ROWLANDS, Simon Nicholas

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Rowlands, Simon Nicholas
British born in June 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 123, Victoria Street, London, SW1E 6DE
  IIF 1
- 123, Victoria Street, London, SW1E 6DE, United Kingdom
  IIF 2
- 27 Hyde Park Gate, London, SW7 5DJ
  IIF 3 IIF 4
- United House, 9 Pembridge Road, London, W11 3JY, England
  IIF 5
Rowlands, Simon Nicholas
British company director born in June 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 27 Hyde Park Gate, London, SW7 5DJ
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34
Rowlands, Simon Nicholas
British director born in June 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
  IIF 35 IIF 36 IIF 37 (more)
  IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60
- Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
  IIF 61
Rowlands, Simon Nicholas
British investment manager born in June 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 27 Hyde Park Gate, London, SW7 5DJ
  IIF 62 IIF 63 IIF 64 (more)
  IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70
- Warwick Court, Paternoster Square, London, EC4M 7AG
  IIF 71
Rowlands, Simon Nicholas
British non-executive director born in June 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Dorset Rise, London, EC4Y 8EN
  IIF 72
Rowlands, Simon Nicholas
British venture capitalist born in June 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 27 Hyde Park Gate, London, SW7 5DJ
  IIF 73 IIF 74 IIF 75 (more)
  IIF 76
- Warwick Court, Paternoster Square, London, EC4M 7AG
  IIF 77 IIF 78
Rowlands, Simon Nicholas
born in June 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- United House, Pembridge Road, London, W11 3JY, England
  IIF 79
Rowlands, Simon Nicholas
British company director born in June 1957
Registered addresses and corresponding companies
- 28 Westmoreland Road, Barnes, London, SW13 9RY
  IIF 80
Rowlands, Simon Nicholas
British director born in June 1957
Registered addresses and corresponding companies
- 28 Westmoreland Road, Barnes, London, SW13 9RY
  IIF 81 IIF 82 IIF 83
Rowlands, Simon Nicholas
British investment born in June 1957
Registered addresses and corresponding companies
- 28 Westmoreland Road, Barnes, London, SW13 9RY
  IIF 84 IIF 85 IIF 86 (more)
  IIF 87 IIF 88
Rowlands, Simon Nicholas
British investment director born in June 1957
Registered addresses and corresponding companies
- 28 Westmoreland Road, Barnes, London, SW13 9RY
  IIF 89 IIF 90 IIF 91 (more)
  IIF 92
Rowlands, Simon Nicholas
British investment manager born in June 1957
Registered addresses and corresponding companies
- 28 Westmoreland Road, Barnes, London, SW13 9RY
  IIF 93 IIF 94 IIF 95 (more)
  IIF 96 IIF 97
Rowlands, Simon Nicholas
British venture capitalist/inv directo born in June 1957
Registered addresses and corresponding companies
- 28 Westmoreland Road, Barnes, London, SW13 9RY
  IIF 98
Rowlands, Simon Nicholas
British venture capitalist/invest dir born in June 1957
Registered addresses and corresponding companies
- 28 Westmoreland Road, Barnes, London, SW13 9RY
  IIF 99 IIF 100 IIF 101
Rowlands, Simon Nicholas
British venture capitalist/investment born in June 1957
Registered addresses and corresponding companies
- 28 Westmoreland Road, Barnes, London, SW13 9RY
  IIF 102
Mr Simon Nicholas Rowlands
British born in June 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- United House, 9 Pembridge Road, London, W11 3JY, England
  IIF 103
- United House, Pembridge Road, London, W11 3JY, England
  IIF 104

