RALPH, Charles Philip

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Ralph, Charles Philip
British born in May 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Horsley Manor, Horsley, Gloucestershire, GL6 0PY
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15
- 1, More London Place, London, SE1 2AF
  IIF 16 IIF 17
- 120, New Cavendish Street, London, W1W 6XX, England
  IIF 18
- Landmark, Place, 1-5 Windsor Road, Slough, Berkshire, SL1 2EJ
  IIF 19 IIF 20
- Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester, WR4 9SR
  IIF 21 IIF 22 IIF 23 (more)(less)
  IIF 24 IIF 25
- Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
  IIF 26 IIF 27
- Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire, WR4 9SR
  IIF 28
- Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
  IIF 29 IIF 30
- Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA, United Kingdom
  IIF 31
- Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
  IIF 32 IIF 33 IIF 34 (more)(less)
  IIF 35 IIF 36 IIF 37
- Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire, CV34 6DA
  IIF 38 IIF 39
- Buckholt Drive, Warndon, Worcester, WR4 9SR, United Kingdom
  IIF 40
- Open Gi, Buckholt Drive, Warndon, Worcester, WR4 9SR
  IIF 41
- Open Gi Limited, Buckholt Drive, Worcester, WR4 9SR
  IIF 42 IIF 43
Ralph, Charles Philip
British director born in May 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Buckholt Drive, Warndon, Worcester, WR4 9SR, England
  IIF 44 IIF 45 IIF 46 (more)(less)
  IIF 47 IIF 48 IIF 49
- Buckholt Drive, Warndon, Worcester, WR4 9SR, United Kingdom
  IIF 50
Ralph, Charles Philip
British finance director born in May 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
  IIF 51 IIF 52
- Buckholt Drive, Warndon, Worcester, WR4 9SR
  IIF 53
- Buckholt Drive, Warndon, Worcester, Worcestershire, WR4 9SR
  IIF 54
- Buckholt Drive, Worcester, Worcestershire, WR4 9SR
  IIF 55
- Open Gi Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
  IIF 56
- Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
  IIF 57
- Open International Ltd, Buckholt Drive, Worcester, WR4 9SR
  IIF 58 IIF 59
Ralph, Charles Philip
British
Registered addresses and corresponding companies
- Horsley Manor, Horsley, Gloucestershire, GL6 0PY
  IIF 60
- Landmark Place 1-5, Windsor Road, Slough, Berkshire, SL1 2EJ
  IIF 61
- Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
  IIF 62
- Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire, CV34 6DA
  IIF 63
Ralph, Charles Philip
Registered addresses and corresponding companies
- 1, More London Place, London, SE1 2AF
  IIF 64 IIF 65
- Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester, WR4 9SR
  IIF 66 IIF 67 IIF 68 (more)(less)
  IIF 69 IIF 70
- Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
  IIF 71 IIF 72 IIF 73 (more)(less)
  IIF 74
- Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire, WR4 9SR
  IIF 75
- Buckholt Drive, Warndon, Worcester, WR4 9SR
  IIF 76
- Buckholt Drive, Warndon, Worcester, WR4 9SR, England
  IIF 77 IIF 78 IIF 79 (more)(less)
  IIF 80 IIF 81 IIF 82
- Buckholt Drive, Warndon, Worcester, Worcestershire, WR4 9SR
  IIF 83
- Buckholt Drive, Worcester, Worcestershire, WR4 9SR
  IIF 84
- Open Gi, Buckholt Drive, Warndon, Worcester, WR4 9SR
  IIF 85
- Open Gi Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
  IIF 86
- Open Gi Limited, Buckholt Drive, Worcester, WR4 9SR
  IIF 87 IIF 88
- Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
  IIF 89
- Open International Ltd, Buckholt Drive, Worcester, WR4 9SR
  IIF 90 IIF 91

