BARATTA II, Joseph Patrick

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Baratta Ii, Joseph Patrick
American born in January 1971
Resident in United States
Registered addresses and corresponding companies
- Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
  IIF 1
- 345, Park Avenue, New York, New York, 10154, United States
  IIF 2
Baratta, Joseph Patrick
American born in January 1971
Resident in United States
Registered addresses and corresponding companies
- Tate, Millbank, London, SW1P 4RG, United Kingdom
  IIF 3
Baratta, Joseph Patrick
American investment banker born in January 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Merchant House, 231 Kings Road, London, SW3 5EG
  IIF 4
Baratta, Joseph Patrick
American born in January 1971
Resident in Usa
Registered addresses and corresponding companies
- 345, Park Avenue, New York, Ny 10154, United States
  IIF 5 IIF 6 IIF 7
Baratta, Joseph Patrick
American director born in January 1971
Resident in Usa
Registered addresses and corresponding companies
- 345, Park Avenue, New York, Ny 10154, United States
  IIF 8 IIF 9 IIF 10 (more)
  IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20
Baratta, Joseph Patrick
American investor born in January 1971
Resident in Usa
Registered addresses and corresponding companies
- 345, Park Avenue, New York, Ny 10154, United States
  IIF 21 IIF 22 IIF 23 (more)
  IIF 24 IIF 25 IIF 26 IIF 27 IIF 28
Baratta, Joseph Patrick
American private equity investor born in January 1971
Resident in Usa
Registered addresses and corresponding companies
- 345, Park Avenue, New York, Ny 10154, United States
  IIF 29
Baratta, Joseph Patrick
American private equity investor snr md born in January 1971
Resident in Usa
Registered addresses and corresponding companies
- 345, Park Avenue, New York, Ny 10154, United States
  IIF 30 IIF 31
Barratta, Joseph Patrick
American director born in January 1971
Registered addresses and corresponding companies
- 9 Selwood Place, London, SW7 3QQ
  IIF 32
Baratta, Joseph Patrick
born in January 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Berkeley Square, London, W1J 5AL
  IIF 33
Baratta, Joseph Patrick
American
Registered addresses and corresponding companies
- 345, Park Avenue, New York, Ny 10154, United States
  IIF 34 IIF 35 IIF 36 (more)
  IIF 37
Baratta, Joseph Patrick
United States born in January 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Market Close, Poole, Dorset, BH15 1NQ
  IIF 38 IIF 39 IIF 40 (more)
  IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51
Baratta, Joseph Patrick
United States director born in January 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Berkeley Square, London, W1J 5AL, United Kingdom
  IIF 52 IIF 53 IIF 54
- One, Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP
  IIF 55 IIF 56
Baratta, Joseph Patrick
United States private equity investor snr md born in January 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Market Close, Poole, Dorset, BH15 1NQ
  IIF 57
Baratta, Joseph Patrick
United States senior managing director born in January 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Berkeley Square, London, W1J 5AL
  IIF 58
Baratta, Joseph Patrick
Other company director born in January 1971
Registered addresses and corresponding companies
- One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP
  IIF 59 IIF 60
Baratta, Joseph Patrick
Other director born in January 1971
Registered addresses and corresponding companies
- One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP
  IIF 61 IIF 62 IIF 63 (more)
  IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96
Baratta, Joseph Patrick
Other senior managing director born in January 1971
Registered addresses and corresponding companies
- One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP
  IIF 97 IIF 98
Baratta, Joseph Patrick
Usa director born in January 1971
Registered addresses and corresponding companies
- 9 Selwood Place, London, SW7 3QQ
  IIF 99 IIF 100 IIF 101 (more)
  IIF 102 IIF 103 IIF 104 IIF 105
Baratta, Joseph Patrick
Usa investor born in January 1971
Registered addresses and corresponding companies
- 9 Selwood Place, London, SW7 3QQ
  IIF 106 IIF 107 IIF 108
Baratta, Joe
American director born in January 1971
Registered addresses and corresponding companies
- One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP
  IIF 109 IIF 110 IIF 111
Baratta, Joe
American managing director born in January 1971
Registered addresses and corresponding companies
- 3 Market Close, Poole, Dorset, BH15 1NQ
  IIF 112
Baratta, Joseph Patrick
Usa investor
Registered addresses and corresponding companies
- 9 Selwood Place, London, SW7 3QQ
  IIF 113 IIF 114 IIF 115

