1
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2018-01-31 ~ 2018-02-12
IIF 1 - Director → ME
2
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
-50,572,334 GBP2022-09-30
Officer
2018-01-31 ~ 2018-02-12
IIF 12 - Director → ME
2024-02-22 ~ 2024-05-23
IIF 44 - Director → ME
3
MONTREUX HOLDCO LIMITED
- 2019-06-20
11157123 Suite 3 Regency House, 91 Western Road, Brighton
In Administration Corporate (14 parents, 2 offsprings)
Officer
2024-02-22 ~ 2024-05-23
IIF 8 - Director → ME
2018-01-31 ~ 2018-02-12
IIF 2 - Director → ME
4
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-01-31 ~ 2018-02-12
IIF 14 - Director → ME
2024-02-22 ~ 2024-05-23
IIF 42 - Director → ME
5
ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Equity (Company account)
-31,345,745 GBP2022-09-30
Officer
2024-02-22 ~ 2024-05-23
IIF 45 - Director → ME
2018-01-31 ~ 2018-02-12
IIF 13 - Director → ME
6
FIRST CALL CARE SERVICES LIMITED - 2011-10-20
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2018-01-31 ~ 2018-02-12
IIF 25 - Director → ME
7
ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 20 offsprings)
Equity (Company account)
-45,369,415 GBP2022-09-30
Officer
2018-01-31 ~ 2018-02-12
IIF 15 - Director → ME
8
ACTIVE ASSISTANCE LIMITED
- now 06470511PIMCO 2731 LIMITED - 2008-03-04
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
-595,842 GBP2022-09-30
Officer
2018-01-31 ~ 2018-02-12
IIF 41 - Director → ME
9
ANGLIA CASE MANAGEMENT HOLDINGS LTD
09946159 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2018-01-31 ~ 2018-02-12
IIF 32 - Director → ME
10
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-01-31 ~ 2018-02-12
IIF 37 - Director → ME
11
Thameside House, Hurst Road, East Molesey, Surrey, England
Dissolved Corporate (3 parents)
Officer
2021-07-05 ~ dissolved
IIF 20 - Director → ME
12
Thameside House, Hurst Road, East Molesey, Surrey, England
Dissolved Corporate (4 parents)
Officer
2021-07-06 ~ dissolved
IIF 19 - Director → ME
13
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
365,705 GBP2016-07-31
Officer
2018-01-31 ~ 2018-02-12
IIF 33 - Director → ME
14
CARE AND CASE MANAGEMENT SERVICES LIMITED
06079954 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (22 parents)
Total Assets Less Current Liabilities (Company account)
1,179,066 GBP2016-02-29
Officer
2018-01-31 ~ 2018-02-12
IIF 30 - Director → ME
15
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
204,617 GBP2016-01-31
Officer
2018-01-31 ~ 2018-02-12
IIF 27 - Director → ME
16
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2018-01-31 ~ 2018-02-12
IIF 38 - Director → ME
17
GC PARTNERS GROUP LIMITED
- now 06115090GC PARTNERS LIMITED - 2020-06-04
GLOBAL CURRENCY EXCHANGE NETWORK GROUP LIMITED - 2018-08-31
BIDEAWHILE 536 LIMITED - 2007-07-25
6th Floor One New Change, London, England
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
2,134,370 GBP2019-04-30
Officer
2025-08-20 ~ now
IIF 5 - Director → ME
18
6th Floor One New Change, London, England
Active Corporate (14 parents)
Equity (Company account)
184,365 GBP2023-04-30
Officer
2025-08-20 ~ now
IIF 7 - Director → ME
19
6th Floor One New Change, London, England
Active Corporate (12 parents)
Equity (Company account)
268,966 GBP2024-10-31
Officer
2025-08-20 ~ now
IIF 6 - Director → ME
20
25 Savile Row, London, England
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
167,442 GBP2024-12-31
Officer
2008-03-31 ~ 2009-01-30
IIF 47 - Secretary → ME
21
HANOVER INVESTORS MANAGEMENT LLP
OC310917 25 Savile Row, London, England
Active Corporate (22 parents)
