1
1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2015-03-31 ~ 2018-09-14
IIF 23 - Director → ME
Person with significant control
2017-03-30 ~ 2018-10-01
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
2
Kingsbridge House, 130 Marsh Road, Pinner, England
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ dissolved
IIF 3 - Director → ME
3
C/o 39 Castle Street, Leicester
Dissolved Corporate (13 parents)
Officer
2006-01-01 ~ dissolved
IIF 15 - Director → ME
4
BELMOND BRITANNIC EXPLORER LIMITED - now
GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED
- 2024-11-12
02985176 Wogan House, 99 Great Portland Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
1994-11-04 ~ 1997-04-23
IIF 34 - Secretary → ME
5
BRENTWOOD DIAGNOSTIC CENTRE LIMITED
- now 05112431ACRE 861 LIMITED
- 2004-05-20
05112431 05006997, 05105852, 05105169Warning 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) Entrance A Tavistock House, Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2004-05-18 ~ dissolved
IIF 10 - Director → ME
2004-05-18 ~ 2008-06-16
IIF 36 - Secretary → ME
6
CORA HEALTH DIAGNOSTICS LTD - now
GLOBAL DIAGNOSTICS LIMITED
- 2020-03-30
04336164 Suite 9 20 Churchill Square Kings Hill, West Malling, Kent, England
Active Corporate (22 parents, 4 offsprings)
Officer
2018-12-24 ~ 2025-02-11
IIF 20 - Director → ME
7
CORA HEALTH NORTHAMPTON CLINIC LTD - now
THE GLOBAL CLINIC - NORTHAMPTON LIMITED
- 2025-06-30
05483238NORTHAMPTON GLOBAL CLINIC LIMITED - 2005-07-05
Suite 9 20, Churchill Square, Kings Hill, West Malling, England
Active Corporate (19 parents)
Officer
2018-12-24 ~ 2025-02-11
IIF 21 - Director → ME
8
CORA HEALTH NORWICH CLINIC LTD - now
THE GLOBAL CLINIC - NORWICH LIMITED
- 2025-06-30
05581672 Suite 9, 20 Churchill Square, Kings Hill, West Malling, England
Active Corporate (18 parents)
Officer
2018-12-24 ~ 2025-02-11
IIF 22 - Director → ME
9
HEALTH ASSOCIATES LIMITED
- now 06238347 392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2010-03-20 ~ 2016-03-01
IIF 17 - Director → ME
2010-03-20 ~ 2016-03-01
IIF 45 - Secretary → ME
10
INSIGHT MEDICAL VENTURES LIMITED
- now 05156075ACRE 899 LIMITED
- 2004-08-11
05156075 05156088, 04468586, 05156103Warning 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) C/o 39 Castle Street, Leicester
Dissolved Corporate (14 parents)
Officer
2004-08-09 ~ dissolved
IIF 5 - Director → ME
2004-08-09 ~ 2008-06-16
IIF 38 - Secretary → ME
11
JSTT LTD - now
392 Ewell Road, Tolworth, Tolworth, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-11 ~ 2019-06-24
IIF 27 - Director → ME
Person with significant control
2017-03-22 ~ 2019-06-24
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
12
LEIGH DIAGNOSTIC CENTRE LIMITED
06200002 1 Duchess Street, London
Dissolved Corporate (11 parents)
Officer
2007-04-02 ~ 2011-12-22
IIF 16 - Director → ME
2007-04-02 ~ 2008-06-16
IIF 35 - Secretary → ME
13
LYCA HEALTH CANARY WHARF LIMITED
09271586 3rd Floor Walbrook Building, 195 Marsh Wall, London
Active Corporate (4 parents)
Officer
2014-10-20 ~ 2019-04-23
IIF 26 - Director → ME
14
3rd Floor Walbrook Building, 195 Marsh Wall, London
Active Corporate (4 parents)
Officer
2014-10-20 ~ 2019-04-23
IIF 25 - Director → ME
15
