1
AVERY AT LOXLEY PARK (HOMECARE) LIMITED - now
SIGNATURE AT LOXLEY PARK (HOMECARE) LIMITED - 2018-06-06
SIGNATURE SENIOR LIFESTYLE HOMECARE LIMITED - 2007-05-15
HORIZON SENIOR LIVING HOMECARE LTD
- 2006-08-03
05678053 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (18 parents)
Officer
2006-01-17 ~ 2006-01-27
IIF 21 - Secretary → ME
2
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2006-06-27 ~ dissolved
IIF 29 - Secretary → ME
3
CABOT SQUARE CAPITAL GP III LIMITED
- now 05829272 OC370653, OC396754, 04487778Warning 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)CABOT SQUARE CAPITAL GENERAL PARTNER III LIMITED
- 2012-02-15
05829272 OC370653, OC370653, 04487778Warning 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)CABOT SQUARE CAPITAL GP III LIMITED
- 2012-01-16
05829272 OC370653, OC396754, 04487778Warning 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) One, Connaught Place, London
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2006-06-27 ~ dissolved
IIF 31 - Secretary → ME
4
CABOT SQUARE CAPITAL GP LTD
- now 04487778 03716148, OC318397, 03794519Warning 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)CABOT SQUARE CAPITAL GENERAL PARTNER LTD
- 2012-02-15
04487778 OC370653, OC370653, 05829272Warning 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)CABOT SQUARE CAPITAL GP LTD
- 2012-01-16
04487778 03716148, OC318397, 03794519Warning 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) One, Connaught Place, London
Dissolved Corporate (6 parents)
Officer
2006-06-27 ~ dissolved
IIF 27 - Secretary → ME
5
CABOT SQUARE CAPITAL LLP
- now OC318397 04487778, 04487778, 03716148Warning 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)CSC CAPITAL LLP - 2006-05-02
64 North Row, London, England
Active Corporate (30 parents, 31 offsprings)
Officer
2006-05-19 ~ 2022-01-31
IIF 38 - LLP Designated Member → ME
2006-05-19 ~ 2006-03-28
IIF 35 - LLP Member → ME
6
C/o Mbi Coakley Second Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-01 ~ 2020-06-30
IIF 43 - Director → ME
7
64 North Row, London, England
Active Corporate (11 parents, 30 offsprings)
Officer
2018-02-01 ~ 2022-01-21
IIF 42 - Director → ME
2006-06-27 ~ 2022-01-21
IIF 28 - Secretary → ME
8
CENTRIC COMMERCIAL FINANCE LTD. - now
BLUE HAIR OPERATIONS LTD
- 2008-01-14
06406043 Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (16 parents)
Officer
2007-10-22 ~ 2008-01-02
IIF 22 - Secretary → ME
9
CENTRIC GROUP FINANCE LTD. - now
BLUE HAIR FINANCE LTD
- 2008-01-14
06405442 Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2007-10-22 ~ 2008-01-02
IIF 19 - Secretary → ME
10
CENTRIC GROUP HOLDINGS LTD. - now
BLUE HAIR HOLDINGS LTD.
- 2008-01-18
06402868 Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2007-10-18 ~ 2008-01-02
IIF 15 - Secretary → ME
11
CENTRIC SPV 1 LTD. - now
BLUE HAIR SPV I LTD
- 2008-01-14
06441060 Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Active Corporate (19 parents)
Officer
2007-11-29 ~ 2008-01-02
IIF 20 - Secretary → ME
12
CS CAPITAL PARTNERS III (FP) LLP
OC319988 OC424687, OC369417, OC398340Warning 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) 1 Connaught Place, London
Dissolved Corporate (24 parents)
Officer
2006-05-25 ~ 2006-05-28
IIF 36 - LLP Designated Member → ME
2018-04-06 ~ dissolved
IIF 32 - LLP Designated Member → ME
13
CS CAPITAL PARTNERS IV (FP) LLP
OC369417 OC398340, OC319988, OC424687Warning 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) 64 North Row, London, England
Active Corporate (20 parents)
Officer
2018-04-06 ~ now
IIF 37 - LLP Member → ME
14
CS CAPITAL PARTNERS V (FP) LLP
OC398340 OC369417, OC424687, OC319988Warning 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) 64 North Row, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2018-04-06 ~ 2022-01-21
IIF 40 - LLP Designated Member → ME
15
CS CAPITAL PARTNERS VI (FP) LLP
OC424687 OC398340, OC369417, OC319988Warning 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) 64 North Row, London, England
Active Corporate (4 parents)
Officer
2018-10-31 ~ 2022-01-21
IIF 39 - LLP Designated Member → ME
16
CABOT SQUARE CAPITAL LTD - 2006-05-02
CABOT SQUARE CAPITAL MANAGEMENT LIMITED - 2001-08-29
CABOT FINANCE LIMITED - 1999-07-01
One, Connaught Place, London, England
Dissolved Corporate (9 parents)
Officer
2006-06-27 ~ dissolved
IIF 30 - Secretary → ME
17
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (13 parents)
