1
34 Coniston Close, Brownsover, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolved
IIF 27 - Director → ME
2012-05-18 ~ dissolved
IIF 29 - Secretary → ME
2
CAIRNGORM ACQUISITIONS 7 BIDCO LIMITED
11717525 11935896, 11105745, 10242377, 11715566, 11212351, 11716575, 11716568, 11669841, 11105704, 11936153, 11937120, 11211053... (more) 3rd Floor 22 Cross Keys Close, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-07 ~ dissolved
IIF 22 - Director → ME
3
CAIRNGORM ACQUISITIONS 7 MIDCO LIMITED
11715566 11935896, 11105745, 10242377, 11212351, 11716575, 11716568, 11669841, 11717525, 11105704, 11936153, 11937120, 11211053... (more) 3rd Floor 22 Cross Keys Close, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-12-06 ~ dissolved
IIF 21 - Director → ME
4
3rd Floor 22 Cross Keys Close, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-12-05 ~ dissolved
IIF 20 - Director → ME
5
22 Cross Keys Close, London, England
Active Corporate (10 parents, 25 offsprings)
Current Assets (Company account)
2,471,506 GBP2020-07-31
Officer
2021-09-01 ~ 2025-06-30
IIF 28 - LLP Member → ME
6
Nutsey Lane, Calmore Industrial Estate, Southampton, Hampshire, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
4 GBP2018-03-31
Officer
2019-07-22 ~ 2019-12-19
IIF 24 - Director → ME
7
Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, England
Active Corporate (17 parents)
Equity (Company account)
1,226,254 GBP2018-03-31
Officer
2019-07-22 ~ 2019-12-19
IIF 3 - Director → ME
8
EMED GROUP HOLDINGS LIMITED
- now 13117728LETO 2021 TOPCO LIMITED
- 2023-05-08
13117728 Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
8,835,443 GBP2024-12-31
Officer
2021-01-06 ~ 2025-02-28
IIF 13 - Director → ME
9
EMED GROUP LIMITED - now
LETO 2021 BIDCO LIMITED
- 2023-05-08
13121344 Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
7,369,099 GBP2024-12-31
Officer
2021-01-08 ~ 2021-12-18
IIF 10 - Director → ME
10
EMED GROUP MIDCO LIMITED - now
LETO 2021 MIDCO LIMITED
- 2023-05-08
13118178 Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-2,958,289 GBP2024-12-31
Officer
2021-01-06 ~ 2021-12-18
IIF 19 - Director → ME
11
EMED GROUP SUBCO LIMITED - now
LETO 2021 SUBCO LIMITED
- 2023-05-08
13119105LETO 2021 NOTECO LIMITED
- 2021-01-14
13119105 Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-16,732 GBP2024-12-31
Officer
2021-01-07 ~ 2021-12-18
IIF 17 - Director → ME
12
Unit 7 United Business Park, Lowfields Road, Leeds, West Yorkshire
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
521,524 GBP2018-08-31
Officer
2018-10-05 ~ 2018-11-02
IIF 8 - Director → ME
13
IBMG MIDCO LIMITED - now
CAIRNGORM ACQUISITIONS 6 MIDCO LIMITED
- 2021-02-12
11211053 11935896, 11105745, 10242377, 11715566, 11212351, 11716575, 11716568, 11669841, 11717525, 11105704, 11936153, 11937120... (more) Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-02-16 ~ 2018-03-09
IIF 16 - Director → ME
14
IBMG TOPCO LIMITED - now
Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-02-14 ~ 2018-03-09
IIF 11 - Director → ME
15
INDEPENDENT BUILDERS MERCHANT GROUP LIMITED - now
INDEPENDENT BUILDERS MERCHANTS HOLDINGS LIMITED - 2020-02-13
CAIRNGORM ACQUISITIONS 6 BIDCO LIMITED
- 2018-05-17
11212351 11935896, 11105745, 10242377, 11715566, 11716575, 11716568, 11669841, 11717525, 11105704, 11936153, 11937120, 11211053... (more) Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, England
Active Corporate (18 parents, 5 offsprings)
Officer
2018-02-19 ~ 2018-03-09
IIF 2 - Director → ME
16
HELIUM MIRACLE 244 LIMITED - 2018-01-29
