1
1 St. James's Market, London, EnglandDissolved corporate (2 parents)
Officer
2016-07-01 ~ 2018-06-19IIF 62 - director → ME
2
ALPHYN FINCO LIMITED - 2013-06-11
The Point, 37 North Wharf Road, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-07-01 ~ 2018-06-19IIF 60 - director → ME
3
ALPHYN BIDCO LIMITED - 2013-06-11
The Point, 37 North Wharf Road, London, EnglandCorporate (5 parents, 6 offsprings)
Officer
2016-07-01 ~ 2018-06-19IIF 55 - director → ME
4
ALPHYN TOPCO LIMITED - 2013-06-11
1 St. James's Market, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2016-07-01 ~ 2018-06-19IIF 53 - director → ME
5
ADDISON LEE PLC - 2013-04-16
ADDISON-LEE SOUTH LIMITED - 1986-09-01
PACECROFT LIMITED - 1984-04-10
The Point, 37 North Wharf Road, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
2016-07-01 ~ 2018-06-19IIF 66 - director → ME
6
1 St. James's Market, London, EnglandDissolved corporate (2 parents)
Officer
2016-07-01 ~ 2018-06-19IIF 65 - director → ME
7
ALPHYN MIDCO I LIMITED - 2013-06-11
1 St. James's Market, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2016-07-01 ~ 2018-06-19IIF 64 - director → ME
8
ALPHYN MIDCO II LIMITED - 2013-06-11
1 St. James's Market, London, EnglandDissolved corporate (2 parents)
Officer
2016-07-01 ~ 2018-06-19IIF 69 - director → ME
9
ADDISON LEE GATWICK CARS LIMITED - 2017-01-30
The Point, 37 North Wharf Road, London, EnglandCorporate (4 parents)
Officer
2016-07-01 ~ 2018-06-19IIF 68 - director → ME
10
The Point, 37 North Wharf Road, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2016-06-28 ~ 2018-06-19IIF 10 - director → ME
11
LEASE PLAN NO. 5 LIMITED - 1993-10-14
AARQUE LEASE PLAN LIMITED - 1993-10-04
165 Bath Road, Slough, BerkshireCorporate (3 parents)
Officer
2008-05-12 ~ 2014-11-07IIF 46 - director → ME
12
HOMEFLAG LIMITED - 2007-11-26
The Point, 37 North Wharf Road, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2016-07-01 ~ 2018-06-19IIF 54 - director → ME
13
BODYCOVE PLC - 2007-12-17
The Point, 37 North Wharf Road, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2016-06-28 ~ 2018-06-19IIF 11 - director → ME
14
PROJECT TRISTAR LIMITED - 2021-07-07
The Point, 37 North Wharf Road, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2016-06-28 ~ 2018-06-19IIF 12 - director → ME
15
165 Bath Road, Slough, BerkshireCorporate (3 parents)
Officer
2008-05-12 ~ 2014-11-07IIF 50 - director → ME
16
BARCLAYS VEHICLE MANAGEMENT SERVICES LIMITED - 2000-07-04
RING WEST MOTORS LIMITED - 1994-04-06
165 Bath Road, Slough, BerkshireCorporate (3 parents)
Officer
2008-05-12 ~ 2014-11-07IIF 47 - director → ME
17
Riverside One, Sir John Rogerson's Quay, Dublin 2, Dublin D02 X576, IrelandCorporate (3 parents)
Officer
2016-02-10 ~ 2016-07-20IIF 17 - director → ME
18
The Point, 37 North Wharf Road, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-07-01 ~ 2018-06-19IIF 63 - director → ME
19
EVERSHOLT DEPOT FINANCE (UK) LIMITED - 2017-10-02
ASSETFINANCE MARCH (H) LIMITED - 2010-02-15
First Floor Chancery House, 53-64 Chancery Lane, London, EnglandCorporate (7 parents)
Officer
2014-11-12 ~ 2016-07-20IIF 19 - director → ME
20
Ground Floor Wework 1 Waterhouse Square, 138-142 Holborn, London, EnglandDissolved corporate (6 parents)
Officer
2014-11-12 ~ 2016-07-20IIF 21 - director → ME
21
First Floor Chancery House, 53-64 Chancery Lane, London, EnglandCorporate (7 parents)
Officer
2014-11-12 ~ 2016-07-20IIF 18 - director → ME
22
ASSETFINANCE MARCH (I) LIMITED - 2010-02-15
8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (4 parents)
Officer
2014-11-12 ~ 2016-07-20IIF 20 - director → ME
23
ASSETFINANCE DECEMBER (B) LIMITED - 2010-02-15
HSBC MONEYMARKET (UK) LIMITED - 2004-12-17
FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27
