 190 IIF 191 IIF 192
- Locke Lord Llp 201 Bishopsgate, London, EC2M 3AB, United Kingdom
  IIF 193
Hyman, Harry Abraham
British chartered accoutant born in August 1956
Resident in England
Registered addresses and corresponding companies
- 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
  IIF 194
Hyman, Harry Abraham
British company director born in August 1956
Resident in England
Registered addresses and corresponding companies
- 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
  IIF 195 IIF 196 IIF 197
- 5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF, England
  IIF 198
- 5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom
  IIF 199 IIF 200 IIF 201 (more)(less)
  IIF 202 IIF 203
Hyman, Harry Abraham
British director born in August 1956
Resident in England
Registered addresses and corresponding companies
- 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
  IIF 204 IIF 205 IIF 206
- 5th, Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, United Kingdom
  IIF 207 IIF 208 IIF 209
- Nightingale House, 65 Curzon Street, Mayfair, London, W1J 8PE, England
  IIF 210
Hyman, Harry Abraham
British managing director born in August 1956
Resident in England
Registered addresses and corresponding companies
- 201 Carrington House, Hertford Street, London, W1J 7RG
  IIF 211
- 5th Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF
  IIF 212
Hyman, Harry Abraham
British
Registered addresses and corresponding companies
- 3rd Floor, 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, England
  IIF 213
- 3rd Floor, 10rose & Crown Yard, King Street, London, SW1Y 6RE, England
  IIF 214
- Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH
  IIF 215 IIF 216 IIF 217 (more)(less)
  IIF 218 IIF 219 IIF 220 IIF 221 IIF 222
Hyman, Harry Abraham
British chartered accountant
Registered addresses and corresponding companies
- Cumberland House, 35 Park Row, Nottingham, Nottinghamshire, NG1 6EE
  IIF 223
Mr Harry Abraham Hyman
British born in August 1956
Resident in England
Registered addresses and corresponding companies
- 8-3-4, Harpers Mill, South Road, White Cross, Lancaster, LA1 4XF, England
  IIF 224
- 3rd Floor, 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, England
  IIF 225 IIF 226
- 5th Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF
  IIF 227
- 5th Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom
  IIF 228 IIF 229
- C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR
  IIF 230
Hyman, Harry Abraham
Registered addresses and corresponding companies
- Cumberland House, 35 Park Row, Nottingham, NG1 6EE
  IIF 231

