1
YANKEE TOPCO LIMITED - 2007-04-04
WG&M SHELF COMPANY 112 LIMITED - 2007-02-16
C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved corporate (5 parents)
Officer
2006-11-01 ~ 2007-02-20CIF 40 - director → ME
2
CRAEGMOOR GROUP (NO.4) LIMITED - 2015-06-24
CRAEGMOOR ACQUISITIONS LIMITED - 2009-10-30
MIRO ACQUISITIONS LIMITED - 2008-07-28
WG&M SHELF COMPANY 184 LIMITED - 2008-06-27
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
2008-06-24 ~ 2008-07-02CIF 62 - director → ME
3
INCENTA LIMITED - 2002-10-24
Highfield Court Church Lane, Madingley, Cambridge, CambridgeshireDissolved corporate (3 parents)
Officer
2000-07-31 ~ 2000-08-11CIF 58 - director → ME
4
WG&M SHELF COMPANY 143 LIMITED - 2007-08-22
7th Floor, Lacon House, 84 Theobalds Road, LondonCorporate (3 parents, 1 offspring)
Officer
2007-07-11 ~ 2007-08-22CIF 17 - director → ME
5
WG&M SHELF COMPANY 142 LIMITED - 2007-08-22
7th Floor, Lacon House, 84 Theobalds Road, LondonCorporate (3 parents, 1 offspring)
Officer
2007-07-11 ~ 2007-08-22CIF 16 - director → ME
6
ACP/BREL U.K. ACQUISITION LIMITED - 2008-04-18
The Old Brickyard, New Road, Gillingham, Dorset, EnglandDissolved corporate (4 parents)
Officer
2007-02-28 ~ 2007-03-07CIF 37 - director → ME
7
EUMAEUS LIMITED - 2001-11-21
74-78 Victoria Street, St Albans, HertsCorporate (5 parents)
Equity (Company account)
100.10 GBP2023-08-31
Officer
2001-08-30 ~ 2001-12-04CIF 53 - director → ME
8
PREMIER CHOCOLATE PRODUCTS LIMITED - 2007-04-18
AEOLIUS LIMITED - 2001-11-21
Charter Court, 74-78 Victoria, Street, St Albans, HertfordshireDissolved corporate (1 parent)
Officer
2001-08-30 ~ 2001-12-04CIF 54 - director → ME
9
BURTON'S CONFECTIONARY LIMITED - 2001-11-05
74-78 Victoria Street, St Albans, HertsDissolved corporate (1 parent)
Officer
2001-08-29 ~ 2001-12-04CIF 55 - director → ME
10
WG&M SHELF COMPANY 116 LIMITED - 2007-04-23
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2007-04-11 ~ 2007-04-23CIF 34 - director → ME
11
WG&M SHELF COMPANY 113 LIMITED - 2007-04-23
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2007-02-21 ~ 2007-04-23CIF 39 - director → ME
12
WG&M SHELF COMPANY 115 LIMITED - 2007-04-23
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2007-03-21 ~ 2007-04-23CIF 36 - director → ME
13
IRONMAN 1 LIMITED - 2008-11-24
Five Canada Square, Canary Wharf, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
25,527,000 GBP2023-12-31
Officer
2008-03-05 ~ 2008-03-13CIF 67 - director → ME
14
CRAEGMOOR GROUP (NO.1) LIMITED - 2019-10-18
CRAEGMOOR GUARANTEECO LIMITED - 2009-10-30
MIRO GUARANTEECO LIMITED - 2008-07-28
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
2008-06-30 ~ 2008-07-02CIF 61 - director → ME
15
CRAEGMOOR MEZZ CLEANCO LIMITED - 2009-10-30
MIRO MEZZ CLEANCO LIMITED - 2008-07-28
WG&M SHELF COMPANY 179 LIMITED - 2008-06-27
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
2008-05-15 ~ 2008-07-02CIF 2 - director → ME
16
CRAEGMOOR MEZZCO LIMITED - 2009-10-30
MIRO MEZZCO LIMITED - 2008-07-28
WG&M SHELF COMPANY 183 LIMITED - 2008-06-27
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 8 offsprings)
Officer
2008-06-24 ~ 2008-07-02CIF 63 - director → ME
17
CRAEGMOOR TOPCO LIMITED - 2009-10-30
MIRO TOPCO LIMITED - 2008-07-28
WG&M SHELF COMPANY 178 LIMITED - 2008-06-27
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 2 offsprings)
Officer
2008-05-22 ~ 2008-07-02CIF 4 - director → ME
18
LION/STOVE ACQUISITION LIMITED - 2010-04-19
