GORDON, Simon

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Gordon, Simon
British finance director
Registered addresses and corresponding companies
- 104 Salford Road, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8HZ
  IIF 1 IIF 2 IIF 3
Gordon, Simon
British born in April 1970
Resident in England
Registered addresses and corresponding companies
- Garage Lane, Garage Lane, Setchey, King's Lynn, Norfolk, PE33 0BE, United Kingdom
  IIF 4 IIF 5 IIF 6
- 3, Dorset Rise, London, EC4Y 8EN
  IIF 7 IIF 8
- Coverdale Court, Wilton International, Redcar Cleveland, TS10 4YG, England
  IIF 9
Gordon, Simon
British cfo born in April 1970
Resident in England
Registered addresses and corresponding companies
- Frodsham Business Centre, Bridge Lane, Frodsham, Cheshire, WA6 7FZ
  IIF 10
- C/o Blick Rothenberg Limited, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
  IIF 11
- The Point, 37 North Wharf Road, London, W2 1AF, England
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23
- Unit 1 Horton Road, West Drayton, Middlesex, UB7 8BQ
  IIF 24
- Unit 1 & 2, Horton Road, West Drayton, Middlesex, UB7 8BQ, England
  IIF 25
- Unit 1, Horton Road, West Drayton, UB7 8BQ
  IIF 26
Gordon, Simon
British cheif financial officer born in April 1970
Resident in England
Registered addresses and corresponding companies
- 3, Dorset Rise, London, EC4Y 8EN
  IIF 27 IIF 28 IIF 29 (more)
  IIF 30
Gordon, Simon
British chief financial officer born in April 1970
Resident in England
Registered addresses and corresponding companies
- 3, Dorset Rise, London, EC4Y 8EN
  IIF 31 IIF 32 IIF 33 (more)
  IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
- 3 Dorset Rise, London, EC4Y 8EN, United Kingdom
  IIF 53 IIF 54 IIF 55 (more)
  IIF 56 IIF 57
- The Point, 37 North Wharf Road, London, W2 1AF, England
  IIF 58 IIF 59
- The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
  IIF 60
Gordon, Simon
British director born in April 1970
Resident in England
Registered addresses and corresponding companies
- 10/11, Argent Court, Sylvan Way Southfields Business Park, Basildon, Essex, SS15 6TH, United Kingdom
  IIF 61
- Garage Lane, Garage Lane, Setchey, King's Lynn, Norfolk, PE33 0BE, United Kingdom
  IIF 62
- 262, High Holborn, 8th Floor, London, WC1V 7NA, United Kingdom
  IIF 63 IIF 64
- 3 Dorset Rise, London, EC4Y 8EN, United Kingdom
  IIF 65
- Coverdale Court Clevel, Wilton International, Redcar Cleveland, TS10 4YG, England
  IIF 66
Gordon, Simon
British born in April 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Dorset Rise, London, EC4Y 8EN
  IIF 67
Gordon, Simon
British chief financial officer born in April 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Dorset Rise, London, EC4Y 8EN
  IIF 68 IIF 69 IIF 70 (more)
  IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85
Gordon, Simon
British company director born in April 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
  IIF 86
Gordon, Simon
British director born in April 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
  IIF 87
Gordon, Simon
British finance director born in April 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 120, Holborn, London, EC1N 2TD
  IIF 88 IIF 89 IIF 90 (more)
  IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104
- 120, Holborn, London, EC1N 2TD, United Kingdom
  IIF 105
- Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
  IIF 106 IIF 107 IIF 108 (more)
  IIF 109 IIF 110 IIF 111