3rd Floor Walbrook Building, 195 Marsh Wall, London
Active Corporate (5 parents, 5 offsprings)
Officer
2014-07-24 ~ 2019-04-23
IIF 1 - Director → ME
16
C/o 39 Castle Street, Leicester
Dissolved Corporate (13 parents)
Officer
2005-05-03 ~ dissolved
IIF 14 - Director → ME
2005-05-03 ~ 2008-06-16
IIF 37 - Secretary → ME
17
C/o 39 Castle Street, Leicester
Dissolved Corporate (13 parents)
Officer
2002-09-03 ~ dissolved
IIF 4 - Director → ME
2002-09-03 ~ 2008-06-16
IIF 42 - Secretary → ME
18
MEDICAL EQUIPMENT LEASING LIMITED
04458551 C/o 39 Castle Street, Leicester
Dissolved Corporate (13 parents)
Officer
2002-06-11 ~ dissolved
IIF 12 - Director → ME
2002-06-11 ~ 2008-06-16
IIF 40 - Secretary → ME
19
MULTI SERVICES INTERNATIONAL LIMITED
03012207 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1995-01-24 ~ 2003-08-04
IIF 9 - Director → ME
20
Suite 9 20 Churchill Square, Kings Hilll, West Malling, Kent, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-10-04 ~ 2025-02-11
IIF 24 - Director → ME
Person with significant control
2018-10-04 ~ 2019-01-03
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
Active Corporate (14 parents)
Officer
2016-05-11 ~ 2018-09-14
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ 2017-06-19
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
22
SEVENOAKS DIAGNOSTIC CENTRE LIMITED
- now 04626796ACRE 671 LIMITED
- 2003-03-02
04626796 04626799, 04626811, 04579909Warning 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) C/o 39 Castle Street, Leicester
Dissolved Corporate (12 parents)
Officer
2003-02-26 ~ dissolved
IIF 6 - Director → ME
2003-02-26 ~ 2008-06-16
IIF 43 - Secretary → ME
23
SPORTS ORTHOPAEDICS SPINAL LIMITED
05716813 Entrance A Tavistock House, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2006-02-21 ~ 2008-06-16
IIF 13 - Director → ME
2006-02-21 ~ 2008-06-16
IIF 33 - Secretary → ME
24
Cba, 39 Castle Street, Leicester
Dissolved Corporate (15 parents)
Officer
2004-12-11 ~ dissolved
IIF 7 - Director → ME
2006-03-30 ~ 2008-06-16
IIF 32 - Secretary → ME
25
Sentosa (uk) Limited Ramsay House, 18 Vera Avenue, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-07-27 ~ 2011-11-01
IIF 8 - Director → ME
2007-07-25 ~ 2008-06-16
IIF 41 - Secretary → ME
26
THE FOUNDATION FOR INTERNATIONAL JUSTICE AND ACCOUNTABILITY
12960438 18 B Kingsdowne Road, Surbiton, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-19 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
1st Floor Cannon Street, London, England
Dissolved Corporate (36 parents)
Officer
2019-02-22 ~ 2021-09-01
IIF 18 - Director → ME
28
WEYBRIDGE DIAGNOSTIC CENTRE LIMITED
05422796 C/o 39 Castle Street, Leicester
Dissolved Corporate (12 parents)
Officer
2005-04-12 ~ dissolved
IIF 11 - Director → ME
2005-04-12 ~ 2008-06-16
IIF 39 - Secretary → ME
29
WORLD TAMILS HISTORICAL SOCIETY
09645816 227 Preston Road, Wembley, Middlesex, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-06-01 ~ 2025-07-17
IIF 19 - Director → ME
30
WS ESTATES LIMITED - now
WINDSOR STATION LIMITED
- 2001-05-10
02520590DALRISE LIMITED - 1990-09-18
Harbourside House, 4-5 The Grove, Bristol
Dissolved Corporate (7 parents)
Officer
1994-11-30 ~ 1997-04-23
IIF 44 - Secretary → ME