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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roger, Robert

child relation
Offspring entities and appointments 172
  • 1
    ALLISON HOMES GROUP LIMITED
    - now 10653289
    LARKFLEET HOLDINGS LIMITED
    - 2022-03-15 10653289
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (15 parents, 17 offsprings)
    Officer
    2022-02-10 ~ now
    IIF 130 - Director → ME
  • 2
    ALTON TOWERS LIMITED
    - now 02464313
    NEXTORDER LIMITED - 1990-05-16
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (23 parents)
    Officer
    1998-06-17 ~ 2007-05-21
    IIF 160 - Director → ME
  • 3
    ARCADE HOLLOWAY LIMITED
    09496495
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 122 - Director → ME
  • 4
    ASSOCIATION OF INDEPENDENT HEALTHCARE ORGANISATIONS
    - now 07293112
    PRIVATE HOSPITALS ALLIANCE
    - 2013-05-22 07293112 07666314
    H5 PRIVATE HOSPITALS ALLIANCE
    - 2011-07-08 07293112 07666314
    H5 PRIVATE HEALTHCARE ALLIANCE - 2010-11-01
    100 Fetter Lane, London
    Dissolved Corporate (22 parents)
    Officer
    2011-05-26 ~ 2016-09-26
    IIF 77 - Director → ME
  • 5
    BAX GLOBAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-02
    Dissolved on 2016-09-22
    BURLINGTON AIR EXPRESS LIMITED
    - 1997-12-01 01565358 01345455
    BURLINGTON NORTHERN AIR FREIGHT LIMITED
    - 1986-08-29 01565358 01345455
    ALLTRANSPORT AIR FREIGHT LIMITED
    - 1984-11-02 01565358
    A. I. G. AIRFREIGHT LIMITED
    - 1983-11-08 01565358
    JECLUDE HAULAGE LIMITED
    - 1982-06-01 01565358
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-04-15) ~ 1992-08-03
    IIF 152 - Director → ME
  • 6
    CAIN MANAGEMENT LIMITED
    - now 08999049
    RHC PROPERTIES I LIMITED - 2015-01-06
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-06-25 ~ 2021-07-30
    IIF 86 - Director → ME
  • 7
    CHESSINGTON HOTEL LIMITED - now
    TUSSAUDS HOTELS SOUTH LIMITED
    - 2010-05-12 05686193
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (18 parents)
    Officer
    2006-01-24 ~ 2007-05-21
    IIF 155 - Director → ME
  • 8
    CHESSINGTON WORLD OF ADVENTURES LIMITED
    - now 03667104 00406533
    DMWSL 247 LIMITED
    - 1999-04-08 03667104 03804532... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents)
    Officer
    1999-03-23 ~ 2007-05-21
    IIF 167 - Director → ME
  • 9
    CHESSINGTON ZOO LIMITED
    - now 02083608 00406533
    GAINCROWN LIMITED - 1987-01-15
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (20 parents)
    Officer
    1998-06-17 ~ 2007-05-21
    IIF 170 - Director → ME
  • 10
    CLASSIC HOSPITALS GROUP LIMITED
    - now 05391459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2024-12-25
    INTERCEDE 2026 LIMITED - 2005-08-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2008-03-17 ~ 2016-06-30
    IIF 22 - Director → ME
  • 11
    CLASSIC HOSPITALS LIMITED
    05384616
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (20 parents)
    Officer
    2008-03-17 ~ 2016-06-30
    IIF 28 - Director → ME
  • 12
    CLASSIC HOSPITALS PROPERTY LIMITED
    - now 05389607
    INTERCEDE 2027 LIMITED - 2005-08-16
    3 Dorset Rise, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-03-17 ~ 2016-06-30
    IIF 25 - Director → ME
  • 13
    CORSHAM STREET STUDENT 1 LIMITED
    - now 06394537 07245916
    WB CO (1428) LIMITED - 2008-02-01
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 110 - Director → ME
  • 14
    EAGLE TOPCO LIMITED
    08738838
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 1 - Director → ME
  • 15
    ELLIOT EDINBURGH LIMITED
    09458000
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 127 - Director → ME
  • 16
    FIRST CHOICE AIRWAYS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-30
    Dissolved on 2018-03-10
    AIR 2000 LIMITED
    - 2003-10-09 01966273 04879656... (more)
    MELROSCAN LIMITED - 1986-08-06
    15 Canada Square, London
    Dissolved Corporate (45 parents)
    Officer
    1995-05-03 ~ 1996-01-01
    IIF 146 - Director → ME
  • 17
    FIRST CHOICE AVIATION LIMITED
    - now 03115443
    PRECIS (1402) LIMITED - 1996-02-15
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    1997-07-24 ~ 1998-06-12
    IIF 134 - Director → ME
  • 18
    FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
    - now 01450256 NF003723
    FIRST CHOICE TRAVEL LIMITED - 1994-12-16
    OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
    FLG LIMITED - 1991-03-28
    FALCON LEISURE GROUP LIMITED - 1990-05-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (52 parents, 7 offsprings)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 138 - Director → ME
  • 19
    FIRST CHOICE OFFICE SERVICES LIMITED
    - now 02469040
    OWNERS ABROAD SERVICES LIMITED - 1994-08-24
    OVERMARKET LIMITED - 1990-03-28
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 143 - Director → ME
  • 20
    FIRST CHOICE OLYMPIC LIMITED
    - now 02065087
    FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17
    LEAPNOW LIMITED - 1987-01-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 132 - Director → ME
  • 21
    FIRST CHOICE OVERSEAS HOLDINGS LIMITED
    - now 02469120
    FIRST CHOICE OVERSEAS LIMITED
    - 1996-03-07 02469120
    OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24
    CLEVERZONE LIMITED - 1990-03-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 140 - Director → ME
  • 22
    FIRST CHOICE TOUR OPERATIONS LIMITED
    - now 01961830
    OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24
    ARROWSMITH LIMITED - 1990-11-21
    DOVETREND LIMITED - 1986-03-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 142 - Director → ME
  • 23
    FIRST CHOICE, UNIJET & AIR 2000 LIMITED - now
    FIRST CHOICE & AIR 2000 LIMITED - 1998-11-02
    SIGNVOTE LIMITED
    - 1996-10-22 02932716
    OWNERS ABROAD LIMITED
    - 1996-07-22 02932716 02469040
    FIRST CHOICE HOLIDAYS PLC - 1994-09-19
    SIGNVOTE PUBLIC LIMITED COMPANY - 1994-07-20
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    1996-01-01 ~ 1996-09-27
    IIF 137 - Director → ME
  • 24
    FOX HEALTHCARE ACQUISITIONS LIMITED
    06487777
    3 Dorset Rise, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2008-03-14 ~ 2016-06-30
    IIF 44 - Director → ME
  • 25
    FOX HEALTHCARE HOLDCO 1 LIMITED
    06524794 06526186... (more)
    3 Dorset Rise, London
    Dissolved Corporate (12 parents)
    Officer
    2008-03-14 ~ 2015-11-02
    IIF 48 - Director → ME
  • 26
    FOX HEALTHCARE HOLDCO 1B LIMITED
    07283738 06524794... (more)
    3 Dorset Rise, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-14 ~ 2015-11-02
    IIF 7 - Director → ME
  • 27
    FOX HEALTHCARE HOLDCO 2 LIMITED
    06526186 06524794... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2023-12-23
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-03-14 ~ 2016-06-30
    IIF 30 - Director → ME
  • 28
    FOX HEALTHCARE HOLDINGS 1 LIMITED
    07283960 07283959
    3 Dorset Rise, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-14 ~ 2015-11-02
    IIF 6 - Director → ME
  • 29
    FOX HEALTHCARE HOLDINGS 1A LIMITED
    07283959 07283960
    3 Dorset Rise, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-14 ~ 2015-11-02
    IIF 5 - Director → ME
  • 30
    FY7291 LIMITED - now
    SPIRE HEALTHCARE GROUP LIMITED
    - 2014-06-12 09080155 09084066... (more)
    21 St. Thomas Street, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 74 - Director → ME
  • 31
    GEMINI JERSEY JV GP LIMITED
    13461258
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    Dissolved on 2026-03-31
    Third Floor, 2 More London Riverside, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2021-07-15 ~ 2023-02-07
    IIF 80 - Director → ME
  • 32
    GX ACQUISITIONS LIMITED
    06524624
    3 Dorset Rise, London
    Dissolved Corporate (10 parents)
    Officer
    2008-04-29 ~ 2015-11-02
    IIF 38 - Director → ME
  • 33
    GX HOLDCO LIMITED
    06552731
    3 Dorset Rise, London
    Dissolved Corporate (11 parents)
    Officer
    2008-04-29 ~ 2015-11-02
    IIF 46 - Director → ME
  • 34
    HIP CHALETS LIMITED
    05923329
    Garden Flat 6, Richmond Hill, Bristol, Avon, England
    Active Corporate (4 parents)
    Officer
    2010-04-06 ~ 2014-03-04
    IIF 56 - Director → ME
  • 35
    IQ (GENERAL PARTNER 2) LIMITED
    - now 05835390 05835399
    IQ (NOMINEE) LIMITED - 2008-08-15
    SHELFCO (NO. 3257) LIMITED - 2006-07-26
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 112 - Director → ME
  • 36
    IQ (GENERAL PARTNER) LIMITED
    - now 05835399 05835390
    SHELFCO (NO. 3256) LIMITED - 2006-07-26
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 124 - Director → ME
  • 37
    IQ (SHAREHOLDER GP) LIMITED
    - now 05835382
    SHELFCO (NO. 3263) LIMITED - 2006-07-26
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (35 parents, 11 offsprings)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 89 - Director → ME
  • 38
    IQ LETTING (GENERAL PARTNER 2) LIMITED
    06668368 06047013
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 104 - Director → ME
  • 39
    IQ LETTING (GENERAL PARTNER) LIMITED
    - now 06047013 06668368
    SHELFCO (NO.3353) LIMITED - 2007-02-09
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 115 - Director → ME
  • 40
    IQ SHOREDITCH (GENERAL PARTNER 2) LIMITED
    07940235 07940219... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 103 - Director → ME
  • 41
    IQ SHOREDITCH (GENERAL PARTNER) LIMITED
    07940219 07940235... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 97 - Director → ME
  • 42
    IQ SHOREDITCH LETTING (GENERAL PARTNER 2) LIMITED
    07940245 07940240... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 98 - Director → ME
  • 43
    IQ SHOREDITCH LETTING (GENERAL PARTNER) LIMITED
    07940240 07940245... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 91 - Director → ME
  • 44
    IQ TWO (GENERAL PARTNER 2) LIMITED
