1
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-12-03 ~ 2015-07-30
IIF 3 - Director → ME
2
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-12-03 ~ 2015-07-30
IIF 2 - Director → ME
3
9th Floor, 3 Hardman Street, Manchester
Liquidation Corporate (6 parents)
Officer
2004-06-01 ~ 2005-06-22
IIF 24 - Director → ME
2005-07-15 ~ 2006-11-28
IIF 23 - Director → ME
4
PARTNERSHIPS IN CARE GROUP LIMITED - 2014-07-02
CINVEN CARE GROUP LIMITED - 2005-05-13
Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (1 parent)
Officer
2008-01-31 ~ 2011-09-29
IIF 43 - Director → ME
5
PARTNERSHIPS IN CARE HOLDINGS LIMITED - 2014-07-02
CINVEN CARE HOLDCO LIMITED - 2005-05-13
C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (1 parent)
Officer
2008-01-31 ~ 2011-09-29
IIF 48 - Director → ME
6
LOTHIAN FIFTY (548) LIMITED - 1999-01-29
SC189200, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC251899... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-05-11 ~ 2012-02-17
IIF 58 - Director → ME
7
LOTHIAN FIFTY (547) LIMITED - 1999-01-29
SC189200, SC192450, SC192451, SC192452, SC192453, SC192454, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC251899... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-05-11 ~ 2012-02-17
IIF 53 - Director → ME
8
LOTHIAN FIFTY (542) LIMITED - 1999-01-29
SC189200, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC251899... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-05-11 ~ 2012-02-17
IIF 52 - Director → ME
9
LOTHIAN SHELF (330) LIMITED - 2005-12-05
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Officer
2005-12-05 ~ 2012-02-17
IIF 16 - Director → ME
10
LOTHIAN FIFTY (601) LIMITED - 1999-10-22
SC189200, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC251899... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2005-09-06 ~ 2012-02-17
IIF 64 - Director → ME
11
LOTHIAN FIFTY (543) LIMITED - 1999-01-29
SC189200, SC192450, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC251899... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-05-11 ~ 2012-02-17
IIF 37 - Director → ME
12
LOTHIAN FIFTY (544) LIMITED - 1999-01-29
SC189200, SC192450, SC192451, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC251899... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-05-11 ~ 2012-02-17
IIF 21 - Director → ME
13
LOTHIAN SHELF (332) LIMITED - 2005-12-06
SC292121 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Officer
2005-12-06 ~ 2012-02-17
IIF 62 - Director → ME
14
LOTHIAN FIFTY (726) LIMITED - 2000-12-13
SC189200, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC251899... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2004-05-11 ~ 2012-02-17
IIF 22 - Director → ME
15
LOTHIAN FIFTY (727) LIMITED - 2000-12-13
SC189200, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC251899... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2004-05-11 ~ 2012-02-17
IIF 46 - Director → ME
16
LOTHIAN FIFTY (728) LIMITED - 2000-12-13
SC189200, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC251899... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2004-05-11 ~ 2012-02-17
IIF 15 - Director → ME
17
21 St James’s Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-11-16 ~ 2020-04-15
IIF 9 - Director → ME
18
CIN VENTURE MANAGERS LIMITED - 1992-03-02
CLOSELOCAL LIMITED - 1988-01-27
21 St James’s Square, London, United Kingdom
Active Corporate (8 parents, 52 offsprings)
Officer
2008-07-25 ~ 2012-02-17
IIF 8 - Director → ME
19
CINVEN NOMINEES LIMITED - 1996-06-24
DISKSOFT LIMITED - 1995-12-13
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-05-11 ~ 2012-02-17
IIF 12 - Director → ME
20
21 St James’s Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-02-17 ~ 2020-05-31
IIF 66 - LLP Member → ME
21
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-10-15 ~ 2012-02-17
IIF 14 - Director → ME
22
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-09-06 ~ 2012-02-17
IIF 59 - Director → ME
23
3 Wincanton Road, London, England
Active Corporate (1 parent)
