1
Chancery House Rayns Way, Watermead Business Park, Syston, Leicester, United Kingdom
Active Corporate (19 parents)
Officer
2024-09-16 ~ now
IIF 25 - Director → ME
2
AUGUSTUS AVENUE LIMITED - now
GHR HEALTHPERM LIMITED
- 2015-09-22
09734157 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-14 ~ 2015-08-14
IIF 9 - Director → ME
3
AUTOMATED TRANSACTION SERVICES LIMITED
07332520 127 Evendons Lane, Wokingham, Berkshire
Dissolved Corporate (5 parents)
Officer
2014-03-31 ~ 2014-07-31
IIF 14 - Director → ME
4
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (15 parents)
Officer
2024-09-16 ~ now
IIF 24 - Director → ME
5
COMPLIANT PHONES LTD - 2013-06-06
BLUESKY TELECOMMUNICATIONS LTD - 2007-02-19
AUTO MESSENGER LIMITED - 2006-12-05
AUTO MESSENGER PLC - 2005-02-01
WARLAN PLC - 2003-08-28
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-12-01 ~ 2015-04-28
IIF 10 - Director → ME
6
89 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ dissolved
IIF 20 - LLP Designated Member → ME
7
89 Leigh Road, Eastleigh, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-05-20 ~ dissolved
IIF 19 - Director → ME
8
68 Ross Road, London, England
Active Corporate (2 parents)
Officer
2011-04-20 ~ 2012-04-21
IIF 18 - Director → ME
9
GULF ASIA CAPITAL LIMITED
- 2010-03-11
07171515DRUMMOND & SMYTHE LIMITED
- 2010-03-10
07171515 Kensington Centre, 66 Hammersmith Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-02-26 ~ dissolved
IIF 8 - Director → ME
10
ESCHMANN HOLDINGS LIMITED
- now 04212642DOTTEREL LIMITED - 2001-07-17
HACKREMCO (NO.1821) LIMITED - 2001-06-07
2200 Renaissance Basing View, Basingstoke, Hampshire, England
Active Corporate (29 parents)
Officer
2024-09-16 ~ now
IIF 21 - Director → ME
11
FAIRSTONE GROUP LIMITED - now
MONEYGATE GROUP LIMITED
- 2015-04-02
06599555 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (19 parents, 38 offsprings)
Officer
2009-11-12 ~ 2011-02-02
IIF 13 - Director → ME
2011-09-01 ~ 2013-10-31
IIF 15 - Director → ME
2011-12-13 ~ 2013-10-31
IIF 45 - Secretary → ME
2009-11-12 ~ 2011-02-02
IIF 44 - Secretary → ME
12
FAIRSTONE PRIVATE WEALTH LIMITED - now
MARKETSTAR INVESTMENT MANAGEMENT LTD.
- 2015-04-02
05869447WATERMARK FINANCIAL SOLUTIONS LIMITED
- 2013-02-09
05869447 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (18 parents)
Officer
2013-02-08 ~ 2013-10-31
IIF 1 - Director → ME
2013-02-08 ~ 2013-10-31
IIF 36 - Secretary → ME
13
89 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2017-04-10 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 32 - Right to appoint or remove members → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Barlandhu Fairclose Drive, Littleton, Winchester, England
Active Corporate (2 parents)
Officer
2013-11-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
4385, 09323650 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2015-12-18 ~ 2019-05-09
IIF 3 - Director → ME
16
Kensington Centre, 66 Hammersmith Road, London
Dissolved Corporate (5 parents)
Officer
2008-07-14 ~ 2009-12-30
IIF 4 - Director → ME
2008-11-25 ~ 2009-12-30
IIF 38 - Secretary → ME
17
MEDICEXCHANGE PUBLIC LIMITED COMPANY
- 2008-09-04
05870963 Kensington Centre 66 Hammersmith Road, London
Dissolved Corporate (8 parents)
Officer
2006-07-10 ~ 2009-12-17
IIF 6 - Director → ME
2008-12-16 ~ 2009-12-17
IIF 40 - Secretary → ME
18
MEDICSIGHT LIMITED - now
Mofo Notices Limited, Citypoint, 1 Ropemaker Street, London
Dissolved Corporate (22 parents)
Officer
2006-07-24 ~ 2011-07-26
IIF 12 - Director → ME
2008-12-16 ~ 2010-03-19
IIF 41 - Secretary → ME
19
MEDICSIGHT NOMINEES LIMITED
- now 04373168HTTP NOMINEES LIMITED - 2002-11-20
26/28 Hammersmith Grove, London, England
Dissolved Corporate (9 parents)
Officer
2008-12-16 ~ 2011-05-24
IIF 42 - Secretary → ME
20
CAVENDISH 47 LIMITED
- 2011-01-11
07470146 26-28 Hammersmith Grove, London
Dissolved Corporate (3 parents)
Officer
2010-12-15 ~ 2011-07-26
IIF 34 - Director → ME
2010-12-15 ~ 2011-07-26
IIF 46 - Secretary → ME
21
Kensington Centre, 66 Hammersmith Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-10-19 ~ 2009-12-30
IIF 7 - Director → ME
2008-12-16 ~ 2009-12-30
IIF 43 - Secretary → ME
22
MERCANTILE INTERNATIONAL LIMITED
09929738 Po Box 540 Witney, Oxfordshire, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2017-05-31 ~ 2018-02-06
IIF 29 - Director → ME
23
26-28 Hammersmith Grove, 7th Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-09-27 ~ 2011-05-24
IIF 11 - Director → ME
2008-12-16 ~ 2011-05-24
IIF 39 - Secretary → ME
24
Kensington Centre, 66 Hammersmith Road, London
Dissolved Corporate (6 parents, 8 offsprings)
Officer
2009-09-30 ~ 2011-05-24
IIF 5 - Director → ME
2009-09-30 ~ 2011-05-24
IIF 37 - Secretary → ME
25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-08-31 ~ 2025-03-17
IIF 27 - Director → ME
26
Arena Business Centre, Threefield House, Threefield Lane, Southampton, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-11-25 ~ 2024-08-01
IIF 30 - Director → ME
Person with significant control
2022-11-25 ~ 2024-07-01
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
27
PROMOVISE LIMITED - now
SUMNER GROUP HEALTH LIMITED - 2023-05-04
SG RECRUITMENT UK LIMITED - 2020-10-06
HEALTHPERM RESOURCING (UK) LIMITED
- 2019-05-14
09767522HEALTHPERM RESOURCING LIMITED
- 2016-11-23
09767522 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2015-09-08 ~ 2015-12-18
IIF 17 - Director → ME
2016-09-29 ~ 2019-05-09
IIF 16 - Director → ME
28
QUAYSHELFCO 985 LIMITED - 2003-03-14
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-09-16 ~ now
IIF 22 - Director → ME
29
STERIS LIMITED - 2015-10-20
AMSCO (U.K.) LTD. - 1998-03-02
WEIGHTVIEW PROJECTS LIMITED - 1993-01-19
Chancery House Rayns Way, Watermead Business Park, Syston, Leicester, United Kingdom
Active Corporate (25 parents)
Officer
2024-09-16 ~ now
IIF 26 - Director → ME
30
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2024-09-16 ~ now
IIF 23 - Director → ME
31
85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2020-10-06 ~ 2021-10-06
IIF 28 - Director → ME