210 Pentonville Road, London, Great BritainDissolved corporate (5 parents)
Officer
2014-11-12 ~ 2016-07-20IIF 13 - director → ME
24
ASSETFINANCE DECEMBER (J) LIMITED - 2010-02-15
ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED - 2005-05-20
210 Pentonville Road, London, Great BritainDissolved corporate (4 parents, 1 offspring)
Officer
2014-11-12 ~ 2016-07-20IIF 16 - director → ME
25
EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
FORWARD ASSET FINANCE LIMITED - 1999-09-27
FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
FMF LEASING (K) LIMITED - 1992-08-14
First Floor Chancery House, 53-64 Chancery Lane, London, EnglandCorporate (7 parents, 4 offsprings)
Officer
2014-11-10 ~ 2016-07-20IIF 15 - director → ME
26
EVERSHOLT RAIL (UK) LIMITED - 2017-10-02
First Floor Chancery House, 53-64 Chancery Lane, London, EnglandCorporate (7 parents)
Officer
2014-11-12 ~ 2016-07-20IIF 14 - director → ME
27
HANGAR 8 PLC - 2015-01-05
HANGAR 8 LIMITED - 2010-10-13
PILOTRUNNER LIMITED - 2010-09-28
1st Floor 25 Templer Avenue, Farnborough, Hampshire, EnglandCorporate (5 parents, 9 offsprings)
Officer
2018-10-17 ~ 2019-05-31IIF 22 - director → ME
28
GREATER MANCHESTER BUSES (EAST) LIMITED - 1993-08-20
C/o Stagecoach Manchester Queens Road, Boyle Street, Cheetham Hill, Manchester, United KingdomCorporate (12 parents)
Officer
2006-05-08 ~ 2007-07-09IIF 70 - director → ME
29
16 Great Queen Street, Covent Garden, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
3,037,993 GBP2023-08-31
Officer
2017-07-13 ~ 2018-06-19IIF 9 - director → ME
30
INULA LIMITED - 1999-01-04
LEASE CONCEPT LIMITED - 1998-06-18
OVAL (1048) LIMITED - 1996-01-04
165 Bath Road, Slough, BerkshireCorporate (4 parents, 2 offsprings)
Officer
2008-05-12 ~ 2014-11-07IIF 49 - director → ME
31
COMMERCIAL VEHICLE MANAGEMENT LIMITED - 1997-09-23
OVAL (931) LIMITED - 1994-07-15
25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
2008-05-12 ~ 2014-11-07IIF 45 - director → ME
32
LEASE PLAN FINANCE LIMITED - 2000-09-29
LEASE PLAN NO. 4 LIMITED - 1988-10-21
25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
2008-05-12 ~ 2014-11-07IIF 51 - director → ME
33
LEASE PLAN U.K. LIMITED - 2000-09-29
FLAKEMAIN LIMITED - 1979-12-31
165 Bath Road, Slough, BerkshireCorporate (4 parents)
Officer
2008-05-12 ~ 2014-11-07IIF 44 - director → ME
34
BLOUHEMEL LIMITED - 1980-12-31
MERCANTILE CREDIT CONTRACTS LIMITED - 1980-12-31
165 Bath Road, Slough, BerkshireCorporate (3 parents)
Officer
2008-05-12 ~ 2014-11-07IIF 48 - director → ME
35
AVAILABLE 4 COMMUNICATIONS LIMITED - 2013-01-04
CALL4.INFO LIMITED - 2005-07-08
33221 LIMITED - 2004-11-15
2nd Floor 10 Bull Plain, Hertford, EnglandCorporate (4 parents)
Equity (Company account)
-103,321 GBP2024-02-29
Officer
2020-10-07 ~ 2022-04-30IIF 2 - director → ME
36
23 First Avenue Bearsden, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2021-03-30 ~ 2024-07-31IIF 5 - director → ME
37
CARE UK HEALTH CARE BIDCO LIMITED - 2020-10-02
Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandCorporate (5 parents, 1 offspring)
Officer
2019-11-25 ~ 2023-04-21IIF 33 - director → ME
38
CARE UK HEALTH & REHABILITATION SERVICES LIMITED - 2020-10-02
CARE UK (HIJ) LIMITED - 2016-12-12
Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandCorporate (5 parents, 27 offsprings)
Equity (Company account)
24,681,000 GBP2019-09-30
Officer
2019-11-25 ~ 2023-04-21IIF 30 - director → ME
39
CARE UK HEALTHCARE HOLDINGS LIMITED - 2020-10-02
Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandCorporate (5 parents, 27 offsprings)
Equity (Company account)
139,806,000 GBP2019-09-30
Officer
2019-11-25 ~ 2023-04-21IIF 36 - director → ME
40
CARE UK CLINICAL SERVICES LIMITED - 2020-10-02
