1
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
2011-07-14 ~ 2013-03-31
IIF 37 - Director → ME
2014-07-31 ~ 2015-08-10
IIF 48 - Director → ME
2
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 20 offsprings)
Officer
2014-07-31 ~ 2015-08-10
IIF 40 - Director → ME
2011-07-14 ~ 2013-03-31
IIF 34 - Director → ME
3
10 Slingsby Place, St. Martin's Courtyard, London
Dissolved Corporate (2 parents)
Officer
2010-02-11 ~ dissolved
IIF 28 - Director → ME
4
AEP MVP EXECUTIVES PARTNERSHIP LP
SL035264 50 Lothian Road, Festval Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2021-11-08 ~ now
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
5
AEP OCV EXECUTIVES PARTNERSHIP LP
SL035218 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2021-11-29 ~ now
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
6
ASPIRATIONS (BIDCO) LIMITED - now
10 Slingsby Place, St. Martin's Courtyard, London, England
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2010-02-11 ~ 2010-03-25
IIF 26 - Director → ME
7
AUGUST EQUITY PARTNERS LLP
- 2007-05-17
OC313101 12056652, SO304148, LP007896Warning 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) The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (18 parents, 128 offsprings)
Officer
2005-05-05 ~ 2025-03-31
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-04-01
IIF 60 - Has significant influence or control → OE
8
AUGUST EQUITY MANAGEMENT LIMITED
- now 04261261KLEINWORT CAPITAL LIMITED
- 2006-03-13
04261261BROOMCO (2638) LIMITED - 2001-09-25
The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (21 parents, 17 offsprings)
Officer
2004-07-01 ~ 2007-05-18
IIF 57 - Director → ME
2017-04-28 ~ 2023-04-01
IIF 47 - Director → ME
9
AUGUST EQUITY PARTNERS GP LLP
SO304148 OC313101, 14233106, SC308304Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 12 offsprings)
Officer
2012-11-02 ~ 2014-11-12
IIF 11 - LLP Designated Member → ME
10
AUGUST EQUITY PARTNERS IV EXECUTIVES GP LIMITED - 2008-02-21
KLEINWORT CAPITAL PARTNERS (SCOTLAND) LIMITED - 2006-05-17
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-10-15 ~ dissolved
IIF 53 - Director → ME
11
AUGUST EQUITY PARTNERS I GP LIMITED
- now 04141155 12056652, 14233106, SC308304Warning 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)AUGUST EQUITY PARTNERS IV GP LIMITED - 2008-10-17
KLEINWORT CAPITAL PARTNERS GENERAL PARTNER I LIMITED - 2006-03-13
BROOMCO (2447) LIMITED - 2001-10-26
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2012-10-15 ~ dissolved
IIF 54 - Director → ME
12
LOTHIAN SHELF (447) LIMITED - 2006-10-17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-04-28 ~ 2023-04-01
IIF 42 - Director → ME
13
AUGUST EQUITY PARTNERS II GP LIMITED
- now SC308304 SC436139, 14233106, 04141155Warning 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)LOTHIAN SHELF (446) LIMITED - 2006-10-17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2017-04-28 ~ 2023-04-01
IIF 43 - Director → ME
14
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-04-28 ~ 2023-04-01
IIF 44 - Director → ME
15
AUGUST EQUITY PARTNERS III GP LIMITED
SC436139 SC308304, 14233106, 04141155Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2017-04-28 ~ 2023-04-01
IIF 45 - Director → ME
16
AUGUST EQUITY PARTNERS IV GP LIMITED
10033090 04141155, SC308304, 12056652Warning 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) The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2017-04-28 ~ 2023-04-01
IIF 46 - Director → ME
17
AUGUST EQUITY PARTNERS V GP LIMITED
12056652 10033090, 14233106, 04141155Warning 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) The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2019-06-18 ~ 2023-04-01
IIF 16 - Director → ME
18
AUGUST EQUITY PARTNERS VI GP LIMITED
14233106 04141155, 12056652, SC308304Warning 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) The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-07-13 ~ 2023-04-01
