1
C/o The Raphael Medical Centre, Coldharbour Lane, Hildenborough, Tonbridge, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-02-26 ~ dissolved
IIF 29 - Director → ME
2
Berries, 25 Uplands Way, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2007-02-07 ~ dissolved
IIF 25 - Director → ME
2007-02-07 ~ dissolved
IIF 34 - Secretary → ME
3
BUPA GLOBAL HOLDINGS LIMITED
- now 05550068BUPA INVESTMENTS HOLDINGS LIMITED
- 2015-03-23
05550068 1 Angel Court, London, United Kingdom
Active Corporate (24 parents)
Officer
2015-03-20 ~ 2016-06-06
IIF 30 - Director → ME
4
CICERO CONSULTING SOLUTIONS LIMITED
11943613 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2019-04-12 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
TOURGLADE LIMITED - 1977-12-31
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (27 parents)
Officer
2004-03-09 ~ 2006-10-24
IIF 24 - Director → ME
6
Berries, 25 Uplands Way, Sevenoaks, Kent
Dissolved Corporate (1 parent)
Officer
2008-01-28 ~ dissolved
IIF 9 - Director → ME
2008-01-28 ~ dissolved
IIF 33 - Secretary → ME
7
2 Merchants Drive, Parkhouse, Carlisle, Cumbria
Dissolved Corporate (20 parents, 1 offspring)
Officer
2019-05-01 ~ dissolved
IIF 11 - Director → ME
8
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED
04678337 C/o Rrs S&w Partners Llp, 45 Gresham Street, London, England
Liquidation Corporate (25 parents)
Officer
2019-05-01 ~ now
IIF 4 - Director → ME
9
HOLLANDEN PARK HOSPITAL LIMITED
OE022988 4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for managing officer 2023-02-04 ~ now
IIF 17 - Managing Officer → ME
10
HOLLANDEN PARK PROPERTY MANAGEMENT LIMITED
- now 12408837RENOVO SUPPORTED LIVING LIMITED
- 2023-02-03
12408837 The Incuhive Space Wilton Village, King Street, Wilton, Salisbury, Wiltshire, England
Active Corporate (7 parents)
Officer
2020-01-17 ~ now
IIF 7 - Director → ME
11
ADDICTED TO PROPERTY LIMITED
- 2009-09-22
05933998 Berries, 25 Uplands Way, Sevenoaks, Kent
Dissolved Corporate (1 parent)
Officer
2009-02-13 ~ dissolved
IIF 28 - Director → ME
12
INTREPID TRAVEL GROUP UK LIMITED - now
ADVENTURES WORLDWIDE LIMITED
- 2016-01-05
01826936SUNMED TRAVEL LIMITED
- 2004-03-31
01826936 4th Floor 9 Brighton Terrace, London, England
Active Corporate (33 parents)
Officer
2004-02-25 ~ 2006-10-24
IIF 23 - Director → ME
13
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2005-03-31 ~ 2006-10-24
IIF 19 - Director → ME
14
4th Floor 9 Brighton Terrace, Brixton, London, England
Dissolved Corporate (21 parents)
Officer
2005-07-22 ~ 2006-10-24
IIF 27 - Director → ME
15
PRIORY (VICTORIA HOUSE) LIMITED - now
RENOVO FARNBOROUGH LIMITED
- 2025-10-17
12407062 7th Floor 3 Shortlands, London, England
Active Corporate (10 parents)
Officer
2020-01-16 ~ 2025-10-06
IIF 13 - Director → ME
16
2 Merchants Drive, Parkhouse, Carlisle, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-25 ~ dissolved
IIF 10 - Director → ME
17
RAPHAEL MEDICAL CENTRE LIMITED(THE)
- now 00568116WOODBURY PARK (HOTELS) LIMITED - 1984-09-20
C/o Rrs, S&w Partners Llp, 45 Gresham Street, London, England
Liquidation Corporate (6 parents, 1 offspring)
Officer
2019-12-06 ~ now
IIF 1 - Director → ME
18
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for managing officer 2024-12-20 ~ now
IIF 12 - Managing Officer → ME
19
The Incuhive Space Wilton Village, King Street, Wilton, Salisbury, Wiltshire, England
Active Corporate (7 parents)
Officer
2020-01-27 ~ now
IIF 8 - Director → ME
20
The Incuhive Space Wilton Village, King Street, Wilton, Salisbury, Wiltshire, England
Active Corporate (7 parents)
Officer
2020-01-17 ~ now
IIF 6 - Director → ME
21
4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for managing officer 2023-02-04 ~ now
IIF 16 - Managing Officer → ME
22
SPECIALIST DESTINATIONS LIMITED - now
Crossways House Crossways Road, Grayshott, Hindhead, Surrey
Active Corporate (3 parents)
Officer
2009-09-20 ~ 2010-03-01
IIF 18 - Director → ME
2009-09-20 ~ 2010-03-01
IIF 32 - Secretary → ME
23
SWANBOROUGH HOUSE (BRIGHTON) LIMITED
OE022984 4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for managing officer 2023-02-04 ~ now
IIF 15 - Managing Officer → ME
24
SWANBOROUGH HOUSE LIMITED - now
RENOVO BRIGHTON LIMITED
- 2025-10-31
12407382 Hythe View, 91 North Road, Hythe, Kent, England
Active Corporate (10 parents)
Officer
2020-01-16 ~ 2025-09-30
IIF 2 - Director → ME
25
THE IMAGINATIVE TRAVELLER LIMITED
02584114 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2005-09-22 ~ 2006-10-24
IIF 26 - Director → ME
26
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Dissolved Corporate (23 parents)
Officer
2003-06-18 ~ 2006-10-24
IIF 5 - Director → ME
27
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
2003-12-17 ~ 2006-10-24
IIF 22 - Director → ME
28
VICTORIA HOUSE (FARNBOROUGH) LIMITED
OE023051 2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for managing officer 2023-02-04 ~ 2025-10-06
IIF 14 - Managing Officer → ME
29
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2002-12-10 ~ 2006-10-24
IIF 20 - Director → ME
30
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (1 parent)
Officer
2002-12-10 ~ 2006-10-24
IIF 21 - Director → ME