1
ADVANZ PHARMA FINANCE UK LIMITED - now
MIDAS BIDCO LIMITED
- 2019-12-10
06883921HACKREMCO (NO. 2592) LIMITED - 2009-08-26
Capital House, 85 King William Street, London
Dissolved Corporate (17 parents)
Officer
2012-08-31 ~ 2013-09-25
IIF 19 - Director → ME
2
AMDIPHARM MERCURY HOLDCO UK LIMITED
- now 08189816CCM PHARMA HOLDCO UK LIMITED
- 2013-07-01
08189816 Capital House, 85 King William Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2012-08-23 ~ 2013-09-25
IIF 22 - Director → ME
3
AMDIPHARM MERCURY MIDCO UK LIMITED
- now 08177295CCM PHARMA MIDCO UK LIMITED
- 2013-07-01
08177295 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2012-08-13 ~ 2013-09-25
IIF 18 - Director → ME
4
AMDIPHARM MERCURY UK LIMITED
- now 08169596CCM PHARMA UK LIMITED
- 2013-07-01
08169596 Capital House, 85 King William Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-08-06 ~ 2013-09-25
IIF 24 - Director → ME
5
CAREVEHICLE 1 LIMITED - now
PARTNERSHIPS IN CARE GROUP LIMITED
- 2014-07-02
05409563CINVEN CARE GROUP LIMITED - 2005-05-13
Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (19 parents)
Officer
2009-12-18 ~ 2014-07-01
IIF 11 - Director → ME
6
CAREVEHICLE 2 LIMITED - now
PARTNERSHIPS IN CARE HOLDINGS LIMITED
- 2014-07-02
05403366CINVEN CARE HOLDCO LIMITED - 2005-05-13
C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (17 parents)
Officer
2009-12-18 ~ 2014-07-01
IIF 12 - Director → ME
7
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, Hampshire, England
Active Corporate (27 parents, 2 offsprings)
Officer
2021-04-27 ~ 2022-01-11
IIF 28 - Director → ME
8
CINVEN GROUP LIMITED - 1996-06-24
IMPORTDATA LIMITED - 1995-11-23
21 St James’s Square, London, United Kingdom
Active Corporate (30 parents, 7 offsprings)
Officer
2025-07-24 ~ 2025-12-17
IIF 2 - Director → ME
9
21 St James’s Square, London, United Kingdom
Active Corporate (27 parents, 7 offsprings)
Officer
2016-01-01 ~ 2016-08-30
IIF 26 - LLP Member → ME
10
21 St. James's Square, London
Active Corporate (16 parents, 27 offsprings)
Officer
2020-05-31 ~ 2025-12-31
IIF 25 - LLP Member → ME
11
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-10 ~ 2025-12-17
IIF 1 - Director → ME
12
3 Dorset Rise, London
Dissolved Corporate (12 parents)
Officer
2011-04-27 ~ 2014-03-04
IIF 6 - Director → ME
2010-10-22 ~ 2011-04-27
IIF 7 - Director → ME
13
Broomage Avenue, Larbert
Active Corporate (20 parents, 15 offsprings)
Equity (Company account)
555,262 GBP2022-12-31
Officer
2019-06-07 ~ now
IIF 27 - Director → ME
14
MERCURY PHARMA GROUP LIMITED
- now 02330913GOLDSHIELD GROUP LIMITED - 2012-03-20
GOLDSHIELD GROUP PLC - 2010-01-04
GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
SETBIT LIMITED - 1989-09-26
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (45 parents, 12 offsprings)
Officer
2012-08-31 ~ 2015-10-21
IIF 4 - Director → ME
15
No. 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-08-31 ~ dissolved
IIF 13 - Director → ME
16
No. 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-08-31 ~ dissolved
IIF 17 - Director → ME
17
HACKREMCO (NO. 2591) LIMITED - 2009-08-26
No.1 Croydon 12th Floor, 12-16 Addiscombe Road, Croydon, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-08-31 ~ dissolved
IIF 16 - Director → ME
18
No. 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-08-31 ~ dissolved
IIF 20 - Director → ME
19
CINVEN CARECO LIMITED - 2005-05-13
CINVEN IN CARE LIMITED - 2005-03-23
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2009-12-18 ~ 2014-07-01
IIF 9 - Director → ME
20
PARTNERSHIPS IN CARE PROPERTY 1 LIMITED
- now 05403392 05613357, 05406112, 07916205Warning 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)CINVEN PROPCO 1 LIMITED - 2005-05-13
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2009-12-18 ~ 2014-07-01
IIF 10 - Director → ME
21
PARTNERSHIPS IN CARE PROPERTY HOLDING COMPANY LIMITED
05448019 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2009-12-18 ~ 2014-07-01
IIF 8 - Director → ME
22
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-10 ~ 2025-12-17
IIF 3 - Director → ME
23
SPIRE HEALTHCARE GROUP UK LIMITED
- now 06689538 06342683, 06271839, 09080155Warning 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)SPIRE UK HOLDCO 7 LIMITED - 2008-10-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2010-10-22 ~ 2014-07-23
IIF 5 - Director → ME
24
SYNLAB BONDCO PLC - now
ZEUS BONDCO LIMITED - 2015-06-08
EPHIOS BONDCO LIMITED
- 2015-06-08
09503922VISIONGROVE LIMITED
- 2015-04-24
09503922 Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-04-24 ~ 2015-11-12
IIF 14 - Director → ME
25
SYNLAB HOLDCO III LIMITED
- now 09647834 4th Floor 1 Kingdom Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-06-19 ~ 2018-11-30
IIF 15 - Director → ME
26
SYNLAB HOLDCO LIMITED - now
EPHIOS HOLDCO LIMITED
- 2015-11-19
09623809ZEUS HOLDCO LIMITED
- 2015-06-11
09623809 Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-06-04 ~ 2015-11-12
IIF 21 - Director → ME
27
EPHIOS TOPCO LIMITED
- 2015-11-19
09630775 Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-06-09 ~ 2021-04-28
IIF 29 - Director → ME
28
SYNLAB UNSECURED BONDCO PLC - now
ZEUS HOLDCO II LIMITED
- 2015-06-11
09624069 Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-06-04 ~ 2015-11-12
IIF 23 - Director → ME