Offspring entities and appointments 95

1
BLACKSTONE EUROPE LLP - now
THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
- 2024-02-01 OC352581
BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
40 Berkeley Square, London
Active Corporate (213 parents, 2 offsprings)
Officer
2010-10-01 ~ 2012-08-20
IIF 33 - LLP Designated Member → ME
2
CARP (CP) LIMITED
- now 04246739
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CENTER PARCS (UK) LIMITED - 2002-11-04
CARP (UK) 2B LIMITED - 2001-10-25
ALNERY NO. 2171 LIMITED - 2001-07-27
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2006-05-12 ~ 2007-04-19
IIF 71 - Director → ME
3
CARP (E)
- now 04074184
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CENTER PARCS ELVEDEN LIMITED - 2003-09-25
HACKREMCO (NO.1725) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (33 parents)
Officer
2006-05-12 ~ 2007-04-19
IIF 77 - Director → ME
4
CARP (H) LIMITED
- now 04246719
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
CARP (UK) 2A LIMITED - 2001-10-10
ALNERY NO. 2168 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents)
Officer
2006-05-12 ~ 2007-04-19
IIF 73 - Director → ME
5
CARP (L) LIMITED
- now 03920523
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CENTER PARCS LONGLEAT LIMITED - 2002-11-04
HACKREMCO (NO.1614) LIMITED - 2000-03-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents)
Officer
2006-05-12 ~ 2007-04-19
IIF 87 - Director → ME
6
CARP (NW) LIMITED
- now 04259182
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CENTER PARCS NW LIMITED - 2002-11-04
CARP (UK) 5 - 2001-09-19
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (26 parents)
Officer
2006-05-12 ~ 2007-04-19
IIF 63 - Director → ME
7
CARP (O) LIMITED
- now 04246938
OASIS HOLIDAYS LIMITED - 2002-11-04
CARP (UK) 4 LIMITED - 2001-09-26
ALNERY NO. 2169 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2006-05-12 ~ 2007-04-19
IIF 68 - Director → ME
8
CARP (S) LIMITED
- now 04074263
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CENTER PARCS SHERWOOD LIMITED - 2002-11-04
HACKREMCO (NO.1726) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (29 parents)
Officer
2006-05-12 ~ 2007-04-19
IIF 82 - Director → ME
9
CARP (UK) 1 LIMITED
- now 04007584 04066200... (more)
ALNERY NO. 2059 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (37 parents)
Officer
2006-05-12 ~ 2007-04-19
IIF 89 - Director → ME
10
CARP (UK) 2 LIMITED
- now 04066196 04007584... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
ALNERY NO. 2088 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (32 parents)
Officer
2006-05-12 ~ 2007-04-19
IIF 78 - Director → ME
11
CARP (UK) 3 LIMITED
- now 04066200 04007584... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CARP (UK) LIMITED - 2001-03-02
ALNERY NO. 2083 LIMITED - 2000-11-10
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (33 parents)
Officer
2006-05-12 ~ 2007-04-19
IIF 69 - Director → ME
12
CARP (UK) 3A LIMITED
- now 04246811 04066200... (more)
ALNERY NO.2167 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2006-05-12 ~ 2007-04-19
IIF 90 - Director → ME
13
CASUAL DINING BIDCO LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-07-02
Administration ended on 2022-07-04
TRAGUS BIDCO LIMITED
- 2015-03-11 06022702
MONTJEU BIDCO LIMITED
- 2007-03-07 06022702
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2006-12-07 ~ 2012-09-27
IIF 30 - Director → ME
14
CASUAL DINING SERVICES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-07-02
Administration ended on 2021-07-08
TRAGUS GROUP LIMITED
- 2015-03-11 06022528
MONTJEU TOPCO LIMITED
- 2007-03-28 06022528
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (24 parents)
