1
AVERY AT LOXLEY PARK (HOMECARE) LIMITED - now
SIGNATURE AT LOXLEY PARK (HOMECARE) LIMITED - 2018-06-06
SIGNATURE SENIOR LIFESTYLE HOMECARE LIMITED - 2007-05-15
HORIZON SENIOR LIVING HOMECARE LTD
- 2006-08-03
05678053 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (19 parents)
Officer
2006-01-17 ~ 2006-01-27
IIF 8 - Secretary → ME
2
CABOT SQUARE CAPITAL ADVISORS LTD
- now 03397096CABOT SQUARE CAPITAL LTD - 2001-08-29
CABOT SQUARE CAPITAL MANAGEMENT, LIMITED - 1997-11-01
One, Connaught Place, London, England
Dissolved Corporate (10 parents)
Officer
2006-06-27 ~ 2007-05-23
IIF 10 - Secretary → ME
3
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2006-06-27 ~ dissolved
IIF 17 - Secretary → ME
4
CABOT SQUARE CAPITAL GP III LIMITED
- now 05829272 OC370653, OC396754, 04487778Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CABOT SQUARE CAPITAL GENERAL PARTNER III LIMITED
- 2012-02-15
05829272 OC370653, OC370653, OC370654Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CABOT SQUARE CAPITAL GP III LIMITED
- 2012-01-16
05829272 OC370653, OC396754, 04487778Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Connaught Place, London
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2006-06-27 ~ dissolved
IIF 19 - Secretary → ME
5
CABOT SQUARE CAPITAL GP LTD
- now 04487778 OC318397, 03794519, 03397096Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CABOT SQUARE CAPITAL GENERAL PARTNER LTD
- 2012-02-15
04487778 OC370653, 05829272, OC370653Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CABOT SQUARE CAPITAL GP LTD
- 2012-01-16
04487778 OC318397, 03794519, 03397096Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Connaught Place, London
Dissolved Corporate (6 parents)
Officer
2006-06-27 ~ dissolved
IIF 15 - Secretary → ME
6
CABOT SQUARE CAPITAL LLP
- now OC318397 04487778, 04487778, OC370653Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CSC CAPITAL LLP - 2006-05-02
64 North Row, London, England
Active Corporate (30 parents, 31 offsprings)
Officer
2006-05-19 ~ 2022-01-31
IIF 39 - LLP Designated Member → ME
2006-05-19 ~ 2006-03-28
IIF 36 - LLP Member → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-29
Dissolved on 2021-04-18
C/o Mbi Coakley Second Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-02-01 ~ 2020-06-30
IIF 44 - Director → ME
8
64 North Row, London, England
Active Corporate (11 parents, 31 offsprings)
Officer
2018-02-01 ~ 2022-01-21
IIF 43 - Director → ME
2006-06-27 ~ 2022-01-21
IIF 16 - Secretary → ME
9
CENTRIC COMMERCIAL FINANCE LTD. - now
BLUE HAIR OPERATIONS LTD
- 2008-01-14
06406043 Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (16 parents)
Officer
2007-10-22 ~ 2008-01-02
IIF 9 - Secretary → ME
10
CENTRIC GROUP FINANCE LTD. - now
BLUE HAIR FINANCE LTD
- 2008-01-14
06405442 Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2007-10-22 ~ 2008-01-02
IIF 6 - Secretary → ME
11
CENTRIC GROUP HOLDINGS LTD. - now
BLUE HAIR HOLDINGS LTD.
- 2008-01-18
06402868 Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2007-10-18 ~ 2008-01-02
IIF 2 - Secretary → ME
12
CENTRIC SPV 1 LTD. - now
BLUE HAIR SPV I LTD
- 2008-01-14
06441060 Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Active Corporate (19 parents)
Officer
2007-11-29 ~ 2008-01-02
IIF 7 - Secretary → ME
13
CS CAPITAL PARTNERS III (FP) LLP
OC319988 OC424687, OC369417, OC398340Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-01 during the appointment or period of control
Dissolved on 2023-03-13 during the appointment or period of control
1 Connaught Place, London
Dissolved Corporate (26 parents)
Officer
2006-05-25 ~ 2006-05-28
IIF 37 - LLP Designated Member → ME
2018-04-06 ~ dissolved
IIF 33 - LLP Designated Member → ME
14
CS CAPITAL PARTNERS IV (FP) LLP
OC369417 OC398340, OC319988, OC424687Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 64 North Row, London, England
Active Corporate (20 parents)
Officer
2018-04-06 ~ now
IIF 38 - LLP Member → ME
15
CS CAPITAL PARTNERS V (FP) LLP
OC398340 OC424687, OC369417, OC319988Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 64 North Row, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2018-04-06 ~ 2022-01-21
IIF 41 - LLP Designated Member → ME
16
CS CAPITAL PARTNERS VI (FP) LLP
OC424687 OC398340, OC460240, OC319988Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 64 North Row, London, England
Active Corporate (4 parents)
Officer
2018-10-31 ~ 2022-01-21
IIF 40 - LLP Designated Member → ME
17
CABOT SQUARE CAPITAL LTD - 2006-05-02
CABOT SQUARE CAPITAL MANAGEMENT LIMITED - 2001-08-29
CABOT FINANCE LIMITED - 1999-07-01
One, Connaught Place, London, England
Dissolved Corporate (9 parents)
Officer
2006-06-27 ~ dissolved
IIF 18 - Secretary → ME
18
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (13 parents)
Officer
2006-12-12 ~ 2007-03-19
IIF 26 - Secretary → ME