Offspring entities and appointments 208

1
ABERDEEN HIGH INCOME TRUST PLC
- now 02896962
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-11-26 during the appointment or period of control
ABTRUST HIGH INCOME TRUST PLC
- 1998-01-27 02896962
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1994-02-23 ~ 2009-04-30
IIF 8 - Director → ME
2
ABERDEEN PREFERRED SECURITIES PLC
- now 02470307
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-06-26 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-06-20
ABERDEEN PREFERRED INCOME INVESTMENT TRUST PLC
- 1998-04-08 02470307
ABTRUST PREFERRED INCOME INVESTMENT TRUST PLC
- 1997-12-17 02470307 03263071
STATPEAK PUBLIC LIMITED COMPANY
- 1991-05-07 02470307
20 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
1998-04-08 ~ 2002-06-26
IIF 6 - Director → ME
(before 1992-02-14) ~ 1997-02-17
IIF 10 - Director → ME
3
ABRDN HOLDINGS LIMITED - now
ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
ABRDN HOLDINGS PLC - 2022-11-25
ABERDEEN TRUST PLC.
- 1997-05-01 SC082015 SC120675, SC017546... (more)
ABERDEEN TRUST HOLDINGS PLC
- 1991-03-22 SC082015 SC293344
ABTRUST HOLDINGS LIMITED
- 1988-06-13 SC082015
ABERDEEN FUND MANAGERS LIMITED
- 1987-12-23 SC082015 SC108419, 00740118, SC017546... (more)
1 George Street, Edinburgh, United Kingdom
Active Corporate (86 parents, 273 offsprings)
Officer
(before 1989-07-14) ~ 1992-02-27
IIF 34 - Director → ME
4
AHG (2006) LIMITED
- now 03622443
ANVIL HEALTHCARE GROUP LIMITED
- 2007-01-04 03622443
ANVIL HEALTHCARE GROUP PLC - 2002-07-16
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (17 parents)
Officer
2006-12-22 ~ dissolved
IIF 157 - Director → ME
5
ALPHA HELIX CORPORATE FINANCE LIMITED - now
NEXUS CORPORATE FINANCE LIMITED
- 2019-09-03 09888509 02869316... (more)
NEXUS CORPORATE FINANCE II LIMITED
- 2017-07-27 09888509 02869316... (more)
7 Stratton Street, London, England
Active Corporate (5 parents)
Officer
2015-11-25 ~ 2019-03-12
IIF 90 - Director → ME
6
ANCHOR MEADOW LIMITED
- now 02723225
GROVEMAKE LIMITED - 1998-03-20
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2010-01-19 ~ 2024-04-24
IIF 37 - Director → ME
7
ANO (NO.1) LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Due to be dissolved on 2022-01-13
ABERDEEN PREFERRED INCOME TRUST PLC
- 2004-02-27 03263071
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-02-05 during the appointment or period of control
ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC
- 1998-04-08 03263071 02470307
TIMEDTRACK PUBLIC LIMITED COMPANY
- 1997-02-14 03263071
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
1997-01-28 ~ 2003-07-14
IIF 14 - Director → ME
8
BACOMBE DEVELOPMENTS LIMITED
03436073 05659563
Brambles 29 Chalkshire Road, Butlers Cross, Nr Aylesbury, Bucks, United Kingdom
Dissolved Corporate (6 parents)
Officer
1997-09-26 ~ 1997-12-04
IIF 12 - Director → ME
9
BARRETT'S OESOPHAGUS UK - now
BARRETT'S OESOPHAGUS CAMPAIGN
- 2017-11-30 06675642
THE BARRETT'S OESOPHAGUS FOUNDATION
- 2009-02-16 06675642
475 Salisbury House, London Wall, London, England
Dissolved Corporate (21 parents)
Officer
2008-12-03 ~ 2011-04-01
IIF 211 - Director → ME
10
BEE ASSET MANAGEMENT LIMITED - now
BALTIC ASSET MANAGEMENT LIMITED - 2010-01-06
BALTIC FINANCIAL SERVICES LIMITED
- 2001-07-18 01525671
BALTIC MANAGEMENT SERVICES LIMITED
- 1983-08-09 01525671
RULLEST LIMITED
- 1981-12-31 01525671
93 Silverdale Avenue, Walton-on-thames, Surrey
Active Corporate (9 parents)
Officer
(before 1991-11-20) ~ 1994-02-02
IIF 23 - Director → ME
11
BEE PROPERTIES LIMITED - now
BALTIC PROPERTIES LIMITED
- 2007-06-05 01523399
WHEATREADER LIMITED
- 1980-12-31 01523399
93 Silverdale Avenue, Walton-on-thames, Surrey
Active Corporate (7 parents)
Officer
(before 1992-11-20) ~ 1994-02-02
IIF 5 - Director → ME
12
BEE SECURITIES LIMITED - now
BALTIC SECURITIES LIMITED - 2007-06-21
BALTIC SECURITIES PLC
- 2003-10-30 01550619
G T GLOBAL RECOVERY INVESTMENT TRUST P L C
- 1988-02-10 01550619
93 Silverdale Avenue, Walton-on-thames, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-10-31) ~ 1994-02-02
IIF 33 - Director → ME
(before 1991-10-31) ~ 1994-02-02
IIF 221 - Secretary → ME
13
BIOPHARMA CREDIT PLC
- now 10443190
PRECIS (2772) PLC - 2017-02-06
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-02-27 ~ now
IIF 43 - Director → ME
14
BPCR GP LTD
12511991
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-03-11 ~ now
IIF 42 - Director → ME
15
CAPITAL ASSET FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-05
Dissolved on 2018-05-28
SHELFCO (NO.851) LIMITED - 1993-06-11
Edelman House 123b High Road, Whetstone, London
Dissolved Corporate (33 parents)
Officer
1993-05-04 ~ 1993-05-21
IIF 7 - Director → ME
16
CARDEN MEDICAL INVESTMENTS LIMITED
- now SC224912
CLANCRATE LIMITED - 2002-04-19
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (18 parents)
Officer
2017-01-20 ~ 2024-04-24
IIF 170 - Director → ME
17
CASHEW HOLDINGS LIMITED
- now 06227755
ACRAMAN (453) LIMITED - 2007-09-05
St Matthews, Shaftesbury Drive, Burntwood, England
Active Corporate (16 parents, 2 offsprings)
Officer
2007-09-06 ~ 2012-02-29
IIF 99 - Director → ME
18
CHAPELOAK INVESTMENTS LTD
08374413
5th Floor, Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (8 parents)
Officer
2019-02-07 ~ dissolved
IIF 167 - Director → ME
19
CHARLOTTE STREET RESTAURANTS PLC
01882358
8-10 Grosvenor Gardens, Victoria, London
Liquidation Corporate (22 parents)
Officer
(before 1991-12-20) ~ 1996-12-05
IIF 21 - Director → ME
(before 1991-12-20) ~ 1996-12-05
IIF 222 - Secretary → ME
20
CHELMSLEY ASSOCIATES LIMITED
- now 08033801
BCOMP 454 LIMITED - 2012-04-26
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-09-15 ~ 2024-04-24
IIF 91 - Director → ME
21
CODE HOSPITALITY LIMITED
- now 07950029
NEXUS CODE LIMITED
- 2020-02-24 07950029
3rd Floor, 10 Rose & Crown Yard, King Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2012-02-15 ~ now
IIF 67 - Director → ME
22
CODE NEW YORK LIMITED
- now 09921617
NEXUS CODE NEW YORK LIMITED
- 2020-02-24 09921617
3rd Floor, 10 Rose & Crown Yard, King Street, London, England
Active Corporate (8 parents)
Officer
2015-12-17 ~ now
IIF 61 - Director → ME
23
CONSCIOUS CHOCOLATES LIMITED
- now 11990731 06743016
FORTISSIMO CHOCOLATES LIMITED
- 2019-06-12 11990731 06743016
Unit 3, Mackley Industrial Estate Henfield Road, Small Dole, Henfield, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-13 ~ 2023-05-23
IIF 171 - Director → ME
24
CRESTDOWN LIMITED
03862814
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2015-06-29 ~ 2024-04-24
IIF 195 - Director → ME
25
DORO UK LIMITED - now
DORO AUDIOLINE LIMITED - 2000-12-29
AUDIOLINE LIMITED
- 1998-09-22 01180330
HARRY MOSS INTERNATIONAL LIMITED - 1989-04-01
400 Thames Valley Park Drive, Reading, England
Active Corporate (30 parents)
Officer
1996-12-02 ~ 1998-05-29
IIF 11 - Director → ME
26
DR FOSTER LIMITED - now
TELSTRA HEALTH UK LIMITED - 2025-12-12
DR FOSTER LIMITED
- 2021-07-29 03812015
SOLARFLIGHT LIMITED - 2000-05-04
Biocity Nottingham, Pennyfoot Street, Nottingham, United Kingdom
Active Corporate (42 parents)
Officer
2000-10-30 ~ 2002-12-03
IIF 31 - Director → ME
27
EDUCATIONINVESTOR LIMITED
- now 05766549
LEANDRA NURSERIES LIMITED
- 2009-02-23 05766549
3rd Floor, 10 Rose & Crown Yard, King Street, London, England
Active Corporate (11 parents)
Officer
2006-04-03 ~ now
IIF 66 - Director → ME
28
EQUATORIAL MINE & EXP LIMITED - now
NEXUS FINANCIAL LIMITED
- 2017-05-05 05701650
Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (9 parents)
Officer
2006-02-07 ~ 2008-05-30
IIF 83 - Director → ME
29
FORTISSIMO CHOCOLATES LIMITED
- now 06743016 11990731
Insolvency (Case 1) In administration
Administration started on 2023-02-01 during the appointment or period of control
Administration ended on 2024-03-01 during the appointment or period of control
CONSCIOUS CHOCOLATES LTD
- 2019-06-12 06743016 11990731
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-04-12 ~ dissolved
IIF 80 - Director → ME
30
FORTISSIMO GROUP LIMITED
10267274
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-23 during the appointment or period of control
Dissolved on 2024-05-27 during the appointment or period of control
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-07-07 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-07 ~ 2017-03-24
IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
31
FRESHTL LIMITED - now
FRESHTL PLC
- 2015-03-27 06239171
GREENER HOUSE INVESTMENTS PLC
- 2010-09-29 06239171
ORBITSPICE PUBLIC LIMITED COMPANY
- 2007-07-06 06239171
2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2007-06-22 ~ 2010-09-29