    07940261 07940253
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 90 - Director → ME
  • 45
    IQ TWO (GENERAL PARTNER) LIMITED
    07940253 07940261
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 101 - Director → ME
  • 46
    IQ TWO LETTING (GENERAL PARTNER 2) LIMITED
    07940225 07940268
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 93 - Director → ME
  • 47
    IQ TWO LETTING (GENERAL PARTNER) LIMITED
    07940268 07940225
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 95 - Director → ME
  • 48
    IQSA (ATHENA) LIMITED
    - now 10037481
    VEROGROUP (ATHENA) LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 123 - Director → ME
  • 49
    IQSA (BRIGHTON) LIMITED
    - now 08512917
    THE STUDENT HOUSING COMPANY (BRIGHTON) LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 121 - Director → ME
  • 50
    IQSA (GLASGOW) LIMITED
    10445293 10442892
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 87 - Director → ME
  • 51
    IQSA (GP1) LIMITED
    - now 07577097 07577091
    GSGAII (GP1) LIMITED - 2017-01-17
    KWC (GP1) LIMITED - 2014-11-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 118 - Director → ME
  • 52
    IQSA (GP2) LIMITED
    - now 07577091 07577097
    GSGAII (GP2) LIMITED - 2017-01-17
    KWC (GP2) LIMITED - 2014-11-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 92 - Director → ME
  • 53
    IQSA (HERMES) LIMITED
    - now 10037473
    VEROGROUP (HERMES) LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 100 - Director → ME
  • 54
    IQSA (HUDDERSFIELD) LIMITED
    - now 08298665
    THE STUDENT HOUSING COMPANY (HUDDERSFIELD) LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 102 - Director → ME
  • 55
    IQSA (OXFORD) LIMITED
    - now 08512768
    THE STUDENT HOUSING COMPANY (OXFORD) LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 114 - Director → ME
  • 56
    IQSA (WEMBLEY COURT) GP1 LIMITED
    - now 07597428
    GSGAII (WEMBLEY COURT) GP1 LIMITED - 2017-01-17
    KEYSTONE (WEMBLEY COURT) GP1 LIMITED - 2014-11-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 105 - Director → ME
  • 57
    IQSA (WESTBOURNE) LIMITED
    - now 08189672
    TSHC (PORTFOLIO 1) LIMITED - 2017-01-17
    THE STUDENT HOUSING COMPANY (DORCHESTER HOUSE) LIMITED - 2013-09-19
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 88 - Director → ME
  • 58
    IQSA BLYTHSWOOD LIMITED
    12858862
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 113 - Director → ME
  • 59
    IQSA GENERAL OPERATING COMPANY LIMITED
    10833550
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 126 - Director → ME
  • 60
    IQSA MINSTER LIMITED
    12526559
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 117 - Director → ME
  • 61
    IQSA NEWCASTLE PROPCO LIMITED
    13060057
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 120 - Director → ME
  • 62
    IQSA NOTTINGHAM HOLDING COMPANY LIMITED
    - now 08756840
    MABEC PROPERTIES LIMITED - 2017-06-07
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 84 - Director → ME
  • 63
    IQSA SERVICES LIMITED
    - now 09857188 15093508
    UK SERVICE EMPLOYMENT CO LIMITED
    - 2017-01-17 09857188
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-07-05 ~ 2022-12-31
    IIF 54 - Director → ME
  • 64
    IQSA ST GEORGE'S LIMITED
    11621344
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 107 - Director → ME
  • 65
    IQSA STEPHENSON HOUSE LIMITED
    11552613
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 109 - Director → ME
  • 66
    IQSA UK CITY ALDGATE LIMITED
    12647388
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 108 - Director → ME
  • 67
    IQSA WEAVER PLACE LIMITED
    12214289
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 128 - Director → ME
  • 68
    JWT HOLIDAYS LIMITED
    - now 03071746
    PRECIS (1369) LIMITED
    - 1996-10-07 03071746 03065139... (more)
    Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 133 - Director → ME
  • 69
    LEAP SKILLS LIMITED
    07171980
    Eacotts Accountants Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2010-10-07 ~ 2013-10-07
    IIF 57 - Director → ME
  • 70
    LEWES BRIGHTON LIMITED
    09458513
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 94 - Director → ME
  • 71
    LIFECHECK LIMITED
    07396660
    3 Dorset Rise, London
    Dissolved Corporate (7 parents)
    Officer
    2011-08-24 ~ 2015-11-02
    IIF 53 - Director → ME
  • 72
    LIFESCAN LIMITED
    04427094
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-08-20
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2011-12-19 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2024-12-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2011-08-24 ~ 2016-06-30
    IIF 41 - Director → ME
  • 73
    LINKS PROPERTY 10 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2015-08-19
    SPIRE PROPERTY 10 LIMITED
    - 2013-02-05 06408969 06409057... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-25 ~ 2013-01-17
