1
73 New Bond Street, Fourth Floor, LondonDissolved corporate (2 parents)
Officer
2013-04-11 ~ dissolvedIIF 10 - director → ME
2
DEVONROCK LIMITED - 2014-09-11
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved corporate (2 parents)
Officer
2019-07-19 ~ dissolvedIIF 16 - director → ME
3
16 Great Queen Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-22,539 GBP2022-06-30
Officer
2017-06-06 ~ dissolvedIIF 61 - director → ME
Person with significant control
2017-06-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
4
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
13,116 GBP2020-04-30
Officer
2021-03-19 ~ dissolvedIIF 43 - director → ME
5
727-729 High Road, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-09-19 ~ nowIIF 1 - director → ME
6
30 St. John's Lane, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-10-23 ~ nowIIF 11 - director → ME
Person with significant control
2020-10-23 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
7
30 St. John's Lane, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2020-08-21 ~ dissolvedIIF 50 - llp-designated-member → ME
Person with significant control
2020-08-21 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
8
C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, EdinburghCorporate (2 parents)
Person with significant control
2020-09-30 ~ nowIIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved corporate (2 parents)
Officer
2019-07-19 ~ dissolvedIIF 18 - director → ME
10
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved corporate (2 parents)
Officer
2019-07-19 ~ dissolvedIIF 19 - director → ME
11
INTERCEDE 2483 LIMITED - 2014-01-09
16 Great Queen Street, Covent Garden, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2014-01-09 ~ dissolvedIIF 44 - director → ME
12
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved corporate (2 parents)
Officer
2019-07-19 ~ dissolvedIIF 27 - director → ME
13
BLACKSKY LIMITED - 2015-05-21
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved corporate (2 parents)
Officer
2019-07-19 ~ dissolvedIIF 26 - director → ME
14
Lower Ground Floor, 34-36 Clarges Street, London, EnglandCorporate (6 parents)
Officer
2021-09-24 ~ nowIIF 67 - llp-designated-member → ME
Person with significant control
2021-09-24 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
15
INTEGRAL MEDICAL HOLDINGS (BIDCO) LIMITED - 2020-12-23
1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, EnglandCorporate (2 parents, 12 offsprings)
Officer
2019-07-19 ~ nowIIF 32 - director → ME
16
INTEGRAL MEDICAL HOLDINGS (MIDCO) LIMITED - 2020-12-23
1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, EnglandCorporate (2 parents)
Officer
2019-07-19 ~ nowIIF 33 - director → ME
17
DANDYBAY LIMITED - 2014-03-25
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved corporate (2 parents)
Officer
2019-07-19 ~ dissolvedIIF 20 - director → ME
18
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved corporate (2 parents)
Officer
2019-07-19 ~ dissolvedIIF 29 - director → ME
19
Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-65,453 GBP2019-10-31
Officer
2018-07-17 ~ dissolvedIIF 48 - director → ME
20
Cannon Place, 78 Cannon Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-99,344 GBP2022-10-29
Officer
2019-07-19 ~ nowIIF 35 - director → ME
21
Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (1 parent, 12 offsprings)
Equity (Company account)
314,160 GBP2019-10-31
Officer
2019-07-19 ~ dissolvedIIF 4 - director → ME
Person with significant control
2022-10-20 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
22
DOWNSTAR LIMITED - 2014-10-23
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved corporate (2 parents)
Officer
2019-07-19 ~ dissolvedIIF 12 - director → ME
23
INTERCEDE 2482 LIMITED - 2014-01-09
16 Great Queen Street, Covent Garden, London, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
9,805,795 GBP2016-03-31
Officer
2020-01-15 ~ dissolvedIIF 9 - director → ME
24
Palladium House, 1/4 Argyll Street, London, United KingdomDissolved corporate (3 parents)
Officer
2020-03-31 ~ dissolvedIIF 37 - director → ME
25
Palladium House, 1/4 Argyll Street, LondonDissolved corporate (4 parents)
Officer
2014-02-25 ~ dissolvedIIF 65 - director → ME