UNDERCOAT LIMITED - 2006-08-08
38 Barnard Road, Bowthorpe Employment Area, Norwich, NorfolkDissolved corporate (3 parents)
Officer
2006-07-10 ~ 2006-08-08CIF 43 - director → ME
19
LION/STOVE HOLDINGS LIMITED - 2010-04-21
GLOSS COAT LIMITED - 2006-08-08
38 Barnard Road, Bowthorpe Employment Area, Norwich, NorfolkDissolved corporate (3 parents)
Officer
2006-07-10 ~ 2006-08-08CIF 45 - secretary → ME
20
LION/STOVE INVESTMENTS LIMITED - 2010-04-19
PRIMER LIMITED - 2006-08-08
38 Barnard Road, Bowthorpe Employment Area, Norwich, NorfolkDissolved corporate (3 parents)
Officer
2006-07-10 ~ 2006-08-08CIF 44 - director → ME
21
2nd Floor Exchequer Court, 33 St Mary Axe, LondonDissolved corporate (4 parents)
Officer
2005-10-14 ~ 2005-10-14CIF 48 - director → ME
22
2nd Floor Exchequer Court, 33 St Mary Axe, LondonCorporate (6 parents, 3 offsprings)
Officer
2005-10-14 ~ 2005-10-14CIF 49 - director → ME
23
MALTBY ACQUISITIONS LIMITED - 2011-03-25
MALTBY LIMITED - 2007-12-31
WG&M SHELF COMPANY 126 LIMITED - 2007-05-16
4 Pancras Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2007-04-25 ~ 2007-05-16CIF 30 - director → ME
24
WG&M SHELF COMPANY 167 LIMITED - 2008-12-10
30 Golden Square, LondonDissolved corporate (6 parents)
Officer
2007-12-10 ~ 2008-03-05CIF 1 - director → ME
25
WG&M SHELF COMPANY 152 LIMITED - 2008-02-11
4 Handyside Street, London, EnglandCorporate (5 parents, 6 offsprings)
Officer
2007-10-22 ~ 2007-11-14CIF 11 - director → ME
26
EMI MP GERMANY HOLDCO LIMITED - 2012-12-27
WG&M SHELF COMPANY 149 LIMITED - 2008-12-10
30 Golden Square, LondonDissolved corporate (3 parents)
Officer
2007-10-03 ~ 2007-11-14CIF 68 - director → ME
27
EMI MP GERMANY TOPCO LIMITED - 2012-12-27
WG&M SHELF COMPANY 148 LIMITED - 2008-12-10
30 Golden Square, LondonDissolved corporate (3 parents)
Officer
2007-10-03 ~ 2007-11-14CIF 70 - director → ME
28
WG&M SHELF COMPANY 154 LIMITED - 2008-02-11
30 Golden Square, LondonDissolved corporate (3 parents)
Officer
2007-10-22 ~ 2007-11-14CIF 13 - director → ME
29
EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED - 2012-08-09
WG&M SHELF COMPANY 157 LIMITED - 2008-02-11
364-366 Kensington High Street, LondonDissolved corporate (4 parents)
Officer
2007-11-07 ~ 2007-11-21CIF 8 - director → ME
30
EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED - 2012-08-09
WG&M SHELF COMPANY 151 LIMITED - 2008-02-11
364-366 Kensington High Street, LondonDissolved corporate (4 parents)
Officer
2007-10-23 ~ 2007-11-14CIF 10 - director → ME
31
EMI MUSIC FRANCE HOLDCO LIMITED - 2013-05-24
WG&M SHELF COMPANY 153 LIMITED - 2008-12-10
4 Pancras Square, London, United KingdomDissolved corporate (5 parents)
Officer
2007-10-22 ~ 2007-11-14CIF 12 - director → ME
32
EMI MUSIC GERMANY HOLDCO LIMITED - 2013-05-24
WG&M SHELF COMPANY 155 LIMITED - 2008-12-10
364-366 Kensington High Street, LondonDissolved corporate (4 parents)
Officer
2007-11-07 ~ 2007-11-14CIF 6 - director → ME
33
EMI MUSIC ITALY HOLDCO LIMITED - 2013-05-24
WG&M SHELF COMPANY 156 LIMITED - 2008-12-10
364-366 Kensington High Street, LondonDissolved corporate (4 parents)
Officer
2007-11-07 ~ 2007-11-21CIF 7 - director → ME
34
EMI MUSIC UK HOLDCO LIMITED - 2013-05-24
WG&M SHELF COMPANY 150 LIMITED - 2008-12-10
364-366 Kensington High Street, LondonDissolved corporate (4 parents)
Officer
2007-10-03 ~ 2007-11-14CIF 69 - director → ME
35
KNIGHT CLEANCO LIMITED - 2007-07-13