Officer
2006-12-12 ~ 2007-03-19
IIF 7 - Secretary → ME
18
PRECIS (2657) LIMITED
- 2006-12-12
05972500 05973031, 05583768, 06111597Warning 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) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (20 parents, 145 offsprings)
Officer
2006-12-12 ~ 2007-03-19
IIF 8 - Secretary → ME
19
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2006-12-12 ~ 2007-03-19
IIF 10 - Secretary → ME
20
GATEMORE CAPITAL MANAGEMENT LLP
OC346366 33 Cavendish Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-01 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2025-01-01 ~ now
IIF 44 - Has significant influence or control → OE
21
INTER BAY FINANCIAL I LIMITED - now
ASSURED LOANS FINANCE LTD
- 2006-09-18
05878146 Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2006-07-17 ~ 2006-10-24
IIF 24 - Secretary → ME
22
INTERBAY HOLDINGS LTD - now
ASSURED LOANS HOLDINGS LTD
- 2006-09-18
05878379 Reliance House, Sun Pier, Chatham, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2006-07-17 ~ 2006-10-24
IIF 23 - Secretary → ME
23
KEY RETIREMENT GROUP LTD - now
KRS INVESTMENT HOLDINGS LTD
- 2015-05-20
05591985PRECIS (2562) LIMITED
- 2005-11-16
05591985 05608419, 05591987, 05608415Warning 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) Baines House Midgery Court, Pittman Way, Fulwood, Preston
Active Corporate (16 parents, 1 offspring)
Officer
2005-11-15 ~ 2006-02-01
IIF 14 - Secretary → ME
24
Baines House Midgery Court, Pittman Way, Fulwood, Preston
Active Corporate (18 parents, 16 offsprings)
Officer
2005-11-16 ~ 2006-02-01
IIF 1 - Secretary → ME
25
One, Connaught Place, London
Active Corporate (7 parents)
Officer
2007-10-29 ~ 2008-01-22
IIF 16 - Secretary → ME
2007-12-10 ~ 2007-11-23
IIF 18 - Secretary → ME
26
28 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2006-07-17 ~ 2006-12-06
IIF 26 - Secretary → ME
27
40a Station Road, Upminster, Essex
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-07-17 ~ 2006-12-06
IIF 25 - Secretary → ME
28
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (18 parents)
Officer
2006-07-17 ~ 2006-12-06
IIF 13 - Secretary → ME
29
OCTOPUS HEALTHCARE MANAGEMENT LTD - now
6th Floor 33 Holborn, London, England
Active Corporate (15 parents)
Officer
2004-10-13 ~ 2004-10-18
IIF 6 - Secretary → ME
IIF 12 - Secretary → ME
30
OCTOPUS HEALTHCARE PROPERTY LTD - now
MEDICX PROPERTY LTD - 2014-10-14
PRIMARY ASSET LTD - 2010-04-07
MEDICX PROPERTIES LTD
- 2006-08-24
05258667 6th Floor 33 Holborn, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2004-10-13 ~ 2004-10-18
IIF 2 - Secretary → ME
31
RESOURCE PARTNERS SPV LIMITED - now
MERCHANT SPV II LIMITED
- 2008-01-18
03817443MERCHANT SPV LIMITED - 2000-02-07
PONDMIST LIMITED - 1999-08-25
Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Active Corporate (35 parents)
Officer
2007-12-21 ~ 2008-01-02
IIF 11 - Secretary → ME
32
SIGNATURE AT THE MIRAMAR (PROPERTY) LIMITED - now
SIGNATURE SENIOR LIFESTYLE MIRAMAR PROPERTY LIMITED - 2008-01-16
HORIZON SENIOR LIVING MIRAMAR PROPERTY LTD
- 2007-01-18
05678013 Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (10 parents)
Officer
2006-01-17 ~ 2006-01-27
IIF 17 - Secretary → ME
33
SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED - now
HORIZON SENIOR LIVING DEVELOPMENTS LTD
- 2006-08-03
05640290 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (22 parents)
Officer
2005-11-30 ~ 2006-01-27
IIF 4 - Secretary → ME
34
SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED - now
HORIZON SENIOR LIVING FINANCE LTD
- 2006-08-03
05640296 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (22 parents, 25 offsprings)
Officer
2005-11-30 ~ 2006-01-27
IIF 3 - Secretary → ME
35
SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED - now
HORIZON SENIOR LIVING HOLDINGS LTD
- 2006-08-03
05608415PRECIS (2566) LIMITED - 2005-11-29
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (26 parents, 2 offsprings)
Officer
2006-01-19 ~ 2006-01-27
IIF 9 - Secretary → ME
36
SIGNATURE SENIOR LIFESTYLE LIMITED - now
HORIZON SENIOR LIVING LTD
- 2006-08-03
05640299 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (22 parents)
Officer
2005-11-30 ~ 2006-01-27
IIF 5 - Secretary → ME
37
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-01 ~ 2023-07-31
IIF 33 - LLP Designated Member → ME
38
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-09 ~ 2023-07-31
IIF 41 - Director → ME