Offspring entities and appointments 106

1
ADDISON LEE COACHES LIMITED
05822489
1 St. James's Market, London, England
Dissolved Corporate (14 parents)
Officer
2018-06-19 ~ 2020-03-23
IIF 14 - Director → ME
2
ADDISON LEE FINANCING LIMITED
- now 08486652
ALPHYN FINCO LIMITED - 2013-06-11
The Point, 37 North Wharf Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-06-19 ~ 2020-03-23
IIF 20 - Director → ME
3
ADDISON LEE GROUP LIMITED
- now 08486720
ALPHYN BIDCO LIMITED - 2013-06-11
The Point, 37 North Wharf Road, London, England
Active Corporate (16 parents, 11 offsprings)
Officer
2018-06-19 ~ 2020-03-23
IIF 21 - Director → ME
4
ADDISON LEE HOLDINGS LIMITED
- now 08486509
ALPHYN TOPCO LIMITED - 2013-06-11
1 St. James's Market, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2018-06-19 ~ 2020-03-23
IIF 59 - Director → ME
5
ADDISON LEE LIMITED
- now 01205530 07305923
ADDISON LEE PLC - 2013-04-16
ADDISON-LEE SOUTH LIMITED - 1986-09-01
PACECROFT LIMITED - 1984-04-10
The Point, 37 North Wharf Road, London, England
Active Corporate (18 parents, 9 offsprings)
Officer
2018-06-19 ~ 2020-03-23
IIF 17 - Director → ME
6
ADDISON LEE MANCO LIMITED
08608223
1 St. James's Market, London, England
Dissolved Corporate (12 parents)
Officer
2018-06-19 ~ 2020-03-23
IIF 58 - Director → ME
7
ADDISON LEE MIDCO I LIMITED
- now 08486553 08486606
ALPHYN MIDCO I LIMITED - 2013-06-11
1 St. James's Market, London, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2018-06-19 ~ 2020-03-23
IIF 12 - Director → ME
8
ADDISON LEE MIDCO II LIMITED
- now 08486606 08486553
ALPHYN MIDCO II LIMITED - 2013-06-11
1 St. James's Market, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-06-19 ~ 2020-03-23
IIF 23 - Director → ME
9
ADDISON LEE PAYMENTS LIMITED
11958940
The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-04-29 ~ 2020-03-23
IIF 60 - Director → ME
10
ADDISON LEE SERVICES LIMITED
- now 07305923 01205530, 01205530... (more)
ADDISON LEE GATWICK CARS LIMITED - 2017-01-30
The Point, 37 North Wharf Road, London, England
Active Corporate (18 parents)
Officer
2018-06-19 ~ 2020-03-23
IIF 18 - Director → ME
11
ADVANTE LIMITED
- now 00653012 03838058
WIGGINS PLANT LIMITED - 1999-10-21
C.S.WIGGINS & SONS(PLANT)LIMITED - 1982-10-05
10/11 Argent Court, Sylvan Way Southfields Business Park, Basildon, Essex, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
23,590,314 GBP2024-12-31
Officer
2020-12-17 ~ 2022-04-18
IIF 61 - Director → ME
12
ALGECO UK HOLDINGS LIMITED
- now 06344129
ELLIOTT GROUP HOLDINGS (UK) LIMITED
- 2020-12-11 06344129 05433158
HACKREMCO (NO. 2515) LIMITED - 2007-09-20
Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
Active Corporate (26 parents, 5 offsprings)
Equity (Company account)
-276,150 GBP2022-12-31
Officer
2020-11-09 ~ 2022-04-18
IIF 63 - Director → ME
13
ALGECO UK LIMITED
- now 00147207
ELLIOTT GROUP LIMITED
- 2022-02-21 00147207
DAVIS FALCON LIMITED - 1995-11-29
GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
THE DAVIS SERVICE GROUP LIMITED - 1991-06-10
FALCON INDUSTRIES LIMITED - 1991-04-02
JENKS & CATTELL P. L. C. - 1984-07-02
A.E.JENKS & CATTELL,LIMITED - 1977-12-31
Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
Active Corporate (41 parents)
Equity (Company account)
315,338 GBP2022-12-31
Officer
2020-11-09 ~ 2022-04-14
IIF 64 - Director → ME
14
APTUS WORLDWIDE LTD
06325936
The Point, 37 North Wharf Road, London, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2018-06-19 ~ 2020-03-23
IIF 25 - Director → ME
15
BLUEBACK LIMITED
- now 06377529 04439855
HOMEFLAG LIMITED - 2007-11-26
The Point, 37 North Wharf Road, London, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2018-06-19 ~ 2020-03-23
IIF 13 - Director → ME
16
BODYCOVE LIMITED
- now 03292923
BODYCOVE PLC - 2007-12-17