Officer
2008-03-03 ~ 2009-01-30
IIF 46 - LLP Member → ME
22
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-63,102 GBP2021-03-31
Officer
2020-10-21 ~ 2021-12-24
IIF 16 - Director → ME
23
HUNTERCOMBE GROUP HOLDCO LIMITED
- now 12455547TRIDENT GROUP HOLDCO LIMITED
- 2020-11-10
12455547 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-6,021,398 GBP2022-09-30
Officer
2020-10-21 ~ 2021-12-24
IIF 18 - Director → ME
24
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-10-21 ~ 2021-12-24
IIF 17 - Director → ME
25
HUNTERCOMBE GROUP TOPCO LIMITED
13492292 Thameside House, Hurst Road, East Molesey, Surrey, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-07-05 ~ dissolved
IIF 21 - Director → ME
26
JSP MANCHESTER LIMITED - 2009-04-22
PRIFORM LIMITED - 2004-07-05
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2018-01-31 ~ 2018-02-12
IIF 40 - Director → ME
27
KINGLY CARE PARTNERSHIP LIMITED
- now 05948786CAREHAB I LIMITED - 2006-12-15
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
9,350,340 GBP2020-03-31
Officer
2018-01-31 ~ 2018-02-12
IIF 35 - Director → ME
28
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2018-01-31 ~ 2018-02-12
IIF 34 - Director → ME
29
EMBRACE LIFESTYLES (NE) LIMITED - 2016-08-25
EUROPEAN LIFESTYLES (NE) LIMITED - 2015-06-12
EUROPEAN LIFESTYLES (NEW FOREST) LIMITED - 2010-06-03
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (30 parents)
Officer
2018-01-31 ~ 2018-02-12
IIF 36 - Director → ME
30
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2018-01-31 ~ 2018-02-12
IIF 26 - Director → ME
31
NORTHERN CASE MANAGEMENT LIMITED
05375165 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-01-31 ~ 2018-02-12
IIF 31 - Director → ME
32
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2018-01-31 ~ 2018-02-12
IIF 39 - Director → ME
33
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2018-01-31 ~ 2018-02-12
IIF 24 - Director → ME
34
REVOLUTION INVESTMENT HOLDINGS TRUSTEE LIMITED
11850426 Thameside House, Hurst Road, East Molesey, Surrey, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-02-01 ~ now
IIF 3 - Director → ME
35
1 Suffolk Way, Sevenoaks, Kent, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-02-22 ~ 2024-09-09
IIF 43 - Director → ME
36
CROWNRIDE LIMITED - 1986-05-02
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
15,086,762 GBP2020-03-31
Officer
2018-01-31 ~ 2018-02-12
IIF 23 - Director → ME
37
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2018-01-31 ~ 2018-02-12
IIF 22 - Director → ME
38
TITLEWORTH HEALTHCARE LIMITED - 2010-03-31
TITLEWORTH LIMITED - 2006-11-30
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2018-01-31 ~ 2018-02-12
IIF 29 - Director → ME
39
VALIANT BIDCO LIMITED - 2023-07-06
Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2025-08-19 ~ now
IIF 11 - Director → ME
40
VALIANT FX HOLDCO LIMITED
- now 14935007VALIANT HOLDCO LIMITED - 2023-07-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Birmingham
In Administration Corporate (6 parents, 1 offspring)
Officer
2025-08-20 ~ now
IIF 4 - Director → ME
41
VALIANT MIDCO LIMITED - 2023-07-06
Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-08-19 ~ now
IIF 9 - Director → ME
42
MYLIFE ONLINE COUNSELLING SERVICES LIMITED - 2023-08-02
Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
-1,465,970 GBP2022-07-06 ~ 2023-09-30
Officer
2025-08-20 ~ now
IIF 10 - Director → ME
43
WESTCOUNTRY CASE MANAGEMENT LIMITED
04662905 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2018-01-31 ~ 2018-02-12
IIF 28 - Director → ME