1
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2014-12-03 ~ 2015-07-30
IIF 3 - Director → ME
2
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2014-12-03 ~ 2015-07-30
IIF 2 - Director → ME
3
9th Floor, 3 Hardman Street, Manchester
Liquidation Corporate (29 parents)
Officer
2004-06-01 ~ 2005-06-22
IIF 24 - Director → ME
2005-07-15 ~ 2006-11-28
IIF 23 - Director → ME
4
CAREVEHICLE 1 LIMITED - now
PARTNERSHIPS IN CARE GROUP LIMITED
- 2014-07-02
05409563CINVEN CARE GROUP LIMITED - 2005-05-13
Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (19 parents)
Officer
2008-01-31 ~ 2011-09-29
IIF 43 - Director → ME
5
CAREVEHICLE 2 LIMITED - now
PARTNERSHIPS IN CARE HOLDINGS LIMITED
- 2014-07-02
05403366CINVEN CARE HOLDCO LIMITED - 2005-05-13
C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (17 parents)
Officer
2008-01-31 ~ 2011-09-29
IIF 48 - Director → ME
6
CINVEN CAPITAL MANAGEMENT (BN) LIMITED
- now SC192456CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
LOTHIAN FIFTY (548) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
2004-05-11 ~ 2012-02-17
IIF 58 - Director → ME
7
CINVEN CAPITAL MANAGEMENT (CN) LIMITED
- now SC192455LOTHIAN FIFTY (547) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
2004-05-11 ~ 2012-02-17
IIF 53 - Director → ME
8
CINVEN CAPITAL MANAGEMENT (FF) LIMITED
- now SC192450LOTHIAN FIFTY (542) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
2004-05-11 ~ 2012-02-17
IIF 52 - Director → ME
9
CINVEN CAPITAL MANAGEMENT (IV) LIMITED
- now SC292128LOTHIAN SHELF (330) LIMITED
- 2005-12-05
SC292128 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (34 parents)
Officer
2005-12-05 ~ 2012-02-17
IIF 16 - Director → ME
10
CINVEN CAPITAL MANAGEMENT (RP) LIMITED
- now SC200212LOTHIAN FIFTY (601) LIMITED - 1999-10-22
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (33 parents, 1 offspring)
Officer
2005-09-06 ~ 2012-02-17
IIF 64 - Director → ME
11
CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED
- now SC192451LOTHIAN FIFTY (543) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
2004-05-11 ~ 2012-02-17
IIF 37 - Director → ME
12
CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED
- now SC192452LOTHIAN FIFTY (544) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
2004-05-11 ~ 2012-02-17
IIF 21 - Director → ME
13
CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED
- now SC293740LOTHIAN SHELF (332) LIMITED
- 2005-12-06
SC293740 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (27 parents)
Officer
2005-12-06 ~ 2012-02-17
IIF 62 - Director → ME
14
CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED
- now SC213374LOTHIAN FIFTY (726) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2004-05-11 ~ 2012-02-17
IIF 22 - Director → ME
15
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
- now SC213376LOTHIAN FIFTY (727) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2004-05-11 ~ 2012-02-17
IIF 46 - Director → ME
16
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
- now SC213377LOTHIAN FIFTY (728) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2004-05-11 ~ 2012-02-17
IIF 15 - Director → ME
17
21 St James’s Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-11-16 ~ 2020-04-15
IIF 9 - Director → ME
18
CINVEN LIMITED - 1996-06-24
CIN VENTURE MANAGERS LIMITED - 1992-03-02
CLOSELOCAL LIMITED - 1988-01-27
21 St James’s Square, London, United Kingdom
Active Corporate (52 parents, 79 offsprings)
Officer
2008-07-25 ~ 2012-02-17
IIF 8 - Director → ME
19
CINVEN NOMINEES LIMITED - 1996-06-24
DISKSOFT LIMITED - 1995-12-13
21 St. James’s Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2004-05-11 ~ 2012-02-17
IIF 12 - Director → ME
20
21 St James’s Square, London, United Kingdom
Active Corporate (27 parents, 7 offsprings)
Officer
2012-02-17 ~ 2020-05-31
IIF 66 - LLP Member → ME
21
21 St. James’s Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2004-10-15 ~ 2012-02-17
IIF 14 - Director → ME
22
21 St. James’s Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2006-09-06 ~ 2012-02-17
IIF 59 - Director → ME
23
3 Wincanton Road, London, England