Offspring entities and appointments 102

1
AFRICA PLATFORM CAPITAL LLP
OC408134
United House, Pembridge Road, London, England
Active Corporate (6 parents)
Current Assets (Company account)
1,028,499 GBP2024-03-31
Officer
2016-04-07 ~ now
IIF 79 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ now
IIF 104 - Has significant influence or control → OE
2
AMICUS HEALTHCARE GROUP LIMITED
- now 03049267
INVENTHAPPY LIMITED
- 1996-06-18 03049267
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (21 parents)
Officer
1995-12-11 ~ 1997-12-22
IIF 80 - Director → ME
3
APC PROPERTIES LTD
12389571
United House, 9 Pembridge Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-33,744 GBP2024-01-31
Officer
2020-01-07 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-07 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
4
AVECIA FINANCE LIMITED
- now 03768215
ZSC SPECIALTY CHEMICALS INTERNATIONAL PLC
- 1999-07-01 03768215
9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
1999-05-06 ~ 1999-07-13
IIF 100 - Director → ME
5
AVECIA HOLDINGS LIMITED
03768138 03768301
9th Floor, 3 Hardman Street, Manchester
Liquidation Corporate (29 parents)
Officer
1999-05-06 ~ 2000-01-27
IIF 101 - Director → ME
6
AVECIA INVESTMENTS LIMITED
- now 03768296
AVECIA OVERSEAS LIMITED
- 1999-07-05 03768296 05287324
ZSC SPECIALTY CHEMICALS GROUP LIMITED
- 1999-07-01 03768296
ILIAD 6 LIMITED
- 1999-06-04 03768296 03768265, 03768301, 03768294
9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
1999-05-06 ~ 1999-07-13
IIF 99 - Director → ME
7
AVECIA LIMITED
03730853
9th Floor, 3 Hardman Street, Manchester
Liquidation Corporate (14 parents)
Officer
1999-05-05 ~ 1999-07-13
IIF 98 - Director → ME
8
BARTEND LIMITED - now
LONDON GRAPHIC SUPPLIES LIMITED - 2017-01-11
BARTEND LIMITED
- 2000-08-14 02183962
Begbies Traynor (london) Llp, 40 Bank Street, 31st Floor, London, England
Dissolved Corporate (13 parents)
Officer
1992-07-20 ~ 1998-01-21
IIF 95 - Director → ME
9
BRITISH INTERNATIONAL INVESTMENT PLC
- now 03877777 04948863
CDC GROUP PLC - 2022-03-29
123 Victoria Street, London
Active Corporate (51 parents, 30 offsprings)
Officer
2022-07-22 ~ now
IIF 1 - Director → ME
10
CAREVEHICLE 1 LIMITED - now
PARTNERSHIPS IN CARE GROUP LIMITED
- 2014-07-02 05409563
CINVEN CARE GROUP LIMITED
- 2005-05-13 05409563
Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (19 parents)
Officer
2005-04-05 ~ 2008-01-31
IIF 18 - Director → ME
11
CAREVEHICLE 2 LIMITED - now
PARTNERSHIPS IN CARE HOLDINGS LIMITED
- 2014-07-02 05403366
CINVEN CARE HOLDCO LIMITED
- 2005-05-13 05403366
C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (17 parents)
Officer
2005-03-24 ~ 2008-01-31
IIF 23 - Director → ME
12
CDC NORTH AFRICA HEALTHCARE LIMITED
12274002
123 Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-04-03 ~ now
IIF 2 - Director → ME
13
CINVEN CAPITAL MANAGEMENT (BN) LIMITED
- now SC192456 03186043, SC192454, SC192450... (more)
CINVEN CAPITAL MANAGEMENT (DN) LIMITED
- 1999-02-11 SC192456 03186043, SC192454, SC192450... (more)
LOTHIAN FIFTY (548) LIMITED
- 1999-01-29 SC192456 SC211810, SC245927, SC186795... (more)
50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-01-21 ~ 2012-03-22
IIF 50 - Director → ME
14
CINVEN CAPITAL MANAGEMENT (BPS) LIMITED
- now SC192454 03186043, SC192456, SC192450... (more)
CINVEN CAPITAL MANAGEMENT (DPS) LIMITED
- 1999-02-11 SC192454 03186043, SC192456, SC192450... (more)
LOTHIAN FIFTY (546) LIMITED
- 1999-01-29 SC192454 SC211810, SC245927, SC186795... (more)
50 Lothian Road, Edinburgh
Dissolved Corporate (24 parents)
Officer
1999-01-21 ~ 2012-03-22
IIF 49 - Director → ME
15
CINVEN CAPITAL MANAGEMENT (CN) LIMITED
- now SC192455 03186043, SC192456, SC192454... (more)
LOTHIAN FIFTY (547) LIMITED
- 1999-01-29 SC192455 SC211810, SC245927, SC186795... (more)
50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-01-21 ~ 2012-03-22
IIF 42 - Director → ME
16
CINVEN CAPITAL MANAGEMENT (CPS) LIMITED
- now SC192453 03186043, SC192456, SC192454... (more)
LOTHIAN FIFTY (545) LIMITED
- 1999-01-29 SC192453 SC211810, SC245927, SC186795... (more)
50 Lothian Road, Edinburgh
Active Corporate (28 parents, 1 offspring)
Officer
1999-01-21 ~ 2012-03-22
IIF 60 - Director → ME
17
CINVEN CAPITAL MANAGEMENT (FF) LIMITED
- now SC192450 03186043, SC192456, SC192454... (more)
LOTHIAN FIFTY (542) LIMITED
- 1999-01-29 SC192450 SC211810, SC245927, SC186795... (more)
