1
Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
Active Corporate (30 parents)
Officer
1993-04-20 ~ 1993-04-24
IIF 85 - Director → ME
2
ABBEY HOSPITALS (HOLDINGS) LIMITED
- now 03325272INHOCO 588 LIMITED - 1997-03-26
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2002-06-17 ~ 2007-05-13
IIF 51 - Director → ME
2002-06-17 ~ 2007-05-10
IIF 91 - Secretary → ME
3
ABBEY HOSPITALS (PROPERTY) LIMITED
- now 03279311ABBEY HOSPITALS LIMITED - 1997-03-17
INHOCO 568 LIMITED - 1997-01-24
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2002-06-17 ~ 2007-05-10
IIF 32 - Director → ME
2002-06-17 ~ 2007-05-10
IIF 92 - Secretary → ME
4
INHOCO 575 LIMITED - 1997-03-17
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2002-06-17 ~ 2007-05-10
IIF 35 - Director → ME
2002-06-17 ~ 2007-05-10
IIF 96 - Secretary → ME
5
ABBEY HOSPITALS TRADING COMPANY LIMITED
- now 04681889FEELING NEW LIMITED
- 2003-07-01
04681889 30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
2003-04-09 ~ 2007-05-10
IIF 38 - Director → ME
2003-04-09 ~ 2007-05-10
IIF 101 - Secretary → ME
6
ABBEY PARK HOSPITAL LIMITED
- now 03279316INHOCO 570 LIMITED - 1997-03-17
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (19 parents)
Officer
2002-06-17 ~ 2007-05-10
IIF 33 - Director → ME
2002-06-17 ~ 2007-05-10
IIF 97 - Secretary → ME
7
ALHAMBRA PROPERTIES LIMITED
- now 06867015KESBURG LIMITED - 2009-11-20
23 The Drive, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2020-03-31
Person with significant control
2017-04-22 ~ 2017-12-13
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
8
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (25 parents)
Officer
2012-10-31 ~ 2014-02-05
IIF 25 - Director → ME
9
AROMATHERAPY ASSOCIATES HOLDINGS LIMITED
- now 07684120TNP NO32 LIMITED
- 2013-12-09
07684120 06595701, 07623492, 07490577, 06800718, 07293894, 07684171, 06433899, 07146647, 07623465, 06868547, 07490566, 06648769, 06800708, 07684096, 07293891, 07490572, 07038258... (more) 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2013-11-19 ~ 2014-02-05
IIF 13 - Director → ME
10
AROMATHERAPY ASSOCIATES LIMITED
02108201 Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (29 parents)
Officer
2009-12-11 ~ 2014-02-05
IIF 41 - Director → ME
2009-12-11 ~ 2014-02-05
IIF 107 - Secretary → ME
11
36 Weymouth Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-09-18 ~ 2024-07-23
IIF 26 - Director → ME
Person with significant control
2019-09-18 ~ 2020-03-11
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
12
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
600,146 GBP2024-10-31
Officer
2025-03-04 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
BCRA CHESTERFIELD LIMITED - now
BCRA HOLDINGS LIMITED - 2000-12-15
33 Wigmore Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1995-06-22 ~ 1995-06-30
IIF 84 - Director → ME
1995-06-22 ~ 1995-06-30
IIF 106 - Secretary → ME
14
BEAUTY BRANDS LIMITED - now
BARANOVA MONACO LIMITED
- 2012-12-21
07711095 Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
5,584 GBP2024-09-30
Officer
2011-10-01 ~ 2012-04-25
IIF 58 - Director → ME
15
C/o Rsm Uk, 5th Foor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Active Corporate (3 parents)
Person with significant control
2025-11-14 ~ now
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Right to appoint or remove directors → OE
16
C/o Rsm Uk, 5th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Active Corporate (3 parents)
Person with significant control
2025-11-14 ~ now