IIF 84 - Director → ME
32
GARDINER'S LIVE-IN CARE LIMITED - now
Q1CARE LIMITED
- 2025-05-07 08468247
CYGNETSURE CARE LIMITED
- 2013-11-26 08468247
Unit A, 82 James Carter Road, Mildenhall, Suffolk, England
Active Corporate (6 parents)
Officer
2013-07-18 ~ 2023-08-31
IIF 94 - Director → ME
33
GENERAL MEDICAL CLINICS LIMITED - now
GENERAL MEDICAL CLINICS PLC. LIMITED - 2012-11-19
GENERAL MEDICAL CLINICS PLC.
- 2012-11-19 03470623
EXPANDGROWTH PUBLIC LIMITED COMPANY - 1998-02-16
2 Cavendish Square, London, England
Dissolved Corporate (24 parents)
Officer
1998-02-27 ~ 2012-07-24
IIF 32 - Director → ME
34
GP PROPERTY ONE LTD
10801028
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-05-22 ~ 2024-04-24
IIF 128 - Director → ME
35
GPG NO.5 LIMITED
05712556 04461859... (more)
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2019-03-14 ~ 2024-04-24
IIF 105 - Director → ME
36
GRACEMOUNT MEDICAL CENTRE LIMITED
- now SC262690
DUNWILCO (1123) LIMITED - 2004-03-24
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (17 parents)
Officer
2013-07-31 ~ 2024-04-24
IIF 82 - Director → ME
37
GRIFFIN HOUSE (2011) LTD
07597664
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-05 during the appointment or period of control
Dissolved on 2012-09-14 during the appointment or period of control
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-04-08 ~ dissolved
IIF 4 - Director → ME
2011-04-08 ~ dissolved
IIF 231 - Secretary → ME
38
GROUPE CHEZ GERARD LIMITED
02910498 02006409
8-10 Grosvenor Gardens, Victoria, London
Liquidation Corporate (24 parents)
Officer
1994-03-21 ~ 2003-04-15
IIF 30 - Director → ME
39
H3 TRADECO LIMITED
- now 12962014
NAV (2021) LIMITED
- 2020-12-04 12962014
3rd Floor, 10 Rose & Crown Yard, King Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2020-10-20 ~ now
IIF 59 - Director → ME
Person with significant control
2020-10-20 ~ now
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of shares – 75% or more → OE
40
HEALTH INVESTMENTS LIMITED
04301986
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2010-06-23 ~ 2024-04-24
IIF 36 - Director → ME
41
HEALTHCARE FACILITIES MANAGEMENT LIMITED
- now 02806351 03086305
HEALTHCARE GROUP LIMITED - 2006-12-18
Beresford House, Plumpton Green, Lewes, East Sussex
Dissolved Corporate (13 parents)
Officer
2006-12-22 ~ 2007-08-23
IIF 25 - Director → ME
42
HEALTHINVESTOR ASIA LIMITED
09392593
3rd Floor 10 Rose & Crown Yard, King Street, London, England
Active Corporate (8 parents)
Officer
2015-01-16 ~ now
IIF 63 - Director → ME
43
HEALTHINVESTOR LIMITED
- now 06850253 05001896
INVESTOR PUBLISHING LIMITED
- 2009-05-19 06850253 05001896
3rd Floor, 10 Rose & Crown Yard, King Street, London, England
Active Corporate (11 parents)
Officer
2009-03-18 ~ now
IIF 65 - Director → ME
44
I VALUE PLC
- now 03713341
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-12-12 during the appointment or period of control
INTRINSIC VALUE PLC
- 2004-07-09 03713341
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-06-10 during the appointment or period of control
7 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
1999-06-21 ~ dissolved
IIF 16 - Director → ME
45
INVESTOR PUBLISHING LIMITED
- now 05001896 06850253
HEALTHINVESTOR LIMITED
- 2009-05-19 05001896 06850253
3rd Floor, 10 Rose & Crown Yard, King Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2003-12-22 ~ now
IIF 54 - Director → ME
46
KNIFE AND FORK HOLDINGS LIMITED
12376331
3rd Floor 10 Rose And Crown Yard, King Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-12-23 ~ now
IIF 73 - Director → ME
47
LANDOR PRODUCTIONS LIMITED
- now 06300574
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-25 during the appointment or period of control
Dissolved on 2013-10-16 during the appointment or period of control
SWIFTCO TRADING LIMITED
- 2007-08-16 06300574
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2007-07-17 ~ dissolved
IIF 85 - Director → ME
48
LEIGHTON HEALTH LIMITED
05498257
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-02-19 ~ 2024-04-24
IIF 129 - Director → ME
49
LUMIRADX COLOMBIA HOLDINGS LTD
- now 09713002 09587090, 09587090... (more)
LUMIRA COLOMBIA HOLDINGS LTD - 2016-05-25
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-02 ~ now
IIF 44 - Director → ME
50
MEDICX (VERWOOD) LTD
- now 03738783
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2019-12-20 during the appointment or period of control
MEDCENTRES (VERWOOD) LIMITED - 2007-01-09
5th Floor, Greener House, Haymarket, London, England
Dissolved Corporate (21 parents)
Officer
2019-03-14 ~ dissolved
IIF 177 - Director → ME
51
MEDICX LHF LTD.
- now 03436977
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2019-12-20 during the appointment or period of control
LUNN HEALTHCARE FACILITIES LIMITED - 2014-03-18
LUNN HEALTH CARE FACILITIES LIMITED - 1997-09-18
5th Floor, Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (24 parents)
Officer
2019-03-14 ~ dissolved
IIF 166 - Director → ME
52
MEDICX LHP LTD.
- now 04090487
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2019-12-20 during the appointment or period of control
LUNN HEALTHCARE PROPERTIES LIMITED - 2014-03-18
5th Floor, Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2019-03-14 ~ dissolved
IIF 169 - Director → ME
53
MOTOLEASE LIMITED - now
BALTIC MOTOLEASE LIMITED
- 1993-02-11 01612766
MOTOLEASE CONTRACTS LIMITED
- 1988-02-10 01612766
8 Canada Square, London
Dissolved Corporate (36 parents)
Officer
(before 1992-11-20) ~ 1993-01-07
IIF 9 - Director → ME
54
MOTORSTEP LIMITED
04532029
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents)
Officer
2010-06-22 ~ dissolved
IIF 3 - Director → ME
55
MXF (FAKENHAM) LIMITED
- now 07218162
MEDICX (FAKENHAM) LTD
- 2019-06-07 07218162
MEDCENTRES (FAKENHAM) LIMITED - 2016-03-17
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-03-14 ~ 2024-04-24
IIF 121 - Director → ME
56
MXF PROPERTIES BRIDLINGTON LIMITED
- now 07763871
MEDICX PROPERTIES BRIDLINGTON LTD
- 2019-06-07 07763871
ONE MEDICAL EUROPE LIMITED - 2018-06-15
ONE MEDICAL GROUP LIMITED - 2011-11-22
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2019-03-15 ~ 2024-04-24
IIF 79 - Director → ME
57
MXF PROPERTIES II LIMITED
- now 05794549 OE006182... (more)
MEDICX PROPERTIES II LTD
- 2019-06-07 05794549 06034198... (more)
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2019-03-14 ~ 2024-04-24
IIF 139 - Director → ME
58
MXF PROPERTIES III LIMITED
- now 04093598 OE006175... (more)
MEDICX PROPERTIES III LIMITED
- 2019-06-07 04093598 05794549... (more)
MEDCENTRES PROPERTY LIMITED - 2007-01-09
MEDCENTRES (EAST BERGHOLT) LIMITED - 2002-04-30
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2019-03-14 ~ 2024-04-24
IIF 88 - Director → ME
59
MXF PROPERTIES IV LIMITED
- now 03564164 OE005728... (more)
MEDICX PROPERTIES IV LTD
- 2019-06-07 03564164 06034198... (more)
MEDCENTRES 2006 LIMITED - 2007-01-26
MEDCENTRES PLC - 2006-12-15
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2019-03-14 ~ 2024-04-24
IIF 138 - Director → ME
60
MXF PROPERTIES IX LIMITED
- now 06034222 05794549... (more)
MEDICX PROPERTIES IX LIMITED
- 2019-06-07 06034222 05794549... (more)
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (15 parents, 11 offsprings)
Officer
2019-03-14 ~ 2024-04-24
IIF 87 - Director → ME
61
MXF PROPERTIES OM GROUP LIMITED
- now 07039742
MEDICX PROPERTIES OM GROUP LTD
- 2019-06-07 07039742 05186724
ONE MEDICAL GROUP LIMITED - 2018-06-15
ONE MEDICAL EUROPE LIMITED - 2011-11-22
5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2019-03-14 ~ dissolved
IIF 101 - Director → ME
62
MXF PROPERTIES OM HOLDINGS LIMITED
- now 10946803
MEDICX PROPERTIES OM HOLDINGS LTD
- 2019-06-07 10946803
ONE MEDICAL PROPERTY HOLDINGS LIMITED - 2018-06-15
LUPFAW 462 LIMITED - 2017-10-27
5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-03-14 ~ dissolved
IIF 102 - Director → ME
63
MXF PROPERTIES OM LIMITED
- now 05186724
MEDICX PROPERTIES OM LTD
- 2019-06-07 05186724 07039742
ONE MEDICAL LIMITED - 2018-06-15
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2019-03-14 ~ 2024-04-24
IIF 117 - Director → ME
64
MXF PROPERTIES OTLEY LIMITED
- now 09967301
MEDICX PROPERTIES OTLEY LTD
- 2019-06-07 09967301
ONE MEDICAL OTLEY LIMITED - 2018-06-15
5th Floor, Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (11 parents)
Officer
2019-03-14 ~ dissolved
IIF 172 - Director → ME
65
MXF PROPERTIES WINDERMERE LIMITED
- now 09592031
MEDICX PROPERTIES WINDERMERE LTD
- 2019-06-07 09592031
WHC PROPERTY LTD - 2018-06-15
5th Floor, Greener House, Haymarket, London, England
