1
Third Floor C/o Advanced Oncotherapy Plc, 4 Tenterden Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-08 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
CARECAPITAL GROUP PLC
- 2012-09-05
05564418COPPERSILVER PUBLIC LIMITED COMPANY - 2006-06-12
110 Cannon Street, London
In Administration Corporate (35 parents)
Officer
2006-06-16 ~ now
IIF 74 - Director → ME
3
143 Harley Street, Ground Floor, London, England
Dissolved Corporate (7 parents)
Officer
2012-05-17 ~ dissolved
IIF 80 - Director → ME
4
143 Harley Street, Ground Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-03 ~ dissolved
IIF 79 - Director → ME
5
ARK HOME HEALTHCARE LIMITED
- now 07111000FINLAW 633 LIMITED
- 2010-03-08
07111000 07200721, 07208456, 07092125Warning 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) Care Of Btg Advisory Llp, 31, Bank Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-03-08 ~ 2012-01-26
IIF 6 - Director → ME
6
143 Harley Street, Ground Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-05 ~ dissolved
IIF 76 - Director → ME
7
C/o Senate Consulting, 86 Gloucester Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-06-05 ~ dissolved
IIF 39 - Director → ME
8
BISMARCK HOLDINGS LIMITED - now
ARK HOME HEALTHCARE HOLDINGS LIMITED
- 2015-03-26
07181870FINLAW 634 LIMITED
- 2010-03-23
07181870 07200721, 06896295, 07092125Warning 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) Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2010-03-09 ~ 2012-10-13
IIF 28 - Director → ME
9
Portland House Moorfields, Shalesmoor, Sheffield
Dissolved Corporate (14 parents)
Officer
2010-06-23 ~ 2012-01-26
IIF 29 - Director → ME
10
CARECAPITAL (SOUTHAMPTON) LIMITED
- now 06732272PATIENTFIRST (SOUTHAMPTON) LIMITED
- 2011-03-02
06732272 143 Harley Street, Ground Floor, London, England
Dissolved Corporate (9 parents)
Officer
2009-03-26 ~ dissolved
IIF 78 - Director → ME
11
143 Harley Street, Ground Floor, London, England
Dissolved Corporate (18 parents)
Officer
2004-08-31 ~ dissolved
IIF 77 - Director → ME
12
South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-18 ~ dissolved
IIF 47 - Director → ME
13
South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-01-14 ~ dissolved
IIF 69 - Director → ME
14
The Square, Broad Street West, Sheffield, England
Dissolved Corporate (11 parents)
Officer
2010-06-23 ~ 2012-01-26
IIF 30 - Director → ME
15
South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
1994-03-21 ~ dissolved
IIF 45 - Director → ME
16
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
(before 1992-08-11) ~ now
IIF 13 - Director → ME
17
Flat 1 55 Portland Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-06-25 ~ now
IIF 86 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Has significant influence or control → OE
18
FAIRLEY HOUSE SCHOOL - now
ASSESSMENT LEARNING LONDON LIMITED
- 1996-04-15
01535096 30 Causton Street, London
Active Corporate (61 parents)
Officer
(before 1991-03-27) ~ 1994-03-08
IIF 37 - Director → ME
19
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Active Corporate (8 parents)
Officer
2010-07-21 ~ 2013-01-14
IIF 51 - Director → ME
20
61 London Road, Maidstone, Kent, England
Active Corporate (15 parents)
Officer
2009-09-14 ~ 2010-10-15
IIF 10 - Director → ME
21
BALME PROPERTIES LIMITED
- 1986-09-08
02047775 Flat 1 55 Portland Place, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
1993-06-01 ~ 2001-12-31
IIF 11 - Director → ME
(before 1991-12-14) ~ 1992-07-01
IIF 8 - Director → ME
22
INDEPENDENT MATERNITY CENTRES LIMITED
02886008 55 Flat 1, 55 Portland Place, London, England
Dissolved Corporate (14 parents)
Officer
1994-03-31 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
23
95 Church Road, London, London, United Kingdom
Active Corporate (62 parents, 9 offsprings)