Officer
2013-03-12 ~ 2018-01-08
IIF 1 - Director → ME
24
PARTNERSHIPS IN CARE PROPERTY 5 LIMITED - 2016-12-01
07916205, 05403392, 05406092, 05406109, 05406112, 05406120, 05406122, 05406123, 05406127, 05406132, 05406140, 05406148, 05406155, 05406163, 05406176, 05510031, 05613357, 05613363, 05613375, 05613394, 05613407, 05852377, 05852391, 05852393, 05852397, 09711716, 09711799, 09711841, 09711846, 09711870... (more)CINVEN PROPCO 5 LIMITED - 2005-05-13
05403392, 05406092, 05406109, 05406112, 05406120, 05406122, 05406123, 05406127, 05406132, 05406140, 05406148, 05406155, 05406163, 05406176... (more) 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 27 - Director → ME
25
PARTNERSHIPS IN CARE PROPERTY 13 LIMITED - 2016-12-01
07916205, 05403392, 05406092, 05406109, 05406112, 05406117, 05406120, 05406122, 05406123, 05406127, 05406132, 05406140, 05406148, 05406163, 05406176, 05510031, 05613357, 05613363, 05613375, 05613394, 05613407, 05852377, 05852391, 05852393, 05852397, 09711716, 09711799, 09711841, 09711846, 09711870... (more)CINVEN PROPCO 13 LIMITED - 2005-05-13
05403392, 05406092, 05406109, 05406112, 05406117, 05406120, 05406122, 05406123, 05406127, 05406132, 05406140, 05406148, 05406163, 05406176... (more) 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 44 - Director → ME
26
PARTNERSHIPS IN CARE PROPERTY 18 LIMITED - 2016-12-01
07916205, 05403392, 05406092, 05406109, 05406112, 05406117, 05406120, 05406122, 05406123, 05406127, 05406132, 05406140, 05406148, 05406155, 05406163, 05406176, 05510031, 05613357, 05613363, 05613394, 05613407, 05852377, 05852391, 05852393, 05852397, 09711716, 09711799, 09711841, 09711846, 09711870... (more) 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 45 - Director → ME
27
PARTNERSHIPS IN CARE PROPERTY 23 LIMITED - 2016-12-01
07916205, 05403392, 05406092, 05406109, 05406112, 05406117, 05406120, 05406122, 05406123, 05406127, 05406132, 05406140, 05406148, 05406155, 05406163, 05406176, 05510031, 05613357, 05613363, 05613375, 05613394, 05613407, 05852377, 05852391, 05852397, 09711716, 09711799, 09711841, 09711846, 09711870... (more) 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 33 - Director → ME
28
PARTNERSHIPS IN CARE PROPERTY 25 LIMITED - 2016-12-01
07916205, 05403392, 05406092, 05406109, 05406112, 05406117, 05406120, 05406122, 05406123, 05406127, 05406132, 05406140, 05406148, 05406155, 05406163, 05406176, 05510031, 05613357, 05613363, 05613375, 05613394, 05613407, 05852391, 05852393, 05852397, 09711716, 09711799, 09711841, 09711846, 09711870... (more) 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 25 - Director → ME
29
44 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (4 parents)
Officer
2005-05-03 ~ 2005-05-06
IIF 5 - Director → ME
30
REALAWARD LIMITED - 2001-08-28
165 Fleet Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2001-07-02 ~ 2001-08-20
IIF 65 - Director → ME
31
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-01-31 ~ 2020-06-22
IIF 7 - Director → ME
32
DEVON BIDCO LIMITED - 2013-09-20
Studio 4th Floor, Parts C&d East West, Nottingham, England
Active Corporate (3 parents, 7 offsprings)
Officer
2013-04-30 ~ 2013-08-30
IIF 13 - Director → ME
33
DEVON MIDCO LIMITED - 2013-09-20
Studio 4th Floor Parts C&d East West, Tollhouse Hill, Nottingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-07-18 ~ 2013-08-30
IIF 63 - Director → ME
34
21 St James's Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-05 ~ 2019-02-18
IIF 19 - Director → ME
Person with significant control
2018-12-05 ~ 2018-12-05
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
RYLAND PETERS & SMALL LIMITED - 2025-06-30
NEXTARTIST LIMITED - 1995-06-05
11 Conway Street, London
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
4,967,237 GBP2024-03-31
Officer
1996-11-12 ~ 1999-04-26
IIF 20 - Director → ME
36
PARTNERSHIPS IN CARE PROPERTY 17 LIMITED - 2021-07-08