Dissolved Corporate (13 parents)
Officer
2019-03-14 ~ dissolved
IIF 176 - Director → ME
66
NEX AWARDS LIMITED
- now 08112160
THE OPERA AWARDS LIMITED
- 2025-10-29 08112160
THE ANNUAL OPERA AWARDS LIMITED
- 2012-07-02 08112160
3rd Floor, 10 Rose & Crown Yard, King Street, London, England
Active Corporate (8 parents)
Officer
2012-06-20 ~ now
IIF 64 - Director → ME
67
NEXUS CENTRAL MANAGEMENT SERVICES LTD
- now 07430935
NEXUS CENTRAL MANAGEMENT SERVICE LIMITED
- 2010-12-07 07430935
3rd Floor 10 Rose And Crown Yard, King Street, London, England
Active Corporate (11 parents, 19 offsprings)
Officer
2010-11-05 ~ now
IIF 74 - Director → ME
68
NEXUS CONSULTING (UK) LIMITED
- now 02879256
NEXUS HEALTH FINANCE LIMITED
- 2001-11-28 02879256 04299734
DUALTEX LIMITED
- 1994-01-19 02879256
5th Floor, Greener House 66-68 Haymarket, London
Dissolved Corporate (14 parents)
Officer
2004-04-14 ~ dissolved
IIF 203 - Director → ME
1993-12-24 ~ 2002-01-28
IIF 20 - Director → ME
1993-12-24 ~ 2002-01-28
IIF 215 - Secretary → ME
69
NEXUS CORPORATE FINANCE LIMITED
- now 02869316 09888509, 09888509, OC338478... (more)
NEXUS CAPITAL FINANCE LIMITED
- 2019-11-12 02869316 OC338478
NEXUS CORPORATE FINANCE LIMITED
- 2017-07-27 02869316 09888509, 09888509, OC338478... (more)
NEXUS CAPITAL FINANCE LIMITED
- 2015-11-18 02869316 OC338478
NEXUS CORPORATE FINANCE LIMITED
- 2008-11-13 02869316 09888509, 09888509, OC338478... (more)
NEXUS FINANCIAL SERVICES LIMITED
- 2006-02-17 02869316
HIGHWISP LIMITED
- 1994-01-10 02869316
3rd Floor 10 Rose & Crown Yard, King Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
1993-12-24 ~ 1994-02-14
IIF 28 - Director → ME
1993-12-24 ~ now
IIF 53 - Director → ME
70
NEXUS FUND MANAGEMENT LIMITED
- now 05848869 04365006... (more)
CAMBRIDGE PRIMARY CARE LIMITED
- 2008-01-25 05848869
3rd Floor, 10 Rose & Crown Yard, King Street, London, England
Active Corporate (10 parents)
Officer
2006-06-16 ~ now
IIF 56 - Director → ME
71
NEXUS GENERAL PARTNER LIMITED
06499837
5th Floor Greener House, 66-68 Haymarket, London
Dissolved Corporate (8 parents)
Officer
2008-02-11 ~ dissolved
IIF 92 - Director → ME
72
NEXUS GROUP HOLDINGS LIMITED
- now 05503472
SHELFCO (NO. 3122) LIMITED - 2005-10-17
3rd Floor, 10rose & Crown Yard, King Street, London, England
Active Corporate (12 parents)
Officer
2006-03-06 ~ now
IIF 75 - Director → ME
2006-03-06 ~ now
IIF 214 - Secretary → ME
73
NEXUS HEALTH FINANCE LIMITED
- now 04299734 02879256
SHELFCO (NO.2586) LIMITED
- 2001-11-28 04299734 04299752... (more)
5th Floor, Greener House 66-68 Haymarket, London
Dissolved Corporate (7 parents)
Officer
2001-11-26 ~ dissolved
IIF 201 - Director → ME
2001-11-26 ~ 2004-02-06
IIF 220 - Secretary → ME
74
NEXUS INVESTCO LIMITED
07695879
3rd Floor, 10 Rose & Crown Yard, King Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2011-07-06 ~ now
IIF 48 - Director → ME
75
NEXUS INVESTMENT VENTURES LIMITED
- now 07539942
NEXUS HEALTHCARE REIT MANAGEMENT LIMITED
- 2014-02-10 07539942
3rd Floor, 10 Rose & Crown Yard, King Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2011-02-23 ~ now
IIF 57 - Director → ME
76
NEXUS MANAGEMENT SERVICES LIMITED
- now 04187765 02877191... (more)
NEXUS PROPERTY MANAGEMENT SERVICES LIMITED
- 2001-06-11 04187765 02877191... (more)
SHELFCO (NO.2447) LIMITED
- 2001-06-04 04187765 04187794... (more)
3rd Floor, 10 Rose & Crown Yard, King Street, London, England
Active Corporate (10 parents, 174 offsprings)
Officer
2001-05-31 ~ now
IIF 49 - Director → ME
2001-05-31 ~ now
IIF 213 - Secretary → ME
77
NEXUS MEDIA GROUP EVENTS LIMITED
- now 11650446
HAV 2018 LIMITED
- 2022-03-22 11650446
3rd Floor, 10 Rose & Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2018-10-30 ~ now
IIF 52 - Director → ME
78
NEXUS MEDIA GROUP LIMITED
- now 12622333
NEXUS IPR LIMITED
- 2021-10-19 12622333
3rd Floor, 10 Rose & Crown Yard, King Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2020-05-26 ~ now
IIF 62 - Director → ME
79
NEXUS PHP MANAGEMENT LIMITED
05347312 04365006... (more)
5th Floor Greener House, 66-68 Haymarket, London
Dissolved Corporate (12 parents)
Officer
2005-02-08 ~ dissolved
IIF 202 - Director → ME
80
NEXUS PINE (2020) LIMITED
- now 04365006 12634858, OC312464... (more)
NEXUS PINE (MANAGEMENT) LIMITED
- 2020-06-29 04365006 12634858... (more)
NEXUS PINE LIMITED
- 2005-06-15 04365006 OC312464, 12634858... (more)
NEXUS NURSERY PROPERTY SERVICES LIMITED
- 2005-02-01 04365006
NEXUS FUND MANAGEMENT LIMITED
- 2004-12-08 04365006 05848869... (more)
SHELFCO (NO.2677) LIMITED - 2002-04-17
3rd Floor, 10 Rose & Crown Yard, K, London, England
Active Corporate (13 parents)
Officer
2002-04-24 ~ now
IIF 45 - Director → ME
2002-04-24 ~ 2004-02-06
IIF 216 - Secretary → ME
81
NEXUS PINE (MANAGEMENT) LIMITED
- now 12634858 04365006... (more)
NEXUS PINE (2020) LIMITED
- 2020-06-29 12634858 04365006, OC312464, 04365006... (more)
3rd Floor, 10 Rose & Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2020-05-30 ~ now
IIF 55 - Director → ME
82
NEXUS PINE IPR LIMITED
12760882
3rd Floor, 10 Rose & Crown Yard, King, London, England
Active Corporate (5 parents)
Officer
2020-07-22 ~ now
IIF 46 - Director → ME
83
NEXUS STRUCTURED COMMUNICATIONS LIMITED
- now 03335601
SHELFCO (NO. 1340) LIMITED - 1997-05-16
Unit 28, Level 6 North New England House, New England Street, Brighton, United Kingdom
Dissolved Corporate (6 parents)
Officer
1997-05-28 ~ 2008-03-31
IIF 17 - Director → ME
1997-05-28 ~ 2004-02-06
IIF 219 - Secretary → ME
84
NEXUS STRUCTURED FINANCE LIMITED
- now 02879262
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-09 during the appointment or period of control
Dissolved on 2014-04-27 during the appointment or period of control
BACKFIND LIMITED
- 1994-01-10 02879262
C/o, M1 Insolvency, Cumberland House 35 Park Row, Nottingham, Nottinghamshire
Dissolved Corporate (9 parents, 5 offsprings)
Officer
1993-12-24 ~ dissolved
IIF 98 - Director → ME
1993-12-24 ~ 2006-01-06
IIF 217 - Secretary → ME
2006-01-06 ~ dissolved
IIF 223 - Secretary → ME
85
NEXUS TRUSTEES LIMITED
12024269
3rd Floor, 10 Rose & Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2019-05-30 ~ now
IIF 60 - Director → ME
86
NHR ACQUISITIONS LIMITED
- now 07628657
THE HEALTHCARE REIT LIMITED - 2011-06-02
Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-06-13 ~ dissolved
IIF 207 - Director → ME
87
NUTRITION INVESTOR LIMITED
12687205
3rd Floor 10 Rose And Crown Yard, King Street, London, England
Active Corporate (5 parents)
Officer
2020-06-20 ~ now
IIF 72 - Director → ME
88
OAK TREE NURSERY INVESTMENTS LIMITED
07909394
St Matthews, Shaftesbury Drive, Burntwood, England
Active Corporate (16 parents, 1 offspring)
Officer
2012-01-13 ~ 2012-02-29
IIF 97 - Director → ME
89
OBERON INVESTMENT MANAGEMENT LIMITED - now
NEXUS INVESTMENT MANAGEMENT LIMITED
- 2024-06-12 10927854
6 Duke Street St. James's, 2nd Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-08-22 ~ 2024-02-29
IIF 210 - Director → ME
90
OPERA AWARDS 2022 LIMITED
14551018
3rd Floor, 10 Rose & Crown Yard, King Street, London, England
Active Corporate (3 parents)
Officer
2022-12-20 ~ now
IIF 50 - Director → ME
91
ORBIG LIMITED
09101843
5th Floor Greener House, 66-68 Haymarket, London
Dissolved Corporate (2 parents)
Officer
2014-06-25 ~ dissolved
IIF 212 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
OTAQ PLC - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-02
HERTSFORD CAPITAL PLC
- 2020-06-24 11429299
Riverside House, Irwell Street, Manchester
Liquidation Corporate (15 parents, 1 offspring)
Officer
2018-06-22 ~ 2020-03-31
IIF 81 - Director → ME
Person with significant control
2018-06-22 ~ 2020-03-31
IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
93
PARAMOUNT COMPUTER RENTALS LIMITED - now
SYSCAP COMPUTER RENTALS LIMITED - 2009-08-24
SYSCAP COMPUTER RENTALS PLC - 2006-07-31
PARAMOUNT COMPUTER RENTALS PLC - 1999-04-08
BALTIC RENTALS LIMITED
- 1992-12-17 02268398
GENESIS CONTRACT HIRE (1988) LIMITED
- 1992-01-24 02268398
SHELFCO (NO.230) LIMITED
- 1988-10-20 02268398 04165829... (more)
Wimbledon Bridge House, 1 Hartfield Road London
Dissolved Corporate (24 parents)
Officer
(before 1991-11-20) ~ 1992-11-24
IIF 18 - Director → ME
94
PATIENTFIRST (BURNLEY) LIMITED
- now 04388540
JPH (BURNLEY) LIMITED - 2004-04-08
JARVISHELF 21 LIMITED - 2002-04-10
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-02-05 ~ 2024-04-24
IIF 130 - Director → ME
95
PATIENTFIRST (GPFC) HOLDINGS LIMITED
- now 04286017
JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08
JARVISHELF 15 LIMITED - 2002-05-08
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (18 parents)