    IIF 75 - Director → ME
  • 74
    LINKS PROPERTY 11 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2015-08-19
    SPIRE PROPERTY 11 LIMITED
    - 2013-02-05 06408979 06409057... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-25 ~ 2013-01-17
    IIF 71 - Director → ME
  • 75
    LINKS PROPERTY 12 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2015-08-21
    SPIRE PROPERTY 12 LIMITED
    - 2013-02-05 06408983 06409057... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-25 ~ 2013-01-17
    IIF 62 - Director → ME
  • 76
    LINKS PROPERTY 14 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2015-08-21
    SPIRE PROPERTY 14 LIMITED
    - 2013-02-05 06409041 06409057... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-25 ~ 2013-01-17
    IIF 67 - Director → ME
  • 77
    LINKS PROPERTY 15 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2015-08-20
    SPIRE PROPERTY 15 LIMITED
    - 2013-02-05 06409057 06408983... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-25 ~ 2013-01-17
    IIF 65 - Director → ME
  • 78
    LINKS PROPERTY 20 LIMITED
    - now 06409125 06409131... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13 during the appointment or period of control
    Dissolved on 2015-08-19 during the appointment or period of control
    SPIRE PROPERTY 20 LIMITED
    - 2013-02-05 06409125 06408724... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 76 - Director → ME
  • 79
    LINKS PROPERTY 21 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2015-08-21
    SPIRE PROPERTY 21 LIMITED
    - 2013-02-05 06409126 06409125... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-25 ~ 2013-01-17
    IIF 66 - Director → ME
  • 80
    LINKS PROPERTY 22 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2015-08-20
    SPIRE PROPERTY 22 LIMITED
    - 2013-02-05 06409131 06409125... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-25 ~ 2013-01-17
    IIF 61 - Director → ME
  • 81
    LINKS PROPERTY 24 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2015-08-21
    SPIRE PROPERTY 24 LIMITED
    - 2013-02-05 06409147 06409125... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-25 ~ 2013-01-17
    IIF 60 - Director → ME
  • 82
    LINKS PROPERTY 3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2015-08-21
    SPIRE PROPERTY 3 LIMITED
    - 2013-02-05 06408833 06408967... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-25 ~ 2013-01-17
    IIF 73 - Director → ME
  • 83
    LINKS PROPERTY 7 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2015-08-19
    SPIRE PROPERTY 7 LIMITED
    - 2013-02-05 06408940 06408967... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-25 ~ 2013-01-17
    IIF 68 - Director → ME
  • 84
    LINKS PROPERTY 8 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2015-08-21
    SPIRE PROPERTY 8 LIMITED
    - 2013-02-05 06408957 06408967... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-25 ~ 2013-01-17
    IIF 63 - Director → ME
  • 85
    LINKS PROPERTY 9 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-10
    Dissolved on 2019-06-13
    SPIRE PROPERTY 9 LIMITED
    - 2016-08-31 06408967 06408957... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 23 - Director → ME
  • 86
    LINKS UK HOLDCO 1A LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-30
    Dissolved on 2015-12-29
    SPIRE UK HOLDCO 1A LIMITED
    - 2013-02-05 06342683 06672035... (more)
    SPIRE UK HOLDCO 7 LIMITED
    - 2008-10-27 06342683 06689538... (more)
    SPIRE HEALTHCARE GROUP UK LIMITED
    - 2008-10-20 06342683 06689538... (more)
    SPIRE UK HOLDCO 1A LIMITED
    - 2008-05-07 06342683 06672035... (more)
    ROZIER UK HOLDCO 1A LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-03-20 ~ 2013-01-17
    IIF 72 - Director → ME
  • 87
    LINKS UK HOLDCO 1B LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2015-08-19
    SPIRE UK HOLDCO 1B LIMITED
    - 2013-02-05 06342675 06342683... (more)
    ROZIER UK HOLDCO 1B LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-03-20 ~ 2013-01-17
    IIF 59 - Director → ME
  • 88
    LINKS UK HOLDCO 3A LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-30
    Dissolved on 2015-12-30
    SPIRE UK HOLDCO 3A LIMITED
    - 2013-02-05 06676667 06342683... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-08-19 ~ 2013-01-17
    IIF 69 - Director → ME
  • 89
    LINKS UK HOLDCO 5 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2015-08-19
    SPIRE UK HOLDCO 5 LIMITED
    - 2013-02-05 06342691 06342689... (more)
    ROZIER UK HOLDCO 5 LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-03-20 ~ 2013-01-17
    IIF 70 - Director → ME
  • 90
    LONDON EYE HOLDINGS LIMITED
    05686179
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-01-24 ~ 2007-05-21
    IIF 153 - Director → ME
  • 91
    LONDON EYE MANAGEMENT SERVICES LIMITED - now
    THE LONDON EYE COMPANY LIMITED
    - 2012-09-04 02896849
    THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17