07916205, 05403392, 05406092, 05406109, 05406112, 05406117, 05406120, 05406122, 05406123, 05406127, 05406132, 05406140, 05406148, 05406155, 05406163, 05406176, 05510031, 05613357, 05613375, 05613394, 05613407, 05852377, 05852391, 05852393, 05852397, 09711716, 09711799, 09711841, 09711846, 09711870... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 31 - Director → ME
37
PARTNERSHIPS IN CARE PROPERTY 2 LIMITED - 2021-07-08
07916205, 05403392, 05406109, 05406112, 05406117, 05406120, 05406122, 05406123, 05406127, 05406132, 05406140, 05406148, 05406155, 05406163, 05406176, 05510031, 05613357, 05613363, 05613375, 05613394, 05613407, 05852377, 05852391, 05852393, 05852397, 09711716, 09711799, 09711841, 09711846, 09711870... (more)CINVEN PROPCO 2 LIMITED - 2005-05-13
05403392, 05406109, 05406112, 05406117, 05406120, 05406122, 05406123, 05406127, 05406132, 05406140, 05406148, 05406155, 05406163, 05406176... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 32 - Director → ME
38
PARTNERSHIPS IN CARE PROPERTY 12 LIMITED - 2021-07-08
07916205, 05403392, 05406092, 05406109, 05406112, 05406117, 05406120, 05406122, 05406123, 05406127, 05406132, 05406140, 05406155, 05406163, 05406176, 05510031, 05613357, 05613363, 05613375, 05613394, 05613407, 05852377, 05852391, 05852393, 05852397, 09711716, 09711799, 09711841, 09711846, 09711870... (more)CINVEN PROPCO 12 LIMITED - 2005-05-13
05403392, 05406092, 05406109, 05406112, 05406117, 05406120, 05406122, 05406123, 05406127, 05406132, 05406140, 05406155, 05406163, 05406176... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 40 - Director → ME
39
PARTNERSHIPS IN CARE PROPERTY 8 LIMITED - 2021-07-08
07916205, 05403392, 05406092, 05406109, 05406112, 05406117, 05406120, 05406122, 05406127, 05406132, 05406140, 05406148, 05406155, 05406163, 05406176, 05510031, 05613357, 05613363, 05613375, 05613394, 05613407, 05852377, 05852391, 05852393, 05852397, 09711716, 09711799, 09711841, 09711846, 09711870... (more)CINVEN PROPCO 8 LIMITED - 2005-05-13
05403392, 05406092, 05406109, 05406112, 05406117, 05406120, 05406122, 05406127, 05406132, 05406140, 05406148, 05406155, 05406163, 05406176... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 28 - Director → ME
40
PARTNERSHIPS IN CARE PROPERTY 9 LIMITED - 2021-07-08
07916205, 05403392, 05406092, 05406109, 05406112, 05406117, 05406120, 05406122, 05406123, 05406132, 05406140, 05406148, 05406155, 05406163, 05406176, 05510031, 05613357, 05613363, 05613375, 05613394, 05613407, 05852377, 05852391, 05852393, 05852397, 09711716, 09711799, 09711841, 09711846, 09711870... (more)CINVEN PROPCO 9 LIMITED - 2005-05-13
05403392, 05406092, 05406109, 05406112, 05406117, 05406120, 05406122, 05406123, 05406132, 05406140, 05406148, 05406155, 05406163, 05406176... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 35 - Director → ME
41
PARTNERSHIPS IN CARE PROPERTY 11 LIMITED - 2021-07-08
07916205, 05403392, 05406092, 05406109, 05406112, 05406117, 05406120, 05406122, 05406123, 05406127, 05406132, 05406148, 05406155, 05406163, 05406176, 05510031, 05613357, 05613363, 05613375, 05613394, 05613407, 05852377, 05852391, 05852393, 05852397, 09711716, 09711799, 09711841, 09711846, 09711870... (more)CINVEN PROPCO 11 LIMITED - 2005-05-13
05403392, 05406092, 05406109, 05406112, 05406117, 05406120, 05406122, 05406123, 05406127, 05406132, 05406148, 05406155, 05406163, 05406176... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 30 - Director → ME
42
PARTNERSHIPS IN CARE PROPERTY 10 LIMITED - 2021-07-08
07916205, 05403392, 05406092, 05406109, 05406112, 05406117, 05406120, 05406122, 05406123, 05406127, 05406140, 05406148, 05406155, 05406163, 05406176, 05510031, 05613357, 05613363, 05613375, 05613394, 05613407, 05852377, 05852391, 05852393, 05852397, 09711716, 09711799, 09711841, 09711846, 09711870... (more)CINVEN PROPCO 10 LIMITED - 2005-06-07
05403392, 05406092, 05406109, 05406112, 05406117, 05406120, 05406122, 05406123, 05406127, 05406140, 05406148, 05406155, 05406163, 05406176... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 26 - Director → ME
43