The Point, 37 North Wharf Road, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2018-06-19 ~ 2020-03-23
IIF 24 - Director → ME
17
CARTER ACCOMMODATION GROUP LIMITED
- now 08814335
ENSCO 1036 LIMITED - 2015-12-18
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2021-01-19 ~ 2022-04-18
IIF 5 - Director → ME
18
CARTER ACCOMMODATION HOLDINGS LIMITED
- now 03892906
CARTER (F.C.) HOLDINGS LIMITED - 2015-12-17
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2021-01-19 ~ 2022-04-18
IIF 4 - Director → ME
19
CARTER ACCOMMODATION LIMITED
- now 02479578
CARTER CABIN HIRE LIMITED - 2015-12-17
VASTBASIC LIMITED - 1990-05-31
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (13 parents)
Officer
2021-01-19 ~ 2022-04-18
IIF 6 - Director → ME
20
CARTER CABIN HIRE LIMITED
- now 03892633 02479578
CARTER LAND LIMITED - 2015-12-17
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2021-01-19 ~ 2022-04-18
IIF 62 - Director → ME
21
CLASSIC HOSPITALS GROUP LIMITED
- now 05391459
INTERCEDE 2026 LIMITED - 2005-08-16
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2011-07-20 ~ 2018-03-01
IIF 31 - Director → ME
22
CLASSIC HOSPITALS LIMITED
05384616
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (20 parents)
Officer
2011-07-20 ~ 2018-03-01
IIF 38 - Director → ME
23
CLASSIC HOSPITALS PROPERTY LIMITED
- now 05389607
INTERCEDE 2027 LIMITED - 2005-08-16
3 Dorset Rise, London
Active Corporate (25 parents, 1 offspring)
Officer
2011-07-20 ~ 2018-03-01
IIF 43 - Director → ME
24
COMCAB (LONDON) LTD - now
PROJECT TRISTAR LIMITED
- 2021-07-07 06434912
The Point, 37 North Wharf Road, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2018-06-19 ~ 2020-03-23
IIF 26 - Director → ME
25
DIDSBURY MSK LIMITED
10998362
3 Dorset Rise, London, United Kingdom
Active Corporate (19 parents)
Officer
2017-10-05 ~ 2018-03-01
IIF 57 - Director → ME
26
EVENTECH LIMITED
03229417
The Point, 37 North Wharf Road, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2018-06-19 ~ 2020-03-23
IIF 15 - Director → ME
27
FOX HEALTHCARE ACQUISITIONS LIMITED
06487777
3 Dorset Rise, London
Active Corporate (21 parents, 2 offsprings)
Officer
2011-07-20 ~ 2018-03-01
IIF 50 - Director → ME
28
FOX HEALTHCARE HOLDCO 1 LIMITED
06524794 06526186, 07283738... (more)
3 Dorset Rise, London
Dissolved Corporate (12 parents)
Officer
2011-07-20 ~ 2015-11-12
IIF 82 - Director → ME
29
FOX HEALTHCARE HOLDCO 1B LIMITED
07283738 06524794, 06526186... (more)
3 Dorset Rise, London
Dissolved Corporate (6 parents)
Officer
2011-07-20 ~ 2015-11-12
IIF 76 - Director → ME
30
FOX HEALTHCARE HOLDCO 2 LIMITED
06526186 06524794, 07283738... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-07-20 ~ 2018-03-01
IIF 35 - Director → ME
31
FOX HEALTHCARE HOLDINGS 1 LIMITED
07283960 07283959
3 Dorset Rise, London
Dissolved Corporate (6 parents)
Officer
2011-07-20 ~ 2015-11-12
IIF 77 - Director → ME
32
FOX HEALTHCARE HOLDINGS 1A LIMITED
07283959 07283960
3 Dorset Rise, London
Dissolved Corporate (6 parents)
Officer
2011-07-20 ~ 2015-11-12
IIF 69 - Director → ME
33
FY7291 LIMITED - now
SPIRE HEALTHCARE GROUP LIMITED
- 2014-06-12 09080155 09084066... (more)
21 St. Thomas Street, Bristol, England
Dissolved Corporate (5 parents)
Officer
2014-06-10 ~ 2014-06-10
IIF 65 - Director → ME
34
GX ACQUISITIONS LIMITED
06524624
3 Dorset Rise, London
Dissolved Corporate (10 parents)
Officer
2011-07-20 ~ 2015-11-12
IIF 78 - Director → ME
35
GX HOLDCO LIMITED
06552731
3 Dorset Rise, London
Dissolved Corporate (11 parents)
Officer
2011-07-20 ~ 2015-11-02
IIF 79 - Director → ME
36
HAULMONT TECHNOLOGY LIMITED
06657184
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
3,142,953 GBP2024-08-31
Officer
2018-06-19 ~ 2020-03-23
IIF 11 - Director → ME
37
LEAP SKILLS LIMITED
07171980
