1
ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
07155317 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
-31,345,745 GBP2022-09-30
Officer
2014-07-31 ~ 2015-08-10
IIF 42 - Director → ME
2011-07-14 ~ 2013-03-31
IIF 30 - Director → ME
2
ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
07155337 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (3 parents, 20 offsprings)
Equity (Company account)
-45,369,415 GBP2022-09-30
Officer
2014-07-31 ~ 2015-08-10
IIF 33 - Director → ME
2011-07-14 ~ 2013-03-31
IIF 27 - Director → ME
3
ACTIVE ASSISTANCE FINANCE LIMITED - 2011-09-12
07705208 10 Slingsby Place, St. Martin's Courtyard, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-46,774,120 GBP2020-03-31
Officer
2010-02-11 ~ 2010-03-25
IIF 19 - Director → ME
4
AUGUST EQUITY PARTNERS LLP - 2007-05-17
04141155, 12056652, LP007896, LP012177, LP015316, LP017314, LP020352, LP022748, OC407197, OC427816, OC443193, SC224782, SC308304, SC308307, SC436139, SC436140, SL006066, SL011773, SO304148, 10033090Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)KC PARTNERS LLP - 2006-06-26
The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (6 parents, 37 offsprings)
Officer
2005-05-05 ~ 2025-03-31
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-04-01
IIF 3 - Has significant influence or control → OE
5
AUGUST EQUITY LIMITED - 2007-05-17
OC313101KLEINWORT CAPITAL LIMITED - 2006-03-13
BROOMCO (2638) LIMITED - 2001-09-25
00339801, 00474138, 01545590, 01940077, 01988809, 02021852, 02043702, 02105629, 02143539, 02186136, 02225307, 02311818, 02385092, 02385191, 02432634, 02432640, 02441118, 02459396, 02459534, 02516072Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (3 parents, 15 offsprings)
Officer
2004-07-01 ~ 2007-05-18
IIF 51 - Director → ME
2017-04-28 ~ 2023-04-01
IIF 41 - Director → ME
6
04141155, 12056652, LP007896, LP012177, LP015316, LP017314, LP020352, LP022748, OC313101, OC407197, OC427816, OC443193, SC224782, SC308304, SC308307, SC436139, SC436140, SL006066, SL011773, 10033090Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents, 12 offsprings)
Officer
2012-11-02 ~ 2014-11-12
IIF 54 - LLP Designated Member → ME
7
- now 04141155, 12056652, LP007896, LP012177, LP015316, LP017314, LP020352, LP022748, OC313101, OC407197, OC427816, OC443193, SC224782, SC308304, SC436139, SC436140, SL006066, SL011773, SO304148, 10033090Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) LOTHIAN SHELF (447) LIMITED - 2006-10-17
SC033862, SC253378, SC253380, SC253381, SC253382, SC253383, SC253390, SC253395, SC253399, SC255080, SC257172, SC257173, SC257176, SC257181, SC257182, SC257184, SC257185, SC257186, SC259099, SC259582Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-04-28 ~ 2023-04-01
IIF 36 - Director → ME
8
- now 04141155, 12056652, LP007896, LP012177, LP015316, LP017314, LP020352, LP022748, OC313101, OC407197, OC427816, OC443193, SC224782, SC308307, SC436139, SC436140, SL006066, SL011773, SO304148, 10033090Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) LOTHIAN SHELF (446) LIMITED - 2006-10-17
SC033862, SC253378, SC253380, SC253381, SC253382, SC253383, SC253390, SC253395, SC253399, SC255080, SC257172, SC257173, SC257176, SC257181, SC257182, SC257184, SC257185, SC257186, SC259099, SC259582Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-04-28 ~ 2023-04-01
IIF 37 - Director → ME
9
04141155, 12056652, LP007896, LP012177, LP015316, LP017314, LP020352, LP022748, OC313101, OC407197, OC427816, OC443193, SC224782, SC308304, SC308307, SC436139, SL006066, SL011773, SO304148, 10033090Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-04-28 ~ 2023-04-01
IIF 38 - Director → ME
10
04141155, 12056652, LP007896, LP012177, LP015316, LP017314, LP020352, LP022748, OC313101, OC407197, OC427816, OC443193, SC224782, SC308304, SC308307, SC436140, SL006066, SL011773, SO304148, 10033090Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-04-28 ~ 2023-04-01
