1
ACORN CARE AND EDUCATION LIMITED
- now 05019430ACORN SEN SCHOOLS LIMITED - 2004-12-08
Atria, Spa Road, Bolton, England
Active Corporate (22 parents, 34 offsprings)
Officer
2005-03-18 ~ 2005-07-18
IIF 15 - Director → ME
2
DE FACTO 1887 LIMITED
- 2011-09-12
07707393 Aesica Bc Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-07-27 ~ 2011-11-14
IIF 10 - Director → ME
3
DE FACTO 1902 LIMITED
- 2011-09-12
07749223 Aesica Holdco Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-09-12 ~ 2014-11-12
IIF 9 - Director → ME
4
DE FACTO 1901 LIMITED
- 2011-09-12
07735992 Aesica M1 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-09-12 ~ 2011-11-14
IIF 23 - Director → ME
5
DE FACTO 1900 LIMITED
- 2011-09-12
07735988 Aesica M2 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-09-12 ~ 2011-11-14
IIF 24 - Director → ME
6
COVENANT HEALTHCARE LIMITED
- now 04144770EVER 1487 LIMITED - 2001-06-26
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2003-03-26 ~ 2005-04-14
IIF 19 - Director → ME
7
25 Moorgate, London
Dissolved Corporate (10 parents)
Officer
2000-01-28 ~ 2001-12-21
IIF 18 - Director → ME
8
LIFETIME AWARDING LIMITED - 2015-10-06
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-03-01 ~ 2022-08-02
IIF 3 - Director → ME
9
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-06-01 ~ 2022-10-14
IIF 5 - Director → ME
10
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-06-01 ~ 2022-10-14
IIF 6 - Director → ME
11
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-06-01 ~ 2022-10-14
IIF 7 - Director → ME
12
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-06-01 ~ 2022-10-14
IIF 8 - Director → ME
13
PHARMARON MANUFACTURING SERVICES (UK) LTD - now
AESICA PHARMACEUTICALS LIMITED
- 2022-01-07
05188033EVER 2414 LIMITED - 2004-08-17
Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Active Corporate (38 parents, 2 offsprings)
Officer
2011-10-11 ~ 2011-11-29
IIF 22 - Director → ME
14
PHOENIX EQUITY NOMINEES LIMITED
- now 03297846PAPERTHEME LIMITED - 1997-01-27
10th Floor, 123 Victoria Street, London, England
Active Corporate (21 parents, 22 offsprings)
Officer
2004-10-01 ~ 2005-06-24
IIF 16 - Director → ME
15
PHOENIX EQUITY PARTNERS LIMITED
- now 01786523DLJ EUROPEAN PRIVATE EQUITY LIMITED - 2001-03-27
DLJ PHOENIX PRIVATE EQUITY LIMITED - 2000-05-04
PHOENIX FUND MANAGERS LIMITED - 1997-04-14
PHOENIX SECURITIES INVESTMENTS LIMITED - 1990-11-01
10th Floor, 123 Victoria Street, London, England
Active Corporate (36 parents, 5 offsprings)
Officer
2004-10-01 ~ 2005-06-24
IIF 17 - Director → ME
16
PHOENIX THISTLE GENERAL PARTNER LIMITED
- now SC214806LOTHIAN FIFTY (752) LIMITED - 2001-02-02
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-10-01 ~ 2005-06-24
IIF 4 - Director → ME
17
SIGMA COMPONENTS HOLDINGS LIMITED
- now 10010945ANTHONY TOPCO LIMITED - 2016-06-22
CORAL UK HOLDCO LIMITED - 2016-05-03
8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-09-24 ~ now
IIF 2 - Director → ME
18
SILVERFLEET CAPITAL LIMITED - now
PPM CAPITAL LIMITED
- 2008-05-06
01830229PPM VENTURES LIMITED - 2005-05-17
PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
Octagon Point, 5 Cheapside, London, England
Active Corporate (34 parents, 10 offsprings)
Officer
2006-04-04 ~ 2007-11-08
IIF 1 - Director → ME
19
SILVERFLEET CAPITAL PARTNERS LLP
- now OC321508PPM CAPITAL PARTNERS LLP
- 2008-05-06
OC321508 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (30 parents, 31 offsprings)
Officer
2006-09-07 ~ 2025-05-16
IIF 21 - LLP Member → ME
20
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-12-15 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
21
One Carter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-19 ~ dissolved
IIF 14 - Director → ME
22
One Carter Lane, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-19 ~ dissolved
IIF 11 - Director → ME
23
One Carter Lane, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-19 ~ dissolved
IIF 12 - Director → ME
24
One Carter Lane, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-19 ~ dissolved
IIF 13 - Director → ME
25
58 West Common, Harpenden, England
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE