1
21 St. James’s Square, London, United KingdomActive Corporate (3 parents)
Officer
2012-02-17 ~ 2015-06-30IIF 88 - Director → ME
2008-07-10 ~ 2014-05-02IIF 25 - Secretary → ME
2
CINVEN CAPITAL MANAGEMENT (DS) LIMITED - 2008-07-04
21 St. James’s Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2012-02-17 ~ 2015-06-30IIF 98 - Director → ME
2008-06-27 ~ 2014-05-02IIF 43 - Secretary → ME
3
C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (4 parents)
Officer
2008-08-05 ~ 2015-06-30IIF 107 - Director → ME
2008-08-05 ~ 2014-05-02IIF 31 - Secretary → ME
4
CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
LOTHIAN FIFTY (548) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2010-03-29IIF 51 - Secretary → ME
5
CINVEN CAPITAL MANAGEMENT (DPS) LIMITED - 1999-02-11
LOTHIAN FIFTY (546) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2010-03-29IIF 38 - Secretary → ME
6
LOTHIAN FIFTY (547) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2010-03-29IIF 6 - Secretary → ME
7
LOTHIAN FIFTY (545) LIMITED - 1999-01-29
50 Lothian Road, EdinburghActive Corporate (4 parents, 1 offspring)
Officer
2010-03-29 ~ 2015-06-30IIF 76 - Director → ME
1999-01-21 ~ 2010-03-29IIF 27 - Secretary → ME
8
LOTHIAN FIFTY (542) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2010-03-29IIF 12 - Secretary → ME
9
LOTHIAN SHELF (330) LIMITED - 2005-12-05
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)
Officer
2010-03-29 ~ 2015-06-30IIF 69 - Director → ME
2005-12-05 ~ 2010-03-29IIF 8 - Secretary → ME
10
LOTHIAN FIFTY (601) LIMITED - 1999-10-22
50 Lothian Road, Edinburgh, MidlothianActive Corporate (4 parents, 1 offspring)
Officer
2010-03-29 ~ 2015-06-30IIF 75 - Director → ME
1999-10-14 ~ 2010-03-29IIF 33 - Secretary → ME
11
LOTHIAN FIFTY (543) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2010-03-29IIF 41 - Secretary → ME
12
LOTHIAN FIFTY (544) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2010-03-29IIF 14 - Secretary → ME
13
LOTHIAN SHELF (332) LIMITED - 2005-12-06
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)
Officer
2010-03-29 ~ 2015-06-30IIF 66 - Director → ME
2005-12-06 ~ 2010-03-29IIF 46 - Secretary → ME
14
LOTHIAN FIFTY (726) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents)
Officer
2010-03-29 ~ 2015-06-30IIF 71 - Director → ME
2000-12-13 ~ 2010-03-29IIF 28 - Secretary → ME
15
LOTHIAN FIFTY (727) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents)
Officer
2010-03-29 ~ 2015-06-30IIF 77 - Director → ME
2000-12-13 ~ 2010-03-29IIF 22 - Secretary → ME
16
LOTHIAN FIFTY (728) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents)
Officer
2010-03-29 ~ 2015-06-30IIF 70 - Director → ME
2000-12-13 ~ 2010-03-29IIF 30 - Secretary → ME
17
CINVEN CAPITAL MANAGEMENT LIMITED - 1996-08-02
COMPACGOOD LIMITED - 1996-05-13
21 St. James’s Square, London, United KingdomActive Corporate (4 parents, 13 offsprings)
Officer
2013-02-05 ~ 2015-06-30IIF 86 - Director → ME
2003-10-14 ~ 2013-02-05IIF 35 - Secretary → ME
18
21 St James’s Square, London, United KingdomActive Corporate (7 parents)
Officer
2007-11-16 ~ 2015-06-08IIF 23 - Secretary → ME
19
CINVEN GROUP LIMITED - 1996-06-24
IMPORTDATA LIMITED - 1995-11-23
21 St James’s Square, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2012-02-17 ~ 2015-06-30IIF 105 - Director → ME
2001-10-10 ~ 2015-06-08IIF 26 - Secretary → ME
20
21 St. James’s Square, London, United KingdomActive Corporate (5 parents, 9 offsprings)
Officer
2012-02-17 ~ 2015-06-30IIF 103 - Director → ME
2008-08-29 ~ 2014-05-02IIF 16 - Secretary → ME
21
CINVEN DEBT SERVICES LIMITED - 2008-03-04
21 St. James’s Square, London, United KingdomActive Corporate (5 parents)
Officer
2012-02-17 ~ 2015-06-30IIF 83 - Director → ME
2007-11-08 ~ 2014-05-02IIF 59 - Secretary → ME
22
CINVEN LIMITED - 1996-06-24