IIF 39 - Director → ME
11
04141155, 12056652, LP007896, LP012177, LP015316, LP017314, LP020352, LP022748, OC313101, OC407197, OC427816, OC443193, SC224782, SC308304, SC308307, SC436139, SC436140, SL006066, SL011773, SO304148Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-04-28 ~ 2023-04-01
IIF 40 - Director → ME
12
04141155, LP007896, LP012177, LP015316, LP017314, LP020352, LP022748, OC313101, OC407197, OC427816, OC443193, SC224782, SC308304, SC308307, SC436139, SC436140, SL006066, SL011773, SO304148, 10033090Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2019-06-18 ~ 2023-04-01
IIF 9 - Director → ME
13
04141155, 12056652, LP007896, LP012177, LP015316, LP017314, LP020352, LP022748, OC313101, OC407197, OC427816, OC443193, SC224782, SC308304, SC308307, SC436139, SC436140, SL006066, SL011773, SO304148Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-07-13 ~ 2023-04-01
IIF 8 - Director → ME
14
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2014-05-07 ~ 2016-07-11
IIF 26 - Director → ME
15
BERKLEY HOME HEALTH LIMITED - 2014-04-11
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (2 parents, 13 offsprings)
Equity (Company account)
-1,000 GBP2024-03-31
Officer
2014-05-07 ~ 2014-11-24
IIF 29 - Director → ME
16
EMERGENT EUROPE LIMITED - 2006-06-01
MICROSCIENCE LIMITED - 2005-07-22
STAGECATCH LIMITED - 1997-04-23
One, High Street, Egham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2002-02-18 ~ 2003-11-27
IIF 60 - Director → ME
17
THAMES VALLEY ACQUISITION LIMITED - 2008-07-14
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,540,636 GBP2021-03-31
Officer
2008-03-26 ~ 2012-10-09
IIF 14 - Director → ME
18
THAMES VALLEY TOPCO LIMITED - 2008-07-22
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2,167,000 GBP2021-03-31
Officer
2008-03-26 ~ 2012-10-09
IIF 15 - Director → ME
19
BOX HOLDCO LIMITED - 2009-09-23
BOX INVESTMENT LIMITED - 2009-09-15
SHOO 465 LIMITED - 2009-09-09
03958925, 03974892, 05182577, 05270591, 05277750, 05329429, 05395641, 05395698, 05403337, 05403580, 05403888, 05403910, 05447026, 05498287, 05499095, 05499164, 05499175, 05523522, 05586336, 05586341Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (3 parents, 1 offspring)
Officer
2009-09-21 ~ 2011-09-15
IIF 13 - Director → ME
20
80 Mount Street, Nottingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-06-09 ~ 2016-05-10
IIF 43 - Director → ME
21
Spitfire House, Aviator Court, York, England
Active Corporate (3 parents)
Officer
2015-03-03 ~ 2016-07-11
IIF 44 - Director → ME
22
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-08-02 ~ 2008-04-04
IIF 61 - 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, London
Dissolved Corporate (5 parents)
Officer
2003-02-07 ~ 2004-02-28
IIF 50 - Director → ME
24
LIBERTY ACQUISITIONS LIMITED - 2008-03-11
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents, 35 offsprings)
Officer
2007-06-27 ~ 2012-06-08
IIF 45 - Director → ME
25
LIBERTY TOPCO LIMITED - 2008-03-17
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
11.52 GBP2025-02-28
Officer
2007-06-27 ~ 2012-06-08
IIF 46 - 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, England
Active Corporate (4 parents)
Equity (Company account)
3,738,158 GBP2021-03-31
Officer
2013-11-11 ~ 2014-01-14
IIF 6 - Director → ME
27
WESTPOINT GROUP FINANCE LIMITED - 2015-11-26
Spitfire House, Aviator Court, York, England
Active Corporate (3 parents, 11 offsprings)
Officer
2014-01-11 ~ 2016-07-11
IIF 16 - Director → ME
28
WESTPOINT GROUP HOLDCO LIMITED - 2015-11-26
Spitfire House, Aviator Court, York, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-01-11 ~ 2016-07-11
IIF 18 - Director → ME
29
PI3KI LIMITED - 2002-12-23