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Right to appoint or remove directors → OE
17
C/o Rsm Uk, 5th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Active Corporate (3 parents)
Person with significant control
2025-11-14 ~ now
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Right to appoint or remove directors → OE
18
C/o Rsm Uk, 5th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Active Corporate (3 parents)
Person with significant control
2025-11-15 ~ now
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Rsm Uk, 5th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Active Corporate (3 parents)
Person with significant control
2025-11-14 ~ now
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Right to appoint or remove directors → OE
20
BRYANSTON PROPERTIES LIMITED
- now 09440725ALH2 LIMITED - 2015-02-25
The Studio, 2a Kempson Road, London, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
13,531,481 GBP2025-03-31
Person with significant control
2017-04-22 ~ 2017-12-13
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
21
CARE ENGLAND - now
ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
INDEPENDENT HEALTHCARE ASSOCIATION
- 2004-03-16
02082270INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
Second Floor, 2 Devonshire Square, London, England
Active Corporate (157 parents)
Officer
2002-10-09 ~ 2003-12-12
IIF 53 - Director → ME
22
OPTIVI CJL LIMITED
- 2015-02-23
09266482 C/o Cadre Advisory, Station Approach, Penarth, South Glamorgan, Wales
Active Corporate (9 parents)
Equity (Company account)
-974,233 GBP2023-12-29
Officer
2014-10-16 ~ 2021-10-12
IIF 6 - Director → ME
23
CENTRAL CAR PARK COMPANY LIMITED
00556521 7th Floor, 21 Bryanston Street, London
Dissolved Corporate (9 parents)
Person with significant control
2017-04-22 ~ 2017-12-13
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
24
CLINICARE PROVIDER SERVICES LIMITED
10576627 Booth & Co Coopers House, Intake Lane, Ossett
Dissolved Corporate (7 parents)
Equity (Company account)
-129,002 GBP2018-03-31
Officer
2018-05-15 ~ 2018-07-24
IIF 18 - Director → ME
25
COVENANT HEALTHCARE GROUP LIMITED
- now 05389815THREADBRIGHT LIMITED
- 2005-04-14
05389815 Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2005-04-14 ~ 2007-10-01
IIF 37 - Director → ME
26
COVENANT HEALTHCARE LIMITED
- now 04144770EVER 1487 LIMITED
- 2001-06-26
04144770 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2001-06-14 ~ 2007-05-10
IIF 54 - Director → ME
2001-06-14 ~ 2007-05-10
IIF 103 - Secretary → ME
27
DANBY'S FOODS LIMITED - now
5 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
1993-11-04 ~ 1993-11-10
IIF 80 - Director → ME
1993-11-04 ~ 1993-11-10
IIF 105 - Secretary → ME
28
SWIFT 1025 LIMITED - 1986-08-04
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (18 parents)
Officer
2002-06-17 ~ 2007-05-10
IIF 36 - Director → ME
2002-06-17 ~ 2007-05-10
IIF 94 - Secretary → ME
29
EATON ELECTRICAL SYSTEMS LIMITED - now
COOPER LIGHTING AND SAFETY LIMITED - 2016-03-01
COOPER LIGHTING AND SECURITY LIMITED - 2008-02-01
CROMPTON LIGHTING LIMITED - 2000-02-25
252 Bath Road, Slough, Berkshire, England
Active Corporate (31 parents, 6 offsprings)
Officer
1995-01-23 ~ 1995-01-31
IIF 86 - Director → ME
30
EUROCAMP UK LIMITED - now
EUROCAMP LIMITED - 2023-08-30
HOLIDAYBREAK LIMITED - 1999-03-11
DEVELOP LEADS LIMITED
- 1998-10-06
03626865 6th Floor 9 Appold Street, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
1998-09-24 ~ 1998-09-24
IIF 81 - Director → ME
31
