1
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-01-31 ~ 2018-02-12IIF 12 - Director → ME
2
MONTREUX BIDCO LIMITED - 2019-06-06
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
-50,572,334 GBP2022-09-30
Officer
2018-01-31 ~ 2018-02-12IIF 1 - Director → ME
2024-02-22 ~ 2024-05-23IIF 37 - Director → ME
3
MONTREUX HOLDCO LIMITED - 2019-06-20
Suite 3 Regency House, 91 Western Road, BrightonIn Administration Corporate (2 parents)
Officer
2018-01-31 ~ 2018-02-12IIF 4 - Director → ME
2024-02-22 ~ 2024-05-23IIF 34 - Director → ME
4
MONTREUX MIDCO LIMITED - 2019-06-06
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2018-01-31 ~ 2018-02-12IIF 3 - Director → ME
2024-02-22 ~ 2024-05-23IIF 35 - Director → ME
5
ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
-31,345,745 GBP2022-09-30
Officer
2018-01-31 ~ 2018-02-12IIF 2 - Director → ME
2024-02-22 ~ 2024-05-23IIF 38 - Director → ME
6
FIRST CALL CARE SERVICES LIMITED - 2011-10-20
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-01-31 ~ 2018-02-12IIF 16 - Director → ME
7
ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 20 offsprings)
Equity (Company account)
-45,369,415 GBP2022-09-30
Officer
2018-01-31 ~ 2018-02-12IIF 5 - Director → ME
8
PIMCO 2731 LIMITED - 2008-03-04
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-595,842 GBP2022-09-30
Officer
2018-01-31 ~ 2018-02-12IIF 32 - Director → ME
9
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-01-31 ~ 2018-02-12IIF 23 - Director → ME
10
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-01-31 ~ 2018-02-12IIF 28 - Director → ME
11
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
365,705 GBP2016-07-31
Officer
2018-01-31 ~ 2018-02-12IIF 24 - Director → ME
12
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,179,066 GBP2016-02-29
Officer
2018-01-31 ~ 2018-02-12IIF 21 - Director → ME
13
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
204,617 GBP2016-01-31
Officer
2018-01-31 ~ 2018-02-12IIF 18 - Director → ME
14
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-01-31 ~ 2018-02-12IIF 29 - Director → ME
15
25 Savile Row, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
152,297 GBP2023-12-31
Officer
2008-03-31 ~ 2009-01-30IIF 41 - Secretary → ME
16
25 Savile Row, London, EnglandActive Corporate (6 parents)
Officer
2008-03-03 ~ 2009-01-30IIF 40 - LLP Member → ME
17
TRIDENT GROUP BIDCO LIMITED - 2020-11-09
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-63,102 GBP2021-03-31
Officer
2020-10-21 ~ 2021-12-24IIF 6 - Director → ME
18
TRIDENT GROUP HOLDCO LIMITED - 2020-11-10
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-6,021,398 GBP2022-09-30
Officer
2020-10-21 ~ 2021-12-24IIF 8 - Director → ME
19
TRIDENT GROUP MIDCO LIMITED - 2020-11-09
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-10-21 ~ 2021-12-24IIF 7 - Director → ME
20
JSP MANCHESTER LIMITED - 2009-04-22
PRIFORM LIMITED - 2004-07-05
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-01-31 ~ 2018-02-12IIF 31 - Director → ME
21
CAREHAB I LIMITED - 2006-12-15
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
9,350,340 GBP2020-03-31
Officer
2018-01-31 ~ 2018-02-12IIF 26 - Director → ME
22
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-01-31 ~ 2018-02-12IIF 25 - Director → ME
23
EMBRACE LIFESTYLES (NE) LIMITED - 2016-08-25
EUROPEAN LIFESTYLES (NE) LIMITED - 2015-06-12
EUROPEAN LIFESTYLES (NEW FOREST) LIMITED - 2010-06-03
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-01-31 ~ 2018-02-12IIF 27 - Director → ME
24
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-01-31 ~ 2018-02-12IIF 17 - Director → ME
25
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-01-31 ~ 2018-02-12IIF 22 - Director → ME
26
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-01-31 ~ 2018-02-12IIF 30 - Director → ME
27
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-01-31 ~ 2018-02-12IIF 15 - Director → ME
28
1 Suffolk Way, Sevenoaks, Kent, EnglandActive Corporate (1 offspring)
Officer
2024-02-22 ~ 2024-09-09IIF 36 - Director → ME
29
CROWNRIDE LIMITED - 1986-05-02
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
15,086,762 GBP2020-03-31
Officer
2018-01-31 ~ 2018-02-12IIF 14 - Director → ME
30
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-01-31 ~ 2018-02-12IIF 13 - Director → ME
31
TITLEWORTH HEALTHCARE LIMITED - 2010-03-31
TITLEWORTH LIMITED - 2006-11-30
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-01-31 ~ 2018-02-12IIF 20 - Director → ME
32
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-01-31 ~ 2018-02-12IIF 19 - Director → ME