1
MERCURY HEALTH GROUP LIMITED
- 2007-06-26
06016310 83 Marylebone High Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
-561 GBP2020-12-31
Officer
2007-05-09 ~ 2011-11-09
IIF 52 - Director → ME
2
OVAL (1918) LIMITED - 2003-12-23
Kings Orchard Queen Street, St. Philips, Bristol
Dissolved Corporate (15 parents)
Officer
2004-01-22 ~ 2007-06-04
IIF 61 - Director → ME
3
BENULA LIMITED - now
W.C. MANAGEMENT LTD - 2011-11-25
D.C.MANAGEMENT LIMITED
- 2003-08-19
03494715 Warren Chimney, Warren Road, Crowborough, East Sussex, England
Active Corporate (4 parents)
Equity (Company account)
205,012 GBP2025-01-31
Officer
1998-01-22 ~ 2003-08-01
IIF 43 - Director → ME
4
CAPITA CONSULTING LIMITED - now
TRIBAL CONSULTING LIMITED
- 2011-09-12
04268468OVAL (1665) LIMITED
- 2002-01-14
04268468 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2001-12-17 ~ 2007-06-04
IIF 34 - Director → ME
5
CAPITA HCH LIMITED - now
TRIBAL HCH LIMITED
- 2011-05-06
02384029HACAS CHAPMAN HENDY LIMITED
- 2005-01-26
02384029HACAS LIMITED - 2000-09-14
H.A.C.A.S. LIMITED - 1991-05-16
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (36 parents)
Equity (Company account)
-1,128,655 GBP2024-12-31
Officer
2003-08-05 ~ 2007-06-04
IIF 40 - Director → ME
6
CAPITA PROPERTY AND PLANNING LIMITED - now
TRIBAL PROPERTY AND PLANNING LIMITED - 2011-09-12
TRIBAL MJP LIMITED
- 2009-06-08
04442773MALCOLM JUDD & PARTNERS LIMITED
- 2006-04-29
04442773 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2002-05-20 ~ 2002-05-30
IIF 3 - Director → ME
2002-05-20 ~ 2007-06-04
IIF 39 - Director → ME
7
CARE UK HEALTHCARE HOLDINGS LIMITED - now
MERCURY HEALTH HOLDINGS LIMITED
- 2008-02-05
04421200TRIBAL MANAGED SERVICES LIMITED
- 2003-02-28
04421200OVAL (1725) LIMITED
- 2002-05-10
04421200 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Connaught House, 850 The Crescent, Colchester, Essex
Dissolved Corporate (18 parents)
Officer
2002-05-07 ~ 2007-04-19
IIF 51 - Director → ME
8
CARE UK HEALTHCARE LIMITED - now
OVAL (1899) LIMITED
- 2003-11-25
04919664 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester
Dissolved Corporate (17 parents)
Officer
2003-10-27 ~ 2007-04-19
IIF 56 - Director → ME
9
Stirling House 10 Viscount Way, South Marston Industrial Estate, Swindon, England
Dissolved Corporate (9 parents)
Profit/Loss (Company account)
186,983 GBP2020-05-01 ~ 2021-04-30
Officer
2024-01-31 ~ dissolved
IIF 19 - Director → ME
10
COMPLETE COMMUNITY CARE LIMITED
06585948 Stirling House 10 Viscount Way, South Marston Industrial Estate, Swindon, England
Dissolved Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
9,246 GBP2020-06-01 ~ 2021-05-31
Officer
2024-01-31 ~ dissolved
IIF 20 - Director → ME
11
7 The Technology Park, Colindeep Lane, London, England
Active Corporate (11 parents)
Equity (Company account)
905,907 GBP2024-03-31
Officer
2022-08-12 ~ 2024-08-30
IIF 22 - Director → ME
12
DRIVESAFE SERVICES LIMITED
- now 03071090MINTFORD LIMITED - 1995-11-08
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (17 parents)
Officer
1996-03-27 ~ 1997-03-03
IIF 1 - Director → ME
13
THE MOZAMBIQUE FOUNDATION LIMITED - 2012-05-09
40 Leopold Road, London
Active Corporate (16 parents)
Officer
2025-09-29 ~ now
IIF 28 - Director → ME
14
Boakley House, Brokenborough, Malmesbury, Wiltshire, England
Active Corporate (5 parents)
Equity (Company account)
1,140,609 GBP2021-12-31
Officer
2007-12-30 ~ 2012-08-01
IIF 32 - Director → ME
15
GRAINGER TRUST PLC - 2007-03-05
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (48 parents, 26 offsprings)
Officer
2007-05-01 ~ 2013-02-06
IIF 38 - Director → ME
16
HERCULES SITE SERVICES PLC
- 2025-05-19
