1
NU-HEAT UK (HOLDINGS) LIMITED - 2000-02-03
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-05-05 ~ 2021-02-01
IIF 48 - Director → ME
2
ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED - now
BROADOAKS VCT LIMITED
- 2004-05-19
04033332HILLGATE (181) LIMITED
- 2000-09-28
04033332 03998355, 04044818, 04033317Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2000-09-28 ~ 2004-04-29
IIF 27 - Director → ME
3
ACTIVE CARE PARTNERSHIPS (CHURCHFIELDS) LIMITED - now
CHURCHCROFT VCT LIMITED
- 2004-05-19
03570205PINCO 1068 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
1998-06-19 ~ 2004-04-29
IIF 17 - Director → ME
4
ACTIVE CARE PARTNERSHIPS (DRUMMOND) LIMITED - now
DRUMMOND COURT VCT LIMITED
- 2004-05-19
03570206PINCO 1067 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
1998-09-04 ~ 2004-04-29
IIF 26 - Director → ME
5
ACTIVE CARE PARTNERSHIPS (FRYERS) LIMITED - now
FRYERS WALK VCT LIMITED
- 2004-05-19
03708628LOMBARDY VCT LIMITED
- 1999-10-05
03708628PINCO 1173 LIMITED - 1999-02-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
1999-03-15 ~ 2004-04-29
IIF 24 - Director → ME
6
ACTIVE CARE PARTNERSHIPS (LOMBARDY) LIMITED - now
LOMBARDY COURT VCT LIMITED
- 2004-05-19
03786161PINCO 1238 LIMITED - 1999-07-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
1999-08-20 ~ 2004-04-29
IIF 31 - Director → ME
7
WHOOPER BIDCO LIMITED
- 2022-03-17
13939974 Unit 3b, The Gattinetts, Hadleigh Road, East Bergholt, Colchester, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-02-25 ~ now
IIF 2 - Director → ME
8
WHOOPER TOPCO LIMITED
- 2022-03-17
13939325 Unit 3b, The Gattinetts, Hadleigh Road, East Bergholt, Colchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-24 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-24 ~ 2023-03-10
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
9
ALBION VENTURES LIMITED - now
C VENTURES LIMITED - 2017-06-12
CLOSE VENTURES LIMITED - 2009-04-20
CLOSE VENTURE MANAGEMENT LIMITED
- 2006-09-26
05042911 1 Benjamin Street, London, United Kingdom
Active Corporate (16 parents, 32 offsprings)
Officer
2004-02-12 ~ 2005-02-28
IIF 23 - Director → ME
10
AMBER ROAD HOTELS LIMITED - now
C.T.I. HOTELS LIMITED - 2018-08-31
HOTELSCENE LIMITED
- 2013-09-03
01535923D AND A ENTERPRISES LIMITED - 1990-04-02
Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, England
Active Corporate (27 parents)
Officer
2007-07-27 ~ 2013-07-10
IIF 4 - Director → ME
11
LAMPVILLE PROPERTIES LIMITED - 1994-02-16
68 Queens Gardens, London, Greater London, England
Active Corporate (55 parents)
Officer
1996-09-10 ~ 2000-12-07
IIF 37 - Director → ME
12
ASSOCIATED HEALTH SPECIALISTS HOLDINGS LIMITED
- now SC242583MACNEWCO NINETY THREE LIMITED - 2003-03-24
C/o Dla Piper Scotland Llp, 249 West George Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2005-05-04 ~ 2008-05-29
IIF 5 - Director → ME
13
BESTPORT CAPITAL GENERAL PARTNER LIMITED
10564309 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-16 ~ dissolved
IIF 52 - Director → ME
14
BESTPORT CAPITAL GP (SCOTLAND) LIMITED
SC557168 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-09 ~ dissolved
IIF 50 - Director → ME
15
42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-07-14 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
16
5th Floor Quartermile Two, 2 Lister Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2018-03-16 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
17
BESTPORT GENERAL PARTNER LIMITED
- now 04901198STONESFIELD GENERAL PARTNER LIMITED - 2005-10-31
42 Upper Berkeley Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2008-05-29 ~ now
IIF 54 - Secretary → ME
18
BESTPORT GP (SCOTLAND) LIMITED
- now SC298252LOTHIAN SHELF (372) LIMITED - 2006-03-15
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2017-02-15 ~ dissolved
IIF 47 - Director → ME
19
29 Gloucester Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-23 ~ dissolved
IIF 1 - Director → ME
20
BESTPORT PRIVATE EQUITY LIMITED
11234307 42 Upper Berkeley St, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-05 ~ now
IIF 44 - Director → ME
Person with significant control