Eacotts Accountants Grenville Court, Britwell Road, Burnham, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2011-07-20 ~ 2011-07-20
IIF 90 - Director → ME
38
LINKS PROPERTY 10 LIMITED - now
SPIRE PROPERTY 10 LIMITED
- 2013-02-05 06408969 06408979... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2011-07-20 ~ 2013-01-17
IIF 96 - Director → ME
39
LINKS PROPERTY 11 LIMITED - now
SPIRE PROPERTY 11 LIMITED
- 2013-02-05 06408979 06409041... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2011-07-20 ~ 2013-01-17
IIF 102 - Director → ME
40
LINKS PROPERTY 12 LIMITED - now
SPIRE PROPERTY 12 LIMITED
- 2013-02-05 06408983 06408979... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2011-07-20 ~ 2013-01-17
IIF 88 - Director → ME
41
LINKS PROPERTY 14 LIMITED - now
SPIRE PROPERTY 14 LIMITED
- 2013-02-05 06409041 06408979... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2011-07-20 ~ 2013-01-17
IIF 101 - Director → ME
42
LINKS PROPERTY 15 LIMITED - now
SPIRE PROPERTY 15 LIMITED
- 2013-02-05 06409057 06408979... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2011-07-20 ~ 2013-01-17
IIF 98 - Director → ME
43
LINKS PROPERTY 20 LIMITED - now
SPIRE PROPERTY 20 LIMITED
- 2013-02-05 06409125 06409126... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2011-07-20 ~ 2013-01-17
IIF 92 - Director → ME
44
LINKS PROPERTY 21 LIMITED - now
SPIRE PROPERTY 21 LIMITED
- 2013-02-05 06409126 06408979... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2011-07-20 ~ 2013-01-17
IIF 91 - Director → ME
45
LINKS PROPERTY 22 LIMITED - now
SPIRE PROPERTY 22 LIMITED
- 2013-02-05 06409131 06409126... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2011-07-20 ~ 2013-01-17
IIF 103 - Director → ME
46
LINKS PROPERTY 24 LIMITED - now
SPIRE PROPERTY 24 LIMITED
- 2013-02-05 06409147 06409126... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2011-07-20 ~ 2013-01-17
IIF 97 - Director → ME
47
LINKS PROPERTY 3 LIMITED - now
SPIRE PROPERTY 3 LIMITED
- 2013-02-05 06408833 06408930... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2011-07-20 ~ 2013-01-17
IIF 94 - Director → ME
48
LINKS PROPERTY 7 LIMITED - now
SPIRE PROPERTY 7 LIMITED
- 2013-02-05 06408940 06408957... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2011-07-20 ~ 2013-01-17
IIF 89 - Director → ME
49
LINKS PROPERTY 8 LIMITED - now
SPIRE PROPERTY 8 LIMITED
- 2013-02-05 06408957 06408872... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2011-07-20 ~ 2013-01-17
IIF 93 - Director → ME
50
LINKS PROPERTY 9 LIMITED - now
SPIRE PROPERTY 9 LIMITED
- 2016-08-31 06408967 06408957... (more)
Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2011-07-20 ~ 2016-08-31
IIF 37 - Director → ME
51
LINKS UK HOLDCO 1A LIMITED - now
SPIRE UK HOLDCO 1A LIMITED
- 2013-02-05 06342683 06342675, 06676667, 06672035... (more)
SPIRE UK HOLDCO 7 LIMITED - 2008-10-27
SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20
SPIRE UK HOLDCO 1A LIMITED - 2008-05-07
ROZIER UK HOLDCO 1A LIMITED - 2007-10-12
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2011-07-20 ~ 2013-01-17
IIF 99 - Director → ME
52
LINKS UK HOLDCO 1B LIMITED - now
SPIRE UK HOLDCO 1B LIMITED
- 2013-02-05 06342675 06342683, 06676667, 06672035... (more)
ROZIER UK HOLDCO 1B LIMITED - 2007-10-12
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2011-07-20 ~ 2013-01-17
IIF 95 - Director → ME
53
LINKS UK HOLDCO 3A LIMITED - now
SPIRE UK HOLDCO 3A LIMITED
- 2013-02-05 06676667 06672035, 06342683, 06342675... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2011-07-20 ~ 2013-01-17
IIF 104 - Director → ME
54
LINKS UK HOLDCO 5 LIMITED - now
SPIRE UK HOLDCO 5 LIMITED
- 2013-02-05 06342691 06342683... (more)
ROZIER UK HOLDCO 5 LIMITED - 2007-10-12
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2011-07-20 ~ 2013-01-17
IIF 100 - Director → ME
55
MEDICAINSURE LIMITED