The Studio, Kempson Road, London, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
576,422 GBP2024-09-30
Officer
1998-03-20 ~ 2002-01-21
IIF 95 - Secretary → ME
Person with significant control
2017-04-22 ~ 2018-01-09
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
32
Monkswell The Ridgeway, Northaw, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-07-11 ~ dissolved
IIF 42 - Director → ME
33
93 Water Lane, Leeds, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-16,814 GBP2015-12-31
Officer
2014-03-31 ~ dissolved
IIF 47 - Director → ME
34
93 Water Lane, Leeds
Dissolved Corporate (9 parents)
Officer
2010-08-31 ~ dissolved
IIF 20 - Director → ME
35
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2012-07-09 ~ now
IIF 1 - Director → ME
36
Ground Group Unit D Xenon Park, Worcester Ave, Wheatley, Doncaster, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
719,840 GBP2024-03-31
Officer
2012-07-17 ~ now
IIF 8 - Director → ME
37
GROUND PROPERTIES TRADING LIMITED
- now 08493768GROUND PROPERTIES INVESTMENTS LIMITED
- 2014-11-28
08493768 Ground Group Unit D Xenon Park, Worcester Ave, Wheatley, Doncaster, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
692,715 GBP2024-03-31
Officer
2013-07-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
38
Haileybury London Road, Hertford Heath, Hertford, Hertfordshire, United Kingdom
Active Corporate (30 parents)
Officer
2015-06-26 ~ 2021-06-10
IIF 46 - Director → ME
39
HEART BIOTECH HOLDINGS LIMITED
- now 09001625 17 North Drive, Littleton, Winchester, England
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
-210,756 GBP2024-09-30
Officer
2014-04-17 ~ now
IIF 62 - Director → ME
40
17 North Drive, Littleton, Winchester, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
393,972 GBP2024-09-30
Officer
2014-04-16 ~ now
IIF 66 - Director → ME
41
17 North Drive, Littleton, Winchester, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-12-22 ~ now
IIF 67 - Director → ME
42
17 North Drive, Littleton, Winchester, England
Active Corporate (7 parents)
Equity (Company account)
-147,116 GBP2024-09-30
Officer
2014-11-13 ~ now
IIF 63 - Director → ME
43
17 North Drive, Littleton, Winchester, England
Active Corporate (7 parents)
Equity (Company account)
-1,890 GBP2024-09-30
Officer
2014-11-24 ~ now
IIF 65 - Director → ME
44
HULL KINGSTON ROVERS FOOTBALL CLUB LIMITED
00085808 Craven Park Stadium, Preston Road, Hull, East Yorkshire
Active Corporate (46 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-7,434,074 GBP2024-11-30
Officer
2023-01-16 ~ 2024-12-02
IIF 57 - Director → ME
45
HYDER CONSULTING GROUP HOLDINGS LIMITED - now
HYDER CONSULTING PLC - 2015-08-21
HYDER CONSULTING GROUP HOLDINGS PLC - 2015-08-21
FIRTH HOLDINGS PLC
- 2002-10-22
00768087G M FIRTH (HOLDINGS) P L C - 1995-09-22
G.M.FIRTH (METALS) LIMITED - 1981-12-31
80 Fenchurch Street, London, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
1996-11-11 ~ 2000-01-05
IIF 82 - Director → ME
1999-09-24 ~ 2000-01-05
IIF 104 - Secretary → ME
46
17 North Drive, Littleton, Winchester, England
Active Corporate (3 parents)
Equity (Company account)
63,053 GBP2024-12-31
Officer
2022-06-30 ~ now
IIF 64 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
47
IAR INVESTMENTS (YORKSHIRE) LIMITED
15929977 Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
Active Corporate (2 parents)
Officer
2024-09-02 ~ now
IIF 87 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
48
OPTIVI SCREENING LIMITED
- 2012-11-13
