1
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
2014-07-31 ~ 2015-08-10
IIF 42 - Director → ME
2011-07-14 ~ 2013-03-31
IIF 30 - Director → ME
2
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 20 offsprings)
Officer
2014-07-31 ~ 2015-08-10
IIF 33 - Director → ME
2011-07-14 ~ 2013-03-31
IIF 27 - Director → ME
3
10 Slingsby Place, St. Martin's Courtyard, London
Dissolved Corporate (2 parents)
Officer
2010-02-11 ~ dissolved
IIF 21 - Director → ME
4
AEP MVP EXECUTIVES PARTNERSHIP LP
SL035264 50 Lothian Road, Festval Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2021-11-08 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
5
AEP OCV EXECUTIVES PARTNERSHIP LP
SL035218 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2021-11-29 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
6
ASPIRATIONS (BIDCO) LIMITED - now
10 Slingsby Place, St. Martin's Courtyard, London, England
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2010-02-11 ~ 2010-03-25
IIF 19 - Director → ME
7
AUGUST EQUITY PARTNERS LLP
- 2007-05-17
OC313101 04141155, LP007896, SO304148Warning 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) The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (18 parents, 128 offsprings)
Officer
2005-05-05 ~ 2025-03-31
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-04-01
IIF 1 - Has significant influence or control → OE
8
AUGUST EQUITY MANAGEMENT LIMITED
- now 04261261KLEINWORT CAPITAL LIMITED
- 2006-03-13
04261261BROOMCO (2638) LIMITED - 2001-09-25
The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (21 parents, 17 offsprings)
Officer
2004-07-01 ~ 2007-05-18
IIF 51 - Director → ME
2017-04-28 ~ 2023-04-01
IIF 41 - Director → ME
9
AUGUST EQUITY PARTNERS GP LLP
SO304148 OC313101, LP022748, 04141155Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 12 offsprings)
Officer
2012-11-02 ~ 2014-11-12
IIF 54 - LLP Designated Member → ME
10
AUGUST EQUITY PARTNERS IV EXECUTIVES GP LIMITED - 2008-02-21
KLEINWORT CAPITAL PARTNERS (SCOTLAND) LIMITED - 2006-05-17
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-10-15 ~ dissolved
IIF 47 - Director → ME
11
AUGUST EQUITY PARTNERS I GP LIMITED
- now 04141155 SC308304, 12056652, 10033090Warning 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)AUGUST EQUITY PARTNERS IV GP LIMITED - 2008-10-17
KLEINWORT CAPITAL PARTNERS GENERAL PARTNER I LIMITED - 2006-03-13
BROOMCO (2447) LIMITED - 2001-10-26
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2012-10-15 ~ dissolved
IIF 48 - Director → ME
12
LOTHIAN SHELF (447) LIMITED - 2006-10-17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-04-28 ~ 2023-04-01
IIF 36 - Director → ME
13
AUGUST EQUITY PARTNERS II GP LIMITED
- now SC308304 04141155, SC436139, 04141155Warning 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)LOTHIAN SHELF (446) LIMITED - 2006-10-17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2017-04-28 ~ 2023-04-01
IIF 37 - Director → ME
14
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-04-28 ~ 2023-04-01
IIF 38 - Director → ME
15
AUGUST EQUITY PARTNERS III GP LIMITED
SC436139 SC308304, 10033090, 04141155Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2017-04-28 ~ 2023-04-01
IIF 39 - Director → ME
16
AUGUST EQUITY PARTNERS IV GP LIMITED
10033090 04141155, 12056652, 04141155Warning 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) The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2017-04-28 ~ 2023-04-01
IIF 40 - Director → ME
17
AUGUST EQUITY PARTNERS V GP LIMITED
12056652 04141155, 10033090, 04141155Warning 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) The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2019-06-18 ~ 2023-04-01
IIF 9 - Director → ME
18
AUGUST EQUITY PARTNERS VI GP LIMITED