Active Corporate (14 parents)
Officer
2013-03-12 ~ 2018-01-08
IIF 1 - Director → ME
24
ELYSIUM HEALTHCARE PROPERTY 1 LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 5 LIMITED
- 2016-12-01
05406117CINVEN PROPCO 5 LIMITED - 2005-05-13
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Active Corporate (21 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 27 - Director → ME
25
ELYSIUM HEALTHCARE PROPERTY 2 LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 13 LIMITED
- 2016-12-01
05406155CINVEN PROPCO 13 LIMITED - 2005-05-13
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Active Corporate (21 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 44 - Director → ME
26
ELYSIUM HEALTHCARE PROPERTY 3 LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 18 LIMITED
- 2016-12-01
05613375 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Active Corporate (21 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 45 - Director → ME
27
ELYSIUM HEALTHCARE PROPERTY 4 LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 23 LIMITED
- 2016-12-01
05852393 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Active Corporate (20 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 33 - Director → ME
28
ELYSIUM HEALTHCARE PROPERTY 5 LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 25 LIMITED
- 2016-12-01
05852377 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Active Corporate (20 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 25 - Director → ME
29
44 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (22 parents)
Officer
2005-05-03 ~ 2005-05-06
IIF 5 - Director → ME
30
FOSECO HOLDING LIMITED - now
165 Fleet Street, London
Active Corporate (30 parents, 2 offsprings)
Officer
2001-07-02 ~ 2001-08-20
IIF 65 - Director → ME
31
GARDEN PRIVATE HOLDINGS LIMITED
11126837 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2018-01-31 ~ 2020-06-22
IIF 7 - Director → ME
32
HOST EUROPE GROUP LIMITED - now
DEVON BIDCO LIMITED
- 2013-09-20
08509568 Studio 4th Floor, Parts C&d East West, Nottingham, England
Active Corporate (21 parents, 7 offsprings)
Officer
2013-04-30 ~ 2013-08-30
IIF 13 - Director → ME
33
HOST EUROPE INVESTMENTS LIMITED - now
DEVON MIDCO LIMITED
- 2013-09-20
08615808 Studio 4th Floor Parts C&d East West, Tollhouse Hill, Nottingham, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-07-18 ~ 2013-08-30
IIF 63 - Director → ME
34
21 St James's Square, London
Active Corporate (9 parents, 1 offspring)
Officer
2018-12-05 ~ 2019-02-18
IIF 19 - Director → ME
Person with significant control
2018-12-05 ~ 2018-12-05
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
LAMBDA MU LIMITED - now
RYLAND PETERS & SMALL LIMITED
- 2025-06-30
03031538NEXTARTIST LIMITED - 1995-06-05
11 Conway Street, London
Active Corporate (11 parents, 3 offsprings)
Officer
1996-11-12 ~ 1999-04-26
IIF 20 - Director → ME
36
MPT AYR LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 17 LIMITED
- 2021-07-08
05613363 Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 31 - Director → ME
37
MPT CALVERTON LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 2 LIMITED
- 2021-07-08
05406092CINVEN PROPCO 2 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 32 - Director → ME
38
MPT EDMONTON LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 12 LIMITED
- 2021-07-08
05406148CINVEN PROPCO 12 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 40 - Director → ME
39
MPT GODDARDS GREEN LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 8 LIMITED
- 2021-07-08
05406123CINVEN PROPCO 8 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 28 - Director → ME
40
MPT LANGHO LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 9 LIMITED
- 2021-07-08
05406127CINVEN PROPCO 9 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 35 - Director → ME
41
MPT LLANARTH LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 11 LIMITED
- 2021-07-08
05406140CINVEN PROPCO 11 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 30 - Director → ME
42
MPT ROYSTON LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 10 LIMITED
