1
Lincoln House Wellington Crescent, Fradley Park, Lichfield, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-05-05 ~ 2023-11-01
IIF 13 - Director → ME
2
Lincoln House Wellington Crescent, Fradley Park, Lichfield, England
Active Corporate (17 parents, 2 offsprings)
Officer
2021-05-05 ~ 2023-11-01
IIF 12 - Director → ME
3
3T LOGISTICS (EUROPE) LIMITED - 2012-07-31
Lincoln House Wellington Crescent, Fradley Park, Lichfield, England
Dissolved Corporate (8 parents)
Officer
2021-11-30 ~ 2023-11-01
IIF 9 - Director → ME
4
INGLEBY (1878) LIMITED - 2012-07-31
Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Dissolved Corporate (27 parents, 4 offsprings)
Officer
2013-01-25 ~ 2013-04-23
IIF 33 - Director → ME
5
BUPA HOME HEALTHCARE HOLDINGS LIMITED - now
CLINOVIA HOLDINGS LIMITED
- 2008-12-01
03606581LVL MEDICAL (UK) LTD
- 2003-09-12
03606581CLINOVIA HOLDINGS LIMITED - 2000-10-11
CAREMARK HOLDINGS LIMITED - 1999-06-30
OVAL (1346) LIMITED - 1998-10-16
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (31 parents)
Officer
2003-08-19 ~ 2006-12-01
IIF 15 - Director → ME
6
BUSCO PROPERTY SERVICES LLP
- 2010-03-12
OC351486 1 London Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-01-14 ~ dissolved
IIF 34 - LLP Designated Member → ME
7
CAREWATCH HOLDINGS LIMITED
- now 06671587DE FACTO 1658 LIMITED - 2008-09-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (36 parents, 1 offspring)
Officer
2008-10-06 ~ 2014-07-23
IIF 19 - Director → ME
8
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (29 parents, 1 offspring)
Officer
2001-12-14 ~ 2006-09-27
IIF 8 - Director → ME
9
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
(before 1993-09-26) ~ 1995-03-15
IIF 17 - Director → ME
10
COMPUTACENTER (FMS) LIMITED - now
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2002-11-19 ~ 2004-12-03
IIF 23 - Director → ME
11
COMPUTACENTER (UK) LIMITED
- now 01584718QUELLIMAGE LIMITED
- 1981-12-31
01584718 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (23 parents, 22 offsprings)
Officer
(before 1992-09-12) ~ 1995-09-30
IIF 22 - Director → ME
12
ENGAGING WORKS HOLDINGS LIMITED
12307093 43 Worship Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-02-11 ~ now
IIF 2 - Director → ME
13
Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
Liquidation Corporate (27 parents)
Officer
1996-04-22 ~ 1998-12-31
IIF 11 - Director → ME
14
5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex
Active Corporate (40 parents)
Officer
(before 1991-12-05) ~ 1993-04-26
IIF 5 - Director → ME
15
HORIZON CAPITAL (FOUNDERS) LIMITED - now
LYCEUM CAPITAL (FOUNDERS) LIMITED
- 2018-10-22
02633662WEST PRIVATE EQUITY LIMITED
- 2006-05-23
02633662PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 1999-02-10
TRUSHELFCO (NO.1730) LIMITED - 1991-10-04
2nd Floor 1-3 College Hill, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
1999-02-16 ~ 2010-01-14
IIF 20 - Director → ME
16
HORIZON CAPITAL (HOLDINGS) LIMITED - now
LYCEUM CAPITAL (INVESTMENTS) LIMITED
- 2018-10-22
05681914LYCEUM CAPITAL NUMBER 2 LIMITED
- 2007-02-27
05681914 2nd Floor 1-3 College Hill, London, United Kingdom
Active Corporate (10 parents, 20 offsprings)
Officer
2006-01-27 ~ 2007-03-09
IIF 16 - Director → ME
17
LYCEUM CAPITAL PARTNERS LLP
- 2018-10-22
OC320937 OC424119, LP012622, LP006276Warning 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) 2nd Floor 1-3 College Hill, London, United Kingdom
Active Corporate (28 parents, 51 offsprings)
Officer
2006-07-12 ~ 2019-07-30
IIF 35 - LLP Member → ME
18
INGLEBY (1863) LIMITED
07564788 07008434, 07136529, 07646089Warning 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) 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-03-23 ~ 2013-10-11
IIF 29 - Director → ME
19
INVESTCORP ADVISORS LIMITED
- now 02545850 48 Grosvenor Street, Mayfair, London
Dissolved Corporate (12 parents)
Officer
(before 1991-10-04) ~ 1995-09-30
IIF 6 - Director → ME
20
INVESTCORP INTERNATIONAL LIMITED
