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 28 - Director → ME
Person with significant control
2017-03-30 ~ 2018-10-01
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Has significant influence or control 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 8 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-08 during the appointment or period of control
Dissolved on 2017-03-23 during the appointment or period of control
C/o 39 Castle Street, Leicester
Dissolved Corporate (14 parents)
Officer
2006-01-01 ~ dissolved
IIF 20 - 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 40 - Secretary → ME
5
BRENTWOOD DIAGNOSTIC CENTRE LIMITED
- now 05112431ACRE 861 LIMITED
- 2004-05-20
05112431 05105313, 05006997, 05105920Warning 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 15 - Director → ME
2004-05-18 ~ 2008-06-16
IIF 44 - Secretary → ME
6
COMMUNITY DIAGNOSTICS LIMITED - now
ST. PETER'S IMAGING CENTRE LIMITED
- 2007-07-30
02844538 Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
Dissolved Corporate (22 parents)
Officer
1993-09-01 ~ 2002-06-06
IIF 53 - Secretary → ME
7
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 25 - Director → ME
8
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 26 - Director → ME
9
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 27 - Director → ME
10
HEALTH ASSOCIATES LIMITED
- now 06238347 392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2010-03-20 ~ 2016-03-01
IIF 22 - Director → ME
2010-03-20 ~ 2016-03-01
IIF 54 - Secretary → ME
11
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-09-13 ~ 2009-02-10
IIF 5 - Director → ME
2006-09-13 ~ 2008-06-16
IIF 37 - Secretary → ME
12
INSIGHT MEDICAL VENTURES LIMITED
- now 05156075Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-01 during the appointment or period of control
Dissolved on 2016-06-30 during the appointment or period of control
ACRE 899 LIMITED
- 2004-08-11
05156075 05156143, 05156086, 05156140Warning 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 (15 parents)
Officer
2004-08-09 ~ dissolved
IIF 10 - Director → ME
2004-08-09 ~ 2008-06-16
IIF 46 - Secretary → ME
13
JSTT LTD - now
392 Ewell Road, Tolworth, Tolworth, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-11 ~ 2019-06-24
IIF 32 - Director → ME
Person with significant control
2017-03-22 ~ 2019-06-24
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
14
LEIGH DIAGNOSTIC CENTRE LIMITED
06200002 1 Duchess Street, London
Dissolved Corporate (11 parents)
Officer
2007-04-02 ~ 2011-12-22
IIF 21 - Director → ME
2007-04-02 ~ 2008-06-16
IIF 42 - Secretary → ME
15
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 31 - Director → ME
16
3rd Floor Walbrook Building, 195 Marsh Wall, London
Active Corporate (4 parents)
Officer
2014-10-20 ~ 2019-04-23
IIF 30 - Director → ME
17
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
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-01 during the appointment or period of control
Dissolved on 2016-06-30 during the appointment or period of control
C/o 39 Castle Street, Leicester
Dissolved Corporate (14 parents)
Officer
2005-05-03 ~ dissolved
IIF 19 - Director → ME
2005-05-03 ~ 2008-06-16
IIF 45 - Secretary → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-01 during the appointment or period of control
Dissolved on 2016-06-30 during the appointment or period of control
C/o 39 Castle Street, Leicester
Dissolved Corporate (14 parents)
Officer
2002-09-03 ~ dissolved
IIF 9 - Director → ME
2002-09-03 ~ 2008-06-16
IIF 50 - Secretary → ME
20
MEDICAL EQUIPMENT LEASING LIMITED
04458551Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-01 during the appointment or period of control
Dissolved on 2016-06-30 during the appointment or period of control
C/o 39 Castle Street, Leicester
Dissolved Corporate (14 parents)
Officer
2002-06-11 ~ dissolved
IIF 17 - Director → ME
2002-06-11 ~ 2008-06-16
IIF 48 - Secretary → ME
21
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 14 - Director → ME
22
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 29 - Director → ME
Person with significant control
2018-10-04 ~ 2019-01-03
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
23
1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
Active Corporate (14 parents)
Officer
2016-05-11 ~ 2018-09-14
IIF 33 - Director → ME
Person with significant control
2016-06-30 ~ 2017-06-19
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
24
SEVENOAKS DIAGNOSTIC CENTRE LIMITED
- now 04626796Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-01 during the appointment or period of control
Dissolved on 2016-06-30 during the appointment or period of control
ACRE 671 LIMITED
- 2003-03-02
04626796 04626445, 03404979, 04626806Warning 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 (13 parents)
Officer
2003-02-26 ~ dissolved
IIF 11 - Director → ME
2003-02-26 ~ 2008-06-16
IIF 51 - Secretary → ME
25
SPORTS ORTHOPAEDICS SPINAL LIMITED
05716813 Entrance A Tavistock House, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2006-02-21 ~ 2008-06-16
IIF 18 - Director → ME
2006-02-21 ~ 2008-06-16
IIF 39 - Secretary → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-21 during the appointment or period of control
Dissolved on 2016-04-12 during the appointment or period of control
Cba, 39 Castle Street, Leicester
Dissolved Corporate (16 parents)
Officer
2004-12-11 ~ dissolved
IIF 12 - Director → ME
2006-03-30 ~ 2008-06-16
IIF 38 - Secretary → ME
27
Entrance A Tavistock House, Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2007-04-02 ~ dissolved
IIF 2 - Director → ME
2007-04-02 ~ 2008-06-16
IIF 41 - Secretary → ME
28
Entrance A Tavistock House, Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2007-04-02 ~ dissolved
IIF 6 - Director → ME
2007-04-02 ~ 2008-06-16
IIF 43 - Secretary → ME
29
Sentosa (uk) Limited Ramsay House, 18 Vera Avenue, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-07-27 ~ 2011-11-01
IIF 13 - Director → ME
2007-07-25 ~ 2008-06-16
IIF 49 - Secretary → ME
30
PLOTBROOK LIMITED - 1997-03-05
434 Alexandra Avenue, Harrow, Middlesex, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-07-24 ~ 2004-12-07
IIF 3 - Director → ME
31
TAMIL TELEVISION NETWORK LIMITED
04050144 101 Purves Road, Kensal Rise, London
Dissolved Corporate (6 parents)
Officer
2000-11-13 ~ 2004-02-05
IIF 4 - Director → ME
32
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 7 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
1st Floor Cannon Street, London, England
Dissolved Corporate (36 parents)
Officer
2019-02-22 ~ 2021-09-01
IIF 23 - Director → ME
34
WEYBRIDGE DIAGNOSTIC CENTRE LIMITED
05422796Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-01 during the appointment or period of control
Dissolved on 2017-03-06 during the appointment or period of control
C/o 39 Castle Street, Leicester
Dissolved Corporate (13 parents)
Officer
2005-04-12 ~ dissolved
IIF 16 - Director → ME
2005-04-12 ~ 2008-06-16
IIF 47 - Secretary → ME
35
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 24 - Director → ME
36
WS ESTATES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-11
Dissolved on 2017-07-24
WINDSOR STATION LIMITED
- 2001-05-10
02520590DALRISE LIMITED - 1990-09-18
Harbourside House, 4-5 The Grove, Bristol
Dissolved Corporate (9 parents)
Officer
1994-11-30 ~ 1997-04-23
IIF 52 - Secretary → ME