PARTNERSHIPS IN CARE PROPERTY 21 LIMITED - 2021-07-08
07916205, 05403392, 05406092, 05406109, 05406112, 05406117, 05406120, 05406122, 05406123, 05406127, 05406132, 05406140, 05406148, 05406155, 05406163, 05406176, 05510031, 05613363, 05613375, 05613394, 05613407, 05852377, 05852391, 05852393, 05852397, 09711716, 09711799, 09711841, 09711846, 09711870... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 39 - Director → ME
44
PARTNERSHIPS IN CARE PROPERTY 14 LIMITED - 2021-07-08
07916205, 05403392, 05406092, 05406109, 05406112, 05406117, 05406120, 05406122, 05406123, 05406127, 05406132, 05406140, 05406148, 05406155, 05406176, 05510031, 05613357, 05613363, 05613375, 05613394, 05613407, 05852377, 05852391, 05852393, 05852397, 09711716, 09711799, 09711841, 09711846, 09711870... (more)CINVEN PROPCO 14 LIMITED - 2005-05-13
05403392, 05406092, 05406109, 05406112, 05406117, 05406120, 05406122, 05406123, 05406127, 05406132, 05406140, 05406148, 05406155, 05406176... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 50 - Director → ME
45
PARTNERSHIPS IN CARE PROPERTY 24 LIMITED - 2021-07-08
07916205, 05403392, 05406092, 05406109, 05406112, 05406117, 05406120, 05406122, 05406123, 05406127, 05406132, 05406140, 05406148, 05406155, 05406163, 05406176, 05510031, 05613357, 05613363, 05613375, 05613394, 05613407, 05852377, 05852393, 05852397, 09711716, 09711799, 09711841, 09711846, 09711870... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 57 - Director → ME
46
ARGON MIDCO LIMITED - 2015-02-12
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-12-03 ~ 2018-01-31
IIF 4 - Director → ME
47
PEWTER (NO.1) LIMITED - 1997-01-08
OXCO (NO 1) LIMITED - 1996-12-17
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (8 parents, 3 offsprings)
Officer
1999-12-03 ~ 2000-07-06
IIF 61 - Director → ME
48
PEWTER (NO.3) LIMITED - 1997-01-08
OXCO (NO 3) LIMITED - 1996-12-17
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (7 parents)
Officer
1999-02-25 ~ 1999-12-03
IIF 60 - Director → ME
49
CINVEN CARECO LIMITED - 2005-05-13
CINVEN IN CARE LIMITED - 2005-03-23
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2008-01-31 ~ 2011-09-29
IIF 51 - Director → ME
50
- now 07916205, 05406092, 05406109, 05406112, 05406117, 05406120, 05406122, 05406123, 05406127, 05406132, 05406140, 05406148, 05406155, 05406163, 05406176, 05510031, 05613357, 05613363, 05613375, 05613394, 05613407, 05852377, 05852391, 05852393, 05852397, 09711716, 09711799, 09711841, 09711846, 09711870... (more) CINVEN PROPCO 1 LIMITED - 2005-05-13
05406092, 05406109, 05406112, 05406117, 05406120, 05406122, 05406123, 05406127, 05406132, 05406140, 05406148, 05406155, 05406163, 05406176... (more) 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2008-01-31 ~ 2011-09-29
IIF 34 - Director → ME
51
- now 07916205, 05403392, 05406092, 05406109, 05406112, 05406117, 05406120, 05406122, 05406123, 05406127, 05406132, 05406140, 05406148, 05406155, 05406163, 05510031, 05613357, 05613363, 05613375, 05613394, 05613407, 05852377, 05852391, 05852393, 05852397, 09711716, 09711799, 09711841, 09711846, 09711870... (more) CINVEN PROPCO 15 LIMITED - 2005-05-13
05403392, 05406092, 05406109, 05406112, 05406117, 05406120, 05406122, 05406123, 05406127, 05406132, 05406140, 05406148, 05406155, 05406163... (more) 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 47 - Director → ME
52
07916205, 05403392, 05406092, 05406109, 05406112, 05406117, 05406120, 05406122, 05406123, 05406127, 05406132, 05406140, 05406148, 05406155, 05406163, 05406176, 05613357, 05613363, 05613375, 05613394, 05613407, 05852377, 05852391, 05852393, 05852397, 09711716, 09711799, 09711841, 09711846, 09711870... (more) 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 36 - Director → ME
53
07916205, 05403392, 05406092, 05406109, 05406112, 05406117, 05406120, 05406122, 05406123, 05406127, 05406132, 05406140, 05406148, 05406155, 05406163, 05406176, 05510031, 05613357, 05613363, 05613375, 05613407, 05852377, 05852391, 05852393, 05852397, 09711716, 09711799, 09711841, 09711846, 09711870... (more) 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 29 - Director → ME
