Michael Kevin Peter Grassby

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Michael Kevin Peter Grassby
British born in September 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Eagle Place, London, SW1Y 6AF, United Kingdom
  IIF 1
- One Eagle Place, London, SW1Y 6AF, United Kingdom
  IIF 2
Mr Michael Kevin Peter Grassby
British born in September 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- One, Eagle Place, London, SW1Y 6AF
  IIF 3
- One, Eagle Place, London, SW1Y 6AF, England
  IIF 4
Michael Kevin Grassby
British born in September 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
  IIF 5 IIF 6
Mr Michael Kevin Peter Grassby
British born in September 1961
Resident in England
Registered addresses and corresponding companies
- One, Eagle Place, London, SW1Y 6AF
  IIF 7
- One, Eagle Place, London, SW1Y 6AF, England
  IIF 8 IIF 9 IIF 10
- One Eagle Place, London, SW1Y 6AF, United Kingdom
  IIF 11
Grassby, Michael Kevin Peter
British born in September 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 18, Argyll Road, London, W8 7BG
  IIF 12
- 5 Campden Hill Court, Campden Hill Road, London, W8 7HX
  IIF 13 IIF 14 IIF 15
- Bowmark Capital Llp, One Eagle Place, London, SW1Y 6AF, United Kingdom
  IIF 16 IIF 17
- One Eagle Place, London, SW1Y 6AF
  IIF 18
- One, Eagle Place, London, SW1Y 6AF, England
  IIF 19
- One Eagle Place, London, SW1Y 6AF, United Kingdom
  IIF 20 IIF 21 IIF 22
- Malling House, Town Hill, West Malling, Kent, ME19 6QL
  IIF 23 IIF 24 IIF 25
Grassby, Michael Kevin Peter
British director born in September 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- One Eagle Place, London, SW1Y 6AF
  IIF 26 IIF 27
- One, Eagle Place, London, SW1Y 6AF, England
  IIF 28 IIF 29
Grassby, Michael Kevin Peter
British fund manager born in September 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- One, Eagle Place, London, SW1Y 6AF, England
  IIF 30
Grassby, Michael Kevin Peter
British managing partner born in September 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Bowmark Capital Llp, One Eagle Place, London, SW1Y 6AF, United Kingdom
  IIF 31 IIF 32 IIF 33 (more)(less)
  IIF 34
- One, Eagle Place, London, SW1Y 6AF, England
  IIF 35
Grassby, Kevin Michael Peter
British born in September 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 18, Argyll Road, London, W8 7BG
  IIF 36 IIF 37
- 5 Campden Hill Court, Campden Hill Road, London, W8 7HX
  IIF 38 IIF 39 IIF 40 (more)(less)
  IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58
- Resolve Advisory Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU
  IIF 59 IIF 60
- Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
  IIF 61
Grassby, Michael Kevin Peter
British born in September 1961
Resident in England
Registered addresses and corresponding companies
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
  IIF 62
- John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ
  IIF 63
Grassby, Michael Kevin Peter
British director born in September 1961
Resident in England
Registered addresses and corresponding companies
- 2nd Floor, 17 Bevis Marks, London, EC3A 7LN, England
  IIF 64
- One Eagle Place, London, SW1Y 6AF, United Kingdom
  IIF 65 IIF 66 IIF 67 (more)(less)
  IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73
Grassby, Michael Kevin Peter
British fund manager born in September 1961
Resident in England
Registered addresses and corresponding companies
- One, Eagle Place, London, SW1Y 6AF, England
  IIF 74 IIF 75 IIF 76
Grassby, Michael Kevin Peter
British investor director born in September 1961
Resident in England
Registered addresses and corresponding companies
- John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ
  IIF 77
Grassby, Michael Kevin Peter
British venture capitalist born in September 1961
Resident in England
Registered addresses and corresponding companies
- One, Eagle Place, London, SW1Y 6AF
  IIF 78
Grassby, Michael Kevin
born in September 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
  IIF 79
Grassby, Michael Kevin Peter
born in September 1961
Resident in England
Registered addresses and corresponding companies
- 17, Ilchester Place, London, W14 8AA, England
  IIF 80 IIF 81
- One, Eagle Place, London, SW1Y 6AF
  IIF 82
- One, Eagle Place, London, SW1Y 6AF, England
  IIF 83 IIF 84
- One Eagle Place, London, SW1Y 6AF, United Kingdom
  IIF 85 IIF 86 IIF 87 (more)(less)
  IIF 88
Grassby, Kevin Michael Peter
British
Registered addresses and corresponding companies
- 5 Campden Hill Court, Campden Hill Road, London, W8 7HX
  IIF 89 IIF 90 IIF 91

