1
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (25 parents, 2 offsprings)
Officer
2001-05-08 ~ 2001-05-09
IIF 35 - Director → ME
2
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (25 parents, 1 offspring)
Officer
2001-05-08 ~ 2001-05-09
IIF 34 - Director → ME
3
8 Drakefield Road, London, England
Active Corporate (4 parents)
Equity (Company account)
306,172 GBP2024-02-28
Officer
2012-12-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
4
BUPA HOME HEALTHCARE HOLDINGS LIMITED - now
CLINOVIA HOLDINGS LIMITED
- 2008-12-01
03606581LVL MEDICAL (UK) LTD
- 2003-09-12
03606581CLINOVIA HOLDINGS LIMITED - 2000-10-11
CAREMARK HOLDINGS LIMITED - 1999-06-30
OVAL (1346) LIMITED - 1998-10-16
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2003-08-19 ~ 2004-01-01
IIF 32 - Director → ME
5
CAREWATCH HOLDINGS LIMITED
- now 06671587DE FACTO 1658 LIMITED - 2008-09-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (34 parents, 1 offspring)
Officer
2016-01-28 ~ 2018-11-09
IIF 14 - Director → ME
6
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (29 parents, 1 offspring)
Officer
2001-05-08 ~ 2001-05-09
IIF 36 - Director → ME
7
CROWTHORNE 2011 HOLDINGS LIMITED - now
THE MOTOR GROUP HOLDINGS LIMITED
- 2011-11-03
04720295BROOMCO (3157) LIMITED - 2003-05-14
1 City Square, Leeds
Dissolved Corporate (22 parents)
Officer
2003-05-20 ~ 2005-02-28
IIF 37 - Director → ME
8
59 Lyndhurst Grove, London
Active Corporate (20 parents)
Equity (Company account)
147,307 GBP2024-12-31
Officer
2007-09-25 ~ now
IIF 6 - Director → ME
9
EA-RS FIRE GROUP 2020 LIMITED - 2020-12-06
EA-RS FIRE GROUP LIMITED - 2020-12-03
Ea-rs Fire Engineering Limited, Black Croft Road, Witham, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-1,445,789 GBP2023-10-01 ~ 2024-09-30
Officer
2021-01-22 ~ now
IIF 13 - Director → ME
10
4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-4,956,577 GBP2024-09-30
Officer
2021-01-22 ~ now
IIF 12 - Director → ME
11
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
173,681 GBP2023-12-31
Officer
2022-12-09 ~ now
IIF 9 - Director → ME
12
HAZELEDGE HOLDINGS LIMITED - now
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-382,715 GBP2024-03-31
Officer
2018-06-28 ~ 2021-12-02
IIF 11 - Director → ME
13
HORIZON CAPITAL (FOUNDERS) LIMITED - now
LYCEUM CAPITAL (FOUNDERS) LIMITED
- 2018-10-22
02633662LYCEUM CAPITAL LIMITED - 2007-03-09
WEST PRIVATE EQUITY LIMITED - 2006-05-23
PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 1999-02-10
TRUSHELFCO (NO.1730) LIMITED - 1991-10-04
Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2008-10-01 ~ 2012-10-01
IIF 16 - Director → ME
2008-04-09 ~ 2011-09-30
IIF 27 - Secretary → ME
14
HORIZON CAPITAL (HOLDINGS) LIMITED - now
LYCEUM CAPITAL (INVESTMENTS) LIMITED
- 2018-10-22
05681914LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-27
LYCEUM CAPITAL LIMITED - 2006-05-23
Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (10 parents, 20 offsprings)
Officer
2008-10-01 ~ 2012-10-01
IIF 18 - Director → ME
2008-04-09 ~ 2011-09-30
IIF 28 - Secretary → ME
15
HORIZON CAPITAL LLP - now
Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (28 parents, 51 offsprings)
Officer
2007-03-09 ~ 2018-08-16
IIF 2 - LLP Member → ME
16
LCP 2018 (CIP) GP LLP - now
LYCEUM CAPITAL (CIP4) GP LLP
- 2018-08-17
SO306234 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2017-11-14 ~ 2018-08-17
IIF 1 - LLP Designated Member → ME
17