Officer
2014-01-02 ~ dissolved
IIF 142 - Director → ME
2014-04-30 ~ dissolved
IIF 144 - Director → ME
96
PATIENTFIRST (HINCKLEY) LIMITED
- now 04207580
JPH (HINCKLEY) LIMITED - 2004-04-08
HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2010-02-05 ~ 2024-04-24
IIF 116 - Director → ME
97
PATIENTFIRST (LEAMINGTON SPA) LIMITED
- now 03864796
JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents)
Officer
2014-01-02 ~ dissolved
IIF 163 - Director → ME
98
PATIENTFIRST (RBS) HOLDINGS LIMITED
- now 04289042
JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08
JARVISHELF 17 LIMITED - 2002-04-10
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (20 parents)
Officer
2010-02-05 ~ dissolved
IIF 181 - Director → ME
99
PATIENTFIRST (WINGATE) LIMITED
- now 03864793
JPH (WINGATE) LIMITED - 2004-04-08
HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents)
Officer
2010-02-05 ~ dissolved
IIF 180 - Director → ME
100
PATIENTFIRST PARTNERSHIPS LIMITED
- now 04316249
JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
ELITESCOOP LIMITED - 2001-11-22
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2010-02-05 ~ 2024-04-24
IIF 133 - Director → ME
101
PHARMACY2U LIMITED - now
PHARMACY 2U LIMITED
- 2010-03-11 03802593
Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (39 parents, 30 offsprings)
Officer
2003-02-24 ~ 2004-09-24
IIF 15 - Director → ME
102
PHIP (5) LIMITED
- now 02970770 03580448
SINCLAIR MONTROSE PROPERTIES LIMITED
- 2010-03-31 02970770
THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05
CLASHGRADE LIMITED - 1994-10-11
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2010-02-05 ~ 2024-04-24
IIF 104 - Director → ME
103
PHIP (6) LIMITED
- now 03580448 02970770
CHARTER MEDINVEST LIMITED
- 2010-03-16 03580448 08251801
CHARTERED CONTRACTORS (N.W.) LIMITED - 2002-04-26
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (11 parents)
Officer
2010-03-01 ~ dissolved
IIF 182 - Director → ME
104
PHIP (CHESTER) LIMITED
- now 08188280
PHIP (GORSE STACKS) LIMITED
- 2017-01-11 08188280
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-04-30 ~ 2024-04-24
IIF 147 - Director → ME
105
PHIP (HETHERINGTON ROAD) LIMITED
- now 04251123
CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED
- 2006-12-22 04251123 04821295... (more)
MOUNT ANVIL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2004-04-28
MOUNT ANVIL (HETHERINGTON ROAD) LIMITED - 2001-10-19
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (17 parents)
Officer
2006-12-22 ~ dissolved
IIF 151 - Director → ME
106
PHIP (HODDESDON) LIMITED
- now 04821295
CATHEDRAL HEALTHCARE (HODDESDON) LIMITED
- 2006-12-22 04821295 04378644... (more)
CATHEDRAL HEALTHCARE (HODDESON) LIMITED - 2004-05-19
MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED - 2004-04-28
ESSENCELAND LIMITED - 2003-07-16
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (18 parents)
Officer
2006-12-22 ~ dissolved
IIF 165 - Director → ME
107
PHIP (MILTON KEYNES) LIMITED
- now 04929885
CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED
- 2006-12-22 04929885 04062000... (more)
MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-12-22 ~ 2024-04-24
IIF 122 - Director → ME
108
PHIP (RHL) LIMITED
- now 03998517
CATHEDRAL HEALTHCARE (RHL) LIMITED
- 2006-12-22 03998517
SURGERY BUILDER (RHL) LIMITED - 2006-06-02
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (21 parents)
Officer
2006-12-22 ~ dissolved
IIF 148 - Director → ME
109
PHIP (SHEERNESS) LIMITED
- now 04062000
CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED
- 2006-12-22 04062000 04821295... (more)
MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED - 2004-04-28
MERITINFO LIMITED - 2000-11-07
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (20 parents)
Officer
2006-12-22 ~ dissolved
IIF 2 - Director → ME
110
PHIP (SSG NORWICH) LIMITED
- now 04795235
CATHEDRAL HEALTHCARE (SSG NORWICH) LIMITED
- 2006-12-22 04795235
MOUNT ANVIL HEALTHCARE (SSG NORWICH) LIMITED - 2004-04-28
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (14 parents)
Officer
2006-12-22 ~ dissolved
IIF 161 - Director → ME
111
PHIP (STOURBRIDGE) LIMITED
08155250
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2014-04-30 ~ 2024-04-24
IIF 164 - Director → ME
112
PHIP CH LIMITED
- now 03217536 06030301, 06029450, 04378644... (more)
CATHEDRAL HEALTHCARE LIMITED
- 2006-12-22 03217536 04378644... (more)
MOUNT ANVIL HEALTHCARE LIMITED - 2004-05-11
PRIMARY PARTNERSHIPS LIMITED - 1999-05-12
ANVIL LONDON LIMITED - 1998-05-01
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (21 parents, 5 offsprings)
Officer
2006-12-22 ~ dissolved
IIF 150 - Director → ME
113
PHIP CHH LIMITED
- now 04378644 06029450, 06030301, 03217536... (more)
CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED
- 2006-12-22 04378644 06029450... (more)
CATHEDRAL HEALTHCARE LIMITED - 2004-05-11
MAHL NEWCO ("I") LIMITED - 2003-08-29
5th Floor Greener House, 66-68 Haymarket, London, England, England
Dissolved Corporate (16 parents)
Officer
2006-12-22 ~ dissolved
IIF 152 - Director → ME
114
PHP (BINGHAM) LIMITED
- now 03611362
PHP (BASINGSTOKE) LIMITED
- 2016-04-30 03611362
PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED
- 2013-07-04 03611362
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2013-07-04 ~ 2024-04-24
IIF 186 - Director → ME
115
PHP (CATFORD) LIMITED
- now 04300765
PRIMARY HEALTH CARE CENTRES (CATFORD) LIMITED
- 2013-07-04 04300765 03920929
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (11 parents)
Officer
2013-07-04 ~ dissolved
IIF 189 - Director → ME
116
PHP (CHANDLER'S FORD) LIMITED
- now 04300756
PRIMARY HEALTH CARE CENTRES (WHITLEY BAY) LIMITED
- 2013-07-04 04300756
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (13 parents)
Officer
2013-07-04 ~ dissolved
IIF 155 - Director → ME
117
PHP (DARVEL) LIMITED
- now 04772117
PRIMARY HEALTH CARE CENTRES (DARVEL) LIMITED
- 2013-07-04 04772117
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (11 parents)
Officer
2013-07-04 ~ dissolved
IIF 153 - Director → ME
118
PHP (DOVER) LIMITED
- now 03611352
PRIMARY HEALTH CARE CENTRES (DOVER) LIMITED
- 2013-07-04 03611352 07560169
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (15 parents)
Officer
2013-07-04 ~ dissolved
IIF 188 - Director → ME
119
PHP (FRMC) LIMITED
- now 04529319
PRIMARY HEALTH CARE CENTRES (FRMC) LIMITED
- 2013-07-04 04529319
JEMSTER LIMITED - 2002-09-18
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (17 parents)
Officer
2013-07-04 ~ dissolved
IIF 160 - Director → ME
120
PHP (HOLBECK) LIMITED
- now 03896075
PRIMARY HEALTH CARE CENTRES (HOLBECK) LIMITED
- 2013-07-04 03896075
5th Floor Greener House, 66-68 Haymarket, London, England, England
Dissolved Corporate (14 parents)
Officer
2013-07-04 ~ dissolved
IIF 156 - Director → ME
121
PHP (HOUNSLOW) LIMITED
- now 03407137
PRIMARY HEALTH CARE CENTRES (HOUNSLOW) LIMITED
- 2013-07-04 03407137
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (14 parents)
Officer
2013-07-04 ~ dissolved
IIF 162 - Director → ME
122
PHP (IPSWICH) LIMITED
- now 08998843
APOLLO (IPSWICH) LIMITED
- 2017-01-04 08998843
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-04-22 ~ dissolved
IIF 106 - Director → ME
123
PHP (MELKSHAM) LIMITED
- now 03498223
PRIMARY HEALTH CARE CENTRES (MELKSHAM) LTD.
- 2013-07-04 03498223
5th Floor Greener House, 66-68 Haymarket, London, England, England
Dissolved Corporate (15 parents)
Officer
2013-07-04 ~ dissolved
IIF 185 - Director → ME
124
PHP (PAISLEY) LIMITED
- now 03494160
PRIMARY HEALTH CARE CENTRES (PAISLEY) LIMITED
- 2013-07-04 03494160
5th Floor Greener House, 66-68 Haymarket, London, England, England
Dissolved Corporate (14 parents)
Officer
2013-07-04 ~ dissolved
IIF 149 - Director → ME
125
PHP (PETRI) LIMITED
- now 03814687
PRIMARY HEALTH CARE CENTRES (BANKS) LIMITED
- 2013-07-24 03814687
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (15 parents)
Officer
2013-07-04 ~ dissolved
IIF 184 - Director → ME
126
PHP (PORTSMOUTH) LIMITED
- now 04772115
PHCC (PORTSMOUTH) LIMITED
- 2013-07-04 04772115
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (13 parents)
Officer
2013-06-04 ~ dissolved
IIF 145 - Director → ME
127
PHP (PROJECT FINANCE) LIMITED
08188279
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2014-04-30 ~ 2024-04-24
IIF 158 - Director → ME
128
PHP (SPEKE) LIMITED
- now 03723759
PRIMARY HEALTH CARE CENTRES (SPEKE) LIMITED
- 2013-07-04 03723759
5th Floor Greener House, 66-68 Haymarket, London, England, England
Dissolved Corporate (15 parents)
Officer
2013-07-04 ~ dissolved
IIF 187 - Director → ME
129
PHP (SPILSBY) LIMITED
