1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-27
Dissolved on 2022-08-20
25 Farringdon Street, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
1997-12-10 ~ 1999-05-12
IIF 102 - Director → ME
2
AVIVA WEALTH HOLDINGS UK LIMITED - now
FRIENDS LIFE FPG LIMITED - 2023-06-30
FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC
- 2011-03-29
06861305 Aviva, Wellington Row, York, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2009-04-16 ~ 2009-11-05
IIF 114 - Director → ME
3
1 Angel Court, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-09-22 ~ 2008-05-15
IIF 88 - Director → ME
4
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-09-17
Dissolved on 2011-07-05
BUPA BELVEDERE HOSPITAL LIMITED - 1992-02-20
BELVEDERE HOSPITALS LIMITED - 1988-09-21
BELVEDERE NURSING HOME LIMITED(THE) - 1987-06-04
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 22 - Director → ME
5
MARLBOROUGH SERVICES LIMITED - 1992-11-18
H & W SIX LIMITED - 1980-12-31
Bridge House, Outwood Lane, Horsforth, Leeds
Dissolved Corporate (26 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 8 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-01-01
BUPA MEDICAL SUPPLIES LIMITED - 1994-01-18
LOOMCLEAR LIMITED - 1992-07-14
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 7 - Director → ME
7
BUPA IT SERVICES LIMITED - 1998-09-14
BHSL PROPERTIES LIMITED - 1998-07-21
HCA UK PROPERTIES LIMITED - 1989-09-26
CHALYBEATE LIMITED - 1984-08-23
AUDITWELL LIMITED - 1981-12-31
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (26 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 39 - Director → ME
8
BM LEASING (1992) LIMITED
- now 01130440SELTAHART INVESTMENTS LIMITED - 1992-03-24
NATIONWIDE PROPERTY (BETA) LIMITED - 1979-12-31
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (18 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 30 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-17
Dissolved on 2011-07-05
BHSL HERITAGE CENTRES LIMITED - 1993-12-20
HCA HERITAGE CENTRES LIMITED - 1989-09-26
SELTAHART CLINICS LIMITED - 1986-02-21
ABEL LIMITED - 1980-12-31
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 20 - Director → ME
10
BOWSPRIT HOLDINGS LIMITED
- now 02533888LEGIBUS 1575 LIMITED - 1990-11-23
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (22 parents, 2 offsprings)
Officer
1993-06-01 ~ 1996-08-31
IIF 104 - Director → ME
11
DESIGN CROWN & BRIDGE LIMITED
- 2007-05-15
01948029 Bupa House 15-19 Bloomsbury Way, London
Dissolved Corporate (18 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 5 - Director → ME
12
BUPA AUSTRALIAN FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-01
Dissolved on 2013-08-17
BUPA AUSTRALIAN FINANCE
- 2010-11-12
04513656 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2002-08-16 ~ 2008-05-15
IIF 96 - Director → ME
13
BUPA AUSTRALIAN INVESTMENTS LIMITED
04500016 Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (14 parents)
Officer
2002-07-31 ~ 2008-05-15
IIF 36 - Director → ME
14
DREAMRING LIMITED - 1989-01-10
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (18 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 55 - Director → ME
15
BUPA CARE HOMES (AKW) LIMITED
- now 04122364K W HOMES LIMITED - 2001-01-23
INTERCEDE 1657 LIMITED - 2001-01-03
1 Angel Court, London, United Kingdom
Active Corporate (44 parents)
Officer
2002-05-13 ~ 2008-05-15
IIF 72 - Director → ME
16
BUPA CARE HOMES (BNHP) LIMITED - now
BUPA CARE SERVICES (COMMISSIONING) LIMITED - 2023-02-08
BUPA COUNTRY HOUSE PROPERTIES LIMITED - 1996-05-23
SMARTWARDEN LIMITED - 1996-05-02
1 Angel Court, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 47 - Director → ME
17
BUPA CARE SERVICES LIMITED
- now 02737370GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27
GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24
DE FACTO 273 LIMITED - 1992-09-17
1 Angel Court, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2001-08-01 ~ 2008-05-15
IIF 97 - Director → ME
18
BUPA CAREFINDER NETWORK LIMITED
- now 01317124BUPA NURSING HOME NETWORK LIMITED - 1996-09-04
BUPA MEDICAL CENTRE BIRMINGHAM LIMITED - 1994-05-05
UNICORN MEDICAL CARE LIMITED - 1982-03-02
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (18 parents)
Officer
