1
ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomCorporate (3 parents, 6 offsprings)
Equity (Company account)
-31,345,745 GBP2022-09-30
Officer
2014-07-31 ~ 2015-08-10IIF 37 - director → ME
2011-07-14 ~ 2013-03-31IIF 25 - director → ME
2
ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomCorporate (3 parents, 20 offsprings)
Equity (Company account)
-45,369,415 GBP2022-09-30
Officer
2014-07-31 ~ 2015-08-10IIF 28 - director → ME
2011-07-14 ~ 2013-03-31IIF 22 - director → ME
3
ACTIVE ASSISTANCE FINANCE LIMITED - 2011-09-12
AE NO.2 LIMITED - 2010-03-22
10 Slingsby Place, St. Martin's Courtyard, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-46,774,120 GBP2020-03-31
Officer
2010-02-11 ~ 2010-03-25IIF 13 - director → ME
4
AUGUST EQUITY PARTNERS LLP - 2007-05-17
KC PARTNERS LLP - 2006-06-26
10 Slingsby Place, St Martins Courtyard, LondonCorporate (6 parents, 31 offsprings)
Officer
2005-05-05 ~ 2025-03-31IIF 47 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2023-04-01IIF 50 - Has significant influence or control → OE
5
AUGUST EQUITY LIMITED - 2007-05-17
KLEINWORT CAPITAL LIMITED - 2006-03-13
BROOMCO (2638) LIMITED - 2001-09-25
10 Slingsby Place, St. Martin's Courtyard, LondonCorporate (3 parents, 15 offsprings)
Officer
2017-04-28 ~ 2023-04-01IIF 36 - director → ME
2004-07-01 ~ 2007-05-18IIF 46 - director → ME
6
50 Lothian Road, Festival Square, EdinburghCorporate (2 parents, 12 offsprings)
Officer
2012-11-02 ~ 2014-11-12IIF 49 - llp-designated-member → ME
7
LOTHIAN SHELF (447) LIMITED - 2006-10-17
50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents, 1 offspring)
Officer
2017-04-28 ~ 2023-04-01IIF 31 - director → ME
8
LOTHIAN SHELF (446) LIMITED - 2006-10-17
50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents, 2 offsprings)
Officer
2017-04-28 ~ 2023-04-01IIF 32 - director → ME
9
50 Lothian Road, Festival Square, EdinburghDissolved corporate (4 parents, 1 offspring)
Officer
2017-04-28 ~ 2023-04-01IIF 33 - director → ME
10
50 Lothian Road, Festival Square, EdinburghDissolved corporate (4 parents, 1 offspring)
Officer
2017-04-28 ~ 2023-04-01IIF 34 - director → ME
11
10 Slingsby Place, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2017-04-28 ~ 2023-04-01IIF 35 - director → ME
12
10 Slingsby Place St Martins Courtyard, London, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2019-06-18 ~ 2023-04-01IIF 3 - director → ME
13
10 Slingsby Place St Martins Courtyard, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2022-07-13 ~ 2023-04-01IIF 2 - director → ME
14
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,073,000 GBP2024-03-31
Officer
2014-05-07 ~ 2016-07-11IIF 21 - director → ME
15
BERKLEY HOME HEALTH LIMITED - 2014-04-11
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandCorporate (2 parents, 13 offsprings)
Equity (Company account)
-703,000 GBP2024-03-31
Officer
2014-05-07 ~ 2014-11-24IIF 24 - director → ME
16
EMERGENT EUROPE LIMITED - 2006-06-01
MICROSCIENCE LIMITED - 2005-07-22
STAGECATCH LIMITED - 1997-04-23
One, High Street, Egham, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2002-02-18 ~ 2003-11-27IIF 55 - director → ME
17
THAMES VALLEY ACQUISITION LIMITED - 2008-07-14
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
-4,540,636 GBP2021-03-31
Officer
2008-03-26 ~ 2012-10-09IIF 8 - director → ME
18
THAMES VALLEY TOPCO LIMITED - 2008-07-22
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
2,167,000 GBP2021-03-31
Officer
2008-03-26 ~ 2012-10-09IIF 9 - director → ME
19
BOX HOLDCO LIMITED - 2009-09-23
BOX INVESTMENT LIMITED - 2009-09-15
SHOO 465 LIMITED - 2009-09-09
80 Mount Street, Nottingham, NottinghamshireCorporate (3 parents, 1 offspring)
Officer
2009-09-21 ~ 2011-09-15IIF 7 - director → ME
20
80 Mount Street, Nottingham, EnglandCorporate (3 parents, 1 offspring)
Officer
2015-06-09 ~ 2016-05-10IIF 38 - director → ME
21
Spitfire House, Aviator Court, York, EnglandCorporate (3 parents)
Officer
2015-03-03 ~ 2016-07-11IIF 39 - director → ME
22
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, EnglandCorporate (4 parents, 1 offspring)
Officer
2005-08-02 ~ 2008-04-04IIF 56 - director → ME
23
CHASE 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, LondonDissolved corporate (5 parents)
Officer
2003-02-07 ~ 2004-02-28IIF 45 - director → ME
24
LIBERTY ACQUISITIONS LIMITED - 2008-03-11
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents, 35 offsprings)
Officer
2007-06-27 ~ 2012-06-08IIF 40 - director → ME
25
LIBERTY TOPCO LIMITED - 2008-03-17
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (4 parents)