- now 08286003 11335709
SPIRE LINKS 1 LIMITED
- 2013-02-05 08286003 08286008
3 Dorset Rise, London
Dissolved Corporate (6 parents)
Officer
2012-11-08 ~ dissolved
IIF 72 - Director → ME
56
MONTEFIORE HOUSE LIMITED
07414715
3 Dorset Rise, London
Active Corporate (30 parents)
Officer
2016-06-30 ~ 2018-03-01
IIF 46 - Director → ME
2012-09-19 ~ 2015-10-15
IIF 73 - Director → ME
2012-07-19 ~ 2012-09-19
IIF 105 - Director → ME
57
NWI CHESHIRE LIMITED - now
SPIRE PROPERTY 17 LIMITED
- 2022-01-18 06409113 06408979... (more)
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (29 parents)
Officer
2011-07-20 ~ 2018-03-01
IIF 8 - Director → ME
58
PRESTIGE DAILY RENTALS AND VEHICLE SOLUTIONS LIMITED
08933821
The Point, 37 North Wharf Road, London, England
Active Corporate (13 parents)
Officer
2018-06-19 ~ 2020-03-23
IIF 10 - Director → ME
59
PROCOMM SITE SERVICES (HOLDINGS) LIMITED
- now 07115358
TYROLESE (675) LIMITED - 2010-02-23
Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-07-08 ~ 2022-04-18
IIF 66 - Director → ME
60
PROCOMM SITE SERVICES LIMITED
04361255
Ravenstock House, 28 Falcon Court, Stockton-on-tees, England
Active Corporate (25 parents)
Equity (Company account)
22,519,813 GBP2024-06-30
Officer
2021-07-08 ~ 2022-04-18
IIF 9 - Director → ME
61
PROFESSIONAL IT (LOGISTICS) LIMITED
- now 03806233
TESTPART LIMITED - 1999-08-12
The Point, 37 North Wharf Road, London, England
Active Corporate (21 parents)
Officer
2018-06-19 ~ 2020-03-23
IIF 22 - Director → ME
62
SEELA LIMITED
08167525
The Point, 37 North Wharf Road, London, England
Active Corporate (15 parents)
Officer
2018-06-19 ~ 2020-03-23
IIF 19 - Director → ME
63
SHC HOLDINGS LIMITED
- now 04313890
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
2011-07-20 ~ 2018-03-01
IIF 41 - Director → ME
64
SHC MEDICAL SUPPLIES LIMITED
- now 01631737
BUPA GATWICK PARK HOSPITAL LIMITED - 2007-10-12
GATWICK PARK HOSPITAL LIMITED - 1988-07-27
3 Dorset Rise, London
Dissolved Corporate (25 parents)
Officer
2011-07-20 ~ 2015-11-12
IIF 80 - Director → ME
65
SPIRE CAMBRIDGE (DISPOSAL) LIMITED
- now 05916824
THE RICHARD VILLAR PRACTICE LIMITED
- 2015-04-02 05916824
SPIRE HEALTHCARE DIAGNOSTICS LIMITED - 2010-07-01
BHS DIAGNOSTICS LIMITED - 2007-10-12
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2011-07-20 ~ 2018-03-01
IIF 54 - Director → ME
66
SPIRE FERTILITY (DISPOSAL) LIMITED
- now 07092971
LONDON FERTILITY CENTRE LIMITED
- 2014-08-19 07092971 01604589, 01604589... (more)
MEDSUBONE LTD - 2010-03-29
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2011-07-20 ~ 2018-03-01
IIF 45 - Director → ME
67
SPIRE HEALTHCARE (HOLDINGS) LIMITED
- now 04313887 06342684, 06271839, 06342688... (more)
BHS (HOLDINGS) LIMITED - 2007-10-12
DELTASCOOP LIMITED - 2001-11-19
3 Dorset Rise, London
Active Corporate (38 parents, 6 offsprings)
Officer
2011-07-20 ~ 2018-03-01
IIF 34 - Director → ME
68
SPIRE HEALTHCARE FINANCE LIMITED
09080180
3 Dorset Rise, London
Active Corporate (14 parents, 8 offsprings)
Officer
2014-06-10 ~ 2018-03-01
IIF 56 - Director → ME
69
SPIRE HEALTHCARE GROUP PLC
- now 09084066 06271839... (more)
SPIRE HEALTHCARE GROUP LIMITED
- 2014-06-23 09084066 06271839... (more)
3 Dorset Rise, London
Active Corporate (29 parents, 1 offspring)
Officer
2014-06-12 ~ 2018-03-01
IIF 55 - Director → ME
70
SPIRE HEALTHCARE GROUP UK LIMITED
- now 06689538 06342683... (more)
SPIRE UK HOLDCO 7 LIMITED - 2008-10-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2011-09-28 ~ 2018-03-01
IIF 33 - Director → ME
71
SPIRE HEALTHCARE HOLDINGS 1
- now 06342688 04313887, 06342684, 06271839... (more)
SPIRE UK HOLDCO 6
- 2014-06-18 06342688 06342683... (more)
SPIRE UK HOLDCO 6 LIMITED
- 2013-01-14 06342688 06342683... (more)
ROZIER UK HOLDCO 6 LIMITED - 2007-10-12
