1
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3,690,074 GBP2023-12-31
Officer
2020-11-04 ~ now
IIF 7 - Director → ME
2
BREATHING BUILDINGS LIMITED
- now 05676785E-STACK LTD - 2010-01-05
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (20 parents)
Officer
2012-02-23 ~ 2013-09-01
IIF 50 - Director → ME
3
Gridiron Building, 1 Pancras Square, London, England
Active Corporate (4 parents)
Equity (Company account)
1,693,670 GBP2024-03-31
Officer
2021-10-18 ~ 2024-08-28
IIF 23 - Director → ME
4
Prospect House, 108 High Street, Great Missenden, England
Active Corporate (27 parents)
Officer
2014-04-22 ~ 2016-09-29
IIF 43 - Director → ME
5
CITY OF LONDON SINFONIA LIMITED
01692341 1st Floor Radisson Court, 219 Long Lane, London, England
Active Corporate (58 parents, 1 offspring)
Officer
1997-10-14 ~ 2007-10-22
IIF 10 - Director → ME
6
Scottish Provident Building, Donegall Square West, Belfast, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13,882,878 GBP2024-12-31
Officer
2024-08-20 ~ 2025-12-18
IIF 48 - Director → ME
7
CONNECT SERVICES GROUP LIMITED
- now 05760870CONNECT MORTGAGES GROUP LIMITED
- 2009-06-03
05760870 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (10 parents)
Officer
2008-09-23 ~ dissolved
IIF 36 - Director → ME
8
Level 5 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (21 parents, 1 offspring)
Officer
2020-01-23 ~ 2021-11-02
IIF 41 - Director → ME
9
Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2014-04-22 ~ 2016-09-29
IIF 26 - Director → ME
10
230 City Road, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
5,458,721 GBP2021-03-31
Officer
2017-03-28 ~ 2024-10-02
IIF 20 - Director → ME
11
1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-02-16 ~ 2009-02-06
IIF 11 - Director → ME
12
INTERACTIVE INVESTOR LIMITED
- now 02101863, 03824695, 10946145, 02101863, 03824695, 10946145, 02101863, 03824695, 10946145, 02101863, 03824695, 10946145... (more)INTERACTIVE INVESTOR LIMITED
- 2011-01-04
04752535 02101863, 03824695, 10946145, 02101863, 03824695, 10946145, 02101863, 03824695, 10946145, 02101863, 03824695, 10946145... (more)CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
201 Deansgate, Manchester, England
Active Corporate (44 parents, 12 offsprings)
Officer
2010-12-30 ~ 2015-10-01
IIF 40 - Director → ME
13
MERRILL LYNCH INTERNATIONAL
- now 02312079MOBILEMANOR LIMITED
- 1989-03-08
02312079 2 King Edward Street, London
Active Corporate (245 parents, 8 offsprings)
Officer
~ 1995-10-06
IIF 14 - Director → ME
14
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-04-17 ~ dissolved
IIF 37 - Director → ME
15
3rd Floor, 24 High Holborn, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-04-21 ~ dissolved
IIF 39 - Director → ME
16
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2012-10-01 ~ 2025-06-13
IIF 35 - Director → ME
17
3rd Floor, 24 High Holborn, London, England
Active Corporate (7 parents)
Officer
2012-09-21 ~ 2025-06-13
IIF 19 - Director → ME
18
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2019-01-31 ~ 2019-10-09
IIF 3 - Right to surplus assets - 75% or more → OE
19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2019-05-21 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
20
3rd Floor, 24 High Holborn, London, England
Active Corporate (5 parents, 11 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-12-31
Officer
2019-01-28 ~ 2025-06-13
IIF 15 - Director → ME
21
MMC ADVENTURES LIMITED
- 2001-12-17
03946009 3rd Floor 24 High Holborn, London, United Kingdom
Active Corporate (16 parents, 29 offsprings)
Officer
2000-03-13 ~ 2025-03-31
IIF 18 - Director → ME
2000-03-13 ~ 2004-07-19
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
22
3rd Floor 24 High Holborn, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-09 ~ now
IIF 47 - LLP Designated Member → ME
23
High Trees, Inglewood Kintbury, Berkshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,136,513 GBP2024-12-31
Officer
1999-07-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-03-31
IIF 2 - Has significant influence or control → OE
24
OPEROSE HEALTH (GROUP) LIMITED
- now 05555460THE PRACTICE (GROUP) LIMITED - 2019-11-28
THE PRACTICE (GROUP) PLC
- 2014-11-24
05685937PRACTICE NETWORKS HOLDINGS PUBLIC LIMITED COMPANY - 2007-11-15