    CADINTON LIMITED - 1994-05-20
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2000-11-22 ~ 2003-02-06
    IIF 157 - Director → ME
    2006-02-08 ~ 2007-05-21
    IIF 148 - Director → ME
  • 92
    LONDON SCOTTISH INTERNATIONAL LIMITED
    - now 06609184
    FRESHNAME NO. 391 LIMITED - 2008-09-16
    16a Kew Foot Road, Richmond, Surrey, United Kingdom
    Active Corporate (31 parents)
    Officer
    2018-06-25 ~ 2022-06-14
    IIF 55 - Director → ME
  • 93
    LTS PARIS GARDENS (GENERAL PARTNER) LIMITED
    - now 07807306
    MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED - 2015-03-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 125 - Director → ME
  • 94
    MADAME TUSSAUD'S LIMITED
    - now 02168431
    THE TUSSAUDS GROUP PARK DEVELOPMENTS LIMITED - 1990-03-16
    GALASHIRE LIMITED - 1987-10-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (24 parents)
    Officer
    1998-06-17 ~ 2007-05-21
    IIF 169 - Director → ME
  • 95
    MADAME TUSSAUDS TOURING EXHIBITION LIMITED - now
    MADAME TUSSAUD'S TOURING EXHIBITION LIMITED
    - 2012-11-15 03844617
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (20 parents)
    Officer
    1999-09-15 ~ 2007-05-21
    IIF 166 - Director → ME
  • 96
    MARTIN ROOKS LIMITED
    - now 01924996
    OWNERS ABROAD CORPORATE SERVICES LIMITED - 1994-08-24
    RUSHSENSE LIMITED - 1992-09-17
    Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    1995-01-01 ~ 1998-06-12
    IIF 139 - Director → ME
  • 97
    MEDICAINSURE LIMITED
    - now 08286003 11335709
    SPIRE LINKS 1 LIMITED
    - 2013-02-05 08286003 08286008
    3 Dorset Rise, London
    Dissolved Corporate (6 parents)
    Officer
    2012-11-08 ~ 2016-06-30
    IIF 9 - Director → ME
  • 98
    MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED - now
    DMWSL 266 LIMITED
    - 2010-11-22 03767102 03730792... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (19 parents)
    Officer
    1999-06-11 ~ 2007-05-21
    IIF 158 - Director → ME
  • 99
    MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED - now
    WARWICK CASTLE PARK LIMITED
    - 2010-03-19 02429776
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (20 parents)
    Officer
    1998-06-17 ~ 2007-05-21
    IIF 173 - Director → ME
  • 100
    MERLIN ENTERTAINMENTS (NBD) LIMITED - now
    TUSSAUDS (NBD) LIMITED
    - 2015-10-13 05010879
    DMWSL 424 LIMITED
    - 2004-03-29 05010879 05174985... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2004-03-29 ~ 2007-05-21
    IIF 151 - Director → ME
  • 101
    MONTEFIORE HOUSE LIMITED
    07414715
    3 Dorset Rise, London
    Active Corporate (30 parents)
    Officer
    2010-10-21 ~ 2016-06-30
    IIF 13 - Director → ME
  • 102
    MP NEWLANDS LIMITED
    08756848
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 83 - Director → ME
  • 103
    MP NEWTOWN LIMITED
    - now 08756871
    MP NEWTON LIMITED - 2014-01-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 85 - Director → ME
  • 104
    NWI CHESHIRE LIMITED - now
    SPIRE PROPERTY 17 LIMITED
    - 2022-01-18 06409113 06409057... (more)
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 4 - Director → ME
  • 105
    OLYMPIC HOLIDAYS LIMITED
    - now 02549342
    LAW 305 LIMITED - 1991-04-22
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 141 - Director → ME
  • 106
    OLYMPIC VACATIONS LIMITED
    - now 02271638
    STAR VACATIONS (U.K.) LIMITED - 1988-09-23
    YAMOE LIMITED - 1988-08-23
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 136 - Director → ME
  • 107
    OPAL VILLAS LIMITED
    10833393
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 116 - Director → ME
  • 108
    ORWELL FILMS LLP
    OC307697
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (145 parents)
    Officer
    2005-04-04 ~ 2025-04-05
    IIF 79 - LLP Member → ME
  • 109
    P1 ATTRACTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-30
    Dissolved on 2017-02-28
    TUSSAUDS ATTRACTIONS LIMITED
    - 2007-06-26 01284934 06287489
    WARWICK CASTLE LIMITED
    - 1999-04-08 01284934 03667101
    GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31
    BANIGORT LIMITED - 1977-12-31
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    1998-06-17 ~ 2007-05-21
    IIF 164 - Director → ME
  • 110
    P1 INTERMEDIATE ONE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-30
    Dissolved on 2017-02-28
    TUSSAUDS HOLDINGS LIMITED
    - 2007-06-26 03622835 01147673... (more)
    DMWSL 239 LIMITED - 1998-10-28
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    1998-11-06 ~ 2007-05-21
    IIF 163 - Director → ME
  • 111
    P1 INTERMEDIATE THREE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-30
    Dissolved on 2017-02-28
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED
    - 2007-06-26 03667099 06287488
    DMWSL 249 LIMITED
    - 1999-03-24 03667099 12998781... (more)
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    1999-03-23 ~ 2007-05-21
    IIF 171 - Director → ME
