1
1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-5,810,142 GBP2024-03-31
Officer
2015-03-31 ~ 2018-09-14
IIF 39 - Director → ME
Person with significant control
2017-03-30 ~ 2018-10-01
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
2
GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED - 2024-11-12
BLESSRUN LIMITED - 1996-05-17
Wogan House, 99 Great Portland Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1994-11-04 ~ 1997-04-23
IIF 3 - Secretary → ME
3
ACRE 861 LIMITED - 2004-05-20
Entrance A Tavistock House, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2004-05-18 ~ 2008-06-16
IIF 5 - Secretary → ME
4
HEALTHSHARE DIAGNOSTICS LIMITED - 2025-06-30
GLOBAL DIAGNOSTICS LIMITED - 2020-03-30
Suite 9 20 Churchill Square Kings Hill, West Malling, Kent, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-1,024,644 GBP2024-03-31
Officer
2018-12-24 ~ 2025-02-11
IIF 36 - Director → ME
5
THE GLOBAL CLINIC - NORTHAMPTON LIMITED - 2025-06-30
NORTHAMPTON GLOBAL CLINIC LIMITED - 2005-07-05
Suite 9 20, Churchill Square, Kings Hill, West Malling, England
Active Corporate (5 parents)
Equity (Company account)
-26,670 GBP2024-03-31
Officer
2018-12-24 ~ 2025-02-11
IIF 37 - Director → ME
6
THE GLOBAL CLINIC - NORWICH LIMITED - 2025-06-30
Suite 9, 20 Churchill Square, Kings Hill, West Malling, England
Active Corporate (5 parents)
Equity (Company account)
27,404 GBP2024-03-31
Officer
2018-12-24 ~ 2025-02-11
IIF 38 - Director → ME
7
ALDERFLOW LIMITED - 2010-03-23
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
280 GBP2024-08-31
Officer
2010-03-20 ~ 2016-03-01
IIF 33 - Director → ME
2010-03-20 ~ 2016-03-01
IIF 14 - Secretary → ME
8
ACRE 899 LIMITED - 2004-08-11
C/o 39 Castle Street, Leicester
Dissolved Corporate (4 parents)
Officer
2004-08-09 ~ 2008-06-16
IIF 7 - Secretary → ME
9
PRIME HEALTH WEYBRIDGE LTD - 2021-07-20
392 Ewell Road, Tolworth, Tolworth, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-05-11 ~ 2019-06-24
IIF 15 - Director → ME
Person with significant control
2017-03-22 ~ 2019-06-24
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
10
1 Duchess Street, London
Dissolved Corporate (1 parent)
Officer
2007-04-02 ~ 2011-12-22
IIF 32 - Director → ME
2007-04-02 ~ 2008-06-16
IIF 4 - Secretary → ME
11
3rd Floor Walbrook Building, 195 Marsh Wall, London
Active Corporate (2 parents)
Equity (Company account)
2,490,986 GBP2024-04-30
Officer
2014-10-20 ~ 2019-04-23
IIF 42 - Director → ME
12
3rd Floor Walbrook Building, 195 Marsh Wall, London
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2014-10-20 ~ 2019-04-23
IIF 41 - Director → ME
13
3rd Floor Walbrook Building, 195 Marsh Wall, London
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
-17,632,997 GBP2023-04-30
Officer
2014-07-24 ~ 2019-04-23
IIF 17 - Director → ME
14
C/o 39 Castle Street, Leicester
Dissolved Corporate (4 parents)
Officer
2005-05-03 ~ 2008-06-16
IIF 6 - Secretary → ME
15
C/o 39 Castle Street, Leicester
Dissolved Corporate (4 parents)
Officer
2002-09-03 ~ 2008-06-16
IIF 11 - Secretary → ME
16
C/o 39 Castle Street, Leicester
Dissolved Corporate (4 parents)
Officer
2002-06-11 ~ 2008-06-16
IIF 9 - Secretary → ME
17
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
1995-01-24 ~ 2003-08-04
IIF 25 - Director → ME
18
Suite 9 20 Churchill Square, Kings Hilll, West Malling, Kent, England
Active Corporate (5 parents)
Equity (Company account)
-8,368,138 GBP2024-03-31
Officer
2018-10-04 ~ 2025-02-11
IIF 40 - Director → ME
Person with significant control
2018-10-04 ~ 2019-01-03
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7,716,333 GBP2024-03-31
Officer
2016-05-11 ~ 2018-09-14
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ 2017-06-19
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
20
ACRE 671 LIMITED - 2003-03-02
C/o 39 Castle Street, Leicester
Dissolved Corporate (3 parents)
Officer
2003-02-26 ~ 2008-06-16
IIF 12 - Secretary → ME
21
Entrance A Tavistock House, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2006-02-21 ~ 2008-06-16
IIF 29 - Director → ME
2006-02-21 ~ 2008-06-16
IIF 2 - Secretary → ME
22
Cba, 39 Castle Street, Leicester
Dissolved Corporate (4 parents)
Officer
2006-03-30 ~ 2008-06-16
IIF 1 - Secretary → ME
23
Sentosa (uk) Limited Ramsay House, 18 Vera Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-07-27 ~ 2011-11-01
IIF 24 - Director → ME
2007-07-25 ~ 2008-06-16
IIF 10 - Secretary → ME
24
1st Floor Cannon Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-22 ~ 2021-09-01
IIF 34 - Director → ME
25
C/o 39 Castle Street, Leicester
Dissolved Corporate (4 parents)
Officer
2005-04-12 ~ 2008-06-16
IIF 8 - Secretary → ME
26
227 Preston Road, Wembley, Middlesex, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
511,937 GBP2024-06-30
Officer
2019-06-01 ~ 2025-07-17
IIF 35 - Director → ME
27
WINDSOR STATION LIMITED - 2001-05-10
DALRISE LIMITED - 1990-09-18
Harbourside House, 4-5 The Grove, Bristol
Dissolved Corporate (3 parents)
Officer
1994-11-30 ~ 1997-04-23
IIF 13 - Secretary → ME