1
LIFTGOLD LIMITED - 1980-12-31
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2017-07-31 ~ now
IIF 37 - Director → ME
2
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
2012-06-26 ~ 2014-07-01
IIF 34 - Director → ME
3
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
2012-06-25 ~ 2014-07-01
IIF 19 - Director → ME
4
BOTTLEHURST LIMITED - 2015-06-02
Cleveland House, 33 King Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-02-29 ~ now
IIF 44 - Director → ME
5
CD&R FIREFLY BIDCO LIMITED
- 2024-03-26
09580601BOTTLEBRIDGE LIMITED - 2015-06-02
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2016-02-16 ~ now
IIF 42 - Director → ME
6
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2016-10-06 ~ now
IIF 39 - Director → ME
7
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
2012-06-25 ~ 2014-09-20
IIF 13 - Director → ME
8
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
2012-06-25 ~ 2014-09-20
IIF 8 - Director → ME
9
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
2012-06-25 ~ 2014-09-20
IIF 14 - Director → ME
10
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
2012-06-25 ~ 2014-09-20
IIF 32 - Director → ME
11
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
2012-06-25 ~ 2014-09-20
IIF 27 - Director → ME
12
FW KERRIDGE (HOLDINGS) LTD
- 2017-07-25
10717536 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-07-24 ~ now
IIF 35 - Director → ME
13
F W KERRIDGE LIMITED
- 2017-07-25
00687187 Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-07-24 ~ dissolved
IIF 43 - Director → ME
14
MANOR SERVICE STATIONS LIMITED
- now 01938740SWIFT 409 LIMITED - 1985-10-04
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2017-10-04 ~ now
IIF 40 - Director → ME
15
MOTOR FUEL (NO.1) LIMITED
- now 06523149SYNERGIE HOLDINGS LIMITED
- 2016-09-14
06523149 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2016-09-07 ~ now
IIF 41 - Director → ME
16
MOTOR FUEL (NO.2) LIMITED
- now 09581137SYNERGIE GROUP LIMITED
- 2016-09-14
09581137 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-09-07 ~ now
IIF 38 - Director → ME
17
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
2012-06-25 ~ 2014-09-20
IIF 10 - Director → ME
18
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
2012-06-25 ~ 2014-09-20
IIF 15 - Director → ME
19
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
2012-06-25 ~ 2014-09-20
IIF 7 - Director → ME
20
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
2012-06-25 ~ 2014-09-20
IIF 33 - Director → ME
21
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
2012-06-25 ~ 2014-09-20
IIF 2 - Director → ME
22
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
2012-06-25 ~ 2014-09-20
IIF 6 - Director → ME
23
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
2012-06-25 ~ 2014-09-20
IIF 30 - Director → ME
24
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
2012-06-25 ~ 2014-09-20
IIF 23 - Director → ME
25
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
2012-06-25 ~ 2014-09-20
IIF 11 - Director → ME
26
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
2012-06-25 ~ 2014-09-20
IIF 28 - Director → ME
27
Flat 4, 270 Balham High Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-07 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-01-07 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
28
PARTNERSHIPS IN CARE (OAKTREE) LIMITED - now
OAKTREE CARE GROUP LIMITED
- 2016-09-28
04785303 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (22 parents)
Officer
2012-06-25 ~ 2014-09-20
IIF 5 - Director → ME
29
PARTNERSHIPS IN CARE INVESTMENTS 1 LIMITED
07773948 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2012-06-25 ~ 2014-09-20
IIF 17 - Director → ME
30
PARTNERSHIPS IN CARE INVESTMENTS 2 LIMITED
- now 07773953PARTNERSHIP IN CARE INVESTMENTS 2 LIMITED - 2011-09-16
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (12 parents, 30 offsprings)
Officer
2012-06-25 ~ 2014-09-20
IIF 25 - Director → ME
31
PARTNERSHIPS IN CARE LIMITED
- now 02622784AMI PSYCHIATRIC CARE LIMITED - 1993-02-18
SPACEWEIGHT LIMITED - 1992-03-26
Fifth Floor, 80 Hammersmith Road, London, England
Active Corporate (30 parents)
Officer
2012-06-25 ~ 2014-09-20
IIF 21 - Director → ME
32
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
2012-06-25 ~ 2014-09-20
IIF 31 - Director → ME
33
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
2012-06-25 ~ 2014-09-20
IIF 9 - Director → ME
34
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
2012-06-25 ~ 2014-09-20
IIF 3 - Director → ME
35
PARTNERSHIPS IN CARE PROPERTY 16 LIMITED
05510031 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-06-25 ~ 2014-09-20
IIF 4 - Director → ME
36
PARTNERSHIPS IN CARE PROPERTY 19 LIMITED
05613394 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-06-25 ~ 2014-09-20
IIF 16 - Director → ME
37
PARTNERSHIPS IN CARE PROPERTY 20 LIMITED
05613407 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-06-25 ~ 2014-09-20
IIF 12 - Director → ME
38
PARTNERSHIPS IN CARE PROPERTY 22 LIMITED
05852397 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-06-25 ~ 2014-09-20
IIF 1 - Director → ME
39
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
2012-06-25 ~ 2014-09-20
IIF 26 - Director → ME
40
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
2012-06-25 ~ 2014-09-20
IIF 29 - Director → ME
41
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
2012-06-25 ~ 2014-09-20
IIF 24 - Director → ME
42
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
2012-06-25 ~ 2014-09-20
IIF 20 - Director → ME
43
PARTNERSHIPS IN CARE PROPERTY HOLDING COMPANY LIMITED
05448019 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2012-06-25 ~ 2014-09-20
IIF 22 - Director → ME
44
PARTNERSHIPS IN CARE SCOTLAND LIMITED
- now 04727112COVENANT HEALTHCARE REHABILITATION SERVICES LIMITED - 2008-03-18
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (22 parents)
Officer
2012-06-25 ~ 2014-09-20
IIF 18 - Director → ME
45
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2016-10-06 ~ now
IIF 36 - Director → ME
46
6 Rendle Close, Croydon, England
Dissolved Corporate (4 parents)
Officer
2019-01-07 ~ 2019-07-21
IIF 46 - Director → ME
Person with significant control
2019-01-07 ~ 2019-07-21
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE