DUBENS, Peter

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Dubens, Peter
born in September 1966
Resident in Switzerland
Registered addresses and corresponding companies
- 146, Freston Road, London, W10 6TR
  IIF 1
Dubens, Peter Adam Daiches
born in September 1966
Resident in Switzerland
Registered addresses and corresponding companies
- IIF 2
- Begbies Traynor, The Officers' Mess Business Centre, Royston Road, Duxford Cambridge, CB22 4QH
  IIF 3
- 3, Cadogan Gate, Chelsea, London, SW1X 0AS
  IIF 4 IIF 5
- 3, Cadogan Gate, London, SW1X 0AS
  IIF 6
- 3, Cadogan Gate, London, SW1X 0AS, United Kingdom
  IIF 7 IIF 8 IIF 9
- 8th Floor, The Economist Building, 25 St. James's Street, London, SW1A 1HA
  IIF 10
- 8th Floor, The Economist Building, St. James's Street, London, SW1A 1HA, England
  IIF 11
Dubens, Peter Adam Daiches
British
Registered addresses and corresponding companies
- Flat 1, 44 Cranley Gardens, London, SW7 3DE
  IIF 12
- The Economist Building, 8th Floor 25 St Jamess Street, London, SW1A 1HA
  IIF 13 IIF 14
Dubens, Peter Adam Daiches
British company director
Registered addresses and corresponding companies
- The Economist Building, 8th Floor 25 St Jamess Street, London, SW1A 1HA
  IIF 15
Peter Dubens
British born in September 1966
Resident in Switzerland
Registered addresses and corresponding companies
- 3, Cadogan Gate, London, SW1X 0AS, England
  IIF 16
Dubens, Peter Adam Daiches
British born in September 1966
Resident in Switzerland
Registered addresses and corresponding companies
- 151, Draycott Avenue, London, SW3 3AL, United Kingdom
  IIF 17
- 172 Drury Lane, 1st Floor, London, WC2B 5QR, England
  IIF 18
- 3, Cadogan Gate, Chelsea, London, SW1X 0AS
  IIF 19
- 3, Cadogan Gate, London, SW1X 0AS
  IIF 20 IIF 21
- 3, Cadogan Gate, London, SW1X 0AS, England
  IIF 22
- 3, Cadogan Gate, London, SW1X 0AS, United Kingdom
  IIF 23 IIF 24 IIF 25 (more)
  IIF 26 IIF 27
Dubens, Peter Adam Daiches
British chairman born in September 1966
Resident in Switzerland
Registered addresses and corresponding companies
- 3, Cadogan Gate, London, SW1X 0AS
  IIF 28
Dubens, Peter Adam Daiches
British company director born in September 1966
Resident in Switzerland
Registered addresses and corresponding companies
- 3, Cadogan Gate, Chelsea, London, SW1X 0AS
  IIF 29 IIF 30
- 3, Cadogan Gate, Chelsea, London, SW1X 0AS, United Kingdom
  IIF 31
- 3, Cadogan Gate, London, SW1X 0AS
  IIF 32 IIF 33 IIF 34 (more)
  IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42
- 3, Cadogan Gate, London, SW1X 0AS, England
  IIF 43 IIF 44
- 4th Floor, 125 Shaftesbury Avenue, London, WC2H 8AD, United Kingdom
  IIF 45
- The Economist Building, 8th Floor 25 St Jamess Street, London, SW1A 1HA
  IIF 46 IIF 47 IIF 48 (more)
  IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70
Dubens, Peter Adam Daiches
British director born in September 1966
Resident in Switzerland
Registered addresses and corresponding companies
- Oakley Capital 8th Floor, The Economist Building, 25 St James's Street, London, SW1A 1HA
  IIF 71
- 3, Cadogan Gate, London, SW1X 0AS
  IIF 72 IIF 73 IIF 74 (more)
  IIF 75 IIF 76 IIF 77
- 3, Cadogan Gate, London, SW1X 0AS, United Kingdom
  IIF 78 IIF 79 IIF 80
- 8th, Floor, The Economist Building, 25 St. James's Street, London, SW1A 1HA, United Kingdom
  IIF 81
- The Economist Building, 8th Floor 25 St Jamess Street, London, SW1A 1HA
  IIF 82 IIF 83 IIF 84 (more)
  IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94
Dubens, Peter Adam Daiches
British entrepreneur born in September 1966
Resident in Switzerland
Registered addresses and corresponding companies
- 3, Cadogan Gate, Chelsea, London, SW1X 0AS
  IIF 95
- 3, Cadogan Gate, Chelsea, London, SW1X 0AS, United Kingdom
  IIF 96
- 3, Cadogan Gate, London, SW1X 0AS