Officer
2006-12-07 ~ 2012-09-27
IIF 31 - Director → ME
15
CENTER PARCS (OPERATING COMPANY) LIMITED
- now 04379585
CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
ALNERY NO. 2256 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (37 parents, 6 offsprings)
Officer
2009-04-01 ~ 2012-11-27
IIF 76 - Director → ME
16
CENTER PARCS (UK) GROUP LIMITED
- now 04974661
CENTER PARCS (UK) GROUP PLC - 2006-05-17
ARBOR PLC - 2003-12-04
NEW BUBBLE PLC - 2003-11-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (30 parents, 1 offspring)
Officer
2009-04-01 ~ 2012-11-27
IIF 66 - Director → ME
17
COMET REFICO LIMITED
05994315
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2009-04-01 ~ 2012-11-27
IIF 74 - Director → ME
2006-11-09 ~ 2007-04-19
IIF 98 - Director → ME
18
CP (OASIS PROPERTY) LIMITED
- now 04379582
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
ALNERY NO. 2257 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (38 parents)
Officer
2009-04-01 ~ 2012-11-27
IIF 96 - Director → ME
2006-05-12 ~ 2007-04-19
IIF 93 - Director → ME
19
CP (SHERWOOD PROPERTY) LIMITED
- now 04380180
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
ALNERY NO. 2253 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (38 parents)
Officer
2009-04-01 ~ 2012-11-27
IIF 70 - Director → ME
2006-05-12 ~ 2007-04-19
IIF 72 - Director → ME
20
CP COMET BIDCO LIMITED
05779555
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2009-04-01 ~ 2012-11-27
IIF 61 - Director → ME
2006-04-12 ~ 2007-04-19
IIF 59 - Director → ME
21
CP COMET HOLDINGS LIMITED
05781362
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (20 parents)
Officer
2006-04-13 ~ 2007-04-19
IIF 60 - Director → ME
2009-04-01 ~ 2012-11-27
IIF 81 - Director → ME
22
DAVIES UK 1A LIMITED
06849852 06869329... (more)
First Floor, 163 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-17 ~ 2009-05-20
IIF 43 - Director → ME
23
DAVIES UK 1B LIMITED
06849837 06849852... (more)
First Floor, 163 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-17 ~ 2009-05-20
IIF 49 - Director → ME
24
DAVIES UK 2A LIMITED
06850591 06869329... (more)
First Floor, 163 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-18 ~ 2009-05-20
IIF 44 - Director → ME
25
DAVIES UK 2B LIMITED
06849840 06869631... (more)
First Floor, 163 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-17 ~ 2009-05-20
IIF 41 - Director → ME
26
DAVIES UK 3A LIMITED
06850595 06869325... (more)
First Floor, 163 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-18 ~ 2009-05-20
IIF 40 - Director → ME
27
DAVIES UK 3B LIMITED
06849842 06849840... (more)
First Floor, 163 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-17 ~ 2009-05-20
IIF 46 - Director → ME
28
DAVIES UK 4A LIMITED
06869329 06849852... (more)
First Floor, 163 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ 2009-05-20
IIF 47 - Director → ME
29
DAVIES UK 4B LIMITED
06869632 06849837... (more)
First Floor, 163 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ 2009-05-20
IIF 51 - Director → ME
30
DAVIES UK 5A LIMITED
06869332 06869329... (more)
First Floor, 163 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ 2009-05-20
IIF 48 - Director → ME
31
DAVIES UK 5B LIMITED
06869630 06849837... (more)
First Floor, 163 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ 2009-05-20
IIF 50 - Director → ME
32
DAVIES UK 6A LIMITED
06869325 06869329... (more)
First Floor, 163 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ 2009-05-20
IIF 42 - Director → ME
33
DAVIES UK 6B LIMITED
06869633 06849840... (more)
First Floor, 163 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ 2009-05-20
IIF 39 - Director → ME
34
DAVIES UK 7A LIMITED
