1
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-18 ~ 2023-06-29
IIF 36 - Director → ME
2
AMORE GROUP (HOLDINGS) LIMITED - now
CRAEGMOOR GROUP (NO.4) LIMITED - 2015-06-24
CRAEGMOOR ACQUISITIONS LIMITED - 2009-10-30
MIRO ACQUISITIONS LIMITED
- 2008-07-28
06628016WG&M SHELF COMPANY 184 LIMITED - 2008-06-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-07-02 ~ 2008-07-18
IIF 30 - Director → ME
3
AI CONVOY HOLDCO LIMITED
- 2021-06-23
12110586 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (3 parents, 4 offsprings)
Officer
2019-07-18 ~ 2023-06-29
IIF 40 - Director → ME
4
COBHAM ULTRA ACQUISITIONS LIMITED
13552764 Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-06 ~ 2023-06-29
IIF 37 - Director → ME
5
Tringham House, 580 Deansleigh Road, Bournemouth, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-08-02 ~ dissolved
IIF 39 - Director → ME
6
Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-06 ~ 2023-06-29
IIF 38 - Director → ME
7
CRAEGMOOR GROUP (NO.1) UNLIMITED - now
CRAEGMOOR GROUP (NO.1) LIMITED - 2019-10-18
CRAEGMOOR GUARANTEECO LIMITED - 2009-10-30
MIRO GUARANTEECO LIMITED
- 2008-07-28
06633646 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (22 parents)
Officer
2008-07-02 ~ 2008-07-18
IIF 34 - Director → ME
8
CRAEGMOOR GROUP (NO.2) LIMITED - now
CRAEGMOOR MEZZ CLEANCO LIMITED - 2009-10-30
MIRO MEZZ CLEANCO LIMITED
- 2008-07-28
06594393WG&M SHELF COMPANY 179 LIMITED - 2008-06-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2008-07-02 ~ 2008-07-18
IIF 33 - Director → ME
9
CRAEGMOOR GROUP (NO.3) LIMITED - now
CRAEGMOOR MEZZCO LIMITED - 2009-10-30
MIRO MEZZCO LIMITED
- 2008-07-28
06628024WG&M SHELF COMPANY 183 LIMITED - 2008-06-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
2008-07-02 ~ 2008-07-18
IIF 31 - Director → ME
10
CRAEGMOOR GROUP LIMITED - now
CRAEGMOOR TOPCO LIMITED - 2009-10-30
MIRO TOPCO LIMITED
- 2008-07-28
06600023WG&M SHELF COMPANY 178 LIMITED - 2008-06-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2008-07-02 ~ 2008-07-18
IIF 18 - Director → ME
11
DFS FURNITURE HOLDINGS PLC - now
DIAMOND BIDCO LIMITED - 2010-07-29
DFS FURNITURE HOLDINGS LIMITED
- 2010-07-29
07218977 1 Rockingham Way Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire
Active Corporate (18 parents, 1 offspring)
Officer
2010-04-09 ~ 2010-06-09
IIF 8 - Director → ME
12
DFS FURNITURE PLC - now
DFS FURNITURE LIMITED - 2015-02-18
DIAMOND HOLDCO 1 LIMITED
- 2015-02-03
07236769 1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
Active Corporate (24 parents, 1 offspring)
Officer
2010-04-27 ~ 2015-02-03
IIF 3 - Director → ME
13
DFS INVESTMENTS LIMITED - now
DIAMOND HOLDCO 5 LIMITED
- 2010-11-30
07222282DIAMOND HOLDCO 4 LIMITED
- 2010-04-27
07222282 15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2010-04-13 ~ 2010-06-09
IIF 10 - Director → ME
14
1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
Active Corporate (12 parents, 1 offspring)
Officer
2010-04-27 ~ 2015-03-11
IIF 4 - Director → ME
15
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2010-04-27 ~ 2015-03-11
IIF 5 - Director → ME
16
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2010-04-27 ~ 2015-03-11
IIF 2 - Director → ME
17
DIAMOND HOLDCO 5 LIMITED
- 2010-04-27
07222277 15 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2010-04-13 ~ 2010-06-09
IIF 9 - Director → ME
18
1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
Active Corporate (14 parents, 1 offspring)
Officer
2010-04-27 ~ 2010-06-09
IIF 13 - Director → ME
19
15 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2010-04-27 ~ 2010-06-09
IIF 15 - Director → ME
20
15 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2010-04-09 ~ 2010-06-09
IIF 14 - Director → ME
21
KNIGHT CLEANCO LIMITED
- 2007-07-13
06226223 42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (19 parents)
Officer
2007-05-09 ~ 2007-09-30
IIF 23 - Director → ME
22
KNIGHT DEBTCO LIMITED
- 2007-07-13
06223390WG&M SHELF COMPANY 120 LIMITED - 2007-05-04
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (15 parents)
Officer
2007-05-09 ~ 2007-09-30
IIF 32 - Director → ME
23
EQUINITI ENTERPRISES LIMITED
- now 06225912EQUINITI HOLDINGS LIMITED
- 2007-09-03
06225912KNIGHT GROUP REGISTRARS LIMITED
- 2007-07-13