Offspring entities and appointments 78

1
ANS CONTRACT HEALTHCARE (CAMBRIDGE) LIMITED
- now 03036885
ANS CONTRACT HEALTHCARE (FALKIRK) LIMITED
- 1996-03-14 03036885
DAWNCLAY LIMITED - 1995-04-04
Bridge House, Outwood Lane, Horsforth, Leeds
Dissolved Corporate (20 parents)
Officer
1996-03-01 ~ 1998-02-04
IIF 55 - Director → ME
2
ANS CONTRACT HEALTHCARE (EAST SUSSEX) LIMITED
- now 02875724
TAMEWHEEL LIMITED
- 1994-01-07 02875724
Bridge House, Outwood Lane, Horsforth, Leeds
Dissolved Corporate (19 parents)
Officer
1994-01-06 ~ 1998-02-04
IIF 52 - Director → ME
3
ANS CONTRACT HEALTHCARE (HARTLEPOOL) LIMITED
- now 02725154
GOULDITAR NO. 226 LIMITED - 1993-07-06
Bridge House, Outwood Lane, Horsforth, Leeds
Dissolved Corporate (18 parents)
Officer
1993-07-15 ~ 1998-02-04
IIF 47 - Director → ME
4
ANS CONTRACT HEALTHCARE LIMITED
- now 02698037
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-01-01
ROXYLANE PLC - 1992-06-04
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
1992-06-05 ~ 1998-02-04
IIF 58 - Director → ME
5
ASTON LARK (AB) LIMITED - now
ANTELOPE (BIDCO) LIMITED
- 2018-11-02 09442341 09442321, 11988708, 11988023... (more)
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2015-02-16 ~ 2015-09-28
IIF 25 - Director → ME
6
ASTON LARK (AM) LIMITED - now
ANTELOPE (MIDCO) LIMITED
- 2018-11-02 09442321 09442341, 11988023, 11988708... (more)
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2015-02-16 ~ 2015-09-28
IIF 24 - Director → ME
7
ASTON LARK (AT) LIMITED - now
ANTELOPE (TOPCO) LIMITED
- 2018-11-02 09442289
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2015-02-16 ~ 2015-09-28
IIF 23 - Director → ME
8
BANIJAY UK LIMITED - now
ZODIAK MEDIA UK LIMITED - 2016-10-18
RDF MEDIA GROUP LIMITED - 2010-09-29
RDF MEDIA GROUP PLC
- 2009-02-02 04126826
RDF MEDIA (HOLDINGS) LIMITED
- 2005-04-26 04126826
BYTECORP LIMITED - 2001-03-16
Shepherds Building Central, Charecroft Way, London
Active Corporate (33 parents, 15 offsprings)
Officer
2001-04-11 ~ 2005-04-27
IIF 51 - Director → ME
9
BOWMARK CAPITAL (HOLDINGS) LIMITED
- now 04968712
SAGITTA PRIVATE EQUITY (HOLDING) LIMITED
- 2005-01-10 04968712
One, Eagle Place, London
Active Corporate (10 parents, 21 offsprings)
Officer
2003-11-19 ~ 2024-03-28
IIF 75 - Director → ME
10
BOWMARK CAPITAL LLP
- now OC331233 04514220
BOWMARK CAPITAL PARTNERS LLP
- 2008-01-02 OC331233 04967620... (more)
One, Eagle Place, London
Active Corporate (35 parents, 134 offsprings)
Officer
2007-09-10 ~ now
IIF 82 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2024-08-01
IIF 3 - Has significant influence or control → OE
11
BOWMARK CAPITAL PARTNERS (SCOTLAND) LIMITED
- now SC257186 SC335287... (more)
SAGITTA PRIVATE EQUITY PARTNERS (SCOTLAND) LIMITED
- 2005-01-10 SC257186
LOTHIAN SHELF (136) LIMITED
- 2003-11-26 SC257186 SC259099... (more)
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2003-11-25 ~ dissolved
IIF 74 - Director → ME
12
BOWMARK CAPITAL PARTNERS GP LIMITED
- now 04967620 OC331233... (more)
SAGITTA PRIVATE EQUITY PARTNERS GP LIMITED
- 2005-01-10 04967620
One, Eagle Place, London
Active Corporate (11 parents, 8 offsprings)
Officer
2003-11-18 ~ 2024-03-28
IIF 76 - Director → ME
13
BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED
SC335287 SC257186... (more)
