1
CONSOLE TOPCO LIMITED - 2015-01-30
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, SurreyDissolved corporate (6 parents)
Officer
2014-07-30 ~ 2017-03-30IIF 18 - director → ME
2
THB RISK MANAGEMENT LIMITED - 2009-11-09
RARRIGINI & ROSSO GROUP LIMITED - 2003-09-25
RARRIGINI & ROSSO LIMITED - 1996-08-27
22 Bishopsgate, London, EnglandCorporate (9 parents, 5 offsprings)
Officer
2002-04-15 ~ 2003-09-02IIF 24 - director → ME
3
PIMCO 2513 LIMITED - 2006-07-18
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2006-08-18 ~ 2008-06-20IIF 11 - director → ME
4
PINCO 1847 LIMITED - 2004-07-30
First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents, 3 offsprings)
Officer
2003-03-07 ~ 2006-08-18IIF 13 - director → ME
5
PINCO 1990 LIMITED - 2004-02-17
First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2004-02-04 ~ 2008-06-20IIF 35 - director → ME
6
NEWINCCO 1250 LIMITED - 2013-12-09
Gateway Centre Castle Road, Eurolink, Sittingbourne, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-2,878,680 GBP2023-12-31
Officer
2020-03-27 ~ 2022-02-28IIF 19 - director → ME
7
SHOO 568 LIMITED - 2014-02-04
Dunstan House Lower Ground, 14a St Cross Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2018-07-18 ~ 2019-05-21IIF 53 - director → ME
8
DEMICA PLC - 2002-12-24
CITADEL FINANCIAL SYSTEMS PLC - 1997-09-18
RISK LIMITED - 1992-03-24
HIGHDECK SERVICES LIMITED - 1990-06-11
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents)
Officer
2000-08-11 ~ 2002-10-07IIF 25 - director → ME
9
NEWINCCO 1124 LIMITED - 2012-08-07
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, SurreyDissolved corporate (4 parents, 2 offsprings)
Officer
2011-12-09 ~ 2014-07-30IIF 30 - director → ME
10
NEWINCCO 1395 LIMITED - 2016-11-30
Kinnaird House, 1 Pall Mall East, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2020-02-25 ~ 2021-01-29IIF 17 - director → ME
11
1000 Lakeside Suite 310, Third Floor N E Wing, PortsmouthDissolved corporate (3 parents, 2 offsprings)
Officer
2006-07-14 ~ 2011-12-07IIF 12 - director → ME
12
GREATACCRUE LIMITED - 1998-10-13
100 Wood Street, LondonCorporate (3 parents, 20 offsprings)
Officer
2006-10-02 ~ 2017-10-16IIF 16 - director → ME
13
AGHOCO 1155 LIMITED - 2013-09-11
The St Nicholas Building, St Nicholas Street, Newcastle Upon Tyne, Tyne And WearCorporate (4 parents, 3 offsprings)
Officer
2013-07-01 ~ 2016-04-27IIF 23 - director → ME
14
HAMSARD 3193 LIMITED - 2010-06-18
Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, EnglandDissolved corporate (4 parents)
Officer
2010-06-21 ~ 2011-07-07IIF 7 - director → ME
15
PROJECT SEATTLE TOPCO LIMITED - 2023-06-30
Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-11-20 ~ 2020-11-18IIF 51 - director → ME
16
LEDGE 871 LIMITED - 2006-11-23
Unit C Old Campbell House, Alva Industrial Estate, Alva, ScotlandDissolved corporate (3 parents, 4 offsprings)
Officer
2005-11-08 ~ 2013-04-24IIF 34 - director → ME
17
MORI GROUP LIMITED - 2013-12-30
PINCO 2060 LIMITED - 2004-04-22
Cfo - Ipsos Mori, 3 Thomas More Square, LondonCorporate (5 parents, 7 offsprings)
Officer
2004-03-10 ~ 2005-10-21IIF 37 - director → ME
18
KINDERCARE LEARNING CENTRES LIMITED - 2004-05-11
KINDERCARE LEARNING CENTERS LIMITED - 1992-10-28
2 Crown Way, Rushden, NorthamptonshireDissolved corporate (4 parents)
Officer
2007-11-01 ~ 2008-04-04IIF 5 - director → ME
19
KIDSUNLIMITED LIMITED - 2012-02-27
Pioneer House, 7 Rushmills, Northampton, EnglandCorporate (3 parents)
Officer
2001-06-25 ~ 2008-04-04IIF 15 - director → ME
20
KINDERCARE PROPERTIES LIMITED - 2004-05-11
68 PALL MALL NO. 1 LIMITED - 1994-10-18
2 Crown Way, Rushden, NorthamptonshireDissolved corporate (4 parents)
Officer
2007-11-01 ~ 2008-04-04IIF 6 - director → ME
21
KIDS OF WILMSLOW LIMITED - 2012-02-27
WELCOMEBRANCH LIMITED - 1989-05-23
Pioneer House, 7 Rushmills, Northampton, EnglandCorporate (3 parents)
Officer
2007-11-01 ~ 2008-04-04IIF 2 - director → ME
22
NEWINCCO 272 LIMITED - 2003-09-01
5th Floor Queen Elizabeth House, 4 St. Dunstan's Hill, London, United KingdomCorporate (9 parents, 2 offsprings)
Officer
2005-04-29 ~ 2006-01-19IIF 33 - director → ME
23
LIVINGBRIDGE EP GP LIMITED - 2015-07-23
LIVING BRIDGE EP GP LIMITED - 2015-01-30
ISIS EQUITY PARTNERS GP LIMITED - 2014-11-20
FISPE GP LIMITED - 2002-12-24
SMALLTRACE LIMITED - 1998-09-17
100 Wood Street, LondonCorporate (5 parents)
Officer
2015-07-23 ~ 2024-05-30IIF 20 - director → ME
24
LIVING BRIDGE VC LLP - 2015-01-30
ISIS VC LLP - 2014-11-20
FPPE LLP - 2014-05-01
100 Wood Street, LondonDissolved corporate (2 parents, 4 offsprings)
Officer
2006-08-10 ~ 2021-12-24IIF 41 - llp-member → ME
25
Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-04-08 ~ 2020-09-17IIF 38 - director → ME
26
Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, EnglandCorporate (3 parents, 1 offspring)
Officer
2016-04-08 ~ 2023-06-09IIF 31 - director → ME
27
FORTENT LIMITED - 2013-04-02
SEARCHSPACE LIMITED - 2006-12-01
Tollbar House Tollbar Way, Hedge End, Southampton, HampshireCorporate (3 parents)
Officer
2001-05-02 ~ 2004-01-29IIF 26 - director → ME
28
2 Crown Way, Rushden, NorthamptonshireDissolved corporate (4 parents)
Officer
2007-11-01 ~ 2008-04-04IIF 3 - director → ME
29
HAMSARD 3080 LTD - 2007-11-28
5 Adair Street, Manchester, EnglandCorporate (4 parents, 5 offsprings)
Officer
2007-11-23 ~ 2013-10-04IIF 1 - director → ME
30
AGHOCO 1059 LIMITED - 2012-04-23
Blue Square House, Priors Way, Maidenhead, EnglandCorporate (3 parents, 2 offsprings)
Officer
2014-11-20 ~ 2016-06-07IIF 14 - director → ME
31
AGHOCO 1305 LIMITED - 2015-05-22
Blue Square House, Priors Way, Maidenhead, EnglandCorporate (3 parents)
Officer
2015-05-29 ~ 2016-06-07IIF 46 - director → ME
32
NEWINCCO 473 LIMITED - 2005-09-09
Atria, Spa Road, Bolton, EnglandCorporate (5 parents, 1 offspring)
Officer
2005-09-30 ~ 2011-08-08IIF 10 - director → ME
33
PORTMAN HEALTHCARE (HOLDINGS) LIMITED - 2024-09-24
NEWINCCO 1310 LIMITED - 2015-08-20
Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-12-18 ~ 2018-09-12IIF 29 - director → ME
34
NEWINCCO 1229 LIMITED - 2014-02-06
Bradmore Business Park Loughborough Road, Bradmore, Nottingham, NottinghamshireCorporate (3 parents, 2 offsprings)
Officer
2013-04-27 ~ 2023-01-31IIF 8 - director → ME
35
NEWINCCO 16 LIMITED - 2001-03-07
Tollbar House Tollbar Way, Hedge End, Southampton, HampshireDissolved corporate (4 parents)
Officer
2001-10-31 ~ 2005-06-30IIF 28 - director → ME
36
GENESIS BIDCO LIMITED - 2017-06-01
Clockwise, Yorkshire House, Greek Street, Leeds, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
-9,346,238 GBP2020-03-31
Officer
2017-02-17 ~ 2017-12-12IIF 50 - director → ME
37
GENESIS TOPCO LIMITED - 2017-06-01
Clockwise Yorkshire House, Greek Street, Leeds, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2017-02-17 ~ 2024-09-24IIF 49 - director → ME
38
GENESIS TRADECO LIMITED - 2017-06-01
Clockwise, Yorkshire House, Greek Street, Leeds, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,890,314 GBP2024-03-31
Officer
2017-02-17 ~ 2017-12-12IIF 47 - director → ME
39
MAGENTA HOLDINGS 1973 LIMITED - 2017-06-02
MAGENTA HOLDINGS 1973 - 2015-03-11
MARILYN J STOWE - 2015-03-11
Clockwise, Yorkshire House, Greek Street, Leeds, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
3,818,818 GBP2020-03-31
Officer
2017-05-30 ~ 2020-09-17IIF 48 - director → ME
40
AGHOCO 1431 LIMITED - 2016-07-19
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (3 parents)
Equity (Company account)
-224 GBP2023-09-30
Officer
2016-08-31 ~ 2019-10-28IIF 44 - director → ME
41
AGHOCO 1275 LIMITED - 2015-03-23
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2015-02-17 ~ 2019-10-28IIF 45 - director → ME
42
2 Crown Way, Rushden, NorthamptonshireDissolved corporate (6 parents)
Officer
2007-11-01 ~ 2008-04-04IIF 4 - director → ME
43
NEWINCCO 846 LIMITED - 2008-06-05
100 New Bridge Street, LondonDissolved corporate (4 parents)
Officer
2008-06-13 ~ 2010-05-18IIF 39 - director → ME
44
VECTURA GROUP PLC - 2022-01-05
VECTURA LIMITED - 2004-06-23
FUNFINE LIMITED - 1998-01-15
One, Prospect West, Chippenham, WiltshireCorporate (3 parents, 5 offsprings)
Officer
2001-04-18 ~ 2004-06-09IIF 27 - director → ME
45
WITHERSLACK GROUP LIMITED - 2012-06-13
PIMCO 2892 LIMITED - 2011-04-05
Lupton Tower, Lupton, Carnforth, LancashireCorporate (6 parents, 17 offsprings)
Officer
2011-01-28 ~ 2017-08-24IIF 22 - director → ME