LCP 2018 CO-INVEST GP LLP
- now OC419768 Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-03 ~ 2018-08-17
IIF 4 - LLP Designated Member → ME
18
LIAISE GROUP HOLDINGS LIMITED - now
SEQUENCE CARE GROUP HOLDINGS LIMITED
- 2022-08-02
08499847CUROCARE HOLDINGS LIMITED - 2014-03-18
ENSCO 982 LIMITED
- 2013-06-18
08499847 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Highbury Crescent Rooms, 70 Ronalds Road, London
Active Corporate (32 parents, 3 offsprings)
Officer
2013-05-31 ~ 2013-05-31
IIF 24 - Director → ME
2014-04-02 ~ 2016-11-30
IIF 26 - Director → ME
19
LP CLINICAL HOMECARE GROUP LIMITED - now
BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
CLINOVIA GROUP LIMITED
- 2008-12-01
04813070BROOMCO (3227) LIMITED - 2003-08-13
Sapphire Court, Walsgrave Triangle, Coventry, England
Dissolved Corporate (36 parents)
Officer
2003-08-19 ~ 2004-01-01
IIF 33 - Director → ME
20
LYCEUM CAPITAL II FP (SCOTLAND) LIMITED - 2007-03-02
LOTHIAN SHELF (613) LIMITED - 2007-02-22
One Lochrin Square, 92 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
2008-10-01 ~ 2012-10-01
IIF 20 - Director → ME
21
Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-06-20 ~ 2018-07-12
IIF 3 - LLP Designated Member → ME
22
LYCEUM CAPITAL II GP (SCOTLAND) LIMITED - 2007-03-02
LOTHIAN SHELF (612) LIMITED - 2007-02-22
One Lochrin Square, Fountainbridge, Edinburgh
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2008-10-01 ~ 2012-10-01
IIF 21 - Director → ME
23
LYCEUM CAPITAL CARRIED INTEREST PARTNER LIMITED
- now 03700151WPE CARRIED INTEREST PARTNER LIMITED - 2006-05-23
CIVILENTER LIMITED - 1999-03-17
156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2008-10-01 ~ 2012-10-01
IIF 17 - Director → ME
2008-04-09 ~ 2011-09-30
IIF 30 - Secretary → ME
24
LYCEUM CAPITAL GENERAL PARTNER LIMITED
- now 03699738WPE GENERAL PARTNER LIMITED - 2006-05-23
LODGEREPAIR LIMITED - 1999-03-17
156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2008-10-01 ~ 2012-10-01
IIF 15 - Director → ME
2007-11-16 ~ 2011-09-30
IIF 29 - Secretary → ME
25
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (11 parents, 1 offspring)
Current Assets (Company account)
1,003,523 GBP2024-03-31
Officer
2018-07-17 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2018-07-17 ~ now
IIF 38 - Has significant influence or control → OE
26
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2021-05-03 ~ now
IIF 31 - Director → ME
27
CAMBRIDGE MAINTENANCE SERVICES GROUP LIMITED
- 2022-02-24
12830508 Si1 Parsons Green, St. Ives, Cambridgeshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
4,455,103 GBP2021-12-31
Officer
2021-09-30 ~ 2024-05-10
IIF 22 - Director → ME
28
ROYAL WIMBLEDON GOLF CLUB LIMITED
11922906 29 Camp Road Wimbledon, London, United Kingdom
Active Corporate (47 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2023-09-30 ~ now
IIF 8 - Director → ME
29
SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITED - now
DE FACTO 1772 LIMITED - 2010-11-23
12b Granta Park, Great Abington, Cambridge, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-07-25 ~ 2015-03-20
IIF 25 - Director → ME
30
St Mary's School, Curzon Street, Calne, Wiltshire
Active Corporate (22 parents)
Officer
2019-03-22 ~ now
IIF 7 - Director → ME
31
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
32
DE FACTO 1825 LIMITED - 2011-03-01
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2018-01-04 ~ 2019-07-02
IIF 23 - Director → ME