1
Lincoln House Wellington Crescent, Fradley Park, Lichfield, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
100,704 GBP2020-03-31
Officer
2021-05-05 ~ 2023-11-01
IIF 9 - Director → ME
2
Lincoln House Wellington Crescent, Fradley Park, Lichfield, England
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
2,018,179 GBP2020-03-31
Officer
2021-05-05 ~ 2023-11-01
IIF 8 - Director → ME
3
3T LOGISTICS (EUROPE) LIMITED - 2012-07-31
Lincoln House Wellington Crescent, Fradley Park, Lichfield, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-11-30 ~ 2023-11-01
IIF 4 - 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 29 - Director → ME
5
BUPA HOME HEALTHCARE HOLDINGS LIMITED - now
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 (29 parents)
Officer
2003-08-19 ~ 2006-12-01
IIF 11 - Director → ME
6
CAREWATCH HOLDINGS LIMITED
- now 06671587DE FACTO 1658 LIMITED - 2008-09-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (34 parents, 1 offspring)
Officer
2008-10-06 ~ 2014-07-23
IIF 15 - Director → ME
7
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (29 parents, 1 offspring)
Officer
2001-12-14 ~ 2006-09-27
IIF 3 - Director → ME
8
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
~ 1995-03-15
IIF 13 - Director → ME
9
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 19 - Director → ME
10
COMPUTACENTER (UK) LIMITED
- now 01584718QUELLIMAGE LIMITED
- 1981-12-31
01584718 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (23 parents, 22 offsprings)
Officer
~ 1995-09-30
IIF 18 - Director → ME
11
ENGAGING WORKS HOLDINGS LIMITED
12307093 43 Worship Street, London, England
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
5,429,115 GBP2025-03-31
Officer
2020-02-11 ~ now
IIF 1 - Director → ME
12
Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
Liquidation Corporate (27 parents)
Officer
1996-04-22 ~ 1998-12-31
IIF 6 - Director → ME
13
5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex
Active Corporate (40 parents)
Officer
~ 1993-04-26
IIF 7 - Director → ME
14
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
Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
1999-02-16 ~ 2010-01-14
IIF 16 - Director → ME
15
HORIZON CAPITAL (HOLDINGS) LIMITED - now
LYCEUM CAPITAL (INVESTMENTS) LIMITED
- 2018-10-22
05681914LYCEUM CAPITAL NUMBER 2 LIMITED
- 2007-02-27
05681914 Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (10 parents, 20 offsprings)
Officer
2006-01-27 ~ 2007-03-09
IIF 12 - Director → ME
16
Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (28 parents, 51 offsprings)
Officer
2006-07-12 ~ 2019-07-30
IIF 30 - LLP Member → ME
17
INGLEBY (1863) LIMITED
07564788 07644410, 07646089, 07136529Warning 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 Regis House, 45 King William Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-03-23 ~ 2013-10-11
IIF 25 - Director → ME
18
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 21 - Director → ME
19
INVESTCORP SECURITIES LIMITED
- now 02217792 48 Grosvenor Street, Mayfair, London
Active Corporate (33 parents)
Officer
~ 1995-09-30
IIF 20 - Director → ME
20
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 07857532, 08507233, 08512396Warning 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 27 - Director → ME
21
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 10 - Director → ME
22
LYCEUM CAPITAL CARRIED INTEREST PARTNER LIMITED
- now 03700151WPE CARRIED INTEREST PARTNER LIMITED
- 2006-05-23
03700151CIVILENTER LIMITED
- 1999-03-17
03700151 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
1999-02-03 ~ 2007-03-09
IIF 14 - Director → ME
23
LYCEUM CAPITAL GENERAL PARTNER LIMITED
- now 03699738WPE GENERAL PARTNER LIMITED
- 2006-05-23
03699738LODGEREPAIR LIMITED
- 1999-03-17
03699738 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
1999-02-03 ~ 2007-03-09
IIF 17 - Director → ME
24
The White House Mill Road, Goring On Thames, Reading, England
Active Corporate (3 parents)
Equity (Company account)
18,168 GBP2024-05-31
Officer
2019-05-24 ~ now
IIF 31 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
25
SOUTHERN CROSS HEALTHCARE HOLDINGS LIMITED
- now 04379891STRAND HEALTHCARE LIMITED - 2002-08-14
ALNERY NO. 2243 LIMITED - 2002-05-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2002-08-16 ~ 2004-09-15
IIF 22 - Director → ME
26
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 5 - Director → ME
27
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 23 - Director → ME
28
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 24 - Director → ME
29
VILLIERS ACQUISITION LIMITED
- now 07448025DE FACTO 1823 LIMITED
- 2011-02-16
07448025 04560436, 07447965, 07632558Warning 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 2 - Director → ME
30
VILLIERS MIDCO LIMITED - now
VILLIERS FINANCE LIMITED
- 2015-10-15
07447965DE FACTO 1824 LIMITED
- 2011-02-16
07447965 07447871, 07450015, 05365850Warning 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 (24 parents, 1 offspring)
Officer
2011-02-09 ~ 2011-03-29
IIF 28 - Director → ME
31
DE FACTO 1825 LIMITED
- 2011-03-01
07450194 06569117, 07690757, 07447965Warning 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 (33 parents, 1 offspring)
Officer
2011-02-09 ~ 2018-01-04
IIF 26 - Director → ME