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2011-07-20 ~ 2018-03-01
IIF 67 - Director → ME
72
SPIRE HEALTHCARE HOLDINGS 2 LIMITED
- now 06342684 06271839, 04313887, 06342688... (more)
SPIRE UK FINANCE LIMITED
- 2014-06-17 06342684
ROZIER UK DEBTCO LIMITED - 2007-10-12
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2011-07-20 ~ 2018-03-01
IIF 7 - Director → ME
73
SPIRE HEALTHCARE HOLDINGS 3 LIMITED
- now 06271839 06342684, 04313887, 06342688... (more)
SPIRE HEALTHCARE GROUP LIMITED
- 2014-06-10 06271839 09084066... (more)
ROZIER ACQUISITIONS LIMITED - 2007-10-12
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2011-07-20 ~ 2018-03-01
IIF 27 - Director → ME
74
SPIRE HEALTHCARE LIMITED
- now 01522532
BUPA HOSPITALS LIMITED - 2007-10-11
BHSL LIMITED - 1991-05-28
HCA UNITED KINGDOM LIMITED - 1989-09-26
HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
3 Dorset Rise, London
Active Corporate (51 parents, 28 offsprings)
Officer
2011-07-20 ~ 2018-03-01
IIF 28 - Director → ME
75
SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED
- now 02366655
BUPA 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
2011-07-20 ~ 2015-11-12
IIF 85 - Director → ME
76
SPIRE HEALTHCARE PROPERTIES LIMITED
- now 01829406
BHL 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
2011-07-20 ~ 2018-03-01
IIF 30 - Director → ME
77
SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED
- now 08996103
SPIRE ST ANTHONY'S PROPERTY LIMITED
- 2015-07-28 08996103
3 Dorset Rise, London
Active Corporate (14 parents)
Officer
2014-04-14 ~ 2018-03-01
IIF 53 - Director → ME
78
SPIRE HEALTHCARE PROPERTY HOLDINGS LIMITED
06406688
3 Dorset Rise, London
Dissolved Corporate (13 parents)
Officer
2011-07-20 ~ 2015-11-02
IIF 84 - Director → ME
79
SPIRE LINKS 2 LIMITED
08286008 08286003
3 Dorset Rise, London
Dissolved Corporate (6 parents)
Officer
2012-11-08 ~ dissolved
IIF 70 - Director → ME
80
SPIRE PROPERTY 1 LIMITED
06408718 06408957... (more)
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2011-07-20 ~ 2018-03-01
IIF 44 - Director → ME
81
SPIRE PROPERTY 13 LIMITED
06409008 06409041... (more)
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2011-07-20 ~ 2018-03-01
IIF 40 - Director → ME
82
SPIRE PROPERTY 16 LIMITED
06409066 06408979... (more)
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2011-07-20 ~ 2018-03-01
IIF 36 - Director → ME
83
SPIRE PROPERTY 18 LIMITED
06409117 06408957... (more)
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2011-07-20 ~ 2018-03-01
IIF 47 - Director → ME
84
SPIRE PROPERTY 19 LIMITED
06409119 06408979... (more)
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2011-07-20 ~ 2018-03-01
IIF 52 - Director → ME
85
SPIRE PROPERTY 2 LIMITED
06408724 06408872... (more)
3 Dorset Rise, London
Dissolved Corporate (12 parents)
Officer
2011-07-20 ~ dissolved
IIF 32 - Director → ME
86
SPIRE PROPERTY 23 LIMITED
06409139 06409126... (more)
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2011-07-20 ~ 2018-03-01
IIF 48 - Director → ME
87
SPIRE PROPERTY 4 LIMITED
06408872 06408957... (more)
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2011-07-20 ~ 2018-03-01
IIF 71 - Director → ME
88
SPIRE PROPERTY 5 LIMITED
06408908 06408957... (more)
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2011-07-20 ~ 2018-03-01
IIF 42 - Director → ME
89
SPIRE PROPERTY 6 LIMITED
06408930 06408957... (more)
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2011-07-20 ~ 2018-03-01
IIF 68 - Director → ME
90
SPIRE PROPERTY TRUSTEE LIMITED
06406710
3 Dorset Rise, London
Dissolved Corporate (13 parents)
Officer
2011-07-20 ~ 2015-11-02
IIF 81 - Director → ME
91
SPIRE REDWOOD HOSPITAL LIMITED
- now 03014160
BUPA 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
2011-07-20 ~ 2015-11-12
IIF 83 - Director → ME
92
SPIRE THAMES VALLEY HOSPITAL LIMITED
