1
MIDAS BIDCO LIMITED - 2019-12-10
HACKREMCO (NO. 2592) LIMITED - 2009-08-26
Capital House, 85 King William Street, London
Dissolved Corporate (4 parents)
Officer
2012-08-31 ~ 2013-09-25
IIF 19 - Director → ME
2
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 22 - Director → ME
3
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 18 - Director → ME
4
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 24 - Director → ME
5
PARTNERSHIPS IN CARE GROUP LIMITED - 2014-07-02
CINVEN CARE GROUP LIMITED - 2005-05-13
Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (1 parent)
Officer
2009-12-18 ~ 2014-07-01
IIF 11 - Director → ME
6
PARTNERSHIPS IN CARE HOLDINGS LIMITED - 2014-07-02
CINVEN CARE HOLDCO LIMITED - 2005-05-13
C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (1 parent)
Officer
2009-12-18 ~ 2014-07-01
IIF 12 - Director → ME
7
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, Hampshire, England
Active Corporate (14 parents, 2 offsprings)
Officer
2021-04-27 ~ 2022-01-11
IIF 28 - Director → ME
8
CINVEN GROUP LIMITED - 1996-06-24
IMPORTDATA LIMITED - 1995-11-23
21 St James’s Square, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2025-07-24 ~ 2025-12-17
IIF 2 - Director → ME
9
21 St James’s Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-01 ~ 2016-08-30
IIF 26 - LLP Member → ME
10
21 St. James's Square, London
Active Corporate (10 parents, 15 offsprings)
Officer
2020-05-31 ~ 2025-12-31
IIF 25 - LLP Member → ME
11
21 St. James’s Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-10 ~ 2025-12-17
IIF 1 - Director → ME
12
3 Dorset Rise, London
Dissolved Corporate (2 parents)
Officer
2011-04-27 ~ 2014-03-04
IIF 6 - Director → ME
2010-10-22 ~ 2011-04-27
IIF 7 - Director → ME
13
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 ~ 2015-10-21
IIF 4 - Director → ME
14
CINVEN CARECO LIMITED - 2005-05-13
CINVEN IN CARE LIMITED - 2005-03-23
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2009-12-18 ~ 2014-07-01
IIF 9 - Director → ME
15
Other registered numbers:
07916205,
05406092,
05406109, 05406112, 05406117, 05406120, 05406122, 05406123, 05406127, 05406132, 05406140, 05406148, 05406155, 05406163, 05406176, 05510031, 05613357, 05613363, 05613375, 05613394, 05613407, 05852377, 05852391, 05852393, 05852397, 09711716, 09711799, 09711841, 09711846, 09711870... (more)CINVEN PROPCO 1 LIMITED - 2005-05-13
Related registrations:
05406092,
05406109,
05406112, 05406117, 05406120, 05406122, 05406123, 05406127, 05406132, 05406140, 05406148, 05406155, 05406163, 05406176... (more) 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2009-12-18 ~ 2014-07-01
IIF 10 - Director → ME
16
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2009-12-18 ~ 2014-07-01
IIF 8 - Director → ME
17
21 St. James’s Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-10 ~ 2025-12-17
IIF 3 - Director → ME
18
SPIRE UK HOLDCO 7 LIMITED - 2008-10-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2010-10-22 ~ 2014-07-23
IIF 5 - Director → ME
19
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 14 - Director → ME
20
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 15 - Director → ME
21
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 21 - Director → ME
22
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 ~ 2021-04-28
IIF 29 - Director → ME
23
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 23 - Director → ME