Officer
2008-06-30 ~ 2018-04-24
IIF 61 - Director → ME
24
4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (36 parents)
Officer
1993-07-16 ~ 1999-12-06
IIF 67 - Director → ME
25
K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED
00453042 95 Church Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2008-06-30 ~ 2018-04-24
IIF 62 - Director → ME
26
KENT HOUSE (KNIGHTSBRIDGE) LIMITED
00620748 Kent House, Rutland Gardens, Knightsbridge, London
Active Corporate (12 parents)
Officer
~ 1999-01-07
IIF 35 - Director → ME
27
923 Finchley Road, London
Active Corporate (7 parents)
Officer
1996-10-25 ~ now
IIF 14 - Director → ME
28
KKL ACCOUNTS - 2004-10-29
95 Church Road, London, United Kingdom
Active Corporate (34 parents)
Officer
2008-06-30 ~ 2018-04-24
IIF 63 - Director → ME
29
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
2007-06-04 ~ 2011-12-05
IIF 60 - Director → ME
30
THE JEWISH NEWS LIMITED - 2004-10-21
JEWISH NEWS LIMITED - 2004-02-04
Suite 1 Lighterman House, 26-36 Wharfdale Road, London
Dissolved Corporate (6 parents)
Officer
2012-11-30 ~ dissolved
IIF 65 - Director → ME
31
MAGNET FILMS LIMITED
04360433 10278503, 08873575, 08435146Warning 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 David Paradine The Penthouse, 346 Kensington High Street, Kensington London
Dissolved Corporate (8 parents)
Officer
2002-03-19 ~ 2012-07-01
IIF 22 - Director → ME
32
SAVESTRIKE LIMITED - 1993-08-05
9 Appold Street, London, United Kingdom
Active Corporate (26 parents)
Officer
1996-02-29 ~ 1999-07-30
IIF 19 - Director → ME
33
MATCH MORE OF ME LIMITED - now
DATELINE UK LIMITED - 2012-04-13
YOOMEDIA DATING GROUP LIMITED
- 2008-01-28
04658996YOOMEDIA DATING LIMITED
- 2006-01-23
04658996YOOME DATING LIMITED
- 2003-08-29
04658996FINLAW 413 LIMITED
- 2003-05-21
04658996 04596895, 05512541, 04287902Warning 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) Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (18 parents)
Officer
2003-05-16 ~ 2007-12-12
IIF 42 - Director → ME
34
MEDICENTRES (UK) LIMITED - now
G.P. DEPUTISING SERVICE LIMITED
- 1998-11-02
01536367 38 De Montfort Street, Leicester
Dissolved Corporate (29 parents)
Officer
(before 1991-04-19) ~ 1998-10-20
IIF 68 - Director → ME
35
LOOPSHARE ENTERPRISES LIMITED - 2002-05-10
Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-04-01 ~ 2003-09-18
IIF 58 - Director → ME
36
MIRADA LIMITED - now
E-DISTRICT.NET PLC
- 2002-04-05
03609752SYNET COMMUNICATIONS LIMITED - 2000-01-27
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (35 parents, 4 offsprings)
Officer
2001-11-13 ~ 2010-02-04
IIF 38 - Director → ME
37
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (8 parents)
Officer
(before 1991-11-29) ~ now
IIF 7 - Director → ME
38
NIGHTWATCH TELEPHONE SERVICES LIMITED - now
BURGINHALL 550 LIMITED
- 1991-08-08
02583346 02547894, 02622117, 02583406Warning 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) Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (32 parents)
Officer
1991-08-05 ~ 1992-07-01
IIF 27 - Director → ME
39
NUMIS CORPORATION LIMITED - now
NUMIS CORPORATION PLC
- 2023-10-24
02375296FABLEFIELD LIMITED
- 1989-08-07
02375296 21 Moorfields, London, England
Active Corporate (48 parents, 3 offsprings)
Officer
~ 2001-07-02
IIF 20 - Director → ME
40
NUMIS NOMINEES LIMITED - now
ZORN NOMINEES LIMITED
- 2002-01-31
00577852 21 Moorfields, London, England
Active Corporate (26 parents)
Officer
~ 2001-07-02
IIF 17 - Director → ME
41
21 Moorfields, London, England
Active Corporate (82 parents, 3 offsprings)
Officer
~ 2001-07-02
IIF 21 - Director → ME
42
COMPACTLINK LIMITED
- 1986-04-16
01985032 10 Bishops Square, London, England
Active Corporate (57 parents)
Officer
~ 1992-07-01
IIF 53 - Director → ME
43
Unit 2 Maybrook Road, Walsall, England
