1
The Lighthouse, 8-10 High Street, Woking, England
Active Corporate (10 parents)
Officer
2009-02-01 ~ 2013-11-06
IIF 38 - Director → ME
2
The Lighthouse, 8-10 High Street, Woking, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-05-01 ~ 2013-11-06
IIF 39 - Director → ME
3
ACORN SEN SCHOOLS LIMITED - 2004-12-08
Atria, Spa Road, Bolton, England
Active Corporate (7 parents, 24 offsprings)
Officer
2005-03-18 ~ 2010-01-15
IIF 30 - Director → ME
4
COVENANT HEALTHCARE LIMITED
- now 04144770EVER 1487 LIMITED - 2001-06-26
01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2002-06-17 ~ 2003-03-26
IIF 23 - Director → ME
5
DLJ INVESTMENT PARTNER II LIMITED - now
DLJ PHOENIX GENERAL PARTNER II LIMITED
- 2001-04-02
SC165186PHOENIX GENERAL PARTNER II LIMITED - 1997-04-15
WJB (421) LIMITED - 1996-07-10
SC119790, SC121108, SC121926, SC123638, SC124894, SC126500, SC128917, SC128919, SC131581, SC131583, SC131584, SC132607, SC132609, SC132610, SC133590, SC133591, SC133592, SC133594, SC134993, SC135001Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
1998-01-06 ~ 2001-03-26
IIF 8 - Director → ME
6
INTEGRATED DENTAL HOLDINGS LIMITED - now
INTEGRATED DENTAL HOLDINGS PLC
- 2004-11-04
03147164BENICIA PORTS LIMITED - 1996-04-26
AMERICAN PORT SERVICES LIMITED - 1996-04-18
AMERICAN PORTS LIMITED - 1996-03-06
PORTS OF AMERICA LIMITED - 1996-03-01
COLEROB LIMITED - 1996-01-31
Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
Active Corporate (9 parents, 13 offsprings)
Officer
1997-10-20 ~ 2002-02-07
IIF 33 - Director → ME
7
JUST CHILDCARE CONSULTANCY SERVICES LIMITED
- now 09290862PROJECT PLAY BIDCO LIMITED
- 2016-10-14
09290862 Ridgway House Progress Way, Denton, Manchester
Active Corporate (7 parents, 1 offspring)
Officer
2014-11-17 ~ 2021-06-02
IIF 40 - Director → ME
8
JUST CHILDCARE HOLDINGS LIMITED
- now 09287055PROJECT PLAY TOPCO LIMITED
- 2016-10-14
09287055 Ridgway House Progress Way, Denton, Manchester
Active Corporate (7 parents, 1 offspring)
Officer
2014-11-17 ~ 2021-06-02
IIF 6 - Director → ME
9
PHOENIX EQUITY NOMINEES LIMITED
- now 03297846PAPERTHEME LIMITED - 1997-01-27
10th Floor, 123 Victoria Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1997-06-26 ~ 2021-11-10
IIF 9 - Director → ME
10
PHOENIX EQUITY PARTNERS GROUP LIMITED
- now 04134322 10th Floor, 123 Victoria Street, London, England
Active Corporate (5 parents, 21 offsprings)
Officer
2001-02-08 ~ 2019-07-11
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ 2018-05-01
IIF 1 - Has significant influence or control → OE
11
PHOENIX EQUITY PARTNERS HOLDINGS LLP
OC300503 10th Floor, 123 Victoria Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2001-07-31 ~ 2024-11-29
IIF 4 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-05-01
IIF 2 - Has significant influence or control → OE
12
DLJ EUROPEAN PRIVATE EQUITY LIMITED
- 2001-03-27
01786523DLJ PHOENIX PRIVATE EQUITY LIMITED
- 2000-05-04
01786523PHOENIX FUND MANAGERS LIMITED - 1997-04-14
03678967PHOENIX SECURITIES INVESTMENTS LIMITED - 1990-11-01
10th Floor, 123 Victoria Street, London, England
Active Corporate (10 parents)
Officer
1998-01-06 ~ 2021-11-10
IIF 7 - Director → ME
13
BOARDWASTE LIMITED - 1998-12-22
10th Floor, 123 Victoria Street, London, England
Dissolved Corporate (5 parents)
Officer
2001-11-12 ~ 2019-02-21
IIF 32 - Director → ME
14
PHOENIX FUND TRUSTEE LIMITED
- now 02596861DLJ PHOENIX FUND TRUSTEE LIMITED
- 2001-05-02
02596861PHOENIX FUND TRUSTEE LIMITED - 1997-04-11
GRADEMEDIUM LIMITED - 1991-06-04
10th Floor, 123 Victoria Street, London, England
Dissolved Corporate (5 parents)
Officer
2001-03-26 ~ 2019-07-09
IIF 36 - Director → ME
15
PHOENIX PRIVATE EQUITY LIMITED
- now 03678523SCENTENTER LIMITED - 1998-12-22
10th Floor, 123 Victoria Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2001-11-12 ~ 2020-02-24
IIF 34 - Director → ME
16
PHOENIX THISTLE GENERAL PARTNER LIMITED
- now SC214806LOTHIAN FIFTY (752) LIMITED
- 2001-02-02
SC214806 04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2001-02-02 ~ 2020-01-23
IIF 10 - Director → ME
17
DE FACTO 1877 LIMITED
- 2011-08-18
07690737 00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2011-08-18 ~ 2011-10-17
IIF 26 - Director → ME
18
PORTHAVEN FINANCE LIMITED
- now 07677751DE FACTO 1874 LIMITED
- 2011-08-18
07677751 00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-08-18 ~ 2011-10-17
IIF 27 - Director → ME
19
PORTHAVEN GROUP HOLDINGS LIMITED
- now 07677720DE FACTO 1873 LIMITED - 2011-08-18
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-02-13 ~ 2017-11-07
IIF 28 - Director → ME
2011-08-18 ~ 2012-01-24
IIF 29 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 3 - Has significant influence or control → OE
20
PORTHAVEN MANAGEMENT LIMITED
- now 07690757DE FACTO 1875 LIMITED
- 2011-08-18
07690757 00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-08-18 ~ 2011-10-17
IIF 25 - Director → ME
21
PORTHAVEN PROPERTIES LIMITED - now
NEVAHTROP PROPERTIES LIMITED
- 2011-12-14
07690754DE FACTO 1876 LIMITED
- 2011-08-18
07690754 00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-08-18 ~ 2011-10-17
IIF 24 - Director → ME
22
PRECISE MEDIA GROUP HOLDINGS LIMITED
- now 06021111EVER KITE TWO LIMITED - 2006-12-11
6 More London Place, Tooley Street, London, England
Dissolved Corporate (3 parents, 8 offsprings)
Officer
2006-12-15 ~ 2008-06-06
IIF 22 - Director → ME
23
THE GYM GROUP LIMITED - 2015-11-02
08530765THE GYM GROUP HOLDINGS LIMITED
- 2015-10-15
08528493PROJECT GALAXY TOPCO LIMITED
- 2013-07-05
08528493 2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-06-13 ~ 2014-09-29
IIF 37 - Director → ME