1
7 Egerton Place, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2023-12-27 ~ now
IIF 21 - LLP Designated Member → ME
IIF 17 - LLP Designated Member → ME
Person with significant control
2023-12-27 ~ now
IIF 28 - Has significant influence or control → OE
IIF 30 - Right to surplus assets - 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove members → OE
2
C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2021-02-12 ~ 2022-10-21
IIF 15 - LLP Designated Member → ME
Person with significant control
2022-06-28 ~ 2022-10-17
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
2021-02-12 ~ 2021-03-02
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
3
CONISTON CAPITAL MANAGEMENT LLP
OC434157 C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2021-02-12 ~ 2023-12-22
IIF 16 - LLP Designated Member → ME
Person with significant control
2021-02-12 ~ 2021-03-02
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
2022-06-28 ~ 2023-12-22
IIF 27 - Has significant influence or control → OE
4
C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (22 parents)
Officer
2021-09-09 ~ now
IIF 22 - LLP Member → ME
2021-02-12 ~ now
IIF 18 - LLP Member → ME
Person with significant control
2021-02-12 ~ 2021-02-12
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
5
CORA HEALTH LTD - now
HEALTHSHARE LIMITED
- 2025-06-30
06896144 Suite 9 20 Churchill Square, Kings Hill, West Malling, Kent
Active Corporate (18 parents, 5 offsprings)
Officer
2019-06-28 ~ 2020-10-30
IIF 12 - Director → ME
6
DAVITA (UK) LIMITED - now
RENAL SERVICES (UK) LIMITED
- 2022-10-12
05882395 Unit 11, Greenlea Park, Prince Georges Road, London, England
Active Corporate (27 parents, 14 offsprings)
Officer
2016-10-31 ~ 2020-10-30
IIF 13 - Director → ME
7
FCG TOPCO LIMITED - 2015-08-04
The Hickman Building, 2 Whitechapel Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-05-24 ~ 2020-10-30
IIF 14 - Director → ME
8
MCMILLAN WILLIAMS SOLICITORS LTD
08718037 3rd Floor, 37 Frederick Place, Brighton
Liquidation Corporate (16 parents, 1 offspring)
Officer
2016-11-18 ~ 2019-03-07
IIF 11 - Director → ME
9
OLYMPIC AGENCIES (UK) LIMITED
- now 01816952PRENVILLE LIMITED - 1984-06-21
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2000-01-01 ~ 2018-02-21
IIF 19 - Director → ME
10
7 Egerton Place, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-11-11 ~ now
IIF 8 - Director → ME
11
7 Egerton Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-07 ~ now
IIF 9 - Director → ME
12
6 Valentine Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-09-20 ~ 2025-11-10
IIF 3 - Director → ME
13
6 Valentine Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-09-20 ~ 2025-11-10
IIF 5 - Director → ME
14
7 Egerton Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-29 ~ now
IIF 6 - Director → ME
15
SONASPECTION INTERNATIONAL LIMITED
- now 02050101BOWLAND SCOTT INTERNATIONAL LIMITED - 1988-06-24
10 Woodgate White Lund Industrial Estate, Lancaster, England
Active Corporate (14 parents)
Officer
2025-02-28 ~ now
IIF 2 - Director → ME
16
10 Woodgate White Lund Industrial Estate, Lancaster, England
Active Corporate (14 parents)
Officer
2025-02-28 ~ now
IIF 1 - Director → ME
17
STEPHEN GREEN & ASSOCIATES LIMITED
06547749 The Mews Snetterton Business Park, Harling Road, Snetterton, Norfolk, England
Active Corporate (4 parents)
Officer
2024-01-08 ~ now
IIF 7 - Director → ME
18
NEWCO2 CRC LIMITED - 2015-11-20
6 Valentine Place, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2022-12-02 ~ 2022-12-15
IIF 4 - Director → ME
19
NEWCO3 CRC LIMITED - 2015-11-20
6 Valentine Place, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-12-02 ~ 2022-12-15
IIF 10 - Director → ME
20
WEST OF ENGLAND SHIP OWNERS MUTUAL INSURANCE ASSOCIATION(LONDON)LIMITED(THE)
00022211 Tower Bridge Court, 226 Tower Bridge Road, London
Dissolved Corporate (16 parents)
Officer
2010-09-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE