1
DE FACTO 894 LIMITED - 2001-01-17
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomCorporate (3 parents)
Officer
2001-01-17 ~ 2007-12-06IIF 20 - director → ME
2
BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
NATWEST VENTURES LIMITED - 1997-01-01
COUNTY NATWEST VENTURES LIMITED - 1993-01-01
COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2003-11-17 ~ 2014-06-03IIF 6 - director → ME
1996-04-01 ~ 1997-01-10IIF 26 - director → ME
3
BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
BRIDGEPOINT CAPITAL GROUP - 2000-09-28
NATWEST EQUITY PARTNERS GROUP - 2000-05-23
COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
COUNTY LIMITED - 1989-12-12
COUNTY HOLDINGS LIMITED - 1986-05-23
5 Marble Arch, London, United KingdomCorporate (7 parents, 172 offsprings)
Officer
2003-09-10 ~ 2015-05-05IIF 16 - director → ME
4
BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
NATWEST VENTURES LIMITED - 1997-09-29
NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
5 Marble Arch, London, United KingdomCorporate (10 parents, 65 offsprings)
Officer
2001-07-24 ~ 2009-07-31IIF 14 - director → ME
1997-01-10 ~ 2000-06-28IIF 23 - director → ME
5
CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29
WARWICK 2 LIMITED - 2010-05-27
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2010-02-16 ~ 2010-05-06IIF 4 - director → ME
6
CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
WARWICK 1 LIMITED - 2010-05-27
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2010-02-16 ~ 2024-10-01IIF 7 - director → ME
7
CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29
CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12
WARWICK 3 LIMITED - 2010-05-27
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2010-02-16 ~ 2010-05-06IIF 5 - director → ME
8
CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
WARWICK BIDCO LIMITED - 2010-05-27
BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2010-02-11 ~ 2010-05-06IIF 3 - director → ME
9
CAS SERVICES HOLDINGS LIMITED - 2007-02-16
DE FACTO 1195 LIMITED - 2005-02-18
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-59,623 GBP2020-12-31
Officer
2005-03-16 ~ 2007-07-02IIF 21 - director → ME
10
Censeo House, 6 St. Peters Street, St. Albans, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
1,358,130 USD2024-03-31
Officer
2020-12-28 ~ 2024-07-31IIF 17 - llp-designated-member → ME
11
TUNSTALL HEALTHCARE GROUP LIMITED - 2020-10-14
DMWSL 593 LIMITED - 2008-04-07
6 Snow Hill, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2008-04-03 ~ 2016-12-31IIF 15 - director → ME
12
LAW 916 LIMITED - 1998-02-13
HCMS LIMITED - 1998-02-12
LAW 880 LIMITED - 1997-10-29
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (1 parent, 2 offsprings)
Officer
1998-02-14 ~ 2001-09-14IIF 29 - director → ME
13
INFORMA GROUP PLC - 2018-12-19
INFORMA PLC - 2009-06-30
T&F INFORMA PLC - 2005-08-18
INFORMA GROUP PLC - 2004-05-10
LLP GROUP PLC - 1998-12-21
COTTON INVESTMENTS LIMITED - 1998-02-10
STUDIODEMO LIMITED - 1996-01-08
5 Howick Place, LondonCorporate (7 parents, 28 offsprings)
Officer
1996-03-25 ~ 1998-03-17IIF 24 - director → ME
14
CHIEFCO HOLDINGS PLC - 1995-03-16
DE FACTO 373 LIMITED - 1994-11-14
Gloucester House, 72 London Road, St. Albans, HertfordshireDissolved corporate (3 parents)
Officer
1999-12-16 ~ 2001-07-20IIF 19 - director → ME
15
MATCH GROUP PLC - 2008-02-14
DMWSL 267 LIMITED - 1999-06-18
9 Appold Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,603,001 GBP2023-12-31
Officer
1999-07-28 ~ 2007-12-19IIF 11 - director → ME
16
DMWSL 263 LIMITED - 1999-06-18
9 Appold Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
1999-07-28 ~ 2007-12-19IIF 12 - director → ME
17
INTERCEDE 1857 LIMITED - 2003-08-22
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2003-08-11 ~ 2005-07-15IIF 25 - director → ME
18
MATCH HEALTHCARE LIMITED - 2007-07-30
SINCLAIR MONTROSE LIMITED - 2002-06-06
SINCLAIR MONTROSE HEALTHCARE PLC - 1999-10-19
9 Appold Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2000-05-02 ~ 2007-12-19IIF 13 - director → ME
19
TOWN TICKETS AND TOURS LIMITED - 1993-04-30
DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED - 1979-12-31
Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandCorporate (7 parents, 8 offsprings)
Officer
2014-11-05 ~ 2020-07-29IIF 1 - director → ME
20
DE FACTO 1256 LIMITED - 2005-06-08
Whitley Lodge, Whitley Bridge, YorkshireCorporate (2 parents, 1 offspring)
Officer
2006-04-06 ~ 2008-04-03IIF 2 - director → ME
21
VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
DE FACTO 979 LIMITED - 2002-07-16
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2002-02-19 ~ 2004-01-27IIF 22 - director → ME
22
DE FACTO 728 LIMITED - 1999-03-31
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
2002-12-19 ~ 2004-01-27IIF 28 - director → ME
23
WASTE PER SE LIMITED - 2003-10-10
CHATEAU ABLIS LIMITED - 2000-08-17
INTERCEDE 1559 LIMITED - 2000-06-07
C/o Add-itions Accountancy Solutions, 321 Main Street, Calverton, Nottingham, United KingdomDissolved corporate (1 parent)
Officer
2000-09-08 ~ 2002-07-22IIF 27 - director → ME