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 1 offspring)
Officer
2008-10-01 ~ 2024-03-28
IIF 29 - Director → ME
Person with significant control
2019-11-21 ~ 2024-03-28
IIF 8 - Has significant influence or control → OE
14
BOWMARK CAPITAL PARTNERS IV GP LIMITED
06457569 04967620... (more)
One, Eagle Place, London
Active Corporate (10 parents, 10 offsprings)
Officer
2008-10-01 ~ 2024-03-28
IIF 28 - Director → ME
15
BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED
- now 05162163 10431109... (more)
VENTRY NOMINEES LIMITED
- 2017-10-16 05162163
SAGITTA PRIVATE EQUITY NOMINEES LIMITED
- 2005-01-10 05162163
One, Eagle Place, London
Active Corporate (9 parents, 12 offsprings)
Officer
2004-06-24 ~ 2024-03-28
IIF 78 - Director → ME
2004-06-24 ~ 2004-08-17
IIF 90 - Secretary → ME
16
BOWMARK CAPITAL PARTNERS LIMITED
- now 04514220 04967620... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-23 during the appointment or period of control
Dissolved on 2010-12-17 during the appointment or period of control
BOWMARK CAPITAL LIMITED
- 2008-01-02 04514220 OC331233
SAGITTA PRIVATE EQUITY LIMITED
- 2005-01-10 04514220
Kpmg Restructuring 8, Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2002-08-19 ~ dissolved
IIF 36 - Director → ME
17
BOWMARK CAPITAL PARTNERS V (SCOTLAND) LLP
SO304687 SO306495... (more)
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents, 1 offspring)
Officer
2013-11-28 ~ 2024-05-20
IIF 83 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-05-20
IIF 10 - Has significant influence or control → OE
18
BOWMARK CAPITAL PARTNERS V NOMINEES LIMITED
10431109 05162163... (more)
Bowmark Capital Llp, One Eagle Place, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2016-10-17 ~ 2024-03-28
IIF 31 - Director → ME
19
BOWMARK CAPITAL PARTNERS VI (SCOTLAND) L.P.
SL033215 SL015064... (more)
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2018-12-19 ~ 2019-05-20
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
20
BOWMARK CAPITAL PARTNERS VI (SCOTLAND) LLP
SO306495 SO304687... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-20 ~ 2024-05-20
IIF 86 - LLP Designated Member → ME
Person with significant control
2021-08-20 ~ 2024-05-20
IIF 4 - Has significant influence or control → OE
21
BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED
11897163 15623726... (more)
One Eagle Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-03-21 ~ 2024-03-28
IIF 73 - Director → ME
22
BOWMARK FOUNDER LIMITED
07427336
One, Eagle Place, London
Active Corporate (7 parents, 1 offspring)
Officer
2010-11-02 ~ 2024-05-20
IIF 30 - Director → ME
23
BOWMARK GP LLP
OC389490
One, Eagle Place, London
Active Corporate (6 parents, 22 offsprings)
Officer
2013-11-27 ~ 2024-05-20
IIF 84 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-05-20
IIF 7 - Has significant influence or control over the trustees of a trust → OE
24
BOWMARK GP VI LLP
OC423817 OC445411
One Eagle Place, London, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Officer
2018-08-20 ~ 2024-05-20
IIF 88 - LLP Designated Member → ME
Person with significant control
2020-09-02 ~ 2024-05-20
IIF 11 - Has significant influence or control → OE
25
BOWMARK GROWTH GP LLP
- now OC433741
BOWMARK INVESTMENT GP LLP
- 2021-02-27 OC433741
One Eagle Place, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2020-10-13 ~ 2024-05-20
