1
ALLIANCE MEDICAL HOLDINGS LIMITED
- now 04113112DE FACTO 894 LIMITED
- 2001-01-17
04113112 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (27 parents)
Officer
2001-01-17 ~ 2007-12-06
IIF 20 - Director → ME
2
ARTINGTON INVESTMENTS LIMITED
- now 07288030ROB MOORES INVESTMENTS LIMITED
- 2011-02-22
07288030 12 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 10 - Director → ME
3
BPE LEGACY LIMITED - now
COUNTY NATWEST VENTURES LIMITED - 1993-01-01
COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
1996-04-01 ~ 1997-01-10
IIF 26 - Director → ME
2003-11-17 ~ 2014-06-03
IIF 8 - Director → ME
4
BRIDGEPOINT ADVISERS HOLDINGS
- now 01899316BRIDGEPOINT CAPITAL (HOLDINGS)
- 2011-01-04
01899316THE 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 Kingdom
Active Corporate (76 parents, 192 offsprings)
Officer
2003-09-10 ~ 2015-05-05
IIF 16 - Director → ME
5
BRIDGEPOINT ADVISERS LIMITED - now
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04
03220373NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
5 Marble Arch, London, United Kingdom
Active Corporate (75 parents, 91 offsprings)
Officer
2001-07-24 ~ 2009-07-31
IIF 14 - Director → ME
1997-01-10 ~ 2000-06-28
IIF 23 - Director → ME
6
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
04366879 5 Marble Arch, London, United Kingdom
Active Corporate (30 parents)
Officer
2017-01-03 ~ now
IIF 1 - Director → ME
7
CARE UK FINANCE LIMITED - now
CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2010-02-16 ~ 2010-05-06
IIF 6 - Director → ME
8
CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED
- 2020-10-29
07158142 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2010-02-16 ~ 2024-10-01
IIF 9 - Director → ME
9
CARE UK INVESTMENTS LIMITED - now
CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29
CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2010-02-16 ~ 2010-05-06
IIF 7 - Director → ME
10
CARE UK SOCIAL CARE LIMITED - now
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
07068789BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED
- 2010-02-18
07068789 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2010-02-11 ~ 2010-05-06
IIF 5 - Director → ME
11
CLINICAL SOLUTIONS HOLDINGS LIMITED
- now 05337596CAS SERVICES HOLDINGS LIMITED
- 2007-02-16
05337596DE FACTO 1195 LIMITED - 2005-02-18
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-59,623 GBP2020-12-31
Officer
2005-03-16 ~ 2007-07-02
IIF 21 - Director → ME
12
Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
1,358,130 USD2024-03-31
Officer
2020-12-28 ~ 2024-07-31
IIF 17 - LLP Designated Member → ME
13
Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
1,952,888 GBP2024-03-31
Officer
2022-02-11 ~ now
IIF 18 - LLP Designated Member → ME
14
EXDON 1 LIMITED - now
TUNSTALL HEALTHCARE GROUP LIMITED
- 2020-10-14
06495696DMWSL 593 LIMITED
- 2008-04-07
06495696 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6 Snow Hill, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-04-03 ~ 2016-12-31
IIF 15 - Director → ME
15
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 Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
1998-02-14 ~ 2001-09-14
IIF 29 - Director → ME
16
INFORMA GROUP LIMITED - now
INFORMA GROUP PLC - 2018-12-19
INFORMA PLC - 2009-06-30
T&F INFORMA PLC - 2005-08-18
INFORMA GROUP PLC - 2004-05-10
COTTON INVESTMENTS LIMITED
- 1998-02-10
03099067STUDIODEMO LIMITED - 1996-01-08
5 Howick Place, London
Active Corporate (45 parents, 33 offsprings)
Officer
1996-03-25 ~ 1998-03-17
IIF 24 - Director → ME
17
CHIEFCO HOLDINGS PLC - 1995-03-16
DE FACTO 373 LIMITED - 1994-11-14
Gloucester House, 72 London Road, St. Albans, Hertfordshire
Dissolved Corporate (43 parents)
Officer
1999-12-16 ~ 2001-07-20
IIF 19 - Director → ME
18
MATCH GROUP LIMITED - now
DMWSL 267 LIMITED - 1999-06-18
9 Appold Street, London, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
1,603,001 GBP2024-12-31
Officer
1999-07-28 ~ 2007-12-19
IIF 11 - Director → ME
19
DMWSL 263 LIMITED - 1999-06-18
9 Appold Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1999-07-28 ~ 2007-12-19
IIF 12 - Director → ME
20
MOLTON BROWN GROUP LIMITED
- now 04730882INTERCEDE 1857 LIMITED
- 2003-08-22
04730882 05569424, 06378165, 06300210, 04217608, 08609609, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028, 04487182Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2003-08-11 ~ 2005-07-15
IIF 25 - Director → ME
21
PRACTICE PLUS GROUP TOPCO LIMITED
- now 12250218CARE UK HEALTH CARE TOPCO LIMITED
- 2020-10-02
12250218 Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-10-08 ~ now
IIF 2 - Director → ME
22
SINCLAIR MONTROSE LIMITED
- 2002-06-06
03156103SINCLAIR MONTROSE HEALTHCARE PLC - 1999-10-19
9 Appold Street, London, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2000-05-02 ~ 2007-12-19
IIF 13 - Director → ME
23
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, England
Active Corporate (40 parents, 8 offsprings)
Officer
2014-11-05 ~ 2020-07-29
IIF 3 - Director → ME
24
TUNSTALL GROUP HOLDINGS LIMITED
- now 05459713DE FACTO 1256 LIMITED - 2005-06-08
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (24 parents, 1 offspring)
Officer
2006-04-06 ~ 2008-04-03
IIF 4 - Director → ME
25
VIRGIN ACTIVE GROUP INVESTMENTS LIMITED - now
DE FACTO 979 LIMITED
- 2002-07-16
04349178 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2002-02-19 ~ 2004-01-27
IIF 22 - Director → ME
26
DE FACTO 728 LIMITED - 1999-03-31
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (22 parents, 5 offsprings)
Officer
2002-12-19 ~ 2004-01-27
IIF 28 - Director → ME
27
WPSE LIMITED - now
CHATEAU ABLIS LIMITED - 2000-08-17
INTERCEDE 1559 LIMITED - 2000-06-07
C/o Add-itions Accountancy Solutions, 321 Main Street, Calverton, Nottingham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-09-08 ~ 2002-07-22
IIF 27 - Director → ME