1
190 RANDOLPH AVENUE FREEHOLD LIMITED
05247725 Flat 3, 190 Randolph Avenue, London
Active Corporate (9 parents)
Equity (Company account)
3,967 GBP2024-10-31
Officer
2004-10-01 ~ now
IIF 15 - Director → ME
2004-10-01 ~ now
IIF 22 - Secretary → ME
2
FAULTBASIC LIMITED - 2022-10-06
FREEDOM4 GROUP LIMITED - 2008-07-08
03974683FAULTBASIC LIMITED
- 2008-05-29
03571046 500 Brook Drive, Reading, United Kingdom, United Kingdom
Active Corporate (30 parents)
Officer
2001-07-06 ~ 2002-10-23
IIF 20 - Secretary → ME
3
ASCENSION RAMSAY GLOBAL SOURCING LIMITED
- now 11316940RAMSAY GLOBAL SOURCING LIMITED
- 2018-05-03
11316940 Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2018-04-18 ~ now
IIF 37 - Secretary → ME
4
CACTUS CENTRAL LIMITED - now
ONE HEALTHCARE PARTNERS LIMITED
- 2023-09-07
09104811ICONIC HEALTHCARE LIMITED - 2015-01-29
Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (18 parents, 3 offsprings)
Equity (Company account)
-3,208,625 GBP2018-04-30
Officer
2020-10-27 ~ 2022-06-10
IIF 4 - Director → ME
5
Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-08-22 ~ 2026-01-16
IIF 9 - Director → ME
2018-01-09 ~ now
IIF 29 - Secretary → ME
6
ELEXCO LIMITED - now
Kpf Advisory, 2 Victoria Square, St Albans, Herts
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2011-11-14 ~ 2012-04-27
IIF 14 - Director → ME
2011-11-14 ~ 2012-04-27
IIF 42 - Secretary → ME
7
FLEETNESS 483 LIMITED - 2006-07-07
05970360, 06641125, 06542846, 07036407, 06701227, 06701154, 03836606, 06701175, 06182743, 06778422, 02691952, 04562679, 06182731, 06736649, 05893937, 06382913, 03836609, 03141029, 06955415, 06343028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 18 Tower 42, 25 Old Broad Street, London, England
Active Corporate (11 parents)
Equity (Company account)
730,164 GBP2018-03-31
Officer
2018-11-30 ~ 2026-01-22
IIF 7 - Director → ME
2018-11-30 ~ now
IIF 28 - Secretary → ME
8
DRIVEMEMORY LIMITED
- 2009-02-26
03584619 Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (25 parents)
Officer
2001-07-06 ~ 2002-10-23
IIF 19 - Secretary → ME
9
HOST EUROPE EIGHT LIMITED - now
GXN LIMITED - 2009-04-08
GX NETWORKS ONE LIMITED
- 2002-07-23
SC115367CONCENTRIC NETWORK HOLDINGS LIMITED - 2000-11-01
INTERNET TECHNOLOGY GROUP PLC - 2000-02-10
CAPITAL & WESTERN ESTATES PLC - 1996-09-17
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (33 parents)
Officer
2001-07-06 ~ 2002-10-23
IIF 18 - Secretary → ME
10
INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED
03043168 Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2013-05-29 ~ now
IIF 34 - Secretary → ME
11
INDEPENDENT MEDICAL (GROUP) LIMITED
07314631 Level 18 Tower 42, 25 Old Broad Street, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
200 GBP2018-03-31
Officer
2018-11-30 ~ 2026-01-22
IIF 8 - Director → ME
2018-11-30 ~ now
IIF 27 - Secretary → ME
12
Level 18 Tower 42 25 Old Broad Street, London
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2014-11-06 ~ now
IIF 39 - Secretary → ME
13
ART DISTRIBUTION LIMITED - 2016-06-27
Third Floor Office, 126 Wigmore Street, London, Greater London, England
Active Corporate (6 parents)
Total liabilities (Company account)
242,195 GBP2024-01-31
Officer
2019-12-15 ~ now
IIF 10 - Director → ME
14
Third Floor, 126 Wigmore Street, London, England
Active Corporate (2 parents)
Total liabilities (Company account)
5,317 GBP2025-01-31
Officer
2019-01-02 ~ now
IIF 11 - Director → ME
Person with significant control
2019-01-02 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
LIQUIDITY INVESTMENTS LTD
- 2003-04-10
03832663 27 Old Gloucester Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-3,015 GBP2022-09-30