19
PRECIS (2657) LIMITED
- 2006-12-12
05972500 05186784, 05931976, 05583768Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (20 parents, 145 offsprings)
Officer
2006-12-12 ~ 2007-03-19
IIF 27 - Secretary → ME
20
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2006-12-12 ~ 2007-03-19
IIF 29 - Secretary → ME
21
GATEMORE CAPITAL MANAGEMENT LLP
OC346366 33 Cavendish Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-01 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2025-01-01 ~ now
IIF 45 - Has significant influence or control → OE
22
INTER BAY FINANCIAL I LIMITED - now
ASSURED LOANS FINANCE LTD
- 2006-09-18
05878146 Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2006-07-17 ~ 2006-10-24
IIF 12 - Secretary → ME
23
INTERBAY HOLDINGS LTD - now
ASSURED LOANS HOLDINGS LTD
- 2006-09-18
05878379 Reliance House, Sun Pier, Chatham, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2006-07-17 ~ 2006-10-24
IIF 11 - Secretary → ME
24
KEY RETIREMENT GROUP LTD - now
KRS INVESTMENT HOLDINGS LTD
- 2015-05-20
05591985PRECIS (2562) LIMITED
- 2005-11-16
05591985 05608446, 04245768, 05591983Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Baines House Midgery Court, Pittman Way, Fulwood, Preston
Active Corporate (16 parents, 1 offspring)
Officer
2005-11-15 ~ 2006-02-01
IIF 1 - Secretary → ME
25
Baines House Midgery Court, Pittman Way, Fulwood, Preston
Active Corporate (18 parents, 16 offsprings)
Officer
2005-11-16 ~ 2006-02-01
IIF 20 - Secretary → ME
26
One, Connaught Place, London
Active Corporate (7 parents)
Officer
2007-10-29 ~ 2008-01-22
IIF 3 - Secretary → ME
2007-12-10 ~ 2007-11-23
IIF 5 - Secretary → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-09
Dissolved on 2024-01-11
28 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2006-07-17 ~ 2006-12-06
IIF 14 - Secretary → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-23
Dissolved on 2021-02-25
40a Station Road, Upminster, Essex
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-07-17 ~ 2006-12-06
IIF 13 - Secretary → ME
29
Insolvency (Case 1) In administration
Administration started on 2019-02-28
Administration ended on 2019-06-28
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-05-30
Date of completion or termination of CVA on 2019-10-11
Insolvency (Case 3) In administration
Administration started on 2022-02-24
Administration ended on 2025-02-19
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (22 parents)
Officer
2006-07-17 ~ 2006-12-06
IIF 32 - Secretary → ME
30
OCTOPUS HEALTHCARE MANAGEMENT LTD - now
6th Floor 33 Holborn, London, England
Dissolved Corporate (15 parents)
Officer
2004-10-13 ~ 2004-10-18
IIF 25 - Secretary → ME
IIF 31 - Secretary → ME
31
OCTOPUS HEALTHCARE PROPERTY LTD - now
MEDICX PROPERTY LTD - 2014-10-14
PRIMARY ASSET LTD - 2010-04-07
MEDICX PROPERTIES LTD
- 2006-08-24
05258667 6th Floor 33 Holborn, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2004-10-13 ~ 2004-10-18
IIF 21 - Secretary → ME
32
RESOURCE PARTNERS SPV LIMITED - now
MERCHANT SPV II LIMITED
- 2008-01-18
03817443MERCHANT SPV LIMITED - 2000-02-07
PONDMIST LIMITED - 1999-08-25
Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Active Corporate (35 parents)
Officer
2007-12-21 ~ 2008-01-02
IIF 30 - Secretary → ME
33
SIGNATURE AT THE MIRAMAR (PROPERTY) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2014-04-08
SIGNATURE SENIOR LIFESTYLE MIRAMAR PROPERTY LIMITED - 2008-01-16
HORIZON SENIOR LIVING MIRAMAR PROPERTY LTD
- 2007-01-18
05678013 Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (12 parents)
Officer
2006-01-17 ~ 2006-01-27
IIF 4 - Secretary → ME
34
SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED - now
HORIZON SENIOR LIVING DEVELOPMENTS LTD
- 2006-08-03
05640290 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (22 parents)
Officer
2005-11-30 ~ 2006-01-27
IIF 23 - Secretary → ME
35
SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED - now
HORIZON SENIOR LIVING FINANCE LTD
- 2006-08-03
05640296 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (22 parents, 25 offsprings)
Officer
2005-11-30 ~ 2006-01-27
IIF 22 - Secretary → ME
36
SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED - now
HORIZON SENIOR LIVING HOLDINGS LTD
- 2006-08-03
05608415PRECIS (2566) LIMITED - 2005-11-29
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (26 parents, 2 offsprings)
Officer
2006-01-19 ~ 2006-01-27
IIF 28 - Secretary → ME
37
SIGNATURE SENIOR LIFESTYLE LIMITED - now
HORIZON SENIOR LIVING LTD
- 2006-08-03
05640299 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (22 parents)
Officer
2005-11-30 ~ 2006-01-27
IIF 24 - Secretary → ME
38
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-01 ~ 2023-07-31
IIF 34 - LLP Designated Member → ME
39
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-09 ~ 2023-07-31
IIF 42 - Director → ME