1
PEDALWALL LIMITED - 2006-09-13
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved corporate (8 parents)
Officer
2006-09-22 ~ 2010-02-24IIF 23 - director → ME
2
CANARYDRIVE LIMITED - 2004-01-28
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2009-12-12 ~ 2009-12-13IIF 54 - director → ME
3
AT NEWCO 14 LIMITED - 2014-10-28
353 Buckingham Avenue, Slough, BerkshireCorporate (4 parents, 3 offsprings)
Officer
2014-05-28 ~ 2014-09-17IIF 57 - director → ME
4
353 Buckingham Avenue, Slough, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-11-01 ~ 2017-11-14IIF 33 - director → ME
5
353 Buckingham Avenue, Slough, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-11-01 ~ 2018-05-15IIF 34 - director → ME
6
353 Buckingham Avenue, Slough, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-11-01 ~ 2017-11-14IIF 38 - director → ME
7
JARWAY LIMITED - 2006-04-07
1 Sovereign Business Park, Joplin Court Crownhill, Milton KeynesDissolved corporate (1 parent)
Officer
2005-12-16 ~ 2009-10-30IIF 2 - director → ME
8
JARTRAIL LIMITED - 2006-04-07
1 Sovereign Business Park, Joplin Court Crownhill, Milton KeynesDissolved corporate (1 parent)
Officer
2005-12-16 ~ 2006-06-19IIF 10 - director → ME
9
JARSPRING LIMITED - 2006-04-07
1 Sovereign Business Park, Joplin Court Crownhill, Milton KeynesDissolved corporate (1 parent)
Officer
2005-12-16 ~ 2006-06-19IIF 8 - director → ME
10
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved corporate (4 parents)
Officer
2007-05-31 ~ 2007-09-04IIF 7 - director → ME
11
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2007-05-31 ~ 2007-09-04IIF 3 - director → ME
12
DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
DUKE STREET CAPITAL IV LIMITED - 2006-02-10
OXENJADE LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, LondonCorporate (5 parents)
Officer
2008-09-10 ~ 2012-06-20IIF 59 - director → ME
13
DUKE STREET SUNSHINE LLP - 2010-12-01
Nations House 9th Floor, 103 Wigmore Street, LondonCorporate (11 parents, 23 offsprings)
Officer
2011-01-01 ~ 2012-07-31IIF 20 - llp-member → ME
14
DUKE STREET CAPITAL V LIMITED - 2008-08-05
WAVEHURST LIMITED - 2000-11-08
Nations House 9th Floor, 103 Wigmore Street, LondonCorporate (5 parents, 4 offsprings)
Officer
2008-09-10 ~ 2012-06-20IIF 58 - director → ME
15
AGHOCO 1878 LIMITED - 2019-10-07
12th Floor One America Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2019-10-07 ~ 2020-03-10IIF 53 - director → ME
16
AGHOCO 1881 LIMITED - 2019-10-07
12th Floor One America Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2019-10-07 ~ 2020-03-10IIF 52 - director → ME
17
AGHOCO 1879 LIMITED - 2019-10-07
12th Floor One America Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2019-10-07 ~ 2020-03-10IIF 49 - director → ME
18
AGHOCO 1880 LIMITED - 2019-10-07
12th Floor One America Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2019-10-07 ~ 2020-03-10IIF 50 - director → ME
19
AGHOCO 1882 LIMITED - 2019-10-07
12th Floor One America Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2019-10-07 ~ 2020-03-10IIF 51 - director → ME
20
PROJECT GALAXY TOPCO LIMITED - 2016-12-02
4th Floor 8-10 Moorgate, London, United KingdomCorporate (3 parents)
Officer
2015-12-08 ~ 2020-03-09IIF 47 - director → ME
21
CORPORATE FX LIMITED - 2009-06-15
4th Floor 8-10 Moorgate, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2016-03-10 ~ 2016-08-11IIF 29 - director → ME
22
98 Liverpool Road Formby, Liverpool, Merseyside, United KingdomCorporate (7 parents, 1 offspring)
Officer
2018-12-21 ~ 2020-05-26IIF 48 - director → ME
23
NEW INFLEXION MANAGERS LLP - 2005-12-09
47 Queen Anne Street, London, EnglandCorporate (33 parents, 11 offsprings)
Officer
2014-10-06 ~ 2020-06-28IIF 19 - llp-member → ME
24