06526032
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (17 parents, 1 offspring)
Officer
2011-07-20 ~ 2018-03-01
IIF 49 - Director → ME
93
SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED
- now 06480375
GHG 2008 5A PROPCO LIMITED - 2009-11-22
3 Dorset Rise, London
Active Corporate (30 parents)
Officer
2011-07-20 ~ 2018-03-01
IIF 51 - Director → ME
94
SPIRE UK HOLDCO 2A LIMITED
06672035 06342683, 06676667, 06342675... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-07-20 ~ 2018-03-01
IIF 39 - Director → ME
95
SPIRE UK HOLDCO 4 LIMITED
- now 06342689 06342691... (more)
ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
3 Dorset Rise, London
Active Corporate (22 parents, 12 offsprings)
Officer
2011-07-20 ~ 2018-03-01
IIF 29 - Director → ME
96
SPIRE WASHINGTON HOSPITAL LIMITED
- now 01879848
GOLDSBOROUGH DEVELOPMENTS LIMITED - 2007-10-12
ZEDMORE BUILDING LIMITED - 1985-03-26
3 Dorset Rise, London
Dissolved Corporate (30 parents)
Officer
2011-07-20 ~ 2015-11-12
IIF 74 - Director → ME
97
TUNBRIDGE WELLS INDEPENDENT HOSPITAL LIMITED
- now 02345011
ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
SCATSOUTH A51 LIMITED - 1991-01-23
3 Dorset Rise, London
Dissolved Corporate (32 parents)
Officer
2011-07-20 ~ 2015-11-02
IIF 75 - Director → ME
98
VIRGIN ACTIVE GROUP INVESTMENTS LIMITED
- now 04349178
VIRGIN ACTIVE GROUP LIMITED
- 2006-03-10 04349178 02664542
DE FACTO 979 LIMITED - 2002-07-16
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2004-12-07 ~ 2010-10-06
IIF 108 - Director → ME
2005-06-06 ~ 2006-06-08
IIF 3 - Secretary → ME
99
VIRGIN ACTIVE GROUP LIMITED
- now 02664542 04349178
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
- 2006-03-10 02664542 06366192
SHOWHALL LIMITED - 2005-09-23
VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
SHOWHALL LIMITED - 1991-12-04
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2005-11-25 ~ 2010-10-06
IIF 111 - Director → ME
100
VIRGIN ACTIVE HEALTH CLUBS LIMITED - now
HOLMES PLACE HEALTH CLUBS LIMITED
- 2013-04-10 01395346
HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
ATILA HEALTH CLUB LIMITED - 1980-12-31
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (48 parents)
Officer
2006-10-31 ~ 2010-10-06
IIF 107 - Director → ME
101
VIRGIN ACTIVE HOLDINGS LIMITED
- now 03613370 16583184, 05859397... (more)
DE FACTO 728 LIMITED - 1999-03-31
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (22 parents, 5 offsprings)
Officer
2004-12-07 ~ 2010-10-06
IIF 110 - Director → ME
2005-06-06 ~ 2006-06-08
IIF 1 - Secretary → ME
102
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
- now 06366192 02664542
ALNERY NO.2749 LIMITED
- 2008-04-03 06366192 06475396... (more)
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2008-04-02 ~ 2010-10-06
IIF 87 - Director → ME
103
VIRGIN ACTIVE LIMITED
- now 03448441
CHARTMIX LIMITED - 1997-12-02
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (30 parents)
Officer
2004-12-07 ~ 2010-10-06
IIF 106 - Director → ME
2005-06-06 ~ 2006-06-08
IIF 2 - Secretary → ME
104
VIRGIN ACTIVE MANAGEMENT LIMITED - now
HOLMES PLACE MANAGEMENT LIMITED
- 2013-04-09 02353684
HOLMES PLACE FACILITIES LIMITED - 1998-01-21
3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, England
Active Corporate (29 parents, 1 offspring)
Officer
2006-10-31 ~ 2010-10-06
IIF 86 - Director → ME
105
VIRGIN GYMS LIMITED
- now 05859397
VIRGIN ACTIVE HOLDINGS (SA) LIMITED
- 2007-12-17 05859397 03613370, 16583184... (more)
ALNERY NO. 2610 LIMITED - 2006-08-24
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2006-08-30 ~ 2010-10-06
IIF 109 - Director → ME
106
W1 CARS LIMITED
08048025
The Point, 37 North Wharf Road, London, England
Active Corporate (14 parents)
Officer
2018-06-19 ~ 2020-03-23
IIF 16 - Director → ME

