1
4th Floor 2 Bond Court, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-21 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4th Floor 2 Bond Court, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-21 ~ now
IIF 4 - Director → ME
3
4th Floor 2 Bond Court, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-21 ~ now
IIF 8 - Director → ME
4
UKSOF GP LIMITED - 2006-10-26
YORKSHIRE ENTERPRISE FUND MANAGERS LIMITED - 2005-04-19
4th Floor 2 Bond Court, Leeds, England
Dissolved Corporate (18 parents)
Officer
2020-03-06 ~ dissolved
IIF 15 - Director → ME
5
DIGITAL HEALTHCARE (HOLDINGS) LIMITED
08530572 Shakespeare House, 42 Newmarket Road, Cambridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-15 ~ dissolved
IIF 17 - Director → ME
6
EGIS UK - CONSULTING AND ENGINEERING LIMITED - now
EGIS CONSULTING AND ENGINEERING UK LIMITED - 2024-03-14
EGIS UK HOLDINGS LIMITED - 2024-03-13
CPMS TOPCO LIMITED
- 2021-12-13
11475428 3 Valentine Place, Southwark, London, England, England
Active Corporate (22 parents, 5 offsprings)
Officer
2018-07-20 ~ 2018-08-03
IIF 14 - Director → ME
Person with significant control
2018-07-20 ~ 2018-08-03
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
HUSKNEL LTD - now
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (10 parents)
Officer
2012-12-10 ~ 2013-03-19
IIF 16 - Director → ME
8
10 Brighton Road, Lancing, England
Active Corporate (6 parents)
Officer
2014-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
249 Silbury Boulevard, Milton Keynes, England
Active Corporate (2 parents)
Officer
2021-03-11 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
WHITE ROSE NOMINEE INVESTMENTS LIMITED
- now 02177954ARMADAWAY LIMITED - 1988-02-12
4th Floor 2 Bond Court, Leeds, England
Active Corporate (19 parents)
Officer
2026-01-21 ~ now
IIF 6 - Director → ME
11
4th Floor 2 Bond Court, Leeds, England
Active Corporate (12 parents)
Officer
2023-12-31 ~ now
IIF 9 - Director → ME
12
YFM EQUITY PARTNERS BUYOUT I (GP) LIMITED
- now 10010574YFM EQUITY PARTNERS 2016 (GP) LIMITED - 2018-06-18
4th Floor 2 Bond Court, Leeds, England
Active Corporate (13 parents, 7 offsprings)
Officer
2020-03-06 ~ now
IIF 11 - Director → ME
13
YFM EQUITY PARTNERS GROWTH I (GP) LIMITED
- now 09252084YFM EQUITY PARTNERS II (GP) LIMITED - 2018-06-18
4th Floor 2 Bond Court, Leeds, England
Active Corporate (14 parents, 3 offsprings)
Officer
2020-03-06 ~ now
IIF 3 - Director → ME
14
YFM EP LLP - 2013-10-17
4th Floor 2 Bond Court, Leeds, England
Active Corporate (37 parents, 2 offsprings)
Officer
2014-08-15 ~ now
IIF 18 - LLP Designated Member → ME
15
4th Floor 2 Bond Court, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2026-01-21 ~ now
IIF 2 - Director → ME
16
YFM PRIVATE EQUITY GP 1 LIMITED
- now 11378271AGHOCO 1699 LIMITED - 2018-05-25
4th Floor 2 Bond Court, Leeds, England
Active Corporate (18 parents, 11 offsprings)
Officer
2020-03-06 ~ now
IIF 5 - Director → ME
17
YFM PRIVATE EQUITY GP 2 LIMITED
- now 11378260AGHOCO 1700 LIMITED - 2018-05-25
4th Floor 2 Bond Court, Leeds, England
Active Corporate (18 parents, 9 offsprings)
Officer
2020-03-06 ~ now
IIF 10 - Director → ME
18
YFM PRIVATE EQUITY LIMITED
- now 02174994YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07
MOSSPIRE LIMITED - 1987-12-14
4th Floor 2 Bond Court, Leeds, England
Active Corporate (34 parents, 31 offsprings)
Officer
2019-11-07 ~ now
IIF 12 - Director → ME