50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-01-21 ~ 2012-03-22
IIF 37 - Director → ME
18
CINVEN CAPITAL MANAGEMENT (IV) LIMITED
- now SC292128 03186043, SC192456, SC192454... (more)
LOTHIAN SHELF (330) LIMITED
- 2005-12-05 SC292128 SC310673, SC314933, 09847168... (more)
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (34 parents)
Officer
2005-12-05 ~ 2012-03-22
IIF 46 - Director → ME
19
CINVEN CAPITAL MANAGEMENT (RP) LIMITED
- now SC200212 03186043, SC192456, SC192454... (more)
LOTHIAN FIFTY (601) LIMITED
- 1999-10-22 SC200212 SC211810, SC245927, SC186795... (more)
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (33 parents, 1 offspring)
Officer
1999-10-14 ~ 2012-03-22
IIF 57 - Director → ME
20
CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED
- now SC192451 SC192452, SC213374, SC213377, SC213376... (more)
LOTHIAN FIFTY (543) LIMITED
- 1999-01-29 SC192451 SC211810, SC245927, SC186795... (more)
50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-01-21 ~ 2012-03-22
IIF 36 - Director → ME
21
CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED
- now SC192452 SC192451, SC213374, SC213377, SC213376... (more)
LOTHIAN FIFTY (544) LIMITED
- 1999-01-29 SC192452 SC211810, SC245927, SC186795... (more)
50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-01-21 ~ 2012-03-22
IIF 40 - Director → ME
22
CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED
- now SC293740 03186043, SC192456, SC192454... (more)
LOTHIAN SHELF (332) LIMITED
- 2005-12-06 SC293740 SC310673, SC314933, 09847168... (more)
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (27 parents)
Officer
2005-12-06 ~ 2012-03-22
IIF 39 - Director → ME
23
CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED
- now SC213374 SC192452, SC192451, SC213377, SC213376... (more)
LOTHIAN FIFTY (726) LIMITED
- 2000-12-13 SC213374 SC211810, SC245927, SC186795... (more)
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2000-12-13 ~ 2012-03-22
IIF 45 - Director → ME
24
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
- now SC213376 SC192452, SC192451, SC213374, SC213377... (more)
LOTHIAN FIFTY (727) LIMITED
- 2000-12-13 SC213376 SC211810, SC245927, SC186795... (more)
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2000-12-13 ~ 2012-03-22
IIF 54 - Director → ME
25
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
- now SC213377 SC192452, SC192451, SC213374, SC213376... (more)
LOTHIAN FIFTY (728) LIMITED
- 2000-12-13 SC213377 SC211810, SC245927, SC186795... (more)
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2000-12-13 ~ 2012-03-22
IIF 47 - Director → ME
26
CINVEN CAPITAL MANAGEMENT LIMITED
- now 03186043 SC192456, SC192454, SC192450... (more)
CINVEN CAPITAL MANAGEMENT LIMITED
- 1996-08-02 03186043 SC192456, SC192454, SC192450... (more)
COMPACGOOD LIMITED - 1996-05-13
21 St. James’s Square, London, United Kingdom
Active Corporate (29 parents, 16 offsprings)
Officer
1996-07-09 ~ 2012-03-22
IIF 58 - Director → ME
27
CINVEN FOUNDATION
06428771
21 St James’s Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-11-16 ~ 2011-01-01
IIF 51 - Director → ME
28
CINVEN GROUP LIMITED
- now 03092251
CINVEN GROUP LIMITED
- 1996-06-24 03092251
IMPORTDATA LIMITED
- 1995-11-23 03092251
21 St James’s Square, London, United Kingdom
Active Corporate (30 parents, 7 offsprings)
Officer
1995-09-05 ~ 1998-11-17
IIF 91 - Director → ME
29
CINVEN INVESTORS NOMINEES LIMITED
- now 02262027
CINVEN INVESTORS NOMINEES LIMITED
- 1996-06-24 02262027
CIN INVESTORS NOMINEES LIMITED
- 1996-01-17 02262027
CIN INVESTORS (NOMINEES) LIMITED
- 1990-04-06 02262027
CERTAINPROMPT LIMITED
- 1988-07-07 02262027
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
~ 2012-03-22
IIF 52 - Director → ME
30
CINVEN LIMITED
- now 02192937 03162555
CINVEN LIMITED
- 1996-06-24 02192937 03162555
CIN VENTURE MANAGERS LIMITED
- 1992-03-02 02192937
CLOSELOCAL LIMITED
- 1988-01-27 02192937
21 St James’s Square, London, United Kingdom
Active Corporate (52 parents, 79 offsprings)
Officer
~ 2012-02-17
IIF 56 - Director → ME
31
CINVEN NOMINEES LIMITED
- now 03126168
CINVEN NOMINEES LIMITED
- 1996-06-24 03126168
DISKSOFT LIMITED
- 1995-12-13 03126168
21 St. James’s Square, London, United Kingdom
Active Corporate (35 parents)
Officer
1995-12-06 ~ 2012-03-22
IIF 48 - Director → ME
32
CINVEN PARTNERSHIP SERVICES LIMITED
- now 03185047 OC431829
CINVEN SPECIAL PARTNER LIMITED
- 1996-08-02 03185047
COMPACAGENT LIMITED - 1996-06-04