IIF 85 - LLP Designated Member → ME
Person with significant control
2020-10-13 ~ 2024-05-20
IIF 2 - Has significant influence or control → OE
26
BOWMARK GROWTH INVESTMENT PARTNERSHIP NOMINEES LIMITED
13404804 16901306... (more)
One Eagle Place, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2021-05-17 ~ 2024-03-28
IIF 72 - Director → ME
27
BOWMARK GROWTH INVESTMENT PARTNERSHIP-A, NOMINEES LIMITED
13778449 16901306... (more)
One Eagle Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-02 ~ 2024-03-28
IIF 65 - Director → ME
28
BOWMARK GROWTH PARTNERS (SCOTLAND) LLP
- now SO307058 SL034596
BOWMARK INVESTMENT PARTNERS (SCOTLAND) LLP
- 2021-02-12 SO307058
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-19 ~ 2024-05-20
IIF 87 - LLP Designated Member → ME
Person with significant control
2020-10-19 ~ 2024-05-20
IIF 9 - Has significant influence or control → OE
29
BOWMARK GROWTH PARTNERS NOMINEES LIMITED
13404820
One Eagle Place, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2021-05-17 ~ 2024-03-28
IIF 67 - Director → ME
30
BOWMARK INVESTMENT PARTNERSHIP IV NOMINEES LIMITED
10431155 10431139... (more)
Bowmark Capital Llp, One Eagle Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-10-17 ~ 2024-03-28
IIF 32 - Director → ME
31
BOWMARK INVESTMENT PARTNERSHIP V NOMINEES LIMITED
10431139 10431155... (more)
Bowmark Capital Llp, One Eagle Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-10-17 ~ 2024-03-28
IIF 33 - Director → ME
32
BOWMARK INVESTMENT PARTNERSHIP VI, NOMINEES LIMITED
11897004 10431155... (more)
One Eagle Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-03-21 ~ 2024-03-28
IIF 70 - Director → ME
33
BOWMARK INVESTMENT PARTNERSHIP-D, NOMINEES LIMITED
10431135 11666260... (more)
Bowmark Capital Llp, One Eagle Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-17 ~ dissolved
IIF 16 - Director → ME
34
BOWMARK INVESTMENT PARTNERSHIP-E, NOMINEES LIMITED
10431125 11666260... (more)
Bowmark Capital Llp, One Eagle Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-17 ~ dissolved
IIF 17 - Director → ME
35
BOWMARK INVESTMENT PARTNERSHIP-F, NOMINEES LIMITED
10466132 11666260... (more)
Bowmark Capital Llp, One Eagle Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-11-07 ~ 2024-03-28
IIF 34 - Director → ME
36
BOWMARK INVESTMENT PARTNERSHIP-G, NOMINEES LIMITED
11529757 11666260... (more)
One Eagle Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-08-21 ~ 2024-03-28
IIF 71 - Director → ME
37
BOWMARK INVESTMENT PARTNERSHIP-H, NOMINEES LIMITED
11666260 11666263... (more)
One Eagle Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-07 ~ 2024-03-28
IIF 68 - Director → ME
38
BOWMARK INVESTMENT PARTNERSHIP-I, NOMINEES LIMITED
11666262 11666260... (more)
One Eagle Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-07 ~ 2024-03-28
IIF 66 - Director → ME
39
BOWMARK INVESTMENT PARTNERSHIP-J, NOMINEES LIMITED
11666263 11666260... (more)
One Eagle Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-07 ~ 2024-03-28
IIF 69 - Director → ME
40
BOWMARK INVESTMENT PARTNERSHIP-K, NOMINEES LIMITED
13803985 11666260... (more)
One Eagle Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-12-16 ~ 2024-03-28
IIF 18 - Director → ME
41
BOWMARK INVESTMENT PARTNERSHIP-L, NOMINEES LIMITED