  IIF 97 IIF 98
- 3, Cadogan Gate, London, SW1X 0AS, England
  IIF 99
- 3 Cadogan Gate, London, SW1X 0AS, United Kingdom
  IIF 100 IIF 101 IIF 102 (more)
  IIF 103 IIF 104 IIF 105 IIF 106
- 3, Cadogen Gate, London, SW1X 0AS, United Kingdom
  IIF 107
- 3, Cadogen Gate, London, United Kingdom
  IIF 108
- 4th Floor, 125 Shaftesbury Avenue, London, WC2H 8AD, United Kingdom
  IIF 109 IIF 110
Dubens, Peter Adam Daiches
British managing partner born in September 1966
Resident in Switzerland
Registered addresses and corresponding companies
- 3, Cadogan Gate, Chelsea, London, SW1X 0AS, United Kingdom
  IIF 111
Dubens, Peter Adam Daiches
British none born in September 1966
Resident in Switzerland
Registered addresses and corresponding companies
- 3, Cadogan Gate, London, SW1X 0AS
  IIF 112
Mr Peter Dubens
British born in September 1966
Resident in Switzerland
Registered addresses and corresponding companies
- 3 Cadogan Gate, London, SW1X 0AS, United Kingdom
  IIF 113 IIF 114
Mr Peter Dubens
British born in July 1966
Resident in Switzerland
Registered addresses and corresponding companies
- C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
  IIF 115
Dubens, Peter Adam Daiches
British company director born in September 1966
Registered addresses and corresponding companies
- Flat 1, 44 Cranley Gardens, London, SW7 3DE
  IIF 116 IIF 117
Peter Dubens
British born in September 1966
Resident in Bahamas
Registered addresses and corresponding companies
- Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton, Bermuda, HM08, Bermuda
  IIF 118
- Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton, HM08, Bermuda
  IIF 119
- 8, Rue Lou Hemmer, Senningerberg, L- 1748, Luxembourg
  IIF 120
Dubens, Peter Adam Daiches
British entrepreneur born in September 1966
Resident in Bahamas
Registered addresses and corresponding companies
- Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton, Bermuda, HM08, Bermuda
  IIF 121
Dubens, Peter Adam Daiches
British born in September 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 151, Draycott Avenue, London, SW3 3AL, United Kingdom
  IIF 122
Peter Adam Daiches Dubens
British born in September 1966
Resident in Switzerland
Registered addresses and corresponding companies
- Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton, HM08, Bermuda
  IIF 123
- 223-231, Old Marylebone Road, London, NW1 5QT, England
  IIF 124
- 3, Cadogan Gate, London, SW1X 0AS, England
  IIF 125 IIF 126 IIF 127 (more)
  IIF 128 IIF 129
- 3 Cadogan Gate, London, SW1X 0AS, United Kingdom
  IIF 130 IIF 131 IIF 132 (more)
  IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138
- Stratton House, 5 Stratton Street, London, W1J 8LA, United Kingdom
  IIF 139
Dr Peter Adam Daiches Dubens
British born in September 1966
Resident in Switzerland
Registered addresses and corresponding companies
- Stratton House, 5 Stratton Street, London, W1J 8LA, United Kingdom
  IIF 140
Mr Peter Adam Daiches Dubens
British born in September 1966
Resident in Switzerland
Registered addresses and corresponding companies
- 11a, Harewood Yard Harewood House Estate, Harewood, Leeds, England, LS17 9LF, England
  IIF 141
- 3, Cadogan Gate, Chelsea, London, SW1X 0AS, United Kingdom
  IIF 142
- 3, Cadogan Gate, London, SW1X 0AS, England
  IIF 143 IIF 144 IIF 145 (more)
  IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152
- 3, Cadogan Gate, London, SW1X 0AS, United Kingdom
  IIF 153 IIF 154 IIF 155 (more)
  IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162
- 5th Floor, 10 Brook Street, Mayfair, London, W1S 1BG, United Kingdom
  IIF 163
- Stratton House, 5 Stratton Street, London, W1J 8LA, England
  IIF 164 IIF 165
Peter Adam Daiches Dubens
British born in September 1966
Resident in Bahamas
