1
Care Of Btg Advisory Llp, 31, Bank Street, London, England
Dissolved Corporate (19 parents)
Officer
2014-09-18 ~ dissolved
IIF 3 - Director → ME
2
ARK HOME HEALTHCARE LIMITED
- now 07111000FINLAW 633 LIMITED - 2010-03-08
Care Of Btg Advisory Llp, 31, Bank Street, London, England
Liquidation Corporate (21 parents, 1 offspring)
Officer
2014-09-18 ~ now
IIF 4 - Director → ME
3
ASSURED DATA PROTECTION BIDCO LIMITED
15122418 11a Harewood Yard, Harewood House Estate, Harewood, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-07 ~ 2024-10-29
IIF 8 - Director → ME
4
ASSURED DATA PROTECTION MIDCO LIMITED
15119851 11a Harewood Yard, Harewood House Estate, Harewood, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-06 ~ 2024-10-29
IIF 9 - Director → ME
5
ASSURED DATA PROTECTION TOPCO LIMITED
15116725 11a Harewood Yard, Harewood House Estate, Harewood, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-05 ~ 2024-10-29
IIF 7 - Director → ME
6
BISMARCK HOLDINGS LIMITED
- now 07181870ARK HOME HEALTHCARE HOLDINGS LIMITED
- 2015-03-26
07181870FINLAW 634 LIMITED - 2010-03-23
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2013-12-09 ~ dissolved
IIF 14 - Director → ME
7
CORE (ARK HEALTHCARE) NOMINEE LIMITED
07272097 9 South Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-03 ~ dissolved
IIF 18 - Director → ME
8
CROSSBRIDGE CAPITAL MERCHANT BANKING LLP
OC348979 9 South Street, 4th Floor, London
Dissolved Corporate (6 parents)
Officer
2009-12-19 ~ 2016-03-31
IIF 19 - LLP Member → ME
9
EDMOND DE ROTHSCHILD REIM (UK) LIMITED - now
CORDING REAL ESTATE GROUP LIMITED
- 2020-02-24
08926615CASTLEGATE 717 LIMITED
- 2014-10-31
08926615 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (20 parents, 31 offsprings)
Officer
2014-10-10 ~ 2018-02-06
IIF 5 - Director → ME
10
GEORGINA GOODMAN (HOLDINGS) LIMITED
- now 07085560NEWCO (1411) LIMITED
- 2010-01-21
07085560 32 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2009-12-17 ~ 2011-10-24
IIF 15 - Director → ME
11
31st Floor 40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2011-02-04 ~ 2011-10-24
IIF 6 - Director → ME
12
GEORGINA GOODMAN RECOVERY LIMITED
07656048 Caparo House, 103 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-02 ~ dissolved
IIF 17 - Director → ME
13
32 Cornhill, London
Dissolved Corporate (8 parents)
Officer
2011-02-01 ~ 2011-06-03
IIF 16 - Director → ME
14
Abpuk Vienna House, Starley Way, Birmingham, England
Active Corporate (16 parents)
Officer
2020-08-30 ~ 2021-04-01
IIF 11 - Director → ME
15
CORE GROWTH CAPITAL LLP - 2006-10-03
9 South Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-05-01 ~ dissolved
IIF 20 - LLP Member → ME
16
JANAN HOLDINGS LIMITED - 2016-05-18
Abpuk Vienna House, Starley Way, Birmingham, England
Active Corporate (16 parents, 2 offsprings)
Officer
2020-08-30 ~ 2021-04-01
IIF 10 - Director → ME
17
SOHO SQUARE CAPITAL LLP - now
ESO CAPITAL ADVISORS LLP - 2021-10-20
CORE CAPITAL PARTNERS LLP
- 2020-12-02
OC373740 Hend House, 233 Shaftesbury Avenue, London, United Kingdom
Active Corporate (18 parents, 18 offsprings)
Officer
2012-03-30 ~ 2020-07-31
IIF 22 - LLP Member → ME
Person with significant control
2016-06-30 ~ 2020-07-31
IIF 2 - Has significant influence or control → OE
18
SOHO SQUARE INVESTMENT PARTNERS LLP
- now OC431012ESO INVESTMENT PARTNERS LLP
- 2021-10-21
OC431012 Hend House, 233 Shaftesbury Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-07-29 ~ now
IIF 21 - LLP Member → ME
Person with significant control
2020-07-29 ~ now
IIF 1 - Has significant influence or control → OE
19
TURBINE EFFICIENCY MENA LIMITED
11396740 Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-04 ~ dissolved
IIF 13 - Director → ME
20
VPS SITE SECURITY LIMITED - now
BROOMCO (4016) LIMITED - 2007-04-03
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (40 parents, 2 offsprings)
Officer
2014-04-24 ~ 2014-11-17
IIF 12 - Director → ME