1
ASDA-MFI GROUP PLC.
- 1988-02-26
01396513ASSOCIATED DAIRIES GROUP PLC
- 1985-11-01
01396513 Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (75 parents, 11 offsprings)
Officer
(before 1992-10-10) ~ 1998-09-15
IIF 41 - Director → ME
2
21-27 Lambs Conduit Street, London, England
Active Corporate (21 parents)
Officer
1996-05-28 ~ 2002-10-10
IIF 16 - Director → ME
3
BUPA BELVEDERE HOSPITAL LIMITED
- 1992-02-20
00833290BELVEDERE HOSPITALS LIMITED
- 1988-09-21
00833290BELVEDERE NURSING HOME LIMITED(THE)
- 1987-06-04
00833290 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
(before 1992-05-25) ~ 1995-09-29
IIF 20 - Director → ME
4
MARLBOROUGH SERVICES LIMITED
- 1992-11-18
01521055 Bridge House, Outwood Lane, Horsforth, Leeds
Dissolved Corporate (26 parents)
Officer
(before 1992-07-19) ~ 1995-09-29
IIF 3 - Director → ME
5
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
(before 1992-05-25) ~ 1995-09-29
IIF 18 - Director → ME
6
BHSL PROPERTIES LIMITED - now
BUPA IT SERVICES LIMITED - 1998-09-14
HCA UK PROPERTIES LIMITED
- 1989-09-26
01553924CHALYBEATE LIMITED
- 1984-08-23
01553924 Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (26 parents)
Officer
(before 1992-05-25) ~ 1995-09-29
IIF 14 - Director → ME
7
BMSL LIMITED - now
BHSL HERITAGE CENTRES LIMITED
- 1993-12-20
01462083HCA HERITAGE CENTRES LIMITED
- 1989-09-26
01462083SELTAHART CLINICS LIMITED
- 1986-02-21
01462083 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
(before 1992-05-25) ~ 1993-01-15
IIF 21 - Director → ME
8
1 Angel Court, London, United Kingdom
Active Corporate (73 parents, 1 offspring)
Officer
(before 1992-07-27) ~ 1995-09-29
IIF 38 - Director → ME
9
BUPA CARE HOMES (BNH) LIMITED - now
BUPA NURSING HOMES LIMITED - 2003-08-01
BUPA COUNTRY HOUSE LIMITED - 1996-05-23
COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
HOMELIFE INVESTMENTS LIMITED
- 1990-03-16
02079932 1 Angel Court, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
(before 1992-05-07) ~ 1994-12-21
IIF 39 - Director → ME
10
BUPA CAREFINDER NETWORK LIMITED - now
BUPA NURSING HOME NETWORK LIMITED
- 1996-09-04
01317124BUPA MEDICAL CENTRE BIRMINGHAM LIMITED
- 1994-05-05
01317124UNICORN MEDICAL CARE LIMITED
- 1982-03-02
01317124 Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (18 parents)
Officer
(before 1992-05-25) ~ 1995-09-29
IIF 9 - Director → ME
11
BUPA DEVELOPMENTS LIMITED - now
Kpmg Restructuring Saltire Court, 30 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Officer
1992-08-26 ~ 1995-09-29
IIF 17 - Director → ME
12
BUPA DUNEDIN HOSPITAL LIMITED
- now 01067019DUNEDIN NURSING HOME (READING) LIMITED
- 1985-08-29
01067019 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
(before 1992-05-25) ~ 1993-01-15
IIF 24 - Director → ME
13
BUPA GATWICK PARK PROPERTIES LIMITED
- now 01628155GATWICK PARK PROPERTIES LIMITED
- 1988-07-27
01628155 Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (21 parents)
Officer
(before 1992-05-25) ~ 1995-09-29
IIF 28 - Director → ME
14
BUPA HEALTH AT WORK LIMITED - now
1 Angel Court, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
(before 1992-07-19) ~ 1995-09-29
IIF 45 - Director → ME
15
BUPA HOSPITAL EDINBURGH LIMITED
SC078979 Kpmg Restructuring Saltire Court, 30 Castle Terrace, Edinburgh
Dissolved Corporate (37 parents)
Officer
1990-02-14 ~ 1995-09-29
IIF 11 - Director → ME
16
BUPA HOSPITAL PROPERTIES LIMITED
- now 02073568RATESUDDEN LIMITED
- 1987-03-23
02073568 Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (25 parents)
Officer
(before 1992-05-25) ~ 1995-09-29
IIF 10 - Director → ME
17
BUPA IT SERVICES LIMITED - now
DOLPHYN COURT LEASING LIMITED
- 1994-12-08
02625015 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
(before 1992-06-28) ~ 1995-09-29
IIF 19 - Director → ME
18
BUPA LEASING (DUBLIN) LIMITED - now
KINDCONTACT LIMITED
