1
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Equity (Company account)
-31,345,745 GBP2022-09-30
Officer
2014-07-31 ~ 2015-08-10
IIF 37 - Director → ME
2011-07-14 ~ 2013-03-31
IIF 25 - Director → ME
2
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 20 offsprings)
Equity (Company account)
-45,369,415 GBP2022-09-30
Officer
2014-07-31 ~ 2015-08-10
IIF 28 - Director → ME
2011-07-14 ~ 2013-03-31
IIF 22 - Director → ME
3
10 Slingsby Place, St. Martin's Courtyard, London
Dissolved Corporate (2 parents)
Officer
2010-02-11 ~ dissolved
IIF 16 - Director → ME
4
AEP MVP EXECUTIVES PARTNERSHIP LP
SL035264 50 Lothian Road, Festval Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2021-11-08 ~ now
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
5
AEP OCV EXECUTIVES PARTNERSHIP LP
SL035218 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2021-11-29 ~ now
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
6
ASPIRATIONS (BIDCO) LIMITED - now
10 Slingsby Place, St. Martin's Courtyard, London, England
Dissolved Corporate (16 parents, 5 offsprings)
Equity (Company account)
-46,774,120 GBP2020-03-31
Officer
2010-02-11 ~ 2010-03-25
IIF 14 - Director → ME
7
AUGUST EQUITY PARTNERS LLP
- 2007-05-17
OC313101 LP017314, LP015316, 04141155, LP007896, SC308304, SC436139, 14233106, SL011773, LP012177, LP020352, SL006066, SO304148, 12056652, LP022748, 10033090... (more) The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (18 parents, 128 offsprings)
Officer
2005-05-05 ~ 2025-03-31
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-04-01
IIF 50 - Has significant influence or control → OE
8
AUGUST EQUITY MANAGEMENT LIMITED
- now 04261261KLEINWORT CAPITAL LIMITED
- 2006-03-13
04261261BROOMCO (2638) LIMITED - 2001-09-25
The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (21 parents, 17 offsprings)
Officer
2004-07-01 ~ 2007-05-18
IIF 46 - Director → ME
2017-04-28 ~ 2023-04-01
IIF 36 - Director → ME
9
AUGUST EQUITY PARTNERS GP LLP
SO304148 LP017314, LP015316, 04141155, LP007896, SC308304, SC436139, 14233106, OC313101, SL011773, LP012177, LP020352, SL006066, 12056652, LP022748, 10033090... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 12 offsprings)
Officer
2012-11-02 ~ 2014-11-12
IIF 49 - LLP Designated Member → ME
10
AUGUST EQUITY PARTNERS IV EXECUTIVES GP LIMITED - 2008-02-21
KLEINWORT CAPITAL PARTNERS (SCOTLAND) LIMITED - 2006-05-17
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-10-15 ~ dissolved
IIF 42 - Director → ME
11
AUGUST EQUITY PARTNERS I GP LIMITED
- now 04141155 LP017314, LP015316, LP007896, SC308304, SC436139, 14233106, OC313101, SL011773, LP012177, LP020352, SL006066, SO304148, 12056652, LP022748, 10033090... (more)AUGUST EQUITY PARTNERS IV GP LIMITED - 2008-10-17
KLEINWORT CAPITAL PARTNERS GENERAL PARTNER I LIMITED - 2006-03-13
BROOMCO (2447) LIMITED - 2001-10-26
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2012-10-15 ~ dissolved
IIF 43 - Director → ME
12
LOTHIAN SHELF (447) LIMITED - 2006-10-17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-04-28 ~ 2023-04-01
IIF 31 - Director → ME
13
AUGUST EQUITY PARTNERS II GP LIMITED
- now SC308304 LP017314, LP015316, 04141155, LP007896, SC436139, 14233106, OC313101, SL011773, LP012177, LP020352, SL006066, SO304148, 12056652, LP022748, 10033090... (more)LOTHIAN SHELF (446) LIMITED - 2006-10-17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2017-04-28 ~ 2023-04-01
IIF 32 - Director → ME
14
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-04-28 ~ 2023-04-01
IIF 33 - Director → ME
15
AUGUST EQUITY PARTNERS III GP LIMITED
SC436139 LP017314, LP015316, 04141155, LP007896, SC308304, 14233106, OC313101, SL011773, LP012177, LP020352, SL006066, SO304148, 12056652, LP022748, 10033090... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2017-04-28 ~ 2023-04-01
IIF 34 - Director → ME
16
AUGUST EQUITY PARTNERS IV GP LIMITED
10033090 LP017314, LP015316, 04141155, LP007896, SC308304, SC436139, 14233106, OC313101, SL011773, LP012177, LP020352, SL006066, SO304148, 12056652, LP022748... (more) The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2017-04-28 ~ 2023-04-01
IIF 35 - Director → ME
17
AUGUST EQUITY PARTNERS V GP LIMITED
12056652 LP017314, LP015316, 04141155, LP007896, SC308304, SC436139, 14233106, OC313101, SL011773, LP012177, LP020352, SL006066, SO304148, LP022748, 10033090... (more) The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2019-06-18 ~ 2023-04-01
IIF 4 - Director → ME
18
AUGUST EQUITY PARTNERS VI GP LIMITED
14233106 LP017314, LP015316, 04141155, LP007896, SC308304, SC436139, OC313101, SL011773, LP012177, LP020352, SL006066, SO304148, 12056652, LP022748, 10033090... (more) The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-07-13 ~ 2023-04-01
IIF 3 - Director → ME
19
BERKELEY HOME HEALTH HOLDCO LIMITED
08982994 Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (22 parents, 3 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2014-05-07 ~ 2016-07-11
IIF 21 - Director → ME
20
BERKELEY HOME HEALTH LIMITED
- now 08781493BERKLEY HOME HEALTH LIMITED - 2014-04-11
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (16 parents, 16 offsprings)
Equity (Company account)
-1,000 GBP2024-03-31
Officer
2014-05-07 ~ 2014-11-24
IIF 24 - Director → ME
21
EMERGENT PRODUCT DEVELOPMENT UK LIMITED - now
EMERGENT EUROPE LIMITED - 2006-06-01
MICROSCIENCE LIMITED
- 2005-07-22
03270465STAGECATCH LIMITED - 1997-04-23
One, High Street, Egham, England
Dissolved Corporate (37 parents, 1 offspring)
Officer
2002-02-18 ~ 2003-11-27
IIF 55 - Director → ME
22
THAMES VALLEY ACQUISITION LIMITED
- 2008-07-14
06545556 Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (22 parents, 12 offsprings)
Equity (Company account)
-4,540,636 GBP2021-03-31
Officer
2008-03-26 ~ 2012-10-09
IIF 9 - Director → ME
23
THAMES VALLEY TOPCO LIMITED
- 2008-07-22
06545542 Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (25 parents, 1 offspring)
Equity (Company account)
2,167,000 GBP2021-03-31
Officer
2008-03-26 ~ 2012-10-09
IIF 10 - Director → ME
24
BOX HOLDCO LIMITED
- 2009-09-23
06932060BOX INVESTMENT LIMITED - 2009-09-15
SHOO 465 LIMITED - 2009-09-09
80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (15 parents, 1 offspring)
Officer
2009-09-21 ~ 2011-09-15
IIF 8 - Director → ME
25
80 Mount Street, Nottingham, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-06-09 ~ 2016-05-10
IIF 38 - Director → ME
26
Spitfire House, Aviator Court, York, England
Active Corporate (10 parents)
Officer
2015-03-03 ~ 2016-07-11
IIF 39 - Director → ME
27
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (14 parents, 1 offspring)
Officer
2005-08-02 ~ 2008-04-04
IIF 56 - Director → ME
28
J.P. MORGAN PARTNERS EUROPE LIMITED
- now 01747536CHASE CAPITAL PARTNERS EUROPE LIMITED - 2001-01-17
CCP EUROPE LIMITED - 1999-01-26
CHEMICAL LEASING (UK) LIMITED - 1996-04-29
MANUFACTURERS HANOVER LEASING (U.K.) LIMITED - 1992-05-15
FINEPEARL LIMITED - 1983-10-28
C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (36 parents)
Officer
2003-02-07 ~ 2004-02-28
IIF 45 - Director → ME
29
LIBERTY ACQUISITIONS LIMITED
- 2008-03-11
06295365 No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (17 parents, 37 offsprings)
Officer
2007-06-27 ~ 2012-06-08
IIF 40 - Director → ME
30
LIFEWAYS HOLDINGS LIMITED
- now 06295360LIBERTY TOPCO LIMITED
- 2008-03-17
06295360 No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
11.52 GBP2025-02-28
Officer
2007-06-27 ~ 2012-06-08
IIF 41 - Director → ME
31
OHI DEANERY LTD - now
SONNET CARE HOMES (ESSEX) LIMITED - 2024-12-27
ANGLIA RETIREMENT HOMES LIMITED
- 2015-03-31
02041750 C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (22 parents)
Equity (Company account)
3,738,158 GBP2021-03-31
Officer
2013-11-11 ~ 2014-01-14
IIF 1 - Director → ME
32
ORIGIN GROUP FINANCE LIMITED
- now 08784972WESTPOINT GROUP FINANCE LIMITED
- 2015-11-26
08784972OVAL (2266) LIMITED
- 2014-01-20
08784972 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Spitfire House, Aviator Court, York, England
Active Corporate (14 parents, 14 offsprings)
Officer
2014-01-11 ~ 2016-07-11
IIF 11 - Director → ME
33
ORIGIN GROUP HOLDCO LIMITED
- now 08784951WESTPOINT GROUP HOLDCO LIMITED
- 2015-11-26
08784951OVAL (2267) LIMITED
- 2014-01-20
08784951 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Spitfire House, Aviator Court, York, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-01-11 ~ 2016-07-11
IIF 13 - Director → ME
34
10 Slingsby Place St Martins Courtyard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-30 ~ dissolved
IIF 48 - LLP Designated Member → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 52 - Has significant influence or control → OE
35
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2021-09-16 ~ now
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
36
PI3KI LIMITED - 2002-12-23
6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (36 parents)
Equity (Company account)
12,829,709 GBP2017-12-31
Officer
2003-04-03 ~ 2003-12-15
IIF 7 - Director → ME
37
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (23 parents)
Officer
2000-10-18 ~ 2003-12-05
IIF 44 - Director → ME
38
RIBOTARGETS HOLDINGS LIMITED - now
RIBOTARGETS HOLDINGS PLC
- 2004-03-11
03339154INTERCEDE 1236 LIMITED - 1997-06-06
100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
Dissolved Corporate (31 parents, 1 offspring)
Officer
2001-09-21 ~ 2003-04-23
IIF 57 - Director → ME
39
ROLLFOLD HOLDINGS LIMITED
- now 05820567PROJECT RUBY LIMITED - 2006-05-23
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-05-24 ~ 2011-09-15
IIF 27 - Director → ME
2014-02-26 ~ 2014-12-08
IIF 61 - Director → ME
40
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-02-12 ~ 2012-03-16
IIF 15 - Director → ME
41
SHOO 564 LIMITED - 2012-04-23
Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2014-08-28 ~ 2019-01-31
IIF 29 - Director → ME
42
SHOO 563 LIMITED - 2012-04-23
Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent
Active Corporate (23 parents, 3 offsprings)
Officer
2014-08-28 ~ 2019-01-31
IIF 30 - Director → ME
43
SONNET CARE HOMES FINANCE LIMITED - now
RAVELSTONE CARE HOMES FINANCE LIMITED
- 2015-03-31
08622536 2 Vine Street, First Floor, Uxbridge, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
-7,127,964 GBP2021-03-31
Officer
2013-07-24 ~ 2014-07-17
IIF 6 - Director → ME
44
SONNET CARE HOMES HOLDCO LIMITED - now
RAVELSTONE CARE HOMES HOLDCO LIMITED
- 2015-03-24
08621705 2 Vine Street, First Floor, Uxbridge, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
14,501,640 GBP2021-03-31
Officer
2013-07-23 ~ 2014-07-17
IIF 5 - Director → ME
45
SONNET CARE HOMES MIDCO LIMITED - now
RAVELSTONE CARE HOMES MIDCO LIMITED
- 2015-03-24
08760597 2 Vine Street, First Floor, Uxbridge, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,700,657 GBP2019-03-31
Officer
2013-11-04 ~ 2014-07-17
IIF 2 - Director → ME
46
1 Angel Court, London, England
Active Corporate (16 parents, 6 offsprings)
Profit/Loss (Company account)
-3,296,945 GBP2023-04-01 ~ 2024-03-31
Officer
2018-07-12 ~ 2020-09-24
IIF 62 - Director → ME
47
The Floral 27b Floral Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
358,239 GBP2024-03-31
Officer
2018-07-12 ~ 2020-09-24
IIF 60 - Director → ME
48
The Floral 27b Floral Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-9,750,700 GBP2024-03-31
Officer
2018-07-12 ~ 2020-09-24
IIF 58 - Director → ME
49
The Floral 27b Floral Street, London, England
Active Corporate (18 parents, 1 offspring)
Profit/Loss (Company account)
-338,558 GBP2023-04-01 ~ 2024-03-31
Officer
2018-07-12 ~ 2020-09-24
IIF 59 - Director → ME
50
VETPARTNERS GROUP FINANCE LIMITED
- now 09750991VETPARTNERS UK LTD - 2016-04-22
COFFEE BIDCO LIMITED - 2015-12-09
6th Floor 10 New Burlington Street, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
85,193,283 GBP2019-06-30
Officer
2018-04-05 ~ 2018-08-24
IIF 20 - Director → ME
51
VETPARTNERS GROUP LIMITED
- now 10026937SALISBURY 1 LTD - 2016-04-22
Spitfire House, Aviator Court, York, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-04-05 ~ 2018-08-24
IIF 17 - Director → ME
52
SALISBURY 2 LTD - 2016-03-23
Spitfire House, Aviator Court, York, England
Active Corporate (14 parents, 133 offsprings)
Officer
2018-04-05 ~ 2018-08-24
IIF 18 - Director → ME
53
VETPARTNERS UK HOLDINGS LTD.
- now 09750904COFFEE HOLDINGS LIMITED - 2015-12-09
6th Floor 10 New Burlington Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-04-05 ~ 2018-08-24
IIF 19 - Director → ME
54
INGLEBY (1929) LIMITED
- 2013-10-16
08633822 10 Slingsby Place, St Martins Courtyard, London
Dissolved Corporate (3 parents)
Officer
2013-10-07 ~ dissolved
IIF 23 - Director → ME
55
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-06 ~ dissolved
IIF 26 - Director → ME
56
WESTPOINT GROUP TRADING LIMITED
- now 08833557OVAL (2273) LIMITED
- 2014-01-20
08833557 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Spitfire House, Aviator Court, York, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-01-11 ~ 2016-07-11
IIF 12 - Director → ME