Offspring entities and appointments 59

1
ACT INSURANCE SYSTEMS LIMITED
- now 02685165
JELBLEND LIMITED - 1995-11-28
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (31 parents)
Officer
2017-03-06 ~ 2025-03-01
IIF 27 - Director → ME
2017-03-06 ~ 2025-03-01
IIF 71 - Secretary → ME
2
ALLIANCE DIAGNOSTIC SERVICES LIMITED
04026369
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (28 parents)
Officer
2006-06-30 ~ 2008-10-01
IIF 7 - Director → ME
3
ALLIANCE FRIEND SWAPCO LIMITED
04712712
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
Dissolved Corporate (10 parents)
Officer
2006-06-30 ~ 2010-03-31
IIF 33 - Director → ME
4
ALLIANCE MEDICAL ACQUISITIONCO (OLD) LIMITED
- now 04113267 06412789, 06412789... (more)
ALLIANCE MEDICAL ACQUISITION CO. LIMITED
- 2008-10-23 04113267 06412789, 06412789... (more)
DE FACTO 889 LIMITED - 2001-01-17
Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire
Dissolved Corporate (12 parents)
Officer
2006-06-30 ~ 2010-03-31
IIF 39 - Director → ME
5
ALLIANCE MEDICAL FINANCE CO. LIMITED
- now 04113105
DE FACTO 895 LIMITED - 2001-01-17
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
Dissolved Corporate (12 parents)
Officer
2006-06-30 ~ 2010-03-31
IIF 37 - Director → ME
6
ALLIANCE MEDICAL GROUP LIMITED - now
ALLIANCE MEDICAL ACQUISITIONCO LIMITED
- 2024-04-14 06412789 04113267, 04113267... (more)
DIC ALLIANCE ACQUISITIONCO LIMITED
- 2008-10-10 06412789 04113267, 04113267... (more)
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
2008-02-25 ~ 2010-03-31
IIF 14 - Director → ME
7
ALLIANCE MEDICAL HOLDINGS LIMITED
- now 04113112
DE FACTO 894 LIMITED - 2001-01-17
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (27 parents)
Officer
2006-06-30 ~ 2010-03-31
IIF 38 - Director → ME
2006-06-21 ~ 2010-03-31
IIF 63 - Secretary → ME
8
ALLIANCE MEDICAL LEASING LIMITED
06049443 09063178
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
Dissolved Corporate (8 parents)
Officer
2007-01-11 ~ 2010-03-31
IIF 35 - Director → ME
9
ALLIANCE MEDICAL LIMITED
- now 02128897
ALLIANCE - 1990-03-07
PROGRESSIVE MEDICAL LIMITED - 1989-09-22
T & A IMAGING LIMITED - 1988-11-11
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (60 parents, 11 offsprings)
Officer
2006-06-30 ~ 2010-03-31
IIF 36 - Director → ME
10
ALLIANCE MEDICAL POLAND LIMITED
- now 06152233
DE FACTO 1476 LIMITED - 2007-03-28
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
Dissolved Corporate (10 parents)
Officer
2007-04-23 ~ 2010-03-31
IIF 32 - Director → ME
11
AM OLD HOLDCO LIMITED - now
ALLIANCE MEDICAL HOLDCO LIMITED
- 2011-02-18 07140330
Iceni Centre, Warwick Technology Park, Warwick, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-29 ~ 2010-03-31
IIF 31 - Director → ME
12
AM OLD MIDCO LIMITED - now
ALLIANCE MEDICAL MIDCO LIMITED
- 2011-02-18 06412762
DIC ALLIANCE MIDCO LIMITED
- 2008-10-10 06412762
Iceni Centre, Warwick Technology Park, Warwick
Dissolved Corporate (11 parents)
Officer
2008-02-25 ~ 2010-03-31
IIF 29 - Director → ME
13
AM OLD TOPCO LIMITED - now
ALLIANCE MEDICAL GROUP LIMITED
- 2011-02-18 06412778 08601376, 07296109, 06412789... (more)
DIC ALLIANCE EQUITYCO LIMITED
- 2008-08-28 06412778
Iceni Centre, Warwick Technology Park, Warwick
Dissolved Corporate (23 parents)
Officer
2008-02-25 ~ 2010-03-31
IIF 30 - Director → ME
2008-02-25 ~ 2010-03-31
IIF 62 - Secretary → ME
14
AMC DIAGNOSTICS (NORTH EAST) LIMITED
05940329
Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2006-09-19 ~ 2010-08-02
IIF 10 - Director → ME
15
AMC DIAGNOSTICS LIMITED
05940054
Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2006-09-19 ~ 2010-08-02
IIF 6 - Director → ME
16
BLUE FIRE COMMUNICATIONS LIMITED
- now 06956139 07805392
CONSOLIDATED TELECOMMUNICATIONS LIMITED - 2011-12-13
Open International Limited Buckholt Drive, Warndon, Worcester
Active Corporate (15 parents)
Officer
2017-03-06 ~ 2025-03-01