Registered addresses and corresponding companies
- 1, Pride Point Drive, Pride Park, Derby, DE24 8BX, England
  IIF 166
- 3rd Floor, Mintflower Place, 8 Par La Ville Road, Hamilton, HM08, Bermuda
  IIF 167
- Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton, Bermuda
  IIF 168 IIF 169 IIF 170
- Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton, Hm08, Bermuda
  IIF 171
- 3, Cadogan Gate, London, SW1X 0AS, England
  IIF 172
- 3, Cadogan Gate, London, SW1X 0AS, United Kingdom
  IIF 173
Mr Peter Adam Daiches Dubens
British born in September 1966
Resident in Bahamas
Registered addresses and corresponding companies
- Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton, Bermuda
  IIF 174
- Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton, Hamilton Hm08, Bermuda
  IIF 175
- Mintflower Place, Third Floor, 8 Par-la-ville Road, Hamilton, Hm08 Bermuda, Bermuda
  IIF 176
- Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton Hm08, Bermuda
  IIF 177
- Mintflower Place, Third Floor, 8 Par-la-ville Road, Hamilton Hm08, Bermuda
  IIF 178 IIF 179 IIF 180 (more)
  IIF 181 IIF 182 IIF 183
- 3, Cadogan Gate, London, SW1X 0AS, England
  IIF 184

Offspring entities and appointments 151

1
123-REG LIMITED - now
WEBFUSION LIMITED
- 2015-02-23 05306504 06776709, SC115367... (more)
GX NETWORKS LIMITED
- 2009-10-13 05306504 03099286, SC115367, 03974683... (more)
PIPEX COMMUNICATIONS UK LIMITED
- 2008-03-04 05306504
PIPEX HOLDINGS ONE LIMITED - 2005-02-01
Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, England
Active Corporate (23 parents, 3 offsprings)
Officer
2005-10-14 ~ 2010-10-28
IIF 63 - Director → ME
2
365 DIGITAL MEDIA LIMITED
- now 03619904 04236367
TEAMTALK MEDIA LIMITED
- 2006-11-30 03619904 04236367
BASICPOINT LIMITED - 2001-04-05
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2002-07-12 ~ 2007-01-23
IIF 91 - Director → ME
3
365 MEDIA GROUP LIMITED - now
365 MEDIA GROUP PLC
- 2008-09-24 04134501 03908730... (more)
UKBETTING PLC
- 2006-10-16 04134501
ATHASTAR PLC
- 2001-06-11 04134501
Grant Way, Isleworth, Middlesex
Active Corporate (34 parents)
Officer
2001-05-31 ~ 2007-01-23
IIF 93 - Director → ME
4
44 CRANLEY GARDENS MANAGEMENT LIMITED
03273054
305 Munster Road, London, England
Active Corporate (11 parents)
Officer
1996-11-04 ~ 1999-03-18
IIF 116 - Director → ME
5
5GFR LLP
OC387525
146 Freston Road, London
Active Corporate (6 parents, 2 offsprings)
Officer
2013-08-30 ~ now
IIF 1 - LLP Member → ME
6
6D UK LEASE LIMITED
- now 08991512
PONT LONDON LIMITED
- 2020-06-09 08991512
3 Cadogan Gate, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
7
AEROFONE (UK) LIMITED
02544334
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (19 parents)
Officer
2009-10-01 ~ 2011-10-20
IIF 44 - Director → ME
8
ALESSI (UK) LIMITED
03851912
5th Floor 10 Brook Street, Mayfair, London, United Kingdom
Active Corporate (15 parents)
Person with significant control
2025-10-29 ~ now
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ALPHA CHARLIE LTD
- now 09750118 09698979
ALPHA CHARLIE HOLDING LTD - 2015-09-17
C/o Rrs Department, S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (12 parents)
Officer
2017-01-30 ~ 2018-06-28
IIF 121 - Director → ME
Person with significant control
2017-01-31 ~ now
IIF 118 - Has significant influence or control → OE
10
ALTERNATIVE NETWORKS LIMITED - now
FAULTBASIC LIMITED
- 2022-10-06 03571046
FREEDOM4 GROUP LIMITED
- 2008-07-08 03571046 03974683
FAULTBASIC LIMITED
- 2008-05-29 03571046
500 Brook Drive, Reading, United Kingdom, United Kingdom
Active Corporate (30 parents)
Officer
2002-02-21 ~ 2002-10-23
IIF 47 - Director → ME
2005-10-14 ~ 2011-10-20
IIF 34 - Director → ME
11
AMOS (TOPCO) LIMITED
10867446
3 Cadogan Gate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2021-07-20 ~ now
