1
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2014-12-03 ~ 2015-07-30IIF 2 - Director → ME
2
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2014-12-03 ~ 2015-07-30IIF 1 - Director → ME
3
9th Floor, 3 Hardman Street, ManchesterLiquidation Corporate (6 parents)
Officer
2005-07-15 ~ 2006-11-28IIF 23 - Director → ME
2004-06-01 ~ 2005-06-22IIF 24 - Director → ME
4
PARTNERSHIPS IN CARE GROUP LIMITED - 2014-07-02
CINVEN CARE GROUP LIMITED - 2005-05-13
Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (1 parent)
Officer
2008-01-31 ~ 2011-09-29IIF 43 - Director → ME
5
PARTNERSHIPS IN CARE HOLDINGS LIMITED - 2014-07-02
CINVEN CARE HOLDCO LIMITED - 2005-05-13
C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton, LancashireDissolved Corporate (1 parent)
Officer
2008-01-31 ~ 2011-09-29IIF 48 - Director → ME
6
CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
LOTHIAN FIFTY (548) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved Corporate (4 parents)
Officer
2004-05-11 ~ 2012-02-17IIF 58 - Director → ME
7
LOTHIAN FIFTY (547) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved Corporate (4 parents)
Officer
2004-05-11 ~ 2012-02-17IIF 53 - Director → ME
8
LOTHIAN FIFTY (542) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved Corporate (4 parents)
Officer
2004-05-11 ~ 2012-02-17IIF 52 - Director → ME
9
LOTHIAN SHELF (330) LIMITED - 2005-12-05
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)
Officer
2005-12-05 ~ 2012-02-17IIF 16 - Director → ME
10
LOTHIAN FIFTY (601) LIMITED - 1999-10-22
50 Lothian Road, Edinburgh, MidlothianActive Corporate (4 parents, 1 offspring)
Officer
2005-09-06 ~ 2012-02-17IIF 64 - Director → ME
11
LOTHIAN FIFTY (543) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved Corporate (4 parents)
Officer
2004-05-11 ~ 2012-02-17IIF 37 - Director → ME
12
LOTHIAN FIFTY (544) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved Corporate (4 parents)
Officer
2004-05-11 ~ 2012-02-17IIF 21 - Director → ME
13
LOTHIAN SHELF (332) LIMITED - 2005-12-06
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)
Officer
2005-12-06 ~ 2012-02-17IIF 62 - Director → ME
14
LOTHIAN FIFTY (726) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents)
Officer
2004-05-11 ~ 2012-02-17IIF 22 - Director → ME
15
LOTHIAN FIFTY (727) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents)
Officer
2004-05-11 ~ 2012-02-17IIF 46 - Director → ME
16
LOTHIAN FIFTY (728) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents)
Officer
2004-05-11 ~ 2012-02-17IIF 15 - Director → ME
17
21 St James’s Square, London, United KingdomActive Corporate (7 parents)
Officer
2007-11-16 ~ 2020-04-15IIF 9 - Director → ME
18
CINVEN LIMITED - 1996-06-24
CIN VENTURE MANAGERS LIMITED - 1992-03-02
CLOSELOCAL LIMITED - 1988-01-27
21 St James’s Square, London, United KingdomActive Corporate (9 parents, 42 offsprings)
Officer
2008-07-25 ~ 2012-02-17IIF 8 - Director → ME
19
CINVEN NOMINEES LIMITED - 1996-06-24
DISKSOFT LIMITED - 1995-12-13
21 St. James’s Square, London, United KingdomActive Corporate (5 parents)
Officer
2004-05-11 ~ 2012-02-17IIF 12 - Director → ME
20
21 St James’s Square, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2012-02-17 ~ 2020-05-31IIF 66 - LLP Member → ME
21
21 St. James’s Square, London, United KingdomActive Corporate (5 parents)
Officer
2004-10-15 ~ 2012-02-17IIF 14 - Director → ME
22
21 St. James’s Square, London, United KingdomActive Corporate (5 parents)
Officer
2006-09-06 ~ 2012-02-17IIF 59 - Director → ME
23
3 Wincanton Road, London, EnglandActive Corporate (9 parents)
Officer
2013-03-12 ~ 2018-01-08IIF 4 - Director → ME
24
PARTNERSHIPS IN CARE PROPERTY 5 LIMITED - 2016-12-01
CINVEN PROPCO 5 LIMITED - 2005-05-13
2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (4 parents)
Officer
2008-01-31 ~ 2009-12-18IIF 27 - Director → ME
25
PARTNERSHIPS IN CARE PROPERTY 13 LIMITED - 2016-12-01
CINVEN PROPCO 13 LIMITED - 2005-05-13
2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (4 parents)
Officer
2008-01-31 ~ 2009-12-18IIF 44 - Director → ME
26
PARTNERSHIPS IN CARE PROPERTY 18 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (4 parents)
Officer
2008-01-31 ~ 2009-12-18IIF 45 - Director → ME
27
PARTNERSHIPS IN CARE PROPERTY 23 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (4 parents)
Officer
2008-01-31 ~ 2009-12-18IIF 33 - Director → ME
28
PARTNERSHIPS IN CARE PROPERTY 25 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (4 parents)
Officer
2008-01-31 ~ 2009-12-18IIF 25 - Director → ME
29
44 Esplanade, St Helier, Jersey, Channel IslandsActive Corporate (4 parents)
Officer
2005-05-03 ~ 2005-05-06IIF 5 - Director → ME
30
REALAWARD LIMITED - 2001-08-28
165 Fleet Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2001-07-02 ~ 2001-08-20IIF 65 - Director → ME
31
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2018-01-31 ~ 2020-06-22IIF 7 - Director → ME
32
DEVON BIDCO LIMITED - 2013-09-20
Studio 4th Floor, Parts C&d East West, Nottingham, EnglandActive Corporate (3 parents, 7 offsprings)
Officer
2013-04-30 ~ 2013-08-30IIF 13 - Director → ME
33
DEVON MIDCO LIMITED - 2013-09-20
Studio 4th Floor Parts C&d East West, Tollhouse Hill, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2013-07-18 ~ 2013-08-30IIF 63 - Director → ME
34
21 St James's Square, LondonActive Corporate (4 parents, 1 offspring)
Officer
2018-12-05 ~ 2019-02-18IIF 19 - Director → ME
Person with significant control
2018-12-05 ~ 2018-12-05IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
PARTNERSHIPS IN CARE PROPERTY 17 LIMITED - 2021-07-08
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Officer
2008-01-31 ~ 2009-12-18IIF 31 - Director → ME
36
PARTNERSHIPS IN CARE PROPERTY 2 LIMITED - 2021-07-08
CINVEN PROPCO 2 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Officer
2008-01-31 ~ 2009-12-18IIF 32 - Director → ME
37
PARTNERSHIPS IN CARE PROPERTY 12 LIMITED - 2021-07-08
CINVEN PROPCO 12 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Officer
2008-01-31 ~ 2009-12-18IIF 40 - Director → ME
38
PARTNERSHIPS IN CARE PROPERTY 8 LIMITED - 2021-07-08
CINVEN PROPCO 8 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Officer
2008-01-31 ~ 2009-12-18IIF 28 - Director → ME
39
PARTNERSHIPS IN CARE PROPERTY 9 LIMITED - 2021-07-08
CINVEN PROPCO 9 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Officer
2008-01-31 ~ 2009-12-18IIF 35 - Director → ME
40
PARTNERSHIPS IN CARE PROPERTY 11 LIMITED - 2021-07-08
CINVEN PROPCO 11 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Officer
2008-01-31 ~ 2009-12-18IIF 30 - Director → ME
41
PARTNERSHIPS IN CARE PROPERTY 10 LIMITED - 2021-07-08
CINVEN PROPCO 10 LIMITED - 2005-06-07
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Officer
2008-01-31 ~ 2009-12-18IIF 26 - Director → ME
42
PARTNERSHIPS IN CARE PROPERTY 21 LIMITED - 2021-07-08