- now 01639388INVESTCORP LIMITED - 1983-01-14
HACKREMCO (NO.76) LIMITED - 1982-07-12
48 Grosvenor Street, Mayfair, London
Active Corporate (34 parents, 1 offspring)
Officer
1991-10-01 ~ 1995-09-30
IIF 25 - Director → ME
21
INVESTCORP SECURITIES LIMITED
- now 02217792 48 Grosvenor Street, Mayfair, London
Active Corporate (33 parents)
Officer
~ 1995-09-30
IIF 24 - Director → ME
22
LIAISE GROUP HOLDINGS LIMITED - now
SEQUENCE CARE GROUP HOLDINGS LIMITED
- 2022-08-02
08499847CUROCARE HOLDINGS LIMITED
- 2014-03-18
08499847ENSCO 982 LIMITED
- 2013-06-18
08499847 07934096, 08404832, 08507513Warning 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) Highbury Crescent Rooms, 70 Ronalds Road, London
Active Corporate (32 parents, 3 offsprings)
Officer
2013-05-31 ~ 2014-04-02
IIF 31 - Director → ME
23
LP CLINICAL HOMECARE GROUP LIMITED - now
BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
CLINOVIA GROUP LIMITED
- 2008-12-01
04813070BROOMCO (3227) LIMITED - 2003-08-13
Sapphire Court, Walsgrave Triangle, Coventry, England
Dissolved Corporate (36 parents)
Officer
2003-08-19 ~ 2006-12-01
IIF 14 - Director → ME
24
LYCEUM CAPITAL CARRIED INTEREST PARTNER LIMITED
- now 03700151WPE CARRIED INTEREST PARTNER LIMITED
- 2006-05-23
03700151CIVILENTER LIMITED
- 1999-03-17
03700151 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
1999-02-03 ~ 2007-03-09
IIF 18 - Director → ME
25
LYCEUM CAPITAL GENERAL PARTNER LIMITED
- now 03699738WPE GENERAL PARTNER LIMITED
- 2006-05-23
03699738LODGEREPAIR LIMITED
- 1999-03-17
03699738 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (22 parents)
Officer
1999-02-03 ~ 2007-03-09
IIF 21 - Director → ME
26
The White House Mill Road, Goring On Thames, Reading, England
Dissolved Corporate (3 parents)
Officer
2019-05-24 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-05-24 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
27
STRAND HEALTHCARE LIMITED - 2002-08-14
ALNERY NO. 2243 LIMITED - 2002-05-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2002-08-16 ~ 2004-09-15
IIF 26 - Director → ME
28
2nd Floor Burleigh House, 357 The Strand, London
Dissolved Corporate (6 parents)
Officer
2006-03-31 ~ dissolved
IIF 4 - Director → ME
29
THE CHALK FARM TRUST - 1998-06-25
Michael Dixon, Finance Director, Roundhouse, Chalk Farm Road, London
Active Corporate (101 parents, 3 offsprings)
Officer
2012-03-22 ~ 2016-03-17
IIF 10 - Director → ME
30
THORN LIGHTING GROUP - now
TRAVELINCOME SERVICES LIMITED
- 1993-08-17
02815212 55 Baker Street, London
Active Corporate (46 parents, 4 offsprings)
Officer
1993-06-09 ~ 1994-10-10
IIF 27 - Director → ME
31
THORN LIGHTING INTERNATIONAL
- now 02816411TRAVELSIMPLE TRADING LIMITED
- 1993-08-17
02816411 55 Baker Street, London
Active Corporate (41 parents)
Officer
1993-06-11 ~ 1993-09-01
IIF 28 - Director → ME
32
VILLIERS ACQUISITION LIMITED
- now 07448025DE FACTO 1823 LIMITED
- 2011-02-16
07448025 03904202, 07632558, 07489485Warning 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) 75b Verde, 10 Bressenden Place, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2011-02-09 ~ 2011-03-29
IIF 7 - Director → ME
33
VILLIERS MIDCO LIMITED - now
VILLIERS FINANCE LIMITED
- 2015-10-15
07447965DE FACTO 1824 LIMITED
- 2011-02-16
07447965 04576709, 02486803, 07489485Warning 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) Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2011-02-09 ~ 2011-03-29
IIF 32 - Director → ME
34
DE FACTO 1825 LIMITED
- 2011-03-01
07450194 07443535, 07690757, 07705058Warning 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) Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2011-02-09 ~ 2018-01-04
IIF 30 - Director → ME
35
WPE IT HOLDINGS LIMITED - now
FOX IT HOLDINGS LIMITED
- 2005-03-31
04594358BROOMCO (3063) LIMITED - 2002-12-12
2nd Floor Burleigh House 357 Strand, London
Dissolved Corporate (10 parents)
Officer
2002-12-18 ~ 2004-12-23
IIF 3 - Director → ME