Equity (Company account)
11.52 GBP2024-02-29
Officer
2007-06-27 ~ 2012-06-08IIF 41 - director → ME
26
SONNET CARE HOMES (ESSEX) LIMITED - 2024-12-27
ANGLIA RETIREMENT HOMES LIMITED - 2015-03-31
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandCorporate (4 parents)
Equity (Company account)
3,738,158 GBP2021-03-31
Officer
2013-11-11 ~ 2014-01-14IIF 20 - director → ME
27
WESTPOINT GROUP FINANCE LIMITED - 2015-11-26
OVAL (2266) LIMITED - 2014-01-20
Spitfire House, Aviator Court, York, EnglandCorporate (3 parents, 13 offsprings)
Officer
2014-01-11 ~ 2016-07-11IIF 10 - director → ME
28
WESTPOINT GROUP HOLDCO LIMITED - 2015-11-26
OVAL (2267) LIMITED - 2014-01-20
Spitfire House, Aviator Court, York, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-01-11 ~ 2016-07-11IIF 12 - director → ME
29
PI3KI LIMITED - 2002-12-23
6 Falcon Way, Shire Park, Welwyn Garden City, HertfordshireCorporate (3 parents)
Equity (Company account)
12,829,709 GBP2017-12-31
Officer
2003-04-03 ~ 2003-12-15IIF 6 - director → ME
30
Sfp 9 Ensign House, Admirals Way, Marsh Wall, LondonDissolved corporate (2 parents)
Officer
2000-10-18 ~ 2003-12-05IIF 44 - director → ME
31
RIBOTARGETS HOLDINGS PLC - 2004-03-11
INTERCEDE 1236 LIMITED - 1997-06-06
100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, BerkshireDissolved corporate (5 parents, 1 offspring)
Officer
2001-09-21 ~ 2003-04-23IIF 57 - director → ME
32
PROJECT RUBY LIMITED - 2006-05-23
Churwell Vale, Shaw Cross Business Park, Dewsbury, West YorkshireDissolved corporate (6 parents, 1 offspring)
Officer
2014-02-26 ~ 2014-12-08IIF 58 - director → ME
2006-05-24 ~ 2011-09-15IIF 27 - director → ME
33
Churwell Vale, Shaw Cross Business Park, Dewsbury, West YorkshireDissolved corporate (6 parents)
Officer
2007-02-12 ~ 2012-03-16IIF 14 - director → ME
34
SHOO 564 LIMITED - 2012-04-23
Securedata House Hermitage Court, Hermitage Lane, Maidstone, KentDissolved corporate (3 parents, 3 offsprings)
Officer
2014-08-28 ~ 2019-01-31IIF 29 - director → ME
35
SHOO 563 LIMITED - 2012-04-23
Securedata House Hermitage Court, Hermitage Lane, Maidstone, KentCorporate (3 parents, 3 offsprings)
Officer
2014-08-28 ~ 2019-01-31IIF 30 - director → ME
36
RAVELSTONE CARE HOMES FINANCE LIMITED - 2015-03-31
2 Vine Street, First Floor, Uxbridge, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-7,127,964 GBP2021-03-31
Officer
2013-07-24 ~ 2014-07-17IIF 5 - director → ME
37
RAVELSTONE CARE HOMES HOLDCO LIMITED - 2015-03-24
2 Vine Street, First Floor, Uxbridge, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
14,501,640 GBP2021-03-31
Officer
2013-07-23 ~ 2014-07-17IIF 4 - director → ME
38
RAVELSTONE CARE HOMES MIDCO LIMITED - 2015-03-24
2 Vine Street, First Floor, Uxbridge, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,700,657 GBP2019-03-31
Officer
2013-11-04 ~ 2014-07-17IIF 1 - director → ME
39
1 Angel Court, London, EnglandCorporate (5 parents, 6 offsprings)
Profit/Loss (Company account)
-3,296,945 GBP2023-04-01 ~ 2024-03-31
Officer
2018-07-12 ~ 2020-09-24IIF 62 - director → ME
40
10 Slingsby Place, St Martins Courtyard, London, EnglandCorporate (3 parents)
Equity (Company account)
358,239 GBP2024-03-31
Officer
2018-07-12 ~ 2020-09-24IIF 61 - director → ME
41
10 Slingsby Place, St Martin's Courtyard, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-9,750,700 GBP2024-03-31
Officer
2018-07-12 ~ 2020-09-24IIF 59 - director → ME
42
10 Slingsby Place, St Martin's Courtyard, London, EnglandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-338,558 GBP2023-04-01 ~ 2024-03-31
Officer
2018-07-12 ~ 2020-09-24IIF 60 - director → ME
43
VETPARTNERS UK LTD - 2016-04-22
COFFEE BIDCO LIMITED - 2015-12-09
6th Floor 10 New Burlington Street, London, EnglandCorporate (5 parents)
Equity (Company account)
85,193,283 GBP2019-06-30
Officer
2018-04-05 ~ 2018-08-24IIF 19 - director → ME
44
SALISBURY 1 LTD - 2016-04-22
Spitfire House, Aviator Court, York, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-04-05 ~ 2018-08-24IIF 16 - director → ME
45
SALISBURY 2 LTD - 2016-03-23
Spitfire House, Aviator Court, York, EnglandCorporate (3 parents, 128 offsprings)
Officer
2018-04-05 ~ 2018-08-24IIF 17 - director → ME
46
COFFEE HOLDINGS LIMITED - 2015-12-09
6th Floor 10 New Burlington Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-04-05 ~ 2018-08-24IIF 18 - director → ME
47
OVAL (2273) LIMITED - 2014-01-20
Spitfire House, Aviator Court, York, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-01-11 ~ 2016-07-11IIF 11 - director → ME