IIF 15 - Director → ME
19
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (22 parents, 3 offsprings)
Officer
2014-05-07 ~ 2016-07-11
IIF 33 - Director → ME
20
BERKLEY HOME HEALTH LIMITED - 2014-04-11
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (16 parents, 16 offsprings)
Officer
2014-05-07 ~ 2014-11-24
IIF 36 - Director → ME
21
EMERGENT PRODUCT DEVELOPMENT UK LIMITED - now
EMERGENT EUROPE LIMITED - 2006-06-01
MICROSCIENCE LIMITED
- 2005-07-22
03270465STAGECATCH LIMITED - 1997-04-23
One, High Street, Egham, England
Dissolved Corporate (37 parents, 1 offspring)
Officer
2002-02-18 ~ 2003-11-27
IIF 6 - Director → ME
22
THAMES VALLEY ACQUISITION LIMITED
- 2008-07-14
06545556 Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (22 parents, 12 offsprings)
Officer
2008-03-26 ~ 2012-10-09
IIF 21 - Director → ME
23
THAMES VALLEY TOPCO LIMITED
- 2008-07-22
06545542 Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-03-26 ~ 2012-10-09
IIF 22 - Director → ME
24
BOX HOLDCO LIMITED
- 2009-09-23
06932060BOX INVESTMENT LIMITED - 2009-09-15
SHOO 465 LIMITED - 2009-09-09
80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (15 parents, 1 offspring)
Officer
2009-09-21 ~ 2011-09-15
IIF 20 - Director → ME
25
80 Mount Street, Nottingham, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-06-09 ~ 2016-05-10
IIF 49 - Director → ME
26
Spitfire House, Aviator Court, York, England
Active Corporate (10 parents)
Officer
2015-03-03 ~ 2016-07-11
IIF 50 - Director → ME
27
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (14 parents, 1 offspring)
Officer
2005-08-02 ~ 2008-04-04
IIF 7 - Director → ME
28
J.P. MORGAN PARTNERS EUROPE LIMITED
- now 01747536CHASE CAPITAL PARTNERS EUROPE LIMITED - 2001-01-17
CCP EUROPE LIMITED - 1999-01-26
CHEMICAL LEASING (UK) LIMITED - 1996-04-29
MANUFACTURERS HANOVER LEASING (U.K.) LIMITED - 1992-05-15
FINEPEARL LIMITED - 1983-10-28
C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (36 parents)
Officer
2003-02-07 ~ 2004-02-28
IIF 56 - Director → ME
29
LIBERTY ACQUISITIONS LIMITED
- 2008-03-11
06295365 No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (17 parents, 37 offsprings)
Officer
2007-06-27 ~ 2012-06-08
IIF 51 - Director → ME
30
LIFEWAYS HOLDINGS LIMITED
- now 06295360LIBERTY TOPCO LIMITED
- 2008-03-17
06295360 No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (18 parents, 1 offspring)
Officer
2007-06-27 ~ 2012-06-08
IIF 52 - Director → ME
31
OHI DEANERY LTD - now
SONNET CARE HOMES (ESSEX) LIMITED - 2024-12-27
ANGLIA RETIREMENT HOMES LIMITED
- 2015-03-31
02041750 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (22 parents)
Officer
2013-11-11 ~ 2014-01-14
IIF 13 - Director → ME
32
ORIGIN GROUP FINANCE LIMITED
- now 08784972WESTPOINT GROUP FINANCE LIMITED
- 2015-11-26
08784972OVAL (2266) LIMITED
- 2014-01-20
08784972 06769523, 08618863, 08566607Warning 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) Spitfire House, Aviator Court, York, England
Active Corporate (14 parents, 14 offsprings)
Officer
2014-01-11 ~ 2016-07-11
IIF 23 - Director → ME
33
ORIGIN GROUP HOLDCO LIMITED
- now 08784951WESTPOINT GROUP HOLDCO LIMITED
- 2015-11-26
08784951OVAL (2267) LIMITED
- 2014-01-20
08784951 08462159, 08618863, 08566607Warning 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) Spitfire House, Aviator Court, York, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-01-11 ~ 2016-07-11
IIF 25 - Director → ME
34
10 Slingsby Place St Martins Courtyard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-30 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 62 - Has significant influence or control → OE
35
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2021-09-16 ~ now
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
36
PI3KI LIMITED - 2002-12-23
6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (36 parents)