21 St. James’s Square, London, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
1996-07-09 ~ 2012-03-22
IIF 44 - Director → ME
33
CINVEN SERVICES (LP NO 2) LIMITED
- now 03680535
PAPERSECOND LIMITED
- 1999-02-01 03680535
21 St. James’s Square, London, United Kingdom
Active Corporate (27 parents)
Officer
1999-01-21 ~ 2012-03-22
IIF 55 - Director → ME
34
CINVEN SERVICES LIMITED
- now 03162555 02192937
CINVEN SERVICES LIMITED
- 1996-06-24 03162555 02192937
BEGINTEAM LIMITED - 1996-04-10
21 St James’s Square, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
1996-05-20 ~ 1998-11-17
IIF 90 - Director → ME
35
CINVEN UK NOMINEES LIMITED
05260725
21 St. James’s Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2004-10-15 ~ 2012-03-22
IIF 43 - Director → ME
36
CIP (IV) NOMINEES LIMITED
05707594 07817913
21 St. James’s Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2006-09-06 ~ 2012-03-22
IIF 38 - Director → ME
37
COAL PENSION (SECURITIES) NOMINEES LIMITED - now
COAL PENSIONS (SECURITIES) NOMINEES LIMITED - 2011-01-06
GLOBE VENTURE NOMINEES LIMITED
- 1996-08-29 02553780
URBANTASK LIMITED
- 1990-12-03 02553780
Ventana House 2 Concourse Way, Sheaf Street, Sheffield
Active Corporate (43 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
~ 1996-08-09
IIF 96 - Director → ME
38
COAL PENSION VENTURE NOMINEES LIMITED
- now 01289147
CIN VENTURE NOMINEES LIMITED
- 1995-11-10 01289147
CIN INDUSTRIAL INVESTMENTS LIMITED
- 1990-04-06 01289147
21 St. James’s Square, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
~ 2012-03-22
IIF 59 - Director → ME
39
COMSTACK LIMITED
02823715
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (30 parents, 1 offspring)
Officer
1993-08-02 ~ 1996-06-20
IIF 93 - Director → ME
40
ELYSIUM HEALTHCARE PROPERTY 1 LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 5 LIMITED
- 2016-12-01 05406117 05613375, 07916205, 05406112... (more)
CINVEN PROPCO 5 LIMITED
- 2005-05-13 05406117 05406155, 05406109, 05406123... (more)
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Active Corporate (21 parents)
Officer
2005-03-29 ~ 2008-01-31
IIF 14 - Director → ME
41
ELYSIUM HEALTHCARE PROPERTY 2 LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 13 LIMITED
- 2016-12-01 05406155 05613375, 07916205, 05406112... (more)
CINVEN PROPCO 13 LIMITED
- 2005-05-13 05406155 05406109, 05406117, 05406123... (more)
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Active Corporate (21 parents)
Officer
2005-03-29 ~ 2008-01-31
IIF 21 - Director → ME
42
ELYSIUM HEALTHCARE PROPERTY 3 LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 18 LIMITED
- 2016-12-01 05613375 07916205, 05406112, 05852391... (more)
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Active Corporate (21 parents)
Officer
2005-11-04 ~ 2008-01-31
IIF 32 - Director → ME
43
ELYSIUM HEALTHCARE PROPERTY 4 LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 23 LIMITED
- 2016-12-01 05852393 05613375, 07916205, 05406112... (more)
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Active Corporate (20 parents)
Officer
2006-06-20 ~ 2008-01-31
IIF 33 - Director → ME
44
ELYSIUM HEALTHCARE PROPERTY 5 LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 25 LIMITED
- 2016-12-01 05852377 05613375, 07916205, 05406112... (more)
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Active Corporate (20 parents)
Officer
2006-06-20 ~ 2008-01-31
IIF 9 - Director → ME
45
FINALREALM LIMITED
03877932
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (30 parents, 1 offspring)
Officer
1999-12-06 ~ 2000-03-17
IIF 88 - Director → ME
46
FOX HEALTHCARE ACQUISITIONS LIMITED
06487777
3 Dorset Rise, London
Active Corporate (21 parents, 2 offsprings)
Officer
2008-01-29 ~ 2008-07-24
IIF 75 - Director → ME
47
FOX HEALTHCARE HOLDCO 1 LIMITED
06524794 07283738, 06526186
3 Dorset Rise, London
Dissolved Corporate (12 parents)
Officer
2008-03-05 ~ 2014-03-05
IIF 78 - Director → ME
48
FOX HEALTHCARE HOLDCO 2 LIMITED
06526186 06524794, 07283738
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-03-06 ~ 2008-07-24
IIF 73 - Director → ME
49
GHG LIMITED - now
GENERAL HEALTHCARE GROUP LIMITED
- 2001-01-24 03466943 04026079, 02164270
POLISHCAREER LIMITED
- 1998-02-17 03466943
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
1998-01-28 ~ 2000-08-31
IIF 82 - Director → ME
50
GX ACQUISITIONS LIMITED
06524624
3 Dorset Rise, London
Dissolved Corporate (10 parents)
Officer