42-50 Hersham Road, Walton-on-thames, SurreyDissolved corporate (3 parents)
Officer
2007-04-25 ~ 2007-05-04CIF 27 - director → ME
36
KNIGHT DEBTCO LIMITED - 2007-07-13
WG&M SHELF COMPANY 120 LIMITED - 2007-05-04
42-50 Hersham Road, Walton-on-thames, SurreyDissolved corporate (3 parents)
Officer
2007-04-23 ~ 2007-05-04CIF 33 - director → ME
37
EQUINITI HOLDINGS LIMITED - 2007-09-03
KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13
WG&M SHELF COMPANY 123 LIMITED - 2007-05-04
42-50 Hersham Road, Walton-on-thames, SurreyDissolved corporate (3 parents)
Officer
2007-04-25 ~ 2007-05-04CIF 24 - director → ME
38
KNIGHT REGULATED LIMITED - 2007-07-13
WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (7 parents, 8 offsprings)
Officer
2007-04-11 ~ 2007-05-04CIF 35 - director → ME
39
EQUINITI GROUP LIMITED - 2007-09-03
KNIGHT BIDCO LIMITED - 2007-07-13
WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents, 19 offsprings)
Officer
2007-04-23 ~ 2007-05-04CIF 32 - director → ME
40
EQUINITI ISA LIMITED - 2007-10-05
WG&M SHELF COMPANY 133 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2007-05-23 ~ 2007-07-13CIF 18 - director → ME
41
KNIGHT UNREGULATED LIMITED - 2007-07-13
WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (6 parents, 4 offsprings)
Officer
2007-04-25 ~ 2007-05-04CIF 26 - director → ME
42
EQUINITI ITSS LIMITED - 2007-10-05
WG&M SHELF COMPANY 130 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2007-05-16 ~ 2007-07-13CIF 22 - director → ME
43
KNIGHT PIK CLEANCO LIMITED - 2007-07-13
WG&M SHELF COMPANY 125 LIMITED - 2007-05-04
42-50 Hersham Road, Walton-on-thames, SurreyDissolved corporate (3 parents)
Officer
2007-04-25 ~ 2007-05-04CIF 28 - director → ME
44
KNIGHT PIKCO LIMITED - 2007-07-13
WG&M SHELF COMPANY 122 LIMITED - 2007-05-04
42-50 Hersham Road, Walton-on-thames, SurreyDissolved corporate (3 parents)
Officer
2007-04-25 ~ 2007-05-04CIF 25 - director → ME
45
EQUINITI REGISTRARS LIMITED - 2007-10-05
WG&M SHELF COMPANY 135 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2007-05-23 ~ 2007-07-13CIF 19 - director → ME
46
EQUINITI MPP LIMITED - 2007-10-05
WG&M SHELF COMPANY 129 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2007-05-16 ~ 2007-07-13CIF 23 - director → ME
47
EAGLE 1 LIMITED - 2006-01-10
2nd Floor Exchequer Court, 33 Saint Mary Axe, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2005-10-14 ~ 2005-10-14CIF 46 - director → ME
48
EAGLE 2 LIMITED - 2006-04-11
2nd Floor Exchequer Court, 33 St Mary Axe, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2005-10-14 ~ 2005-10-14CIF 47 - director → ME
49
I.E. TRAINING CENTRES LIMITED - 2006-08-11
WG&M SHELF COMPANY 101 LIMITED - 2003-10-16
Ln9 Armstrong House First Avenue, Auckley, Doncaster, EnglandCorporate (2 parents)
Equity (Company account)
-2,760 GBP2024-02-29
Officer
2003-06-12 ~ 2003-10-15CIF 51 - director → ME
50
BELL HOLDCO LIMITED - 2019-06-10
WG&M SHELF COMPANY 141 LIMITED - 2007-08-22
7th Floor, Lacon House, 84 Theobalds Road, LondonCorporate (5 parents, 5 offsprings)
Officer
2007-07-11 ~ 2007-08-22CIF 15 - director → ME
51
Appley Lane North, Appley Bridge, Wigan, LancashireCorporate (5 parents, 3 offsprings)
Officer
1999-12-16 ~ 1999-12-17CIF 59 - director → ME
52
J.P. MORGAN MANAGEMENT LIMITED - 2012-05-23
J.P. MORGAN MARKETS LIMITED - 2009-03-27
WG&M SHELF COMPANY 158 LIMITED - 2009-01-30
25 Bank Street, Canary Wharf, LondonCorporate (4 parents)
Officer