06607001HERCULES SITE SERVICES LIMITED - 2021-05-10
Hercules Court Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Equity (Company account)
6,948,140 GBP2020-09-30
Officer
2022-02-04 ~ now
IIF 12 - Director → ME
17
Stirling House 10 Viscount Way, South Marston Industrial Estate, Swindon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-05 ~ now
IIF 16 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
18
Stirling House 10 Viscount Way, South Marston Industrial Estate, Swindon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-05 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
19
HUGH PITMAN TRAINING LIMITED - 1983-08-01
MIGHTYWORLD LIMITED - 1983-07-05
32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
Dissolved Corporate (31 parents)
Equity (Company account)
1,087,000 GBP2021-04-27
Officer
1992-12-15 ~ 1999-09-01
IIF 6 - Director → ME
2008-12-24 ~ 2010-01-08
IIF 37 - Director → ME
20
JHP LEARNING LIMITED - now
PITMAN GROUP LIMITED
- 2009-12-16
02561556STATUSFUTURE LIMITED - 1991-01-10
Dearing House, 1 Young Street, Sheffield, England
Dissolved Corporate (16 parents)
Officer
1997-10-07 ~ 1999-10-28
IIF 2 - Director → ME
21
CROSSCO (222) LIMITED
- 1996-10-03
03247918 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Dearing House, 1 Young Street, Sheffield, England
Dissolved Corporate (19 parents)
Officer
1996-10-02 ~ 1999-10-28
IIF 5 - Director → ME
22
JOINT EXAMINING BOARD LIMITED - now
PITMAN JOINT EXAMINING BOARD LIMITED
- 2006-05-18
03278422CROSSCO (232) LIMITED - 1996-12-20
Acre House, 11-15 William Road, London
Dissolved Corporate (21 parents)
Officer
1997-05-19 ~ 1999-10-28
IIF 4 - Director → ME
23
KINGSWAY ADVERTISING LIMITED
- now 00658139HOLBORN PRESS LIMITED(THE) - 1995-05-05
Kings Orchard Queen Street, St. Philips, Bristol
Dissolved Corporate (15 parents)
Officer
2002-12-19 ~ 2007-06-04
IIF 47 - Director → ME
24
Long Ash Woodbridge Lane, Withington, Cheltenham, Gloucestershire, England
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2 GBP2024-07-31
Officer
2022-08-02 ~ dissolved
IIF 21 - Director → ME
25
THE OUTSIDE CLINIC LIMITED
- 2021-04-14
03300459 Stirling House Viscount Way, South Marston Industrial Estate, Swindon, England
Dissolved Corporate (13 parents)
Equity (Company account)
449 GBP2020-03-31
Officer
2020-11-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-11-11 ~ 2020-11-11
IIF 65 - Right to appoint or remove directors → OE
26
Long Ash Woodbridge Lane, Withington, Cheltenham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
9,400 GBP2022-03-31
Officer
2021-05-06 ~ now
IIF 10 - Director → ME
27
Cornerstone House Midland Way, Thornbury, Bristol, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
8,756 GBP2025-03-31
Officer
2021-06-15 ~ now
IIF 9 - Director → ME
28
NIGHTINGALE ARCHITECTS LIMITED
- now 04440612NIGHTINGALE DESIGN LIMITED
- 2002-06-05
04440612 Dantzic Building Fourth Floor, Dantzic Street, Manchester, United Kingdom
Active Corporate (32 parents)
Officer
2002-05-16 ~ 2007-06-04
IIF 31 - Director → ME
29
OPTIMISM HEALTH GROUP II LIMITED
13920645 Long Ash Woodbridge Lane, Withington, Cheltenham, England
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
6,871,642 GBP2023-03-31
Officer
2022-02-16 ~ now
IIF 11 - Director → ME
Person with significant control
2022-02-16 ~ 2022-08-12
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
30
Stirling House 10 Viscount Way, South Marston Industrial Estate, Swindon, England
Active Corporate (5 parents, 4 offsprings)
Profit/Loss (Company account)
-22,000 GBP2023-03-31 ~ 2024-03-28
Officer
2020-07-23 ~ now
IIF 14 - Director → ME