- 2021-07-08
05406132CINVEN PROPCO 10 LIMITED - 2005-06-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 26 - Director → ME
43
MPT STAPLEFORD TAWNEY LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 21 LIMITED
- 2021-07-08
05613357 Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2008-01-31 ~ 2009-12-18
IIF 39 - Director → ME
44
MPT STOCKTON LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 14 LIMITED
- 2021-07-08
05406163CINVEN PROPCO 14 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 50 - Director → ME
45
MPT WILLENHALL LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 24 LIMITED
- 2021-07-08
05852391 Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 57 - Director → ME
46
NORTHGATE PUBLIC SERVICES LIMITED
- now 09338960ARGON MIDCO LIMITED
- 2015-02-12
09338960 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2014-12-03 ~ 2018-01-31
IIF 4 - Director → ME
47
PEWTER (NO.1) LIMITED - 1997-01-08
OXCO (NO 1) LIMITED - 1996-12-17
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (40 parents, 3 offsprings)
Officer
1999-12-03 ~ 2000-07-06
IIF 61 - Director → ME
48
OXOID INTERNATIONAL LIMITED
- now 03292597PEWTER (NO.3) LIMITED - 1997-01-08
OXCO (NO 3) LIMITED - 1996-12-17
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (38 parents)
Officer
1999-02-25 ~ 1999-12-03
IIF 60 - Director → ME
49
PARTNERSHIPS IN CARE MANAGEMENT LIMITED
- now 05401308CINVEN CARECO LIMITED - 2005-05-13
CINVEN IN CARE LIMITED - 2005-03-23
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2008-01-31 ~ 2011-09-29
IIF 51 - Director → ME
50
PARTNERSHIPS IN CARE PROPERTY 1 LIMITED
- now 05403392CINVEN PROPCO 1 LIMITED - 2005-05-13
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2008-01-31 ~ 2011-09-29
IIF 34 - Director → ME
51
PARTNERSHIPS IN CARE PROPERTY 15 LIMITED
- now 05406176CINVEN PROPCO 15 LIMITED - 2005-05-13
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 47 - Director → ME
52
PARTNERSHIPS IN CARE PROPERTY 16 LIMITED
05510031 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (19 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 36 - Director → ME
53
PARTNERSHIPS IN CARE PROPERTY 19 LIMITED
05613394 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 29 - Director → ME
54
PARTNERSHIPS IN CARE PROPERTY 20 LIMITED
05613407 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 55 - Director → ME
55
PARTNERSHIPS IN CARE PROPERTY 22 LIMITED
05852397 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (19 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 56 - Director → ME
56
PARTNERSHIPS IN CARE PROPERTY 3 LIMITED
- now 05406109CINVEN PROPCO 3 LIMITED - 2005-05-13
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 54 - Director → ME
57
PARTNERSHIPS IN CARE PROPERTY 4 LIMITED
- now 05406112CINVEN PROPCO 4 LIMITED - 2005-05-13
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 42 - Director → ME
58
PARTNERSHIPS IN CARE PROPERTY 6 LIMITED
- now 05406120CINVEN PROPCO 6 LIMITED - 2005-05-13
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 38 - Director → ME
59
PARTNERSHIPS IN CARE PROPERTY 7 LIMITED
- now 05406122CINVEN PROPCO 7 LIMITED - 2005-05-13
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 41 - Director → ME
60
PARTNERSHIPS IN CARE PROPERTY HOLDING COMPANY LIMITED
05448019 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2008-01-31 ~ 2011-09-29
IIF 49 - Director → ME
61
PRIVATE EQUITY FOUNDATION
- now 05882818THE PRIVATE EQUITY FOUNDATION - 2006-11-13
Floor 4, Evergreen House North, 160 Grafton Place, London, England
Dissolved Corporate (21 parents)
Officer
2008-07-22 ~ 2013-01-10
IIF 6 - Director → ME
62
21 St James's Square, London
Active Corporate (7 parents, 1 offspring)
Officer
2019-01-16 ~ 2019-02-18
IIF 17 - Director → ME
63
21 St James's Square, London
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-16 ~ 2019-02-18
IIF 18 - Director → ME
64
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-11-24 ~ 2012-02-17
IIF 11 - Director → ME
65
21 St. James’s Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-11-24 ~ 2012-02-17
IIF 10 - Director → ME