1
Lincoln House Wellington Crescent, Fradley Park, Lichfield, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-05-05 ~ 2023-11-01
IIF 9 - 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 8 - 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 4 - 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 29 - 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 (29 parents)
Officer
2003-08-19 ~ 2006-12-01
IIF 11 - Director → ME
6
CAREWATCH HOLDINGS LIMITED
- now 06671587DE FACTO 1658 LIMITED - 2008-09-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (34 parents, 1 offspring)
Officer
2008-10-06 ~ 2014-07-23
IIF 15 - Director → ME
7
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (29 parents, 1 offspring)
Officer
2001-12-14 ~ 2006-09-27
IIF 3 - Director → ME
8
KANDYMORE SERVICES LIMITED
- 1991-10-16
02543470 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
~ 1995-03-15
IIF 13 - Director → ME
9
COMPUTACENTER (FMS) LIMITED - now
DIGICA (FMS) LIMITED
- 2009-03-02
03798091 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2002-11-19 ~ 2004-12-03
IIF 19 - Director → ME
10
COMPUTACENTER (UK) LIMITED
- now 01584718QUELLIMAGE LIMITED
- 1981-12-31
01584718 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (23 parents, 22 offsprings)
Officer
~ 1995-09-30
IIF 18 - Director → ME
11
ENGAGING WORKS HOLDINGS LIMITED
12307093 43 Worship Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-02-11 ~ now
IIF 1 - Director → ME
12
Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
Liquidation Corporate (27 parents)
Officer
1996-04-22 ~ 1998-12-31
IIF 6 - Director → ME
13
5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex
Active Corporate (40 parents)
Officer
~ 1993-04-26
IIF 7 - Director → ME
14
HORIZON CAPITAL (FOUNDERS) LIMITED - now
LYCEUM CAPITAL (FOUNDERS) LIMITED
- 2018-10-22
02633662LYCEUM CAPITAL LIMITED
- 2007-03-09
02633662WEST PRIVATE EQUITY LIMITED
- 2006-05-23
02633662PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 1999-02-10
TRUSHELFCO (NO.1730) LIMITED - 1991-10-04
Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
1999-02-16 ~ 2010-01-14
IIF 16 - Director → ME
15
HORIZON CAPITAL (HOLDINGS) LIMITED - now
LYCEUM CAPITAL (INVESTMENTS) LIMITED
- 2018-10-22
05681914LYCEUM CAPITAL NUMBER 2 LIMITED
- 2007-02-27
05681914LYCEUM CAPITAL LIMITED
- 2006-05-23
05681914 Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (10 parents, 20 offsprings)
Officer
2006-01-27 ~ 2007-03-09
IIF 12 - Director → ME
16
LYCEUM CAPITAL PARTNERS LLP
- 2018-10-22
OC320937 Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (28 parents, 51 offsprings)
Officer
2006-07-12 ~ 2019-07-30
IIF 30 - LLP Member → ME
17
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-03-23 ~ 2013-10-11
IIF 25 - Director → ME
18
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 21 - Director → ME
19
INVESTCORP SECURITIES LIMITED
- now 02217792 48 Grosvenor Street, Mayfair, London
Active Corporate (33 parents)
Officer
~ 1995-09-30
IIF 20 - Director → ME
20
LIAISE GROUP HOLDINGS LIMITED - now
SEQUENCE CARE GROUP HOLDINGS LIMITED
- 2022-08-02
08499847CUROCARE HOLDINGS LIMITED
- 2014-03-18
08499847 Highbury Crescent Rooms, 70 Ronalds Road, London
Active Corporate (32 parents, 3 offsprings)
Officer
2013-05-31 ~ 2014-04-02
IIF 27 - Director → ME
21
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 10 - Director → ME
22
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 (15 parents)
Officer
1999-02-03 ~ 2007-03-09
IIF 14 - Director → ME
23
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 (20 parents)
Officer
1999-02-03 ~ 2007-03-09
IIF 17 - Director → ME
24
The White House Mill Road, Goring On Thames, Reading, England
Active Corporate (3 parents)
Officer
2019-05-24 ~ now
IIF 31 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
25
SOUTHERN CROSS HEALTHCARE HOLDINGS LIMITED
- now 04379891STRAND HEALTHCARE LIMITED - 2002-08-14
ALNERY NO. 2243 LIMITED - 2002-05-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2002-08-16 ~ 2004-09-15
IIF 22 - Director → ME
26
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 5 - Director → ME
27
THORN LIGHTING GROUP - now
THORN LIGHTING GROUP LIMITED
- 1994-09-09
02815212TRAVELINCOME SERVICES LIMITED
- 1993-08-17
02815212 55 Baker Street, London
Active Corporate (46 parents, 4 offsprings)
Officer
1993-06-09 ~ 1994-10-10
IIF 23 - Director → ME
28
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 24 - Director → ME
29
VILLIERS ACQUISITION LIMITED
- now 07448025DE FACTO 1823 LIMITED
- 2011-02-16
07448025 75b Verde, 10 Bressenden Place, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2011-02-09 ~ 2011-03-29
IIF 2 - Director → ME
30
VILLIERS MIDCO LIMITED - now
VILLIERS FINANCE LIMITED
- 2015-10-15
07447965DE FACTO 1824 LIMITED
- 2011-02-16
07447965 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2011-02-09 ~ 2011-03-29
IIF 28 - Director → ME
31
DE FACTO 1825 LIMITED
- 2011-03-01
07450194 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2011-02-09 ~ 2018-01-04
IIF 26 - Director → ME