  • 112
    P1 INTERMEDIATE TWO LIMITED - now
    TUSSAUDS LIMITED
    - 2007-06-26 00215035 06287589
    THE TUSSAUDS GROUP LIMITED
    - 1998-10-28 00215035
    MADAME TUSSAUD'S LIMITED - 1990-03-16
    55 Baker Street, London
    Liquidation Corporate (23 parents)
    Officer
    1998-06-17 ~ 2007-05-21
    IIF 168 - Director → ME
  • 113
    P1 OLD FINANCE LIMITED
    FC022981 06287527
    Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2001-02-08 ~ 2007-05-21
    IIF 154 - Director → ME
  • 114
    P1 OLD HOTELS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-30
    Dissolved on 2017-02-28
    TUSSAUDS HOTELS LIMITED
    - 2007-06-26 03730792 06287526
    DMWSL 261 LIMITED - 1999-03-24
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    1999-03-25 ~ 2007-05-21
    IIF 165 - Director → ME
  • 115
    P1 OLD OPCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-30
    Dissolved on 2017-02-28
    TUSSAUDS THEME PARKS LIMITED
    - 2007-06-26 00406533 03671058... (more)
    CHESSINGTON WORLD OF ADVENTURES LIMITED
    - 1999-04-08 00406533 03667104
    CHESSINGTON ZOO LIMITED - 1987-01-01
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    1998-06-17 ~ 2007-05-21
    IIF 172 - Director → ME
  • 116
    P1 TASMANIA GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-30
    Dissolved on 2017-02-28
    THE TUSSAUDS GROUP LIMITED
    - 2007-06-26 03623056 06287588
    DMWSL 240 LIMITED - 1998-10-28
    55 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    1998-11-06 ~ 2007-05-21
    IIF 161 - Director → ME
  • 117
    P1 TASMANIA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-30
    Dissolved on 2017-02-28
    TASMANIA HOLDINGS LIMITED
    - 2007-06-26 05377453
    HACKREMCO (NO. 2241) LIMITED - 2005-03-15
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-05-10 ~ 2007-05-21
    IIF 150 - Director → ME
  • 118
    PEOPLE 1ST
    - now 02557730
    Insolvency (Case 1) In administration
    Administration started on 2018-04-23
    Administration ended on 2018-06-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-06-25
    Dissolved on 2021-08-04
    HOSPITALITY TRAINING FOUNDATION - 2004-06-22
    THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01
    Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (75 parents, 3 offsprings)
    Officer
    2006-12-12 ~ 2007-11-21
    IIF 147 - Director → ME
  • 119
    PRECIS (1134) LIMITED
    02654610 02714156... (more)
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 131 - Director → ME
  • 120
    PURE BANKSIDE LTD
    - now 07358554
    UKSA EWER STREET LIMITED - 2013-06-14
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 81 - Director → ME
  • 121
    PURE CITY OPCO LIMITED
    - now 07296480
    UKSA CITY UNI LIMITED - 2014-03-05
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 99 - Director → ME
  • 122
    PURE HAMMERSMITH LTD
    - now 07296440
    UKSA HAMMERSMITH LIMITED - 2013-06-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 82 - Director → ME
  • 123
    PURE HIGHBURY LIMITED
    - now 07358566
    UKSA ISLEDON LIMITED - 2012-05-23
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 106 - Director → ME
  • 124
    REDNESS YORK LIMITED
    09458110
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 111 - Director → ME
  • 125
    REDWING HOLDINGS LIMITED
    - now 02357936
    SHEENDEEP LIMITED - 1990-04-10
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 144 - Director → ME
  • 126
    RUBICONE TOPCO LIMITED
    13705334
    C/o Orbis Group Vision Court, Caxton Place, Pentwyn, Cardiff, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-01-26 ~ 2024-05-08
    IIF 129 - Director → ME
  • 127
    SCION FILMS SALE AND LEASEBACK SIXTH LLP
    - now OC301429
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2025-03-05
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (295 parents)
    Officer
    2005-04-05 ~ 2024-02-04
    IIF 78 - LLP Member → ME
  • 128
    SHC HOLDINGS LIMITED
    - now 04313890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2024-12-25
    BUPA HOSPITALS (HOLDINGS) LIMITED
    - 2007-10-12 04313890
    ELITEPLAIN LIMITED - 2001-11-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2007-10-08 ~ 2016-06-30
    IIF 10 - Director → ME
  • 129
    SHC MEDICAL SUPPLIES LIMITED
    - now 01631737
    BUPA GATWICK PARK HOSPITAL LIMITED
    - 2007-10-12 01631737
    GATWICK PARK HOSPITAL LIMITED - 1988-07-27
    3 Dorset Rise, London
    Dissolved Corporate (25 parents)
    Officer
    2007-10-08 ~ 2015-11-02
    IIF 17 - Director → ME
  • 130
    SHINE BIDCO LIMITED
    14064702
    Caxton House, Caxton Place, Cardiff, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2022-04-25 ~ 2024-02-02
    IIF 58 - Director → ME
  • 131
    SOVEREIGN TOUR OPERATIONS LIMITED
    - now 02557714
    OWNERS ABROAD LEISURE LIMITED - 1994-08-24
    PLANTZONE LIMITED - 1990-12-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 145 - Director → ME
  • 132
