1
ADVANIA HOLDINGS UK LIMITED - now
INDIGO IT BIDCO LIMITED
- 2023-01-16
10151635DE FACTO 2227 LIMITED
- 2016-05-27
10151635 Lowry Mill Lees Street, Swinton, Manchester, England
Active Corporate (18 parents, 3 offsprings)
Officer
2016-05-27 ~ 2021-12-29
IIF 26 - Director → ME
2
HAMSARD 3781 LIMITED
- 2024-09-30
15876348 Cannon Place, 78 Cannon Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-09-30 ~ now
IIF 2 - Director → ME
3
HAMSARD 3780 LIMITED
- 2024-09-30
15876313 80 Strand, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-09-30 ~ now
IIF 3 - Director → ME
4
HAMSARD 3779 LIMITED
- 2024-09-30
15876347 Cannon Place, 78 Cannon Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-09-30 ~ now
IIF 1 - Director → ME
5
7 Bell Yard, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2010-03-31 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
Sw15
Dissolved Corporate (2 parents)
Officer
2017-09-07 ~ dissolved
IIF 6 - Director → ME
7
Emerald House, East Street, Epsom, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-31 ~ 2024-03-12
IIF 13 - Director → ME
8
Emerald House, East Street, Epsom, England
Active Corporate (6 parents)
Officer
2018-11-15 ~ 2024-03-12
IIF 14 - Director → ME
9
Emerald House, East Street, Epsom, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-10-31 ~ 2024-03-12
IIF 5 - Director → ME
10
Emerald House, East Street, Epsom, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-31 ~ now
IIF 4 - Director → ME
11
80 Strand, London, England
Active Corporate (40 parents, 63 offsprings)
Officer
2007-09-01 ~ now
IIF 29 - LLP Designated Member → ME
12
Lindred House 20 Lindred Road, Brierfield, Nelson, England
Active Corporate (13 parents, 1 offspring)
Officer
2010-08-31 ~ 2014-10-03
IIF 17 - Director → ME
13
Lindred House 20 Lindred Road, Brierfield, Nelson, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-08-27 ~ 2011-07-05
IIF 16 - Director → ME
14
Lindred House 20 Lindred Road, Brierfield, Nelson, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-09-15 ~ 2011-07-05
IIF 18 - Director → ME
15
I-BIDDER LIMITED - now
ATG NOMINEES LIMITED - 2025-01-07
ATG EBT TRUSTEE LIMITED
- 2020-08-18
09083365 65 Southwark Street, London
Active Corporate (6 parents)
Officer
2014-06-12 ~ 2020-02-13
IIF 15 - Director → ME
16
DE FACTO 2228 LIMITED
- 2016-05-27
10151639 Lowry Mill Lees Street, Swinton, Manchester, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2016-05-27 ~ 2021-12-29
IIF 27 - Director → ME
17
DE FACTO 2229 LIMITED
- 2016-05-27
10151756 Lowry Mill Lees Street, Swinton, Manchester, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-05-27 ~ 2021-12-29
IIF 25 - Director → ME
18
INDIGO IT TRUSTEE LIMITED
- now 10151632DE FACTO 2226 LIMITED
- 2016-06-09
10151632 Lowry Mill Lees Street, Swinton, Manchester, England
Dissolved Corporate (7 parents)
Officer
2016-06-09 ~ 2021-12-29
IIF 24 - Director → ME
19
6th Floor Charlotte Building, 17 Gresse Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-07-11 ~ 2022-09-08
IIF 10 - Director → ME
20
6th Floor Charlotte Building, 17 Gresse Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-07-11 ~ 2022-09-08
IIF 9 - Director → ME
21
6th Floor Charlotte Building, 17 Gresse Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-07-11 ~ 2022-09-08
IIF 8 - Director → ME
22
7 Bell Yard, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-03 ~ now
IIF 31 - Director → ME
Person with significant control
2023-12-03 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
23
DE FACTO 2069 LIMITED - 2013-11-19
14th Floor, Ci Tower, St. Georges Square, New Malden, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-11-29 ~ 2014-03-07
IIF 22 - Director → ME
24
DE FACTO 2068 LIMITED - 2013-11-19
14th Floor, Ci Tower, St. Georges Square, New Malden, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-11-29 ~ 2014-03-07
IIF 21 - Director → ME
25
DE FACTO 2067 LIMITED - 2013-11-19
14th Floor, Ci Tower, St. Georges Square, New Malden, England
Active Corporate (17 parents, 3 offsprings)
Officer
2013-11-29 ~ 2015-04-30
IIF 20 - Director → ME
26
Brettenham House, Lancaster Place, London
Dissolved Corporate (1 parent)
Officer
2010-06-18 ~ dissolved
IIF 23 - Director → ME
2010-06-17 ~ dissolved
IIF 28 - Director → ME
27
QUAYSHELFCO 1208 LIMITED - 2007-05-16
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-07-01 ~ 2013-07-04
IIF 7 - Director → ME
28
53 West End Lane, Pinner, Middx
Dissolved Corporate (2 parents)
Officer
2022-09-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-09-30 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
29
TURNER MIDCO LIMITED - 2014-04-04
The Harlequin Building, 65 Southwark Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-06-11 ~ 2020-02-13
IIF 11 - Director → ME
30
The Harlequin Building, 6th Floor, 65southwark Street, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2014-06-11 ~ 2020-02-13
IIF 12 - Director → ME