1
ACUITY CARE GROUP LIMITED
- now 12579160VANGUARD 456 LIMITED
- 2021-12-24
12579160 First Floor Suite Shire Hall, High Pavement, Nottingham, Nottinghamshire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2020-04-29 ~ 2022-07-01
IIF 23 - Director → ME
2
ACUITY CARE HOLDINGS LIMITED
- now 12578293VANGUARD 123 LIMITED
- 2021-12-24
12578293 First Floor Suite Shire Hall, High Pavement, Nottingham, England
Active Corporate (18 parents, 1 offspring)
Officer
2020-04-29 ~ 2022-07-01
IIF 22 - Director → ME
3
Riverview A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-01-21 ~ now
IIF 17 - Director → ME
4
BOLLIN 123 LIMITED
- 2019-03-21
11768489 Riverview A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport, England
Active Corporate (12 parents, 3 offsprings)
Officer
2019-01-15 ~ now
IIF 13 - Director → ME
5
Riverview A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-17 ~ now
IIF 18 - Director → ME
6
BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED
- now 08949788 184 Borough High Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-03-20 ~ 2022-02-23
IIF 26 - Director → ME
7
Capital Building, Tyndall Street, Cardiff, Caerdydd, Wales
Active Corporate (14 parents, 1 offspring)
Officer
2020-12-02 ~ now
IIF 14 - Director → ME
8
Capital Building, Tyndall Street, Cardiff, Caerdydd, Wales
Active Corporate (13 parents, 1 offspring)
Officer
2020-12-03 ~ now
IIF 15 - Director → ME
9
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-12-06 ~ now
IIF 16 - Director → ME
10
Lindred House 20 Lindred Road, Brierfield, Nelson, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-07-08 ~ 2019-12-18
IIF 35 - Director → ME
11
THE HEALTHCARE LEARNING COMPANY LIMITED
- 2015-07-16
04090948SMILE-ON HOLDINGS LIMITED - 2005-09-23
45 Beech Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-05-11 ~ 2019-11-15
IIF 36 - Director → ME
12
Crown House Crown Square, Waldeck Road, Maidenhead, Berkshire, England
Active Corporate (13 parents)
Officer
2017-10-17 ~ 2023-09-28
IIF 37 - Director → ME
13
KALLIDUS TARGET LIMITED - now
KALLIDUS HOLDINGS LIMITED
- 2015-02-02
07008939E2TRAIN HOLDINGS LIMITED
- 2011-05-26
07008939 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2009-10-30 ~ 2015-01-30
IIF 33 - Director → ME
14
MANAGEMENT AND MARKETING ASSOCIATES LIMITED - now
NIGHTINGALE CARE BEDS HOLDINGS LIMITED
- 2016-04-30
04757553BRAND NEW CO (189) LIMITED - 2004-02-04
7 St Petersgate, Stockport
Dissolved Corporate (9 parents)
Officer
2008-08-20 ~ 2009-02-13
IIF 31 - Director → ME
15
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-11-26 ~ 2024-05-28
IIF 20 - Director → ME
16
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-11-30 ~ 2024-05-28
IIF 21 - Director → ME
17
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-12-01 ~ 2024-05-28
IIF 19 - Director → ME
18
SATURN 123 LIMITED
- 2024-05-08
13905716 Unit 5, Chancery Gate Business Centre Ruscombe Park, Ruscombe, Reading, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-02-10 ~ now
IIF 9 - Director → ME
19
SATURN 456 LIMITED
- 2024-05-08
13908356 Unit 5,chancery Gate Business Centre Ruscombe Park, Ruscombe, Reading, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-02-10 ~ now
IIF 6 - Director → ME
20
SATURN 789 LIMITED
- 2024-05-08
