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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hyman, Harry Abraham

    Related profiles found in government register
  • Hyman, Harry Abraham
    British accountant born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 201 Carrington House, Hertford Street, London, W1J 7RG

      IIF 1 IIF 2 IIF 3

    • icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 4 IIF 5 IIF 6

    • icon of address 3rd Floor, 10 Rose And Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 11

    • icon of address 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 12 IIF 13 IIF 14

    • icon of address 5th Floor Greener House, 5th Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 16

    • icon of address 5th Floor, Greener House 66-68, Haymarket, London, SW1Y 4RF

      IIF 17

    • icon of address 5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 18 IIF 19

    • icon of address 66-68, Haymarket, Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 20

    • icon of address C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 21

    • icon of address C/o Preiskel & Co Llp, 4 King's Bench Walk, London, EC4Y 7DL, United Kingdom

      IIF 22

    • icon of address C/o Nexus Management Services Limited, Griffin House, West Street, Woking, GU21 6BS, United Kingdom

      IIF 23
  • Hyman, Harry Abraham
    British chartered acccountant born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cumberland House, 35 Park Row, Nottingham, Nottinghamshire, NG1 6EE

      IIF 24
  • Hyman, Harry Abraham
    British chartered accountant born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Hyman, Harry Abraham
    British chartered accountant and director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, England

      IIF 140
  • Hyman, Harry Abraham
    British chartered accoutant born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 141
  • Hyman, Harry Abraham
    British company director born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Hyman, Harry Abraham
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 157

    • icon of address 3rd Floor, 10rose & Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 158

    • icon of address 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 159 IIF 160 IIF 161

    • icon of address 5th, Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 162 IIF 163 IIF 164

    • icon of address Nightingale House, 65 Curzon Street, Mayfair, London, W1J 8PE, England

      IIF 165
  • Hyman, Harry Abraham
    British managing director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 201 Carrington House, Hertford Street, London, W1J 7RG

      IIF 166

    • icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 167 IIF 168

    • icon of address 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 169

    • icon of address 5th Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF

      IIF 170
  • Hyman, Harry Abraham
    British non-executive director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

      IIF 171
  • Hyman, Harry Abraham
    British ch accountant born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH

      IIF 172
  • Hyman, Harry Abraham
    British chartered accountant born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hyman, Harry Abraham
    British company director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hyman, Harry Abraham
    British director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 203

    • icon of address Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH

      IIF 204 IIF 205
  • Hyman, Harry Abraham
    British managing director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH

      IIF 206
  • Hyman, Harry Abraham
    British none born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cumberland House, 35 Park Row, Nottingham, NG1 6EE

      IIF 207
  • Mr Harry Abraham Hyman
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8-3-4, Harpers Mill, South Road, White Cross, Lancaster, LA1 4XF, England

      IIF 208

    • icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 209 IIF 210

    • icon of address 5th Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF

      IIF 211

    • icon of address 5th Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 212 IIF 213

    • icon of address C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 214
  • Hyman, Harry Abraham
    British

    Registered addresses and corresponding companies

    • icon of address Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH

      IIF 215 IIF 216
  • Hyman, Harry Abraham
    British chartered acccountant

    Registered addresses and corresponding companies

    • icon of address Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH

      IIF 217
  • Hyman, Harry Abraham
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Cumberland House, 35 Park Row, Nottingham, Nottinghamshire, NG1 6EE

      IIF 218

    • icon of address Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH

      IIF 219
  • Hyman, Harry Abraham
    British company director

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 220

    • icon of address Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH

      IIF 221
  • Hyman, Harry Abraham
    British director

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 10rose & Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 222
  • Hyman, Harry Abraham

