1
AVALERE HEALTH FINCO LIMITED - now
FISHAWACK HEALTH FINCO LIMITED - 2024-08-01
COMMERCIAL SERVICES FINCO LIMITED
- 2020-05-01
12357809 The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-12-10 ~ 2020-03-31
IIF 27 - Director → ME
2
AVALERE HEALTH MIDCO 1 LIMITED - now
FISHAWACK HEALTH MIDCO 1 LIMITED - 2024-08-01
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-12-10 ~ 2020-03-31
IIF 25 - Director → ME
3
AVALERE HEALTH MIDCO 2 LIMITED - now
FISHAWACK HEALTH MIDCO 2 LIMITED - 2024-08-01
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-12-10 ~ 2020-03-31
IIF 26 - Director → ME
4
AVALERE HEALTH TOPCO LIMITED
- now 12357729FISHAWACK HEALTH TOPCO LIMITED
- 2024-08-01
12357729COMMERCIAL SERVICES TOPCO LIMITED
- 2020-05-11
12357729 The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2019-12-10 ~ now
IIF 2 - Director → ME
5
AVALERE HEALTH UK BIDCO LIMITED - now
FISHAWACK HEALTH UK BIDCO LIMITED - 2024-08-01
COMMERCIAL SERVICES UK BIDCO LIMITED
- 2020-05-01
12358133 The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2019-12-10 ~ 2020-04-07
IIF 24 - Director → ME
6
BRIDGEPOINT ADVISERS HOLDINGS
- now 01899316BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
BRIDGEPOINT CAPITAL GROUP - 2000-09-28
NATWEST EQUITY PARTNERS GROUP - 2000-05-23
COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
COUNTY LIMITED - 1989-12-12
COUNTY HOLDINGS LIMITED - 1986-05-23
5 Marble Arch, London, United Kingdom
Active Corporate (76 parents, 192 offsprings)
Officer
2012-01-03 ~ 2017-04-06
IIF 8 - Director → ME
7
BRIDGEPOINT ADVISERS LIMITED - now
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04
03220373NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
NATWEST VENTURES LIMITED - 1997-09-29
NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
5 Marble Arch, London, United Kingdom
Active Corporate (75 parents, 91 offsprings)
Officer
2007-04-30 ~ 2009-07-31
IIF 33 - Director → ME
8
BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2024-06-24 ~ now
IIF 1 - Director → ME
9
BRIDGEPOINT CHARITABLE TRUST
- now 07035907BRIDGEPOINT INSPIRE
- 2010-11-29
07035907 5 Marble Arch, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-10-01 ~ 2017-10-06
IIF 28 - Director → ME
10
CARE UK FINANCE LIMITED - now
CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2010-02-16 ~ 2010-05-06
IIF 31 - Director → ME
11
CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED
- 2020-10-29
07158142 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2019-05-23 ~ 2024-10-01
IIF 9 - Director → ME
2010-02-16 ~ 2013-12-03
IIF 32 - Director → ME
12
CARE UK INVESTMENTS LIMITED - now
CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29
CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2010-02-16 ~ 2010-05-06
IIF 30 - Director → ME
13
CARE UK SOCIAL CARE LIMITED - now
CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
WARWICK BIDCO LIMITED
- 2010-05-27
07068789BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED
- 2010-02-18
07068789 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2010-02-11 ~ 2010-05-06
IIF 29 - Director → ME
14
DE FACTO 1152 LIMITED - now
JOHN BROWN MEDIA GROUP LIMITED
- 2015-05-27
05210779JOHN BROWN HOLDINGS LIMITED
- 2008-11-04
05210779DE FACTO 1152 LIMITED - 2004-10-08
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2005-12-05 ~ 2010-09-08
IIF 35 - Director → ME
15
JAMIE WYATT INVESTMENTS LIMITED
- 2011-07-12
07288241 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-06-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
16
MILLER HOMES GROUP HOLDINGS LIMITED - now
MILLER HOMES GROUP HOLDINGS PLC
- 2022-04-20
10854458 2 Centro Place, Pride Park, Derby, Derbyshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-07-06 ~ 2017-09-17
IIF 22 - Director → ME
17
MILLER HOMES GROUP LIMITED - now
MILLER (BP) LIMITED - 2023-01-12
MILLER HOMES GROUP LIMITED
- 2022-09-14
10853907MARILYN TOPCO LIMITED
- 2018-02-20
10853907 2 Centro Place, Pride Park, Derby, Derbyshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-07-06 ~ 2022-03-31
IIF 20 - Director → ME
18
MILLER MIDCO 1 LIMITED - now
2 Centro Place, Pride Park, Derby, Derbyshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-07-06 ~ 2017-09-17
IIF 23 - Director → ME
19
MILLER MIDCO 2 LIMITED - now
2 Centro Place, Pride Park, Derby, Derbyshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-07-06 ~ 2017-09-17
IIF 21 - Director → ME
20
DE FACTO 2312 LIMITED
- 2021-03-05
13207452 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Marble Arch, London, England
Dissolved Corporate (5 parents)
Officer
2021-03-05 ~ dissolved
IIF 12 - Director → ME
21
DE FACTO 2309 LIMITED
- 2021-03-05
13195378 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Marble Arch, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-03-05 ~ dissolved
IIF 10 - Director → ME
22
DE FACTO 2308 LIMITED
- 2021-03-05
13195402 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 07690737, 09536403, 09019669, 09555013Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Marble Arch, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-03-05 ~ dissolved
IIF 14 - Director → ME
23
DE FACTO 2310 LIMITED
- 2021-03-05
13195591 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Marble Arch, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-03-05 ~ dissolved
IIF 11 - Director → ME
24
DE FACTO 2311 LIMITED
- 2021-03-05
13195424 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Marble Arch, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-03-05 ~ dissolved
IIF 13 - Director → ME
25
OASIS HEALTHCARE BIDCO LIMITED - now
AZTEC BIDCO LIMITED
- 2013-06-25
08405885 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-02-18 ~ 2013-05-07
IIF 19 - Director → ME
26
OASIS HEALTHCARE MIDCO 1 LIMITED - now
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-02-15 ~ 2013-05-07
IIF 17 - Director → ME
27
OASIS HEALTHCARE MIDCO 2 LIMITED - now
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-02-15 ~ 2013-05-07
IIF 18 - Director → ME
28
PRACTICE PLUS GROUP TOPCO LIMITED
- now 12250218CARE UK HEALTH CARE TOPCO LIMITED
- 2020-10-02
12250218 Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-10-08 ~ 2023-09-15
IIF 15 - Director → ME
29
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-07-16 ~ 2025-10-14
IIF 5 - Director → ME
30
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-07-16 ~ 2025-10-14
IIF 7 - Director → ME
31
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-07-16 ~ 2025-10-14
IIF 6 - Director → ME
32
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-07-16 ~ now
IIF 3 - Director → ME
33
THE OASIS HEALTHCARE GROUP LIMITED
- now 08405422AZTEC TOPCO LIMITED
- 2013-06-25
08405422 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2013-02-15 ~ 2017-02-09
IIF 16 - Director → ME