06869321 06869329... (more)
First Floor, 163 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ 2009-05-20
IIF 38 - Director → ME
35
DAVIES UK 7B LIMITED
06869631 06849840... (more)
First Floor, 163 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ 2009-05-20
IIF 45 - Director → ME
36
ELVEDEN PROPERTY LIMITED
- now 04379580
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
ALNERY NO. 2258 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (39 parents)
Officer
2009-04-01 ~ 2012-11-27
IIF 94 - Director → ME
2006-05-12 ~ 2007-04-19
IIF 86 - Director → ME
37
ETON HALL HOMES LIMITED
- now 03396125
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23
Dissolved on 2014-04-09
INHOCO 649 LIMITED - 1997-09-09
88 Wood Street, London
Dissolved Corporate (31 parents)
Officer
2005-02-25 ~ 2005-06-01
IIF 10 - Director → ME
38
FOREST BIDCO LIMITED
05724323 05724326
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-03-03 ~ 2007-04-19
IIF 110 - Director → ME
2009-04-01 ~ 2012-11-27
IIF 84 - Director → ME
39
FOREST HOLDCO LIMITED
05724101
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-03-03 ~ 2007-04-19
IIF 109 - Director → ME
2009-04-01 ~ 2012-11-27
IIF 80 - Director → ME
40
FOREST MIDCO LIMITED
05724326 05724323
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2009-04-01 ~ 2012-11-27
IIF 62 - Director → ME
2006-03-03 ~ 2007-04-19
IIF 111 - Director → ME
41
FOREST REFICO LIMITED
05994320
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
2009-04-01 ~ 2012-11-27
IIF 67 - Director → ME
2006-11-09 ~ 2007-04-19
IIF 97 - Director → ME
42
HC-ONE (NHP1) LIMITED - now
LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
TBG CARECO INVESTMENTS 1 LIMITED
- 2006-03-08 05296579 05296590
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (32 parents, 4 offsprings)
Officer
2004-11-25 ~ 2005-04-05
IIF 100 - Director → ME
43
HC-ONE (NHP3) LIMITED - now
NHP SECURITIES NO. 1 LIMITED
- 2021-08-24 03103526 03287983... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (48 parents)
Officer
2005-02-25 ~ 2005-04-05
IIF 13 - Director → ME
44
HC-ONE (NHP7) LIMITED - now
NHP MANAGEMENT LIMITED
- 2021-08-24 03288142
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (50 parents)
Officer
2005-02-25 ~ 2005-04-05
IIF 20 - Director → ME
45
HC-ONE (NHP8) LIMITED - now
NHP SECURITIES NO. 2 LIMITED
- 2021-08-24 03287983 FC027204... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (47 parents)
Officer
2005-02-25 ~ 2005-04-05
IIF 14 - Director → ME
46
ICS HOLDCO 2 LIMITED
07268387 07268373, 07268365... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-25
Dissolved on 2021-08-06
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2010-05-28 ~ 2012-09-26
IIF 54 - Director → ME
47
ICS VLNCO LIMITED
07268413
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-25
Dissolved on 2017-11-01
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2010-05-28 ~ 2012-09-26
IIF 53 - Director → ME
48
INDEPENDENT CLINICAL SERVICES GROUP LIMITED
- now 07268373
ICS HOLDCO 3 LIMITED
- 2010-09-07 07268373 07268387, 07268365... (more)
9 Appold Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-05-28 ~ 2012-09-26
IIF 52 - Director → ME
49
JP BIDCO LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-05-31
SOUTHERN CROSS BIDCO LIMITED
- 2015-06-09 05221235
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2004-09-03 ~ 2005-02-18
IIF 21 - Director → ME
2004-09-03 ~ 2006-05-25
IIF 34 - Secretary → ME
50
LIBRA CARECO HOLDINGS LIMITED - now
TBG CARECO HOLDINGS LIMITED
- 2006-03-08 05296574
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2004-11-25 ~ 2006-03-03
IIF 105 - Director → ME
51
LIBRA CARECO INVESTMENTS 2 LIMITED - now