2001-08-01 ~ dissolved
IIF 25 - Director → ME
19
BUPA CONSTRUCTION SERVICES LIMITED
- now 02966483Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-16
Dissolved on 2013-08-23
MAINREVIEW LIMITED - 1997-04-24
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 98 - Director → ME
20
BUPA DEVELOPMENTS LIMITED
- now SC080352Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-04-19
STONEDALE LIMITED - 1997-04-24
Kpmg Restructuring Saltire Court, 30 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 38 - Director → ME
21
BUPA DUNEDIN HOSPITAL LIMITED
- now 01067019Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-17
Dissolved on 2011-07-05
DUNEDIN NURSING HOME (READING) LIMITED - 1985-08-29
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 43 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-01
Dissolved on 2013-08-17
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2004-06-04 ~ 2008-05-15
IIF 62 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-20
Dissolved on 2013-06-04
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2004-12-15 ~ 2008-05-15
IIF 77 - Director → ME
24
JOINLEVEL LIMITED - 1991-12-03
1 Angel Court, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2001-08-01 ~ 2007-07-13
IIF 74 - Director → ME
25
22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (14 parents)
Officer
2003-11-18 ~ 2008-05-15
IIF 94 - Director → ME
26
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (10 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 52 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-23
Dissolved on 2013-07-18
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 68 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-23
Dissolved on 2013-07-18
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 61 - Director → ME
29
STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
1 Angel Court, London, United Kingdom
Active Corporate (36 parents, 21 offsprings)
Officer
2001-08-01 ~ 2008-05-15
IIF 89 - Director → ME
30
BUPA FINANCIAL INVESTMENTS LIMITED
04542639 1 Angel Court, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-09-23 ~ 2008-05-15
IIF 63 - Director → ME
31
BUPA FINANCIAL SECURITIES (1992) LIMITED
- now 02678442Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-07
Dissolved on 2013-06-04
PREFERSTOCK LIMITED - 1992-02-12
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 70 - Director → ME
32
BUPA GATWICK PARK PROPERTIES LIMITED
- now 01628155GATWICK PARK PROPERTIES LIMITED - 1988-07-27
TENMIME LIMITED - 1982-08-19
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (21 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 18 - Director → ME
33
BUPA GLOBAL HOLDINGS LIMITED - now
BUPA INVESTMENTS HOLDINGS LIMITED
- 2015-03-23
05550068 1 Angel Court, London, United Kingdom
Active Corporate (24 parents)
Officer
2005-08-31 ~ 2008-05-15
IIF 66 - Director → ME
34
International Commercial Center, Casemates Square, Gibraltar, Gibraltar
Converted / Closed Corporate (12 parents)
Officer
2007-03-29 ~ 2008-05-15
IIF 108 - Director → ME
35
SELTAHART LIMITED - 1998-04-08
1 Angel Court, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 83 - Director → ME
36
Ifc 5, St Helier, Jersey
Converted / Closed Corporate (22 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 67 - Director → ME
37
BUPA HOSPITAL EDINBURGH LIMITED
SC078979Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-04-19
Kpmg Restructuring Saltire Court, 30 Castle Terrace, Edinburgh
Dissolved Corporate (37 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 35 - Director → ME
38
BUPA HOSPITAL PROPERTIES LIMITED
- now 02073568RATESUDDEN LIMITED - 1987-03-23
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (25 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 29 - Director → ME
39
BUPA INTERNATIONAL INSURANCE SERVICES LIMITED
- now 03862318MINIHELP LIMITED - 2000-03-29
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (17 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 49 - Director → ME
40
BUPA INTERNATIONAL MARKETS LIMITED - now
BUPA TREASURY LIMITED
- 2017-09-23
01419145BUPA SPAIN LIMITED - 1993-02-17
BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
1 Angel Court, London, United Kingdom