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
12
ASSURED TOPCO LIMITED
- now 15984174
OAKLEY ARABIAN TOPCO LIMITED
- 2025-01-22 15984174
11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2024-09-27 ~ now
IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
13
ATHENA RACING LIMITED
- now 08820202
BEN AINSLIE RACING LIMITED - 2018-04-26
Towngate House, 2-8 Parkstone Road, Poole
Active Corporate (15 parents)
Officer
2026-01-13 ~ now
IIF 23 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 156 - Right to appoint or remove directors → OE
14
AVONDALE FILM PARTNERSHIP LLP
OC309965
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (51 parents)
Officer
2007-03-27 ~ 2021-04-05
IIF 9 - LLP Member → ME
15
BELFRY TOPCO LIMITED
15381476
3 Cadogan Gate, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2024-01-02 ~ now
IIF 159 - Ownership of shares – More than 50% but less than 75% → OE
16
BF 55 LIMITED
- now 07579484
BROADSTONE FINANCE LIMITED - 2016-05-06
C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (16 parents, 1 offspring)
Person with significant control
2020-02-11 ~ dissolved
IIF 184 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
BGE 55 LIMITED - now
BROADSTONE GROUP EXECUTIVE LIMITED - 2016-05-11
FITZWILLIAM BIDCO LIMITED
- 2013-10-03 07225132
C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-04-15 ~ 2010-04-16
IIF 81 - Director → ME
18
BOAT INTERNATIONAL BUSINESS LIMITED - now
BOAT BIDCO LIMITED
- 2022-01-12 08731010
5 Howick Place, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2014-01-10 ~ 2018-06-19
IIF 103 - Director → ME
19
BOAT INTERNATIONAL GROUP LIMITED
- now 06026344 05116806
BOAT INTERNATIONAL MEDIA LIMITED - 2008-07-03
5 Howick Place, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2014-01-10 ~ 2018-06-19
IIF 104 - Director → ME
20
BOLTONDENE LIMITED
13033860
Stratton House, 5 Stratton Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-02-18 ~ now
IIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
21
BRANDNEW GROUP LIMITED
03904886
7 Wetherby Gardens, London
Dissolved Corporate (5 parents)
Officer
2000-01-11 ~ 2009-02-26
IIF 51 - Director → ME
22
CADOGAN LONDON LIMITED
14220295
3 Cadogan Gate, London, England
Active Corporate (2 parents)
Officer
2022-07-07 ~ now
IIF 22 - Director → ME
Person with significant control
2022-07-07 ~ now
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
23
CAMPBELLS (BOOKMAKERS) LIMITED
00705834
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (20 parents)
Officer
2004-10-11 ~ 2007-01-23
IIF 92 - Director → ME
24
CHUCS BAR & GRILL LIMITED
08560314
Stratton House, 5 Stratton Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Person with significant control
2019-08-05 ~ 2020-08-27
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
25
CHUCS LIMITED
07264615
3 Cadogan Gate, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-05-01 ~ dissolved
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
CHUCS RESTAURANTS LIMITED
- now 12570840
HORTONDEN LIMITED
- 2020-06-23 12570840
Stratton House, 5 Stratton Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2020-04-24 ~ now
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
CIX HOLDINGS LIMITED
- now 04781727
ZERO BRAVO LIMITED - 2003-08-29
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2005-10-14 ~ 2011-10-20
IIF 39 - Director → ME
28
COMPASS BIDCO LIMITED
15361522 09697677, 09607256... (more)
3 Cadogan Gate, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2023-12-19 ~ 2024-01-04
IIF 155 - Ownership of shares – 75% or more → OE
29
CONTABO UK LIMITED
13724511
7 Bell Yard, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2021-11-05 ~ 2022-10-28
IIF 120 - Has significant influence or control → OE
30
DAISY COMMUNICATIONS LTD.
