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)
Officer
2020-11-13 ~ now
IIF 20 - Director → ME
2
The Studio, 16 Cavaye Place, London
Active Corporate (10 parents)
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 36 - Director → ME
4
ACCOMPLISH GROUP BIDCO LIMITED - now
TRACSCARE BIDCO LIMITED - 2018-01-29
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (16 parents, 28 offsprings)
Officer
2014-05-22 ~ 2014-06-06
IIF 41 - 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 39 - 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 42 - Director → ME
7
ACCOMPLISH GROUP MIDCO LIMITED - now
TRACSCARE MIDCO LIMITED - 2018-01-29
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-05-22 ~ 2014-06-06
IIF 40 - 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 37 - Director → ME
9
40 Queen Anne Street, London, England
Active Corporate (2 parents)
Person with significant control
2018-03-12 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → 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 30 - Director → ME
14
Oak House, Reeds Crescent, Watford, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-20 ~ now
IIF 29 - Director → ME
15
Oak House, Reeds Crescent, Watford, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-03-20 ~ now
IIF 31 - Director → ME
16
G SQUARE CAPITAL (GP) II LLP
OC403691 OC422393, OC437689, OC438800Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 24 Savile Row, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-01-06 ~ 2017-12-15
IIF 38 - 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 08018320, 09894948, 11143118Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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)
Officer
2020-12-06 ~ now
IIF 24 - Director → ME
21
The Royals, 353 Altrincham Road, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-03 ~ now
IIF 21 - Director → ME
22
The Royals, 353 Altrincham Road, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-03 ~ now
IIF 22 - Director → ME
23
The Royals, 353 Altrincham Road, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-12-03 ~ now
IIF 23 - 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 12 - 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 32 - Director → ME
26
KEYS BIDCO LIMITED - now
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (10 parents, 14 offsprings)
Officer
2017-02-21 ~ 2017-03-04
IIF 16 - 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 13 - Director → ME
28
KEYS MIDCO LIMITED - now
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2017-02-20 ~ 2017-03-04
IIF 17 - 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 35 - 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, 2 offsprings)
Officer
2017-03-08 ~ 2017-05-03
IIF 15 - Director → ME
31
1-6 Star Building Caxton Road, Fulwood, Preston, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-11 ~ now
IIF 27 - Director → ME
32
1-6 Star Building Caxton Road, Fulwood, Preston, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-11 ~ now
IIF 25 - Director → ME
33
1-6 Star Building Caxton Road, Fulwood, Preston, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-10 ~ now
IIF 26 - Director → ME
34
1-6 Star Building Caxton Road, Fulwood, Preston, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-10 ~ now
IIF 28 - Director → ME
35
24 Savile Row, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-19 ~ now
IIF 18 - Director → ME
36
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 14 - Director → ME
37
UMMANU HEALTHCARE TECHNOLOGIES LTD
14229385 C/o Fkgb, 2nd Floor, 201 Haverstock Hill, London, England
Active Corporate (6 parents)
Officer
2022-07-12 ~ now
IIF 19 - Director → ME
38
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-05-11 ~ 2022-06-30
IIF 33 - Director → ME
39
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-11 ~ 2022-06-30
IIF 34 - Director → ME