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Officer
2008-01-31 ~ 2009-12-18IIF 39 - Director → ME
43
PARTNERSHIPS IN CARE PROPERTY 14 LIMITED - 2021-07-08
CINVEN PROPCO 14 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Officer
2008-01-31 ~ 2009-12-18IIF 50 - Director → ME
44
PARTNERSHIPS IN CARE PROPERTY 24 LIMITED - 2021-07-08
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Officer
2008-01-31 ~ 2009-12-18IIF 57 - Director → ME
45
ARGON MIDCO LIMITED - 2015-02-12
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2014-12-03 ~ 2018-01-31IIF 3 - Director → ME
46
PEWTER (NO.1) LIMITED - 1997-01-08
OXCO (NO 1) LIMITED - 1996-12-17
3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (8 parents, 3 offsprings)
Officer
1999-12-03 ~ 2000-07-06IIF 61 - Director → ME
47
PEWTER (NO.3) LIMITED - 1997-01-08
OXCO (NO 3) LIMITED - 1996-12-17
3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (7 parents)
Officer
1999-02-25 ~ 1999-12-03IIF 60 - Director → ME
48
CINVEN CARECO LIMITED - 2005-05-13
CINVEN IN CARE LIMITED - 2005-03-23
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2008-01-31 ~ 2011-09-29IIF 51 - Director → ME
49
CINVEN PROPCO 1 LIMITED - 2005-05-13
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2008-01-31 ~ 2011-09-29IIF 34 - Director → ME
50
CINVEN PROPCO 15 LIMITED - 2005-05-13
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Officer
2008-01-31 ~ 2009-12-18IIF 47 - Director → ME
51
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Officer
2008-01-31 ~ 2009-12-18IIF 36 - Director → ME
52
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Officer
2008-01-31 ~ 2009-12-18IIF 29 - Director → ME
53
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Officer
2008-01-31 ~ 2009-12-18IIF 55 - Director → ME
54
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Officer
2008-01-31 ~ 2009-12-18IIF 56 - Director → ME
55
CINVEN PROPCO 3 LIMITED - 2005-05-13
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Officer
2008-01-31 ~ 2009-12-18IIF 54 - Director → ME
56
CINVEN PROPCO 4 LIMITED - 2005-05-13
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Officer
2008-01-31 ~ 2009-12-18IIF 42 - Director → ME
57
CINVEN PROPCO 6 LIMITED - 2005-05-13
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Officer
2008-01-31 ~ 2009-12-18IIF 38 - Director → ME
58
CINVEN PROPCO 7 LIMITED - 2005-05-13
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Officer
2008-01-31 ~ 2009-12-18IIF 41 - Director → ME
59
Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2008-01-31 ~ 2011-09-29IIF 49 - Director → ME
60
THE PRIVATE EQUITY FOUNDATION - 2006-11-13
Floor 4, Evergreen House North, 160 Grafton Place, London, EnglandDissolved Corporate (5 parents)
Officer
2008-07-22 ~ 2013-01-10IIF 6 - Director → ME
61
21 St James's Square, LondonActive Corporate (4 parents, 1 offspring)
Officer
2019-01-16 ~ 2019-02-18IIF 17 - Director → ME
62
21 St James's Square, LondonActive Corporate (4 parents, 1 offspring)
Officer
2019-01-16 ~ 2019-02-18IIF 18 - Director → ME
63
NEXTARTIST LIMITED - 1995-06-05
11 Conway Street, LondonActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
4,967,237 GBP2024-03-31
Officer
1996-11-12 ~ 1999-04-26IIF 20 - Director → ME
64
C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2005-11-24 ~ 2012-02-17IIF 11 - Director → ME
65
21 St. James’s Square, London, United KingdomActive Corporate (6 parents)
Officer
2005-11-24 ~ 2012-02-17IIF 10 - Director → ME