1
FINLAW 633 LIMITED - 2010-03-08
Care Of Btg Advisory Llp, 31, Bank Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2010-03-08 ~ 2012-01-26IIF 21 - director → ME
2
ARK HOME HEALTHCARE HOLDINGS LIMITED - 2015-03-26
FINLAW 634 LIMITED - 2010-03-23
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved corporate (7 parents)
Officer
2010-03-09 ~ 2012-10-13IIF 18 - director → ME
3
Portland House Moorfields, Shalesmoor, SheffieldDissolved corporate (2 parents)
Officer
2010-06-23 ~ 2012-01-26IIF 19 - director → ME
4
The Square, Broad Street West, Sheffield, EnglandDissolved corporate (3 parents)
Officer
2010-06-23 ~ 2012-01-26IIF 20 - director → ME
5
ASSESSMENT LEARNING LONDON LIMITED - 1996-04-15
30 Causton Street, LondonCorporate (10 parents)
Officer
~ 1994-03-08IIF 30 - director → ME
6
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, LondonCorporate (2 parents)
Equity (Company account)
175,572 GBP2023-12-31
Officer
2010-07-21 ~ 2013-01-14IIF 45 - director → ME
7
61 London Road, Maidstone, Kent, EnglandCorporate (2 parents)
Equity (Company account)
-746,693 GBP2023-09-26
Officer
2009-09-14 ~ 2010-10-15IIF 17 - director → ME
8
BALME PROPERTIES LIMITED - 1986-09-08
Flat 1 55 Portland Place, London, EnglandCorporate (3 parents)
Equity (Company account)
-13,527 GBP2023-12-31
Officer
1993-06-01 ~ 2001-12-31IIF 7 - director → ME
~ 1992-07-01IIF 28 - director → ME
9
95 Church Road, London, London, United KingdomCorporate (11 parents, 1 offspring)
Officer
2008-06-30 ~ 2018-04-24IIF 55 - director → ME
10
4th Floor, Amelie House, 221 Golders Green Road, London, EnglandCorporate (4 parents)
Equity (Company account)
6,948 GBP2022-09-30
Officer
1993-07-16 ~ 1999-12-06IIF 62 - director → ME
11
95 Church Road, London, United KingdomCorporate (8 parents)
Officer
2008-06-30 ~ 2018-04-24IIF 56 - director → ME
12
Kent House, Rutland Gardens, Knightsbridge, LondonCorporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
~ 1999-01-07IIF 27 - director → ME
13
KKL ACCOUNTS - 2004-10-29
95 Church Road, London, United KingdomCorporate (8 parents)
Officer
2008-06-30 ~ 2018-04-24IIF 57 - director → ME
14
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
2007-06-04 ~ 2011-12-05IIF 54 - director → ME
15
C/o David Paradine The Penthouse, 346 Kensington High Street, Kensington LondonDissolved corporate (2 parents)
Officer
2002-03-19 ~ 2012-07-01IIF 8 - director → ME
16
SAVESTRIKE LIMITED - 1993-08-05
9 Appold Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
4,001,000 GBP2023-12-31
Officer
1996-02-29 ~ 1999-07-30IIF 4 - director → ME
17
DATELINE UK LIMITED - 2012-04-13
YOOMEDIA DATING GROUP LIMITED - 2008-01-28
YOOMEDIA DATING LIMITED - 2006-01-23
YOOME DATING LIMITED - 2003-08-29
FINLAW 413 LIMITED - 2003-05-21
Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved corporate (4 parents)
Officer
2003-05-16 ~ 2007-12-12IIF 35 - director → ME
18
G.P. DEPUTISING SERVICE LIMITED - 1998-11-02
ECONLET LIMITED - 1981-12-31
38 De Montfort Street, LeicesterDissolved corporate (2 parents)
Officer
~ 1998-10-20IIF 63 - director → ME
19
LOOPSHARE ENTERPRISES LIMITED - 2002-05-10
Suite C G West Wing New City Cloisters, 196 Old Street, London, United KingdomDissolved corporate (2 parents)
Officer
2003-04-01 ~ 2003-09-18IIF 52 - director → ME
20
MIRADA PLC - 2023-07-19
YOOMEDIA PLC - 2008-02-26
E-DISTRICT.NET PLC - 2002-04-05
SYNET COMMUNICATIONS LIMITED - 2000-01-27
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2001-11-13 ~ 2010-02-04IIF 31 - director → ME
21
MEDIC INTERNATIONAL LIMITED - 1997-12-31
BURGINHALL 550 LIMITED - 1991-08-08
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
1991-08-05 ~ 1992-07-01IIF 15 - director → ME
22
NUMIS CORPORATION PLC - 2023-10-24
RAPHAEL ZORN HEMSLEY HOLDINGS PLC - 2000-04-28
RAPHAEL, ZORN HEMSLEY HOLDINGS LIMITED - 1996-02-14
FABLEFIELD LIMITED - 1989-08-07
45 Gresham Street, London, EnglandCorporate (13 parents, 3 offsprings)
Officer
~ 2001-07-02IIF 5 - director → ME
23
ZORN NOMINEES LIMITED - 2002-01-31
45 Gresham Street, London, EnglandCorporate (3 parents)
Officer
~ 2001-07-02IIF 2 - director → ME
24
RAPHAEL ZORN HEMSLEY LIMITED - 2000-04-28
RAPHAEL, ZORN HEMSLEY LIMITED - 1996-08-22
JOUSTKIRK - 1989-08-04
45 Gresham Street, London, EnglandCorporate (13 parents, 2 offsprings)
Officer
~ 2001-07-02IIF 6 - director → ME
25
COMPACTLINK LIMITED - 1986-04-16
10 Bishops Square, London, EnglandCorporate (6 parents)
Officer
~ 1992-07-01IIF 47 - director → ME
26
Unit 2 Maybrook Road, Walsall, EnglandCorporate (3 parents)
Officer
2012-06-01 ~ 2015-11-12IIF 80 - director → ME
27
234 Bath Road, Slough, BerkshireCorporate (3 parents)
Equity (Company account)
1,596,504 USD2022-12-31
Person with significant control
2016-11-04 ~ 2023-03-02IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
JPH (BURNLEY) LIMITED - 2004-04-08
JARVISHELF 21 LIMITED - 2002-04-10
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents)
Officer
2002-05-01 ~ 2010-02-05IIF 10 - director → ME
29
JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08
JARVISHELF 15 LIMITED - 2002-05-08
5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved corporate (4 parents)
Officer
2002-05-01 ~ 2003-10-02IIF 37 - director → ME
30
JPH (HINCKLEY) LIMITED - 2004-04-08
HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (6 parents)
Officer
2002-01-31 ~ 2003-10-02IIF 13 - director → ME
31
JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved corporate (4 parents)
Officer
1999-10-25 ~ 2003-10-02IIF 51 - director → ME
32
JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08
JARVISHELF 17 LIMITED - 2002-04-10
5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved corporate (4 parents)
Officer
2002-05-01 ~ 2010-02-05IIF 36 - director → ME
33
JPH (WINGATE) LIMITED - 2004-04-08
HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved corporate (4 parents)
Officer
1999-10-25 ~ 2003-10-02IIF 49 - director → ME
34
JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
ELITESCOOP LIMITED - 2001-11-22
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2001-12-21 ~ 2010-02-05IIF 1 - director → ME
35
26-28 Hammersmith Grove, London, EnglandDissolved corporate (1 parent)
Officer
2008-06-03 ~ 2010-06-07IIF 46 - director → ME
36
SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31
THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05
CLASHGRADE LIMITED - 1994-10-11
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
1994-09-29 ~ 2010-02-05IIF 12 - director → ME
37
INTERSTAFF LIMITED - 2001-10-24
PUISSANT LIMITED - 1999-08-16
MEDICENTRES (UK) LIMITED - 1998-10-30
Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved corporate (3 parents)
Officer