6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
12,829,709 GBP2017-12-31
Officer
2003-04-03 ~ 2003-12-15
IIF 12 - Director → ME
30
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (2 parents)
Officer
2000-10-18 ~ 2003-12-05
IIF 49 - Director → ME
31
RIBOTARGETS HOLDINGS PLC - 2004-03-11
INTERCEDE 1236 LIMITED - 1997-06-06
01674180, 01678668, 01678669, 01688834, 01688837, 01724995, 01747988, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151, 01871277, 01871279Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-09-21 ~ 2003-04-23
IIF 62 - Director → ME
32
PROJECT RUBY LIMITED - 2006-05-23
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-05-24 ~ 2011-09-15
IIF 32 - Director → ME
2014-02-26 ~ 2014-12-08
IIF 58 - Director → ME
33
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-02-12 ~ 2012-03-16
IIF 20 - Director → ME
34
SHOO 564 LIMITED - 2012-04-23
03958925, 03974892, 05182577, 05270591, 05277750, 05329429, 05395641, 05395698, 05403337, 05403580, 05403888, 05403910, 05447026, 05498287, 05499095, 05499164, 05499175, 05523522, 05586336, 05586341Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2014-08-28 ~ 2019-01-31
IIF 34 - Director → ME
35
SHOO 563 LIMITED - 2012-04-23
03958925, 03974892, 05182577, 05270591, 05277750, 05329429, 05395641, 05395698, 05403337, 05403580, 05403888, 05403910, 05447026, 05498287, 05499095, 05499164, 05499175, 05523522, 05586336, 05586341Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent
Active Corporate (3 parents, 3 offsprings)
Officer
2014-08-28 ~ 2019-01-31
IIF 35 - Director → ME
36
RAVELSTONE CARE HOMES FINANCE LIMITED - 2015-03-31
2 Vine Street, First Floor, Uxbridge, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-7,127,964 GBP2021-03-31
Officer
2013-07-24 ~ 2014-07-17
IIF 11 - Director → ME
37
RAVELSTONE CARE HOMES HOLDCO LIMITED - 2015-03-24
2 Vine Street, First Floor, Uxbridge, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
14,501,640 GBP2021-03-31
Officer
2013-07-23 ~ 2014-07-17
IIF 10 - Director → ME
38
RAVELSTONE CARE HOMES MIDCO LIMITED - 2015-03-24
2 Vine Street, First Floor, Uxbridge, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,700,657 GBP2019-03-31
Officer
2013-11-04 ~ 2014-07-17
IIF 7 - Director → ME
39
1 Angel Court, London, England
Active Corporate (6 parents, 6 offsprings)
Profit/Loss (Company account)
-3,296,945 GBP2023-04-01 ~ 2024-03-31
Officer
2018-07-12 ~ 2020-09-24
IIF 59 - Director → ME
40
The Floral 27b Floral Street, London, England
Active Corporate (3 parents)
Equity (Company account)
358,239 GBP2024-03-31
Officer
2018-07-12 ~ 2020-09-24
IIF 57 - Director → ME
41
The Floral 27b Floral Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-9,750,700 GBP2024-03-31
Officer
2018-07-12 ~ 2020-09-24
IIF 55 - Director → ME
42
The Floral 27b Floral Street, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-338,558 GBP2023-04-01 ~ 2024-03-31
Officer
2018-07-12 ~ 2020-09-24
IIF 56 - Director → ME
43
VETPARTNERS UK LTD - 2016-04-22
COFFEE BIDCO LIMITED - 2015-12-09
09536587 6th Floor 10 New Burlington Street, London, England
Active Corporate (5 parents)
Equity (Company account)
85,193,283 GBP2019-06-30
Officer
2018-04-05 ~ 2018-08-24
IIF 25 - Director → ME
44
Spitfire House, Aviator Court, York, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-05 ~ 2018-08-24
IIF 22 - Director → ME
45
Spitfire House, Aviator Court, York, England
Active Corporate (4 parents, 120 offsprings)
Officer
2018-04-05 ~ 2018-08-24
IIF 23 - Director → ME
46
COFFEE HOLDINGS LIMITED - 2015-12-09
6th Floor 10 New Burlington Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-05 ~ 2018-08-24
IIF 24 - Director → ME
47
Spitfire House, Aviator Court, York, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-01-11 ~ 2016-07-11
IIF 17 - Director → ME