TBG CARECO INVESTMENTS 2 LIMITED
- 2006-03-08 05296590 05296579
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 5 offsprings)
Officer
2004-11-25 ~ 2005-04-05
IIF 101 - Director → ME
52
LIBRA CARECO LIMITED - now
TBG CARECO LIMITED
- 2006-03-08 05296600
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2004-11-25 ~ 2005-04-05
IIF 103 - Director → ME
53
LLNH LIMITED
- now 03429499
LEND LEASE NH LIMITED - 1999-06-30
LEND LEASE HOMES LIMITED - 1998-01-07
HACKREMCO (NO.1266) LIMITED - 1997-09-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2005-02-24 ~ 2005-04-05
IIF 19 - Director → ME
54
LONGLEAT PROPERTY LIMITED
- now 04379589
ALNERY NO. 2254 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (40 parents)
Officer
2006-05-12 ~ 2007-04-19
IIF 95 - Director → ME
2009-04-01 ~ 2012-11-27
IIF 91 - Director → ME
55
LOYDS CARECO UK LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-04-19
Administration ended on 2016-04-18
TBG CARECO UK LIMITED
- 2006-02-23 05296598
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2004-11-25 ~ 2005-04-05
IIF 99 - Director → ME
56
LOYDS SECURITIES NO. 14 LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-04-19
Administration ended on 2011-09-05
NHP SECURITIES NO.14 LIMITED
- 2006-02-23 04950867 FC027206... (more)
LEGISLATOR 1660 LIMITED - 2003-11-21
Grant Thornton Uk Llp 30 Finsbury Square, London, Ec2p 2yu
Dissolved Corporate (23 parents)
Officer
2005-02-25 ~ 2005-04-05
IIF 7 - Director → ME
57
MERLIN ENTERTAINMENTS GROUP LIMITED
- now 05022287 04681431... (more)
MERLIN ENTERTAINMENTS GROUP SERVICES LIMITED - 2006-02-28
MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - 2006-02-08
PINCO 2071 LIMITED - 2004-01-29
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2006-08-15 ~ 2007-01-22
IIF 112 - Director → ME
58
MERLIN ENTERTAINMENTS LIMITED
- now 08700412 03663168
MERLIN ENTERTAINMENTS PLC
- 2019-11-05 08700412 03663168
ARTHUR ENTERTAINMENTS PLC - 2013-09-30
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2019-11-04 ~ now
IIF 1 - Director → ME
59
MOTION JVCO LIMITED
- now 12057312
BERKELEY JVCO LIMITED - 2019-07-17
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2019-11-04 ~ now
IIF 2 - Director → ME
60
NHP LIMITED - now
NHP PLC
- 2005-04-07 02798607 03558528
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (48 parents, 7 offsprings)
Officer
2005-02-25 ~ 2005-04-05
IIF 15 - Director → ME
61
NHP OPERATIONS (YORK) LIMITED
- now 04611037
LEGISLATOR 1618 LIMITED - 2003-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2005-02-25 ~ 2005-04-05
IIF 18 - Director → ME
62
NHP SECURITIES NO. 3 LIMITED
03287957 03287983... (more)
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2005-02-25 ~ 2005-04-05
IIF 17 - Director → ME
63
NHP SECURITIES NO. 4 LIMITED
- now 03417993 03287983... (more)
LEGISLATOR 1346 LIMITED - 1997-09-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2005-02-25 ~ 2005-04-05
IIF 11 - Director → ME
64
NHP SECURITIES NO. 7 LIMITED
- now 03655685 03287983... (more)
LEGISLATOR 1400 LIMITED - 1998-11-06
Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2005-02-25 ~ 2005-04-05
IIF 6 - Director → ME
65
NHP SECURITIES NO.6 LIMITED
- now 03628902 FC027205... (more)
LEGISLATOR 1396 LIMITED - 1998-10-15
Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2005-02-25 ~ 2005-04-05
IIF 5 - Director → ME
66
PLATINUM HEALTHCARE LIMITED
03779937 NF003465
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23
Dissolved on 2014-04-09
88 Wood Street, London
Dissolved Corporate (22 parents)
Officer
2005-02-25 ~ 2005-06-01
IIF 12 - Director → ME
67
PRIVATE EQUITY FOUNDATION
- now 05882818 08460519
THE PRIVATE EQUITY FOUNDATION - 2006-11-13
