1
53/54 CORNWALL GARDENS MANAGEMENT COMPANY LIMITED(THE)
- now 01950756DINAGRANGE LIMITED - 1985-10-23
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (15 parents)
Equity (Company account)
150 GBP2024-09-28
Officer
2020-11-13 ~ now
IIF 15 - Director → ME
2
The Studio, 16 Cavaye Place, London
Active Corporate (10 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2023-02-08 ~ now
IIF 7 - Director → ME
3
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-01-06 ~ 2022-07-05
IIF 31 - Director → ME
4
ACCOMPLISH GROUP BIDCO LIMITED - now
TRACSCARE BIDCO LIMITED - 2018-01-29
VALLEY BIDCO LIMITED
- 2014-06-19
09052879 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (16 parents, 28 offsprings)
Officer
2014-05-22 ~ 2014-06-06
IIF 40 - Director → ME
5
ACCOMPLISH GROUP HOLDCO LIMITED
- now 09052167TRACSCARE HOLDCO LIMITED
- 2018-01-29
09052167VALLEY HOLDCO LIMITED
- 2014-06-19
09052167 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2014-05-22 ~ 2022-03-25
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-25
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
6
ACCOMPLISH GROUP INTERCO LIMITED - now
TRACSCARE INTERCO LIMITED - 2018-01-29
VALLEY INTERCO LIMITED
- 2014-06-19
09052320 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-05-22 ~ 2014-06-06
IIF 41 - Director → ME
7
ACCOMPLISH GROUP MIDCO LIMITED - now
TRACSCARE MIDCO LIMITED - 2018-01-29
VALLEY MIDCO LIMITED
- 2014-06-19
09052762 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-05-22 ~ 2014-06-06
IIF 39 - Director → ME
8
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-01-06 ~ 2022-07-05
IIF 32 - Director → ME
9
40 Queen Anne Street, London, England
Active Corporate (2 parents)
Equity (Company account)
25,389 GBP2025-03-31
Person with significant control
2018-03-12 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
10
Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-12 ~ now
IIF 11 - Director → ME
11
Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-12 ~ now
IIF 9 - Director → ME
12
Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-10-12 ~ now
IIF 10 - Director → ME
13
Oak House, Reeds Crescent, Watford, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-03-20 ~ now
IIF 25 - Director → ME
14
Oak House, Reeds Crescent, Watford, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-20 ~ now
IIF 24 - Director → ME
15
Oak House, Reeds Crescent, Watford, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-03-20 ~ now
IIF 26 - Director → ME
16
24 Savile Row, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-01-06 ~ 2017-12-15
IIF 37 - LLP Designated Member → ME
17
G SQUARE HEALTHCARE PRIVATE EQUITY LLP
OC385628 24 Savile Row, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2013-06-05 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
18
G SQUARE MANAGING MEMBER LIMITED
10070080 24 Savile Row, London, England
Active Corporate (2 parents, 8 offsprings)
Officer
2016-03-17 ~ now
IIF 3 - Director → ME
19
G SQUARE MM HOLDING LIMITED
- now 11057734SNRDCO 3281 LIMITED
- 2017-12-15
11057734 08974504, 10323328, 07793587, 08175837, 07628740, 08518906, 11057921, 09814041, 09814030, 08783888, 11455402, 08694251, 11738079, 09451567, 09090202, 08018161, 08524340, 10090696, 09759321, 08486862Warning The number of records might exceed displayable range of browser, please consider
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... (more) 24 Savile Row, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2017-12-15 ~ now
IIF 2 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
20
The Royals, 353 Altrincham Road, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-20,385,306 GBP2024-01-31
Officer
2020-12-06 ~ now
IIF 19 - Director → ME
21
The Royals, 353 Altrincham Road, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-01-31
Officer
2020-12-03 ~ now
IIF 16 - Director → ME
22
The Royals, 353 Altrincham Road, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-3,401,803 GBP2024-01-31
Officer
2020-12-03 ~ now
IIF 17 - Director → ME
23
The Royals, 353 Altrincham Road, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
51,239 GBP2024-02-01 ~ 2025-01-31
Officer
2020-12-03 ~ now
IIF 18 - Director → ME
24
KEYS ACCOMPLISH GROUP LIMITED - now
KESTREL TOPCO LIMITED
- 2018-02-05
10625350 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2017-02-17 ~ 2022-03-25
IIF 33 - Director → ME
25
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-01-06 ~ 2022-07-05
IIF 27 - Director → ME
26
KEYS BIDCO LIMITED - now
KESTREL BIDCO LIMITED
- 2018-02-05
10629989 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (10 parents, 14 offsprings)
Officer
2017-02-21 ~ 2017-03-04
IIF 34 - Director → ME
27
UNION MIPCO LIMITED
- 2022-10-31
14101282 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2022-05-11 ~ now
IIF 12 - Director → ME
28
KEYS MIDCO LIMITED - now
KESTREL MIDCO LIMITED
- 2018-02-05
10627189 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2017-02-20 ~ 2017-03-04
IIF 35 - Director → ME
29
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-01-06 ~ 2022-06-30
IIF 30 - Director → ME
30
KEYS PCE LIMITED - now
SORRENTO BIDCO LIMITED
- 2018-02-05
10660100 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-03-08 ~ 2017-05-03
IIF 36 - Director → ME
31
1-6 Star Building Caxton Road, Fulwood, Preston, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-7,786,507 GBP2024-06-30
Officer
2021-02-11 ~ now
IIF 22 - Director → ME
32
1-6 Star Building Caxton Road, Fulwood, Preston, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-02-11 ~ now
IIF 20 - Director → ME
33
1-6 Star Building Caxton Road, Fulwood, Preston, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-64,928,803 GBP2024-06-30
Officer
2021-02-10 ~ now
IIF 21 - Director → ME
34
1-6 Star Building Caxton Road, Fulwood, Preston, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-123,126 GBP2022-07-01 ~ 2023-06-30
Officer
2021-02-10 ~ now
IIF 23 - Director → ME
35
GSHPE BIDCO LIMITED
- 2018-04-03
11231760 Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-03-02 ~ now
IIF 13 - Director → ME
36
UMMANU HEALTHCARE TECHNOLOGIES LTD
14229385 C/o Fkgb, 2nd Floor, 201 Haverstock Hill, London, England
Active Corporate (6 parents)
Equity (Company account)
91,188 GBP2024-12-31
Officer
2022-07-12 ~ now
IIF 14 - Director → ME
37
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-05-11 ~ 2022-06-30
IIF 28 - Director → ME
38
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-11 ~ 2022-06-30
IIF 29 - Director → ME