1
Connaught House, 80 Wimpole Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-30 ~ dissolved
IIF 12 - Director → ME
2
Connaught House, 80-81 Wimpole Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-04 ~ dissolved
IIF 7 - Director → ME
3
LONDON NURSES AGENCY LIMITED
- now 00988109LNA MEDICAL LIMITED - 2004-12-16
LONDON NURSES AGENCY LIMITED - 2003-09-12
4th Floor, Prince House, 43-51 Prince Street, Bristol, England
Active Corporate (11 parents)
Officer
2011-09-12 ~ now
IIF 3 - Director → ME
4
SMART PROPERTY CONSULTANTS LIMITED
04752207 Connaught House, 80-81 Wimpole Street, London
Dissolved Corporate (6 parents)
Officer
2011-09-12 ~ dissolved
IIF 17 - Director → ME
2003-05-30 ~ 2003-08-14
IIF 32 - Director → ME
5
SMART TRAVEL CONSULTANTS LIMITED
04752504 Connaught House, 80-81 Wimpole Street, London
Dissolved Corporate (6 parents)
Officer
2003-05-30 ~ 2011-09-12
IIF 28 - Director → ME
2011-09-12 ~ dissolved
IIF 14 - Director → ME
6
Connaught House, 80-81 Wimpole Street, London
Dissolved Corporate (6 parents)
Officer
2011-09-12 ~ dissolved
IIF 15 - Director → ME
2003-05-30 ~ 2003-08-14
IIF 30 - Director → ME
7
Delaford Park, Iver Lane, Iver, England
Dissolved Corporate (1 parent)
Officer
2020-09-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-09-23 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
4th Floor, Prince House, 43-51 Prince Street, Bristol, England
Active Corporate (10 parents)
Officer
2016-01-13 ~ 2020-06-23
IIF 20 - Director → ME
2000-09-26 ~ 2012-02-20
IIF 25 - Director → ME
2021-03-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
9
SWIIS CAYMAN INVESTMENTS LIMITED
FC027983 Sh Corporate Services Ltd, 4th Floor Harbour Centre, Po Box 61gt Grand Cayman, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2007-12-07 ~ 2007-12-07
IIF 11 - Director → ME
10
Sh Corporate Services Ltd, 4th Floor Harbour Centre, Po Box 61gt Grand Cayman, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2007-12-07 ~ 2007-12-07
IIF 10 - Director → ME
11
4th Floor, Prince House, 43-51 Prince Street, Bristol, England
Active Corporate (9 parents)
Officer
2021-03-01 ~ now
IIF 5 - Director → ME
2000-05-04 ~ 2012-02-20
IIF 18 - Director → ME
2016-01-13 ~ 2020-06-23
IIF 19 - Director → ME
12
SWIIS FOSTER CARE SCOTLAND LIMITED
SC273400 Glenelvan House Carnegie Campus South, Enterprise Way, Dunfermline
Active Corporate (10 parents)
Officer
2016-01-13 ~ 2020-06-23
IIF 21 - Director → ME
2021-03-01 ~ now
IIF 6 - Director → ME
2006-07-12 ~ 2012-02-20
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
13
SWIIS NURSING & HEALTHCARE LIMITED
- 2006-01-31
04298359 4th Floor, Prince House, Prince Street, Bristol, England
Active Corporate (11 parents)
Officer
2002-11-21 ~ 2012-02-20
IIF 26 - Director → ME
2025-10-07 ~ now
IIF 4 - Director → ME
14
SWIIS INTERNATIONAL LIMITED
- now 04499819SWIIS INTERNATIONAL PLC
- 2009-10-26
04499819 4th Floor, Prince House, 43-51 Prince Street, Bristol, England
Active Corporate (8 parents, 5 offsprings)
Officer
2016-01-13 ~ 2020-06-23
IIF 22 - Director → ME
2002-07-31 ~ 2012-02-20
IIF 23 - Director → ME
2021-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
15
SWIIS PROPERTY CONSULTANTS LIMITED
04752598 Connaught House, 80-81 Wimpole Street, London
Dissolved Corporate (6 parents)
Officer
2011-09-12 ~ dissolved
IIF 16 - Director → ME
2003-05-02 ~ 2003-08-14
IIF 31 - Director → ME
16
4th Floor Prince House, 43-51 Prince Street, Bristol, England
Active Corporate (2 parents)
Officer
2010-02-18 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
17
SWIIS SECURITY SERVICES LIMITED
09115272 Connaught House, Wimpole Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ dissolved
IIF 9 - Director → ME
18
SWIIS TRAVEL CONSULTANTS LIMITED
04752653 Connaught House, 80-81 Wimpole Street, London
Dissolved Corporate (6 parents)
Officer
2011-09-12 ~ dissolved
IIF 13 - Director → ME
2003-05-30 ~ 2003-08-14
IIF 29 - Director → ME