    SPIRE CAMBRIDGE (DISPOSAL) LIMITED
    - now 05916824
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2024-12-25
    THE RICHARD VILLAR PRACTICE LIMITED
    - 2015-04-02 05916824
    SPIRE HEALTHCARE DIAGNOSTICS LIMITED
    - 2010-07-01 05916824
    BHS DIAGNOSTICS LIMITED
    - 2007-10-12 05916824
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2007-10-08 ~ 2016-06-30
    IIF 50 - Director → ME
  • 133
    SPIRE FERTILITY (DISPOSAL) LIMITED
    - now 07092971
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2024-12-25
    LONDON FERTILITY CENTRE LIMITED
    - 2014-08-19 07092971 02710632
    MEDSUBONE LTD
    - 2010-03-29 07092971
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2010-03-29 ~ 2016-06-30
    IIF 11 - Director → ME
  • 134
    SPIRE HEALTHCARE (HOLDINGS) LIMITED
    - now 04313887 06271839... (more)
    BHS (HOLDINGS) LIMITED
    - 2007-10-12 04313887 05944286
    DELTASCOOP LIMITED - 2001-11-19
    3 Dorset Rise, London
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2007-10-08 ~ 2016-06-30
    IIF 18 - Director → ME
  • 135
    SPIRE HEALTHCARE FINANCE LIMITED
    09080180
    3 Dorset Rise, London
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2014-06-10 ~ 2016-06-30
    IIF 52 - Director → ME
  • 136
    SPIRE HEALTHCARE GROUP PLC
    - now 09084066 09080155... (more)
    SPIRE HEALTHCARE GROUP LIMITED
    - 2014-06-23 09084066 09080155... (more)
    3 Dorset Rise, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2016-06-30
    IIF 49 - Director → ME
  • 137
    SPIRE HEALTHCARE GROUP UK LIMITED
    - now 06689538 06342683... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2023-12-23
    SPIRE UK HOLDCO 7 LIMITED
    - 2008-10-20 06689538 06342683... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents, 4 offsprings)
    Officer
    2008-09-04 ~ 2016-06-30
    IIF 8 - Director → ME
  • 138
    SPIRE HEALTHCARE HOLDINGS 1
    - now 06342688 06271839... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2025-12-12
    SPIRE UK HOLDCO 6
    - 2014-06-18 06342688 06689538... (more)
    SPIRE UK HOLDCO 6 LIMITED
    - 2013-01-14 06342688 06689538... (more)
    ROZIER UK HOLDCO 6 LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2008-03-20 ~ 2016-06-30
    IIF 3 - Director → ME
  • 139
    SPIRE HEALTHCARE HOLDINGS 2 LIMITED
    - now 06342684 06342688... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2025-12-12
    SPIRE UK FINANCE LIMITED
    - 2014-06-17 06342684
    ROZIER UK DEBTCO LIMITED
    - 2007-10-12 06342684
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2007-10-08 ~ 2016-06-30
    IIF 2 - Director → ME
  • 140
    SPIRE HEALTHCARE HOLDINGS 3 LIMITED
    - now 06271839 06342688... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2023-12-23
    SPIRE HEALTHCARE GROUP LIMITED
    - 2014-06-10 06271839 09084066... (more)
    ROZIER ACQUISITIONS LIMITED
    - 2007-10-12 06271839
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2007-10-08 ~ 2016-06-30
    IIF 34 - Director → ME
  • 141
    SPIRE HEALTHCARE LIMITED
    - now 01522532
    BUPA HOSPITALS LIMITED
    - 2007-10-11 01522532
    BHSL LIMITED - 1991-05-28
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    3 Dorset Rise, London
    Active Corporate (51 parents, 28 offsprings)
    Officer
    2007-10-08 ~ 2016-06-30
    IIF 40 - Director → ME
  • 142
    SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED
    - now 02366655
    BUPA MEDICAL SUPPLIES LIMITED
    - 2007-10-12 02366655 01584802
    GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED - 1998-01-16
    LIFETREND MANAGEMENT SERVICES LIMITED - 1995-07-31
    CUPSTAR DEVELOPMENTS LIMITED - 1989-04-26
    3 Dorset Rise, London
    Dissolved Corporate (29 parents)
    Officer
    2007-10-08 ~ 2015-11-02
    IIF 20 - Director → ME
  • 143
    SPIRE HEALTHCARE PROPERTIES LIMITED
    - now 01829406
    BHL PROPERTIES LIMITED
    - 2007-10-12 01829406 01553924... (more)
    NME PROPERTIES (UK) LIMITED - 1988-12-09
    NEATHUNT LIMITED - 1985-02-15
    3 Dorset Rise, London
    Active Corporate (38 parents)
    Officer
    2007-10-08 ~ 2016-06-30
    IIF 29 - Director → ME
  • 144
    SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED
    - now 08996103
    SPIRE ST ANTHONY'S PROPERTY LIMITED
    - 2015-07-28 08996103
    3 Dorset Rise, London
    Active Corporate (14 parents)
    Officer
    2014-04-14 ~ 2016-06-30
    IIF 51 - Director → ME
  • 145
    SPIRE HEALTHCARE PROPERTY HOLDINGS LIMITED
    06406688
    3 Dorset Rise, London
    Dissolved Corporate (13 parents)
    Officer
    2007-10-23 ~ 2015-11-02
    IIF 47 - Director → ME
  • 146
    SPIRE LINKS 2 LIMITED
    08286008 08286003
    3 Dorset Rise, London
    Dissolved Corporate (6 parents)
    Officer
    2012-11-08 ~ 2016-06-30
    IIF 31 - Director → ME
  • 147
    SPIRE PROPERTY 1 LIMITED
    06408718 06408957... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 33 - Director → ME
  • 148
    SPIRE PROPERTY 13 LIMITED
