1
C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (2 parents)
Officer
2019-07-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
2
ADELIE FOODS BIDCO LIMITED
- now 09453988 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-02-23 ~ 2016-09-26
IIF 13 - Director → ME
3
29 Highcroft Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
COMPASS ACQUISITIONS LIMITED
- now 07998414PLUM ACQUISITIONS LIMITED - 2012-09-10
Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-10-04 ~ 2014-09-30
IIF 17 - Director → ME
5
COMPASS SERVICES FOR CHILDREN GROUP LIMITED - 2013-02-19
PLUM FOSTERING LIMITED - 2012-09-10
PLUM TRADECO LIMITED - 2012-07-13
3 Rayns Way, Syston, Leicester, England
Active Corporate (20 parents, 16 offsprings)
Officer
2013-10-04 ~ 2014-09-30
IIF 16 - Director → ME
6
PLUM (HOLDINGS) LIMITED - 2012-09-10
Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-10-04 ~ 2014-09-30
IIF 15 - Director → ME
7
H.I.G. EUROPEAN CAPITAL PARTNERS, LLP
OC323516 10 Grosvenor Street, London, England
Active Corporate (63 parents, 1 offspring)
Officer
2014-10-13 ~ 2019-04-07
IIF 1 - LLP Member → ME
8
10 Grosvenor Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-02-23 ~ dissolved
IIF 11 - Director → ME
9
10 Grosvenor Street, London, England
Dissolved Corporate (8 parents)
Officer
2015-02-23 ~ dissolved
IIF 12 - Director → ME
10
2 The Square, Southall Lane, Southall, Middlesex, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2015-02-23 ~ 2016-09-26
IIF 10 - Director → ME
11
MINERVA EDUCATION HOLDCO LIMITED
08425834 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2013-06-07 ~ 2014-09-08
IIF 18 - Director → ME
12
4 Millbank, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-04-12 ~ 2025-09-30
IIF 3 - Director → ME
13
4 Millbank, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-04-12 ~ 2025-09-30
IIF 5 - Director → ME
14
4 Millbank, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-04-12 ~ 2025-09-30
IIF 4 - Director → ME
15
SONNET CARE HOMES FINANCE LIMITED - now
RAVELSTONE CARE HOMES FINANCE LIMITED
- 2015-03-31
08622536 2 Vine Street, First Floor, Uxbridge, England
Active Corporate (14 parents, 2 offsprings)
Officer
2014-01-14 ~ 2014-09-16
IIF 7 - Director → ME
16
SONNET CARE HOMES HOLDCO LIMITED - now
RAVELSTONE CARE HOMES HOLDCO LIMITED
- 2015-03-24
08621705 2 Vine Street, First Floor, Uxbridge, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-01-14 ~ 2014-09-16
IIF 6 - Director → ME
17
SONNET CARE HOMES MIDCO LIMITED - now
RAVELSTONE CARE HOMES MIDCO LIMITED
- 2015-03-24
08760597 2 Vine Street, First Floor, Uxbridge, England
Active Corporate (14 parents, 2 offsprings)
Officer
2014-01-14 ~ 2014-09-16
IIF 8 - Director → ME
18
TRILANTIC CAPITAL PARTNERS LLP
OC344267 LP015989, LP011888, 08967754Warning 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) 35 Portman Square, 6th Floor, London
Active Corporate (27 parents)
Officer
2021-09-01 ~ 2025-03-31
IIF 2 - LLP Member → ME