1
Lincoln House Wellington Crescent, Fradley Park, Lichfield, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-05-05 ~ 2023-11-01
IIF 12 - Director → ME
2
Lincoln House Wellington Crescent, Fradley Park, Lichfield, England
Active Corporate (17 parents, 2 offsprings)
Officer
2021-05-05 ~ 2023-11-01
IIF 11 - Director → ME
3
3T LOGISTICS (EUROPE) LIMITED - 2012-07-31
Lincoln House Wellington Crescent, Fradley Park, Lichfield, England
Dissolved Corporate (8 parents)
Officer
2021-11-30 ~ 2023-11-01
IIF 8 - Director → ME
4
INGLEBY (1878) LIMITED - 2012-07-31
Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Dissolved Corporate (27 parents, 4 offsprings)
Officer
2013-01-25 ~ 2013-04-23
IIF 32 - Director → ME
5
BUPA HOME HEALTHCARE HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2014-01-07
CLINOVIA HOLDINGS LIMITED
- 2008-12-01
03606581LVL MEDICAL (UK) LTD
- 2003-09-12
03606581CLINOVIA HOLDINGS LIMITED - 2000-10-11
CAREMARK HOLDINGS LIMITED - 1999-06-30
OVAL (1346) LIMITED - 1998-10-16
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (31 parents)
Officer
2003-08-19 ~ 2006-12-01
IIF 14 - Director → ME
6
BUSCO PROPERTY SERVICES LLP
- 2010-03-12
OC351486 1 London Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-01-14 ~ dissolved
IIF 33 - LLP Designated Member → ME
7
CAREWATCH HOLDINGS LIMITED
- now 06671587Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2020-10-24
DE FACTO 1658 LIMITED - 2008-09-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (36 parents, 1 offspring)
Officer
2008-10-06 ~ 2014-07-23
IIF 18 - Director → ME
8
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (29 parents, 1 offspring)
Officer
2001-12-14 ~ 2006-09-27
IIF 7 - Director → ME
9
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
(before 1993-09-26) ~ 1995-03-15
IIF 16 - Director → ME
10
COMPUTACENTER (FMS) LIMITED - now
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2002-11-19 ~ 2004-12-03
IIF 22 - Director → ME
11
COMPUTACENTER (UK) LIMITED
- now 01584718QUELLIMAGE LIMITED
- 1981-12-31
01584718 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (23 parents, 22 offsprings)
Officer
(before 1992-09-12) ~ 1995-09-30
IIF 21 - Director → ME
12
ENGAGING WORKS HOLDINGS LIMITED
12307093 43 Worship Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-02-11 ~ now
IIF 1 - Director → ME
13
Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
Liquidation Corporate (27 parents)
Officer
1996-04-22 ~ 1998-12-31
IIF 10 - Director → ME
14
5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex
Active Corporate (40 parents)
Officer
(before 1991-12-05) ~ 1993-04-26
IIF 4 - Director → ME
15
HORIZON CAPITAL (FOUNDERS) LIMITED - now
LYCEUM CAPITAL (FOUNDERS) LIMITED
- 2018-10-22
02633662WEST PRIVATE EQUITY LIMITED
- 2006-05-23
02633662PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 1999-02-10
TRUSHELFCO (NO.1730) LIMITED - 1991-10-04
2nd Floor 1-3 College Hill, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
1999-02-16 ~ 2010-01-14
IIF 19 - Director → ME
16
HORIZON CAPITAL (HOLDINGS) LIMITED - now
LYCEUM CAPITAL (INVESTMENTS) LIMITED
- 2018-10-22
05681914LYCEUM CAPITAL NUMBER 2 LIMITED
- 2007-02-27
05681914 2nd Floor 1-3 College Hill, London, United Kingdom
Active Corporate (10 parents, 20 offsprings)
Officer
2006-01-27 ~ 2007-03-09
IIF 15 - Director → ME
17
LYCEUM CAPITAL PARTNERS LLP
- 2018-10-22
OC320937 OC424119, LP012622, LP006276Warning 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) 2nd Floor 1-3 College Hill, London, United Kingdom
Active Corporate (28 parents, 51 offsprings)
Officer
2006-07-12 ~ 2019-07-30
IIF 34 - LLP Member → ME
18
INGLEBY (1863) LIMITED
07564788 07008434, 07136529, 07646089Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-29
Dissolved on 2024-03-30
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-03-23 ~ 2013-10-11
IIF 28 - Director → ME
19
INVESTCORP ADVISORS LIMITED
- now 02545850 48 Grosvenor Street, Mayfair, London
Dissolved Corporate (12 parents)
Officer
(before 1991-10-04) ~ 1995-09-30
IIF 5 - Director → ME
20
INVESTCORP INTERNATIONAL LIMITED
- now 01639388INVESTCORP LIMITED - 1983-01-14
HACKREMCO (NO.76) LIMITED - 1982-07-12