- 1988-06-21
02245962 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
(before 1992-05-25) ~ 1993-01-15
IIF 8 - Director → ME
19
BUPA OCCUPATIONAL HEALTH LIMITED
- now 00631336BUPA OCCUPATIONAL HEALTH LIMITED
- 1991-05-28
00631336MOBILE X-RAYS (PRIVATE) LIMITED
- 1986-08-20
00631336 1 Angel Court, London, United Kingdom
Active Corporate (51 parents, 8 offsprings)
Officer
(before 1992-05-25) ~ 1995-09-29
IIF 47 - Director → ME
20
BUPA OPERATIONAL SERVICES LIMITED - now
BEMERTON LIMITED - 1998-12-02
BEMERTON NURSING HOME LIMITED
- 1993-09-01
01696494H & W THIRTY-THREE LIMITED
- 1985-07-12
01696494 Bridge House, Outwood Lane, Horsforth, Leeds
Dissolved Corporate (20 parents)
Officer
(before 1992-05-25) ~ 1993-01-15
IIF 29 - Director → ME
21
BUPA PURCHASING LIMITED - now
BHSL HOSPITALS LIMITED
- 1992-09-30
01461499HCA UK HOSPITALS LIMITED
- 1989-09-26
01461499SELTAHART HOLDINGS LIMITED
- 1984-08-24
01461499SIRE INVESTMENTS LIMITED
- 1980-12-31
01461499 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
(before 1992-05-25) ~ 1992-09-17
IIF 4 - Director → ME
22
BUPA RODING HOSPITAL LIMITED
- now 00940148RODING HOSPITAL (LONDON) LIMITED(THE)
- 1990-10-08
00940148PARK PRIVATE CLINIC LIMITED(THE)
- 1984-03-02
00940148 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
(before 1992-05-25) ~ 1993-01-15
IIF 1 - Director → ME
23
BUPA WORLDWIDE MEDIA SERVICES LIMITED - now
BUPA CLARE PARK CLINIC LIMITED
- 1996-07-10
01320520CLARE PARK CLINIC LIMITED
- 1989-10-20
01320520SELTAHART CLINICS (CLARE PARK) LIMITED
- 1983-05-26
01320520 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
(before 1992-05-25) ~ 1995-09-29
IIF 7 - Director → ME
24
CARDIFF MEDICAL SERVICES LIMITED
01904404 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (35 parents)
Officer
1995-07-31 ~ 1995-09-29
IIF 12 - Director → ME
25
CARE ENGLAND - now
ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
INDEPENDENT HEALTHCARE ASSOCIATION
- 2004-03-16
02082270INDEPENDENT HOSPITALS ASSOCIATION
- 1990-04-26
02082270 Second Floor, 2 Devonshire Square, London, England
Active Corporate (157 parents)
Officer
(before 1992-04-19) ~ 1995-09-26
IIF 42 - Director → ME
26
COUNTRY HOUSE HOMES LIMITED - now
HOMELIFE CARE LIMITED
- 1990-03-16
01849671HOMELIFE NURSING LIMITED
- 1985-10-15
01849671 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
(before 1992-05-07) ~ 1994-12-21
IIF 26 - Director → ME
27
3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
3 More London Riverside, London
Active Corporate (47 parents, 6 offsprings)
Officer
2007-03-05 ~ 2016-12-31
IIF 32 - Director → ME
28
EPSOM DOWNS RACECOURSE LIMITED - now
PARCOVE LIMITED - 1983-11-24
21-27 Lambs Conduit Street, London, England
Active Corporate (41 parents)
Officer
1996-05-28 ~ 2002-10-10
IIF 22 - Director → ME
29
EPSOM GRAND STAND ASSOCIATION LIMITED(THE)
00080987 21-27 Lambs Conduit Street, London, England
Active Corporate (36 parents)
Officer
1996-05-28 ~ 2002-10-10
IIF 25 - Director → ME
30
HOSPITALS LEASING (TWO) LIMITED - now
BUPA MEDICAL CENTRES LIMITED - 2001-10-16
BUPA WELLESLEY HOSPITAL LIMITED
- 1996-05-24
01526619WELLESLEY HOSPITAL LIMITED
- 1989-12-12
01526619SELTAHART CLINICS (SOUTHEND ON SEA) LIMITED
- 1983-12-30
01526619H & W ELEVEN LIMITED
- 1981-12-31
01526619 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
(before 1992-05-25) ~ 1995-09-29
IIF 23 - Director → ME
31
K.B. JACKSON AND SON (DEVELOPMENTS) LIMITED
01335705 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
(before 1992-05-25) ~ 1993-04-20
IIF 13 - Director → ME
32
KEMPTON PARK HOLDING COMPANY LIMITED
00011675 21-27 Lambs Conduit Street, London, England
Active Corporate (21 parents)
Officer
1996-05-28 ~ 2002-10-10
IIF 27 - Director → ME
33
KEMPTON PARK RACECOURSE COMPANY LIMITED(THE)
00901125 21-27 Lambs Conduit Street, London, England
