1
CCM PHARMA HOLDCO UK LIMITED - 2013-07-01
Capital House, 85 King William Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-08-23 ~ 2013-09-25
IIF 25 - Director → ME
2
CCM PHARMA MIDCO UK LIMITED - 2013-07-01
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2012-08-13 ~ 2013-09-25
IIF 30 - Director → ME
3
CCM PHARMA UK LIMITED - 2013-07-01
Capital House, 85 King William Street, London
Dissolved Corporate (3 parents)
Officer
2012-08-06 ~ 2013-09-25
IIF 26 - Director → ME
4
ARGENT GROUP EUROPE LIMITED - 2008-05-09
ESTEEMPRESS LIMITED - 1997-08-28
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (2 parents)
Officer
2001-06-07 ~ 2005-09-14
IIF 38 - Director → ME
5
21 St. James's Square, London
Active Corporate (3 parents)
Officer
2020-01-31 ~ 2024-02-14
IIF 2 - Director → ME
6
CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
LOTHIAN FIFTY (548) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-05-11 ~ 2012-02-17
IIF 20 - Director → ME
7
LOTHIAN FIFTY (547) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-05-11 ~ 2012-02-17
IIF 18 - Director → ME
8
LOTHIAN FIFTY (542) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-05-11 ~ 2012-02-17
IIF 19 - Director → ME
9
LOTHIAN SHELF (330) LIMITED - 2005-12-05
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Officer
2005-12-05 ~ 2012-02-17
IIF 5 - Director → ME
10
LOTHIAN FIFTY (601) LIMITED - 1999-10-22
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2005-09-06 ~ 2012-02-17
IIF 9 - Director → ME
11
LOTHIAN FIFTY (543) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-05-11 ~ 2012-02-17
IIF 7 - Director → ME
12
LOTHIAN FIFTY (544) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-05-11 ~ 2012-02-17
IIF 13 - Director → ME
13
LOTHIAN SHELF (332) LIMITED - 2005-12-06
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Officer
2005-12-06 ~ 2012-02-17
IIF 6 - Director → ME
14
LOTHIAN FIFTY (726) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2004-05-11 ~ 2012-02-17
IIF 8 - Director → ME
15
LOTHIAN FIFTY (727) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2004-05-11 ~ 2012-02-17
IIF 4 - Director → ME
16
LOTHIAN FIFTY (728) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2004-05-11 ~ 2012-02-17
IIF 10 - Director → ME
17
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 (8 parents, 52 offsprings)
Officer
2008-07-25 ~ 2012-02-17
IIF 11 - Director → ME
2020-05-31 ~ 2024-01-31
IIF 3 - Director → ME
18
CINVEN NOMINEES LIMITED - 1996-06-24
DISKSOFT LIMITED - 1995-12-13
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-05-11 ~ 2012-02-17
IIF 16 - Director → ME
19
21 St James’s Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-02-17 ~ 2020-05-31
IIF 32 - LLP Designated Member → ME
20
21 St. James's Square, London
Active Corporate (10 parents, 15 offsprings)
Officer
2020-05-21 ~ 2025-01-22
IIF 31 - LLP Member → ME
Person with significant control
2020-05-21 ~ 2024-02-01
IIF 42 - Has significant influence or control → OE
21
21 St. James's Square, London
Active Corporate (3 parents)
Officer
2015-11-18 ~ 2017-03-10
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
22
21 St James's Square, London
Active Corporate (4 parents)
Officer
2022-05-18 ~ 2024-02-14
IIF 21 - Director → ME
23
21 St James's Square, London
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-29 ~ 2024-02-14
IIF 22 - Director → ME
24
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-10-15 ~ 2012-02-17
IIF 15 - Director → ME
25
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-09-06 ~ 2012-02-17
IIF 14 - Director → ME
26
3 Wincanton Road, London, England
Active Corporate (1 parent)
Officer
2013-03-12 ~ 2018-01-08
IIF 1 - Director → ME
27
44 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (4 parents)
Officer
2005-05-03 ~ 2005-05-06
IIF 35 - Director → ME
28
REALAWARD LIMITED - 2001-08-28
165 Fleet Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2001-07-02 ~ 2001-08-20
IIF 40 - Director → ME
2001-07-02 ~ 2001-08-20
IIF 43 - Secretary → ME
29
MOSTLY GAMES LIMITED - 2000-09-13
Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (4 parents)
Officer
2000-04-21 ~ 2006-03-13
IIF 36 - Director → ME
30
LH MAGAZINES (HOLDINGS) LIMITED - 1995-06-07
MELODYIMAGE LIMITED - 1995-04-24
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
1996-10-30 ~ 1998-10-12
IIF 39 - Director → ME
31
CARDINAL HEALTH U.K. 433 LIMITED - 2010-05-20
MACARTHY GROUP LIMITED - 2005-05-18
CHOICEDOGMA LIMITED - 1997-08-07
Bampton Road, Harold Hill, Romford, Essex
Dissolved Corporate (4 parents)
Officer
1999-02-04 ~ 2000-10-26
IIF 34 - Director → ME
32
GOLDSHIELD GROUP LIMITED - 2012-03-20
GOLDSHIELD GROUP PLC - 2010-01-04
GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
SETBIT LIMITED - 1989-09-26
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Officer
2012-08-31 ~ 2014-03-21
IIF 41 - Director → ME
33
EPHIOS BONDCO PLC - 2015-11-19
ZEUS BONDCO LIMITED - 2015-06-08
EPHIOS BONDCO LIMITED - 2015-06-08
VISIONGROVE LIMITED - 2015-04-24
Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (3 parents)
Officer
2015-04-24 ~ 2015-11-12
IIF 23 - Director → ME
34
EPHIOS HOLDCO III LIMITED - 2015-11-19
4th Floor 1 Kingdom Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-19 ~ 2018-11-30
IIF 27 - Director → ME
35
EPHIOS HOLDCO LIMITED - 2015-11-19
ZEUS HOLDCO LIMITED - 2015-06-11
Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-06-04 ~ 2015-11-12
IIF 24 - Director → ME
36
EPHIOS TOPCO LIMITED - 2015-11-19
Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-09 ~ 2017-06-30
IIF 29 - Director → ME
37
EPHIOS HOLDCO II PLC - 2015-11-19
EPHIOS HOLDCO II LIMITED - 2015-07-17
ZEUS HOLDCO II LIMITED - 2015-06-11
Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-04 ~ 2015-11-12
IIF 28 - Director → ME
38
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-11-24 ~ 2012-02-17
IIF 12 - Director → ME
39
21 St. James’s Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-11-24 ~ 2012-02-17
IIF 17 - Director → ME
40
TWICEHOLD LIMITED - 1994-03-30
8-12 York Gate, London
Active Corporate (6 parents, 2 offsprings)
Officer
2000-06-13 ~ 2001-01-15
IIF 37 - Director → ME