07896665 8 Charter Gate Clayfield Close, Moulton Park Industrial Estate, Northampton, England
Active Corporate (18 parents)
Equity (Company account)
-101,950 GBP2024-04-30
Officer
2012-01-04 ~ 2017-05-22
IIF 10 - Director → ME
49
INHOCO 817 LIMITED
03639645 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Cannon Street, London, England
Dissolved Corporate (18 parents)
Officer
2002-06-17 ~ 2007-05-10
IIF 30 - Director → ME
2002-06-17 ~ 2007-05-10
IIF 90 - Secretary → ME
50
INHOCO 818 LIMITED
03639651 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Cannon Street, London, England
Dissolved Corporate (18 parents)
Officer
2002-06-17 ~ 2007-05-10
IIF 34 - Director → ME
2002-06-17 ~ 2007-05-10
IIF 93 - Secretary → ME
51
TAVISTOCK CORPORATE FINANCE LIMITED
- 2020-06-18
11217052 8 Penny Gaff House, 89 Redchurch Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2021-06-30
Officer
2020-06-16 ~ 2022-10-05
IIF 74 - Director → ME
Person with significant control
2020-06-16 ~ 2022-10-06
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
52
LEEDS ULTRASOUND SCREENING SERVICE LIMITED
- now 03868779EUROPEAN CHEMICALS AND PLASTICS CONSORTIUM LIMITED - 2002-07-22
93 Water Lane, Leeds
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
242,196 GBP2015-12-31
Officer
2010-08-31 ~ dissolved
IIF 21 - Director → ME
53
Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-09-22 ~ dissolved
IIF 15 - Director → ME
54
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Active Corporate (2 parents)
Profit/Loss (Company account)
1,469 GBP2023-12-01 ~ 2024-11-30
Officer
2018-05-04 ~ now
IIF 88 - Director → ME
Person with significant control
2018-05-04 ~ now
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
1st Floor, 18 Hanover Street, London
Dissolved Corporate (2 parents)
Officer
2008-07-24 ~ dissolved
IIF 78 - LLP Designated Member → ME
56
PEDAL PULSES MIDDLE EAST LIMITED
- 2015-09-01
08092526 36 Weymouth Street, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-12-31
Officer
2014-11-28 ~ 2024-07-23
IIF 73 - Director → ME
57
172 Front Street, Chester Le Street, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
862,333 GBP2024-12-31
Officer
2015-01-15 ~ 2025-11-11
IIF 59 - Director → ME
Person with significant control
2018-04-23 ~ 2025-11-11
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
58
172 Front Street, Chester Le Street, England
Active Corporate (4 parents)
Officer
2024-10-08 ~ 2025-11-11
IIF 60 - Director → ME
59
MEDSOLVE GP LOCUMS LIMITED
- now 09836362MEDSOLVE (UK) TWO LIMITED
- 2016-01-27
09836362 172 Front Street, Chester Le Street, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-10-22 ~ dissolved
IIF 44 - Director → ME
60
Booth & Co, Coopers House Intake Lane, Ossett
Dissolved Corporate (7 parents)
Officer
2011-03-11 ~ 2011-12-30
IIF 45 - Director → ME
61
Monkswell The Ridgeway, Northaw, Potters Bar, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-16 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 123 - Ownership of shares – 75% or more → OE
62
MORGAN UTILITIES GROUP LIMITED - now
MORGAN UTILITIES GROUP PLC - 2015-12-31
MORGAN ASHURST PLC - 2007-07-27
MORGAN UTILITIES GROUP PLC - 2007-06-04
PIPELINE CONSTRUCTORS GROUP PLC - 2002-01-16
PIPELINE CONSTRUCTORS GROUP (HOLDINGS) LIMITED - 1996-05-14
Kent House, 14 - 17 Market Place, London
Active Corporate (31 parents)
Officer
1995-09-08 ~ 1995-09-28
IIF 83 - Director → ME
63
Rsm, Central Square, 5th Floor, 29, Wellington Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-05 ~ now