Floor 4, Evergreen House North, 160 Grafton Place, London, England
Dissolved Corporate (21 parents)
Officer
2011-04-21 ~ 2013-06-05
IIF 58 - Director → ME
68
PSX BONDCO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30
Dissolved on 2015-09-22
SOUTHERN CROSS BONDCO LIMITED
- 2007-08-15 05221323
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2004-09-03 ~ 2005-05-06
IIF 27 - Director → ME
2004-09-03 ~ 2005-05-06
IIF 37 - Secretary → ME
69
PSX EQUITYCO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30
Dissolved on 2015-09-22
SOUTHERN CROSS EQUITYCO LIMITED
- 2007-08-15 05221017
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2004-09-02 ~ 2005-05-06
IIF 24 - Director → ME
2004-09-02 ~ 2005-05-06
IIF 35 - Secretary → ME
70
PSX NOTECO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30
Dissolved on 2015-09-22
SOUTHERN CROSS CCLNCO LIMITED
- 2007-08-15 05223561
Kpmg Llp, Arlington Business Park Theele, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2004-09-07 ~ 2005-05-06
IIF 26 - Director → ME
2004-09-07 ~ 2005-05-06
IIF 36 - Secretary → ME
71
PSX PROPCO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30
Dissolved on 2015-09-22
SOUTHERN CROSS PROPCO LIMITED
- 2007-08-15 05313459
FOODMATCH LIMITED - 2005-01-27
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2005-02-18 ~ 2005-05-06
IIF 107 - Director → ME
2005-02-18 ~ 2005-05-06
IIF 115 - Secretary → ME
72
PSX PROPHOLDCO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30
Dissolved on 2015-09-22
SOUTHERN CROSS PROPCO HOLDCO LIMITED
- 2007-08-15 05146645
BEACHSTAMP LIMITED - 2005-01-27
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2005-02-18 ~ 2005-05-06
IIF 108 - Director → ME
2005-02-18 ~ 2005-05-06
IIF 113 - Secretary → ME
73
SOUTHERN CROSS HEALTHCARE GROUP PLC
- now 05328138
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2016-05-31
SOUTHERN CROSS HEALTHCARE GROUP LIMITED
- 2006-06-13 05328138
TBG OPCO 1 LIMITED
- 2005-12-29 05328138 05328122, 05328113... (more)
SPRINTDEW LIMITED
- 2005-02-16 05328138
Fifth Floor, 100 Wood Street, London, England
Dissolved Corporate (27 parents)
Officer
2005-02-15 ~ 2007-04-03
IIF 102 - Director → ME
74
SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2016-05-31
TBG OPCO 2 LIMITED
- 2005-09-02 05328113 05328122, 05328138... (more)
SPRINTBRIGHT LIMITED
- 2005-02-16 05328113
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (21 parents)
Officer
2005-02-15 ~ 2005-04-05
IIF 32 - Director → ME
75
SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2016-05-31
TBG OPCO 3 LIMITED
- 2005-09-02 05328122 05328138, 05328113... (more)
SPRINTBAY LIMITED
- 2005-02-16 05328122
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (21 parents)
Officer
2005-02-15 ~ 2005-04-05
IIF 104 - Director → ME
76
SOUTHERN CROSS SLBCO LIMITED
- now 05312276
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
RIDGELIGHT LIMITED - 2005-01-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2005-02-18 ~ 2006-06-05
IIF 106 - Director → ME
2005-02-18 ~ 2006-05-25
IIF 114 - Secretary → ME
77
SPIRIT GROUP HOLDINGS LIMITED
- now 04872028 04271973, 05266779... (more)
SPIRIT AMBER HOLDINGS LIMITED
- 2003-11-12 04872028 03982423
TRUSHELFCO (NO.2979) LIMITED - 2003-09-29
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2003-11-11 ~ 2006-01-05
IIF 29 - Director → ME
78
SPV1 LIMITED
07620907 05712393... (more)
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents, 1 offspring)
Officer
2011-05-17 ~ 2012-11-27
IIF 56 - Director → ME
79
SPV2 LIMITED
07620891 07950956... (more)
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2011-05-17 ~ 2012-11-27
IIF 55 - Director → ME
80
SUN CP ASSET MANAGEMENT LIMITED