IIF 57 - Director → ME
2017-03-06 ~ 2025-03-01
IIF 89 - Secretary → ME
17
BROOMCO (4099) LIMITED
06343303 05780320... (more)
Open International Ltd, Buckholt Drive, Worcester
Active Corporate (17 parents, 2 offsprings)
Officer
2017-03-06 ~ 2025-03-01
IIF 58 - Director → ME
2017-03-06 ~ 2025-03-01
IIF 91 - Secretary → ME
18
BROOMCO (4105) LIMITED
06364663 05721373... (more)
Open International Ltd, Buckholt Drive, Worcester
Active Corporate (17 parents)
Officer
2017-03-06 ~ 2025-03-01
IIF 59 - Director → ME
2017-03-06 ~ 2025-03-01
IIF 90 - Secretary → ME
19
CANACCORD GENUITY HAWKPOINT LIMITED - now
HAWKPOINT PARTNERS LIMITED
- 2012-03-26 03875835 08480221, 02008984... (more)
HAWKPOINT LIMITED
- 2000-01-04 03875835
88 Wood Street 10th Floor, London, England
Active Corporate (91 parents)
Officer
2000-01-01 ~ 2002-03-13
IIF 15 - Director → ME
20
CONSOLIDATED TELECOMMUNICATIONS LIMITED
- now 07805392 06956139
BLUE FIRE COMMUNICATIONS LIMITED - 2011-12-13
Open Gi Limited, Buckholt Drive, Worcester
Active Corporate (8 parents)
Officer
2017-03-06 ~ 2025-03-01
IIF 42 - Director → ME
2017-03-06 ~ 2025-03-01
IIF 87 - Secretary → ME
21
DNFA LIMITED - now
HAMPTONS FINE ARTS LIMITED
- 2005-01-27 04576662
DE FACTO 1029 LIMITED
- 2003-07-21 04576662 08604667... (more)
Stanley Gibbons Ltd, 399 Strand, London
Dissolved Corporate (16 parents)
Officer
2003-07-18 ~ 2005-01-17
IIF 4 - Director → ME
22
FASTCROP PLC
03974842
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-05
Dissolved on 2011-01-25
32 Cornhill, London
Dissolved Corporate (28 parents)
Officer
2004-11-03 ~ 2005-04-27
IIF 5 - Director → ME
23
GREENWICH ACQUISITIONCO LIMITED
- now 05758997
OPEN INTERNATIONAL LIMITED - 2006-06-07
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
Active Corporate (14 parents)
Officer
2017-03-06 ~ 2025-03-01
IIF 21 - Director → ME
2017-03-06 ~ 2025-03-01
IIF 66 - Secretary → ME
24
GREENWICH FINANCIAL SYSTEMS LIMITED
- now 05781513
OPEN GI LONDON LIMITED - 2014-04-04
GREENWICH FINANCIAL SYSTEMS LIMITED - 2014-02-03
OPEN G I LIMITED - 2006-06-07
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
Active Corporate (14 parents)
Officer
2017-03-06 ~ 2025-03-01
IIF 24 - Director → ME
2017-03-06 ~ 2025-03-01
IIF 69 - Secretary → ME
25
GREENWICH INSURANCE SERVICES LIMITED
- now 05797996
OPEN INSURANCE MANAGEMENT LIMITED - 2006-06-12
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
Active Corporate (14 parents)
Officer
2017-03-06 ~ 2025-03-01
IIF 25 - Director → ME
2017-03-06 ~ 2025-03-01
IIF 67 - Secretary → ME
26
HAMPTONS ESTATES LIMITED
- now 02036215
GREAT WESTERN ESTATE AGENTS LIMITED - 1993-06-02
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (51 parents, 9 offsprings)
Officer
2002-03-22 ~ 2005-04-30
IIF 2 - Director → ME
27
HAMPTONS GROUP LIMITED
- now 03145691
CASHCOIL LIMITED - 1996-06-24
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2002-03-22 ~ 2005-04-21
IIF 8 - Director → ME
28
HAMPTONS INTERNATIONAL MORTGAGES LIMITED
04312137
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (38 parents)
Officer
2002-03-22 ~ 2005-05-23
IIF 9 - Director → ME
2002-04-22 ~ 2002-07-05
IIF 60 - Secretary → ME
29
HI AGENCIES LIMITED
- now 03647342
DE FACTO 743 LIMITED - 1999-01-28
One, Glass Wharf, Bristol
Dissolved Corporate (11 parents)
Officer
2002-03-22 ~ 2005-04-30
IIF 3 - Director → ME
30
I-WH NEWCO 1 LIMITED
10665788 10666045
Buckholt Drive, Warndon, Worcester, England
Active Corporate (11 parents, 2 offsprings)
Officer
2017-08-01 ~ 2025-03-01
IIF 44 - Director → ME
2018-06-15 ~ 2025-03-01
IIF 80 - Secretary → ME
31
MLP NEWCO 1 LIMITED
12146836 12143080
Buckholt Drive, Warndon, Worcester, United Kingdom
Active Corporate (7 parents)
Officer
2019-08-08 ~ 2025-03-01
IIF 50 - Director → ME
32
MLP NEWCO LIMITED
12143080 12146836
Buckholt Drive, Warndon, Worcester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-07 ~ dissolved