IIF 89 - Director → ME
64
No 2 @ The Dock, 46 Humber Street, Hull, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-08-31
Officer
2023-03-20 ~ now
IIF 4 - Director → ME
65
NOBLE PROPERTY PROSPECT LIMITED
10956856 172 Front Street, Chester Le Street, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-10-24 ~ dissolved
IIF 14 - Director → ME
66
Cordayles 17 North Drive, Littleton, Winchester, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
10,142 GBP2018-12-31
Officer
2013-11-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
67
17 North Drive, Littleton, Winchester, England
Dissolved Corporate (6 parents)
Officer
2017-01-23 ~ dissolved
IIF 75 - Director → ME
68
TNP NO17 LIMITED - 2009-10-27
Cordayles 17 North Drive, Littleton, Winchester, England
Dissolved Corporate (9 parents, 8 offsprings)
Equity (Company account)
-1,706,240 GBP2018-12-31
Officer
2009-11-18 ~ dissolved
IIF 12 - Director → ME
69
PARKHILL CORPORATE FINANCE LIMITED
14295596 Parkhill Business Centre, Walton Road, Wetherby, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
14,039 GBP2024-08-31
Officer
2022-10-21 ~ now
IIF 7 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
70
PARTNERSHIPS IN CARE SCOTLAND LIMITED - now
COVENANT HEALTHCARE REHABILITATION SERVICES LIMITED
- 2008-03-18
04727112 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (22 parents)
Officer
2003-04-08 ~ 2007-05-10
IIF 31 - Director → ME
2003-04-08 ~ 2007-05-10
IIF 100 - Secretary → ME
71
WEYMOUTH STREET PRACTICE LIMITED - 2003-01-06
36 Weymouth Street, London
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
5,493,054 GBP2023-12-31
Officer
2014-11-28 ~ 2024-07-23
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-04
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
72
Monkswell The Ridgeway, Northaw, Potters Bar, England
Dissolved Corporate (1 parent)
Officer
2017-01-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 122 - Ownership of shares – 75% or more → OE
73
PETERHOUSE GROUP LIMITED - now
SHORCO GROUP HOLDINGS PLC - 1997-09-11
SATWANE LIMITED - 1981-12-31
33 Wigmore Street, London
Active Corporate (33 parents, 13 offsprings)
Officer
1998-01-14 ~ 2004-06-30
IIF 49 - Director → ME
74
Pr Booth & Co Suite 7 Milner House, Milner Way, Ossett
Dissolved Corporate (9 parents)
Officer
2008-01-07 ~ 2008-01-07
IIF 50 - Director → ME
2010-11-23 ~ 2011-12-28
IIF 16 - Director → ME
75
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-04 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
Suite 4 Chapel Allerton House, Town Street, Chapel Allerton, Leeds, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-28 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-09-28 ~ dissolved
IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 113 - Right to appoint or remove directors → OE
77
Booth & Co, Coopers House, Intake Lane, Ossett, West Yorkshire
Liquidation Corporate (7 parents)
Equity (Company account)
85,089 GBP2022-12-31
Officer
2021-11-05 ~ now
IIF 56 - Director → ME
78
Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (7 parents)
Officer
2012-05-11 ~ 2014-02-05
IIF 23 - Director → ME
79
Unit 10d Beaver Industrial Park, Brent Road, Southall, Middlesex, England
Active Corporate (7 parents)
Equity (Company account)
1,383,922 GBP2024-04-30
Officer
2010-06-18 ~ 2013-05-02
IIF 24 - Director → ME
80
TAKE ME TOO GROUP LIMITED
- now 06868607 Kestrel Court Waterwells Drive, Waterwells Business Park, Quedgeley, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2009-08-19 ~ 2012-01-23