2008-03-05 ~ 2008-09-24
IIF 74 - Director → ME
51
GX HOLDCO LIMITED
06552731
3 Dorset Rise, London
Dissolved Corporate (11 parents)
Officer
2008-04-02 ~ 2009-12-15
IIF 77 - Director → ME
52
LINKS UK HOLDCO 1A LIMITED - now
SPIRE UK HOLDCO 1A LIMITED - 2013-02-05
SPIRE UK HOLDCO 7 LIMITED - 2008-10-27
SPIRE HEALTHCARE GROUP UK LIMITED
- 2008-10-20 06342683 06271839, 09084066, 06689538, 09080155... (more)
SPIRE UK HOLDCO 1A LIMITED
- 2008-05-07 06342683 06672035, 06342675, 06676667
ROZIER UK HOLDCO 1A LIMITED
- 2007-10-12 06342683 06342675
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2007-08-14 ~ 2008-09-24
IIF 65 - Director → ME
53
LINKS UK HOLDCO 1B LIMITED - now
SPIRE UK HOLDCO 1B LIMITED
- 2013-02-05 06342675 06342683, 06672035, 06676667
ROZIER UK HOLDCO 1B LIMITED
- 2007-10-12 06342675 06342683
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2007-08-14 ~ 2008-03-20
IIF 62 - Director → ME
54
LINKS UK HOLDCO 5 LIMITED - now
SPIRE UK HOLDCO 5 LIMITED
- 2013-02-05 06342691 06342683, 06689538, 06342689, 06342688... (more)
ROZIER UK HOLDCO 5 LIMITED
- 2007-10-12 06342691 06342689, 06342688
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2007-08-14 ~ 2008-03-20
IIF 66 - Director → ME
55
MORFIND 2025 LIMITED - now
ENSERVE GROUP LIMITED
- 2020-04-22 03250709 05715889
SPICE LIMITED - 2011-09-14
SPICE PLC - 2010-12-02
SPICE HOLDINGS PLC - 2006-09-27
THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (44 parents, 34 offsprings)
Officer
2012-01-24 ~ 2014-03-25
IIF 61 - Director → ME
56
MPT AYR LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 17 LIMITED
- 2021-07-08 05613363 05613375, 07916205, 05406112... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2005-11-04 ~ 2008-01-31
IIF 34 - Director → ME
57
MPT CALVERTON LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 2 LIMITED
- 2021-07-08 05406092 05613375, 07916205, 05406112... (more)
CINVEN PROPCO 2 LIMITED
- 2005-05-13 05406092 05406155, 05406109, 05406117... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2005-03-29 ~ 2008-01-31
IIF 20 - Director → ME
58
MPT EDMONTON LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 12 LIMITED
- 2021-07-08 05406148 05613375, 07916205, 05406112... (more)
CINVEN PROPCO 12 LIMITED
- 2005-05-13 05406148 05406155, 05406109, 05406117... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2005-03-29 ~ 2008-01-31
IIF 27 - Director → ME
59
MPT GODDARDS GREEN LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 8 LIMITED
- 2021-07-08 05406123 05613375, 07916205, 05406112... (more)
CINVEN PROPCO 8 LIMITED
- 2005-05-13 05406123 05406155, 05406109, 05406117... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2005-03-29 ~ 2008-01-31
IIF 29 - Director → ME
60
MPT LANGHO LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 9 LIMITED
- 2021-07-08 05406127 05613375, 07916205, 05406112... (more)
CINVEN PROPCO 9 LIMITED
- 2005-05-13 05406127 05406155, 05406109, 05406117... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2005-03-29 ~ 2008-01-31
IIF 8 - Director → ME
61
MPT LLANARTH LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 11 LIMITED
- 2021-07-08 05406140 05613375, 07916205, 05406112... (more)
CINVEN PROPCO 11 LIMITED
- 2005-05-13 05406140 05406155, 05406109, 05406117... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2005-03-29 ~ 2008-01-31
IIF 13 - Director → ME
62
MPT ROYSTON LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 10 LIMITED
- 2021-07-08 05406132 05613375, 07916205, 05406112... (more)
CINVEN PROPCO 10 LIMITED
- 2005-06-07 05406132 05406155, 05406109, 05406117... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2005-03-29 ~ 2008-01-31
IIF 17 - Director → ME
63
MPT STAPLEFORD TAWNEY LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 21 LIMITED
- 2021-07-08 05613357 05613375, 07916205, 05406112... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2005-11-04 ~ 2008-01-31
IIF 15 - Director → ME
64
MPT STOCKTON LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 14 LIMITED
- 2021-07-08 05406163 05613375, 07916205, 05406112... (more)
CINVEN PROPCO 14 LIMITED
- 2005-05-13 05406163 05406155, 05406109, 05406117... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2005-03-29 ~ 2008-01-31
IIF 31 - Director → ME
65
MPT WILLENHALL LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 24 LIMITED
- 2021-07-08 05852391 05613375, 07916205, 05406112... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2006-06-20 ~ 2008-01-31