    Registered addresses and corresponding companies

    • icon of address Cumberland House, 35 Park Row, Nottingham, NG1 6EE

      IIF 223

    • icon of address Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH

      IIF 224 IIF 225
child relation
Offspring entities and appointments
Active 103
  • 1
    ANVIL HEALTHCARE GROUP LIMITED - 2007-01-04
    ANVIL HEALTHCARE GROUP PLC - 2002-07-16
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    IIF 101 - Director → ME
  • 2
    PRECIS (2772) PLC - 2017-02-06
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-27 ~ now
    IIF 27 - Director → ME
  • 3
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-11 ~ now
    IIF 26 - Director → ME
  • 4
    icon of address 5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    294,874 GBP2018-08-31
    Officer
    icon of calendar 2019-02-07 ~ dissolved
    IIF 111 - Director → ME
  • 5
    NEXUS CODE LIMITED - 2020-02-24
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-15 ~ now
    IIF 10 - Director → ME
  • 6
    NEXUS CODE NEW YORK LIMITED - 2020-02-24
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-12-17 ~ now
    IIF 7 - Director → ME
  • 7
    LEANDRA NURSERIES LIMITED - 2009-02-23
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2006-04-03 ~ now
    IIF 9 - Director → ME
  • 8
    CONSCIOUS CHOCOLATES LTD - 2019-06-12
    icon of address C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -102,120 GBP2021-12-31
    Officer
    icon of calendar 2018-04-12 ~ dissolved
    IIF 124 - Director → ME
  • 9
    icon of address C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,783,954 GBP2021-12-31
    Officer
    icon of calendar 2016-07-07 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-03-24 ~ dissolved
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-08 ~ dissolved
    IIF 207 - Director → ME
    icon of calendar 2011-04-08 ~ dissolved
    IIF 223 - Secretary → ME
  • 11
    NAV (2021) LIMITED - 2020-12-04
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-10-20 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2020-10-20 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 12
    icon of address 3rd Floor 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -314,634 GBP2023-12-31
    Officer
    icon of calendar 2015-01-16 ~ now
    IIF 168 - Director → ME
  • 13
    INVESTOR PUBLISHING LIMITED - 2009-05-19
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2009-03-18 ~ now
    IIF 37 - Director → ME
  • 14
    INTRINSIC VALUE PLC - 2004-07-09
    icon of address 7 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-06-21 ~ dissolved
    IIF 185 - Director → ME
  • 15
    HEALTHINVESTOR LIMITED - 2009-05-19
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ now
    IIF 144 - Director → ME
  • 16
    icon of address 3rd Floor 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ now
    IIF 41 - Director → ME
  • 17
    SWIFTCO TRADING LIMITED - 2007-08-16
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-17 ~ dissolved
    IIF 3 - Director → ME
  • 18
    LUMIRA COLOMBIA HOLDINGS LTD - 2016-05-25
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -161,968 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 171 - Director → ME
  • 19
    MEDCENTRES (VERWOOD) LIMITED - 2007-01-09
    icon of address 5th Floor, Greener House, Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 121 - Director → ME
  • 20
    LUNN HEALTHCARE FACILITIES LIMITED - 2014-03-18
    LUNN HEALTH CARE FACILITIES LIMITED - 1997-09-18
    icon of address 5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 110 - Director → ME
  • 21
    LUNN HEALTHCARE PROPERTIES LIMITED - 2014-03-18
    icon of address 5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 113 - Director → ME
  • 22
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-06-22 ~ dissolved
    IIF 176 - Director → ME
  • 23
    MEDICX PROPERTIES OM GROUP LTD - 2019-06-07
    ONE MEDICAL GROUP LIMITED - 2018-06-15
    ONE MEDICAL EUROPE LIMITED - 2011-11-22
    icon of address 5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 42 - Director → ME
  • 24
    MEDICX PROPERTIES OM HOLDINGS LTD - 2019-06-07
    ONE MEDICAL PROPERTY HOLDINGS LIMITED - 2018-06-15
    LUPFAW 462 LIMITED - 2017-10-27
    icon of address 5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 43 - Director → ME
  • 25
    MEDICX PROPERTIES OTLEY LTD - 2019-06-07
    ONE MEDICAL OTLEY LIMITED - 2018-06-15
    icon of address 5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 116 - Director → ME
  • 26
    MEDICX PROPERTIES WINDERMERE LTD - 2019-06-07
    WHC PROPERTY LTD - 2018-06-15
    icon of address 5th Floor, Greener House, Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 120 - Director → ME
  • 27
    NEXUS CENTRAL MANAGEMENT SERVICE LIMITED - 2010-12-07
    icon of address 3rd Floor 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar 2010-11-05 ~ now
    IIF 11 - Director → ME
  • 28
    NEXUS HEALTH FINANCE LIMITED - 2001-11-28
    DUALTEX LIMITED - 1994-01-19
    icon of address 5th Floor, Greener House 66-68 Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-14 ~ dissolved
    IIF 156 - Director → ME
  • 29
    NEXUS CAPITAL FINANCE LIMITED - 2019-11-12
    NEXUS CORPORATE FINANCE LIMITED - 2017-07-27
    NEXUS CAPITAL FINANCE LIMITED - 2015-11-18
    NEXUS CORPORATE FINANCE LIMITED - 2008-11-13
    NEXUS FINANCIAL SERVICES LIMITED - 2006-02-17
    HIGHWISP LIMITED - 1994-01-10
    icon of address 3rd Floor 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-12-24 ~ now
    IIF 33 - Director → ME
  • 30
