1
53/54 CORNWALL GARDENS MANAGEMENT COMPANY LIMITED(THE)
- now 01950756DINAGRANGE LIMITED - 1985-10-23
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (15 parents)
Officer
2020-11-13 ~ now
IIF 15 - Director → ME
2
The Studio, 16 Cavaye Place, London
Active Corporate (10 parents)
Officer
2023-02-08 ~ now
IIF 42 - Director → ME
3
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-01-06 ~ 2022-07-05
IIF 31 - Director → ME
4
ACCOMPLISH GROUP BIDCO LIMITED - now
TRACSCARE BIDCO LIMITED - 2018-01-29
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (16 parents, 28 offsprings)
Officer
2014-05-22 ~ 2014-06-06
IIF 37 - Director → ME
5
ACCOMPLISH GROUP HOLDCO LIMITED
- now 09052167TRACSCARE HOLDCO LIMITED
- 2018-01-29
09052167VALLEY HOLDCO LIMITED
- 2014-06-19
09052167 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2014-05-22 ~ 2022-03-25
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-25
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
6
ACCOMPLISH GROUP INTERCO LIMITED - now
TRACSCARE INTERCO LIMITED - 2018-01-29
VALLEY INTERCO LIMITED
- 2014-06-19
09052320 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-05-22 ~ 2014-06-06
IIF 38 - Director → ME
7
ACCOMPLISH GROUP MIDCO LIMITED - now
TRACSCARE MIDCO LIMITED - 2018-01-29
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-05-22 ~ 2014-06-06
IIF 36 - Director → ME
8
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-01-06 ~ 2022-07-05
IIF 32 - Director → ME
9
40 Queen Anne Street, London, England
Active Corporate (2 parents)
Person with significant control
2018-03-12 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
10
Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-12 ~ now
IIF 6 - Director → ME
11
Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-12 ~ now
IIF 4 - Director → ME
12
Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-10-12 ~ now
IIF 5 - Director → ME
13
Oak House, Reeds Crescent, Watford, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-03-20 ~ now
IIF 25 - Director → ME
14
Oak House, Reeds Crescent, Watford, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-20 ~ now
IIF 24 - Director → ME
15
Oak House, Reeds Crescent, Watford, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-03-20 ~ now
IIF 26 - Director → ME
16
G SQUARE CAPITAL (GP) II LLP
OC403691 OC422393, OC437689, OC438800Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 24 Savile Row, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-01-06 ~ 2017-12-15
IIF 34 - LLP Designated Member → ME
17
G SQUARE HEALTHCARE PRIVATE EQUITY LLP
OC385628 24 Savile Row, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2013-06-05 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
18
G SQUARE MANAGING MEMBER LIMITED
10070080 24 Savile Row, London, England
Active Corporate (2 parents, 8 offsprings)
Officer
2016-03-17 ~ now
IIF 40 - Director → ME
19
G SQUARE MM HOLDING LIMITED
- now 11057734SNRDCO 3281 LIMITED
- 2017-12-15
11057734 09150594, 09610961, 11075499Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 24 Savile Row, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2017-12-15 ~ now
IIF 39 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
20
The Royals, 353 Altrincham Road, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-06 ~ now
IIF 19 - Director → ME
21
The Royals, 353 Altrincham Road, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-03 ~ now
IIF 16 - Director → ME
22
The Royals, 353 Altrincham Road, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-03 ~ now
IIF 17 - Director → ME
23
The Royals, 353 Altrincham Road, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-12-03 ~ now
IIF 18 - Director → ME
24
KEYS ACCOMPLISH GROUP LIMITED - now
KESTREL TOPCO LIMITED
- 2018-02-05
10625350 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2017-02-17 ~ 2022-03-25
IIF 7 - Director → ME
25
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-01-06 ~ 2022-07-05
IIF 27 - Director → ME
26
KEYS BIDCO LIMITED - now
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (10 parents, 14 offsprings)
Officer
2017-02-21 ~ 2017-03-04
IIF 11 - Director → ME
27
UNION MIPCO LIMITED
- 2022-10-31
14101282 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2022-05-11 ~ now
IIF 8 - Director → ME
28
KEYS MIDCO LIMITED - now
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2017-02-20 ~ 2017-03-04
IIF 12 - Director → ME
29
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-01-06 ~ 2022-06-30
IIF 30 - Director → ME
30
KEYS PCE LIMITED - now
SORRENTO BIDCO LIMITED
- 2018-02-05
10660100 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2017-03-08 ~ 2017-05-03
IIF 10 - Director → ME
31
1-6 Star Building Caxton Road, Fulwood, Preston, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-11 ~ now
IIF 22 - Director → ME
32
1-6 Star Building Caxton Road, Fulwood, Preston, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-11 ~ now
IIF 20 - Director → ME
33
1-6 Star Building Caxton Road, Fulwood, Preston, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-10 ~ now
IIF 21 - Director → ME
34
1-6 Star Building Caxton Road, Fulwood, Preston, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-10 ~ now
IIF 23 - Director → ME
35
24 Savile Row, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-19 ~ now
IIF 13 - Director → ME
36
GSHPE BIDCO LIMITED
- 2018-04-03
11231760 Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-03-02 ~ now
IIF 9 - Director → ME
37
UMMANU HEALTHCARE TECHNOLOGIES LTD
14229385 C/o Fkgb, 2nd Floor, 201 Haverstock Hill, London, England
Active Corporate (6 parents)
Officer
2022-07-12 ~ now
IIF 14 - Director → ME
38
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-05-11 ~ 2022-06-30
IIF 28 - Director → ME
39
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-11 ~ 2022-06-30
IIF 29 - Director → ME