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamCorporate (3 parents)
Officer
2011-03-09 ~ 2012-06-14IIF 41 - director → ME
25
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, BirminghamCorporate (3 parents, 1 offspring)
Officer
2011-03-09 ~ 2012-06-14IIF 43 - director → ME
26
Waverley House 7-12, Noel Street, London, United KingdomDissolved corporate (4 parents)
Officer
2011-04-20 ~ 2012-06-14IIF 40 - director → ME
27
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, BirminghamCorporate (4 parents, 1 offspring)
Officer
2011-03-09 ~ 2012-06-14IIF 44 - director → ME
28
DUKE STREET CAPITAL OASIS HOLDINGS LIMITED - 2015-07-06
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2010-04-26 ~ 2011-04-06IIF 28 - director → ME
2007-05-31 ~ 2007-09-04IIF 6 - director → ME
29
4th Floor 8-10 Moorgate, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2015-12-09 ~ 2020-03-09IIF 45 - director → ME
30
4th Floor 8-10 Moorgate, London, United KingdomCorporate (3 parents)
Officer
2015-12-09 ~ 2020-03-09IIF 46 - director → ME
31
H.I.G. SNOOZE NEWCO LIMITED - 2011-05-24
Long Ing Business Park, Long Ing Lane, Barnoldswick, LancashireCorporate (4 parents, 1 offspring)
Officer
2020-07-22 ~ 2021-05-11IIF 18 - director → ME
32
H.I.G. SNOOZE HOLDCO I LIMITED - 2011-06-28
Long Ing Business Park, Long Ing Lane, Barnoldswick, LancashireCorporate (4 parents, 1 offspring)
Officer
2020-07-22 ~ 2021-05-11IIF 16 - director → ME
33
H.I.G. SNOOZE HOLDCO LIMITED - 2011-06-28
Long Ing Business Park, Long Ing Lane, Barnoldswick, LancashireCorporate (3 parents)
Equity (Company account)
0.01 GBP2024-01-31
Officer
2020-07-22 ~ 2021-05-11IIF 17 - director → ME
34
ACCANTIA GROUP LIMITED - 2009-03-27
DUCHESSDRIVE LIMITED - 2004-01-27
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2009-07-30 ~ 2009-12-18IIF 55 - director → ME
2004-01-22 ~ 2007-05-03IIF 1 - director → ME
35
27 Parliament Street, Elevator Studios (2nd Floor), Liverpool, EnglandCorporate (4 parents)
Equity (Company account)
383,444 GBP2024-06-30
Person with significant control
2023-01-30 ~ 2023-02-22IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
36
KIBOKO HOLDCO LIMITED - 2024-05-09
Long Ing Business Park, Long Ing Lane, Barnoldswick, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-04-21 ~ 2021-05-11IIF 25 - director → ME
37
KIBOKO BIDCO LIMITED - 2024-05-09
Long Ing Business Park, Long Ing Lane, Barnoldswick, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2021-04-23 ~ 2021-05-11IIF 27 - director → ME
38
Kennet Park, Gables Way, Thatcham, Berkshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-09-08 ~ 2017-10-17IIF 35 - director → ME
39
Kennet Park, Gables Way, Thatcham, Berkshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-09-08 ~ 2020-03-02IIF 31 - director → ME
40
Kennet Park, Gables Way, Thatcham, Berkshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-09-08 ~ 2017-10-17IIF 36 - director → ME
41
VHG MANAGEMENT LIMITED - 2012-05-02
PHG MANAGEMENT LIMITED - 2007-10-16
MILBURY MANAGEMENT LIMITED - 2003-04-15
FALLONGLEN LIMITED - 2001-09-28
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireCorporate (5 parents, 17 offsprings)
Officer
2005-10-31 ~ 2006-04-03IIF 9 - director → ME
2001-09-24 ~ 2004-09-29IIF 5 - director → ME
42
PARAGON HEALTHCARE GROUP LIMITED - 2007-10-16
MILBURY INVESTMENTS LIMITED - 2003-02-26
BRANDYGROVE LIMITED - 2001-10-16
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireCorporate (5 parents, 1 offspring)
Officer
2005-10-31 ~ 2006-04-03IIF 4 - director → ME
2001-09-06 ~ 2004-09-29IIF 11 - director → ME
43
MABEL BIDCO LIMITED - 2023-01-20
5-7 Marshalsea Road, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2011-03-09 ~ 2012-06-14IIF 42 - director → ME