- now 04467129
SPARKYCROWN LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents)
Officer
2006-05-12 ~ 2007-04-19
IIF 85 - Director → ME
81
SUN CP MIDCO LIMITED
- now 04467104 05456337
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
VELVETCLOSE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (23 parents)
Officer
2006-05-12 ~ 2007-04-19
IIF 79 - Director → ME
82
SUN CP NEWMIDCO LIMITED
- now 05456337 04467104
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
DIALGRANGE LIMITED - 2005-05-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2006-05-12 ~ 2007-04-19
IIF 75 - Director → ME
2009-04-01 ~ 2012-11-27
IIF 92 - Director → ME
83
SUN CP NEWTOPCO LIMITED
- now 05456406 04466962
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
SPACEGROVE LIMITED - 2005-05-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (36 parents, 1 offspring)
Officer
2006-05-12 ~ 2007-04-19
IIF 64 - Director → ME
2009-04-01 ~ 2012-11-27
IIF 88 - Director → ME
84
SUN CP PROPERTIES LIMITED
- now 04467230
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
VELVETBRIDGE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (23 parents)
Officer
2006-05-12 ~ 2007-04-19
IIF 65 - Director → ME
85
SUN CP TOPCO LIMITED
- now 04466962 05456406
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
VELVETGRANGE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2006-05-12 ~ 2007-04-19
IIF 83 - Director → ME
86
TATE FOUNDATION
04009652
Head Of Legal, Tate, Millbank, London
Active Corporate (57 parents)
Officer
2014-07-31 ~ now
IIF 3 - Director → ME
87
THE BLACKSTONE GROUP INTERNATIONAL LIMITED
- now 03949032
THE BLACKSTONE GROUP (UK) LIMITED - 2000-06-13
TRAVELUPPER LIMITED - 2000-04-11
40 Berkeley Square, London
Active Corporate (29 parents, 1 offspring)
Officer
2006-12-27 ~ 2010-09-30
IIF 4 - Director → ME
88
TRAGUS BONDCO LIMITED
- now 06022704
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-19
Dissolved on 2017-01-10
MONTJEU BONDCO LIMITED
- 2007-03-07 06022704
11 Old Jewry, 7th Floor, London
Dissolved Corporate (13 parents)
Officer
2006-12-07 ~ 2012-09-27
IIF 57 - Director → ME
89
ULTIMA CARE LIMITED
- now 03308292
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23
Dissolved on 2014-04-09
ETON HALL NURSING HOMES LIMITED - 1999-06-22
PARAGON LEASED HOMES LIMITED - 1997-09-09
INHOCO 577 LIMITED - 1997-02-24
88 Wood Street, London
Dissolved Corporate (31 parents)
Officer
2005-02-25 ~ 2005-06-01
IIF 9 - Director → ME
90
ULTIMA HEALTHCARE LIMITED
- now 02091082
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23
Dissolved on 2014-04-09
LIFE STYLE CARE LIMITED - 1998-06-02
HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
88 Wood Street, London
Dissolved Corporate (29 parents)
Officer
2005-02-25 ~ 2005-06-01
IIF 16 - Director → ME
91
ULTIMA HOLDINGS LIMITED
03512953
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23
Dissolved on 2014-04-09
88 Wood Street, London
Dissolved Corporate (26 parents)
Officer
2005-02-25 ~ 2005-06-01
IIF 8 - Director → ME
92
WIZARD ACQUISITIONCO LIMITED
- now 05417889
FLATBAG LIMITED - 2005-05-03
3 Market Close, Poole, Dorset
Dissolved Corporate (11 parents)
Officer
2005-05-17 ~ 2005-08-09
IIF 22 - Director → ME
93
WIZARD BONDCO LIMITED
05447232
3 Market Close, Poole, Dorset
Dissolved Corporate (11 parents)
Officer
2005-05-17 ~ 2005-08-09
IIF 28 - Director → ME
94
WIZARD EQUITYCO LIMITED
05446431
3 Market Close, Poole, Dorset
Dissolved Corporate (11 parents)
Officer
2005-05-17 ~ 2005-08-09
IIF 25 - Director → ME
95
WIZARD NEWCO LIMITED
05448611
3 Market Close, Poole, Dorset
Dissolved Corporate (11 parents)
Officer
2005-05-17 ~ 2005-08-09
IIF 23 - Director → ME