IIF 40 - Director → ME
33
NATWEST (HMHP) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29
Dissolved on 2018-01-03
HAWKPOINT PARTNERS LIMITED
- 2000-01-04 02008984 03875835, 08480221... (more)
NATWEST MARKETS CORPORATE ADVISORY LIMITED
- 1998-04-27 02008984
NATWEST MARKETS CORPORATE FINANCE LIMITED - 1997-05-05
COUNTY LIMITED - 1993-08-13
COUNTY NATWEST CAPITAL MARKETS LIMITED - 1987-06-01
135 Bishopsgate, London
Dissolved Corporate (75 parents)
Officer
1998-02-15 ~ 1999-12-31
IIF 13 - Director → ME
34
OLDMED LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-01
Due to be dissolved on 2023-11-08
EXTRAMED LTD.
- 2020-11-18 SC211048 13032107
LEACANN LIMITED - 2001-01-26
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (23 parents)
Officer
2012-07-11 ~ 2015-07-06
IIF 19 - Director → ME
35
OM BIDCO LIMITED
09176273
Buckholt Drive, Worcester, Worcestershire
Active Corporate (17 parents, 1 offspring)
Officer
2017-03-06 ~ 2025-03-01
IIF 55 - Director → ME
2017-03-06 ~ 2025-03-01
IIF 84 - Secretary → ME
36
OM HOLDCO LIMITED
09176020
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-26 during the appointment or period of control
Due to be dissolved on 2026-02-13 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-03-06 ~ dissolved
IIF 17 - Director → ME
2017-03-06 ~ dissolved
IIF 65 - Secretary → ME
37
OM MIDCO LIMITED
09176091
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-26 during the appointment or period of control
Due to be dissolved on 2026-02-13 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-03-06 ~ dissolved
IIF 16 - Director → ME
2017-03-06 ~ dissolved
IIF 64 - Secretary → ME
38
OPEN G I LIMITED
- now 01519547 05781513
MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
MISYS DATALLER LIMITED - 1991-10-16
MISYS (CADAM) LIMITED - 1987-06-24
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (55 parents, 11 offsprings)
Officer
2017-03-06 ~ 2025-03-01
IIF 51 - Director → ME
2017-03-06 ~ 2025-03-01
IIF 74 - Secretary → ME
39
OPEN GI LONDON LIMITED
- now 03534865 05781513
MI LIMITED - 2014-04-04
MANDATE INTERNATIONAL LTD. - 2002-02-11
Buckholt Drive, Warndon, Worcester, Worcestershire
Active Corporate (17 parents)
Officer
2017-03-06 ~ 2025-03-01
IIF 54 - Director → ME
2017-03-06 ~ 2025-03-01
IIF 83 - Secretary → ME
40
OPEN INSURANCE MANAGEMENT LIMITED
- now 02698756 05797996
MISYS INSURANCE SERVICES LIMITED - 2006-06-12
KAZBARR LIMITED - 1992-11-17
Open Gi Buckholt Drive, Warndon, Worcester
Active Corporate (34 parents)
Officer
2017-03-06 ~ 2025-03-01
IIF 41 - Director → ME
2017-03-06 ~ 2025-03-01
IIF 85 - Secretary → ME
41
OPEN INTERNATIONAL LIMITED
- now 05716519 05758997
GREENWICH ACQUISITIONCO LIMITED - 2006-06-07
HACKREMCO (NO.2338) LIMITED - 2006-03-24
Open Gi Limited Buckholt Drive, Warndon, Worcester
Active Corporate (16 parents, 8 offsprings)
Officer
2017-03-06 ~ 2025-03-01
IIF 56 - Director → ME
2017-03-06 ~ 2025-03-01
IIF 86 - Secretary → ME
42
OPEN LIFE (UK) LIMITED
05781466
Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire
Active Corporate (14 parents)
Officer
2017-03-06 ~ 2025-03-01
IIF 28 - Director → ME
2017-03-06 ~ 2025-03-01
IIF 75 - Secretary → ME
43
OPEN POWER LIMITED
- now 02080182 05798614
PENTA TECHNOLOGIES LIMITED - 2006-06-12
EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
Open Gi Limited, Buckholt Drive, Worcester
Active Corporate (31 parents)
Officer
2017-03-06 ~ 2025-03-01
IIF 43 - Director → ME
2017-03-06 ~ 2025-03-01
IIF 88 - Secretary → ME
44
OPEN:I LIMITED
- now 02557681 05754680, 05754680... (more)
PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (38 parents)
Officer
2017-03-06 ~ 2025-03-01
IIF 26 - Director → ME
2017-03-06 ~ 2025-03-01
IIF 72 - Secretary → ME
45
PENTA GROUP PUBLIC LIMITED COMPANY
- now 02747939
LAW 471 LIMITED - 1993-05-04
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (30 parents, 2 offsprings)
