1
FASTLINE LIMITED - 2014-12-31
JARVIS FASTLINE LIMITED - 2004-11-08
WESTERN TRACK RENEWALS COMPANY LIMITED - 1998-02-27
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
1997-05-29 ~ 1997-10-20IIF 14 - director → ME
2
Pioneer House, 7 Rushmills, Northampton, EnglandCorporate (3 parents, 3 offsprings)
Officer
2001-05-08 ~ 2001-05-09IIF 17 - director → ME
2001-05-08 ~ 2001-05-09IIF 34 - secretary → ME
3
Pioneer House, 7 Rushmills, Northampton, EnglandCorporate (3 parents)
Officer
2001-05-08 ~ 2001-05-09IIF 15 - director → ME
2001-05-08 ~ 2001-05-09IIF 36 - secretary → ME
4
ASQUITH JARVIS LIMITED - 2004-08-11
JARVISHELF 23 LIMITED - 2002-09-10
Pioneer House, 7 Rushmills, Northampton, EnglandCorporate (3 parents)
Officer
2002-06-07 ~ 2004-10-18IIF 19 - director → ME
5
BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
BABSON CAPITAL EUROPE LIMITED - 2015-01-30
DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30
DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
HEV LIMITED - 2000-07-12
HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
MERLBUSH LIMITED - 1997-02-03
20 Old Bailey, London, United KingdomCorporate (7 parents, 2 offsprings)
Officer
1996-12-13 ~ 1999-03-31IIF 22 - director → ME
6
CHILE BIDCO LIMITED - 2013-07-31
DE FACTO 2024 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (3 parents, 1 offspring)
Officer
2013-07-23 ~ 2016-06-28IIF 46 - director → ME
7
CHILE MIDCO LIMITED - 2013-07-31
DE FACTO 2026 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (3 parents, 1 offspring)
Officer
2013-07-23 ~ 2013-08-06IIF 47 - director → ME
8
CHILE TOPCO LIMITED - 2013-07-31
DE FACTO 2027 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-11-04 ~ 2021-11-16IIF 39 - director → ME
2013-07-23 ~ 2017-02-27IIF 45 - director → ME
9
DE FACTO 1658 LIMITED - 2008-09-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (4 parents, 1 offspring)
Officer
2018-01-25 ~ 2019-01-11IIF 66 - director → ME
10
Pioneer House, 7 Rushmills, Northampton, EnglandCorporate (3 parents, 1 offspring)
Officer
2001-05-08 ~ 2007-06-28IIF 4 - director → ME
2001-05-08 ~ 2001-05-09IIF 35 - secretary → ME
11
WOKING CITIZENS ADVICE BUREAU - 2015-12-24
Provincial House, 26 Commercial Way, Woking, SurreyCorporate (9 parents)
Officer
1991-08-10 ~ 1992-07-30IIF 23 - director → ME
12
NEWINCCO 1120 LIMITED - 2017-12-07
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2011-09-30 ~ 2011-11-22IIF 25 - director → ME
13
3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern IrelandCorporate (3 parents, 1 offspring)
Officer
2018-04-01 ~ 2020-10-24IIF 56 - director → ME
14
DIGICA (FMS) LIMITED - 2009-03-02
FOX I.T. LIMITED - 2004-12-02
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2000-10-06 ~ 2004-12-03IIF 18 - director → ME
1999-12-13 ~ 2000-06-12IIF 20 - director → ME
15
ISOTRAK GROUP LIMITED - 2019-03-06
FINN TOPCO LIMITED - 2015-10-26
DE FACTO 2020 LIMITED - 2013-07-16
Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, BoltonDissolved corporate (6 parents, 1 offspring)
Officer
2019-11-07 ~ 2021-09-29IIF 61 - director → ME
16
Copsen House Copsen Wood Stokesheath Road, Oxshott, Leatherhead, EnglandCorporate (3 parents)
Equity (Company account)
4 GBP2023-10-31
Officer
1999-10-11 ~ 2006-07-13IIF 13 - director → ME
17
HAMBRO NORTHERN IRELAND VENTURE MANAGERS LIMITED - 2000-01-11
HOBBYDANCE LIMITED - 1995-01-20
Houldsworth Mill Business & Arts Centre Houldsworth Street, Reddish, Stockport, Cheshire, EnglandCorporate (5 parents, 1 offspring)
Officer
1995-05-04 ~ 1999-01-22IIF 24 - director → ME
18
THE MOTOR GROUP HOLDINGS LIMITED - 2011-11-03
BROOMCO (3157) LIMITED - 2003-05-14
1 City Square, LeedsDissolved corporate (4 parents)