    CAMBRIDGE PRIMARY CARE LIMITED - 2008-01-25
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -49 GBP2022-12-31
    Officer
    icon of calendar 2006-06-16 ~ now
    IIF 34 - Director → ME
  • 31
    icon of address 5th Floor Greener House, 66-68 Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 18 - Director → ME
  • 32
    SHELFCO (NO. 3122) LIMITED - 2005-10-17
    icon of address 3rd Floor, 10rose & Crown Yard, King Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-03-06 ~ now
    IIF 158 - Director → ME
    icon of calendar 2006-03-06 ~ now
    IIF 222 - Secretary → ME
  • 33
    SHELFCO (NO.2586) LIMITED - 2001-11-28
    icon of address 5th Floor, Greener House 66-68 Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-26 ~ dissolved
    IIF 154 - Director → ME
  • 34
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-06 ~ now
    IIF 4 - Director → ME
  • 35
    NEXUS HEALTHCARE REIT MANAGEMENT LIMITED - 2014-02-10
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-23 ~ now
    IIF 6 - Director → ME
  • 36
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (4 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2001-05-31 ~ now
    IIF 143 - Director → ME
    icon of calendar 2001-05-31 ~ now
    IIF 220 - Secretary → ME
  • 37
    HAV 2018 LIMITED - 2022-03-22
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -580,043 GBP2023-12-31
    Officer
    icon of calendar 2018-10-30 ~ now
    IIF 5 - Director → ME
  • 38
    NEXUS IPR LIMITED - 2021-10-19
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-05-26 ~ now
    IIF 146 - Director → ME
  • 39
    icon of address 5th Floor Greener House, 66-68 Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-02-08 ~ dissolved
    IIF 155 - Director → ME
  • 40
    NEXUS PINE (MANAGEMENT) LIMITED - 2020-06-29
    NEXUS PINE LIMITED - 2005-06-15
    NEXUS NURSERY PROPERTY SERVICES LIMITED - 2005-02-01
    NEXUS FUND MANAGEMENT LIMITED - 2004-12-08
    SHELFCO (NO.2677) LIMITED - 2002-04-17
    icon of address 3rd Floor, 10 Rose & Crown Yard, K, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    32 GBP2019-12-31
    Officer
    icon of calendar 2002-04-24 ~ now
    IIF 142 - Director → ME
  • 41
    NEXUS PINE (2020) LIMITED - 2020-06-29
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-01-04
    Officer
    icon of calendar 2020-05-30 ~ now
    IIF 157 - Director → ME
  • 42
    icon of address 3rd Floor, 10 Rose & Crown Yard, King, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-07-22 ~ now
    IIF 31 - Director → ME
  • 43
    BACKFIND LIMITED - 1994-01-10
    icon of address C/o, M1 Insolvency, Cumberland House 35 Park Row, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-24 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2006-01-06 ~ dissolved
    IIF 218 - Secretary → ME
  • 44
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 36 - Director → ME
  • 45
    THE HEALTHCARE REIT LIMITED - 2011-06-02
    icon of address Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-13 ~ dissolved
    IIF 162 - Director → ME
  • 46
    icon of address 3rd Floor 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-01-04
    Officer
    icon of calendar 2020-06-20 ~ now
    IIF 40 - Director → ME
  • 47
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 32 - Director → ME
  • 48
    icon of address 5th Floor Greener House, 66-68 Haymarket, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    64 GBP2019-07-31
    Officer
    icon of calendar 2014-06-25 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 15 LIMITED - 2002-05-08
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-02 ~ dissolved
    IIF 86 - Director → ME
    icon of calendar 2014-04-30 ~ dissolved
    IIF 88 - Director → ME
  • 50
    JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-02 ~ dissolved
    IIF 107 - Director → ME
  • 51
    JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 17 LIMITED - 2002-04-10
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-05 ~ dissolved
    IIF 126 - Director → ME
  • 52
    JPH (WINGATE) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-05 ~ dissolved
    IIF 125 - Director → ME
  • 53
    CHARTER MEDINVEST LIMITED - 2010-03-16
    CHARTERED CONTRACTORS (N.W.) LIMITED - 2002-04-26
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-01 ~ dissolved
    IIF 127 - Director → ME
  • 54
    CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2004-04-28
    MOUNT ANVIL (HETHERINGTON ROAD) LIMITED - 2001-10-19
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    IIF 95 - Director → ME
  • 55
    CATHEDRAL HEALTHCARE (HODDESDON) LIMITED - 2006-12-22
    CATHEDRAL HEALTHCARE (HODDESON) LIMITED - 2004-05-19
    MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED - 2004-04-28
    ESSENCELAND LIMITED - 2003-07-16
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    IIF 109 - Director → ME
  • 56
    CATHEDRAL HEALTHCARE (RHL) LIMITED - 2006-12-22
    SURGERY BUILDER (RHL) LIMITED - 2006-06-02
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    IIF 92 - Director → ME
  • 57
    CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED - 2004-04-28
    MERITINFO LIMITED - 2000-11-07
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    IIF 174 - Director → ME
  • 58
    CATHEDRAL HEALTHCARE (SSG NORWICH) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (SSG NORWICH) LIMITED - 2004-04-28
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    IIF 105 - Director → ME
  • 59
    CATHEDRAL HEALTHCARE LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE LIMITED - 2004-05-11
    PRIMARY PARTNERSHIPS LIMITED - 1999-05-12
    ANVIL LONDON LIMITED - 1998-05-01
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    IIF 94 - Director → ME
  • 60
    CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED - 2006-12-22
    CATHEDRAL HEALTHCARE LIMITED - 2004-05-11
    MAHL NEWCO ("I") LIMITED - 2003-08-29
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    IIF 96 - Director → ME
  • 61
    PRIMARY HEALTH CARE CENTRES (CATFORD) LIMITED - 2013-07-04
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 135 - Director → ME
  • 62
    PRIMARY HEALTH CARE CENTRES (WHITLEY BAY) LIMITED - 2013-07-04
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 99 - Director → ME
  • 63
    PRIMARY HEALTH CARE CENTRES (DARVEL) LIMITED - 2013-07-04
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 97 - Director → ME
  • 64
    PRIMARY HEALTH CARE CENTRES (DOVER) LIMITED - 2013-07-04
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 134 - Director → ME
  • 65
    PRIMARY HEALTH CARE CENTRES (FRMC) LIMITED - 2013-07-04
    JEMSTER LIMITED - 2002-09-18
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 104 - Director → ME
  • 66
    PRIMARY HEALTH CARE CENTRES (HOLBECK) LIMITED - 2013-07-04
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 100 - Director → ME
  • 67
    PRIMARY HEALTH CARE CENTRES (HOUNSLOW) LIMITED - 2013-07-04
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 106 - Director → ME
  • 68
    APOLLO (IPSWICH) LIMITED - 2017-01-04
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-04-22 ~ dissolved
    IIF 47 - Director → ME
  • 69
    PRIMARY HEALTH CARE CENTRES (MELKSHAM) LTD. - 2013-07-04
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 131 - Director → ME
  • 70
    PRIMARY HEALTH CARE CENTRES (PAISLEY) LIMITED - 2013-07-04
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 93 - Director → ME
  • 71
    PRIMARY HEALTH CARE CENTRES (BANKS) LIMITED - 2013-07-24
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 130 - Director → ME
  • 72
    PHCC (PORTSMOUTH) LIMITED - 2013-07-04
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-04 ~ dissolved
    IIF 89 - Director → ME
  • 73
    PRIMARY HEALTH CARE CENTRES (SPEKE) LIMITED - 2013-07-04
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 133 - Director → ME
  • 74
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-11-10 ~ dissolved
    IIF 55 - Director → ME
  • 75
    PRIMARY HEALTH CARE CENTRES (SWAFFHAM BARN) LIMITED - 2013-07-04
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 129 - Director → ME
  • 76
    PRIMARY HEALTH CARE CENTRES LIMITED - 2013-07-18
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 85 - Director → ME
  • 77
    HMC ESTATES LIMITED - 2018-09-28
    CROSSCO (827) LIMITED - 2004-12-17
    icon of address 5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-09-18 ~ dissolved
    IIF 112 - Director → ME
  • 78
    SARAK GROUP LIMITED - 2021-09-13
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    27,000 GBP2020-08-31
    Officer
    icon of calendar 2021-09-06 ~ dissolved
    IIF 49 - Director → ME
  • 79
    SARAK HOMES LIMITED - 2021-09-13
    SARAK HOME LIMITED - 2016-08-11
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,872 GBP2020-08-31
    Officer
    icon of calendar 2021-09-06 ~ dissolved
    IIF 66 - Director → ME
  • 80
    SARAK DEVELOPMENTS LIMITED - 2021-09-13
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,352,834 GBP2020-08-31
    Officer
    icon of calendar 2021-09-06 ~ dissolved
    IIF 74 - Director → ME
  • 81
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-05-20 ~ dissolved
    IIF 54 - Director → ME
  • 82
    PH MECHANICAL SERVICES LIMITED - 2021-01-07
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -181,442 GBP2020-06-30
    Officer
    icon of calendar 2020-12-18 ~ dissolved
    IIF 70 - Director → ME
  • 83
    HIGGINS PROPERTY LTD - 2021-01-07
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    385,469 GBP2020-06-30
    Officer
    icon of calendar 2020-12-18 ~ dissolved
    IIF 84 - Director → ME
  • 84
    icon of address 10 Rose & Crown Yard 3rd Floor, King Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2021-07-13 ~ now
    IIF 28 - Director → ME
  • 85
    icon of address 3rd Floor 10 Rose & Crown Yard, King Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-27 ~ now
    IIF 39 - Director → ME
  • 86
    icon of address 3rd Floor 10 Rose & Crown Yard, King Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-10-11 ~ now
    IIF 38 - Director → ME
  • 87
    icon of address 3rd Floor 10 Rose & Crown Yard, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 147 - Director → ME
  • 88
    NEXUS PROPERTY SERVICES LIMITED - 2010-10-15
    PRECIS (2502) LIMITED - 2005-04-04
    icon of address Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-04 ~ dissolved
    IIF 118 - Director → ME
  • 89
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-08-26 ~ now
    IIF 35 - Director → ME
  • 90
    icon of address 5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-11 ~ dissolved
    IIF 119 - Director → ME
  • 91
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    IIF 50 - Director → ME
  • 92
    icon of address 5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-10-05 ~ dissolved
    IIF 152 - Director → ME
  • 93
    icon of address 5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-26 ~ dissolved
    IIF 19 - Director → ME
  • 94
    icon of address 5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-10-05 ~ dissolved
    IIF 153 - Director → ME
  • 95
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (8 parents, 57 offsprings)