13803691 11666260... (more)
One Eagle Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-15 ~ 2024-03-28
IIF 27 - Director → ME
42
BOWMARK INVESTMENT PARTNERSHIP-M, NOMINEES LIMITED
13803696 11666260... (more)
One Eagle Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-15 ~ 2024-03-28
IIF 26 - Director → ME
43
CARE FERTILITY GROUP LIMITED
- now 05423241
EDGER 505 LIMITED - 2005-10-11
John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (28 parents, 15 offsprings)
Officer
2018-01-15 ~ 2019-05-10
IIF 77 - Director → ME
44
CARE UK COMMUNITY PARTNERSHIPS GROUP LTD - now
HAVEN HEALTHCARE HOLDINGS LIMITED
- 1999-05-28 02658965
GOULDITAR NO. 199 LIMITED - 1992-03-25
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex Co49qb
Dissolved Corporate (25 parents)
Officer
1994-04-28 ~ 1996-10-30
IIF 41 - Director → ME
45
CARE UK LIMITED - now
CARE UK PLC
- 2010-04-27 01668247 02873622, 13130144, 02482660... (more)
ANGLIA SECURE HOMES PLC - 1994-03-03
TUDORBARN LIMITED - 1982-11-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
1994-03-04 ~ 2000-08-31
IIF 57 - Director → ME
46
CHS HEALTHCARE LIMITED
- now 02797701
ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED
- 1993-07-23 02797701
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1993-07-14 ~ 1996-08-30
IIF 43 - Director → ME
47
COMMUNITY HEALTH SERVICES LIMITED
- now 02147783
PARKHILL MEDICARE LIMITED - 1989-08-17
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
1993-07-14 ~ 1996-08-30
IIF 56 - Director → ME
48
DESIGN OBJECTIVES (HOLDINGS) LIMITED
05890219
62 Church Hill, Loughton, Essex, England
Active Corporate (14 parents, 2 offsprings)
Officer
2006-07-28 ~ 2014-08-15
IIF 14 - Director → ME
49
DUNQUIN LIMITED
08085650
One, Eagle Place, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-28 ~ dissolved
IIF 19 - Director → ME
50
DUNSHEEN LIMITED
08891705
One, Eagle Place, London
Dissolved Corporate (7 parents)
Officer
2014-02-12 ~ 2024-03-28
IIF 35 - Director → ME
51
EAGLE 2018 LIMITED
11732511 02161162... (more)
1st Floor 17 Bevis Marks, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-12-18 ~ 2021-11-02
IIF 64 - Director → ME
52
FF&P FUND ADVISORS LIMITED - now
SAGITTA ASSET MANAGEMENT LIMITED
- 2006-10-13 03026608
AONIAN INVESTMENT ADVISERS LIMITED - 1995-11-16
ALNERY NO. 1420 LIMITED - 1995-07-26
15 Suffolk Street, London, Sw1y 4hg
Dissolved Corporate (27 parents)
Officer
2000-08-23 ~ 2004-02-06
IIF 49 - Director → ME
53
FOLDERCODE LIMITED
05274314
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-23 during the appointment or period of control
Dissolved on 2010-12-17 during the appointment or period of control
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2004-11-15 ~ dissolved
IIF 37 - Director → ME
54
GRASSBY GENERAL PARTNER LLP
OC460011
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-16 ~ now
IIF 79 - LLP Designated Member → ME
Person with significant control
2026-03-16 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
GRASSBY LP1 LIMITED
- now 15661617
GRASSBY GP LIMITED
- 2026-03-24 15661617
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-19 ~ now
IIF 62 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
56
HAVEN SERVICES LIMITED
- now 01941650
HAVEN MANAGEMENT SERVICES LIMITED - 1988-12-14
ASTRASTONE LIMITED - 1985-10-07