2018-03-05 ~ 2018-07-16
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
STONESFIELD INVESTMENT MANAGEMENT LLP
- 2005-03-31
OC305130 42 Upper Berkeley Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
2005-03-01 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-08-07 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
BLAKEDEW 826 LIMITED
08497292 06522748, 04290892, 10707016Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grosvenor House, Prospect Hill, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-22 ~ dissolved
IIF 36 - Director → ME
23
THE HAVEN TRUST - 2005-03-23
THE BREAST CANCER TRUST - 1997-04-07
2nd Floor 110 Cannon Street, London
Dissolved Corporate (49 parents)
Officer
2013-01-22 ~ 2014-07-02
IIF 42 - Director → ME
24
42 Lidget Hill, Pudsey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-08-05 ~ now
IIF 46 - Director → ME
25
CAREQUEST SERVICES LIMITED
- 2004-01-16
04189239CAMBRIDGE CAREFORCE LIMITED
- 2002-07-19
04189239WB CO (1252) LIMITED
- 2001-08-16
04189239 04309066, 04423009, 04097534Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (11 parents)
Officer
2001-07-17 ~ 2007-04-16
IIF 25 - Director → ME
26
CAREFORCE GROUP LIMITED - now
ELEGY (NO.12) PLC
- 2004-10-14
05201238 05935108, 05452547, 05935108Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2004-10-14 ~ 2007-04-16
IIF 21 - Director → ME
27
CAREFORCE SERVICES LIMITED
- now 03764590CAREFORCE STAFFING LIMITED
- 2002-03-13
03764590SPEED 7716 LIMITED - 1999-09-01
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (13 parents, 1 offspring)
Officer
2000-07-20 ~ 2007-04-16
IIF 19 - Director → ME
28
CASTERBRIDGE CARE AND EDUCATION LTD - now
TRYGONE MANAGEMENT LTD - 2006-03-14
DOLPHIN NURSERIES LIMITED
- 2005-12-16
04011964FIRST START CHILDRENS NURSERY LIMITED
- 2001-03-14
04011964 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (18 parents)
Officer
2000-06-30 ~ 2004-12-21
IIF 16 - Director → ME
29
CASTERBRIDGE NURSERIES (ETON MANOR) LTD - now
DOLPHIN NURSERIES (CHIGWELL) LIMITED
- 2006-04-28
04244669 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2001-07-02 ~ 2004-12-21
IIF 29 - Director → ME
30
CASTERBRIDGE NURSERIES (GAYNES PARK) LTD - now
GAYNES PARK NURSERY LIMITED
- 2006-04-28
04140242 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2001-01-12 ~ 2004-12-21
IIF 22 - Director → ME
31
DOLPHIN NURSERIES (BANSTEAD) LIMITED
05275774 2 Crown Court, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2004-11-02 ~ 2004-12-21
IIF 28 - Director → ME
32
DOLPHIN NURSERIES (CATERHAM) LIMITED
04979741 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2003-12-01 ~ 2004-12-21
IIF 15 - Director → ME
33
DOLPHIN NURSERIES (KINGSTON) LIMITED
04714297 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2003-03-27 ~ 2004-12-21
IIF 14 - Director → ME
34
DOLPHIN NURSERIES (NORTHWICK PARK) LIMITED
04967178 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2003-11-18 ~ 2004-12-21
IIF 18 - Director → ME
35
DOLPHIN NURSERIES (TOOTING) LIMITED
04301538 2 Crown Court, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2001-10-09 ~ 2004-12-21
IIF 38 - Director → ME
36
DOLPHIN NURSERY (BRACKNELL) LIMITED
04394016 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2002-03-13 ~ 2004-12-21
IIF 20 - Director → ME
37
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (8 parents)
Officer
2007-07-27 ~ dissolved
IIF 9 - Director → ME
38
FLAMINGO PLANTS GROUP LTD - now
CASTLEGATE 462 LIMITED - 2007-10-09
Flamingo House, Cockerell Close, Stevenage, England
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2012-10-01 ~ 2017-09-18
IIF 45 - Director → ME
39
G&K SMART DEVELOPMENTS VCT LIMITED - now
COUNTRY AND METROPOLITAN VCT LIMITED
- 2008-02-06
03277081PINCO 868 LIMITED - 1996-11-15
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (23 parents)
Officer
1996-11-18 ~ 1999-06-15
IIF 40 - Director → ME
40
CYCLEFOLDER LIMITED
- 2004-06-14
05043335 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2004-03-12 ~ 2008-05-29
IIF 11 - Director → ME
2004-03-12 ~ 2004-03-31
IIF 55 - Secretary → ME
41
HEALTH SURE ADMINISTRATION LTD.