Gordon, Simon

Gordon, Simon

Gordon, Simon

Gordon, Simon

Gordon, Simon

Gordon, Simon

Gordon, Simon

Gordon, Simon

Gordon, Simon

Gordon, Simon

Gordon, Simon

Gordon, Simon

ADDISON LEE COACHES LIMITED

ADDISON LEE FINANCING LIMITED

ADDISON LEE GROUP LIMITED

ADDISON LEE HOLDINGS LIMITED

ADDISON LEE LIMITED

ADDISON LEE MANCO LIMITED

ADDISON LEE MIDCO I LIMITED

ADDISON LEE MIDCO II LIMITED

ADDISON LEE PAYMENTS LIMITED

ADDISON LEE SERVICES LIMITED

ADVANTE LIMITED

ALGECO UK HOLDINGS LIMITED

ELLIOTT GROUP HOLDINGS (UK) LIMITED

ALGECO UK LIMITED

ELLIOTT GROUP LIMITED

APTUS WORLDWIDE LTD

BLUEBACK LIMITED

BODYCOVE LIMITED

CARTER ACCOMMODATION GROUP LIMITED

CARTER ACCOMMODATION HOLDINGS LIMITED

CARTER ACCOMMODATION LIMITED

CARTER CABIN HIRE LIMITED

CLASSIC HOSPITALS GROUP LIMITED

CLASSIC HOSPITALS LIMITED

CLASSIC HOSPITALS PROPERTY LIMITED

PROJECT TRISTAR LIMITED

DIDSBURY MSK LIMITED

EVENTECH LIMITED

FOX HEALTHCARE ACQUISITIONS LIMITED

FOX HEALTHCARE HOLDCO 1 LIMITED

FOX HEALTHCARE HOLDCO 1B LIMITED

FOX HEALTHCARE HOLDCO 2 LIMITED

FOX HEALTHCARE HOLDINGS 1 LIMITED

FOX HEALTHCARE HOLDINGS 1A LIMITED

SPIRE HEALTHCARE GROUP LIMITED

GX ACQUISITIONS LIMITED

GX HOLDCO LIMITED

HAULMONT TECHNOLOGY LIMITED

LEAP SKILLS LIMITED

SPIRE PROPERTY 10 LIMITED

SPIRE PROPERTY 11 LIMITED

SPIRE PROPERTY 12 LIMITED

SPIRE PROPERTY 14 LIMITED

SPIRE PROPERTY 15 LIMITED

SPIRE PROPERTY 20 LIMITED

SPIRE PROPERTY 21 LIMITED

SPIRE PROPERTY 22 LIMITED

SPIRE PROPERTY 24 LIMITED

SPIRE PROPERTY 3 LIMITED

SPIRE PROPERTY 7 LIMITED

SPIRE PROPERTY 8 LIMITED

SPIRE PROPERTY 9 LIMITED

SPIRE UK HOLDCO 1A LIMITED

SPIRE UK HOLDCO 1B LIMITED

SPIRE UK HOLDCO 3A LIMITED

SPIRE UK HOLDCO 5 LIMITED

MEDICAINSURE LIMITED

SPIRE LINKS 1 LIMITED

MONTEFIORE HOUSE LIMITED

SPIRE PROPERTY 17 LIMITED

PRESTIGE DAILY RENTALS AND VEHICLE SOLUTIONS LIMITED

PROCOMM SITE SERVICES (HOLDINGS) LIMITED

PROCOMM SITE SERVICES LIMITED

PROFESSIONAL IT (LOGISTICS) LIMITED

SEELA LIMITED

SHC HOLDINGS LIMITED

SHC MEDICAL SUPPLIES LIMITED

SPIRE CAMBRIDGE (DISPOSAL) LIMITED