Active Corporate (13 parents)
Officer
2012-06-01 ~ 2015-11-12
IIF 71 - Director → ME
44
143 Harley Street, Ground Floor, London, England
Dissolved Corporate (7 parents)
Officer
2012-06-01 ~ dissolved
IIF 82 - Director → ME
45
OPIANT PHARMACEUTICALS UK LIMITED
10463071 Indivior, Dansom Lane, Hull, United Kingdom
Active Corporate (12 parents)
Person with significant control
2016-11-04 ~ 2023-03-02
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
PATIENTFIRST (BURNLEY) LIMITED
- now 04388540JPH (BURNLEY) LIMITED
- 2004-04-08
04388540JARVISHELF 21 LIMITED - 2002-04-10
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-05-01 ~ 2010-02-05
IIF 24 - Director → ME
47
PATIENTFIRST (GPFC) HOLDINGS LIMITED - now
JARVISHELF 15 LIMITED
- 2002-05-08
04286017 04388501, 04116165, 04153442Warning 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) 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (18 parents)
Officer
2002-05-01 ~ 2003-10-02
IIF 44 - Director → ME
48
PATIENTFIRST (HINCKLEY) LIMITED - now
JPH (HINCKLEY) LIMITED
- 2004-04-08
04207580HEALTHCARE PROPERTY (HINCKLEY) LIMITED
- 2002-02-28
04207580 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2002-01-31 ~ 2003-10-02
IIF 26 - Director → ME
49
PATIENTFIRST (LEAMINGTON SPA) LIMITED - now
JPH (LEAMINGTON SPA) LIMITED
- 2004-04-08
03864796HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED
- 2002-02-28
03864796 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents)
Officer
1999-10-25 ~ 2003-10-02
IIF 57 - Director → ME
50
PATIENTFIRST (RBS) HOLDINGS LIMITED
- now 04289042JARVISHELF 17 LIMITED - 2002-04-10
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (20 parents)
Officer
2002-05-01 ~ 2010-02-05
IIF 43 - Director → ME
51
PATIENTFIRST (WINGATE) LIMITED - now
JPH (WINGATE) LIMITED
- 2004-04-08
03864793HEALTHCARE PROPERTY (WINGATE) LIMITED
- 2002-02-28
03864793 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents)
Officer
1999-10-25 ~ 2003-10-02
IIF 55 - Director → ME
52
PATIENTFIRST PARTNERSHIPS LIMITED
- now 04316249JARVIS PRIMARY HEALTH LIMITED
- 2003-12-05
04316249ELITESCOOP LIMITED - 2001-11-22
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2001-12-21 ~ 2010-02-05
IIF 16 - Director → ME
53
26-28 Hammersmith Grove, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-06-03 ~ 2010-06-07
IIF 52 - Director → ME
54
PHIP (5) LIMITED - now
SINCLAIR MONTROSE PROPERTIES LIMITED
- 2010-03-31
02970770CLASHGRADE LIMITED
- 1994-10-11
02970770 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
1994-09-29 ~ 2010-02-05
IIF 25 - Director → ME
55
PREMIERE PEOPLE LIMITED - now
INTERSTAFF LIMITED - 2001-10-24
PUISSANT LIMITED - 1999-08-16
Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (29 parents)
Officer
1993-10-28 ~ 1997-11-20
IIF 36 - Director → ME
56
Suite 412 22 Notting Hill Gate, London, England
Active Corporate (11 parents)
Officer
~ 1997-12-02
IIF 66 - Director → ME
57
Flat 1 55 Portland Place, London, England
Active Corporate (3 parents)
Officer
2012-02-24 ~ now
IIF 85 - Director → ME
58
PULSE HEALTHCARE LIMITED - now
MATCH HEALTHCARE LIMITED - 2007-07-30
SINCLAIR MONTROSE LIMITED - 2002-06-06
SINCLAIR MONTROSE HEALTHCARE PLC
- 1999-10-19
03156103 9 Appold Street, London, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
1996-02-29 ~ 1999-07-30
IIF 18 - Director → ME
59
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (18 parents)
Officer
~ 2018-03-31
IIF 33 - Director → ME
60
SINCLAIR MONTROSE TRUST LIMITED
- now 01446648SINCLAIR RESOURCES LIMITED
- 1983-10-26
01446648CARAVANISE LIMITED
- 1979-12-31
01446648 Flat 1 55 Portland Place, London, England
Active Corporate (4 parents)
Officer
(before 1991-05-31) ~ now
IIF 83 - Director → ME
61
SSMRJM LIMITED - now
THE HOLDING COMPANY RETAIL LIMITED - 2022-08-24
THE HOLDING COMPANY LIMITED
- 2022-08-18
02944498CLASSIC SOUND LIMITED - 1994-07-21
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1994-12-09 ~ 2015-04-01
IIF 72 - Director → ME
62
THE CALDECOTT FOUNDATION LIMITED
00419256 Caldecott House Hythe Road, Smeeth, Ashford, Kent
Active Corporate (77 parents)
Officer
(before 1991-12-18) ~ 2001-12-31
IIF 23 - Director → ME
63
FIVE-O (GB) LIMITED
- 2001-09-06
04210980 South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-08-22 ~ dissolved
IIF 32 - Director → ME
64
THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED
- now 06645344CARECAPITAL (ALLESLEY) LIMITED
- 2012-06-13
06645344 Stanmore House, 64-68 Blackburn Street, Manchester
Dissolved Corporate (15 parents)
Officer
2009-05-28 ~ 2012-10-10
IIF 49 - Director → ME
65
THE HEALTHCARE PROPERTY COMPANY (BISHOPS STORTFORD) LIMITED
- now 07901140CARECAPITAL (BISHOPS STORTFORD) LIMITED
- 2012-06-14
07901140 South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (10 parents)
Officer
2012-01-09 ~ 2012-10-10
IIF 70 - Director → ME
66
THE HEALTHCARE PROPERTY COMPANY (WEST WIRRAL) LIMITED
- now 07177367CARECAPITAL (WEST WIRRAL) LIMITED
- 2012-06-11
07177367 South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (10 parents)
Officer
2010-10-13 ~ 2012-10-10
IIF 48 - Director → ME
IIF 50 - Director → ME
67
Unit 2, Finchley Industrial Centre, 879 High Road North Finchley, London
Dissolved Corporate (9 parents)
Officer
1997-03-29 ~ dissolved
IIF 31 - Director → ME
68
THE JEWISH NEWS LIMITED - now
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2000-04-25 ~ 2000-11-28
IIF 34 - Director → ME
69
Ch. Hausmann & Co., 5 De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (13 parents)
Officer
2007-10-24 ~ 2017-06-06
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-06
IIF 1 - Has significant influence or control → OE
70
THE LIVERPOOL BREWING CO. LIMITED
- now 02331934ALBERTS ALES LIMITED - 1990-07-16
Woodlands, Parbold, Wigan, Lancashire
Dissolved Corporate (10 parents)
Officer
1992-12-17 ~ 1996-03-05
IIF 54 - Director → ME
71
Aldgate Tower, Aldgate Tower, London, E1w 9us, United Kingdom
Active Corporate (18 parents)
Officer
2003-01-09 ~ 2005-11-30
IIF 41 - Director → ME
2009-01-08 ~ now
IIF 9 - Director → ME
72
THE LONDON PROTON THERAPY CENTRE LIMITED
09811045 143 Harley Street, Ground Floor, London, England
Active Corporate (7 parents)
Officer
2015-10-06 ~ now
IIF 75 - Director → ME
73
THE WOMEN'S CANCER CENTRE LIMITED
- now 05648560THE WOMEN'S CANCER CENTER LIMITED
- 2013-08-05
05648560CARECAPITAL (FOLKESTONE) LIMITED
- 2013-06-06
05648560 143 Harley Street, Ground Floor, London, England
Dissolved Corporate (9 parents)
Officer
2013-01-14 ~ dissolved
IIF 81 - Director → ME
74
TOTALLY COMMUNICATIONS LIMITED - now
SOJEWISH.CO.UK LIMITED
- 2002-06-06
03879646HEXAGON 245 LIMITED - 2000-01-21
C/o Frp Advisory Trading Limited 260 Manor House, Ecclesall Road South, Sheffield
In Administration Corporate (20 parents)
Officer
2000-03-15 ~ 2000-11-28
IIF 56 - Director → ME
75
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
Active Corporate (14 parents, 1 offspring)
Officer
2011-11-18 ~ 2015-09-15
IIF 15 - Director → ME
76
Ernst & Young Llp, 12 Wellington Place, Leeds
In Administration Corporate (37 parents, 10 offsprings)
Officer
2012-11-30 ~ 2015-09-15
IIF 64 - Director → ME
2000-11-28 ~ 2012-11-30
IIF 59 - Director → ME
77
TRUSTEES OF THE LONDON CLINIC LIMITED
00307579 20 Devonshire Place, London
Active Corporate (43 parents, 5 offsprings)
Officer
2020-02-06 ~ 2024-06-30
IIF 84 - Director → ME
78
UNION INCOME BENEFIT HOLDINGS LIMITED
- now 03877610UNION INCOME BENEFIT HOLDINGS PLC
- 2007-02-20
03877610BARBEX PLC - 2000-02-29
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2000-03-06 ~ 2007-03-12
IIF 12 - Director → ME