06225912WG&M SHELF COMPANY 123 LIMITED - 2007-05-04
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (25 parents)
Officer
2007-05-09 ~ 2007-09-30
IIF 25 - Director → ME
24
EQUINITI FINANCIAL SERVICES LIMITED
- now 06208699KNIGHT REGULATED LIMITED
- 2007-07-13
06208699WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (45 parents, 8 offsprings)
Officer
2007-05-09 ~ 2007-09-30
IIF 20 - Director → ME
25
EQUINITI HOLDINGS LIMITED
- now 06223360EQUINITI GROUP LIMITED
- 2007-09-03
06223360KNIGHT BIDCO LIMITED
- 2007-07-13
06223360WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (23 parents, 22 offsprings)
Officer
2007-05-09 ~ 2007-09-30
IIF 21 - Director → ME
26
EQUINITI ISA NOMINEES LIMITED - now
EQUINITI ISA LIMITED
- 2007-10-05
06256831WG&M SHELF COMPANY 133 LIMITED
- 2007-07-13
06256831 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (26 parents)
Officer
2007-07-13 ~ 2007-09-30
IIF 24 - Director → ME
27
KNIGHT UNREGULATED LIMITED
- 2007-07-13
06226088WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2007-05-09 ~ 2007-09-28
IIF 19 - Director → ME
28
EQUINITI NOMINEES LIMITED - now
EQUINITI ITSS LIMITED
- 2007-10-05
06248732WG&M SHELF COMPANY 130 LIMITED
- 2007-07-13
06248732 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (26 parents)
Officer
2007-07-13 ~ 2007-09-30
IIF 29 - Director → ME
29
EQUINITI PIK CLEANCO LIMITED
- now 06226787KNIGHT PIK CLEANCO LIMITED
- 2007-07-13
06226787WG&M SHELF COMPANY 125 LIMITED - 2007-05-04
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (15 parents)
Officer
2007-05-09 ~ 2007-09-30
IIF 28 - Director → ME
30
KNIGHT PIKCO LIMITED
- 2007-07-13
06225996WG&M SHELF COMPANY 122 LIMITED - 2007-05-04
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (15 parents)
Officer
2007-05-09 ~ 2007-09-30
IIF 35 - Director → ME
31
EQUINITI REGISTRARS NOMINEES LIMITED - now
EQUINITI REGISTRARS LIMITED
- 2007-10-05
06256862WG&M SHELF COMPANY 135 LIMITED
- 2007-07-13
06256862 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (25 parents)
Officer
2007-07-13 ~ 2007-09-30
IIF 22 - Director → ME
32
EQUINITI SAVINGS NOMINEES LIMITED - now
EQUINITI MPP LIMITED
- 2007-10-05
06248734WG&M SHELF COMPANY 129 LIMITED
- 2007-07-13
06248734 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (26 parents)
Officer
2007-07-13 ~ 2007-09-30
IIF 27 - Director → ME
33
PRIORY GROUP NO. 3 LIMITED - now
PRIORY GROUP NO. 3 PLC - 2016-12-23
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents, 20 offsprings)
Officer
2010-12-31 ~ 2011-04-04
IIF 7 - Director → ME
34
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2010-07-29 ~ 2010-11-30
IIF 6 - Director → ME
35
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2010-07-29 ~ 2010-11-30
IIF 12 - Director → ME
36
TRUST RESEARCH SERVICES LIMITED - now
PROSEARCH ASSET SOLUTIONS LIMITED - 2008-04-30
EQUINITI SHAREVIEW LIMITED
- 2008-03-11
06256883WG&M SHELF COMPANY 134 LIMITED
- 2007-07-13
06256883 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2007-07-13 ~ 2007-09-28
IIF 26 - Director → ME
37
ULTRA ELECTRONICS HOLDINGS LIMITED
- now 02830397ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
OVAL (886) LIMITED - 1993-08-27
Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (51 parents, 12 offsprings)
Officer
2023-04-26 ~ 2023-06-29
IIF 41 - Director → ME
38
SHIP BIDCO LIMITED
- 2010-10-08
07316500 The Walbrook Building, 25 Walbrook, London
Active Corporate (38 parents)
Officer
2010-07-15 ~ 2010-11-30
IIF 16 - Director → ME
39
WORLDPAY ECOMMERCE LIMITED
- now 07357615SHIP E-COMMERCE LIMITED
- 2010-11-11
07357615 C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2010-08-26 ~ 2010-11-30
IIF 11 - Director → ME
40
WORLDPAY FINANCE LIMITED - now
WORLDPAY FINANCE PLC - 2019-08-15
WORLDPAY FINANCE LIMITED - 2015-10-28
SHIP SUBMIDCO LIMITED
- 2015-10-28
07392739 C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (23 parents, 6 offsprings)
Officer
2010-09-30 ~ 2010-11-30
IIF 17 - Director → ME
41
WORLDPAY GROUP LIMITED - now
WORLDPAY GROUP PLC - 2018-01-16
WORLDPAY GROUP LIMITED - 2015-09-30
SHIP GROUP LIMITED - 2015-07-29
SHIP BLACKJACK LIMITED
- 2015-07-03
08762327 C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2013-11-05 ~ 2013-12-12
IIF 1 - Director → ME