Active Corporate (36 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 90 - Director → ME
41
1 Angel Court, London, United Kingdom
Active Corporate (33 parents, 10 offsprings)
Officer
2001-08-01 ~ 2008-05-15
IIF 100 - Director → ME
42
BUPA INVESTMENTS OVERSEAS LIMITED
- now 02993390KINDCHOICE LIMITED - 1994-12-21
1 Angel Court, London, United Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
2001-08-01 ~ 2008-05-15
IIF 64 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-17
Dissolved on 2012-04-03
BHS LEASING (1995) LIMITED - 1998-09-14
DOLPHYN COURT LEASING LIMITED - 1994-12-08
SCANVITAL LIMITED - 1991-08-28
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 53 - Director → ME
44
BUPA PROPERTIES LIMITED - 1997-06-10
RAYABLE LIMITED - 1988-11-23
1 Angel Court, London, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2001-08-01 ~ 2008-05-15
IIF 95 - Director → ME
45
R/U/WELL.COM LIMITED
- 2004-06-02
03868404CALLTASK LIMITED - 2000-01-06
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (19 parents)
Officer
2004-06-02 ~ 2008-05-15
IIF 11 - Director → ME
46
COMMUNITY NURSING HOMES LIMITED - 1997-07-09
WILLOWGRACE LIMITED - 1987-01-13
Bridge House, Outwood Lane Horsforth, Leeds
Dissolved Corporate (26 parents)
Officer
2001-08-01 ~ 2006-09-20
IIF 40 - Director → ME
47
BUPA OCCUPATIONAL HEALTH LIMITED
- now 00631336BUPA HEALTH AT WORK LIMITED - 1991-11-21
BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28
MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
1 Angel Court, London, United Kingdom
Active Corporate (51 parents, 8 offsprings)
Officer
2001-08-01 ~ 2008-05-15
IIF 81 - Director → ME
48
BUPA OPERATIONAL SERVICES LIMITED
- now 01696494BEMERTON LIMITED - 1998-12-02
BEMERTON NURSING HOME LIMITED - 1993-09-01
H & W THIRTY-THREE LIMITED - 1985-07-12
Bridge House, Outwood Lane, Horsforth, Leeds
Dissolved Corporate (20 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 54 - Director → ME
49
BUPA POWER & LEASING LIMITED
- now 02507866FRONTBATCH LIMITED - 1990-08-08
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (18 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 42 - Director → ME
50
NEXTMAIN PROJECTS LIMITED - 1994-08-03
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (20 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 51 - Director → ME
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-01-01
BUILDMENU LIMITED - 1995-07-05
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 23 - Director → ME
52
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-01-01
BHSL HOSPITALS LIMITED - 1992-09-30
HCA UK HOSPITALS LIMITED - 1989-09-26
SELTAHART HOLDINGS LIMITED - 1984-08-24
SIRE INVESTMENTS LIMITED - 1980-12-31
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 45 - Director → ME
53
BUPA RODING HOSPITAL LIMITED
- now 00940148Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-17
Dissolved on 2011-07-05
RODING HOSPITAL (LONDON) LIMITED(THE) - 1990-10-08
PARK PRIVATE CLINIC LIMITED(THE) - 1984-03-02
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 15 - Director → ME
54
HEALTH CARE ONLINE LIMITED
- 2005-06-21
03155937IMPACTADVISE LIMITED - 1996-03-14
1 Angel Court, London, United Kingdom
Active Corporate (28 parents, 386 offsprings)
Officer
2001-08-01 ~ 2008-05-15
IIF 86 - Director → ME
55
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (19 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 4 - Director → ME
56
BUPA TRAVEL SERVICES LIMITED
- now 01133110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-01-01
BUPA COMMUNICATIONS LIMITED - 1996-05-24
BUPA CONSULTANCY LIMITED - 1990-05-29
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 9 - Director → ME
57
STOREGIFT LIMITED - 1994-08-22
1 Angel Court, London, United Kingdom
Active Corporate (41 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 101 - Director → ME
58
BUPA CORPORATE RISKS LIMITED - 1995-04-06
FYLDE COAST INDEPENDENT HOSPITAL (LAND HOLDINGS) LIMITED - 1991-07-09
GAFFSPAR LIMITED - 1979-12-31
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (20 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 37 - Director → ME
59
BUPA WELLNESS CONSTRUCTION LIMITED
- now 03973453CHECKBID LIMITED - 2000-05-17
B U P A House, 15-19 Bloomsbury Way, London