Officer
2003-05-20 ~ 2006-12-20IIF 6 - director → ME
19
TIMICO TOPCO LIMITED - 2021-06-30
STEEPLE TOPCO LIMITED - 2019-11-28
Brunel Business Park, Jessop Close, Newark, Notts, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-04-26 ~ 2022-11-10IIF 63 - director → ME
20
DUKE STREET MANAGEMENT SERVICES LIMITED - 2018-08-23
DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2008-08-05
STARNLIGHT LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, LondonCorporate (4 parents, 20 offsprings)
Officer
1998-06-05 ~ 1999-03-31IIF 11 - director → ME
21
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
1998-06-05 ~ 1999-03-31IIF 12 - director → ME
22
DUKE STREET CAPITAL III LIMITED - 2008-08-05
DELTAJADE LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
1998-04-02 ~ 1999-03-31IIF 31 - director → ME
23
FRANKLIN PROPERTY & INVESTMENTS LIMITED - 1995-05-04
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
1994-04-08 ~ 1998-05-07IIF 9 - director → ME
24
LYCEUM CAPITAL (FOUNDERS) LIMITED - 2018-10-22
LYCEUM CAPITAL LIMITED - 2007-03-09
WEST PRIVATE EQUITY LIMITED - 2006-05-23
PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 1999-02-10
TRUSHELFCO (NO.1730) LIMITED - 1991-10-04
Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
1999-04-26 ~ 2012-10-01IIF 43 - director → ME
2000-09-26 ~ 2001-09-13IIF 53 - secretary → ME
25
LYCEUM CAPITAL (INVESTMENTS) LIMITED - 2018-10-22
LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-27
LYCEUM CAPITAL LIMITED - 2006-05-23
Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United KingdomCorporate (2 parents, 18 offsprings)
Officer
2008-10-01 ~ 2012-10-01IIF 41 - director → ME
2006-01-27 ~ 2007-03-09IIF 21 - director → ME
26
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Person with significant control
2021-04-19 ~ 2023-03-31IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
27
Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United KingdomCorporate (3 parents)
Officer
2019-12-03 ~ 2023-03-09IIF 51 - llp-designated-member → ME
Person with significant control
2019-12-03 ~ 2023-03-31IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
28
LYCEUM CAPITAL PARTNERS LLP - 2018-10-22
Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United KingdomCorporate (8 parents, 41 offsprings)
Officer
2006-07-12 ~ 2023-09-28IIF 50 - llp-member → ME
Person with significant control
2020-11-03 ~ 2023-04-01IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
29
LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 3 LIMITED - 2018-10-22
Horizon Capital, Level 9, 32 London Bridge Street, London, United KingdomCorporate (3 parents)
Officer
2017-02-02 ~ 2023-03-09IIF 62 - director → ME
30
2nd Floor Regis House, 45 King William Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2011-03-23 ~ 2015-01-28IIF 44 - director → ME
31
LEISURE LINK GROUP LIMITED - 2006-11-16
STARNMIST LIMITED - 1998-07-16
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandCorporate (4 parents, 21 offsprings)
Officer
1998-07-31 ~ 1999-03-31IIF 10 - director → ME
32
FINN MIDCO LIMITED - 2015-10-23
DE FACTO 2021 LIMITED - 2013-07-16
45-53 Chorley New Road, BoltonDissolved corporate (6 parents)
Officer
2020-06-30 ~ 2021-09-29IIF 52 - director → ME
33
LYCEUM LEGAL SERVICES LIMITED - 2009-11-11
DE FACTO 1684 LIMITED - 2009-05-29
5 Meyrick Road, Sheerness, EnglandCorporate (1 parent)
Officer
2009-09-22 ~ 2010-04-29IIF 30 - director → ME
34
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Officer
2018-08-03 ~ 2023-03-09IIF 48 - llp-designated-member → ME
35
LYCEUM CAPITAL II FP (SCOTLAND) LIMITED - 2007-03-02
LOTHIAN SHELF (613) LIMITED - 2007-02-22