Connaught House The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (26 parents)
Officer
1994-04-28 ~ 1997-04-29
IIF 38 - Director → ME
57
HEALTHCARE HOMES HOLDINGS LIMITED
06545256
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (15 parents, 6 offsprings)
Officer
2008-03-26 ~ 2015-06-09
IIF 13 - Director → ME
58
IMPAX CAPITAL LIMITED - now
IMPAX CAPITAL CORPORATION LIMITED
- 2005-09-28 02911856
7th Floor 30 Panton Street, London, England
Active Corporate (29 parents)
Officer
1994-09-08 ~ 1999-04-12
IIF 45 - Director → ME
59
KISIMUL SCHOOL HOLDINGS LIMITED
- now 05749813
FASTWONDER LIMITED - 2006-04-04
The Old Vicarage, High Street, Swinderby, Lincolnshire
Active Corporate (29 parents, 2 offsprings)
Officer
2008-02-27 ~ 2011-06-24
IIF 12 - Director → ME
60
LANDMARK INNS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-02
Dissolved on 2025-04-13
MORTAL MAN INNS LIMITED
- 2004-03-11 03491590 04518312
THE MORTAL MAN PUB COMPANY LIMITED
- 1999-02-08 03491590
82 St. John Street, London
Dissolved Corporate (20 parents)
Officer
1998-10-05 ~ 2000-07-05
IIF 50 - Director → ME
61
MANAGEMENT OPPORTUNITIES LIMITED
- now SC118578
AMO GP LIMITED - 1991-05-22
HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (17 parents, 52 offsprings)
Officer
1994-07-05 ~ 2000-06-30
IIF 39 - Director → ME
62
MEDSCREEN HOLDINGS LIMITED
- now 04386697
NEWINCCO 140 LIMITED
- 2002-03-26 04386697 07874811... (more)
21 Blacklands Way, Abingdon, Oxfordshire, England
Dissolved Corporate (25 parents)
Officer
2002-03-25 ~ 2006-11-06
IIF 44 - Director → ME
63
MOREL INVESTMENT MANAGEMENT LIMITED - now
THE SCHOOL TRAVEL GROUP LIMITED
- 2026-04-30 05293885 10344509
STS TRAVEL GROUP HOLDINGS LIMITED
- 2005-05-10 05293885
INTERCEDE 1980 LIMITED - 2004-12-13
3rd Floor, 100-101 Queens Road, Brighton, England
Active Corporate (24 parents, 1 offspring)
Officer
2004-12-23 ~ 2008-07-08
IIF 15 - Director → ME
64
OXFORD INTERNATIONAL EDUCATION 1 LIMITED
- now 08871389 08871778, 08871991, 11938045... (more)
ISIS 1 LIMITED - 2014-12-02
Nord Anglia Education 4th Floor, Nova South, 160 Victoria Street, Westminster, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2015-07-30 ~ 2021-03-31
IIF 20 - Director → ME
65
OXFORD INTERNATIONAL EDUCATION 2 LIMITED
- now 08871778 08871389, 08871991, 11938045... (more)
ISIS 2 LIMITED - 2014-11-18
Nord Anglia Education 4th Floor, Nova South, 160 Victoria Street, Westminster, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2015-07-30 ~ 2021-03-31
IIF 21 - Director → ME
66
OXFORD INTERNATIONAL EDUCATION 3 LIMITED
- now 08871991 08871389, 08871778, 11938045... (more)
ISIS 3 LIMITED - 2014-11-18
Nord Anglia Education 4th Floor, Nova South, 160 Victoria Street, Westminster, London, United Kingdom
Active Corporate (17 parents, 12 offsprings)
Officer
2015-07-30 ~ 2021-03-31
IIF 22 - Director → ME
67
PROXIMA PROPERTY INVESTMENTS LIMITED - now
AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
PEVEREL PROPERTY INVESTMENTS LIMITED - 2011-03-09
CARE UK INVESTMENTS LIMITED
- 1997-02-18 02891085
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (22 parents)
Officer
1994-04-28 ~ 1996-10-30
IIF 46 - Director → ME
68
RACHEL TOPCO LIMITED - now
CARE FERTILITY HOLDINGS LIMITED
- 2019-07-09 08102663 11942726, 10689788, 10648947... (more)