Dissolved Corporate (14 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 14 - Director → ME
60
BUPA WELLNESS GROUP LIMITED
- now 03145816BARBICAN HEALTHCARE PLC
- 2002-10-04
03145816BRANDSTREAM LIMITED - 1996-06-04
1 Angel Court, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 79 - Director → ME
61
BUPA WELLNESS LEASING LIMITED
- now 03973420TESTSOUTH LIMITED - 2000-05-17
B U P A House, 15-19 Bloomsbury Way, London
Dissolved Corporate (14 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 32 - Director → ME
62
BUPA WELLNESS PROPERTIES LIMITED
- now 03973417Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-16
Dissolved on 2013-08-23
WELLSEEK LIMITED - 2000-05-17
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 71 - Director → ME
63
CARDIFF MEDICAL SERVICES LIMITED
01904404Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-01-01
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (35 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 27 - Director → ME
64
CARE HOMES PURCHASING LIMITED
- now 03891991CHARMMEDIA LIMITED - 2000-01-10
Bridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 46 - Director → ME
65
CASELLA ANALYTIC - now
CASELLA GMSS LIMITED - 2002-02-26
FLEETNESS 184 LIMITED - 1993-11-09
C/o Bureau Veritas, Brandon House, 180 Borough High Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1995-02-01 ~ 1996-08-31
IIF 105 - Director → ME
66
CENTRAL AMBULANCE SERVICES LIMITED - now
CLINICAL WASTE LIMITED
- 2012-09-17
02256045CLINICAL WASTE PTY. LIMITED
- 1993-03-25
02256045 Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (32 parents)
Officer
(before 1993-03-31) ~ 1996-08-31
IIF 112 - Director → ME
67
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-01-01
CHG HOMES NO 1 PLC - 1993-11-12
SIMCO 596 PLC - 1993-11-04
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2001-08-01 ~ 2006-09-20
IIF 19 - Director → ME
68
CHOQS 269 LIMITED - 1995-10-25
Dale Buildings, Cook Street, Coventry, Warwickshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2001-08-01 ~ 2008-05-15
IIF 6 - Director → ME
69
COMMUNITY HOSPITAL PARTNERSHIP LIMITED
- now 02562860NETWORK HEALTH CARE LIMITED - 1995-12-13
Dale Buildings, Cook Street, Coventry
Dissolved Corporate (26 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 48 - Director → ME
70
CORAM LIFE EDUCATION - now
41 Brunswick Square, London
Active Corporate (59 parents)
Officer
2004-09-30 ~ 2008-03-13
IIF 24 - Director → ME
71
COUNTRY HOUSE HOMES LIMITED
- now 01849671Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-01-01
BUPA NURSING HOMES LIMITED - 1995-01-18
HOMELIFE CARE LIMITED - 1990-03-16
HOMELIFE NURSING LIMITED - 1985-10-15
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2001-08-01 ~ 2006-09-20
IIF 50 - Director → ME
72
COUNTRY HOUSE MANAGEMENT SERVICES LIMITED
- now 00521873Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-01-01
MOSTPACE LIMITED - 1991-03-18
QUELLYN ROBERTS WINE MERCHANTS LIMITED - 1990-09-17
MELLOR & PATTISON LIMITED - 1986-02-18
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2001-08-01 ~ 2006-09-20
IIF 34 - Director → ME
73
COUNTRY HOUSE NURSING HOMES LIMITED
- now 03160719Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-05-01
MANAGEOTHER LIMITED - 1996-03-11
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2001-08-01 ~ 2006-09-20
IIF 10 - Director → ME
74
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (60 parents)
Officer
1998-01-07 ~ 1999-05-12
IIF 60 - Director → ME
75
GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (70 parents)
Officer
1998-06-19 ~ 1999-05-12
IIF 59 - Director → ME
76
DIAGEO HOLDINGS LIMITED - now
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
1998-08-24 ~ 1999-05-12
IIF 57 - Director → ME
77
ERG (AIR POLLUTION CONTROL) LIMITED
- now 01389099E R G ODOUR PURIFICATION SYSTEMS LIMITED - 1986-06-25
Bridge House Environmental Centre Bridge House Lane, Five Oaks Road, Slinfold, West Sussex, England
Active Corporate (32 parents)
Officer
1993-10-29 ~ 1995-08-09
IIF 106 - Director → ME
78
ESSEX STREET INVESTMENTS LIMITED
- now 02625014Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-07
Dissolved on 2013-06-04
REWARDRARE LIMITED - 1991-08-14