- now SC222517WELL SURE ADMINISTRATION LTD. - 2001-12-21
C/o Dla Piper Scotland Llp, 249 West George Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2007-01-26 ~ 2008-05-29
IIF 7 - Director → ME
42
HEALTH SURE LIMITED - 2004-08-25
HEALTHSURE CONTRACTS UK LIMITED - 2001-12-24
CITY CENTRE HEALTH LIMITED - 2000-03-09
Ernst & Young Llp, 10 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2007-01-26 ~ 2008-05-29
IIF 6 - Director → ME
43
HEALTHCALL HOLDINGS LIMITED
- now 05877410ROSE OPTICAL SERVICES GROUP LIMITED
- 2009-06-25
05877410 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-07-14 ~ 2013-07-29
IIF 35 - Director → ME
44
BLAKEDEW 671 LIMITED - 2007-07-16
7th Floor, 111 Piccadilly, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-07-27 ~ 2013-07-10
IIF 58 - Director → ME
45
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (11 parents)
Officer
2007-07-27 ~ dissolved
IIF 8 - Director → ME
46
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-05-05 ~ 2021-02-01
IIF 53 - Director → ME
47
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (15 parents)
Officer
2017-05-05 ~ 2021-02-01
IIF 49 - Director → ME
48
WB CO (1274) LIMITED
- 2002-06-27
04423088 04413101, 04314658, 03963884Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (11 parents, 1 offspring)
Officer
2002-06-06 ~ 2007-04-16
IIF 30 - Director → ME
49
43 Manchester Street, London, England
Active Corporate (1 parent)
Officer
2014-08-01 ~ now
IIF 43 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
50
ORACLE CARE AND EDUCATION HOLDINGS LIMITED
- now 07822510CASTLEGATE 659 LIMITED
- 2012-05-16
07822510 06888735, 07701662, 07243477Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-12-08 ~ 2020-07-09
IIF 34 - Director → ME
51
PRIME VCT LIMITED - now
SAXON VCT LIMITED - 2003-07-15
TOWER GATE VCT LIMITED
- 2001-05-17
03242563PINCO 827 LIMITED - 1996-09-19
St Catherines House St. Catherines Road, Niton Undercliff, Ventnor, England
Dissolved Corporate (18 parents)
Officer
1997-10-09 ~ 1998-09-15
IIF 39 - Director → ME
52
SPARESFINDER.COM LTD - 2001-09-18
TREACLE EATER PROPERTIES LIMITED - 1999-01-29
LAVENDER PROPERTIES LIMITED - 1996-02-13
4 Coleman Street, 6th Floor, London, England
Dissolved Corporate (26 parents)
Officer
2012-12-06 ~ 2018-08-15
IIF 33 - Director → ME
53
THE Q GARDEN COMPANY AT ABBEY FAREHAM LIMITED
- now 04317537ENFRANCHISE 429 LIMITED - 2001-12-14
Unit 8 Christchurch Business Park, Radar Way, Christchurch, Dorset, England
Dissolved Corporate (12 parents)
Officer
2003-11-05 ~ 2016-12-02
IIF 12 - Director → ME
54
THE Q GARDEN COMPANY LIMITED - now
MHS 5 LIMITED - 2017-09-05
THE Q GARDEN COMPANY LIMITED
- 2017-08-03
03972377Q GARDEN COMPANY LIMITED - 2000-05-02
1 Benjamin Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2001-12-21 ~ 2017-02-06
IIF 13 - Director → ME
55
U.K. SAILING CENTRE - 1995-11-09
Uk Sailing Academy, Arctic Road, Cowes, Isle Of Wight
Active Corporate (41 parents)
Officer
2018-11-12 ~ 2023-11-15
IIF 32 - Director → ME
56
C/o Dla Piper Scotland Llp, 249 West George Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2007-01-26 ~ 2008-05-29
IIF 10 - Director → ME