CIN VENTURE MANAGERS LIMITED - 1992-03-02
CLOSELOCAL LIMITED - 1988-01-27
21 St James’s Square, London, United KingdomActive Corporate (9 parents, 42 offsprings)
Officer
2005-01-26 ~ 2015-07-16IIF 36 - Secretary → ME
23
MATTERCIVIL LIMITED - 1999-02-01
C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (4 parents)
Officer
2003-10-14 ~ 2014-05-02IIF 20 - Secretary → ME
24
INNERCREDIT LIMITED - 1999-02-01
C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (4 parents)
Officer
2003-10-14 ~ 2014-05-02IIF 52 - Secretary → ME
25
LODGECOUNT LIMITED - 1999-02-01
C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (4 parents)
Officer
2003-10-14 ~ 2014-05-02IIF 15 - Secretary → ME
26
FIELDTOTAL LIMITED - 1999-02-01
21 St. James’s Square, London, United KingdomActive Corporate (4 parents)
Officer
2012-02-17 ~ 2015-06-30IIF 81 - Director → ME
2003-10-14 ~ 2014-05-02IIF 37 - Secretary → ME
27
BRASSPRINT LIMITED - 1999-02-01
C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (4 parents)
Officer
2003-10-14 ~ 2014-05-02IIF 47 - Secretary → ME
28
GREENMULTI LIMITED - 1999-10-15
21 St. James’s Square, London, United KingdomActive Corporate (4 parents)
Officer
2012-02-17 ~ 2015-06-30IIF 95 - Director → ME
2003-10-14 ~ 2014-05-02IIF 24 - Secretary → ME
29
CHROMETOTAL LIMITED - 1999-02-01
C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (4 parents)
Officer
2003-10-14 ~ 2014-05-02IIF 5 - Secretary → ME
30
EVERPAPER LIMITED - 1999-02-01
C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (4 parents)
Officer
2003-10-14 ~ 2014-05-02IIF 49 - Secretary → ME
31
21 St. James’s Square, London, United KingdomActive Corporate (4 parents)
Officer
2012-02-17 ~ 2015-06-30IIF 85 - Director → ME
2001-06-20 ~ 2014-05-02IIF 21 - Secretary → ME
32
21 St. James’s Square, London, United KingdomActive Corporate (4 parents)
Officer
2012-02-17 ~ 2015-06-30IIF 87 - Director → ME
2001-06-20 ~ 2014-05-02IIF 57 - Secretary → ME
33
21 St. James’s Square, London, United KingdomActive Corporate (4 parents)
Officer
2012-02-17 ~ 2015-06-30IIF 100 - Director → ME
2001-06-20 ~ 2014-05-02IIF 45 - Secretary → ME
34
CINVEN NOMINEES LIMITED - 1996-06-24
DISKSOFT LIMITED - 1995-12-13
21 St. James’s Square, London, United KingdomActive Corporate (5 parents)
Officer
2012-02-17 ~ 2015-06-30IIF 96 - Director → ME
2001-12-19 ~ 2014-05-02IIF 18 - Secretary → ME
35
CINVEN SPECIAL PARTNER LIMITED - 1996-08-02
COMPACAGENT LIMITED - 1996-06-04
21 St. James’s Square, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2012-02-17 ~ 2015-06-30IIF 91 - Director → ME
2003-10-14 ~ 2014-05-02IIF 34 - Secretary → ME
36
PAPERSECOND LIMITED - 1999-02-01
21 St. James’s Square, London, United KingdomActive Corporate (5 parents)
Officer
2013-02-05 ~ 2015-06-30IIF 89 - Director → ME
1999-01-21 ~ 2013-02-05IIF 13 - Secretary → ME
37
CINVEN SERVICES LIMITED - 1996-06-24
BEGINTEAM LIMITED - 1996-04-10
21 St James’s Square, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2012-02-17 ~ 2015-06-30IIF 94 - Director → ME
2001-12-19 ~ 2015-06-08IIF 3 - Secretary → ME
38
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)
Officer
2012-02-17 ~ 2015-06-30IIF 101 - Director → ME
2008-07-01 ~ 2014-05-02IIF 4 - Secretary → ME
39
21 St James’s Square, London, United KingdomActive Corporate (2 parents)
Officer
2011-04-18 ~ 2016-01-28IIF 61 - LLP Designated Member → ME
40
21 St. James’s Square, London, United KingdomActive Corporate (5 parents)
Officer
2010-03-29 ~ 2015-06-30IIF 74 - Director → ME
2004-10-15 ~ 2010-03-29IIF 2 - Secretary → ME
41
21 St. James’s Square, London, United KingdomActive Corporate (5 parents)
Officer
2010-03-29 ~ 2015-06-30IIF 67 - Director → ME
2006-02-13 ~ 2010-03-29IIF 55 - Secretary → ME
42
21 St. James’s Square, London, United KingdomActive Corporate (5 parents)
Officer