IIF 26 - Director → ME
66
NICEOPEN LIMITED
03352683
1st Floor Cannon Street, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
1997-07-01 ~ 1997-12-17
IIF 92 - Director → ME
67
PARTNERSHIPS IN CARE MANAGEMENT LIMITED
- now 05401308 09489130
CINVEN CARECO LIMITED
- 2005-05-13 05401308
CINVEN IN CARE LIMITED
- 2005-03-23 05401308
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2005-03-22 ~ 2008-01-31
IIF 28 - Director → ME
68
PARTNERSHIPS IN CARE PROPERTY 1 LIMITED
- now 05403392 05613375, 07916205, 05406112... (more)
CINVEN PROPCO 1 LIMITED
- 2005-05-13 05403392 05406155, 05406109, 05406117... (more)
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2005-03-24 ~ 2008-01-31
IIF 25 - Director → ME
69
PARTNERSHIPS IN CARE PROPERTY 15 LIMITED
- now 05406176 05613375, 07916205, 05406112... (more)
CINVEN PROPCO 15 LIMITED
- 2005-05-13 05406176 05406155, 05406109, 05406117... (more)
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-03-29 ~ 2008-01-31
IIF 24 - Director → ME
70
PARTNERSHIPS IN CARE PROPERTY 16 LIMITED
05510031 05613375, 07916205, 05406112... (more)
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (19 parents)
Officer
2005-12-16 ~ 2008-01-31
IIF 7 - Director → ME
71
PARTNERSHIPS IN CARE PROPERTY 19 LIMITED
05613394 05613375, 07916205, 05406112... (more)
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-11-04 ~ 2008-01-31
IIF 11 - Director → ME
72
PARTNERSHIPS IN CARE PROPERTY 20 LIMITED
05613407 05613375, 07916205, 05406112... (more)
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-11-04 ~ 2008-01-31
IIF 6 - Director → ME
73
PARTNERSHIPS IN CARE PROPERTY 22 LIMITED
05852397 05613375, 07916205, 05406112... (more)
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-06-20 ~ 2008-01-31
IIF 16 - Director → ME
74
PARTNERSHIPS IN CARE PROPERTY 3 LIMITED
- now 05406109 05613375, 07916205, 05406112... (more)
CINVEN PROPCO 3 LIMITED
- 2005-05-13 05406109 05406155, 05406117, 05406123... (more)
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-03-29 ~ 2008-01-31
IIF 12 - Director → ME
75
PARTNERSHIPS IN CARE PROPERTY 4 LIMITED
- now 05406112 05613375, 07916205, 05852391... (more)
CINVEN PROPCO 4 LIMITED
- 2005-05-13 05406112 05406155, 05406109, 05406117... (more)
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-03-29 ~ 2008-01-31
IIF 30 - Director → ME
76
PARTNERSHIPS IN CARE PROPERTY 6 LIMITED
- now 05406120 05613375, 07916205, 05406112... (more)
CINVEN PROPCO 6 LIMITED
- 2005-05-13 05406120 05406155, 05406109, 05406117... (more)
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-03-29 ~ 2008-01-31
IIF 10 - Director → ME
77
PARTNERSHIPS IN CARE PROPERTY 7 LIMITED
- now 05406122 05613375, 07916205, 05406112... (more)
CINVEN PROPCO 7 LIMITED
- 2005-05-13 05406122 05406155, 05406109, 05406117... (more)
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-03-29 ~ 2008-01-31
IIF 22 - Director → ME
78
PARTNERSHIPS IN CARE PROPERTY HOLDING COMPANY LIMITED
05448019
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2005-05-10 ~ 2008-01-31
IIF 19 - Director → ME
79
REGENTREALM LIMITED
03885120
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (28 parents, 1 offspring)
Officer
1999-12-06 ~ 2000-03-17
IIF 84 - Director → ME
80
ROUTLEDGE BOOKS LIMITED - now
ROUTLEDGE PUBLISHING HOLDINGS LIMITED
- 2012-07-03 03177762
DIPLEMA 326 LIMITED - 1996-06-20
5 Howick Place, London, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
1997-03-27 ~ 1998-11-30
IIF 81 - Director → ME
81
ROYVENTURE NOMINEES LIMITED
- now 02893460
STANDCELL LIMITED - 1994-03-30
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1994-03-31 ~ 2012-03-22
IIF 35 - Director → ME
82
RPC GROUP LIMITED - now
RPC GROUP PLC
- 2019-07-12 02578443 02786492
RPC CONTAINERS LIMITED
- 1993-04-06 02578443 02786492
DERIVECHAIN LIMITED - 1991-03-01
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (42 parents, 8 offsprings)
Officer
1991-03-12 ~ 1993-05-17
IIF 94 - Director → ME
83
RUNECORP LIMITED
03876056
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (30 parents, 1 offspring)
Officer
1999-12-06 ~ 2000-03-17
IIF 86 - Director → ME
84
SMURFIT WESTROCK PACKAGING UK LIMITED - now
SMURFIT KAPPA PACKAGING UK LIMITED - 2024-11-11
KAPPA PACKAGING UK LIMITED
- 2006-06-27 03566845
2058TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1998-06-25 03566845 04829505, 05242151, 04274181... (more)