1993-10-28 ~ 1997-11-20IIF 29 - director → ME
38
Suite 412 22 Notting Hill Gate, London, EnglandCorporate (3 parents)
Equity (Company account)
-34,300 GBP2024-03-31
Officer
~ 1997-12-02IIF 61 - director → ME
39
MATCH HEALTHCARE LIMITED - 2007-07-30
SINCLAIR MONTROSE LIMITED - 2002-06-06
SINCLAIR MONTROSE HEALTHCARE PLC - 1999-10-19
9 Appold Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
1996-02-29 ~ 1999-07-30IIF 3 - director → ME
40
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (6 parents)
Officer
~ 2018-03-31IIF 25 - director → ME
41
THE HOLDING COMPANY RETAIL LIMITED - 2022-08-24
THE HOLDING COMPANY LIMITED - 2022-08-18
CLASSIC SOUND LIMITED - 1994-07-21
Pearl Assurance House 319 Ballards Lane, Finchley, LondonDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
104,342 GBP2022-09-30
Officer
1994-12-09 ~ 2015-04-01IIF 79 - director → ME
42
Caldecott House Hythe Road, Smeeth, Ashford, KentCorporate (10 parents, 1 offspring)
Officer
~ 2001-12-31IIF 9 - director → ME
43
CARECAPITAL (ALLESLEY) LIMITED - 2012-06-13
Stanmore House, 64-68 Blackburn Street, ManchesterDissolved corporate (2 parents)
Officer
2009-05-28 ~ 2012-10-10IIF 43 - director → ME
44
CARECAPITAL (BISHOPS STORTFORD) LIMITED - 2012-06-14
South House Farm, Mundon Road, Maldon, EssexDissolved corporate (3 parents)
Officer
2012-01-09 ~ 2012-10-10IIF 65 - director → ME
45
CARECAPITAL (WEST WIRRAL) LIMITED - 2012-06-11
South House Farm, Mundon Road, Maldon, EssexDissolved corporate (5 parents)
Officer
2010-10-13 ~ 2012-10-10IIF 42 - director → ME
IIF 44 - director → ME
46
LONDON JEWISH NEWS LIMITED - 2004-10-21
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (8 parents, 1 offspring)
Equity (Company account)
-1,374,530 GBP2017-12-31
Officer
2000-04-25 ~ 2000-11-28IIF 26 - director → ME
47
Ch. Hausmann & Co., 5 De Walden Court, 85 New Cavendish Street, London, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
7,145 GBP2017-03-31
Officer
2007-10-24 ~ 2017-06-06IIF 33 - director → ME
Person with significant control
2016-04-06 ~ 2017-06-06IIF 82 - Has significant influence or control → OE
48
ALBERTS ALES LIMITED - 1990-07-16
Woodlands, Parbold, Wigan, LancashireDissolved corporate (3 parents)
Equity (Company account)
172,807 GBP2023-02-28
Officer
1992-12-17 ~ 1996-03-05IIF 48 - director → ME
49
Aldgate Tower, Aldgate Tower, London, E1w 9us, United KingdomCorporate (4 parents)
Officer
2003-01-09 ~ 2005-11-30IIF 34 - director → ME
50
SOJEWISH.CO.UK LIMITED - 2002-06-06
HEXAGON 245 LIMITED - 2000-01-21
C/o Rpgcc, 40 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
2000-03-15 ~ 2000-11-28IIF 50 - director → ME
51
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandCorporate (3 parents, 1 offspring)
Officer
2011-11-18 ~ 2015-09-15IIF 60 - director → ME
52
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandCorporate (7 parents, 10 offsprings)
Officer
2012-11-30 ~ 2015-09-15IIF 58 - director → ME
2000-11-28 ~ 2012-11-30IIF 53 - director → ME
53
20 Devonshire Place, LondonCorporate (13 parents, 5 offsprings)
Officer
2020-02-06 ~ 2024-06-30IIF 76 - director → ME
54
UNION INCOME BENEFIT HOLDINGS PLC - 2007-02-20
BARBEX PLC - 2000-02-29
14th Floor 33 Cavendish Square, London, United KingdomCorporate (5 parents)
Equity (Company account)
16,556,116 GBP2023-12-31
Officer
2000-03-06 ~ 2007-03-12IIF 11 - director → ME