2011-10-20 ~ 2015-06-30IIF 93 - Director → ME
43
COAL PENSIONS (SECURITIES) NOMINEES LIMITED - 2011-01-06
GLOBE VENTURE NOMINEES LIMITED - 1996-08-29
URBANTASK LIMITED - 1990-12-03
Ventana House 2 Concourse Way, Sheaf Street, SheffieldActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
0 GBP2023-12-31
Officer
1996-02-29 ~ 1996-08-10IIF 1 - Secretary → ME
44
CIN VENTURE NOMINEES LIMITED - 1995-11-10
CIN INDUSTRIAL INVESTMENTS LIMITED - 1990-04-06
21 St. James’s Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2013-03-18 ~ 2015-06-29IIF 99 - Director → ME
1996-02-29 ~ 2013-03-18IIF 17 - Secretary → ME
45
PATERNOSTER ACQUISITIONS LIMITED - 2007-01-12
Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
2006-09-06 ~ 2007-04-05IIF 48 - Secretary → ME
46
PATERNOSTER FINANCE 1 LIMITED - 2007-01-15
Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
2006-10-02 ~ 2007-04-05IIF 54 - Secretary → ME
47
PATERNOSTER FINANCE 2 LIMITED - 2007-01-15
Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
2006-10-02 ~ 2007-04-05IIF 19 - Secretary → ME
48
PATERNOSTER TOPCO LIMITED - 2007-01-15
Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
2006-10-02 ~ 2007-04-05IIF 40 - Secretary → ME
49
DEVON BIDCO LIMITED - 2013-09-20
Studio 4th Floor, Parts C&d East West, Nottingham, EnglandActive Corporate (3 parents, 7 offsprings)
Officer
2013-04-30 ~ 2013-08-30IIF 108 - Director → ME
50
DEVON MIDCO LIMITED - 2013-09-20
Studio 4th Floor Parts C&d East West, Tollhouse Hill, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2013-08-21 ~ 2013-08-30IIF 109 - Director → ME
IIF 110 - Director → ME
51
SPIRE UK HOLDCO 1A LIMITED - 2013-02-05
SPIRE UK HOLDCO 7 LIMITED - 2008-10-27
SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20
SPIRE UK HOLDCO 1A LIMITED - 2008-05-07
ROZIER UK HOLDCO 1A LIMITED - 2007-10-12
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2007-08-14 ~ 2007-09-11IIF 29 - Secretary → ME
52
SPIRE UK HOLDCO 1B LIMITED - 2013-02-05
ROZIER UK HOLDCO 1B LIMITED - 2007-10-12
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2007-08-14 ~ 2007-09-11IIF 44 - Secretary → ME
53
SPIRE UK HOLDCO 5 LIMITED - 2013-02-05
ROZIER UK HOLDCO 5 LIMITED - 2007-10-12
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2007-08-14 ~ 2007-09-11IIF 10 - Secretary → ME
54
PAG ACQUISITIONS LIMITED - 2009-07-22
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2008-06-04 ~ 2008-08-13IIF 60 - Secretary → ME
55
CINVEN NOMINEES (SP IV) LIMITED - 2006-01-12
21 St. James’s Square, London, United KingdomActive Corporate (5 parents)
Officer
2012-02-17 ~ 2015-06-30IIF 104 - Director → ME
2005-12-19 ~ 2014-05-02IIF 11 - Secretary → ME
56
21 St. James’s Square, London, United KingdomActive Corporate (5 parents)
Officer
2011-10-20 ~ 2015-06-30IIF 90 - Director → ME
57
SPIRE UK HOLDCO 6 - 2014-06-18
ROZIER UK HOLDCO 6 LIMITED - 2007-10-12
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)
Officer
2007-08-14 ~ 2007-09-11IIF 39 - Secretary → ME
58
SPIRE UK FINANCE LIMITED - 2014-06-17
ROZIER UK DEBTCO LIMITED - 2007-10-12
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)
Officer
2007-08-14 ~ 2007-09-07IIF 7 - Secretary → ME
59
SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10
ROZIER ACQUISITIONS LIMITED - 2007-10-12
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2007-06-07 ~ 2007-09-07IIF 58 - Secretary → ME
60
ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
3 Dorset Rise, LondonActive Corporate (5 parents, 10 offsprings)
Officer
2007-08-14 ~ 2007-09-11IIF 53 - Secretary → ME
61
C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2005-11-24 ~ 2010-03-29IIF 42 - Secretary → ME
62
21 St. James’s Square, London, United KingdomActive Corporate (6 parents)
Officer
2010-03-29 ~ 2015-06-30IIF 64 - Director → ME
2005-11-24 ~ 2010-03-29IIF 9 - Secretary → ME