John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-01-31 ~ 2019-05-10
IIF 63 - Director → ME
69
REGENT SQUARE ESTATES MANAGEMENT LIMITED
02656649 04242025, 02690499, 04659127... (more)
Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (7 parents)
Officer
(before 1992-07-31) ~ 2000-06-30
IIF 54 - Director → ME
(before 1992-07-31) ~ 2000-06-30
IIF 89 - Secretary → ME
70
SC PHARMA SPV LLP
OC447998
Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (27 parents)
Officer
2023-10-26 ~ now
IIF 80 - LLP Designated Member → ME
71
SC RECRUITERS SPV LLP
OC453333
Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (20 parents)
Officer
2024-09-30 ~ now
IIF 81 - LLP Designated Member → ME
72
SECURITIES LENDING SERVICES GROUP LIMITED
- now 06097517
CASWIN LIMITED - 2007-03-27
4th Floor Ropemaker Place 25 Ropemaker Street, London
Dissolved Corporate (17 parents)
Officer
2007-04-25 ~ 2012-04-02
IIF 42 - Director → ME
73
SOVEREIGN CAPITAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-01-24
Dissolved on 2023-02-02
NASH, SELLS & PARTNERS LIMITED
- 2000-11-01 02328838
ADVENT MANAGEMENT OPPORTUNITIES LIMITED - 1990-12-17
ADVENT MANAGEMENT SITUATIONS LIMITED - 1989-01-31
DOMESURE LIMITED - 1989-01-16
8th Floor 25 Farringdon Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
1994-03-29 ~ 2000-06-30
IIF 48 - Director → ME
74
SPECTRUM (BIDCO) LIMITED
08805566 08805278
Insolvency (Case 1) In administration
Administration started on 2019-10-22 during the appointment or period of control
Administration ended on 2020-01-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-01-07 during the appointment or period of control
Dissolved on 2023-01-24 during the appointment or period of control
Resolve Advisory Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-12-06 ~ dissolved
IIF 59 - Director → ME
75
SPECTRUM (MIDCO) LIMITED
08805278 08805566
Insolvency (Case 1) In administration
Administration started on 2019-10-22 during the appointment or period of control
Administration ended on 2021-10-26 during the appointment or period of control
Resolve Advisory Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-12-06 ~ dissolved
IIF 60 - Director → ME
76
SPECTRUM (TOPCO) LIMITED
08805139
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-04 during the appointment or period of control
Dissolved on 2023-03-06 during the appointment or period of control
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-12-06 ~ dissolved
IIF 61 - Director → ME
77
STOURBRIDGE PROPERTIES LIMITED
- now 02690499
REGENT SQUARE ESTATES (STOURBRIDGE) LIMITED
- 1997-07-30 02690499 04659127, 02656649, 04242025... (more)
BARONCASTLE LIMITED
- 1992-03-26 02690499
Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (7 parents)
Officer
(before 1992-07-31) ~ 2000-06-30
IIF 53 - Director → ME
(before 1992-07-31) ~ 2000-06-30
IIF 91 - Secretary → ME
78
VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED - now
VIRIDOR WASTE (BRISTOL HOLDINGS) LIMITED - 2022-04-13
CHURNGOLD HOLDINGS LIMITED
- 2003-07-18 03275811 15321919... (more)
CHURNGOLD (HOLDINGS) LIMITED
- 1998-06-09 03275811 15321919... (more)
NEWSKIP LIMITED
- 1996-12-12 03275811
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (29 parents, 1 offspring)
Officer
1996-11-27 ~ 2000-07-03
IIF 40 - Director → ME