IIF 11 - Director → ME
2009-11-24 ~ dissolved
IIF 108 - Secretary → ME
81
THE BRITISH EGYPTIAN SOCIETY
- now 02530132THE BRITISH EGYPTIAN SOCIETY LIMITED - 1991-01-31
5 Brownlow Road, Croydon, Surrey
Active Corporate (58 parents)
Officer
2006-03-21 ~ 2007-08-28
IIF 79 - Director → ME
82
Grove House, Mansion Gate Drive, Leeds
Dissolved Corporate (6 parents)
Officer
2007-10-10 ~ 2009-01-01
IIF 77 - LLP Designated Member → ME
83
THIS IS MY: BODY LIMITED - 2016-03-21
93 Water Lane, Leeds, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-03-24 ~ 2024-07-25
IIF 61 - Director → ME
84
THIS IS MY: HEALTHCARE HOLDINGS LIMITED
- now 11247383 93 Water Lane, Leeds, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
54,100 GBP2024-12-31
Officer
2018-03-10 ~ 2024-07-25
IIF 70 - Director → ME
Person with significant control
2018-03-10 ~ 2024-07-25
IIF 112 - Ownership of shares – 75% or more → OE
85
GENOME SCREENING LIMITED
- 2011-03-16
07146598 93 Water Lane, Leeds, England
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
-95,868 GBP2024-12-31
Officer
2018-04-13 ~ 2024-07-25
IIF 72 - Director → ME
2010-08-10 ~ 2018-04-13
IIF 19 - Director → ME
86
93 Water Lane, Leeds, England
Dissolved Corporate (5 parents)
Equity (Company account)
4 GBP2021-12-31
Officer
2020-07-23 ~ dissolved
IIF 68 - Director → ME
87
THIS IS MY: SPORTS MEDICINE LIMITED
- now 09325998PERFORMANCE HEALTH INNOVATIONS LIMITED
- 2017-04-10
09325998PERFORMANCE HEALTH IMAGING LIMITED
- 2016-02-20
09325998 93 Water Lane, Leeds, England
Active Corporate (10 parents)
Equity (Company account)
-98,072 GBP2024-12-31
Officer
2016-05-01 ~ 2016-05-01
IIF 22 - Director → ME
2014-11-25 ~ 2024-07-25
IIF 76 - Director → ME
88
93 Water Lane, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
-1,212 GBP2024-12-31
Officer
2018-04-13 ~ 2024-07-25
IIF 71 - Director → ME
89
4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (4 parents)
Officer
2013-11-19 ~ dissolved
IIF 17 - Director → ME
90
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (4 parents)
Officer
2010-08-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
91
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (11 parents)
Officer
2003-07-11 ~ 2007-05-10
IIF 29 - Director → ME
2003-07-11 ~ 2007-05-10
IIF 99 - Secretary → ME
92
TRANSFORM AESTHETICS LIMITED
- now 05708303WBMADE 1001 LIMITED
- 2006-03-17
05708303 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
2006-02-14 ~ 2007-05-10
IIF 52 - Director → ME
2006-02-14 ~ 2007-05-10
IIF 102 - Secretary → ME
93
TRANSFORM HOLDINGS LIMITED
- now 02773587DOUBLE R HOLDINGS LIMITED - 1996-07-30
NINEPINS LIMITED - 1993-06-18
Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
Liquidation Corporate (25 parents)
Officer
2002-10-24 ~ 2007-05-10
IIF 5 - Director → ME
94
TRANSFORM MEDICAL GROUP (CS) LIMITED
- now 03228476TRANSFORM GROUP (COSMETIC SURGERY) LIMITED - 1996-08-16
Allen House, Westmead Road, Sutton, Surrey
Insolvency Proceedings Corporate (27 parents)
Officer
2002-10-24 ~ 2007-05-10
IIF 28 - Director → ME
95
TRANSFORM PROPERTY (PINES) LIMITED
- now 04828533INHOCO 2884 LIMITED
- 2004-04-07
04828533 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2004-03-09 ~ 2007-05-10
IIF 55 - Director → ME
96
UNIVERSAL TRAINING COMPANY LIMITED
- now 02933756VITOSTAR LIMITED - 1994-11-23
84 Bargates, Leominster, Herefordshire, England
Active Corporate (15 parents)
Equity (Company account)
649,307 GBP2024-12-31
Officer
1998-10-13 ~ 1999-04-29
IIF 98 - Secretary → ME