1
CUSTODES ACQCO LIMITED - 2024-08-07
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents, 9 offsprings)
Equity (Company account)
1,559,202 GBP2023-03-31
Officer
2022-07-04 ~ nowIIF 18 - Director → ME
2
HC-ONE ALIUM PARENTCO LIMITED - 2021-10-01
SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
2 GBP2021-09-30
Officer
2023-01-18 ~ nowIIF 27 - Director → ME
3
GHC BIDCO II LIMITED - 2024-08-05
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2022-10-11 ~ nowIIF 19 - Director → ME
4
GHC BIDCO III LIMITED - 2024-08-07
167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (7 parents)
Officer
2023-06-07 ~ nowIIF 5 - Director → ME
5
GHC BIDCO LIMITED - 2024-08-05
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-2,231,705 GBP2024-03-31
Officer
2022-07-04 ~ nowIIF 12 - Director → ME
6
BRIMINGTON CARE LIMITED - 2024-08-07
BELSIZE HC1 LIMITED - 2020-03-12
167-169 Great Portland Street, London, EnglandActive Corporate (6 parents)
Officer
2023-01-26 ~ nowIIF 22 - Director → ME
7
NEW CENTURY CARE (CATERHAM) LIMITED - 2024-08-07
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)
Equity (Company account)
3,592,398 GBP2024-03-31
Officer
2022-07-04 ~ nowIIF 14 - Director → ME
8
FOX COVERT LIMITED - 2024-08-07
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
818,502 GBP2023-07-03
Officer
2023-07-03 ~ nowIIF 24 - Director → ME
9
EGGSHELL (442) LIMITED - 2000-11-01
NEW CENTURY CARE (FINCHLEY) LIMITED - 2024-08-07
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1,449,460 GBP2023-03-31
Officer
2022-07-04 ~ nowIIF 15 - Director → ME
10
BELSIZE HC11 LIMITED - 2020-03-12
KILBURN CARE LIMITED - 2024-08-07
167-169 Great Portland Street, London, EnglandActive Corporate (6 parents)
Officer
2023-01-26 ~ nowIIF 23 - Director → ME
11
LOSTOCK LODGE LIMITED - 2024-08-07
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)
Equity (Company account)
402,641 GBP2023-07-03
Officer
2023-07-03 ~ nowIIF 25 - Director → ME
12
GHC MIDCO 2 LIMITED - 2024-08-07
5th Floor; 167-169 Great Portland Street, LondonActive Corporate (7 parents, 1 offspring)
Officer
2022-12-09 ~ nowIIF 7 - Director → ME
13
GHC MIDCO II LIMITED - 2024-08-05
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2022-10-10 ~ nowIIF 16 - Director → ME
14
GHC MIDCO III LIMITED - 2024-08-07
167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2023-06-06 ~ nowIIF 6 - Director → ME
15
GHC MIDCO LIMITED - 2024-08-05
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2022-07-04 ~ nowIIF 13 - Director → ME
16
SALUTEM SL OPCO I LIMITED - 2024-08-05
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-18,638 GBP2022-06-30
Officer
2023-01-18 ~ nowIIF 30 - Director → ME
17
NEW CENTURY CARE (SOUTHAMPTON) LIMITED - 2024-08-07
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1,549,037 GBP2023-03-31
Officer
2022-07-04 ~ nowIIF 9 - Director → ME
18
NEW CENTURY CARE (COLCHESTER) LIMITED - 2024-08-07
NEW CENTURY CARE LIMITED - 1998-05-01
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)
Equity (Company account)
130,963 GBP2024-03-31
Officer
2022-07-04 ~ nowIIF 11 - Director → ME
19
WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
NEW CENTURY CARE (BOROUGH GREEN) LIMITED - 2024-08-20
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)
Equity (Company account)
4,572,108 GBP2024-03-31
Officer
2022-07-04 ~ nowIIF 20 - Director → ME
20
GHC TOPCO LIMITED - 2024-08-05
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (8 parents, 7 offsprings)
Equity (Company account)
240,306 GBP2024-03-31
Officer
2022-07-04 ~ nowIIF 21 - Director → ME
21
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)
Officer
2023-02-13 ~ nowIIF 8 - Director → ME
22
STABLETRAY LIMITED - 1985-04-16
JANVRIN PROPERTIES LIMITED - 2000-02-11
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)
Equity (Company account)
2,460,972 GBP2023-12-31
Officer
2025-03-24 ~ nowIIF 4 - Director → ME
23
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-3,628,874 GBP2024-03-31
Officer
2023-01-18 ~ nowIIF 29 - Director → ME
24
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1,000 GBP2021-09-30
Officer
2023-01-18 ~ nowIIF 28 - Director → ME
25
CONDOSCOPE LIMITED - 1998-05-14
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-2,816,874 GBP2023-03-31
Officer
2022-07-04 ~ nowIIF 26 - Director → ME
26
DESPACE LIMITED - 1994-12-08
BETTERCARE COLCHESTER LIMITED - 1998-04-16
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-571,065 GBP2023-03-31
Officer
2022-07-04 ~ nowIIF 17 - Director → ME
27
TRADEFLAIR LIMITED - 1996-05-09
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)
Equity (Company account)
3,246,756 GBP2023-12-31
Officer
2025-03-24 ~ nowIIF 3 - Director → ME
28
9-13 St. Andrew Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2021-04-15 ~ dissolvedIIF 1 - Director → ME