PRACTICE NETWORKS HOLDINGS LIMITED - 2006-09-07
Prospect House, 108 High Street, Great Missenden, England
Active Corporate (36 parents, 6 offsprings)
Officer
2012-11-16 ~ 2013-06-07
IIF 29 - Director → ME
2013-07-04 ~ 2013-09-03
IIF 30 - Director → ME
2014-04-22 ~ 2016-09-29
IIF 31 - Director → ME
25
OPEROSE HEALTH (GROUP) UK LIMITED
- now 05685937PRACTICE NET.WORKS PROPERTIES LIMITED - 2006-01-04
05483424 Prospect House, 108 High Street, Great Missenden, England
Active Corporate (24 parents)
Officer
2014-04-22 ~ 2016-09-29
IIF 28 - Director → ME
26
OPEROSE HEALTH CORPORATE MANAGEMENT LIMITED - now
THE PRACTICE CORPORATE MANAGEMENT LIMITED
- 2019-11-28
07666277 Prospect House, 108 High Street, Great Missenden, England
Active Corporate (20 parents)
Officer
2014-04-22 ~ 2016-09-29
IIF 27 - Director → ME
27
PEMBROKE COURT (EDWARDES SQUARE) FREEHOLD LIMITED
07484140 6 Deanery Street, London, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-10-27 ~ 2024-06-10
IIF 9 - Director → ME
2011-01-06 ~ 2014-10-21
IIF 45 - Director → ME
28
PEMBROKE COURT REVERSION LIMITED
07737338 6 River House 23 The Terrace, Barnes, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
0 GBP2020-08-31
Officer
2011-08-11 ~ dissolved
IIF 46 - Director → ME
29
HETEROGENEOUS LIMITED - 2018-10-30
3rd Floor 86-90 Paul Street, London, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,106,057 GBP2024-12-31
Officer
2022-02-10 ~ 2024-10-16
IIF 21 - Director → ME
30
Unit 1.8 & 1.9 The Shepherds Building, Charecroft Way, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2020-09-25 ~ 2020-12-15
IIF 49 - Director → ME
2019-03-25 ~ 2020-08-07
IIF 8 - Director → ME
31
RAREDENE LIMITED - 1989-03-31
2 Harlow Oval Mews, Harrogate, England
Active Corporate (16 parents)
Equity (Company account)
-250,600 GBP2024-12-29
Officer
2006-11-01 ~ 2009-03-31
IIF 22 - Director → ME
32
BOSTECH SYSTEMS LIMITED - 2000-06-12
Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (9 parents)
Equity (Company account)
13,220 GBP2024-07-31
Officer
2000-10-17 ~ 2002-11-14
IIF 17 - Director → ME
33
THE EIS ASSOCIATION LIMITED
- now 02480430THE BES ASSOCIATION LIMITED - 1999-01-18
NATUREDALE LIMITED - 1990-05-15
Bridge House, 181 Queen Victoria Street, London, England
Active Corporate (30 parents)
Equity (Company account)
108,748 GBP2024-06-30
Officer
2013-04-12 ~ 2016-06-24
IIF 34 - Director → ME
34
THE PRACTICE HEALTH DIVISION LIMITED
- now 05310390 Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
2014-04-22 ~ 2016-09-29
IIF 24 - Director → ME
35
THE PRACTICE PROPERTIES LIMITED
- now 05483424PRACTICE NETWORKS PROPERTIES LIMITED - 2007-09-03
05555460PNW SERVICES LIMITED - 2006-01-04
Prospect House, 108 High Street, Great Missenden, England
Active Corporate (24 parents)
Officer
2014-04-22 ~ 2016-09-29
IIF 32 - Director → ME
36
Prospect House, 108 High Street, Great Missenden, England
Active Corporate (25 parents)
Officer
2014-04-22 ~ 2016-09-29
IIF 25 - Director → ME
37
UNITEDHEALTH PRIMARY CARE LIMITED - 2011-05-03
Prospect House, 108 High Street, Great Missenden, England
Active Corporate (30 parents)
Officer
2014-04-22 ~ 2016-09-29
IIF 44 - Director → ME
38
THE HOME SWAPPING COMPANY LIMITED - 2013-03-19
LUXE HOME SWAP LIMITED - 2011-05-19
07648154 Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-06-25 ~ 2017-07-31
IIF 33 - Director → ME
39
TOTALMOBILE HOLDINGS LIMITED - now
CONSILIUM HOLDINGS LIMITED
- 2013-04-12
NI037792TASK (HOLDINGS) LTD
- 2001-05-23
NI037792 3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
Active Corporate (20 parents, 12 offsprings)
Officer
2001-03-01 ~ 2010-01-01
IIF 38 - Director → ME
40
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
2015-06-25 ~ dissolved
IIF 13 - Director → ME
41
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2002-11-13 ~ 2011-03-31
IIF 16 - Director → ME
42
Unit 6, 3960 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, Cambridgeshire, England
Active Corporate (11 parents)
Equity (Company account)
3,695,659 GBP2024-12-31
Officer
2024-10-01 ~ now
IIF 42 - Director → ME
43
A403 The Biscuit Factory, 100 Clements Road, London, England
Active Corporate (17 parents)
Equity (Company account)
429,417 GBP2024-12-29
Officer
2017-03-22 ~ 2018-02-07
IIF 12 - Director → ME