26
16 Great Queen Street, Covent Garden, London, United KingdomDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
7,123,733 GBP2021-03-31
Officer
2014-01-30 ~ dissolvedIIF 49 - llp-designated-member → ME
27
16 Great Queen Street, Covent Garden, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-11,871 GBP2021-03-31
Officer
2012-07-17 ~ dissolvedIIF 8 - director → ME
28
Palladium House, 1/4 Argyll Street, LondonDissolved corporate (3 parents)
Officer
2014-01-31 ~ dissolvedIIF 45 - director → ME
29
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
2,296,107 GBP2020-04-30
Officer
2021-03-19 ~ dissolvedIIF 40 - director → ME
30
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved corporate (2 parents)
Officer
2019-07-19 ~ dissolvedIIF 28 - director → ME
31
16 Great Queen Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
243,253 GBP2021-03-31
Officer
2012-07-23 ~ dissolvedIIF 46 - director → ME
Person with significant control
2022-10-17 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
32
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
-83,975 GBP2020-04-30
Officer
2021-04-09 ~ dissolvedIIF 41 - director → ME
33
FOLDOUT LIMITED - 2014-03-25
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved corporate (2 parents)
Officer
2019-07-19 ~ dissolvedIIF 25 - director → ME
34
INTEGRAL MEDICAL HOLDINGS (BIDCO) II LIMITED - 2020-12-23
1st Floor Rutherford House Warrington Road, Birchwood, Warrington, EnglandCorporate (2 parents, 1 offspring)
Officer
2019-07-19 ~ nowIIF 24 - director → ME
35
INTEGRAL MEDICAL HOLDINGS LIMITED - 2020-12-23
1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, EnglandCorporate (1 parent, 3 offsprings)
Officer
2019-07-19 ~ nowIIF 14 - director → ME
Person with significant control
2022-08-22 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
36
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved corporate (2 parents)
Officer
2019-07-19 ~ dissolvedIIF 17 - director → ME
37
INTEGRAL MEDICAL HOLDINGS (MIDCO) II LIMITED - 2020-12-23
1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, EnglandCorporate (2 parents, 1 offspring)
Officer
2019-07-19 ~ nowIIF 31 - director → ME
38
PHIT SPORTS INJURY & REHABILITATION CLINIC LIMITED - 2004-12-10
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
62,166 GBP2020-04-30
Officer
2021-03-19 ~ dissolvedIIF 38 - director → ME
39
Palladium House, Argyll Street, London, United KingdomDissolved corporate (1 parent)
Officer
2018-08-21 ~ dissolvedIIF 5 - director → ME
Person with significant control
2018-08-21 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
40
48 Southway, London, EnglandCorporate (1 parent)
Officer
2024-04-30 ~ nowIIF 3 - director → ME
Person with significant control
2024-04-30 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
41
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
333,112 GBP2020-04-30
Officer
2019-07-19 ~ dissolvedIIF 22 - director → ME
42
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
-4,984,005 GBP2020-04-30
Officer
2019-07-19 ~ dissolvedIIF 13 - director → ME
43
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
80,726 GBP2020-04-30
Officer
2019-07-19 ~ dissolvedIIF 21 - director → ME
44
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved corporate (2 parents)
Officer
2019-07-19 ~ dissolvedIIF 15 - director → ME
45
30 St. John's Lane, London, EnglandCorporate (4 parents)
Officer
2021-04-12 ~ nowIIF 51 - llp-designated-member → ME
Person with significant control
2021-04-12 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to surplus assets - 75% or more → OE
46
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
95,146 GBP2020-04-30
Officer
2021-04-09 ~ dissolvedIIF 39 - director → ME
47
TOTAL PHYSIOTHERAPY (BROADWAY) LIMITED - 2001-01-22
C/o Resolve Advisory Limited, 22 York Buildings, LondonCorporate (2 parents, 4 offsprings)
Equity (Company account)
-1,065,921 GBP2020-04-30
Officer
2021-03-19 ~ nowIIF 36 - director → ME
48
WISEABLE LIMITED - 2015-01-05
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2021-03-19 ~ dissolvedIIF 42 - director → ME
49
66 Nursery Road, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
45,658 GBP2023-10-31
Officer
2022-08-24 ~ nowIIF 60 - director → ME