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 82 - Director → ME
79
FRIENDS LIFE FPL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-26
Dissolved on 2024-06-13
FRIENDS PROVIDENT LIMITED - 2011-07-01
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY
- 2009-11-09
04113107MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
30 Finsbury Square, London
Dissolved Corporate (56 parents, 5 offsprings)
Officer
2004-01-06 ~ 2009-06-15
IIF 113 - Director → ME
80
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-01-01
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-10-15 ~ 2008-05-15
IIF 31 - Director → ME
81
GLENOCK PLACE MANAGEMENT COMPANY LIMITED
10038390 8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (9 parents)
Officer
2023-03-21 ~ now
IIF 1 - Director → ME
82
GRAND METROPOLITAN LIMITED - now
GRAND METROPOLITAN PUBLIC LIMITED COMPANY
- 2010-02-25
00291848 16 Great Marlborough Street, London, United Kingdom
Active Corporate (64 parents, 12 offsprings)
Officer
1998-03-18 ~ 1999-05-12
IIF 58 - Director → ME
83
GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED
- now 02090832Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14
Dissolved on 2012-04-27
CHURCHSTOCK LIMITED - 1987-04-02
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (33 parents)
Officer
1998-03-31 ~ 1999-05-12
IIF 21 - Director → ME
84
HOSPITAL FINANCE INVESTMENTS LIMITED
- now 03104255BOC NO.2 LIMITED - 1995-11-23
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (21 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 16 - Director → ME
85
BOC NO.3 LIMITED - 1995-11-23
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (23 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 33 - Director → ME
86
HOSPITALS LEASING (ONE) LIMITED
- now 04300452Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-01-01
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-10-15 ~ 2008-05-15
IIF 26 - Director → ME
87
HOSPITALS LEASING (TWO) LIMITED
- now 01526619Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-17
Dissolved on 2011-07-05
BUPA MEDICAL CENTRES LIMITED
- 2001-10-16
01526619BUPA WELLESLEY HOSPITAL LIMITED - 1996-05-24
WELLESLEY HOSPITAL LIMITED - 1989-12-12
SELTAHART CLINICS (SOUTHEND ON SEA) LIMITED - 1983-12-30
H & W ELEVEN LIMITED - 1981-12-31
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 41 - Director → ME
88
Dale Buildings, Cook Street, Coventry
Dissolved Corporate (21 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 28 - Director → ME
89
K.B. JACKSON AND SON (DEVELOPMENTS) LIMITED
01335705Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-01-01
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 12 - Director → ME
90
49 Mecklenburgh Square, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2004-09-30 ~ 2007-12-14
IIF 115 - Director → ME
91
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (17 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 13 - Director → ME
92
MERCIA HEALTH BENEFITS SERVICES LIMITED
02718042 Dale Buildings, Cook Street, Coventry, W. Midlands
Dissolved Corporate (26 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 17 - Director → ME
93
MERCIA INVESTMENT ADVISERS LIMITED
- now 03113220MERCIA INVESTMENT CONSULTANTS LIMITED - 1995-10-27
Dale Buildings, Cook Street, Coventry, Warwickshire
Dissolved Corporate (20 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 44 - Director → ME
94
OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
1 Angel Court, London, United Kingdom
Active Corporate (51 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 84 - Director → ME
95
PARTWAY GROUP PLC - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-20
Commencement of winding up on 2024-07-08
PARITY GROUP PUBLIC LIMITED COMPANY
- 2023-12-08
03539413ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-30
3 Field Court, Gray's Inn, London
Liquidation Corporate (46 parents, 2 offsprings)
Officer
1999-08-02 ~ 2001-07-06
IIF 107 - Director → ME
96
PARTWAY LIMITED - now
COMAC GROUP PLC - 1994-07-06
COMPUTER APPOINTMENTS AND CONTRACTS LTD - 1987-06-18
INTER-EURO STAFF AGENCY LIMITED - 1982-10-21
82 St. John Street, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
1999-08-02 ~ 2001-07-09
IIF 103 - Director → ME
97