    Officer
    icon of calendar 1996-02-05 ~ now
    IIF 53 - Director → ME
  • 96
    SPCD (DIDSBURY) LIMITED - 2005-07-06
    INHOCO 3056 LIMITED - 2004-05-05
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-04 ~ dissolved
    IIF 98 - Director → ME
  • 97
    INHOCO 3058 LIMITED - 2004-05-05
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-04 ~ dissolved
    IIF 87 - Director → ME
  • 98
    THE HEALTHCARE REIT PLC - 2012-10-09
    icon of address Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-13 ~ dissolved
    IIF 164 - Director → ME
  • 99
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-13 ~ now
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    THE ANNUAL OPERA AWARDS LIMITED - 2012-07-02
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-20 ~ now
    IIF 8 - Director → ME
  • 101
    icon of address 5th Floor, Greener House, 66-68 Haymarket, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    205,580 GBP2018-03-31
    Officer
    icon of calendar 2014-05-06 ~ dissolved
    IIF 163 - Director → ME
  • 102
    icon of address 5th Floor, Greener House, 66-68 Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-02-19 ~ dissolved
    IIF 117 - Director → ME
  • 103
    MENSOLA CO 101 LIMITED - 2010-08-24
    icon of address 5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,974,202 GBP2015-09-30
    Officer
    icon of calendar 2017-11-23 ~ dissolved
    IIF 151 - Director → ME
Ceased 106
  • 1
    ABTRUST HIGH INCOME TRUST PLC - 1998-01-27
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-02-23 ~ 2009-04-30
    IIF 199 - Director → ME
  • 2
    ABERDEEN PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08
    ABTRUST PREFERRED INCOME INVESTMENT TRUST PLC - 1997-12-17
    STATPEAK PUBLIC LIMITED COMPANY - 1991-05-07
    icon of address 20 Farringdon Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1998-04-08 ~ 2002-06-26
    IIF 198 - Director → ME
    icon of calendar ~ 1997-02-17
    IIF 200 - Director → ME
  • 3
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 106 offsprings)
    Officer
    icon of calendar ~ 1992-02-27
    IIF 205 - Director → ME
  • 4
    NEXUS CORPORATE FINANCE LIMITED - 2019-09-03
    NEXUS CORPORATE FINANCE II LIMITED - 2017-07-27
    icon of address 7 Stratton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    818,132 GBP2024-12-31
    Officer
    icon of calendar 2015-11-25 ~ 2019-03-12
    IIF 16 - Director → ME
  • 5
    GROVEMAKE LIMITED - 1998-03-20
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-19 ~ 2024-04-24
    IIF 177 - Director → ME
  • 6
    ABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27
    ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08
    TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-28 ~ 2003-07-14
    IIF 184 - Director → ME
  • 7
    icon of address Brambles 29 Chalkshire Road, Butlers Cross, Nr Aylesbury, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-26 ~ 1997-12-04
    IIF 182 - Director → ME
  • 8
    BARRETT'S OESOPHAGUS CAMPAIGN - 2017-11-30
    THE BARRETT'S OESOPHAGUS FOUNDATION - 2009-02-16
    icon of address 475 Salisbury House, London Wall, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    122,408 GBP2020-09-30
    Officer
    icon of calendar 2008-12-03 ~ 2011-04-01
    IIF 166 - Director → ME
  • 9
    BALTIC ASSET MANAGEMENT LIMITED - 2010-01-06
    BALTIC FINANCIAL SERVICES LIMITED - 2001-07-18
    BALTIC MANAGEMENT SERVICES LIMITED - 1983-08-09
    RULLEST LIMITED - 1981-12-31
    icon of address 93 Silverdale Avenue, Walton-on-thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    258 GBP2023-10-31
    Officer
    icon of calendar ~ 1994-02-02
    IIF 189 - Director → ME
  • 10
    BALTIC PROPERTIES LIMITED - 2007-06-05
    WHEATREADER LIMITED - 1980-12-31
    icon of address 93 Silverdale Avenue, Walton-on-thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    549 GBP2023-10-31
    Officer
    icon of calendar ~ 1994-02-02
    IIF 178 - Director → ME
  • 11
    BALTIC SECURITIES LIMITED - 2007-06-21
    BALTIC SECURITIES PLC - 2003-10-30
    G T GLOBAL RECOVERY INVESTMENT TRUST P L C - 1988-02-10
    icon of address 93 Silverdale Avenue, Walton-on-thames, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar ~ 1994-02-02
    IIF 196 - Director → ME
    icon of calendar ~ 1994-02-02
    IIF 215 - Secretary → ME
  • 12
    SHELFCO (NO.851) LIMITED - 1993-06-11
    icon of address Edelman House 123b High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-05-04 ~ 1993-05-21
    IIF 179 - Director → ME
  • 13
    CLANCRATE LIMITED - 2002-04-19
    icon of address 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    6,242,473 GBP2016-05-31
    Officer
    icon of calendar 2017-01-20 ~ 2024-04-24
    IIF 114 - Director → ME
  • 14
    ACRAMAN (453) LIMITED - 2007-09-05
    icon of address St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-06 ~ 2012-02-29
    IIF 25 - Director → ME
  • 15
    icon of address 8-10 Grosvenor Gardens, Victoria, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-12-05
    IIF 188 - Director → ME
    icon of calendar ~ 1996-12-05
    IIF 216 - Secretary → ME
  • 16
    BCOMP 454 LIMITED - 2012-04-26
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-15 ~ 2024-04-24
    IIF 17 - Director → ME
  • 17
    FORTISSIMO CHOCOLATES LIMITED - 2019-06-12
    icon of address Unit 3, Mackley Industrial Estate Henfield Road, Small Dole, Henfield, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    icon of calendar 2019-05-13 ~ 2023-05-23
    IIF 115 - Director → ME
  • 18
