1
ADVANZ PHARMA FINANCE UK LIMITED - now
MIDAS BIDCO LIMITED
- 2019-12-10
06883921HACKREMCO (NO. 2592) LIMITED - 2009-08-26
Capital House, 85 King William Street, London
Dissolved Corporate (17 parents)
Officer
2012-08-31 ~ 2013-09-25
IIF 19 - Director → ME
2
AMDIPHARM MERCURY HOLDCO UK LIMITED
- now 08189816CCM PHARMA HOLDCO UK LIMITED
- 2013-07-01
08189816 Capital House, 85 King William Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2012-08-23 ~ 2013-09-25
IIF 22 - Director → ME
3
AMDIPHARM MERCURY MIDCO UK LIMITED
- now 08177295CCM PHARMA MIDCO UK LIMITED
- 2013-07-01
08177295 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2012-08-13 ~ 2013-09-25
IIF 18 - Director → ME
4
AMDIPHARM MERCURY UK LIMITED
- now 08169596CCM PHARMA UK LIMITED
- 2013-07-01
08169596 Capital House, 85 King William Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-08-06 ~ 2013-09-25
IIF 24 - Director → ME
5
CAREVEHICLE 1 LIMITED - now
PARTNERSHIPS IN CARE GROUP LIMITED
- 2014-07-02
05409563CINVEN CARE GROUP LIMITED - 2005-05-13
Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (19 parents)
Officer
2009-12-18 ~ 2014-07-01
IIF 11 - Director → ME
6
CAREVEHICLE 2 LIMITED - now
PARTNERSHIPS IN CARE HOLDINGS LIMITED
- 2014-07-02
05403366CINVEN CARE HOLDCO LIMITED - 2005-05-13
C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (17 parents)
Officer
2009-12-18 ~ 2014-07-01
IIF 12 - Director → ME
7
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, Hampshire, England
Active Corporate (27 parents, 2 offsprings)
Officer
2021-04-27 ~ 2022-01-11
IIF 28 - Director → ME
8
CINVEN GROUP LIMITED - 1996-06-24
IMPORTDATA LIMITED - 1995-11-23
21 St James’s Square, London, United Kingdom
Active Corporate (30 parents, 7 offsprings)
Officer
2025-07-24 ~ 2025-12-17
IIF 2 - Director → ME
9
21 St James’s Square, London, United Kingdom
Active Corporate (27 parents, 7 offsprings)
Officer
2016-01-01 ~ 2016-08-30
IIF 26 - LLP Member → ME
10
21 St. James's Square, London
Active Corporate (16 parents, 27 offsprings)
Officer
2020-05-31 ~ 2025-12-31
IIF 25 - LLP Member → ME
11
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-10 ~ 2025-12-17
IIF 1 - Director → ME
12
FOX HEALTHCARE HOLDCO 1 LIMITED
06524794 3 Dorset Rise, London
Dissolved Corporate (12 parents)
Officer
2011-04-27 ~ 2014-03-04
IIF 6 - Director → ME
2010-10-22 ~ 2011-04-27
IIF 7 - Director → ME
13
Broomage Avenue, Larbert
Active Corporate (20 parents, 15 offsprings)
Officer
2019-06-07 ~ now
IIF 27 - Director → ME
14
MERCURY PHARMA GROUP LIMITED
- now 02330913GOLDSHIELD GROUP LIMITED - 2012-03-20
GOLDSHIELD GROUP PLC - 2010-01-04
GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
SETBIT LIMITED - 1989-09-26
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (45 parents, 12 offsprings)
Officer
2012-08-31 ~ 2015-10-21
IIF 4 - Director → ME
15
No. 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-08-31 ~ dissolved
IIF 13 - Director → ME
16
No. 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-08-31 ~ dissolved
IIF 17 - Director → ME
17
HACKREMCO (NO. 2591) LIMITED - 2009-08-26
No.1 Croydon 12th Floor, 12-16 Addiscombe Road, Croydon, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-08-31 ~ dissolved
IIF 16 - Director → ME
18
No. 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-08-31 ~ dissolved
IIF 20 - Director → ME
19
PARTNERSHIPS IN CARE MANAGEMENT LIMITED
- now 05401308CINVEN CARECO LIMITED - 2005-05-13
CINVEN IN CARE LIMITED - 2005-03-23
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2009-12-18 ~ 2014-07-01
IIF 9 - Director → ME
20
PARTNERSHIPS IN CARE PROPERTY 1 LIMITED
- now 05403392CINVEN PROPCO 1 LIMITED - 2005-05-13
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2009-12-18 ~ 2014-07-01
IIF 10 - Director → ME
21
PARTNERSHIPS IN CARE PROPERTY HOLDING COMPANY LIMITED
05448019 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2009-12-18 ~ 2014-07-01
IIF 8 - Director → ME
22
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-10 ~ 2025-12-17
IIF 3 - Director → ME
23
SPIRE HEALTHCARE GROUP UK LIMITED
- now 06689538SPIRE UK HOLDCO 7 LIMITED - 2008-10-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2010-10-22 ~ 2014-07-23
IIF 5 - Director → ME
24
SYNLAB BONDCO PLC - now
ZEUS BONDCO LIMITED - 2015-06-08
EPHIOS BONDCO LIMITED
- 2015-06-08
09503922VISIONGROVE LIMITED
- 2015-04-24
09503922 Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-04-24 ~ 2015-11-12
IIF 14 - Director → ME
25
SYNLAB HOLDCO III LIMITED
- now 09647834EPHIOS HOLDCO III LIMITED
- 2015-11-19
09647834 4th Floor 1 Kingdom Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-06-19 ~ 2018-11-30
IIF 15 - Director → ME
26
SYNLAB HOLDCO LIMITED - now
EPHIOS HOLDCO LIMITED
- 2015-11-19
09623809ZEUS HOLDCO LIMITED
- 2015-06-11
09623809 Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-06-04 ~ 2015-11-12
IIF 21 - Director → ME
27
EPHIOS TOPCO LIMITED
- 2015-11-19
09630775 Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-06-09 ~ 2021-04-28
IIF 29 - Director → ME
28
SYNLAB UNSECURED BONDCO PLC - now
EPHIOS HOLDCO II PLC
- 2015-11-19
09624069EPHIOS HOLDCO II LIMITED
- 2015-07-17
09624069ZEUS HOLDCO II LIMITED
- 2015-06-11
09624069 Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-06-04 ~ 2015-11-12
IIF 23 - Director → ME