- now 04145329
LOCKBAND LIMITED - 2001-06-19
500 Brook Drive, Reading, United Kingdom, United Kingdom
Active Corporate (33 parents, 14 offsprings)
Officer
2009-07-21 ~ 2011-10-20
IIF 20 - Director → ME
31
DAISY CORPORATE SERVICES LIMITED - now
DAISY DATA CENTRE SOLUTIONS LIMITED - 2024-07-11
STAR AIR MEDIA LIMITED
- 2013-02-14 08205265
500 Brook Drive, Reading, United Kingdom, United Kingdom
Active Corporate (16 parents)
Officer
2012-09-06 ~ 2013-02-14
IIF 106 - Director → ME
32
DAISY DATA SOLUTIONS LIMITED
- now 04787104 08384981
XTML HOLDINGS LIMITED
- 2010-08-10 04787104
ZERO CHARLIE LIMITED - 2003-08-29
INHOCO 2867 LIMITED - 2003-07-08
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-10-14 ~ 2011-10-20
IIF 35 - Director → ME
33
DAISY DIGITAL LIMITED - now
DAISY LOCAL BUSINESS LIMITED - 2014-08-05
VIALTUS SOLUTIONS LIMITED
- 2014-04-11 06776769 02911668, 03415963... (more)
VIALTUS LIMITED
- 2009-03-19 06776769 02911668
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (13 parents, 5 offsprings)
Officer
2008-12-31 ~ 2011-10-20
IIF 40 - Director → ME
34
DAISY DIGITAL MEDIA LIMITED - now
DAISY DIGITAL MEDIA NUMBER 2 LIMITED - 2019-04-26
MURPHX INNOVATIVE SOLUTIONS LIMITED
- 2019-04-26 03215431 02897948, 04211657... (more)
DAISY WHOLESALE LIMITED
- 2010-12-01 03215431 04211657, 02612286... (more)
TEMPEST TECHNOLOGY LIMITED
- 2010-06-16 03215431 05589159
Lindred House, 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (23 parents)
Officer
2009-07-21 ~ 2011-10-20
IIF 75 - Director → ME
35
DAISY PARTNER SERVICES LIMITED - now
DAISY PARTNER SERVICES NUMBER 1 LIMITED - 2019-05-31
ALLVOTEC LIMITED - 2019-05-31
COMPULINK INFORMATION EXCHANGE LIMITED
- 2019-03-26 01878902
COMPULINK USER GROUP LIMITED - 1989-05-23
Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (41 parents, 1 offspring)
Officer
2005-10-14 ~ 2011-10-20
IIF 37 - Director → ME
36
DAISY TELECOMS LIMITED
- now 06977942 03561536, 04808553, 03561536... (more)
DAISY NEWCO 1 LIMITED - 2009-08-12
Lindred House, 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (12 parents, 22 offsprings)
Officer
2009-10-01 ~ 2011-10-20
IIF 43 - Director → ME
37
DAMOCO HOLDCO LIMITED
09316946
Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (19 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-08-23
IIF 171 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – More than 50% but less than 75% → OE
38
DAMOVO UK LIMITED - now
X T M L LIMITED
- 2015-07-01 03174637
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (41 parents)
Officer
2005-10-14 ~ 2011-10-20
IIF 41 - Director → ME
39
DEXTERS TOPCO LIMITED
- now 13193211
ZAK TOPCO LIMITED
- 2021-11-19 13193211
3 Park Road, Teddington, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-02-25 ~ now
IIF 172 - Ownership of voting rights - More than 50% but less than 75% → OE
40
DONHOST LIMITED
- now 06776761 04133327
HOST EUROPE THREE LIMITED
- 2009-02-26 06776761 04133327
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
Dissolved Corporate (11 parents)
Officer
2008-12-31 ~ 2010-10-28
IIF 67 - Director → ME
41
DREADNOUGHT CAPITAL LLP
- now OC321025
PALMER CAPITAL LLP
