1
BOLT BIDCO LIMITED
- 2020-01-22
12155263AGHOCO 1875 LIMITED
- 2019-10-24
12155263 Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2019-10-24 ~ 2020-02-28
IIF 41 - Director → ME
2
BOLT MIDCO LIMITED
- 2020-01-22
12155305AGHOCO 1876 LIMITED
- 2019-10-24
12155305 Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-10-24 ~ 2020-02-28
IIF 40 - Director → ME
3
BOLT TOPCO LIMITED
- 2020-01-22
12155332AGHOCO 1877 LIMITED
- 2019-10-24
12155332 Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-10-24 ~ 2020-02-28
IIF 39 - Director → ME
4
PIMCO 2928 LIMITED
- 2013-07-02
08489114 192 Sloane Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2017-10-18 ~ 2018-01-31
IIF 25 - Director → ME
2013-07-01 ~ 2014-05-19
IIF 34 - Director → ME
5
CAPITA BUSINESS SERVICES LTD
- now 02299747CAPITA MANAGED SERVICES LTD - 1997-03-17
TELECOM CAPITA LIMITED - 1993-12-20
AUTOHUGE LIMITED - 1988-11-15
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (67 parents, 62 offsprings)
Officer
2016-11-14 ~ 2018-01-30
IIF 26 - Director → ME
6
THE CAPITA GROUP PLC - 2012-01-03
CAPITA HOLDINGS LIMITED - 1988-01-27
CAPITA LIMITED - 1987-04-22
KNOWN LIMIT LIMITED - 1987-03-05
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (54 parents, 110 offsprings)
Officer
2017-01-01 ~ 2018-01-23
IIF 27 - Director → ME
7
Trigate, 210 - 222 Hagley Road West, Oldbury, West Midlands, England
Active Corporate (6 parents)
Officer
2021-03-23 ~ now
IIF 20 - Director → ME
8
32 Page Street, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
2018-09-10 ~ 2019-12-31
IIF 37 - Director → ME
9
COMMUNITY IMPACT HOUSING LIMITED
14953240 First Floor, Station Place, Argyle Way, Stevenage, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-06-22 ~ now
IIF 11 - Director → ME
10
DORISCOM LIMITED - 2012-07-31
C/o Xeinadin Corporate Recovery, 100 Baribirolli Square, Manchester
Dissolved Corporate (6 parents)
Officer
2020-07-23 ~ dissolved
IIF 31 - Director → ME
11
Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, North Tyneside, England
Active Corporate (7 parents)
Officer
2022-05-06 ~ now
IIF 23 - Director → ME
12
ENTRUST SUPPORT SERVICES LIMITED
- now 04440463CAPITA (SCC) LIMITED
- 2013-03-12
04440463CAPITA QUEST TRUSTEES LIMITED - 2012-12-17
The Riverway Centre, Riverway, Stafford, United Kingdom
Active Corporate (60 parents)
Officer
2013-03-12 ~ 2018-01-25
IIF 35 - Director → ME
13
50/51 Hungate, Pickering, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-05-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-05-02 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
50/51 Hungate, Pickering, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-09 ~ dissolved
IIF 32 - Director → ME
15
York Biotech Campus, Sand Hutton, York, England
Active Corporate (23 parents)
Officer
2015-03-31 ~ 2017-03-24
IIF 36 - Director → ME
16
1st Floor Hilton House, Hilton Street, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2024-05-29 ~ 2024-06-13
IIF 30 - Director → ME
17
GRAYCE BRITAIN LTD
- 2021-07-16
08160777 1st Floor, Hilton House, Hilton Street, Manchester, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-07-12 ~ 2024-06-13
IIF 17 - Director → ME
18
AGHOCO 1691 LIMITED - 2018-06-05
1st Floor, Hilton House, Hilton Street, Manchester, England
Active Corporate (15 parents, 2 offsprings)
Officer
2018-07-12 ~ 2024-06-13
IIF 15 - Director → ME
19
AGHOCO 1690 LIMITED - 2018-06-05
1st Floor, Hilton House, Hilton Street, Manchester, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-07-12 ~ 2024-06-13
IIF 16 - Director → ME
20
AGHOCO 1689 LIMITED - 2018-06-05
1st Floor, Hilton House, Hilton Street, Manchester, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-07-12 ~ 2024-06-13
