1
Lincoln House Wellington Crescent, Fradley Park, Lichfield, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100,704 GBP2020-03-31
Officer
2021-05-05 ~ 2023-11-01IIF 7 - director → ME
2
Lincoln House Wellington Crescent, Fradley Park, Lichfield, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
2,018,179 GBP2020-03-31
Officer
2021-05-05 ~ 2023-11-01IIF 6 - director → ME
3
3T LOGISTICS (EUROPE) LIMITED - 2012-07-31
Lincoln House Wellington Crescent, Fradley Park, Lichfield, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-11-30 ~ 2023-11-01IIF 2 - director → ME
4
INGLEBY (1878) LIMITED - 2012-07-31
Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2013-01-25 ~ 2013-04-23IIF 28 - director → ME
5
CLINOVIA HOLDINGS LIMITED - 2008-12-01
LVL MEDICAL (UK) LTD - 2003-09-12
CLINOVIA HOLDINGS LIMITED - 2000-10-11
CAREMARK HOLDINGS LIMITED - 1999-06-30
OVAL (1346) LIMITED - 1998-10-16
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2003-08-19 ~ 2006-12-01IIF 9 - director → ME
6
DE FACTO 1658 LIMITED - 2008-09-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (4 parents, 1 offspring)
Officer
2008-10-06 ~ 2014-07-23IIF 13 - director → ME
7
Pioneer House, 7 Rushmills, Northampton, EnglandCorporate (3 parents, 1 offspring)
Officer
2001-12-14 ~ 2006-09-27IIF 1 - director → ME
8
KANDYMORE SERVICES LIMITED - 1991-10-16
Computacenter, Hatfield Avenue, Hatfield, HertfordshireCorporate (3 parents)
Officer
~ 1995-03-15IIF 11 - director → ME
9
DIGICA (FMS) LIMITED - 2009-03-02
FOX I.T. LIMITED - 2004-12-02
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2002-11-19 ~ 2004-12-03IIF 17 - director → ME
10
COMPUTACENTER LIMITED - 1998-04-24
QUELLIMAGE LIMITED - 1981-12-31
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomCorporate (5 parents, 22 offsprings)
Officer
~ 1995-09-30IIF 16 - director → ME
11
Aquis Court, 31 Fishpool Street, St Albans, HertfordshireCorporate (2 parents)
Officer
1996-04-22 ~ 1998-12-31IIF 4 - director → ME
12
5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West SussexCorporate (3 parents)
Officer
~ 1993-04-26IIF 5 - director → ME
13
LYCEUM CAPITAL (FOUNDERS) LIMITED - 2018-10-22
LYCEUM CAPITAL LIMITED - 2007-03-09
WEST PRIVATE EQUITY LIMITED - 2006-05-23
PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 1999-02-10
TRUSHELFCO (NO.1730) LIMITED - 1991-10-04
Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
1999-02-16 ~ 2010-01-14IIF 14 - director → ME
14
LYCEUM CAPITAL (INVESTMENTS) LIMITED - 2018-10-22
LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-27
LYCEUM CAPITAL LIMITED - 2006-05-23
Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United KingdomCorporate (2 parents, 18 offsprings)
Officer
2006-01-27 ~ 2007-03-09IIF 10 - director → ME
15
LYCEUM CAPITAL PARTNERS LLP - 2018-10-22
Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United KingdomCorporate (8 parents, 41 offsprings)
Officer
2006-07-12 ~ 2019-07-30IIF 30 - llp-member → ME
16
2nd Floor Regis House, 45 King William Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2011-03-23 ~ 2013-10-11IIF 23 - director → ME
17
INVESTCORP LIMITED - 1983-01-14
HACKREMCO (NO.76) LIMITED - 1982-07-12
48 Grosvenor Street, Mayfair, LondonCorporate (4 parents, 1 offspring)
Officer
1991-10-01 ~ 1995-09-30IIF 19 - director → ME
18
TWINCLEAN LIMITED - 1988-03-24
48 Grosvenor Street, Mayfair, LondonCorporate (7 parents)
Officer
~ 1995-09-30IIF 18 - director → ME
19
SEQUENCE CARE GROUP HOLDINGS LIMITED - 2022-08-02
CUROCARE HOLDINGS LIMITED - 2014-03-18
ENSCO 982 LIMITED - 2013-06-18
Highbury Crescent Rooms, 70 Ronalds Road, LondonCorporate (5 parents, 1 offspring)
Officer
2013-05-31 ~ 2014-04-02IIF 25 - director → ME
20
BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
CLINOVIA GROUP LIMITED - 2008-12-01
BROOMCO (3227) LIMITED - 2003-08-13
Sapphire Court, Walsgrave Triangle, Coventry, EnglandDissolved corporate (5 parents)
Officer
2003-08-19 ~ 2006-12-01IIF 8 - director → ME
21
WPE CARRIED INTEREST PARTNER LIMITED - 2006-05-23
CIVILENTER LIMITED - 1999-03-17
156 Great Charles Street, Queensway, BirminghamDissolved corporate (3 parents)
Officer
1999-02-03 ~ 2007-03-09IIF 12 - director → ME
22
WPE GENERAL PARTNER LIMITED - 2006-05-23
LODGEREPAIR LIMITED - 1999-03-17
156 Great Charles Street, Queensway, BirminghamDissolved corporate (3 parents)
Officer
1999-02-03 ~ 2007-03-09IIF 15 - director → ME
23
STRAND HEALTHCARE LIMITED - 2002-08-14
ALNERY NO. 2243 LIMITED - 2002-05-31
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2002-08-16 ~ 2004-09-15IIF 20 - director → ME
24
THE CHALK FARM TRUST - 1998-06-25
Michael Dixon, Finance Director, Roundhouse, Chalk Farm Road, LondonCorporate (18 parents, 3 offsprings)
Officer
2012-03-22 ~ 2016-03-17IIF 3 - director → ME
25
TLG PLC - 1999-01-06
THORN LIGHTING GROUP LIMITED - 1994-09-09
TRAVELINCOME SERVICES LIMITED - 1993-08-17
55 Baker Street, LondonCorporate (5 parents, 4 offsprings)
Officer
1993-06-09 ~ 1994-10-10IIF 21 - director → ME
26
TRAVELSIMPLE TRADING LIMITED - 1993-08-17
55 Baker Street, LondonCorporate (5 parents)
Officer
1993-06-11 ~ 1993-09-01IIF 22 - director → ME
27
DE FACTO 1823 LIMITED - 2011-02-16
75b Verde, 10 Bressenden Place, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2011-02-09 ~ 2011-03-29IIF 27 - director → ME
28
VILLIERS FINANCE LIMITED - 2015-10-15
DE FACTO 1824 LIMITED - 2011-02-16
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
2011-02-09 ~ 2011-03-29IIF 26 - director → ME
29
DE FACTO 1825 LIMITED - 2011-03-01
Resolve Advisory Limited, 22 York Buildings, LondonCorporate (3 parents, 1 offspring)
Officer
2011-02-09 ~ 2018-01-04IIF 24 - director → ME