13735391
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-11-10 ~ dissolved
IIF 113 - Director → ME
130
PHP (SWAFFHAM BARN) LIMITED
- now 03611339
PRIMARY HEALTH CARE CENTRES (SWAFFHAM BARN) LIMITED
- 2013-07-04 03611339
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (15 parents)
Officer
2013-07-04 ~ dissolved
IIF 183 - Director → ME
131
PHP 2013 HOLDINGS LIMITED
- now 03018555
PRIMARY HEALTH CARE CENTRES LIMITED
- 2013-07-18 03018555 03330742... (more)
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (17 parents, 18 offsprings)
Officer
2013-07-04 ~ dissolved
IIF 141 - Director → ME
132
PHP ASHINGTON LIMITED
- now 05231270
HMC ESTATES LIMITED
- 2018-09-28 05231270
CROSSCO (827) LIMITED - 2004-12-17
5th Floor, Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (12 parents)
Officer
2018-09-18 ~ dissolved
IIF 168 - Director → ME
133
PHP ASSETCO (2011) LIMITED
07652728
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-06-29 ~ 2024-04-24
IIF 206 - Director → ME
134
PHP AV LENDING LIMITED
- now 07289558
PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED
- 2021-10-12 07289558 07289496
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2010-06-18 ~ 2024-04-24
IIF 191 - Director → ME
135
PHP BOND FINANCE LIMITED - now
PHP BOND FINANCE PLC
- 2025-02-11 08684414
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2013-09-10 ~ 2024-04-24
IIF 190 - Director → ME
136
PHP CARDIFF GROUP LIMITED
- now 10253987
SARAK GROUP LIMITED
- 2021-09-13 10253987
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2021-09-06 ~ dissolved
IIF 108 - Director → ME
137
PHP CARDIFF LIMITED
- now 10254492
SARAK HOMES LIMITED
- 2021-09-13 10254492
SARAK HOME LIMITED - 2016-08-11
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2021-09-06 ~ dissolved
IIF 124 - Director → ME
138
PHP CLINICS LIMITED
08188277
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2014-04-30 ~ 2024-04-24
IIF 159 - Director → ME
139
PHP CROFT LIMITED
13938144
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-02-24 ~ 2024-04-24
IIF 123 - Director → ME
140
PHP DEVELOPMENT HOLDINGS LIMITED
14158160
5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-08 ~ 2024-04-24
IIF 103 - Director → ME
141
PHP DEVELOPMENTS (CARDIFF) LIMITED
- now 04856121
SARAK DEVELOPMENTS LIMITED
- 2021-09-13 04856121
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2021-09-06 ~ dissolved
IIF 131 - Director → ME
142
PHP EMPIRE HOLDINGS LIMITED
07287773
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-06-17 ~ 2024-04-24
IIF 35 - Director → ME
143
PHP EPSOM LIMITED
12004850
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-05-20 ~ dissolved
IIF 112 - Director → ME
144
PHP EURO PRIVATE PLACEMENT LIMITED
11665359 11714222
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-11-07 ~ 2024-04-24
IIF 114 - Director → ME
145
PHP EURO PRIVATE PLACEMENT ML LIMITED
- now 11714222 11665359
PRIMARY HEALTH INVESTMENT PROPERTIES (NO 10) LIMITED
- 2021-12-15 11714222 11761081... (more)
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-12-06 ~ 2024-04-24
IIF 135 - Director → ME
146
PHP GLEN SPEAN LIMITED
- now 04161553
APOLLO CAPITAL PROJECTS LIMITED
- 2012-12-21 04161553 08672906... (more)
PMP PLUS LIMITED - 2003-07-31
MINMAR (552) LIMITED - 2001-04-06
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-12-13 ~ 2024-04-24
IIF 119 - Director → ME
147
PHP HEALTH SOLUTIONS LIMITED
- now 06949900
PEAK HEALTH SOLUTIONS LIMITED
- 2021-11-12 06949900
GDCO 77 LIMITED - 2009-11-22
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-11-10 ~ 2024-04-24
IIF 146 - Director → ME
148
PHP HEALTHCARE (HOLDINGS) LIMITED
07466867
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2011-10-17 ~ 2024-04-24
IIF 38 - Director → ME
149
PHP HEALTHCARE INVESTMENTS LIMITED
07289496 07289558
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-06-18 ~ 2024-04-24
IIF 192 - Director → ME
150
PHP INVESTMENTS (2011) LIMITED
07571719
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-06-29 ~ 2024-04-24
IIF 204 - Director → ME
151
PHP INVESTMENTS NO.1 LIMITED
07647909 07647993
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-01-02 ~ 2024-04-24
IIF 132 - Director → ME
152
PHP INVESTMENTS NO.2 LIMITED
07647993 07647909
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2013-01-02 ~ 2024-04-24
IIF 134 - Director → ME
153
PHP LIVERPOOL HOLDING COMPANY LIMITED
- now 07342781
PH MECHANICAL SERVICES LIMITED
- 2021-01-07 07342781
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-12-18 ~ dissolved
IIF 127 - Director → ME
154
PHP LIVERPOOL LIMITED
- now 08872347
HIGGINS PROPERTY LTD
- 2021-01-07 08872347
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-12-18 ~ dissolved
IIF 140 - Director → ME
155
PHP MEDICAL INVESTMENTS LIMITED
08968442
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-03-31 ~ 2024-04-24
IIF 78 - Director → ME
156
PHP MEDICAL PROPERTIES LIMITED
- now 04246742
APOLLO MEDICAL PARTNERS LIMITED
- 2012-12-21 04246742
MINMAR (568) LIMITED - 2001-07-13
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-12-13 ~ 2024-04-24
IIF 120 - Director → ME
157
PHP PRIMARY CARE DEVELOPMENTS LIMITED
- now 11862233
NEXUS PRIMARY CARE DEVELOPMENTS LIMITED
- 2021-01-06 11862233
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-03-05 ~ 2024-04-24
IIF 136 - Director → ME
158
PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED
- now 08304612
PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED
- 2013-12-17 08304612 03852549
SC1234 LIMITED - 2013-02-14
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2013-12-03 ~ 2024-04-24
IIF 126 - Director → ME
159
PHP PRIMARY PROPERTIES LIMITED
- now 05417914
PRIME PUBLIC PARTNERSHIPS LIMITED
- 2013-12-17 05417914 03852552, 03933672... (more)
PRIME REFINANCE LIMITED - 2005-04-28
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2013-12-03 ~ 2024-04-24
IIF 137 - Director → ME
160
PHP PROPERTY MANAGEMENT SERVICES LIMITED
- now 02877191
NEXUS PROPERTY MANAGEMENT SERVICES LIMITED
- 2021-01-06 02877191 04187765... (more)
NEXUS MANAGEMENT SERVICES LIMITED
- 2001-06-11 02877191 04187765... (more)
ROCKPRAY LIMITED
- 1994-01-11 02877191
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
1993-12-24 ~ 2024-04-24
IIF 115 - Director → ME
1993-12-24 ~ 2004-02-06
IIF 218 - Secretary → ME
161
PHP SB LIMITED
10611850
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2017-02-09 ~ 2024-04-24
IIF 205 - Director → ME
162
PHP SPV LIMITED
- now 12256431
PHP BOLTON LIMITED
- 2019-12-11 12256431
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-10-11 ~ 2024-04-24
IIF 107 - Director → ME
163
PHP ST. JOHNS LIMITED
- now 08192779
PRIME ST. JOHNS LIMITED
- 2013-03-22 08192779
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2013-02-05 ~ 2024-04-24
IIF 111 - Director → ME
164
PHP STL LIMITED
- now 11228141
PHP SANTANDER LIMITED
- 2018-03-09 11228141
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2018-02-27 ~ 2024-04-24
IIF 110 - Director → ME
165
PHP TRADECO HOLDINGS LIMITED
- now 09642987
NEXUS TRADECO HOLDINGS LIMITED
- 2021-01-06 09642987
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (14 parents, 8 offsprings)
Officer
2015-06-17 ~ 2024-04-24
IIF 86 - Director → ME
Person with significant control
2016-11-30 ~ 2021-01-05
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Ownership of shares – More than 50% but less than 75% → OE
166
PHP TRADECO LIMITED
- now 07685933
NEXUS TRADECO LIMITED
- 2021-01-06 07685933
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2011-06-28 ~ 2024-04-24
IIF 89 - Director → ME
167
PINE II HOLDINGS LIMITED
13508465
10 Rose & Crown Yard 3rd Floor, King Street, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2021-07-13 ~ now
IIF 40 - Director → ME
168
PINE PROPERTIES I LIMITED
13533802 16708026... (more)
3rd Floor 10 Rose & Crown Yard, King Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-27 ~ now
IIF 69 - Director → ME
169
PINE PROPERTIES II LIMITED
13672627 13533802... (more)
3rd Floor 10 Rose & Crown Yard, King Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-11 ~ now
IIF 68 - Director → ME
170
PINE PROPERTIES III LIMITED
16006657 13672627... (more)
3rd Floor 10 Rose & Crown Yard, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-09 ~ now
IIF 71 - Director → ME
171
PINE PROPERTIES IV LIMITED
16575149 13533802... (more)
3rd Floor, 10 Rose & Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2025-07-10 ~ now
IIF 47 - Director → ME
172
PINE PROPERTIES V LIMITED
16872030 13533802... (more)
3rd Floor 10 Rose & Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2025-11-24 ~ now
IIF 39 - Director → ME
