1
BC PARTNERS ADVISORS LLP - 2016-08-12
40 Portman Square, LondonCorporate (17 parents)
Officer
2020-09-07 ~ 2022-12-31IIF 19 - llp-member → ME
2
LOTHIAN SHELF (330) LIMITED - 2005-12-05
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents)
Officer
2007-08-20 ~ 2012-02-17IIF 25 - director → ME
3
LOTHIAN FIFTY (726) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianCorporate (5 parents)
Officer
2007-08-20 ~ 2012-02-17IIF 29 - director → ME
4
LOTHIAN FIFTY (727) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianCorporate (5 parents)
Officer
2007-08-20 ~ 2012-02-17IIF 31 - director → ME
5
LOTHIAN FIFTY (728) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianCorporate (5 parents)
Officer
2007-08-20 ~ 2012-02-17IIF 28 - director → ME
6
CINVEN LIMITED - 1996-06-24
CIN VENTURE MANAGERS LIMITED - 1992-03-02
CLOSELOCAL LIMITED - 1988-01-27
21 St James’s Square, London, United KingdomCorporate (9 parents, 42 offsprings)
Officer
2008-07-25 ~ 2012-02-17IIF 27 - director → ME
7
21 St James’s Square, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2012-02-17 ~ 2012-12-31IIF 20 - llp-member → ME
8
21 St. James’s Square, London, United KingdomCorporate (5 parents)
Officer
2007-09-04 ~ 2012-02-17IIF 30 - director → ME
9
21 St. James’s Square, London, United KingdomCorporate (5 parents)
Officer
2007-08-29 ~ 2012-02-17IIF 26 - director → ME
10
3 Dorset Rise, LondonCorporate (5 parents, 2 offsprings)
Officer
2008-01-29 ~ 2008-07-24IIF 9 - director → ME
11
3 Dorset Rise, LondonDissolved corporate (2 parents)
Officer
2008-03-05 ~ 2012-12-31IIF 32 - director → ME
12
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2008-03-06 ~ 2008-07-24IIF 7 - director → ME
13
Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, CheshireCorporate (3 parents, 1 offspring)
Officer
2002-05-23 ~ 2004-09-24IIF 34 - director → ME
14
3 Dorset Rise, LondonDissolved corporate (2 parents)
Officer
2008-03-05 ~ 2008-07-24IIF 1 - director → ME
15
3 Dorset Rise, LondonDissolved corporate (2 parents)
Officer
2008-04-02 ~ 2009-12-15IIF 16 - director → ME
16
SPIRE UK HOLDCO 1A LIMITED - 2013-02-05
SPIRE UK HOLDCO 7 LIMITED - 2008-10-27
SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20
SPIRE UK HOLDCO 1A LIMITED - 2008-05-07
ROZIER UK HOLDCO 1A LIMITED - 2007-10-12
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2007-08-14 ~ 2008-09-24IIF 14 - director → ME
17
SPIRE UK HOLDCO 1B LIMITED - 2013-02-05
ROZIER UK HOLDCO 1B LIMITED - 2007-10-12
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2007-08-14 ~ 2008-03-20IIF 5 - director → ME
18
SPIRE UK HOLDCO 3A LIMITED - 2013-02-05
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2008-08-19 ~ 2008-09-24IIF 18 - director → ME
19
SPIRE UK HOLDCO 5 LIMITED - 2013-02-05
ROZIER UK HOLDCO 5 LIMITED - 2007-10-12
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2007-08-14 ~ 2008-03-20IIF 2 - director → ME
20
CILANTRO MIDCO LIMITED - 2020-04-22
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2010-09-21 ~ 2012-12-31IIF 23 - director → ME
21
CILANTRO PARENT LIMITED - 2020-04-22
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2010-09-21 ~ 2012-12-31IIF 21 - director → ME
22
CILANTRO ACQUISITIONS LIMITED - 2020-04-22
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2010-09-21 ~ 2012-12-31IIF 22 - director → ME
23
ENSERVE GROUP LIMITED - 2020-04-22
SPICE LIMITED - 2011-09-14
SPICE PLC - 2010-12-02
SPICE HOLDINGS PLC - 2006-09-27
THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandCorporate (4 parents, 33 offsprings)
Officer
2010-12-02 ~ 2012-12-31IIF 24 - director → ME
24
BHS (HOLDINGS) LIMITED - 2007-10-12
DELTASCOOP LIMITED - 2001-11-19
3 Dorset Rise, LondonCorporate (5 parents, 6 offsprings)
Officer
2007-08-31 ~ 2008-03-20IIF 12 - director → ME
25
SPIRE UK HOLDCO 7 LIMITED - 2008-10-20
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2008-09-04 ~ 2012-12-31IIF 33 - director → ME
26
SPIRE UK HOLDCO 6 - 2014-06-18
ROZIER UK HOLDCO 6 LIMITED - 2007-10-12
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Officer
2007-08-14 ~ 2008-03-20IIF 6 - director → ME
27
SPIRE UK FINANCE LIMITED - 2014-06-17
ROZIER UK DEBTCO LIMITED - 2007-10-12
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Officer
2007-08-14 ~ 2008-03-20IIF 15 - director → ME
28
SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10
ROZIER ACQUISITIONS LIMITED - 2007-10-12
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2007-06-07 ~ 2008-03-20IIF 11 - director → ME
29
BUPA HOSPITALS LIMITED - 2007-10-11
BHSL LIMITED - 1991-05-28
HCA UNITED KINGDOM LIMITED - 1989-09-26
HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
3 Dorset Rise, LondonCorporate (10 parents, 27 offsprings)
Officer
2007-08-31 ~ 2008-03-20IIF 3 - director → ME
30
3 Dorset Rise, LondonDissolved corporate (2 parents)
Officer
2007-10-23 ~ 2008-03-20IIF 8 - director → ME
31
3 Dorset Rise, LondonDissolved corporate (2 parents)
Officer
2007-10-23 ~ 2008-03-20IIF 13 - director → ME
32
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Officer
2008-03-06 ~ 2008-07-24IIF 10 - director → ME
33
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2008-08-13 ~ 2008-09-24IIF 17 - director → ME
34
ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
3 Dorset Rise, LondonCorporate (5 parents, 10 offsprings)
Officer
2007-08-14 ~ 2008-03-20IIF 4 - director → ME