Cunard Building, Water Street, Liverpool, England
Active Corporate (25 parents, 7 offsprings)
Officer
1998-06-12 ~ 1998-07-27
IIF 83 - Director → ME
85
SOLVECORP LIMITED
03876059
C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
Active Corporate (29 parents, 1 offspring)
Officer
1999-12-06 ~ 2000-03-17
IIF 85 - Director → ME
86
SPIRE HEALTHCARE (HOLDINGS) LIMITED
- now 04313887 06271839, 06342684, 06342688
BHS (HOLDINGS) LIMITED
- 2007-10-12 04313887 05944286
DELTASCOOP LIMITED - 2001-11-19
3 Dorset Rise, London
Active Corporate (38 parents, 6 offsprings)
Officer
2007-08-31 ~ 2008-03-20
IIF 67 - Director → ME
87
SPIRE HEALTHCARE GROUP PLC
- now 09084066 06271839, 06689538, 09080155, 06342683... (more)
SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23
3 Dorset Rise, London
Active Corporate (29 parents, 1 offspring)
Officer
2014-06-24 ~ 2023-05-11
IIF 72 - Director → ME
88
SPIRE HEALTHCARE GROUP UK LIMITED
- now 06689538 06271839, 09084066, 09080155, 06342683... (more)
SPIRE UK HOLDCO 7 LIMITED
- 2008-10-20 06689538 06342691, 06342683, 06342689, 06342688... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2008-09-24 ~ 2014-07-23
IIF 71 - Director → ME
89
SPIRE HEALTHCARE HOLDINGS 1 - now
SPIRE UK HOLDCO 6 - 2014-06-18
SPIRE UK HOLDCO 6 LIMITED
- 2013-01-14 06342688 06342691, 06342683, 06689538, 06342689... (more)
ROZIER UK HOLDCO 6 LIMITED
- 2007-10-12 06342688 06342691, 06342689
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2007-08-14 ~ 2008-03-20
IIF 3 - Director → ME
90
SPIRE HEALTHCARE HOLDINGS 2 LIMITED - now
SPIRE UK FINANCE LIMITED
- 2014-06-17 06342684
ROZIER UK DEBTCO LIMITED
- 2007-10-12 06342684
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2007-08-14 ~ 2008-03-20
IIF 4 - Director → ME
91
SPIRE HEALTHCARE HOLDINGS 3 LIMITED - now
SPIRE HEALTHCARE GROUP LIMITED
- 2014-06-10 06271839 09084066, 06689538, 09080155, 06342683... (more)
ROZIER ACQUISITIONS LIMITED
- 2007-10-12 06271839
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2007-06-07 ~ 2008-03-20
IIF 69 - Director → ME
92
SPIRE HEALTHCARE LIMITED
- now 01522532
BUPA HOSPITALS LIMITED
- 2007-10-11 01522532
BHSL LIMITED - 1991-05-28
HCA UNITED KINGDOM LIMITED - 1989-09-26
HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
3 Dorset Rise, London
Active Corporate (51 parents, 28 offsprings)
Officer
2007-08-31 ~ 2008-03-20
IIF 68 - Director → ME
93
SPIRE HEALTHCARE PROPERTY HOLDINGS LIMITED
06406688
3 Dorset Rise, London
Dissolved Corporate (13 parents)
Officer
2007-10-23 ~ 2008-03-20
IIF 64 - Director → ME
94
SPIRE PROPERTY TRUSTEE LIMITED
06406710
3 Dorset Rise, London
Dissolved Corporate (13 parents)
Officer
2007-10-23 ~ 2008-03-20
IIF 70 - Director → ME
95
SPIRE THAMES VALLEY HOSPITAL LIMITED
06526032
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (17 parents, 1 offspring)
Officer
2008-03-06 ~ 2008-09-24
IIF 76 - Director → ME
96
SPIRE UK HOLDCO 4 LIMITED
- now 06342689 06342691, 06342683, 06689538, 06342688... (more)
ROZIER UK HOLDCO 4 LIMITED
- 2007-10-12 06342689 06342691, 06342688
3 Dorset Rise, London
Active Corporate (22 parents, 12 offsprings)
Officer
2007-08-14 ~ 2008-03-20
IIF 63 - Director → ME
97
STAHL UK LIMITED
- now 03784458
ZSC SPECIALTY CHEMICALS (STAHL UK) LIMITED
- 1999-07-01 03784458
C/o Charnwood Accountants, The Point Granite Way, Mountsorrel, Loughborough, England
Active Corporate (24 parents)
Equity (Company account)
-2,569,045 GBP2022-12-31
Officer
1999-06-15 ~ 1999-07-13
IIF 102 - Director → ME
98
TCF (E1) NOMINEES LIMITED
05635103
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-12-05 ~ 2012-03-22
IIF 41 - Director → ME
99
TCF NOMINEES LIMITED
05635102
21 St. James’s Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-12-05 ~ 2012-03-22
IIF 53 - Director → ME
100
TERMINUS 2 LIMITED - now
THE BRITISH PRINTING COMPANY LTD
- 2011-05-11 02290563
BPCC LTD.
- 1994-01-27 02290563
BUCKSMERE LIMITED - 1989-01-23
Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (27 parents)
Officer
1992-06-02 ~ 1996-11-26
IIF 97 - Director → ME
101
TRAIN (LONDON) LIMITED
03337023
30 Cannon Street, 1st Floor, London, England
Dissolved Corporate (20 parents)
Officer
1997-07-01 ~ 1997-08-20
IIF 89 - Director → ME
102
UNITED BISCUITS GROUP (INVESTMENTS) LIMITED - now
BLADELAND LIMITED
- 2000-12-14 03877866
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (50 parents, 1 offspring)
Officer
1999-12-06 ~ 2000-03-17
IIF 87 - Director → ME