Mj Wilson Group Ltd, Charlton Street, Grimsby, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-01-31 ~ 2018-02-01
IIF 5 - Director → ME
17
MILLBROOK HEALTHCARE BIDCO LTD - now
CAIRNGORM ACQUISITIONS 9 BIDCO LIMITED
- 2021-04-21
11937120 11935896, 11105745, 10242377, 11715566, 11212351, 11716575, 11716568, 11669841, 11717525, 11105704, 11936153, 11211053... (more) Millbrook Healthcare Group South Hampshire Industrial Park, Totton, Southampton, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-04-10 ~ 2019-12-19
IIF 14 - Director → ME
18
MILLBROOK HEALTHCARE GROUP II LIMITED - now
Nutsey Lane South Hampshire Industrial Park, Totton, Southampton, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-07-22 ~ 2019-12-19
IIF 4 - Director → ME
19
MILLBROOK HEALTHCARE GROUP LIMITED - now
SEALINFO LIMITED - 1998-07-07
Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire
Active Corporate (21 parents, 11 offsprings)
Officer
2019-07-22 ~ 2019-12-19
IIF 25 - Director → ME
20
MILLBROOK HEALTHCARE HOLDINGS LIMITED
- now 11935668 Millbrook Healthcare Ltd South Hampshire Industrial Park, Totton, Southampton, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-04-09 ~ 2025-04-11
IIF 12 - Director → ME
21
MILLBROOK FURNISHING INDUSTRIES LIMITED - 2015-09-24
Nutsey Lane Calmore Ind Estate, Totton, Southampton, Hampshire
Active Corporate (24 parents, 2 offsprings)
Officer
2019-07-22 ~ 2019-12-19
IIF 23 - Director → ME
22
MILLBROOK HEALTHCARE MIDCO LIMITED - now
CAIRNGORM ACQUISITIONS 9 MIDCO LIMITED
- 2021-04-21
11935896 11105745, 10242377, 11715566, 11212351, 11716575, 11716568, 11669841, 11717525, 11105704, 11936153, 11937120, 11211053... (more) Nutsey Lane South Hampshire Industrial Park, Totton, Southampton, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-04-09 ~ 2019-12-19
IIF 15 - Director → ME
23
MILLBROOK HEALTHCARE SUBCO LIMITED - now
CAIRNGORM ACQUISITIONS 9 SUBCO LIMITED
- 2021-04-21
11936153 11935896, 11105745, 10242377, 11715566, 11212351, 11716575, 11716568, 11669841, 11717525, 11105704, 11937120, 11211053... (more) Millbrook Healthcare Group South Hampshire Industrial Park, Totton, Southampton, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-04-09 ~ 2019-12-19
IIF 18 - Director → ME
24
MRO PLUS SOLUTIONS GROUP LTD
- now 11105636 Mj Wilson Group Ltd, Charlton Street, Grimsby, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-12-11 ~ 2020-07-08
IIF 6 - Director → ME
25
MRO PLUS SOLUTIONS MIDCO LTD - now
CAIRNGORM ACQUISITIONS 5 MIDCO LIMITED
- 2020-07-17
11105704 11935896, 11105745, 10242377, 11715566, 11212351, 11716575, 11716568, 11669841, 11717525, 11936153, 11937120, 11211053... (more) Mj Wilson Group Ltd, Charlton Street, Grimsby, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-12-11 ~ 2020-07-08
IIF 9 - Director → ME
26
CAIRNGORM ACQUISITIONS 5 BIDCO LIMITED
- 2018-06-18
11105745 11935896, 10242377, 11715566, 11212351, 11716575, 11716568, 11669841, 11717525, 11105704, 11936153, 11937120, 11211053... (more) Mj Wilson Group Ltd, Charlton Street, Grimsby, England
Active Corporate (12 parents, 3 offsprings)
Officer
2017-12-11 ~ 2020-07-08
IIF 7 - Director → ME
27
PARKER BUILDING SUPPLIES LIMITED
02045211 Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, England
Active Corporate (20 parents, 6 offsprings)
Officer
2018-03-13 ~ 2018-03-23
IIF 1 - Director → ME
28
ULTIMATE CARE GROUP LIMITED - 2014-09-10
MILLBROOK CARE GROUP LTD - 2009-06-24
ULTIMATE HEALTHCARE LIMITED - 2009-05-21
Nutsey Lane Calmore Industrial Estate, Totton, Southampton, England
Active Corporate (18 parents)
Officer
2019-07-22 ~ 2019-12-19
IIF 26 - Director → ME