2007-11-07 ~ 2008-01-15CIF 9 - director → ME
53
239 Kensington High Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-03-18 ~ 2009-07-15CIF 52 - director → ME
54
WG&M SHELF COMPANY 131 LIMITED - 2007-05-25
Cannon Place, 78 Cannon Street, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2007-05-16 ~ 2007-05-25CIF 21 - director → ME
55
WG&M SHELF COMPANY 114 LIMITED - 2007-03-23
Weetabix Mills Station Road, Burton Latimer, Kettering, NorthantsDissolved corporate (3 parents, 1 offspring)
Officer
2007-02-21 ~ 2007-03-21CIF 38 - director → ME
56
WG&M SHELF COMPANY 140 LIMITED - 2007-08-09
5 New Street Square, LondonDissolved corporate (3 parents)
Officer
2007-07-11 ~ 2007-08-10CIF 14 - director → ME
57
WG&M SHELF COMPANY 128 LIMITED - 2007-05-16
5 New Street Square, LondonDissolved corporate (3 parents)
Officer
2007-04-25 ~ 2007-05-16CIF 31 - director → ME
58
WG&M SHELF COMPANY 127 LIMITED - 2007-05-16
7 More London Riverside, LondonDissolved corporate (3 parents)
Officer
2007-04-25 ~ 2007-05-16CIF 29 - director → ME
59
WG&M SHELF COMPANY 186 LIMITED - 2008-12-10
364-366 Kensington High Street, London, EnglandDissolved corporate (3 parents)
Officer
2008-08-26 ~ 2008-09-22CIF 60 - director → ME
60
OLYMPUS UK ACQUISITIONS - 2008-07-30
OLYMPUS UK ACQUISITIONS LIMITED - 2008-05-30
ORANGE HOLDING LIMITED - 2007-11-16
WG&M SHELF COMPANY 147 LIMITED - 2007-11-09
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2007-10-03 ~ 2007-11-18CIF 71 - director → ME
61
WG&M SHELF COMPANY 170 LIMITED - 2008-04-22
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2008-01-02 ~ 2008-04-30CIF 5 - director → ME
62
SCREAM 4 LIMITED - 2016-03-03
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents, 1 offspring)
Officer
2008-05-16 ~ 2008-05-16CIF 64 - director → ME
63
QUINTESSENTIALLY.COM LIMITED - 2006-02-04
QUINTESSENTIALLY (UK) LIMITED - 2000-09-27
29 Portland Place, London, Greater LondonDissolved corporate (4 parents)
Equity (Company account)
225 GBP2018-04-30
Officer
2000-08-16 ~ 2000-08-23CIF 57 - director → ME
64
WG&M SHELF COMPANY 177 LIMITED - 2008-05-15
Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (6 parents)
Officer
2008-05-02 ~ 2008-05-16CIF 3 - director → ME
65
Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (2 parents)
Officer
2008-05-15 ~ 2008-05-16CIF 65 - director → ME
66
Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (2 parents)
Officer
2008-05-15 ~ 2008-05-16CIF 66 - director → ME
67
WARNER CHILCOTT ACQUISITION LIMITED - 2018-06-26
WAREN ACQUISITION LIMITED - 2005-01-12
Ridings Point, Whistler Drive, Castleford, EnglandCorporate (3 parents, 1 offspring)
Officer
2004-10-25 ~ 2004-10-27CIF 50 - director → ME
68
BURTON'S FOODS LIMITED - 2001-09-03
BESTBAKE FOODS LIMITED - 2001-06-04
74-78 Victoria Street, St Albans, HertsDissolved corporate (1 parent)
Officer
2001-08-24 ~ 2001-12-04CIF 56 - secretary → ME
69
PROSEARCH ASSET SOLUTIONS LIMITED - 2008-04-30
EQUINITI SHAREVIEW LIMITED - 2008-03-11
WG&M SHELF COMPANY 134 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2007-05-23 ~ 2007-07-13CIF 20 - director → ME
70
WG&M SHELF COMPANY 111 LIMITED - 2007-02-16
500, 2 Hardman Street, ManchesterDissolved corporate (2 parents)
Officer
2006-10-24 ~ 2007-02-20CIF 42 - director → ME
71
WG&M SHELF COMPANY 110 LIMITED - 2007-02-16
C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved corporate (3 parents)
Officer
2006-10-24 ~ 2007-02-20CIF 41 - director → ME