Officer
2017-03-06 ~ 2025-03-01
IIF 52 - Director → ME
2017-03-06 ~ 2025-03-01
IIF 73 - Secretary → ME
46
PENTA INSURANCE SYSTEMS LIMITED
- now 05754680
OPEN: I LIMITED - 2006-06-14
OPEN:I LIMITED - 2006-06-12
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
Active Corporate (14 parents)
Officer
2017-03-06 ~ 2025-03-01
IIF 22 - Director → ME
2017-03-06 ~ 2025-03-01
IIF 70 - Secretary → ME
47
PENTA TECHNOLOGIES LIMITED
- now 05798614 02080182
OPEN POWER LIMITED - 2006-06-12
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
Active Corporate (13 parents)
Officer
2017-03-06 ~ 2025-03-01
IIF 23 - Director → ME
2017-03-06 ~ 2025-03-01
IIF 68 - Secretary → ME
48
POWERPLACE INSURANCE SERVICES LIMITED
06164788
Buckholt Drive, Warndon, Worcester
Active Corporate (30 parents)
Officer
2017-03-06 ~ 2025-03-01
IIF 53 - Director → ME
2017-03-06 ~ 2025-03-01
IIF 76 - Secretary → ME
49
PROPERTYFINDER HOLDINGS LIMITED - now
ASSERTA HOLDINGS LIMITED
- 2007-05-14 03936747
PROJECT SEATTLE EMPLOYMENT SERVICES LIMITED - 2001-01-04
ASSERTA NO. 2 LIMITED - 2000-03-01
Zpg Limited, Harlequin Building, 65 Southwark Street, London
Dissolved Corporate (34 parents)
Officer
2003-03-19 ~ 2004-08-05
IIF 1 - Director → ME
50
RADIOLOGY MANAGEMENT SERVICES LIMITED
- now 03239262
2023RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-03-19
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
2006-06-30 ~ 2010-03-31
IIF 34 - Director → ME
51
SLADESCO LIMITED - now
HAMPTONS INTERNATIONAL COMMERCIAL LIMITED
- 2002-12-09 03436873
ADDGRAND LIMITED - 1997-11-07
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (20 parents)
Officer
2002-03-22 ~ 2002-10-11
IIF 11 - Director → ME
52
SPARK TECHNOLOGY SERVICES LIMITED - now
HOSPEDIA LIMITED
- 2023-08-08 02841021 06580998
PATIENTLINE UK LIMITED - 2008-10-07
PATIENTLINE LIMITED - 2001-03-09
5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon
Active Corporate (52 parents, 3 offsprings)
Officer
2011-01-27 ~ 2015-07-06
IIF 20 - Director → ME
2011-01-27 ~ 2015-07-06
IIF 61 - Secretary → ME
53
THE CURE PARKINSON'S TRUST
05539974
120 New Cavendish Street, London, England
Active Corporate (40 parents)
Officer
2017-07-12 ~ 2023-01-18
IIF 18 - Director → ME
54
THE LONDON RESIDENTIAL AGENCY LIMITED
- now 02676967
CLUTTONS LONDON RESIDENTIAL AGENCY LIMITED - 1996-04-22
DE FACTO 248 LIMITED - 1992-06-22
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (33 parents)
Officer
2002-03-22 ~ 2005-07-04
IIF 12 - Director → ME
55
THECLAIMSCLOUD.COM LIMITED
- now 08636261 08653232
THEBROKERCLOUD.COM LIMITED - 2016-08-12
BLACK HOLE SOFTWARE SOLUTIONS LIMITED - 2014-04-14
Buckholt Drive, Warndon, Worcester, England
Active Corporate (10 parents)
Officer
2017-08-01 ~ 2025-03-01
IIF 45 - Director → ME
2018-06-19 ~ 2025-03-01
IIF 77 - Secretary → ME
56
THEINSURERCLOUD.COM LIMITED
08794644
Buckholt Drive, Warndon, Worcester, England
Active Corporate (10 parents)
Officer
2017-08-01 ~ 2025-03-01
IIF 46 - Director → ME
2018-06-19 ~ 2025-03-01
IIF 78 - Secretary → ME
57
TRANSACTOR GLOBAL SOLUTIONS LIMITED
- now 04655396
WINCHESTER INSURANCE SOLUTIONS LIMITED - 2003-04-16
Buckholt Drive, Warndon, Worcester, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-08-01 ~ 2025-03-01
IIF 48 - Director → ME
2018-06-19 ~ 2025-03-01
IIF 79 - Secretary → ME
58
TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED
- now 07681246 07696169
TRANSACTOR LONDON MARKETS LIMITED - 2011-07-06
Buckholt Drive, Warndon, Worcester, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-08-01 ~ 2025-03-01
IIF 49 - Director → ME
2018-06-19 ~ 2025-03-01
IIF 81 - Secretary → ME
59
TRANSACTOR LONDON MARKET LIMITED
07696169 07681246, 07681246... (more)
Buckholt Drive, Warndon, Worcester, England
Active Corporate (13 parents)
Officer
2017-08-01 ~ 2025-03-01
IIF 47 - Director → ME
2018-06-19 ~ 2025-03-01
IIF 82 - Secretary → ME