Baratta Ii, Joseph Patrick

Baratta Ii, Joseph Patrick

Baratta, Joseph Patrick

Baratta, Joseph Patrick

Baratta, Joseph Patrick

Baratta, Joseph Patrick

Baratta, Joseph Patrick

Baratta, Joseph Patrick

Baratta, Joseph Patrick

Barratta, Joseph Patrick

Baratta, Joseph Patrick

Baratta, Joseph Patrick

Baratta, Joseph Patrick

Baratta, Joseph Patrick

Baratta, Joseph Patrick

Baratta, Joseph Patrick

Baratta, Joseph Patrick

Baratta, Joseph Patrick

Baratta, Joseph Patrick

Baratta, Joseph Patrick

Baratta, Joseph Patrick

Baratta, Joe

Baratta, Joe

Baratta, Joseph Patrick

THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP

CARP (CP) LIMITED

CARP (E)

CARP (H) LIMITED

CARP (L) LIMITED

CARP (NW) LIMITED

CARP (O) LIMITED

CARP (S) LIMITED

CARP (UK) 1 LIMITED

CARP (UK) 2 LIMITED

CARP (UK) 3 LIMITED

CARP (UK) 3A LIMITED

TRAGUS BIDCO LIMITED

MONTJEU BIDCO LIMITED

TRAGUS GROUP LIMITED

MONTJEU TOPCO LIMITED

CENTER PARCS (OPERATING COMPANY) LIMITED

CENTER PARCS (UK) GROUP LIMITED

COMET REFICO LIMITED

CP (OASIS PROPERTY) LIMITED

CP (SHERWOOD PROPERTY) LIMITED

CP COMET BIDCO LIMITED

CP COMET HOLDINGS LIMITED

DAVIES UK 1A LIMITED

DAVIES UK 1B LIMITED

DAVIES UK 2A LIMITED

DAVIES UK 2B LIMITED

DAVIES UK 3A LIMITED

DAVIES UK 3B LIMITED

DAVIES UK 4A LIMITED

DAVIES UK 4B LIMITED

DAVIES UK 5A LIMITED

DAVIES UK 5B LIMITED

DAVIES UK 6A LIMITED

DAVIES UK 6B LIMITED

DAVIES UK 7A LIMITED

DAVIES UK 7B LIMITED

ELVEDEN PROPERTY LIMITED

ETON HALL HOMES LIMITED

FOREST BIDCO LIMITED

FOREST HOLDCO LIMITED

FOREST MIDCO LIMITED

FOREST REFICO LIMITED

TBG CARECO INVESTMENTS 1 LIMITED

NHP SECURITIES NO. 1 LIMITED

NHP MANAGEMENT LIMITED

NHP SECURITIES NO. 2 LIMITED

ICS HOLDCO 2 LIMITED

ICS VLNCO LIMITED

INDEPENDENT CLINICAL SERVICES GROUP LIMITED

ICS HOLDCO 3 LIMITED

SOUTHERN CROSS BIDCO LIMITED

TBG CARECO HOLDINGS LIMITED

TBG CARECO INVESTMENTS 2 LIMITED

TBG CARECO LIMITED

LLNH LIMITED