173
PINE PROPERTIES VI LIMITED
16708026 13533802... (more)
3rd Floor, 10 Rose & Crown Yard, London, England
Dissolved Corporate (6 parents)
Officer
2025-09-10 ~ dissolved
IIF 70 - Director → ME
174
PINE PROPERTY SERVICES LTD
- now 05274338
NEXUS PROPERTY SERVICES LIMITED
- 2010-10-15 05274338 11597946
PRECIS (2502) LIMITED
- 2005-04-04 05274338 05274007... (more)
Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London
Dissolved Corporate (14 parents)
Officer
2005-04-04 ~ dissolved
IIF 174 - Director → ME
175
POSTGATE 51 LIMITED
13588020
3rd Floor, 10 Rose & Crown Yard, King Street, London, England
Active Corporate (5 parents)
Officer
2021-08-26 ~ now
IIF 58 - Director → ME
176
PRIMARY HEALTH INVESTMENT PROPERTIES (NO 11) LIMITED
11761081 11714222... (more)
5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-11 ~ dissolved
IIF 175 - Director → ME
177
PRIMARY HEALTH INVESTMENT PROPERTIES (NO 9) LIMITED
11328330 11714222... (more)
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-04-25 ~ dissolved
IIF 109 - Director → ME
178
PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED
- now 03335612 03335613... (more)
SHELFCO (NO. 1332) LIMITED
- 1997-05-27 03335612 03406553... (more)
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1997-05-15 ~ 2024-04-24
IIF 196 - Director → ME
179
PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED
- now 03335613 03335612... (more)
SHELFCO (NO. 1333) LIMITED
- 1997-05-13 03335613 03406513... (more)
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (19 parents)
Officer
1997-05-13 ~ 2024-04-24
IIF 77 - Director → ME
180
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
- now 04167040 11274227... (more)
ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
DEGREELAND LIMITED - 2001-04-03
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2010-02-17 ~ 2024-04-24
IIF 125 - Director → ME
181
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED
10997313 04167040... (more)
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-10-05 ~ 2024-04-24
IIF 197 - Director → ME
182
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.7) LIMITED
10997276 04167040... (more)
5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-05 ~ dissolved
IIF 199 - Director → ME
183
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.8) LIMITED
11274227 04167040... (more)
5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-26 ~ dissolved
IIF 93 - Director → ME
184
PRIMARY HEALTH INVESTMENT PROPERTIES (SUTTON) LIMITED
10997834 03335612... (more)
5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-05 ~ dissolved
IIF 200 - Director → ME
185
PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED
- now 02906055 11328330... (more)
HN PROPERTIES (1) LIMITED
- 1996-11-05 02906055
ALNERY NO 1339 LIMITED
- 1994-04-12 02906055 02906059... (more)
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
1994-03-30 ~ 2024-04-24
IIF 194 - Director → ME
186
PRIMARY HEALTH PROPERTIES PLC
- now 03033634
RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (36 parents, 62 offsprings)
Officer
1996-02-05 ~ now
IIF 76 - Director → ME
187
PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED
- now 00572618 02908951, 02908951... (more)
CAMBLOCKS LIMITED - 1995-10-24
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2019-03-14 ~ 2024-04-24
IIF 118 - Director → ME
188
RECSTA LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-09-04
Dissolved on 2015-10-30
STARLIGHT RECOVERY LIMITED - 2007-02-23
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2001-11-26 ~ 2003-02-24
IIF 29 - Director → ME
189
ROYAL LONDON UK EQUITY & INCOME SECURITIES PLC
04279953
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-11 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-07
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2001-09-04 ~ 2008-09-11
IIF 22 - Director → ME
190
ROYAL LONDON UK EQUITY & INCOME TRUST PLC
04279936
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-11 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-04-02
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2001-09-04 ~ 2008-09-11
IIF 24 - Director → ME
191
S4 CAPITAL PLC
- now 10476913 09964930... (more)
DERRISTON CAPITAL PLC
- 2018-09-26 10476913 10348534, 10348534... (more)
SJPLL PLC
- 2016-11-16 10476913 10348534
12 St. James's Place, London, England
Active Corporate (25 parents, 8 offsprings)
Officer
2016-11-16 ~ 2018-09-28
IIF 41 - Director → ME
192
SATURN GROUP LIMITED
- now 02139795
LEGIBUS 1012 LIMITED
- 1988-07-06 02139795 02140092... (more)
Hyde House The Hyde, Edgware Road, London, England
Dissolved Corporate (11 parents)
Officer
(before 1992-05-04) ~ 1994-02-02
IIF 19 - Director → ME
193
SATURN MANAGEMENT LIMITED
- now 02140092 01115667
SATURN NOMINEES LIMITED - 1992-10-26
LEGIBUS 1022 LIMITED - 1988-02-12
Hyde House The Hyde, Edgware Road, London
Dissolved Corporate (11 parents, 7 offsprings)
Officer
1993-06-01 ~ 1994-02-02
IIF 27 - Director → ME
194
SJPLL LIMITED - now
DERRISTON CAPITAL LIMITED - 2016-11-16
DERRISTON CAPITAL PLC
- 2016-11-14 10348534 10476913
Locke Lord Llp 201 Bishopsgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-06 ~ 2016-11-11
IIF 193 - Director → ME
195
SONAE ARAUCO (UK) LIMITED - now
SONAE INDUSTRIA (UK) LIMITED - 2017-06-19
SONAE (UK) LIMITED - 2009-11-25
DOLLARANGE FINANCE LIMITED
- 1998-08-28 02210300
Unit 6, Connect Business Village, 24 Derby Road, Liverpool, United Kingdom
Active Corporate (28 parents)
Officer
(before 1991-08-25) ~ 1992-09-21
IIF 26 - Director → ME
196
SPCD (NORTHWICH) LIMITED
- now 05069098 05069095
SPCD (DIDSBURY) LIMITED - 2005-07-06
INHOCO 3056 LIMITED - 2004-05-05
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (19 parents)
Officer
2008-01-04 ~ dissolved
IIF 154 - Director → ME
197
SPCD (SHAVINGTON) LIMITED
- now 05069227
INHOCO 3058 LIMITED - 2004-05-05
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (19 parents)
Officer
2008-01-04 ~ dissolved
IIF 143 - Director → ME
198
SPECIAL OPPORTUNITIES REIT PLC
- now 15680049 15449511
SOR REIT PLC - 2024-04-26
8 Sackville Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2024-05-08 ~ 2024-06-24
IIF 179 - Director → ME
199
THE HEALTHCARE REIT LIMITED
- now 07656634 07628657
THE HEALTHCARE REIT PLC
- 2012-10-09 07656634 07628657
Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London
Dissolved Corporate (13 parents)
Officer
2011-06-13 ~ dissolved
IIF 209 - Director → ME
200
THE OPERA AWARDS FOUNDATION
08292590
3rd Floor, 10 Rose & Crown Yard, King Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-11-13 ~ now
IIF 51 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
201
THE QUOTED COMPANIES ALLIANCE
- now 04025281
THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
6 Kinghorn Street, West Smithfield, London
Active Corporate (65 parents, 1 offspring)
Officer
2006-10-03 ~ 2017-10-04
IIF 178 - Director → ME
202
THE RAW CHOCOLATE COMPANY LIMITED
- now 11484261
BPT101 LIMITED
- 2018-08-29 11484261
Unit 3, Mackley Industrial Estate Henfield Road, Small Dole, Henfield, West Sussex, England
Active Corporate (7 parents)
Officer
2018-07-25 ~ 2023-03-06
IIF 96 - Director → ME
203
TLC (TENDER LOVING CHILDCARE) LIMITED
- now 03808866
TLC NEXUS LIMITED
- 2000-11-15 03808866
SHELFCO (NO.1717) LIMITED
- 1999-12-16 03808866 03829939... (more)
Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (15 parents)
Officer
1999-11-03 ~ 2002-07-31
IIF 13 - Director → ME
204
UK ISRAEL BUSINESS
- now 00488496
BRITISH-ISRAEL CHAMBER OF COMMERCE
- 2011-03-02 00488496
ANGLO-ISRAEL CHAMBER OF COMMERCE - 1980-12-31
Station House Station Approach, East Horsley, Leatherhead, England
Active Corporate (80 parents)
Officer
2010-10-15 ~ 2012-06-06
IIF 1 - Director → ME
205
VINTAGE WINE SELLERS LIMITED
09024694
5th Floor, Greener House, 66-68 Haymarket, London
Dissolved Corporate (7 parents)
Officer
2014-05-06 ~ dissolved
IIF 208 - Director → ME
206
WALK IN HEALTH LIMITED
- now 03485079
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-14
Dissolved on 2015-01-29
G M C MEDICAL SERVICES LIMITED - 2005-07-21
GILEAD ASSOCIATES LIMITED - 1998-02-23
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2005-07-28 ~ 2007-04-18
IIF 100 - Director → ME
207
WHITE HORSE CENTRE LIMITED
09269003
5th Floor, Greener House, 66-68 Haymarket, London
Dissolved Corporate (9 parents)
Officer
2015-02-19 ~ dissolved
IIF 173 - Director → ME
208
WINCANTON HEALTHCARE LIMITED
- now 07297453
MENSOLA CO 101 LIMITED - 2010-08-24
5th Floor, Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (11 parents)
Officer
2017-11-23 ~ dissolved
IIF 198 - Director → ME