Ralph, Charles Philip

Ralph, Charles Philip

Ralph, Charles Philip

Ralph, Charles Philip

Ralph, Charles Philip

Ralph, Charles Philip

ACT INSURANCE SYSTEMS LIMITED

ALLIANCE DIAGNOSTIC SERVICES LIMITED

ALLIANCE FRIEND SWAPCO LIMITED

ALLIANCE MEDICAL ACQUISITIONCO (OLD) LIMITED

ALLIANCE MEDICAL ACQUISITION CO. LIMITED

ALLIANCE MEDICAL FINANCE CO. LIMITED

ALLIANCE MEDICAL ACQUISITIONCO LIMITED

DIC ALLIANCE ACQUISITIONCO LIMITED

ALLIANCE MEDICAL HOLDINGS LIMITED

ALLIANCE MEDICAL LEASING LIMITED

ALLIANCE MEDICAL LIMITED

ALLIANCE MEDICAL POLAND LIMITED

ALLIANCE MEDICAL HOLDCO LIMITED

ALLIANCE MEDICAL MIDCO LIMITED

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AMC DIAGNOSTICS (NORTH EAST) LIMITED

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BROOMCO (4099) LIMITED

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HAWKPOINT PARTNERS LIMITED

HAWKPOINT LIMITED

CONSOLIDATED TELECOMMUNICATIONS LIMITED

HAMPTONS FINE ARTS LIMITED

DE FACTO 1029 LIMITED

FASTCROP PLC

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HAMPTONS ESTATES LIMITED

HAMPTONS GROUP LIMITED

HAMPTONS INTERNATIONAL MORTGAGES LIMITED

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HAWKPOINT PARTNERS LIMITED

NATWEST MARKETS CORPORATE ADVISORY LIMITED

EXTRAMED LTD.

OM BIDCO LIMITED

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OPEN G I LIMITED

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OPEN LIFE (UK) LIMITED

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PENTA GROUP PUBLIC LIMITED COMPANY

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ASSERTA HOLDINGS LIMITED

RADIOLOGY MANAGEMENT SERVICES LIMITED

HAMPTONS INTERNATIONAL COMMERCIAL LIMITED

HOSPEDIA LIMITED

THE CURE PARKINSON'S TRUST

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THECLAIMSCLOUD.COM LIMITED

THEINSURERCLOUD.COM LIMITED

TRANSACTOR GLOBAL SOLUTIONS LIMITED

TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED

TRANSACTOR LONDON MARKET LIMITED