PERSONAL EFFECTIVENESS CENTRE LTD
- now 02355649PROFESSIONAL LANGUAGE CENTRE LIMITED - 1993-08-31
1 Angel Court, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2003-03-27 ~ 2008-05-15
IIF 78 - Director → ME
98
1 Angel Court, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-02-15 ~ 2008-05-15
IIF 80 - Director → ME
99
SAGA PLC
- now 08804263 04362073, 00773343, 05245794Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SAGA LIMITED - 2014-05-02
SEQUOIA NEWCO 1 LIMITED - 2013-12-23
3 Pancras Square, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2014-05-29 ~ 2020-06-22
IIF 3 - Director → ME
100
SHC HOLDINGS LIMITED - now
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
04313890ELITEPLAIN LIMITED
- 2001-11-19
04313890 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2001-11-12 ~ 2007-08-31
IIF 69 - Director → ME
101
SHC MEDICAL SUPPLIES LIMITED - now
BUPA GATWICK PARK HOSPITAL LIMITED
- 2007-10-12
01631737GATWICK PARK HOSPITAL LIMITED - 1988-07-27
3 Dorset Rise, London
Dissolved Corporate (25 parents)
Officer
2001-08-01 ~ 2007-08-31
IIF 76 - Director → ME
102
SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
- now 02540169RENCROFT LIMITED - 1990-10-01
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (32 parents)
Officer
1993-09-08 ~ 1996-08-31
IIF 110 - Director → ME
103
SOUTHERN WATER INDUSTRIES LIMITED
- now 02317996SOUTHERN WATERCARE LIMITED
- 1993-04-01
02317996PRECIS (832) LIMITED - 1989-01-27
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (22 parents)
Officer
1993-04-01 ~ 1996-08-31
IIF 111 - Director → ME
104
SOUTHERN WATER LIMITED - now
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (55 parents, 3 offsprings)
Officer
(before 1993-01-01) ~ 1996-08-07
IIF 109 - Director → ME
105
SPIRE HEALTHCARE (HOLDINGS) LIMITED - now
DELTASCOOP LIMITED
- 2001-11-19
04313887 3 Dorset Rise, London
Active Corporate (38 parents, 6 offsprings)
Officer
2001-11-12 ~ 2007-08-31
IIF 87 - Director → ME
106
SPIRE HEALTHCARE LIMITED - now
BUPA HOSPITALS LIMITED
- 2007-10-11
01522532BHSL 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
2001-08-01 ~ 2007-08-31
IIF 75 - Director → ME
107
SPIRE HEALTHCARE PROPERTIES LIMITED - now
NME PROPERTIES (UK) LIMITED - 1988-12-09
NEATHUNT LIMITED - 1985-02-15
3 Dorset Rise, London
Active Corporate (38 parents)
Officer
2001-08-01 ~ 2007-08-31
IIF 73 - Director → ME
108
SPIRE REDWOOD HOSPITAL LIMITED - now
BUPA REDWOOD HOSPITAL LIMITED
- 2007-12-18
03014160GOLDSBOROUGH EAST SURREY LIMITED
- 2002-06-10
03014160GENERATIONBASE LIMITED - 1995-03-10
3 Dorset Rise, London
Dissolved Corporate (30 parents)
Officer
2001-08-01 ~ 2007-08-31
IIF 91 - Director → ME
109
TEDDIES CHILDCARE LIMITED - now
BUPA CHILDCARE LIMITED
- 2009-05-08
01653426LITTLE ASTON HOSPITAL PUBLIC LIMITED COMPANY - 1990-08-16
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (24 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 65 - Director → ME
110
TEDDIES CHILDCARE PROVISION LIMITED - now
BUPA CHILDCARE PROVISION LIMITED
- 2009-05-08
04004505BANDTOTAL LIMITED - 2000-07-17
Pioneer House, 7 Rushmills, Northampton, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2001-08-01 ~ 2008-05-15
IIF 85 - Director → ME
111
TEDDIES NURSERIES LIMITED
- now 02596369JUSTREWARD LIMITED - 1991-05-23
Pioneer House, 7 Rushmills, Northampton, England
Dissolved Corporate (39 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 99 - Director → ME
112
DOCKTRADE LIMITED - 1996-08-22
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (29 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 93 - Director → ME
113
THE FINANCIAL REPORTING COUNCIL LIMITED
02486368 13th Floor 1 Harbour Exchange Square, London, England
Active Corporate (83 parents, 2 offsprings)
Officer
2015-07-23 ~ 2017-07-05
IIF 2 - Director → ME
114
TUNBRIDGE WELLS INDEPENDENT HOSPITAL LIMITED
- now 02345011ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
SCATSOUTH A51 LIMITED - 1991-01-23
3 Dorset Rise, London
Dissolved Corporate (32 parents)
Officer
2001-08-01 ~ 2007-08-31
IIF 92 - Director → ME
115
UDV (SJ) LIMITED - now
ST. JAMES'S GATE HOLDINGS LIMITED
- 2000-03-24
00989164 16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
1998-03-31 ~ 1999-05-12
IIF 56 - Director → ME