- 2023-02-22 OC321025
3 Cadogan Gate, London
Dissolved Corporate (5 parents)
Officer
2006-07-18 ~ dissolved
IIF 6 - LLP Designated Member → ME
42
EDUCAS AMERICAS INVESTMENTS LLP
OC400026 OC394021, OC394022, OC385346... (more)
Educas 7 Trebeck Street, Shepherd Market, London, England
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 169 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 169 - Ownership of voting rights - More than 50% but less than 75% → OE
43
EDUCAS AUSTRALIA INVESTMENTS LLP
OC394022 OC394021, OC400026, OC385346... (more)
Educas 7 Trebeck Street, Shepherd Market, London, England
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 174 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 174 - Right to surplus assets - More than 50% but less than 75% → OE
44
EDUCAS EUROPE INVESTMENTS LLP
OC394021 OC394022, OC400026, OC385346... (more)
Educas 7 Trebeck Street, Shepherd Market, London, England
Dissolved Corporate (13 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 168 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 168 - Right to surplus assets - More than 50% but less than 75% → OE
45
EDUCAS INVESTMENTS LLP
OC385346 OC394021, OC400026, OC394022... (more)
Educas 7 Trebeck Street, Shepherd Market, London, England
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 170 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 170 - Ownership of voting rights - More than 50% but less than 75% → OE
46
EMPLANE LIMITED
07099819
3 Cadogan Gate, London
Dissolved Corporate (2 parents)
Officer
2009-12-09 ~ 2018-06-28
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
47
ENIC ENTERTAINMENT (RESTAURANTS) LIMITED
- now 03531814
CARSAUTO LIMITED - 1998-04-02
Lilywhite House, 782 High Road, London, England
Dissolved Corporate (11 parents)
Officer
1998-05-07 ~ 2001-07-16
IIF 86 - Director → ME
48
ENIC ENTERTAINMENT LIMITED
- now 03526636
CRESTORACLE LIMITED - 1998-04-01
Lilywhite House, 782 High Road, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
1998-05-07 ~ 2001-07-16
IIF 87 - Director → ME
49
FACILE.IT GROUP LIMITED
09154403
Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2018-06-20
IIF 179 - Ownership of shares – More than 50% but less than 75% → OE
IIF 179 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 179 - Right to appoint or remove directors → OE
50
FACILE.IT HOLDCO LIMITED
10065912
55 Baker Street, London
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
51
FREEDOM4 ACCESS LIMITED
- now 03152569
PIPEX COMMUNICATIONS BUSINESS SOLUTIONS LIMITED
- 2008-03-04 03152569
FIRSTNET SERVICES LIMITED
- 2003-11-18 03152569
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (24 parents)
Officer
2005-10-14 ~ 2011-10-20
IIF 42 - Director → ME
2003-08-28 ~ 2004-10-15
IIF 46 - Director → ME
52
FREEDOM4 LIMITED
- now 05751878 12685929... (more)
PIPEX WIRELESS LIMITED
- 2007-10-02 05751878
NEWINCCO 537 LIMITED
- 2006-04-18 05751878 05751936... (more)
3 Cadogan Gate, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2006-03-31 ~ 2011-10-20
IIF 38 - Director → ME
53
GIACOM (DISTRIBUTION) LIMITED - now
ANGLIA TELECOM CENTRES LIMITED
- 2023-06-30 02114602