Rowlands, Simon Nicholas

Rowlands, Simon Nicholas

Rowlands, Simon Nicholas

Rowlands, Simon Nicholas

Rowlands, Simon Nicholas

Rowlands, Simon Nicholas

Rowlands, Simon Nicholas

Rowlands, Simon Nicholas

Rowlands, Simon Nicholas

Rowlands, Simon Nicholas

Rowlands, Simon Nicholas

Rowlands, Simon Nicholas

Rowlands, Simon Nicholas

Rowlands, Simon Nicholas

Rowlands, Simon Nicholas

Rowlands, Simon Nicholas

Mr Simon Nicholas Rowlands

AFRICA PLATFORM CAPITAL LLP

AMICUS HEALTHCARE GROUP LIMITED

INVENTHAPPY LIMITED

APC PROPERTIES LTD

AVECIA FINANCE LIMITED

ZSC SPECIALTY CHEMICALS INTERNATIONAL PLC

AVECIA HOLDINGS LIMITED

AVECIA INVESTMENTS LIMITED

AVECIA OVERSEAS LIMITED

ZSC SPECIALTY CHEMICALS GROUP LIMITED

ILIAD 6 LIMITED

AVECIA LIMITED

BARTEND LIMITED

BRITISH INTERNATIONAL INVESTMENT PLC

PARTNERSHIPS IN CARE GROUP LIMITED

CINVEN CARE GROUP LIMITED

PARTNERSHIPS IN CARE HOLDINGS LIMITED

CINVEN CARE HOLDCO LIMITED

CDC NORTH AFRICA HEALTHCARE LIMITED

CINVEN CAPITAL MANAGEMENT (BN) LIMITED

CINVEN CAPITAL MANAGEMENT (DN) LIMITED

LOTHIAN FIFTY (548) LIMITED

CINVEN CAPITAL MANAGEMENT (BPS) LIMITED

CINVEN CAPITAL MANAGEMENT (DPS) LIMITED

LOTHIAN FIFTY (546) LIMITED

CINVEN CAPITAL MANAGEMENT (CN) LIMITED

LOTHIAN FIFTY (547) LIMITED

CINVEN CAPITAL MANAGEMENT (CPS) LIMITED

LOTHIAN FIFTY (545) LIMITED

CINVEN CAPITAL MANAGEMENT (FF) LIMITED

LOTHIAN FIFTY (542) LIMITED

CINVEN CAPITAL MANAGEMENT (IV) LIMITED

LOTHIAN SHELF (330) LIMITED

CINVEN CAPITAL MANAGEMENT (RP) LIMITED

LOTHIAN FIFTY (601) LIMITED

CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED

LOTHIAN FIFTY (543) LIMITED

CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED

LOTHIAN FIFTY (544) LIMITED

CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED

LOTHIAN SHELF (332) LIMITED

CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED

LOTHIAN FIFTY (726) LIMITED

CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED

LOTHIAN FIFTY (727) LIMITED

CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED

LOTHIAN FIFTY (728) LIMITED

CINVEN CAPITAL MANAGEMENT LIMITED

CINVEN CAPITAL MANAGEMENT LIMITED

CINVEN FOUNDATION

CINVEN GROUP LIMITED

CINVEN GROUP LIMITED

IMPORTDATA LIMITED

CINVEN INVESTORS NOMINEES LIMITED

CINVEN INVESTORS NOMINEES LIMITED

CIN INVESTORS NOMINEES LIMITED

CIN INVESTORS (NOMINEES) LIMITED

CERTAINPROMPT LIMITED

CINVEN LIMITED

CINVEN LIMITED

CIN VENTURE MANAGERS LIMITED

CLOSELOCAL LIMITED

CINVEN NOMINEES LIMITED