Officer
2003-04-03 ~ 2003-12-15
IIF 19 - Director → ME
37
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (23 parents)
Officer
2000-10-18 ~ 2003-12-05
IIF 55 - Director → ME
38
RIBOTARGETS HOLDINGS LIMITED - now
RIBOTARGETS HOLDINGS PLC
- 2004-03-11
03339154INTERCEDE 1236 LIMITED - 1997-06-06
100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
Dissolved Corporate (31 parents, 1 offspring)
Officer
2001-09-21 ~ 2003-04-23
IIF 8 - Director → ME
39
ROLLFOLD HOLDINGS LIMITED
- now 05820567PROJECT RUBY LIMITED - 2006-05-23
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2014-02-26 ~ 2014-12-08
IIF 4 - Director → ME
2006-05-24 ~ 2011-09-15
IIF 39 - Director → ME
40
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-02-12 ~ 2012-03-16
IIF 27 - Director → ME
41
SHOO 564 LIMITED - 2012-04-23
Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2014-08-28 ~ 2019-01-31
IIF 41 - Director → ME
42
SHOO 563 LIMITED - 2012-04-23
Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent
Active Corporate (23 parents, 3 offsprings)
Officer
2014-08-28 ~ 2019-01-31
IIF 12 - Director → ME
43
SONNET CARE HOMES FINANCE LIMITED - now
RAVELSTONE CARE HOMES FINANCE LIMITED
- 2015-03-31
08622536 2 Vine Street, First Floor, Uxbridge, England
Active Corporate (14 parents, 2 offsprings)
Officer
2013-07-24 ~ 2014-07-17
IIF 18 - Director → ME
44
SONNET CARE HOMES HOLDCO LIMITED - now
RAVELSTONE CARE HOMES HOLDCO LIMITED
- 2015-03-24
08621705 2 Vine Street, First Floor, Uxbridge, England
Active Corporate (15 parents, 1 offspring)
Officer
2013-07-23 ~ 2014-07-17
IIF 17 - Director → ME
45
SONNET CARE HOMES MIDCO LIMITED - now
RAVELSTONE CARE HOMES MIDCO LIMITED
- 2015-03-24
08760597 2 Vine Street, First Floor, Uxbridge, England
Active Corporate (14 parents, 2 offsprings)
Officer
2013-11-04 ~ 2014-07-17
IIF 14 - Director → ME
46
1 Angel Court, London, England
Active Corporate (16 parents, 6 offsprings)
Officer
2018-07-12 ~ 2020-09-24
IIF 5 - Director → ME
47
The Floral 27b Floral Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-07-12 ~ 2020-09-24
IIF 3 - Director → ME
48
The Floral 27b Floral Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-07-12 ~ 2020-09-24
IIF 1 - Director → ME
49
The Floral 27b Floral Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-07-12 ~ 2020-09-24
IIF 2 - Director → ME
50
VETPARTNERS GROUP FINANCE LIMITED
- now 09750991VETPARTNERS UK LTD - 2016-04-22
COFFEE BIDCO LIMITED - 2015-12-09
6th Floor 10 New Burlington Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-04-05 ~ 2018-08-24
IIF 32 - Director → ME
51
VETPARTNERS GROUP LIMITED
- now 10026937SALISBURY 1 LTD - 2016-04-22
Spitfire House, Aviator Court, York, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-04-05 ~ 2018-08-24
IIF 29 - Director → ME
52
SALISBURY 2 LTD - 2016-03-23
Spitfire House, Aviator Court, York, England
Active Corporate (14 parents, 133 offsprings)
Officer
2018-04-05 ~ 2018-08-24
IIF 30 - Director → ME
53
VETPARTNERS UK HOLDINGS LTD.
- now 09750904COFFEE HOLDINGS LIMITED - 2015-12-09
6th Floor 10 New Burlington Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-04-05 ~ 2018-08-24
IIF 31 - Director → ME
54
INGLEBY (1929) LIMITED
- 2013-10-16
08633822 03437244, 08566560, 08566575Warning 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) 10 Slingsby Place, St Martins Courtyard, London
Dissolved Corporate (3 parents)
Officer
2013-10-07 ~ dissolved
IIF 35 - Director → ME
55
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-06 ~ dissolved
IIF 38 - Director → ME
56
WESTPOINT GROUP TRADING LIMITED
- now 08833557OVAL (2273) LIMITED
- 2014-01-20
08833557 07444074, 09005926, 08824489Warning 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) Spitfire House, Aviator Court, York, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-01-11 ~ 2016-07-11
IIF 24 - Director → ME