Officer
1999-08-27 ~ 2007-06-29
IIF 16 - Director → ME
1999-08-27 ~ 2007-06-29
IIF 23 - Secretary → ME
16
DMWSL 911 LIMITED - 2019-12-16
11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2022-02-07 ~ 2023-10-31
IIF 30 - Secretary → ME
17
PIPEX COMMUNICATIONS SERVICES LIMITED - now
GX NETWORKS SERVICES LIMITED
- 2003-11-18
03059016GX NETWORKS TWO LIMITED
- 2002-07-18
03059016XO COMMUNICATIONS (UK) LIMITED
- 2002-04-11
03059016CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01
GLOBAL INTERNET LIMITED - 2000-02-08
12035522MINTPATH LIMITED - 1995-06-30
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2001-07-06 ~ 2002-10-23
IIF 26 - Secretary → ME
18
64 Shenley Hill, Radlett, England
Active Corporate (4 parents)
Equity (Company account)
170 GBP2024-08-31
Officer
2008-08-14 ~ now
IIF 6 - Director → ME
2010-08-10 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
RAMSAY DIAGNOSTICS UK LIMITED
- now 04464225CAPIO DIAGNOSTICS LTD - 2007-11-26
CAPIO MRI (UK) LIMITED - 2005-03-09
HACKREMCO (NO. 1974) LIMITED - 2002-07-25
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2013-05-29 ~ now
IIF 40 - Secretary → ME
20
RAMSAY ELYSIUM HOLDINGS LIMITED
- now 13773914AGATE BIDCO LIMITED
- 2022-02-02
13773914 C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-11-30 ~ 2023-10-31
IIF 31 - Secretary → ME
21
RAMSAY HEALTH CARE (UK) LIMITED
06043039 Level 18, Tower 42 25 Old Broad Street, London
Active Corporate (24 parents, 4 offsprings)
Officer
2013-02-11 ~ now
IIF 32 - Secretary → ME
22
RAMSAY HEALTH CARE (UK) NO.1 LIMITED
11316318 C/o Ramsay Health Care Uk Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-07-24 ~ now
IIF 5 - Director → ME
2018-04-18 ~ now
IIF 25 - Secretary → ME
23
RAMSAY HEALTH CARE HOLDINGS UK LIMITED
- now 04162803CAPIO HOLDINGS LIMITED - 2007-11-26
CAPIO HOLDINGS PLC - 2007-10-12
HACKPLIMCO (NO.NINETY-SEVEN) PUBLIC LIMITED COMPANY - 2001-04-10
Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2013-05-29 ~ now
IIF 24 - Secretary → ME
24
RAMSAY HEALTH CARE UK FINANCE LIMITED
07740824 Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-01-12 ~ now
IIF 35 - Secretary → ME
25
RAMSAY HEALTH CARE UK OPERATIONS LIMITED
- now 01532937CAPIO HEALTHCARE LIMITED - 2007-11-26
COMMUNITY HOSPITALS LIMITED - 2001-11-21
HERTFORDSHIRE INDEPENDENT HOSPITAL PLC MACFARLANES LONDON - 1988-07-01
SECOND INDEPENDENT HOSPITAL LIMITED - 1981-12-31
Level 18, Tower 42 25 Old Broad Street, London
Active Corporate (34 parents, 4 offsprings)
Officer
2013-02-27 ~ now
IIF 33 - Secretary → ME
26
RAMSAY UK PROPERTIES LIMITED
- now 06480419GHG 2008 10A PROPCO LIMITED - 2010-06-25
Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2013-05-29 ~ now
IIF 38 - Secretary → ME
27
Rays House, North Circular Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ dissolved
IIF 13 - Director → ME
28
STUDENT BUBBLE LIMITED - now
Tudor Lodge, Priory Drive, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-02-05 ~ 2003-04-02
IIF 17 - Director → ME
29
11 Manor House Brondesbury Park, London, England
Active Corporate (5 parents)
Equity (Company account)
15,902 GBP2023-11-29
Officer
2012-11-27 ~ 2013-07-31
IIF 12 - Director → ME
2013-08-30 ~ 2023-07-17
IIF 3 - Director → ME
30
THE WESTBOURNE CENTRE, BIRMINGHAM LIMITED
- now 06558306THE EDGBASTON CLINIC, BIRMINGHAM LIMITED - 2008-09-15
Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
714,890 GBP2024-06-30
Officer
2013-05-29 ~ now
IIF 36 - Secretary → ME
31
CYBERPRESS LIMITED
- 2009-02-26
02911668 Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (24 parents)
Officer
2001-07-06 ~ 2002-10-23
IIF 21 - Secretary → ME