IIF 18 - Director → ME
21
3rd Floor, Charles House, 5-11 Regent Street St James's, London, United Kingdom
Active Corporate (8 parents, 28 offsprings)
Officer
2019-02-15 ~ now
IIF 3 - Director → ME
22
142 St. Marks Road, Enfield, England
Active Corporate (9 parents)
Officer
2024-06-05 ~ now
IIF 21 - Director → ME
23
7 Bell Yard, London
Active Corporate (14 parents)
Officer
2017-07-18 ~ 2018-01-30
IIF 28 - Director → ME
24
MOUNTAIN HEALTHCARE HOLDINGS LIMITED
09450357 First Floor, Station Place, Argyle Way, Stevenage, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-09-13 ~ now
IIF 10 - Director → ME
25
MOUNTAIN HEALTHCARE LIMITED
- now 05578727HERTFORDSHIRE MEDICAL & FORENSIC SERVICES LIMITED - 2006-10-25
First Floor, Station Place, Argyle Way, Stevenage, England
Active Corporate (13 parents)
Officer
2018-09-13 ~ now
IIF 7 - Director → ME
26
NATIONAL NEUROLOGICAL REHABILITATION CHAMBERS LTD
09793112 3rd Floor, Crown House, 151 High Road, Loughton, Essex, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-04-30 ~ now
IIF 5 - Director → ME
27
AGHOCO 1724 LIMITED - 2018-07-26
First Floor, Station Place, Argyle Way, Stevenage, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-09-13 ~ now
IIF 8 - Director → ME
28
The King's Fund, 11-13 Cavendish Square, London, London, England
Active Corporate (9 parents)
Officer
2024-06-14 ~ now
IIF 22 - Director → ME
29
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-01-09 ~ 2020-01-22
IIF 38 - Director → ME
30
PROMETHEUS COMPLEX CARE LTD
- now 08074238CAUGHLEY CLAY COMPANY LTD - 2021-01-20
Unit 603, Fort Dunlop Fort Parkway, Birmingham, England
Active Corporate (10 parents)
Officer
2022-12-17 ~ now
IIF 1 - Director → ME
31
Unit 603, Fort Dunlop Fort Parkway, Birmingham, England
Active Corporate (11 parents, 2 offsprings)
Officer
2022-12-17 ~ now
IIF 2 - Director → ME
32
First Floor Station Place, Argyle Way, Stevenage, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 14 - Director → ME
33
AGHOCO 2100 LIMITED - 2021-10-21
First Floor Station Place, Argyle Way, Stevenage, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-10-22 ~ now
IIF 13 - Director → ME
Person with significant control
2021-10-26 ~ 2021-10-27
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
34
OLYMPUS TOPCO LIMITED
- 2020-10-27
11394918AGHOCO 1723 LIMITED - 2018-07-26
First Floor, Station Place, Argyle Way, Stevenage, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-09-13 ~ now
IIF 12 - Director → ME
35
First Floor, Station Place, Argyle Way, Stevenage, England
Active Corporate (4 parents)
Officer
2024-03-22 ~ now
IIF 9 - Director → ME
36
OLYMPUS BIDCO LIMITED
- 2023-06-16
11404518AGHOCO 1725 LIMITED - 2018-07-26
First Floor, Station Place, Argyle Way, Stevenage, England
Active Corporate (10 parents, 12 offsprings)
Officer
2018-09-13 ~ now
IIF 6 - Director → ME
37
RE (REGIONAL ENTERPRISE) LIMITED
- now 08615172CAPITA (BDRS) LIMITED - 2013-09-20
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (28 parents)
Officer
2017-05-24 ~ 2018-01-30
IIF 29 - Director → ME
38
THE BENCHMARKING NETWORK LTD
- now 03908326BENCHMARK MANAGEMENT CONSULTING LIMITED
- 2024-04-18
03908326 Office 1.06, Fabrica 269 Great Ancoats Street, Manchester, England
Active Corporate (9 parents)
Officer
2019-12-19 ~ now
IIF 4 - Director → ME
39
Westgate House, 5 Westgate, Pickering, North Yorkshire, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2019-02-08 ~ 2022-02-25
IIF 19 - Director → ME
40
Unit C2 Yeoman Gate, Yeoman Way, Worthing, England
Active Corporate (8 parents)
Officer
2020-08-26 ~ now
IIF 24 - Director → ME