1
DEVONROCK LIMITED - 2014-09-11
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2014-12-05 ~ 2019-07-19IIF 28 - Director → ME
2
ACE ALS LIMITED - 2014-11-20
INTERCEDE 2475 LIMITED - 2013-07-23
Switch House Suite B2, First Floor, Northern Perimeter Road, Bootle, EnglandActive Corporate (3 parents)
Equity (Company account)
202,500 GBP2023-07-31
Officer
2013-08-16 ~ 2023-04-14IIF 34 - Director → ME
3
ALS HOLDINGS LIMITED - 2014-09-30
Switch House Suite B2, First Floor, Northern Perimeter Road, Bootle, EnglandActive Corporate (3 parents)
Equity (Company account)
23,180 GBP2023-07-31
Officer
2013-07-15 ~ 2023-04-14IIF 35 - Director → ME
4
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2015-03-31 ~ 2019-07-19IIF 29 - Director → ME
5
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2014-03-14 ~ 2019-07-19IIF 48 - Director → ME
6
INTERCEDE 2483 LIMITED - 2014-01-09
16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2014-01-09 ~ 2019-07-19IIF 51 - Director → ME
7
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2014-11-17 ~ 2019-07-19IIF 12 - Director → ME
8
BLACKSKY LIMITED - 2015-05-21
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2015-06-01 ~ 2019-07-19IIF 1 - Director → ME
9
CMS CAMERON MCKENNA LLP - 2017-05-02
Cannon Place, 78 Cannon Street, LondonActive Corporate (408 parents, 21 offsprings)
Officer
2005-05-04 ~ 2013-12-31IIF 26 - LLP Member → ME
2019-05-01 ~ 2024-09-09IIF 58 - LLP Member → ME
10
INTEGRAL MEDICAL HOLDINGS (BIDCO) LIMITED - 2020-12-23
1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, EnglandActive Corporate (2 parents, 12 offsprings)
Officer
2014-02-24 ~ 2019-07-19IIF 24 - Director → ME
11
INTEGRAL MEDICAL HOLDINGS (MIDCO) LIMITED - 2020-12-23
1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, EnglandActive Corporate (2 parents)
Officer
2014-02-26 ~ 2019-07-19IIF 54 - Director → ME
12
DANDYBAY LIMITED - 2014-03-25
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2014-03-14 ~ 2019-07-19IIF 47 - Director → ME
13
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2015-09-03 ~ 2019-07-19IIF 2 - Director → ME
14
Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-65,453 GBP2019-10-31
Officer
2015-10-21 ~ 2020-03-16IIF 8 - Director → ME
15
Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-99,344 GBP2022-10-29
Officer
2015-10-21 ~ 2019-07-19IIF 11 - Director → ME
16
Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (1 parent, 12 offsprings)
Equity (Company account)
314,160 GBP2019-10-31
Officer
2015-10-21 ~ 2019-07-19IIF 5 - Director → ME
17
DOWNSTAR LIMITED - 2014-10-23
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2014-11-10 ~ 2019-07-19IIF 3 - Director → ME
18
INTERCEDE 2482 LIMITED - 2014-01-09
16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
9,805,795 GBP2016-03-31
Officer
2014-01-09 ~ 2019-07-19IIF 53 - Director → ME
19
Palladium House, 1/4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-03-05 ~ 2019-07-19IIF 49 - Director → ME
20
16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
7,123,733 GBP2021-03-31
Officer
2014-01-30 ~ 2019-07-19IIF 60 - LLP Designated Member → ME
21
16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2014-03-14 ~ 2019-07-19IIF 52 - Director → ME
22
Palladium House, 1/4 Argyll Street, LondonDissolved Corporate (3 parents)
Officer
2014-01-28 ~ 2019-07-19IIF 50 - Director → ME
23
INTEGRAL MEDICAL HOLDINGS (MIDCO) LIMITED - 2014-02-25
Mitre House, 160 Aldersgate Street, London, EnglandDissolved Corporate (2 parents)
Officer
2014-02-24 ~ 2014-02-24IIF 22 - Director → ME
24
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2015-08-14 ~ 2019-07-19IIF 4 - Director → ME
25
FOLDOUT LIMITED - 2014-03-25
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2014-03-14 ~ 2019-07-19IIF 46 - Director → ME
26
INTEGRAL MEDICAL HOLDINGS (BIDCO) II LIMITED - 2020-12-23
1st Floor Rutherford House Warrington Road, Birchwood, Warrington, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2015-01-09 ~ 2019-07-19IIF 14 - Director → ME
27
INTEGRAL MEDICAL HOLDINGS LIMITED - 2020-12-23
1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, EnglandActive Corporate (1 parent, 3 offsprings)
Officer
2014-03-14 ~ 2019-07-19IIF 45 - Director → ME
28
Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2015-02-06 ~ 2019-07-19IIF 27 - Director → ME
29
Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2015-02-06 ~ 2019-07-19IIF 32 - Director → ME
30
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2015-02-06 ~ 2019-07-19IIF 33 - Director → ME
31
INTEGRAL MEDICAL HOLDINGS (MIDCO) II LIMITED - 2020-12-23
1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2015-01-09 ~ 2019-07-19IIF 15 - Director → ME
32
SEND GROUP LIMITED - 2004-08-26
SEND GROUP PLC - 2004-02-24
Fernside Place, 179 Queens Road, Weybridge, SurreyActive Corporate (5 parents, 6 offsprings)
Officer
2001-01-31 ~ 2001-04-26IIF 44 - Director → ME
33
9 Brookside Drive, Salford, EnglandActive Corporate (5 parents)
Equity (Company account)
124,775 GBP2024-06-30
Officer
2019-01-09 ~ 2020-01-07IIF 30 - Director → ME
34
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
333,112 GBP2020-04-30
Officer
2014-01-28 ~ 2019-07-19IIF 55 - Director → ME
35
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
-4,984,005 GBP2020-04-30
Officer
2014-01-28 ~ 2019-07-19IIF 56 - Director → ME
36
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
80,726 GBP2020-04-30
Officer
2014-01-28 ~ 2019-07-19IIF 57 - Director → ME
37
10th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2015-04-27 ~ 2019-07-19IIF 13 - Director → ME
38
9 Brookside Drive, Salford, EnglandActive Corporate (5 parents)
Equity (Company account)
32,328 GBP2024-06-30
Officer
2017-11-24 ~ 2019-07-26IIF 31 - Director → ME
39
9 Brookside Drive, Salford, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-38,297 GBP2024-06-30
Officer
2017-02-08 ~ 2019-07-26IIF 19 - Director → ME
Person with significant control
2017-02-08 ~ 2017-07-20IIF 43 - Ownership of shares – 75% or more → OE
40
Bath House, 16 Bath Row, Stamford, EnglandActive Corporate (4 parents)
Equity (Company account)
-30,941 GBP2023-12-31
Officer
2016-12-06 ~ 2018-07-06IIF 16 - Director → ME
Person with significant control
2016-12-06 ~ 2017-07-20IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
41
Bath House, 16 Bath Row, Stamford, EnglandActive Corporate (4 parents)
Equity (Company account)
-75,249 GBP2023-12-31
Officer
2016-12-16 ~ 2018-07-06IIF 21 - Director → ME
Person with significant control
2016-12-16 ~ 2017-07-20IIF 42 - Ownership of shares – 75% or more → OE
42
Bath House, 16 Bath Row, Stamford, EnglandActive Corporate (4 parents)
Equity (Company account)
-269,736 GBP2023-12-31
Officer
2015-06-02 ~ 2018-07-06IIF 10 - Director → ME