1
113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED
03969738 113 Westbourne Park Road, London
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2018-03-23 ~ 2020-09-30
IIF 18 - Director → ME
Person with significant control
2018-03-23 ~ 2020-09-30
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CARDALE PFI MANAGEMENT LIMITED - now
UNITED MEDICAL ENTERPRISES LIMITED - 2017-08-02
UME SERVICES LIMITED
- 2006-06-20
05109552 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (20 parents)
Equity (Company account)
5,985 GBP2024-03-31
Officer
2004-07-14 ~ 2005-11-30
IIF 5 - Director → ME
3
GUILD REALISATIONS LIMITED
- now 02025406REPUBLIC (RETAIL) LIMITED
- 2013-03-13
02025406BEST COMPANY (U.K.) LIMITED - 2003-08-21
DAWNSTRETCH LIMITED - 1988-03-01
Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2012-02-08 ~ dissolved
IIF 9 - Director → ME
4
INHOCO 3017 LIMITED
04956592 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Ernst & Young Llp, Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2012-02-08 ~ dissolved
IIF 7 - Director → ME
5
NEW HOLLAND LIMITED - now
N.H. GEOTECH LIMITED
- 1992-12-18
02585525 Cranes Farm Road, Basildon, Essex
Active Corporate (21 parents)
Officer
1991-04-03 ~ 1992-03-31
IIF 19 - Director → ME
~ 1992-03-31
IIF 20 - Director → ME
6
PL COMPANY 5 LIMITED - 2003-08-21
PETROLEUM ARGUS (RUSSIA) LIMITED - 2001-08-08
P L COMPANY 5 LIMITED - 2001-07-06
Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2012-02-08 ~ dissolved
IIF 8 - Director → ME
7
REVISO CLOUD ACCOUNTING LIMITED
- now 09832667TS ECI UK LIMITED - 2016-02-10
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
38,000 GBP2024-12-31
Person with significant control
2025-07-16 ~ now
IIF 21 - Has significant influence or control → OE
8
SEMPERIAN HEALTH PROJECTS LIMITED - now
TRILLIUM HEALTH PROJECTS LIMITED - 2009-02-02
UME HEALTH PROJECTS LIMITED - 2008-07-22
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2002-12-01 ~ 2007-11-26
IIF 3 - Director → ME
9
SPC MANAGEMENT LIMITED - now
HUNCHPHASE LIMITED - 1987-12-03
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 20 offsprings)
Officer
2002-12-01 ~ 2005-02-08
IIF 2 - Director → ME
10
Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2012-02-08 ~ dissolved
IIF 6 - Director → ME
11
Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2012-02-08 ~ dissolved
IIF 10 - Director → ME
12
TPG EUROPE, LLP - now
TEXAS PACIFIC GROUP EUROPE LLP
- 2006-12-29
OC308896TEXAS PACIFIC GROUP LLP - 2004-12-01
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (199 parents)
Officer
2005-03-01 ~ 2012-02-29
IIF 12 - LLP Member → ME
13
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2012-04-04 ~ 2014-03-31
IIF 15 - Director → ME
14
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2012-04-04 ~ 2014-03-31
IIF 17 - Director → ME
15
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2012-04-04 ~ 2014-03-31
IIF 16 - Director → ME
16
Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2012-04-04 ~ dissolved
IIF 14 - Director → ME
17
Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2012-02-08 ~ dissolved
IIF 11 - Director → ME
18
UME PFI INVESTMENTS HOLDING LIMITED
06326116 Unit 18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-924,459 GBP2024-03-31
Officer
2007-08-17 ~ 2007-11-26
IIF 4 - Director → ME
19
Unit 18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
4,097,236 GBP2024-03-31
Officer
2007-08-17 ~ 2007-11-26
IIF 1 - Director → ME
20
UME GROUP MANAGEMENT CO LIMITED - 2016-11-17
UME GROUP LIMITED - 2007-12-12
17 Harley Street, London, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2019-06-14 ~ 2020-07-27
IIF 13 - Director → ME
Person with significant control
2019-06-14 ~ 2019-09-27
IIF 22 - Has significant influence or control → OE
21
UME GROUP LLP - 2016-12-17
17 Harley Street, London, England
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2019-06-14 ~ 2019-09-27
IIF 23 - Has significant influence or control → OE