13911228 Unit 5,chancery Gate Business Centre Ruscombe Park, Ruscombe, Reading, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-02-11 ~ now
IIF 3 - Director → ME
21
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-06-14 ~ now
IIF 4 - Director → ME
22
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-06-14 ~ now
IIF 5 - Director → ME
23
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-06-14 ~ now
IIF 2 - Director → ME
24
WESTBRIDGE (ACUITY) NOMINEES LIMITED
- now 12578458WESTBRIDGE (VANGUARD) NOMINEES LIMITED
- 2022-01-27
12578458 Capital Building, Tyndall Street, Cardiff, Wales
Active Corporate (4 parents)
Officer
2020-04-29 ~ now
IIF 12 - Director → ME
25
WESTBRIDGE (APEM) NOMINEES LIMITED
- now 11768429WESTBRIDGE (BOLLIN) NOMINEES LIMITED
- 2019-03-22
11768429 Capital Building, Tyndall Street, Cardiff, Wales
Active Corporate (3 parents)
Officer
2019-01-15 ~ now
IIF 11 - Director → ME
26
WESTBRIDGE (BCHANNELS) NOMINEES LIMITED
09140712 Capital Building, Tyndall Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2014-07-21 ~ dissolved
IIF 34 - Director → ME
27
WESTBRIDGE (C3) NOMINEES LIMITED
13061214 Capital Building, Tyndall Street, Cardiff, Wales
Active Corporate (5 parents)
Officer
2020-12-04 ~ now
IIF 8 - Director → ME
28
WESTBRIDGE (E2TRAIN) NOMINEES LIMITED
07021372 Westbridge Capital, First Floor The Gatehouse Melrose Hall, Cypress Drive St. Mellons, Cardiff
Dissolved Corporate (6 parents)
Officer
2009-09-16 ~ dissolved
IIF 30 - Director → ME
29
WESTBRIDGE (HLC) NOMINEES LIMITED
- now 06715938WATERSHED (HLC) NOMINEES LIMITED
- 2014-11-06
06715938 Capital Building, Tyndall Street, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2008-10-06 ~ dissolved
IIF 29 - Director → ME
30
WESTBRIDGE (ISG) NOMINEES LIMITED
10816605 Capital Building, Tyndall Street, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2017-06-29 ~ dissolved
IIF 32 - Director → ME
31
WESTBRIDGE (LINKFRESH) NOMINEES LIMITED
08419043 Capital Building, Tyndall Street, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2013-05-15 ~ dissolved
IIF 28 - Director → ME
32
WESTBRIDGE (OLYMPUS) NOMINEES LIMITED
13044448 Capital Building, Tyndall Street, Cardiff, Wales
Active Corporate (4 parents)
Officer
2020-11-26 ~ now
IIF 7 - Director → ME
33
WESTBRIDGE (SATURN) NOMINEES LIMITED
13919358 Capital Building, Tyndall Street, Cardiff, Wales
Active Corporate (4 parents)
Officer
2022-02-16 ~ now
IIF 25 - Director → ME
34
WATERBRIDGE CAPITAL LLP - 2009-03-31
WATERSHED PRIVATE EQUITY LLP
- 2009-03-31
OC337614 Capital Building, Tyndall Street, Cardiff, Wales
Active Corporate (7 parents, 30 offsprings)
Officer
2008-05-28 ~ now
IIF 24 - LLP Member → ME
Person with significant control
2020-06-12 ~ 2023-11-01
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
WESTBRIDGE FUND MANAGERS LIMITED
- now 02914364WALES FUND MANAGERS LIMITED
- 2009-06-25
02914364M.B.H.4 LIMITED - 1994-10-06
Capital Building, Tyndall Street, Cardiff, Wales
Active Corporate (22 parents, 4 offsprings)
Officer
2008-07-22 ~ now
IIF 1 - Director → ME
36
WESTBRIDGE SME FUND FPLP GP LIMITED
SC363653 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents, 1 offspring)
Officer
2011-04-15 ~ now
IIF 27 - Director → ME
37
Capital Building, Tyndall Street, Cardiff, Wales
Active Corporate (9 parents, 2 offsprings)
Officer
2011-04-15 ~ now
IIF 10 - Director → ME