1
ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
07155317 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
-31,345,745 GBP2022-09-30
Officer
2014-07-31 ~ 2015-08-10
IIF 37 - Director → ME
2011-07-14 ~ 2013-03-31
IIF 25 - Director → ME
2
ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
07155337 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (3 parents, 20 offsprings)
Equity (Company account)
-45,369,415 GBP2022-09-30
Officer
2014-07-31 ~ 2015-08-10
IIF 28 - Director → ME
2011-07-14 ~ 2013-03-31
IIF 22 - Director → ME
3
ACTIVE ASSISTANCE FINANCE LIMITED - 2011-09-12
07705208AE NO.2 LIMITED - 2010-03-22
10 Slingsby Place, St. Martin's Courtyard, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-46,774,120 GBP2020-03-31
Officer
2010-02-11 ~ 2010-03-25
IIF 14 - Director → ME
4
AUGUST EQUITY PARTNERS LLP - 2007-05-17
14233106, 10033090, LP007896, LP012177, LP015316, LP017314, LP020352, LP022748, OC407197, OC427816, OC443193, SC224782, SC308304, SC308307, SC436139, SC436140, SL006066, SL011773, SO304148, 12056652Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)KC PARTNERS LLP - 2006-06-26
The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (6 parents, 37 offsprings)
Officer
2005-05-05 ~ 2025-03-31
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-04-01
IIF 50 - Has significant influence or control → OE
5
AUGUST EQUITY LIMITED - 2007-05-17
OC313101KLEINWORT CAPITAL LIMITED - 2006-03-13
BROOMCO (2638) LIMITED - 2001-09-25
The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (3 parents, 15 offsprings)
Officer
2004-07-01 ~ 2007-05-18
IIF 46 - Director → ME
2017-04-28 ~ 2023-04-01
IIF 36 - Director → ME
6
14233106, 10033090, LP007896, LP012177, LP015316, LP017314, LP020352, LP022748, OC313101, OC407197, OC427816, OC443193, SC224782, SC308304, SC308307, SC436139, SC436140, SL006066, SL011773, 12056652Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents, 12 offsprings)
Officer
2012-11-02 ~ 2014-11-12
IIF 49 - LLP Designated Member → ME
7
- now 14233106, 10033090, LP007896, LP012177, LP015316, LP017314, LP020352, LP022748, OC313101, OC407197, OC427816, OC443193, SC224782, SC308304, SC436139, SC436140, SL006066, SL011773, SO304148, 12056652Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) LOTHIAN SHELF (447) LIMITED - 2006-10-17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-04-28 ~ 2023-04-01
IIF 31 - Director → ME
8
- now 14233106, 10033090, LP007896, LP012177, LP015316, LP017314, LP020352, LP022748, OC313101, OC407197, OC427816, OC443193, SC224782, SC308307, SC436139, SC436140, SL006066, SL011773, SO304148, 12056652Warning The number of records might exceed displayable range of browser, please consider
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... (more) LOTHIAN SHELF (446) LIMITED - 2006-10-17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-04-28 ~ 2023-04-01
IIF 32 - Director → ME
9
14233106, 10033090, LP007896, LP012177, LP015316, LP017314, LP020352, LP022748, OC313101, OC407197, OC427816, OC443193, SC224782, SC308304, SC308307, SC436139, SL006066, SL011773, SO304148, 12056652Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-04-28 ~ 2023-04-01
IIF 33 - Director → ME
10
14233106, 10033090, LP007896, LP012177, LP015316, LP017314, LP020352, LP022748, OC313101, OC407197, OC427816, OC443193, SC224782, SC308304, SC308307, SC436140, SL006066, SL011773, SO304148, 12056652Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-04-28 ~ 2023-04-01
IIF 34 - Director → ME
11