Michael Kevin Peter Grassby

Michael Kevin Peter Grassby

Mr Michael Kevin Peter Grassby

Michael Kevin Grassby

Mr Michael Kevin Peter Grassby

Grassby, Michael Kevin Peter

Grassby, Michael Kevin Peter

Grassby, Michael Kevin Peter

Grassby, Michael Kevin Peter

Grassby, Kevin Michael Peter

Grassby, Michael Kevin Peter

Grassby, Michael Kevin Peter

Grassby, Michael Kevin Peter

Grassby, Michael Kevin Peter

Grassby, Michael Kevin Peter

Grassby, Michael Kevin

Grassby, Michael Kevin Peter

Grassby, Kevin Michael Peter

ANS CONTRACT HEALTHCARE (CAMBRIDGE) LIMITED

ANS CONTRACT HEALTHCARE (FALKIRK) LIMITED

ANS CONTRACT HEALTHCARE (EAST SUSSEX) LIMITED

TAMEWHEEL LIMITED

ANS CONTRACT HEALTHCARE (HARTLEPOOL) LIMITED

ANS CONTRACT HEALTHCARE LIMITED

ANTELOPE (BIDCO) LIMITED

ANTELOPE (MIDCO) LIMITED

ANTELOPE (TOPCO) LIMITED

RDF MEDIA GROUP PLC

RDF MEDIA (HOLDINGS) LIMITED

BOWMARK CAPITAL (HOLDINGS) LIMITED

SAGITTA PRIVATE EQUITY (HOLDING) LIMITED

BOWMARK CAPITAL LLP

BOWMARK CAPITAL PARTNERS LLP

BOWMARK CAPITAL PARTNERS (SCOTLAND) LIMITED

SAGITTA PRIVATE EQUITY PARTNERS (SCOTLAND) LIMITED

LOTHIAN SHELF (136) LIMITED

BOWMARK CAPITAL PARTNERS GP LIMITED

SAGITTA PRIVATE EQUITY PARTNERS GP LIMITED

BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED

BOWMARK CAPITAL PARTNERS IV GP LIMITED

BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED

VENTRY NOMINEES LIMITED

SAGITTA PRIVATE EQUITY NOMINEES LIMITED

BOWMARK CAPITAL PARTNERS LIMITED

BOWMARK CAPITAL LIMITED

SAGITTA PRIVATE EQUITY LIMITED

BOWMARK CAPITAL PARTNERS V (SCOTLAND) LLP

BOWMARK CAPITAL PARTNERS V NOMINEES LIMITED

BOWMARK CAPITAL PARTNERS VI (SCOTLAND) L.P.

BOWMARK CAPITAL PARTNERS VI (SCOTLAND) LLP

BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED

BOWMARK FOUNDER LIMITED

BOWMARK GP LLP

BOWMARK GP VI LLP

BOWMARK GROWTH GP LLP

BOWMARK INVESTMENT GP LLP

BOWMARK GROWTH INVESTMENT PARTNERSHIP NOMINEES LIMITED

BOWMARK GROWTH INVESTMENT PARTNERSHIP-A, NOMINEES LIMITED

BOWMARK GROWTH PARTNERS (SCOTLAND) LLP

BOWMARK INVESTMENT PARTNERS (SCOTLAND) LLP

BOWMARK GROWTH PARTNERS NOMINEES LIMITED

BOWMARK INVESTMENT PARTNERSHIP IV NOMINEES LIMITED

BOWMARK INVESTMENT PARTNERSHIP V NOMINEES LIMITED

BOWMARK INVESTMENT PARTNERSHIP VI, NOMINEES LIMITED

BOWMARK INVESTMENT PARTNERSHIP-D, NOMINEES LIMITED

BOWMARK INVESTMENT PARTNERSHIP-E, NOMINEES LIMITED

BOWMARK INVESTMENT PARTNERSHIP-F, NOMINEES LIMITED

BOWMARK INVESTMENT PARTNERSHIP-G, NOMINEES LIMITED

BOWMARK INVESTMENT PARTNERSHIP-H, NOMINEES LIMITED

BOWMARK INVESTMENT PARTNERSHIP-I, NOMINEES LIMITED

BOWMARK INVESTMENT PARTNERSHIP-J, NOMINEES LIMITED

BOWMARK INVESTMENT PARTNERSHIP-K, NOMINEES LIMITED

BOWMARK INVESTMENT PARTNERSHIP-L, NOMINEES LIMITED

BOWMARK INVESTMENT PARTNERSHIP-M, NOMINEES LIMITED

CARE FERTILITY GROUP LIMITED

HAVEN HEALTHCARE HOLDINGS LIMITED

CARE UK PLC

CHS HEALTHCARE LIMITED

ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED

COMMUNITY HEALTH SERVICES LIMITED