54
07916205, 05403392, 05406092, 05406109, 05406112, 05406117, 05406120, 05406122, 05406123, 05406127, 05406132, 05406140, 05406148, 05406155, 05406163, 05406176, 05510031, 05613357, 05613363, 05613375, 05613394, 05852377, 05852391, 05852393, 05852397, 09711716, 09711799, 09711841, 09711846, 09711870... (more) 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 55 - Director → ME
55
07916205, 05403392, 05406092, 05406109, 05406112, 05406117, 05406120, 05406122, 05406123, 05406127, 05406132, 05406140, 05406148, 05406155, 05406163, 05406176, 05510031, 05613357, 05613363, 05613375, 05613394, 05613407, 05852377, 05852391, 05852393, 09711716, 09711799, 09711841, 09711846, 09711870... (more) 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 56 - Director → ME
56
- now 07916205, 05403392, 05406092, 05406112, 05406117, 05406120, 05406122, 05406123, 05406127, 05406132, 05406140, 05406148, 05406155, 05406163, 05406176, 05510031, 05613357, 05613363, 05613375, 05613394, 05613407, 05852377, 05852391, 05852393, 05852397, 09711716, 09711799, 09711841, 09711846, 09711870... (more) CINVEN PROPCO 3 LIMITED - 2005-05-13
05403392, 05406092, 05406112, 05406117, 05406120, 05406122, 05406123, 05406127, 05406132, 05406140, 05406148, 05406155, 05406163, 05406176... (more) 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 54 - Director → ME
57
- now 07916205, 05403392, 05406092, 05406109, 05406117, 05406120, 05406122, 05406123, 05406127, 05406132, 05406140, 05406148, 05406155, 05406163, 05406176, 05510031, 05613357, 05613363, 05613375, 05613394, 05613407, 05852377, 05852391, 05852393, 05852397, 09711716, 09711799, 09711841, 09711846, 09711870... (more) CINVEN PROPCO 4 LIMITED - 2005-05-13
05403392, 05406092, 05406109, 05406117, 05406120, 05406122, 05406123, 05406127, 05406132, 05406140, 05406148, 05406155, 05406163, 05406176... (more) 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 42 - Director → ME
58
- now 07916205, 05403392, 05406092, 05406109, 05406112, 05406117, 05406122, 05406123, 05406127, 05406132, 05406140, 05406148, 05406155, 05406163, 05406176, 05510031, 05613357, 05613363, 05613375, 05613394, 05613407, 05852377, 05852391, 05852393, 05852397, 09711716, 09711799, 09711841, 09711846, 09711870... (more) CINVEN PROPCO 6 LIMITED - 2005-05-13
05403392, 05406092, 05406109, 05406112, 05406117, 05406122, 05406123, 05406127, 05406132, 05406140, 05406148, 05406155, 05406163, 05406176... (more) 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 38 - Director → ME
59
- now 07916205, 05403392, 05406092, 05406109, 05406112, 05406117, 05406120, 05406123, 05406127, 05406132, 05406140, 05406148, 05406155, 05406163, 05406176, 05510031, 05613357, 05613363, 05613375, 05613394, 05613407, 05852377, 05852391, 05852393, 05852397, 09711716, 09711799, 09711841, 09711846, 09711870... (more) CINVEN PROPCO 7 LIMITED - 2005-05-13
05403392, 05406092, 05406109, 05406112, 05406117, 05406120, 05406123, 05406127, 05406132, 05406140, 05406148, 05406155, 05406163, 05406176... (more) 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-01-31 ~ 2009-12-18
IIF 41 - Director → ME
60
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2008-01-31 ~ 2011-09-29
IIF 49 - Director → ME
61
THE PRIVATE EQUITY FOUNDATION - 2006-11-13
Floor 4, Evergreen House North, 160 Grafton Place, London, England
Dissolved Corporate (5 parents)
Officer
2008-07-22 ~ 2013-01-10
IIF 6 - Director → ME
62
21 St James's Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-16 ~ 2019-02-18
IIF 17 - Director → ME
63
21 St James's Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-16 ~ 2019-02-18
IIF 18 - Director → ME
64
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-11-24 ~ 2012-02-17
IIF 11 - Director → ME
65
21 St. James’s Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-11-24 ~ 2012-02-17
IIF 10 - Director → ME