14233106, LP007896, LP012177, LP015316, LP017314, LP020352, LP022748, OC313101, OC407197, OC427816, OC443193, SC224782, SC308304, SC308307, SC436139, SC436140, SL006066, SL011773, SO304148, 12056652Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-04-28 ~ 2023-04-01
IIF 35 - Director → ME
12
14233106, 10033090, LP007896, LP012177, LP015316, LP017314, LP020352, LP022748, OC313101, OC407197, OC427816, OC443193, SC224782, SC308304, SC308307, SC436139, SC436140, SL006066, SL011773, SO304148Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2019-06-18 ~ 2023-04-01
IIF 4 - Director → ME
13
10033090, LP007896, LP012177, LP015316, LP017314, LP020352, LP022748, OC313101, OC407197, OC427816, OC443193, SC224782, SC308304, SC308307, SC436139, SC436140, SL006066, SL011773, SO304148, 12056652Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-07-13 ~ 2023-04-01
IIF 3 - Director → ME
14
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2014-05-07 ~ 2016-07-11
IIF 21 - Director → ME
15
BERKLEY HOME HEALTH LIMITED - 2014-04-11
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (2 parents, 13 offsprings)
Equity (Company account)
-1,000 GBP2024-03-31
Officer
2014-05-07 ~ 2014-11-24
IIF 24 - Director → ME
16
EMERGENT EUROPE LIMITED - 2006-06-01
MICROSCIENCE LIMITED - 2005-07-22
STAGECATCH LIMITED - 1997-04-23
One, High Street, Egham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2002-02-18 ~ 2003-11-27
IIF 55 - Director → ME
17
THAMES VALLEY ACQUISITION LIMITED - 2008-07-14
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,540,636 GBP2021-03-31
Officer
2008-03-26 ~ 2012-10-09
IIF 9 - Director → ME
18
THAMES VALLEY TOPCO LIMITED - 2008-07-22
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2,167,000 GBP2021-03-31
Officer
2008-03-26 ~ 2012-10-09
IIF 10 - Director → ME
19
BOX HOLDCO LIMITED - 2009-09-23
BOX INVESTMENT LIMITED - 2009-09-15
80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (3 parents, 1 offspring)
Officer
2009-09-21 ~ 2011-09-15
IIF 8 - Director → ME
20
80 Mount Street, Nottingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-06-09 ~ 2016-05-10
IIF 38 - Director → ME
21
Spitfire House, Aviator Court, York, England
Active Corporate (3 parents)
Officer
2015-03-03 ~ 2016-07-11
IIF 39 - Director → ME
22
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-08-02 ~ 2008-04-04
IIF 56 - Director → ME
23
CHASE CAPITAL PARTNERS EUROPE LIMITED - 2001-01-17
CCP EUROPE LIMITED - 1999-01-26
CHEMICAL LEASING (UK) LIMITED - 1996-04-29
MANUFACTURERS HANOVER LEASING (U.K.) LIMITED - 1992-05-15
FINEPEARL LIMITED - 1983-10-28
C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (5 parents)
Officer
2003-02-07 ~ 2004-02-28
IIF 45 - Director → ME
24
LIBERTY ACQUISITIONS LIMITED - 2008-03-11
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents, 35 offsprings)
Officer
2007-06-27 ~ 2012-06-08
IIF 40 - Director → ME
25
LIBERTY TOPCO LIMITED - 2008-03-17
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
11.52 GBP2025-02-28
Officer
2007-06-27 ~ 2012-06-08
IIF 41 - Director → ME
26
SONNET CARE HOMES (ESSEX) LIMITED - 2024-12-27
ANGLIA RETIREMENT HOMES LIMITED - 2015-03-31
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (4 parents)
Equity (Company account)
3,738,158 GBP2021-03-31
Officer
2013-11-11 ~ 2014-01-14
IIF 1 - Director → ME
27
WESTPOINT GROUP FINANCE LIMITED - 2015-11-26
OVAL (2266) LIMITED - 2014-01-20
Spitfire House, Aviator Court, York, England
Active Corporate (3 parents, 11 offsprings)
Officer
2014-01-11 ~ 2016-07-11
IIF 11 - Director → ME
28
WESTPOINT GROUP HOLDCO LIMITED - 2015-11-26
OVAL (2267) LIMITED - 2014-01-20
09002734 Spitfire House, Aviator Court, York, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-01-11 ~ 2016-07-11