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-29 ~ 2024-04-24
    IIF 148 - Director → ME
  • 19
    DORO AUDIOLINE LIMITED - 2000-12-29
    AUDIOLINE LIMITED - 1998-09-22
    HARRY MOSS INTERNATIONAL LIMITED - 1989-04-01
    icon of address 400 Thames Valley Park Drive, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,351,817 GBP2023-12-31
    Officer
    icon of calendar 1996-12-02 ~ 1998-05-29
    IIF 181 - Director → ME
  • 20
    NEXUS FINANCIAL LIMITED - 2017-05-05
    icon of address Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2006-02-07 ~ 2008-05-30
    IIF 1 - Director → ME
  • 21
    icon of address C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,783,954 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-07-07 ~ 2017-03-24
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    FRESHTL PLC - 2015-03-27
    GREENER HOUSE INVESTMENTS PLC - 2010-09-29
    ORBITSPICE PUBLIC LIMITED COMPANY - 2007-07-06
    icon of address 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -238,130 GBP2017-06-30
    Officer
    icon of calendar 2007-06-22 ~ 2010-09-29
    IIF 2 - Director → ME
  • 23
    GENERAL MEDICAL CLINICS PLC. LIMITED - 2012-11-19
    GENERAL MEDICAL CLINICS PLC. - 2012-11-19
    EXPANDGROWTH PUBLIC LIMITED COMPANY - 1998-02-16
    icon of address 2 Cavendish Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-02-27 ~ 2012-07-24
    IIF 195 - Director → ME
  • 24
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-22 ~ 2024-04-24
    IIF 71 - Director → ME
  • 25
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-14 ~ 2024-04-24
    IIF 46 - Director → ME
  • 26
    DUNWILCO (1123) LIMITED - 2004-03-24
    icon of address 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-31 ~ 2024-04-24
    IIF 128 - Director → ME
  • 27
    icon of address 8-10 Grosvenor Gardens, Victoria, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1994-03-21 ~ 2003-04-15
    IIF 202 - Director → ME
  • 28
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-23 ~ 2024-04-24
    IIF 175 - Director → ME
  • 29
    HEALTHCARE GROUP LIMITED - 2006-12-18
    icon of address Beresford House, Plumpton Green, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-08-23
    IIF 190 - Director → ME
  • 30
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-02-19 ~ 2024-04-24
    IIF 72 - Director → ME
  • 31
    BALTIC MOTOLEASE LIMITED - 1993-02-11
    MOTOLEASE CONTRACTS LIMITED - 1988-02-10
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-01-07
    IIF 180 - Director → ME
  • 32
    MEDICX (FAKENHAM) LTD - 2019-06-07
    MEDCENTRES (FAKENHAM) LIMITED - 2016-03-17
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-14 ~ 2024-04-24
    IIF 63 - Director → ME
  • 33
    MEDICX PROPERTIES BRIDLINGTON LTD - 2019-06-07
    ONE MEDICAL EUROPE LIMITED - 2018-06-15
    ONE MEDICAL GROUP LIMITED - 2011-11-22
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-15 ~ 2024-04-24
    IIF 79 - Director → ME
  • 34
    MEDICX PROPERTIES II LTD - 2019-06-07
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-14 ~ 2024-04-24
    IIF 83 - Director → ME
  • 35
    MEDICX PROPERTIES III LIMITED - 2019-06-07
    MEDCENTRES PROPERTY LIMITED - 2007-01-09
    MEDCENTRES (EAST BERGHOLT) LIMITED - 2002-04-30
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-14 ~ 2024-04-24
    IIF 14 - Director → ME
  • 36
    MEDICX PROPERTIES IV LTD - 2019-06-07
    MEDCENTRES 2006 LIMITED - 2007-01-26
    MEDCENTRES PLC - 2006-12-15
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-14 ~ 2024-04-24
    IIF 82 - Director → ME
  • 37
    MEDICX PROPERTIES IX LIMITED - 2019-06-07
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ 2024-04-24
    IIF 13 - Director → ME
  • 38
    MEDICX PROPERTIES OM LTD - 2019-06-07
    ONE MEDICAL LIMITED - 2018-06-15
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ 2024-04-24
    IIF 59 - Director → ME
  • 39
    NEXUS HEALTH FINANCE LIMITED - 2001-11-28
    DUALTEX LIMITED - 1994-01-19
    icon of address 5th Floor, Greener House 66-68 Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-24 ~ 2002-01-28
    IIF 187 - Director → ME
    icon of calendar 1993-12-24 ~ 2002-01-28
    IIF 219 - Secretary → ME
  • 40
    NEXUS CAPITAL FINANCE LIMITED - 2019-11-12
    NEXUS CORPORATE FINANCE LIMITED - 2017-07-27
    NEXUS CAPITAL FINANCE LIMITED - 2015-11-18
    NEXUS CORPORATE FINANCE LIMITED - 2008-11-13
    NEXUS FINANCIAL SERVICES LIMITED - 2006-02-17
    HIGHWISP LIMITED - 1994-01-10
    icon of address 3rd Floor 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-12-24 ~ 1994-02-14
    IIF 193 - Director → ME
  • 41
    SHELFCO (NO.2586) LIMITED - 2001-11-28
    icon of address 5th Floor, Greener House 66-68 Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-26 ~ 2004-02-06
    IIF 221 - Secretary → ME
  • 42
    NEXUS PINE (MANAGEMENT) LIMITED - 2020-06-29
    NEXUS PINE LIMITED - 2005-06-15
    NEXUS NURSERY PROPERTY SERVICES LIMITED - 2005-02-01
    NEXUS FUND MANAGEMENT LIMITED - 2004-12-08
    SHELFCO (NO.2677) LIMITED - 2002-04-17
    icon of address 3rd Floor, 10 Rose & Crown Yard, K, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    32 GBP2019-12-31
    Officer
    icon of calendar 2002-04-24 ~ 2004-02-06
    IIF 224 - Secretary → ME
  • 43
    BACKFIND LIMITED - 1994-01-10
    icon of address C/o, M1 Insolvency, Cumberland House 35 Park Row, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-24 ~ 2006-01-06
    IIF 217 - Secretary → ME
  • 44
    icon of address St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-13 ~ 2012-02-29
    IIF 23 - Director → ME
  • 45
    NEXUS INVESTMENT MANAGEMENT LIMITED - 2024-06-12
    icon of address 6 Duke Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-22 ~ 2024-02-29
    IIF 165 - Director → ME
  • 46
    OTAQ PLC
    - now
    HERTSFORD CAPITAL PLC - 2020-06-24
    icon of address 8-3-4 Harpers Mill, South Road, White Cross, Lancaster, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-22 ~ 2020-03-31
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2018-06-22 ~ 2020-03-31
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    SYSCAP COMPUTER RENTALS LIMITED - 2009-08-24
    SYSCAP COMPUTER RENTALS PLC - 2006-07-31
    PARAMOUNT COMPUTER RENTALS PLC - 1999-04-08
    BALTIC RENTALS LIMITED - 1992-12-17
    GENESIS CONTRACT HIRE (1988) LIMITED - 1992-01-24
    SHELFCO (NO.230) LIMITED - 1988-10-20
    icon of address Wimbledon Bridge House, 1 Hartfield Road London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-11-24
    IIF 186 - Director → ME
  • 48
    JPH (BURNLEY) LIMITED - 2004-04-08
    JARVISHELF 21 LIMITED - 2002-04-10
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-02-05 ~ 2024-04-24
    IIF 73 - Director → ME
  • 49
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-02-05 ~ 2024-04-24
    IIF 58 - Director → ME
  • 50
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    ELITESCOOP LIMITED - 2001-11-22
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-05 ~ 2024-04-24
    IIF 76 - Director → ME
  • 51
    PHARMACY 2U LIMITED - 2010-03-11
    icon of address Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (5 parents, 28 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ 2004-09-24
    IIF 172 - Director → ME
  • 52
    SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31
    THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05
    CLASHGRADE LIMITED - 1994-10-11
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-05 ~ 2024-04-24
    IIF 45 - Director → ME
  • 53
    PHIP (GORSE STACKS) LIMITED - 2017-01-11
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2024-04-24
    IIF 91 - Director → ME
  • 54
    CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2024-04-24
    IIF 64 - Director → ME
  • 55
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2024-04-24
    IIF 108 - Director → ME
  • 56
    PHP (BASINGSTOKE) LIMITED - 2016-04-30
    PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED - 2013-07-04
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-04 ~ 2024-04-24
    IIF 132 - Director → ME
  • 57
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2024-04-24
    IIF 102 - Director → ME
  • 58
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-29 ~ 2024-04-24
    IIF 161 - Director → ME
  • 59
    PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED - 2021-10-12
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2024-04-24
    IIF 137 - Director → ME
  • 60
    PHP BOND FINANCE PLC - 2025-02-11
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ 2024-04-24
    IIF 136 - Director → ME
  • 61
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2024-04-24
    IIF 103 - Director → ME
  • 62
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-24 ~ 2024-04-24
    IIF 65 - Director → ME
  • 63
    icon of address 5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-08 ~ 2024-04-24
    IIF 44 - Director → ME
  • 64
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-17 ~ 2024-04-24
    IIF 173 - Director → ME
  • 65
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-07 ~ 2024-04-24
    IIF 56 - Director → ME
  • 66
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO 10) LIMITED - 2021-12-15
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-06 ~ 2024-04-24
    IIF 78 - Director → ME
  • 67
    APOLLO CAPITAL PROJECTS LIMITED - 2012-12-21
    PMP PLUS LIMITED - 2003-07-31
    MINMAR (552) LIMITED - 2001-04-06
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-13 ~ 2024-04-24
    IIF 61 - Director → ME
  • 68
    PEAK HEALTH SOLUTIONS LIMITED - 2021-11-12
    GDCO 77 LIMITED - 2009-11-22
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    901,991 GBP2021-06-30
    Officer
    icon of calendar 2021-11-10 ~ 2024-04-24
    IIF 90 - Director → ME
  • 69
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-17 ~ 2024-04-24
    IIF 203 - Director → ME
  • 70
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-18 ~ 2024-04-24
    IIF 138 - Director → ME
  • 71
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-29 ~ 2024-04-24
    IIF 159 - Director → ME
  • 72
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-02 ~ 2024-04-24
    IIF 75 - Director → ME
  • 73
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-02 ~ 2024-04-24
    IIF 77 - Director → ME
  • 74
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2024-04-24
    IIF 169 - Director → ME
  • 75
    APOLLO MEDICAL PARTNERS LIMITED - 2012-12-21
    MINMAR (568) LIMITED - 2001-07-13
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-13 ~ 2024-04-24
    IIF 62 - Director → ME
  • 76
    NEXUS PRIMARY CARE DEVELOPMENTS LIMITED - 2021-01-06
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-05 ~ 2024-04-24
    IIF 80 - Director → ME
  • 77
    PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED - 2013-12-17
    SC1234 LIMITED - 2013-02-14
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-03 ~ 2024-04-24
    IIF 69 - Director → ME
  • 78
    PRIME PUBLIC PARTNERSHIPS LIMITED - 2013-12-17
    PRIME REFINANCE LIMITED - 2005-04-28
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-12-03 ~ 2024-04-24
    IIF 81 - Director → ME
  • 79
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2021-01-06