Active Corporate (35 parents)
Officer
1996-05-28 ~ 2002-10-10
IIF 6 - Director → ME
34
KEMPTON RACECOURSE INVESTMENTS LIMITED - now
KEMPTON INVESTMENTS LIMITED
- 2011-05-17
00957922 21-27 Lambs Conduit Street, London, England
Active Corporate (21 parents)
Officer
1996-05-28 ~ 2002-10-10
IIF 15 - Director → ME
35
NESTOR HEALTHCARE PERSONNEL SERVICES LIMITED - now
NESTOR HEALTHCARE RECRUITMENT LIMITED - 1997-08-12
NESTOR HEALTHCARE GROUP LIMITED - 1997-06-13
NESTOR HEALTHCARE LIMITED - 1997-05-30
BUPA NURSING SERVICES LIMITED
- 1993-04-29
01111474 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (28 parents)
Officer
(before 1992-05-25) ~ 1993-03-01
IIF 46 - Director → ME
36
HAMSARD 2827 LIMITED - 2005-08-24
Cambrian Works, Gobowen Road, Oswestry, Shropshire
Active Corporate (21 parents, 1 offspring)
Officer
2006-03-01 ~ 2006-12-08
IIF 30 - Director → ME
37
RACECOURSE HOLDINGS TRUST LIMITED - now
UNITED RACECOURSES (HOLDINGS) LIMITED
- 2007-10-16
00868241UNITED RACECOURSES LIMITED - 1983-11-24
SANDOWN PARK,LIMITED - 1977-12-31
21-27 Lambs Conduit Street, London, England
Active Corporate (34 parents)
Officer
1996-05-28 ~ 2002-10-10
IIF 5 - Director → ME
38
C12 Marquis Court, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2006-08-02 ~ dissolved
IIF 36 - Director → ME
1999-07-13 ~ dissolved
IIF 52 - Secretary → ME
39
UNITED RACECOURSES LIMITED - 1977-12-31
21-27 Lambs Conduit Street, London, United Kingdom
Active Corporate (40 parents)
Officer
1996-05-28 ~ 2002-10-10
IIF 2 - Director → ME
40
SHC MEDICAL SUPPLIES LIMITED - now
BUPA GATWICK PARK HOSPITAL LIMITED
- 2007-10-12
01631737GATWICK PARK HOSPITAL LIMITED
- 1988-07-27
01631737 3 Dorset Rise, London
Dissolved Corporate (25 parents)
Officer
(before 1992-05-25) ~ 1995-09-29
IIF 43 - Director → ME
41
SPIRE HEALTHCARE LIMITED - now
BUPA HOSPITALS LIMITED
- 2007-10-11
01522532HCA UNITED KINGDOM LIMITED
- 1989-09-26
01522532HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED
- 1981-12-31
01522532 3 Dorset Rise, London
Active Corporate (51 parents, 28 offsprings)
Officer
(before 1992-05-25) ~ 1995-09-29
IIF 44 - Director → ME
42
SPIRE HEALTHCARE PROPERTIES LIMITED - now
NME PROPERTIES (UK) LIMITED
- 1988-12-09
01829406 3 Dorset Rise, London
Active Corporate (38 parents)
Officer
(before 1992-05-25) ~ 1995-09-29
IIF 48 - Director → ME
43
St John's Gate, St. John's Lane, London, England
Active Corporate (111 parents)
Officer
2006-03-02 ~ 2015-06-20
IIF 37 - Director → ME
44
TEDDIES CHILDCARE LIMITED - now
BUPA CHILDCARE LIMITED - 2009-05-08
LITTLE ASTON HOSPITAL PUBLIC LIMITED COMPANY
- 1990-08-16
01653426 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (24 parents)
Officer
(before 1992-05-26) ~ 1995-09-29
IIF 49 - Director → ME
45
238 Kew Road, Richmond, Surrey
Active Corporate (100 parents)
Officer
(before 1992-03-21) ~ 1993-03-03
IIF 40 - Director → ME
46
3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
3 More London Riverside, London
Active Corporate (48 parents, 2 offsprings)
Officer
2007-03-05 ~ 2016-12-31
IIF 34 - Director → ME
47
PRIME HEALTH LIMITED - 2000-04-03
DREWCLEAR LIMITED - 1987-07-13
3 More London Riverside, London
Active Corporate (69 parents, 1 offspring)
Officer
2010-07-31 ~ 2016-12-31
IIF 33 - Director → ME
48
PAKRA LIMITED - 2004-09-14
3 More London Riverside, London
Active Corporate (49 parents)
Officer
2006-07-25 ~ 2016-12-31
IIF 31 - Director → ME
49
GS FORTY LIMITED - 2007-10-12
EGG: .COM LIMITED - 2007-04-27
GS SIX LIMITED - 1999-08-13
3 More London Riverside, London
Active Corporate (46 parents, 1 offspring)
Officer
2015-01-27 ~ 2015-12-04
IIF 50 - Director → ME
2007-10-17 ~ 2009-06-04
IIF 35 - Director → ME
50
WEST LONDON ACTION FOR CHILDREN
07181950 15 Gertrude Street, London
Active Corporate (27 parents)
Officer
2011-12-06 ~ 2021-11-24
IIF 51 - Director → ME