IIF 13 - Director → ME
29
PI3KI LIMITED - 2002-12-23
6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
12,829,709 GBP2017-12-31
Officer
2003-04-03 ~ 2003-12-15
IIF 7 - Director → ME
30
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (2 parents)
Officer
2000-10-18 ~ 2003-12-05
IIF 44 - Director → ME
31
RIBOTARGETS HOLDINGS PLC - 2004-03-11
INTERCEDE 1236 LIMITED - 1997-06-06
11178758, 11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500Warning The number of records might exceed displayable range of browser, please consider
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... (more) 100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-09-21 ~ 2003-04-23
IIF 57 - Director → ME
32
PROJECT RUBY LIMITED - 2006-05-23
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-05-24 ~ 2011-09-15
IIF 27 - Director → ME
2014-02-26 ~ 2014-12-08
IIF 61 - Director → ME
33
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-02-12 ~ 2012-03-16
IIF 15 - Director → ME
34
Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2014-08-28 ~ 2019-01-31
IIF 29 - Director → ME
35
Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent
Active Corporate (3 parents, 3 offsprings)
Officer
2014-08-28 ~ 2019-01-31
IIF 30 - Director → ME
36
RAVELSTONE CARE HOMES FINANCE LIMITED - 2015-03-31
2 Vine Street, First Floor, Uxbridge, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-7,127,964 GBP2021-03-31
Officer
2013-07-24 ~ 2014-07-17
IIF 6 - Director → ME
37
RAVELSTONE CARE HOMES HOLDCO LIMITED - 2015-03-24
2 Vine Street, First Floor, Uxbridge, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
14,501,640 GBP2021-03-31
Officer
2013-07-23 ~ 2014-07-17
IIF 5 - Director → ME
38
RAVELSTONE CARE HOMES MIDCO LIMITED - 2015-03-24
2 Vine Street, First Floor, Uxbridge, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,700,657 GBP2019-03-31
Officer
2013-11-04 ~ 2014-07-17
IIF 2 - Director → ME
39
1 Angel Court, London, England
Active Corporate (6 parents, 6 offsprings)
Profit/Loss (Company account)
-3,296,945 GBP2023-04-01 ~ 2024-03-31
Officer
2018-07-12 ~ 2020-09-24
IIF 62 - Director → ME
40
The Floral 27b Floral Street, London, England
Active Corporate (3 parents)
Equity (Company account)
358,239 GBP2024-03-31
Officer
2018-07-12 ~ 2020-09-24
IIF 60 - Director → ME
41
The Floral 27b Floral Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-9,750,700 GBP2024-03-31
Officer
2018-07-12 ~ 2020-09-24
IIF 58 - Director → ME
42
The Floral 27b Floral Street, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-338,558 GBP2023-04-01 ~ 2024-03-31
Officer
2018-07-12 ~ 2020-09-24
IIF 59 - Director → ME
43
VETPARTNERS UK LTD - 2016-04-22
COFFEE BIDCO LIMITED - 2015-12-09
09536587 6th Floor 10 New Burlington Street, London, England
Active Corporate (5 parents)
Equity (Company account)
85,193,283 GBP2019-06-30
Officer
2018-04-05 ~ 2018-08-24
IIF 20 - Director → ME
44
SALISBURY 1 LTD - 2016-04-22
Spitfire House, Aviator Court, York, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-05 ~ 2018-08-24
IIF 17 - Director → ME
45
SALISBURY 2 LTD - 2016-03-23
Spitfire House, Aviator Court, York, England
Active Corporate (4 parents, 120 offsprings)
Officer
2018-04-05 ~ 2018-08-24
IIF 18 - Director → ME
46
COFFEE HOLDINGS LIMITED - 2015-12-09
6th Floor 10 New Burlington Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-05 ~ 2018-08-24
IIF 19 - Director → ME
47
OVAL (2273) LIMITED - 2014-01-20
Spitfire House, Aviator Court, York, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-01-11 ~ 2016-07-11
IIF 12 - Director → ME