Hyman, Harry Abraham

Hyman, Harry Abraham

Hyman, Harry Abraham

Hyman, Harry Abraham

Hyman, Harry Abraham

Hyman, Harry Abraham

Hyman, Harry Abraham

Hyman, Harry Abraham

Hyman, Harry Abraham

Hyman, Harry Abraham

Hyman, Harry Abraham

Hyman, Harry Abraham

Hyman, Harry Abraham

Hyman, Harry Abraham

Mr Harry Abraham Hyman

Hyman, Harry Abraham

ABERDEEN HIGH INCOME TRUST PLC

ABTRUST HIGH INCOME TRUST PLC

ABERDEEN PREFERRED SECURITIES PLC

ABERDEEN PREFERRED INCOME INVESTMENT TRUST PLC

ABTRUST PREFERRED INCOME INVESTMENT TRUST PLC

STATPEAK PUBLIC LIMITED COMPANY

ABERDEEN TRUST PLC.

ABERDEEN TRUST HOLDINGS PLC

ABTRUST HOLDINGS LIMITED

ABERDEEN FUND MANAGERS LIMITED

AHG (2006) LIMITED

ANVIL HEALTHCARE GROUP LIMITED

NEXUS CORPORATE FINANCE LIMITED

NEXUS CORPORATE FINANCE II LIMITED

ANCHOR MEADOW LIMITED

ABERDEEN PREFERRED INCOME TRUST PLC

ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC

TIMEDTRACK PUBLIC LIMITED COMPANY

BACOMBE DEVELOPMENTS LIMITED

BARRETT'S OESOPHAGUS CAMPAIGN

THE BARRETT'S OESOPHAGUS FOUNDATION

BALTIC FINANCIAL SERVICES LIMITED

BALTIC MANAGEMENT SERVICES LIMITED

RULLEST LIMITED

BALTIC PROPERTIES LIMITED

WHEATREADER LIMITED

BALTIC SECURITIES PLC

G T GLOBAL RECOVERY INVESTMENT TRUST P L C

BIOPHARMA CREDIT PLC

BPCR GP LTD

CARDEN MEDICAL INVESTMENTS LIMITED

CASHEW HOLDINGS LIMITED

CHAPELOAK INVESTMENTS LTD

CHARLOTTE STREET RESTAURANTS PLC

CHELMSLEY ASSOCIATES LIMITED

CODE HOSPITALITY LIMITED

NEXUS CODE LIMITED

CODE NEW YORK LIMITED

NEXUS CODE NEW YORK LIMITED

CONSCIOUS CHOCOLATES LIMITED

FORTISSIMO CHOCOLATES LIMITED

CRESTDOWN LIMITED

AUDIOLINE LIMITED

DR FOSTER LIMITED

EDUCATIONINVESTOR LIMITED

LEANDRA NURSERIES LIMITED

NEXUS FINANCIAL LIMITED

FORTISSIMO CHOCOLATES LIMITED

CONSCIOUS CHOCOLATES LTD

FORTISSIMO GROUP LIMITED

FRESHTL PLC

GREENER HOUSE INVESTMENTS PLC

ORBITSPICE PUBLIC LIMITED COMPANY

Q1CARE LIMITED

CYGNETSURE CARE LIMITED

GENERAL MEDICAL CLINICS PLC.

GP PROPERTY ONE LTD

GPG NO.5 LIMITED

GRACEMOUNT MEDICAL CENTRE LIMITED

GRIFFIN HOUSE (2011) LTD

GROUPE CHEZ GERARD LIMITED

H3 TRADECO LIMITED

NAV (2021) LIMITED

HEALTH INVESTMENTS LIMITED