1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-27 during the appointment or period of control
Dissolved on 2023-10-31 during the appointment or period of control
C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (3 parents)
Officer
2019-07-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ADELIE FOODS BIDCO LIMITED
- now 09453988Insolvency (Case 1) In administration
Administration started on 2020-05-26
Administration ended on 2022-05-26
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-02-23 ~ 2016-09-26
IIF 12 - Director → ME
3
29 Highcroft Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
COMPASS ACQUISITIONS LIMITED
- now 07998414PLUM ACQUISITIONS LIMITED - 2012-09-10
Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-10-04 ~ 2014-09-30
IIF 16 - Director → ME
5
COMPASS SERVICES FOR CHILDREN GROUP LIMITED - 2013-02-19
PLUM FOSTERING LIMITED - 2012-09-10
PLUM TRADECO LIMITED - 2012-07-13
3 Rayns Way, Syston, Leicester, England
Active Corporate (20 parents, 16 offsprings)
Officer
2013-10-04 ~ 2014-09-30
IIF 15 - Director → ME
6
PLUM (HOLDINGS) LIMITED - 2012-09-10
Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-10-04 ~ 2014-09-30
IIF 14 - Director → ME
7
H.I.G. EUROPEAN CAPITAL PARTNERS, LLP
OC323516 10 Grosvenor Street, London, England
Active Corporate (63 parents, 1 offspring)
Officer
2014-10-13 ~ 2019-04-07
IIF 18 - LLP Member → ME
8
10 Grosvenor Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-02-23 ~ dissolved
IIF 10 - Director → ME
9
10 Grosvenor Street, London, England
Dissolved Corporate (8 parents)
Officer
2015-02-23 ~ dissolved
IIF 11 - Director → ME
10
2 The Square, Southall Lane, Southall, Middlesex, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2015-02-23 ~ 2016-09-26
IIF 9 - Director → ME
11
MINERVA EDUCATION HOLDCO LIMITED
08425834 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2013-06-07 ~ 2014-09-08
IIF 17 - Director → ME
12
29 Highcroft Gardens, London, London, England
Dissolved Corporate (2 parents)
Officer
2009-01-23 ~ dissolved
IIF 1 - Director → ME
13
4 Millbank, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-04-12 ~ 2025-09-30
IIF 2 - Director → ME
14
4 Millbank, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-04-12 ~ 2025-09-30
IIF 4 - Director → ME
15
4 Millbank, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-04-12 ~ 2025-09-30
IIF 3 - Director → ME
16
SONNET CARE HOMES FINANCE LIMITED - now
RAVELSTONE CARE HOMES FINANCE LIMITED
- 2015-03-31
08622536 2 Vine Street, First Floor, Uxbridge, England
Active Corporate (14 parents, 2 offsprings)
Officer
2014-01-14 ~ 2014-09-16
IIF 6 - Director → ME
17
SONNET CARE HOMES HOLDCO LIMITED - now
RAVELSTONE CARE HOMES HOLDCO LIMITED
- 2015-03-24
08621705 2 Vine Street, First Floor, Uxbridge, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-01-14 ~ 2014-09-16
IIF 5 - Director → ME
18
SONNET CARE HOMES MIDCO LIMITED - now
RAVELSTONE CARE HOMES MIDCO LIMITED
- 2015-03-24
08760597 2 Vine Street, First Floor, Uxbridge, England
Active Corporate (14 parents, 2 offsprings)
Officer
2014-01-14 ~ 2014-09-16
IIF 7 - Director → ME
19
TRILANTIC CAPITAL PARTNERS LLP
OC344267 LP015989, LP011888, 08967754Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-16
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (28 parents)
Officer
2021-09-01 ~ 2025-03-31
IIF 19 - LLP Member → ME