    NEXUS MANAGEMENT SERVICES LIMITED - 2001-06-11
    ROCKPRAY LIMITED - 1994-01-11
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-12-24 ~ 2024-04-24
    IIF 57 - Director → ME
    icon of calendar 1993-12-24 ~ 2004-02-06
    IIF 225 - Secretary → ME
  • 80
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ 2024-04-24
    IIF 160 - Director → ME
  • 81
    PHP BOLTON LIMITED - 2019-12-11
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-11 ~ 2024-04-24
    IIF 48 - Director → ME
  • 82
    PRIME ST. JOHNS LIMITED - 2013-03-22
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-05 ~ 2024-04-24
    IIF 52 - Director → ME
  • 83
    PHP SANTANDER LIMITED - 2018-03-09
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2024-04-24
    IIF 51 - Director → ME
  • 84
    NEXUS TRADECO HOLDINGS LIMITED - 2021-01-06
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2024-04-24
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-11-30 ~ 2021-01-05
    IIF 212 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
  • 85
    NEXUS TRADECO LIMITED - 2021-01-06
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-28 ~ 2024-04-24
    IIF 15 - Director → ME
  • 86
    SHELFCO (NO. 1332) LIMITED - 1997-05-27
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-05-15 ~ 2024-04-24
    IIF 149 - Director → ME
  • 87
    SHELFCO (NO. 1333) LIMITED - 1997-05-13
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-05-13 ~ 2024-04-24
    IIF 68 - Director → ME
  • 88
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
    ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
    DEGREELAND LIMITED - 2001-04-03
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 57 offsprings)
    Officer
    icon of calendar 2010-02-17 ~ 2024-04-24
    IIF 67 - Director → ME
  • 89
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-05 ~ 2024-04-24
    IIF 150 - Director → ME
  • 90
    HN PROPERTIES (1) LIMITED - 1996-11-05
    ALNERY NO 1339 LIMITED - 1994-04-12
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-03-30 ~ 2024-04-24
    IIF 141 - Director → ME
  • 91
    CAMBLOCKS LIMITED - 1995-10-24
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-14 ~ 2024-04-24
    IIF 60 - Director → ME
  • 92
    CYGNETSURE CARE LIMITED - 2013-11-26
    icon of address Unit A, 82 James Carter Road, Mildenhall, Suffolk, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -135,018 GBP2024-09-30
    Officer
    icon of calendar 2013-07-18 ~ 2023-08-31
    IIF 20 - Director → ME
  • 93
    STARLIGHT RECOVERY LIMITED - 2007-02-23
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-26 ~ 2003-02-24
    IIF 204 - Director → ME
  • 94
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-04 ~ 2008-09-11
    IIF 206 - Director → ME
  • 95
    DERRISTON CAPITAL PLC - 2018-09-26
    SJPLL PLC - 2016-11-16
    icon of address 12 St. James's Place, London, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2018-09-28
    IIF 29 - Director → ME
  • 96
    LEGIBUS 1012 LIMITED - 1988-07-06
    icon of address Hyde House The Hyde, Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-02-02
    IIF 201 - Director → ME
  • 97
    SATURN NOMINEES LIMITED - 1992-10-26
    LEGIBUS 1022 LIMITED - 1988-02-12
    icon of address Hyde House The Hyde, Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-06-01 ~ 1994-02-02
    IIF 192 - Director → ME
  • 98
    DERRISTON CAPITAL LIMITED - 2016-11-16
    DERRISTON CAPITAL PLC - 2016-11-14
    icon of address Locke Lord Llp 201 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-06 ~ 2016-11-11
    IIF 139 - Director → ME
  • 99
    SONAE INDUSTRIA (UK) LIMITED - 2017-06-19
    SONAE (UK) LIMITED - 2009-11-25
    DOLLARANGE FINANCE LIMITED - 1998-08-28
    icon of address Unit 6, Connect Business Village, 24 Derby Road, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,669,257 GBP2023-12-31
    Officer
    icon of calendar ~ 1992-09-21
    IIF 191 - Director → ME
  • 100
    SOR REIT PLC - 2024-04-26
    icon of address 8 Sackville Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-08 ~ 2024-06-24
    IIF 123 - Director → ME
  • 101
    DR FOSTER LIMITED - 2021-07-29
    SOLARFLIGHT LIMITED - 2000-05-04
    icon of address 2nd Floor Blue Fin Building, 110 Southwark Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-10-30 ~ 2002-12-03
    IIF 194 - Director → ME
  • 102
    THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
    icon of address 6 Kinghorn Street, West Smithfield, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-03 ~ 2017-10-04
    IIF 122 - Director → ME
  • 103
    BPT101 LIMITED - 2018-08-29
    icon of address Unit 3, Mackley Industrial Estate Henfield Road, Small Dole, Henfield, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -250,523 GBP2023-12-31
    Officer
    icon of calendar 2018-07-25 ~ 2023-03-06
    IIF 22 - Director → ME
  • 104
    TLC NEXUS LIMITED - 2000-11-15
    SHELFCO (NO.1717) LIMITED - 1999-12-16
    icon of address Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-03 ~ 2002-07-31
    IIF 183 - Director → ME
  • 105
    BRITISH-ISRAEL CHAMBER OF COMMERCE - 2011-03-02
    ANGLO-ISRAEL CHAMBER OF COMMERCE - 1980-12-31
    icon of address 79 Maygrove Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,995 GBP2024-01-31
    Officer
    icon of calendar 2010-10-15 ~ 2012-06-06
    IIF 197 - Director → ME
  • 106
    G M C MEDICAL SERVICES LIMITED - 2005-07-21
    GILEAD ASSOCIATES LIMITED - 1998-02-23
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2007-04-18
    IIF 30 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.