CARE UK MEDICARE LIMITED - 2004-11-24
PROSPECS LIMITED - 2000-01-17
Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandCorporate (5 parents, 27 offsprings)
Equity (Company account)
86,783,000 GBP2019-09-30
Officer
2019-11-25 ~ 2023-04-21IIF 39 - director → ME
41
CARE UK HEALTH CARE MIDCO 1 LIMITED - 2020-10-02
Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandCorporate (5 parents, 1 offspring)
Officer
2019-11-25 ~ 2023-04-21IIF 38 - director → ME
42
CARE UK HEALTH CARE MIDCO 2 LIMITED - 2020-10-02
Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandCorporate (5 parents, 1 offspring)
Officer
2019-11-25 ~ 2023-04-21IIF 24 - director → ME
43
CARE UK PHARMACY SERVICES LIMITED - 2020-11-25
CARE UK SERVICES LIMITED - 2017-07-27
CARE UK SECRETARIES LIMITED - 2009-05-01
COMMUNITY PARTNERSHIPS LIMITED - 2007-09-11
HAVEN CARE CENTRES LIMITED - 1997-10-20
NOTEDRIVE LIMITED - 1991-01-29
Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-698,000 GBP2019-09-30
Officer
2019-11-25 ~ 2023-04-21IIF 28 - director → ME
44
CARE UK (PRIMARY CARE) LIMITED - 2020-10-02
Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandCorporate (5 parents)
Equity (Company account)
1,477,000 GBP2019-09-30
Officer
2019-11-25 ~ 2023-04-21IIF 25 - director → ME
45
CARE UK HEALTH CARE TOPCO LIMITED - 2020-10-02
Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandCorporate (10 parents, 1 offspring)
Officer
2019-11-25 ~ 2023-04-21IIF 35 - director → ME
46
CARE UK (URGENT CARE) HOLDINGS LIMITED - 2020-10-02
HWH GROUP LIMITED - 2014-06-19
Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandCorporate (5 parents, 27 offsprings)
Equity (Company account)
2,141,000 GBP2019-09-30
Officer
2019-11-25 ~ 2023-04-21IIF 32 - director → ME
47
CARE UK (URGENT CARE) LIMITED - 2020-10-02
HARMONI HS LTD - 2014-05-01
HARMONI CPO LIMITED - 2006-06-14
CARE 24 GROUP LIMITED - 2005-03-18
Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
-12,576,000 GBP2019-09-30
Officer
2019-11-25 ~ 2023-04-21IIF 40 - director → ME
48
The Point, 37 North Wharf Road, London, EnglandCorporate (4 parents)
Officer
2016-06-28 ~ 2018-06-19IIF 8 - director → ME
49
Elm House, Oaklands Office Park, Hooton, Cheshire, EnglandCorporate (6 parents)
Equity (Company account)
457,726 GBP2024-03-31
Officer
2018-06-09 ~ 2020-02-28IIF 3 - director → ME
50
TESTPART LIMITED - 1999-08-12
The Point, 37 North Wharf Road, London, EnglandCorporate (4 parents)
Officer
2016-07-01 ~ 2018-06-19IIF 59 - director → ME
51
The Point, 37 North Wharf Road, London, EnglandCorporate (4 parents)
Officer
2016-07-01 ~ 2018-06-19IIF 57 - director → ME
52
SHEPTON MALLETT HEALTH PARTNERSHIP LIMITED - 2016-05-28
Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandCorporate (9 parents)
Turnover/Revenue (Company account)
13,177,000 GBP2018-10-01 ~ 2019-09-30
Officer
2019-11-25 ~ 2023-04-21IIF 29 - director → ME
53
TAKE CARE NOW LIMITED - 2010-04-15
BIDEAWHILE 423 LIMITED - 2003-12-10
C/o Cork Gully Llp, 40 Villiers Street, LondonDissolved corporate (3 parents)
Equity (Company account)
41,000 GBP2019-09-30
Officer
2019-11-25 ~ 2023-04-21IIF 23 - director → ME
54
C/o W D Robb & Co 1 Royal Exchange Court, 85 Queen Street, GlasgowDissolved corporate (2 parents, 1 offspring)
Officer
2007-04-30 ~ 2009-01-28IIF 7 - director → ME
55
The Point, 37 North Wharf Road, London, EnglandCorporate (4 parents)
Officer
2016-07-01 ~ 2018-06-19IIF 58 - director → ME
56
CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
MERCURY HEALTH DTC (1) LIMITED - 2008-01-30
OVAL (1890) LIMITED - 2003-10-06
5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)
Equity (Company account)
101,000 GBP2019-09-30
Officer
2019-11-25 ~ 2019-11-28IIF 42 - director → ME