One Lochrin Square, 92 Fountainbridge, EdinburghDissolved corporate (4 parents)
Officer
2008-10-01 ~ 2012-10-01IIF 1 - director → ME
36
LYCEUM CAPITAL II GP (SCOTLAND) LIMITED - 2007-03-02
LOTHIAN SHELF (612) LIMITED - 2007-02-22
One Lochrin Square, Fountainbridge, EdinburghDissolved corporate (5 parents, 1 offspring)
Officer
2008-10-01 ~ 2012-10-01IIF 2 - director → ME
37
WPE CARRIED INTEREST PARTNER LIMITED - 2006-05-23
CIVILENTER LIMITED - 1999-03-17
156 Great Charles Street, Queensway, BirminghamDissolved corporate (3 parents)
Officer
2008-10-01 ~ 2012-10-01IIF 37 - director → ME
1999-06-16 ~ 2007-03-09IIF 5 - director → ME
2000-09-26 ~ 2001-09-13IIF 33 - secretary → ME
38
WPE GENERAL PARTNER LIMITED - 2006-05-23
LODGEREPAIR LIMITED - 1999-03-17
156 Great Charles Street, Queensway, BirminghamDissolved corporate (3 parents)
Officer
2008-10-01 ~ 2012-10-01IIF 38 - director → ME
1999-04-26 ~ 2007-03-09IIF 3 - director → ME
2000-09-26 ~ 2001-09-13IIF 32 - secretary → ME
39
Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks, EnglandCorporate (3 parents, 1 offspring)
Officer
2022-03-08 ~ 2023-01-18IIF 55 - director → ME
40
1310 Waterside, Arlington Business Park Theale, ReadingDissolved corporate (5 parents)
Officer
2011-11-17 ~ 2017-01-20IIF 40 - director → ME
41
STYLE ANALYTICS LTD - 2018-06-18
NEWINCCO 1358 LIMITED - 2018-06-15
Fourth Floor, 4, St. Paul's Churchyard, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2015-09-04 ~ 2020-12-30IIF 42 - director → ME
42
Cowgill Holloway Business Recovery,regency House, 45-53 Chorley New Road, BoltonDissolved corporate (2 parents, 1 offspring)
Officer
2020-02-24 ~ 2022-02-08IIF 65 - director → ME
43
STRAND HEALTHCARE LIMITED - 2002-08-14
ALNERY NO. 2243 LIMITED - 2002-05-31
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2002-08-16 ~ 2004-02-09IIF 16 - director → ME
44
SIGMA ACQUISITIONS LIMITED - 2008-11-28
DE FACTO 1546 LIMITED - 2007-10-29
1 More London Place, LondonDissolved corporate (6 parents)
Officer
2007-10-26 ~ 2008-06-24IIF 8 - director → ME
45
SIGMA MIDCO LIMITED - 2008-11-28
DE FACTO 1545 LIMITED - 2007-10-29
12b Granta Park, Great Abington, Cambridge, EnglandDissolved corporate (3 parents)
Officer
2007-10-26 ~ 2008-06-25IIF 7 - director → ME
46
SYNEXUS CLINICAL RESEARCH TOPCO LIMITED - 2015-06-16
DE FACTO 1772 LIMITED - 2010-11-23
12b Granta Park, Great Abington, Cambridge, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2010-08-11 ~ 2011-07-25IIF 27 - director → ME
47
SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED - 2015-06-16
DE FACTO 1773 LIMITED - 2010-11-23
12b Granta Park, Great Abington, Cambridge, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2010-08-11 ~ 2010-11-23IIF 29 - director → ME
48
SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITED - 2015-06-16
SYNEXUS CLINICAL RESEARCH HOLDINGS LIMITED - 2010-12-17
SIGMA TOPCO LIMITED - 2008-12-02
DE FACTO 1544 LIMITED - 2007-10-29
12b Granta Park, Great Abington, Cambridge, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2007-10-26 ~ 2010-12-02IIF 28 - director → ME
49
GOLF BIDCO LIMITED - 2021-10-21
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
2020-11-20 ~ 2020-12-14IIF 58 - director → ME
50
GOLF HOLDCO LIMITED - 2021-10-22
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-11-20 ~ 2020-12-14IIF 60 - director → ME
51
GOLF MIDCO LIMITED - 2021-10-22
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-11-20 ~ 2020-12-14IIF 59 - director → ME
52
GOLF TOPCO LIMITED - 2021-10-22
C/o Horizon Capital, Level 9,the Shard, 32, London Bridge Street, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2020-11-20 ~ 2023-05-09IIF 64 - director → ME