Person with significant control
2020-07-23 ~ 2020-11-12
IIF 64 - Has significant influence or control → OE
31
COMPLETE PRICE EYEWEAR LIMITED
- 2021-04-14
02788492SPEED 3302 LIMITED - 1993-03-03
Stirling House 10 Viscount Way, South Marston Industrial Estate, Swindon, England
Active Corporate (21 parents, 44 offsprings)
Profit/Loss (Company account)
-4,000 GBP2023-03-31 ~ 2024-03-28
Officer
2020-11-11 ~ now
IIF 13 - Director → ME
Person with significant control
2020-11-11 ~ 2020-11-11
IIF 66 - Right to appoint or remove directors → OE
32
PRACTICE ASSIST LIMITED - now
CARE UK PRIMARY CARE LIMITED - 2015-07-16
MERCURY HEALTH PRIMARY CARE LIMITED
- 2008-02-05
05512273 Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex
Dissolved Corporate (20 parents)
Officer
2005-11-03 ~ 2007-04-19
IIF 57 - Director → ME
33
SDP REGENERATION SERVICES 2 LIMITED
04626963 1 More London Place, London
Dissolved Corporate (20 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2017-12-31
Officer
2003-08-05 ~ 2007-06-04
IIF 55 - Director → ME
34
1 Oak Place, Rosier Commercial Centre, Coneyhurst Road, Billingshurst, England
Active Corporate (4 parents)
Equity (Company account)
53,980 GBP2024-03-31
Officer
2020-10-02 ~ now
IIF 8 - Director → ME
35
SHELDRICK WILDLIFE TRUST UK
- now 04791958THE DAVID SHELDRICK WILDLIFE TRUST
- 2024-09-17
04791958 1 Oak Place, Rosier Commercial Centre, Coneyhurst Road, Billingshurst, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-05-04 ~ now
IIF 7 - Director → ME
36
8th Floor One Temple Row, Birmingham
Dissolved Corporate (7 parents)
Equity (Company account)
4,000,000 EUR2020-12-31
Officer
2015-12-21 ~ 2019-05-01
IIF 62 - Director → ME
37
The Malt House, Coln St. Aldwyns, Cirencester, Gloucestershire
Dissolved Corporate (4 parents)
Equity (Company account)
-707,752 GBP2016-12-31
Officer
2008-01-23 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
38
STIRLING HOUSE HOLDINGS LIMITED
14235312 Stirling House 10 Viscount Way, South Marston Industrial Estate, Swindon, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
7 GBP2024-07-31
Officer
2022-07-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-07-14 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
39
Stirling House 10 Viscount Way, South Marston Industrial Estate, Swindon, England
Dissolved Corporate (5 parents)
Equity (Company account)
-5,878 GBP2021-03-31
Officer
2020-11-11 ~ dissolved
IIF 24 - Director → ME
40
THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED
- now 02507526THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSUREDHOMES PLC
- 2003-10-08
02507526BUYPEAK PUBLIC LIMITED COMPANY - 1990-08-20
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2003-08-05 ~ 2007-06-04
IIF 41 - Director → ME
41
THE TRIBAL GROUP FOUNDATION
- now 04730598THE TRIBAL FOUNDATION
- 2004-03-04
04730598 Kings Orchard Queen Street, St. Philips, Bristol
Dissolved Corporate (31 parents)
Officer
2003-04-11 ~ 2007-07-27
IIF 29 - Director → ME
42
TRIBAL AGENCY LIMITED - now
KINDRED AGENCY LIMITED - 2010-10-19
GERONIMO COMMUNICATIONS LIMITED
- 2009-01-27
04002219GERONIMO PUBLIC RELATIONS LIMITED
- 2005-06-02
04002219 Kings Orchard Queen Street, St. Philips, Bristol
Dissolved Corporate (11 parents)
Officer
2003-08-12 ~ 2007-06-04
IIF 58 - Director → ME
43
DUNDAS CONSULTANCY SERVICES LIMITED
- 2004-06-30
SC207309COMLAW NO. 518 LIMITED - 2000-06-05
Lomond House, George Square, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2000-09-22 ~ 2007-06-04
IIF 60 - Director → ME
44
OVAL (1622) LIMITED
- 2001-04-05
04163300 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2001-03-26 ~ 2007-06-04
IIF 45 - Director → ME
45
TRIBAL SERVICES PLC
- 2001-01-23
04128850 St Mary’s Court, 55 St. Marys Road, Sheffield, England
Active Corporate (31 parents, 9 offsprings)
Officer
2001-01-23 ~ 2008-03-26
IIF 50 - Director → ME
46
LONCAP (UK) LIMITED
- 1999-11-19
03036966CROSSCO (138) LIMITED
- 1995-08-10
03036966 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
Active Corporate (21 parents)
Officer
1995-04-20 ~ 2007-06-04
IIF 42 - Director → ME
47
TRIBAL TECHNOLOGY & INFORMATION MANAGEMENT SERVICESLIMITED
- 2004-05-04
04449035OVAL (1744) LIMITED
- 2002-08-01
04449035 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kings Orchard Queen Street, St. Philips, Bristol
Dissolved Corporate (13 parents)
Officer
2002-07-29 ~ 2007-06-04
IIF 48 - Director → ME
48
TRIBAL PROPERTY HOLDINGS LIMITED
05761154 Kings Orchard Queen Street, St. Philips, Bristol
Dissolved Corporate (9 parents)
Officer
2006-03-29 ~ 2007-06-04
IIF 33 - Director → ME
49
TRIBAL PROPERTY SERVICES LIMITED
- 2005-09-13
04109524ACRAMAN (238) LIMITED - 2000-12-06
Kings Orchard Queen Street, St. Philips, Bristol
Dissolved Corporate (20 parents)
Officer
2000-12-08 ~ 2007-06-04
IIF 35 - Director → ME
50
Kings Orchard Queen Street, St. Philips, Bristol
Dissolved Corporate (13 parents)
Officer
2002-11-18 ~ 2007-06-04
IIF 49 - Director → ME
51
TRIBAL RESOURCING LIMITED
- now 03765435TRIBAL GWT GROUP LIMITED
- 2005-03-30
03765435GREGORY WOOD TOWNES LIMITED - 2000-08-15
ELLERBAY LIMITED - 1999-05-17
Kings Orchard Queen Street, St. Philips, Bristol
Dissolved Corporate (22 parents)
Officer
2001-08-17 ~ 2007-06-04
IIF 44 - Director → ME
52
SECTA GROUP LIMITED
- 2005-03-30
02521785 Kings Orchard Queen Street, St. Philips, Bristol
Dissolved Corporate (20 parents)
Officer
2002-02-28 ~ 2007-06-04
IIF 36 - Director → ME
53
TRIBAL TECHNOLOGY LIMITED
- now 04269915TRIBAL TECHNOLOGY SERVICES LIMITED
- 2004-05-04
04269915TRIBAL LEARNING LIMITED
- 2002-10-14
04269915IMCO (352001) LIMITED
- 2002-02-20
04269915 Kings Orchard Queen Street, St. Philips, Bristol
Dissolved Corporate (19 parents)
Officer
2002-02-08 ~ 2007-06-04
IIF 30 - Director → ME
54
TRIBAL GOVERNMENT CONSULTING LIMITED
- 2005-03-30
04625089OVAL (1798) LIMITED
- 2003-09-15
04625089 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kings Orchard Queen Street, St. Philips, Bristol
Dissolved Corporate (18 parents)
Officer
2003-04-25 ~ 2007-06-04
IIF 46 - Director → ME
55
TRIBAL TREASURY SERVICES LIMITED
- now 02653098HACAS EXCHEQUER SERVICES LIMITED
- 2005-01-25
02653098CHACS LIMITED - 1997-07-01
Kings Orchard Queen Street, St. Philips, Bristol
Dissolved Corporate (21 parents)
Officer
2003-08-05 ~ 2006-06-30
IIF 54 - Director → ME
56
Cambuslang Investment Park, 125 Cambuslang Road, Glasgow, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-09-03 ~ dissolved
IIF 18 - Director → ME
57
VISIONCALL LABS HOLDINGS LIMITED
SC552184 Cambuslang Investment Park, 125 Cambuslang Road, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2021-09-03 ~ dissolved
IIF 17 - Director → ME
58
ANDPAR (125) LIMITED - 2005-04-12
Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (13 parents)
Officer
2022-08-31 ~ dissolved
IIF 27 - Director → ME
59
ANDPAR (124) LIMITED - 2005-04-12
Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (14 parents, 16 offsprings)
Officer
2022-08-31 ~ dissolved
IIF 26 - Director → ME
60
WIGMORE 1 LIMITED - now
CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
MERCURY HEALTH DTC (1) LIMITED
- 2008-01-30
04877889OVAL (1890) LIMITED
- 2003-10-06
04877889 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
0 GBP2019-09-30
Officer
2003-10-01 ~ 2007-04-19
IIF 53 - Director → ME