    06409008 06409057... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 24 - Director → ME
  • 149
    SPIRE PROPERTY 16 LIMITED
    06409066 06409057... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 27 - Director → ME
  • 150
    SPIRE PROPERTY 18 LIMITED
    06409117 06409057... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 16 - Director → ME
  • 151
    SPIRE PROPERTY 19 LIMITED
    06409119 06408979... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 32 - Director → ME
  • 152
    SPIRE PROPERTY 2 LIMITED
    06408724 06408967... (more)
    3 Dorset Rise, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 12 - Director → ME
  • 153
    SPIRE PROPERTY 23 LIMITED
    06409139 06409125... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 19 - Director → ME
  • 154
    SPIRE PROPERTY 4 LIMITED
    06408872 06408967... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 14 - Director → ME
  • 155
    SPIRE PROPERTY 5 LIMITED
    06408908 06408967... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 37 - Director → ME
  • 156
    SPIRE PROPERTY 6 LIMITED
    06408930 06408967... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 35 - Director → ME
  • 157
    SPIRE PROPERTY TRUSTEE LIMITED
    06406710
    3 Dorset Rise, London
    Dissolved Corporate (13 parents)
    Officer
    2007-10-23 ~ 2015-11-02
    IIF 36 - Director → ME
  • 158
    SPIRE REDWOOD HOSPITAL LIMITED
    - now 03014160
    BUPA REDWOOD HOSPITAL LIMITED
    - 2007-12-18 03014160
    GOLDSBOROUGH EAST SURREY LIMITED - 2002-06-10
    GENERATIONBASE LIMITED - 1995-03-10
    3 Dorset Rise, London
    Dissolved Corporate (30 parents)
    Officer
    2007-10-08 ~ 2015-11-02
    IIF 26 - Director → ME
  • 159
    SPIRE THAMES VALLEY HOSPITAL LIMITED
    06526032
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2016-06-30
    IIF 43 - Director → ME
  • 160
    SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED
    - now 06480375
    GHG 2008 5A PROPCO LIMITED
    - 2009-11-22 06480375 06480380... (more)
    3 Dorset Rise, London
    Active Corporate (30 parents)
    Officer
    2008-04-30 ~ 2016-06-30
    IIF 45 - Director → ME
  • 161
    SPIRE UK HOLDCO 2A LIMITED
    06672035 06342683... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2023-12-23
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-08-13 ~ 2016-06-30
    IIF 39 - Director → ME
  • 162
    SPIRE UK HOLDCO 4 LIMITED
    - now 06342689 06689538... (more)
    ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
    3 Dorset Rise, London
    Active Corporate (22 parents, 12 offsprings)
    Officer
    2008-03-20 ~ 2016-06-30
    IIF 42 - Director → ME
  • 163
    SPIRE WASHINGTON HOSPITAL LIMITED
    - now 01879848
    GOLDSBOROUGH DEVELOPMENTS LIMITED
    - 2007-10-12 01879848
    ZEDMORE BUILDING LIMITED - 1985-03-26
    3 Dorset Rise, London
    Dissolved Corporate (30 parents)
    Officer
    2007-10-08 ~ 2015-11-02
    IIF 21 - Director → ME
  • 164
    THE LONDON COGNITIVE BEHAVIOUR THERAPY CENTRES LIMITED
    06319097
    Keats House, 24-26 St. Thomas Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2010-10-07 ~ 2013-10-07
    IIF 64 - Director → ME
  • 165
    THE LONDON PLANETARIUM COMPANY LIMITED
    00340209
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (20 parents)
    Officer
    1998-06-17 ~ 2007-05-21
    IIF 159 - Director → ME
  • 166
    THE MILLENNIUM WHEEL COMPANY LIMITED
    03793329 02896849
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (19 parents)
    Officer
    2006-02-08 ~ 2007-05-21
    IIF 149 - Director → ME
    2000-11-22 ~ 2004-03-24
    IIF 174 - Director → ME
  • 167
    TUI IRELAND LIMITED - now
    FALCON LEISURE GROUP (OVERSEAS) LIMITED
    - 2017-10-02 02220337 NF003504
    FALCON TRAVEL LIMITED - 1988-11-11
    FORTUNESELL LIMITED - 1988-06-02
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 135 - Director → ME
  • 168
    TUNBRIDGE WELLS INDEPENDENT HOSPITAL LIMITED
    - now 02345011
    ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
    SCATSOUTH A51 LIMITED - 1991-01-23
    3 Dorset Rise, London
    Dissolved Corporate (32 parents)
    Officer
    2007-10-08 ~ 2015-11-02
    IIF 15 - Director → ME
  • 169
    TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED
    - now 03671332
    CLAREFORD LIMITED
    - 1998-12-21 03671332
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (32 parents)
    Officer
    1998-12-11 ~ 2002-12-04
    IIF 156 - Director → ME
  • 170
    TWERTON BATH LIMITED
    09458132
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 96 - Director → ME
  • 171
    UKSA 60 CR LIMITED
    08359733
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 119 - Director → ME
  • 172
    WARWICK CASTLE LIMITED
    - now 03667101 01284934
    DMWSL 248 LIMITED
    - 1999-04-08 03667101 03804703... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (18 parents)
    Officer
    1999-03-23 ~ 2007-05-21
    IIF 162 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.