1
53/54 CORNWALL GARDENS MANAGEMENT COMPANY LIMITED(THE)
- now 01950756DINAGRANGE LIMITED - 1985-10-23
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (15 parents)
Equity (Company account)
150 GBP2024-09-28
Officer
2020-11-13 ~ now
IIF 7 - Director → ME
2
The Studio, 16 Cavaye Place, London
Active Corporate (10 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2023-02-08 ~ now
IIF 40 - Director → ME
3
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-01-06 ~ 2022-07-05
IIF 23 - Director → ME
4
ACCOMPLISH GROUP BIDCO LIMITED - now
TRACSCARE BIDCO LIMITED - 2018-01-29
VALLEY BIDCO LIMITED
- 2014-06-19
09052879 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (16 parents, 28 offsprings)
Officer
2014-05-22 ~ 2014-06-06
IIF 32 - Director → ME
5
ACCOMPLISH GROUP HOLDCO LIMITED
- now 09052167TRACSCARE HOLDCO LIMITED
- 2018-01-29
09052167VALLEY HOLDCO LIMITED
- 2014-06-19
09052167 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2014-05-22 ~ 2022-03-25
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-25
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
6
ACCOMPLISH GROUP INTERCO LIMITED - now
TRACSCARE INTERCO LIMITED - 2018-01-29
VALLEY INTERCO LIMITED
- 2014-06-19
09052320 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-05-22 ~ 2014-06-06
IIF 33 - Director → ME
7
ACCOMPLISH GROUP MIDCO LIMITED - now
TRACSCARE MIDCO LIMITED - 2018-01-29
VALLEY MIDCO LIMITED
- 2014-06-19
09052762 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-05-22 ~ 2014-06-06
IIF 31 - Director → ME
8
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-01-06 ~ 2022-07-05
IIF 24 - Director → ME
9
40 Queen Anne Street, London, England
Active Corporate (2 parents)
Equity (Company account)
25,389 GBP2025-03-31
Person with significant control
2018-03-12 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
10
Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-12 ~ now
IIF 3 - Director → ME
11
Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-12 ~ now
IIF 1 - Director → ME
12
Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-10-12 ~ now
IIF 2 - Director → ME
13
Oak House, Reeds Crescent, Watford, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-03-20 ~ now
IIF 17 - Director → ME
14
Oak House, Reeds Crescent, Watford, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-20 ~ now
IIF 16 - Director → ME
15
Oak House, Reeds Crescent, Watford, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-03-20 ~ now
IIF 18 - Director → ME
16
24 Savile Row, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-01-06 ~ 2017-12-15
IIF 29 - LLP Designated Member → ME
17
G SQUARE HEALTHCARE PRIVATE EQUITY LLP
OC385628 24 Savile Row, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2013-06-05 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
18
G SQUARE MANAGING MEMBER LIMITED
10070080 24 Savile Row, London, England
Active Corporate (2 parents, 8 offsprings)
Officer
2016-03-17 ~ now
IIF 36 - Director → ME
19
G SQUARE MM HOLDING LIMITED
- now 11057734SNRDCO 3281 LIMITED
- 2017-12-15
11057734 08974504, 10323328, 07793587, 08175837, 07628740, 08518906, 11057921, 09814041, 09814030, 08783888, 11455402, 08694251, 11738079, 09451567, 09090202, 08018161, 08524340, 10090696, 09759321, 08486862Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 24 Savile Row, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2017-12-15 ~ now
IIF 35 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
20
The Royals, 353 Altrincham Road, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-20,385,306 GBP2024-01-31
Officer
2020-12-06 ~ now
IIF 11 - Director → ME
21
The Royals, 353 Altrincham Road, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-01-31
Officer
2020-12-03 ~ now
IIF 8 - Director → ME
22
The Royals, 353 Altrincham Road, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-3,401,803 GBP2024-01-31
Officer
2020-12-03 ~ now
IIF 9 - Director → ME
23
The Royals, 353 Altrincham Road, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
51,239 GBP2024-02-01 ~ 2025-01-31
Officer
2020-12-03 ~ now
IIF 10 - Director → ME
24
KEYS ACCOMPLISH GROUP LIMITED - now
KESTREL TOPCO LIMITED
- 2018-02-05
10625350 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2017-02-17 ~ 2022-03-25
IIF 25 - Director → ME
25
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-01-06 ~ 2022-07-05
IIF 19 - Director → ME
26
KEYS BIDCO LIMITED - now
KESTREL BIDCO LIMITED
- 2018-02-05
10629989 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (10 parents, 14 offsprings)
Officer
2017-02-21 ~ 2017-03-04
IIF 26 - Director → ME
27
UNION MIPCO LIMITED
- 2022-10-31
14101282 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2022-05-11 ~ now
IIF 4 - Director → ME
28
KEYS MIDCO LIMITED - now
KESTREL MIDCO LIMITED
- 2018-02-05
10627189 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2017-02-20 ~ 2017-03-04
IIF 27 - Director → ME
29
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-01-06 ~ 2022-06-30
IIF 22 - Director → ME
30
KEYS PCE LIMITED - now
SORRENTO BIDCO LIMITED
- 2018-02-05
10660100 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-03-08 ~ 2017-05-03
IIF 28 - Director → ME
31
1-6 Star Building Caxton Road, Fulwood, Preston, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-7,786,507 GBP2024-06-30
Officer
2021-02-11 ~ now
IIF 14 - Director → ME
32
1-6 Star Building Caxton Road, Fulwood, Preston, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-02-11 ~ now
IIF 12 - Director → ME
33
1-6 Star Building Caxton Road, Fulwood, Preston, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-64,928,803 GBP2024-06-30
Officer
2021-02-10 ~ now
IIF 13 - Director → ME
34
1-6 Star Building Caxton Road, Fulwood, Preston, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-123,126 GBP2022-07-01 ~ 2023-06-30
Officer
2021-02-10 ~ now
IIF 15 - Director → ME
35
GSHPE BIDCO LIMITED
- 2018-04-03
11231760 Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-03-02 ~ now
IIF 5 - Director → ME
36
UMMANU HEALTHCARE TECHNOLOGIES LTD
14229385 C/o Fkgb, 2nd Floor, 201 Haverstock Hill, London, England
Active Corporate (6 parents)
Equity (Company account)
91,188 GBP2024-12-31
Officer
2022-07-12 ~ now
IIF 6 - Director → ME
37
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-05-11 ~ 2022-06-30
IIF 20 - Director → ME
38
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-11 ~ 2022-06-30
IIF 21 - Director → ME