48 Grosvenor Street, Mayfair, London
Active Corporate (34 parents, 1 offspring)
Officer
1991-10-01 ~ 1995-09-30
IIF 24 - Director → ME
21
INVESTCORP SECURITIES LIMITED
- now 02217792 48 Grosvenor Street, Mayfair, London
Active Corporate (33 parents)
Officer
~ 1995-09-30
IIF 23 - Director → ME
22
LIAISE GROUP HOLDINGS LIMITED - now
SEQUENCE CARE GROUP HOLDINGS LIMITED
- 2022-08-02
08499847CUROCARE HOLDINGS LIMITED
- 2014-03-18
08499847ENSCO 982 LIMITED
- 2013-06-18
08499847 07934096, 08404832, 08507513Warning 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) Highbury Crescent Rooms, 70 Ronalds Road, London
Active Corporate (32 parents, 3 offsprings)
Officer
2013-05-31 ~ 2014-04-02
IIF 30 - Director → ME
23
LP CLINICAL HOMECARE GROUP LIMITED - now
BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
CLINOVIA GROUP LIMITED
- 2008-12-01
04813070BROOMCO (3227) LIMITED - 2003-08-13
Sapphire Court, Walsgrave Triangle, Coventry, England
Dissolved Corporate (36 parents)
Officer
2003-08-19 ~ 2006-12-01
IIF 13 - Director → ME
24
LYCEUM CAPITAL CARRIED INTEREST PARTNER LIMITED
- now 03700151Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-11
Dissolved on 2022-06-24
WPE CARRIED INTEREST PARTNER LIMITED
- 2006-05-23
03700151CIVILENTER LIMITED
- 1999-03-17
03700151 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
1999-02-03 ~ 2007-03-09
IIF 17 - Director → ME
25
LYCEUM CAPITAL GENERAL PARTNER LIMITED
- now 03699738Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-11
Dissolved on 2022-06-24
WPE GENERAL PARTNER LIMITED
- 2006-05-23
03699738LODGEREPAIR LIMITED
- 1999-03-17
03699738 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (22 parents)
Officer
1999-02-03 ~ 2007-03-09
IIF 20 - Director → ME
26
The White House Mill Road, Goring On Thames, Reading, England
Dissolved Corporate (3 parents)
Officer
2019-05-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-05-24 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
27
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
STRAND HEALTHCARE LIMITED - 2002-08-14
ALNERY NO. 2243 LIMITED - 2002-05-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2002-08-16 ~ 2004-09-15
IIF 25 - Director → ME
28
2nd Floor Burleigh House, 357 The Strand, London
Dissolved Corporate (6 parents)
Officer
2006-03-31 ~ dissolved
IIF 3 - Director → ME
29
THE CHALK FARM TRUST - 1998-06-25
Michael Dixon, Finance Director, Roundhouse, Chalk Farm Road, London
Active Corporate (101 parents, 3 offsprings)
Officer
2012-03-22 ~ 2016-03-17
IIF 9 - Director → ME
30
THORN LIGHTING GROUP - now
TRAVELINCOME SERVICES LIMITED
- 1993-08-17
02815212 55 Baker Street, London
Active Corporate (46 parents, 4 offsprings)
Officer
1993-06-09 ~ 1994-10-10
IIF 26 - Director → ME
31
THORN LIGHTING INTERNATIONAL
- now 02816411TRAVELSIMPLE TRADING LIMITED
- 1993-08-17
02816411 55 Baker Street, London
Active Corporate (41 parents)
Officer
1993-06-11 ~ 1993-09-01
IIF 27 - Director → ME
32
VILLIERS ACQUISITION LIMITED
- now 07448025DE FACTO 1823 LIMITED
- 2011-02-16
07448025 03904202, 07632558, 07489485Warning 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) 75b Verde, 10 Bressenden Place, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2011-02-09 ~ 2011-03-29
IIF 6 - Director → ME
33
VILLIERS MIDCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2025-04-20
VILLIERS FINANCE LIMITED
- 2015-10-15
07447965DE FACTO 1824 LIMITED
- 2011-02-16
07447965 04576709, 02486803, 07489485Warning 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) Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2011-02-09 ~ 2011-03-29
IIF 31 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2025-06-05
DE FACTO 1825 LIMITED
- 2011-03-01
07450194 07443535, 07690757, 07705058Warning 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) Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2011-02-09 ~ 2018-01-04
IIF 29 - Director → ME
35
WPE IT HOLDINGS LIMITED - now
FOX IT HOLDINGS LIMITED
- 2005-03-31
04594358BROOMCO (3063) LIMITED - 2002-12-12
2nd Floor Burleigh House 357 Strand, London
Dissolved Corporate (10 parents)
Officer
2002-12-18 ~ 2004-12-23
IIF 2 - Director → ME