14233106 12056652, 04141155, SC308304Warning 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) The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-07-13 ~ 2023-04-01
IIF 8 - Director → ME
19
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (22 parents, 3 offsprings)
Officer
2014-05-07 ~ 2016-07-11
IIF 26 - Director → ME
20
BERKLEY HOME HEALTH LIMITED - 2014-04-11
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (16 parents, 16 offsprings)
Officer
2014-05-07 ~ 2014-11-24
IIF 29 - Director → ME
21
EMERGENT PRODUCT DEVELOPMENT UK LIMITED - now
EMERGENT EUROPE LIMITED - 2006-06-01
MICROSCIENCE LIMITED
- 2005-07-22
03270465STAGECATCH LIMITED - 1997-04-23
One, High Street, Egham, England
Dissolved Corporate (37 parents, 1 offspring)
Officer
2002-02-18 ~ 2003-11-27
IIF 55 - Director → ME
22
THAMES VALLEY ACQUISITION LIMITED
- 2008-07-14
06545556 Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (22 parents, 12 offsprings)
Officer
2008-03-26 ~ 2012-10-09
IIF 14 - Director → ME
23
THAMES VALLEY TOPCO LIMITED
- 2008-07-22
06545542 Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-03-26 ~ 2012-10-09
IIF 15 - Director → ME
24
BOX HOLDCO LIMITED
- 2009-09-23
06932060BOX INVESTMENT LIMITED - 2009-09-15
SHOO 465 LIMITED - 2009-09-09
80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (15 parents, 1 offspring)
Officer
2009-09-21 ~ 2011-09-15
IIF 13 - Director → ME
25
80 Mount Street, Nottingham, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-06-09 ~ 2016-05-10
IIF 43 - Director → ME
26
Spitfire House, Aviator Court, York, England
Active Corporate (10 parents)
Officer
2015-03-03 ~ 2016-07-11
IIF 44 - Director → ME
27
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (14 parents, 1 offspring)
Officer
2005-08-02 ~ 2008-04-04
IIF 56 - Director → ME
28
J.P. MORGAN PARTNERS EUROPE LIMITED
- now 01747536CHASE CAPITAL PARTNERS EUROPE LIMITED - 2001-01-17
CCP EUROPE LIMITED - 1999-01-26
CHEMICAL LEASING (UK) LIMITED - 1996-04-29
MANUFACTURERS HANOVER LEASING (U.K.) LIMITED - 1992-05-15
FINEPEARL LIMITED - 1983-10-28
C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (36 parents)
Officer
2003-02-07 ~ 2004-02-28
IIF 50 - Director → ME
29
LIBERTY ACQUISITIONS LIMITED
- 2008-03-11
06295365 No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (17 parents, 37 offsprings)
Officer
2007-06-27 ~ 2012-06-08
IIF 45 - Director → ME
30
LIFEWAYS HOLDINGS LIMITED
- now 06295360LIBERTY TOPCO LIMITED
- 2008-03-17
06295360 No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (18 parents, 1 offspring)
Officer
2007-06-27 ~ 2012-06-08
IIF 46 - Director → ME
31
OHI DEANERY LTD - now
SONNET CARE HOMES (ESSEX) LIMITED - 2024-12-27
ANGLIA RETIREMENT HOMES LIMITED
- 2015-03-31
02041750 C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (22 parents)
Officer
2013-11-11 ~ 2014-01-14
IIF 6 - Director → ME
32
ORIGIN GROUP FINANCE LIMITED
- now 08784972WESTPOINT GROUP FINANCE LIMITED
- 2015-11-26
08784972OVAL (2266) LIMITED
- 2014-01-20
08784972 08178832, 09002734, 07472703Warning 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) Spitfire House, Aviator Court, York, England
Active Corporate (14 parents, 14 offsprings)
Officer
2014-01-11 ~ 2016-07-11
IIF 16 - Director → ME
33
ORIGIN GROUP HOLDCO LIMITED
- now 08784951WESTPOINT GROUP HOLDCO LIMITED
- 2015-11-26
08784951OVAL (2267) LIMITED
- 2014-01-20
08784951 07540663, 09445882, 06453878Warning 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) Spitfire House, Aviator Court, York, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-01-11 ~ 2016-07-11
IIF 18 - Director → ME
34
10 Slingsby Place St Martins Courtyard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-30 ~ dissolved
IIF 53 - LLP Designated Member → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 3 - Has significant influence or control → OE
35
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2021-09-16 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
36
PI3KI LIMITED - 2002-12-23
6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (36 parents)
Officer
2003-04-03 ~ 2003-12-15
IIF 12 - Director → ME
37
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (23 parents)
Officer
2000-10-18 ~ 2003-12-05
IIF 49 - Director → ME
38
RIBOTARGETS HOLDINGS LIMITED - now
RIBOTARGETS HOLDINGS PLC
- 2004-03-11
03339154INTERCEDE 1236 LIMITED - 1997-06-06
100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
Dissolved Corporate (31 parents, 1 offspring)
Officer
2001-09-21 ~ 2003-04-23
IIF 57 - Director → ME
39
ROLLFOLD HOLDINGS LIMITED
- now 05820567PROJECT RUBY LIMITED - 2006-05-23
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-05-24 ~ 2011-09-15
IIF 32 - Director → ME
2014-02-26 ~ 2014-12-08
IIF 61 - Director → ME
40
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-02-12 ~ 2012-03-16
IIF 20 - Director → ME
41
SHOO 564 LIMITED - 2012-04-23
Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2014-08-28 ~ 2019-01-31
IIF 34 - Director → ME
42
SHOO 563 LIMITED - 2012-04-23
Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent
Active Corporate (23 parents, 3 offsprings)
Officer
2014-08-28 ~ 2019-01-31
IIF 35 - Director → ME
43
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
2013-07-24 ~ 2014-07-17
IIF 11 - Director → ME
44
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
2013-07-23 ~ 2014-07-17
IIF 10 - Director → ME
45
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
2013-11-04 ~ 2014-07-17
IIF 7 - Director → ME
46
1 Angel Court, London, England
Active Corporate (16 parents, 6 offsprings)
Officer
2018-07-12 ~ 2020-09-24
IIF 62 - Director → ME
47
The Floral 27b Floral Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-07-12 ~ 2020-09-24
IIF 60 - Director → ME
48
The Floral 27b Floral Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-07-12 ~ 2020-09-24
IIF 58 - Director → ME
49
The Floral 27b Floral Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-07-12 ~ 2020-09-24
IIF 59 - Director → ME
50
VETPARTNERS GROUP FINANCE LIMITED
- now 09750991VETPARTNERS UK LTD - 2016-04-22
COFFEE BIDCO LIMITED - 2015-12-09
6th Floor 10 New Burlington Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-04-05 ~ 2018-08-24
IIF 25 - Director → ME
51
VETPARTNERS GROUP LIMITED
- now 10026937SALISBURY 1 LTD - 2016-04-22
Spitfire House, Aviator Court, York, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-04-05 ~ 2018-08-24
IIF 22 - Director → ME
52
SALISBURY 2 LTD - 2016-03-23
Spitfire House, Aviator Court, York, England
Active Corporate (14 parents, 133 offsprings)
Officer
2018-04-05 ~ 2018-08-24
IIF 23 - Director → ME
53
VETPARTNERS UK HOLDINGS LTD.
- now 09750904COFFEE HOLDINGS LIMITED - 2015-12-09
6th Floor 10 New Burlington Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-04-05 ~ 2018-08-24
IIF 24 - Director → ME
54
INGLEBY (1929) LIMITED
- 2013-10-16
08633822 08595824, 08595827, 08572700Warning 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) 10 Slingsby Place, St Martins Courtyard, London
Dissolved Corporate (3 parents)
Officer
2013-10-07 ~ dissolved
IIF 28 - Director → ME
55
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-06 ~ dissolved
IIF 31 - Director → ME
56
WESTPOINT GROUP TRADING LIMITED
- now 08833557OVAL (2273) LIMITED
- 2014-01-20
08833557 08462159, 08126402, 09003340Warning 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) Spitfire House, Aviator Court, York, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-01-11 ~ 2016-07-11
IIF 17 - Director → ME