ANGLIA TELECOM CENTRES PUBLIC LIMITED COMPANY - 2003-10-13
COMETCROWN LIMITED - 1987-04-03
41 Lothbury, London, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2009-08-28 ~ 2011-10-20
IIF 72 - Director → ME
54
GLOBAL INC LIMITED
- now 02363270
CLOSEMINI LIMITED
- 1989-08-15 02363270
Quantum Clothing Group North Street, Huthwaite, Sutton-in-ashfield, Nottinghamshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 1996-10-31
IIF 117 - Director → ME
1992-06-16 ~ 1996-06-07
IIF 12 - Secretary → ME
55
GLOBAL LICENSING LIMITED
- now 03254461
GLOBAL WORKWEAR AND PROMOTIONAL CO. LIMITED
- 1998-08-10 03254461
BLENDCHANGE LIMITED
- 1996-10-04 03254461
11 St. Georges Way, Leicester, England
Active Corporate (11 parents)
Officer
1996-10-04 ~ 2016-12-31
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-16
IIF 142 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
56
GX NETWORKS UK LIMITED
- now 03584619 03099286, 03099286... (more)
DRIVEMEMORY LIMITED
- 2009-02-26 03584619
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (25 parents)
Officer
2002-02-21 ~ 2002-10-23
IIF 56 - Director → ME
2005-10-14 ~ 2011-10-20
IIF 32 - Director → ME
57
HARWOOD FILM PARTNERSHIP LLP
- now OC306643
ATTRACTION SALE AND LEASEBACK LLP - 2005-02-10
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (32 parents)
Officer
2006-03-06 ~ 2021-10-01
IIF 2 - LLP Member → ME
58
HEALTHY & EATALI LIMITED
09031197
Unit 8 Linford Street Business Estate, 2 Linford Street, London, England
Dissolved Corporate (9 parents)
Officer
2016-03-24 ~ 2016-07-18
IIF 99 - Director → ME
59
HEIG (UK) LIMITED
09081991
3 Cadogan Gate, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
60
HOST EUROPE CORPORATION LTD
- now 06448185
MANCHESTER HOLDCO LIMITED
- 2008-03-14 06448185
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2008-03-12 ~ 2010-10-28
IIF 65 - Director → ME
61
HOST EUROPE EIGHT LIMITED
- now SC115367
WEBFUSION LIMITED
- 2009-10-13 SC115367 06776709, 05306504... (more)
GXN LIMITED
- 2009-04-08 SC115367
GX NETWORKS LIMITED
- 2003-03-06 SC115367 03099286, 05306504, 03974683... (more)
GX NETWORKS ONE LIMITED
- 2002-07-23 SC115367
XO LIMITED
- 2002-04-11 SC115367
CONCENTRIC NETWORK HOLDINGS LIMITED - 2000-11-01
INTERNET TECHNOLOGY GROUP PLC - 2000-02-10
CAPITAL & WESTERN ESTATES PLC - 1996-09-17
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (33 parents)
Officer
2002-02-21 ~ 2002-10-23
IIF 54 - Director → ME
2005-10-14 ~ 2010-10-28
IIF 62 - Director → ME
62
HOST EUROPE FOUR LIMITED
- now 03783811
HOST EUROPE LIMITED
- 2009-02-26 03783811 06527428, 06524111, 06524111... (more)
HOST EUROPE PLC
- 2004-12-21 03783811 06527428, 06524111, 06524111... (more)
MAGIC MOMENTS INTERNET PLC - 2001-03-09
QUALITY STREET INTERNET PLC - 1999-09-10
BRAMHALL GROUP PLC - 1999-09-10
BRAMHALL SPORTS II PLC - 1999-06-10
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2004-06-03 ~ 2005-06-02
IIF 69 - Director → ME
2005-10-14 ~ 2010-10-28
IIF 49 - Director → ME
63
HOST EUROPE GROUP LTD
- now 06448186 08509568
MANCHESTER MIDCO LIMITED
- 2008-03-14 06448186
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2008-03-12 ~ 2010-10-28
IIF 52 - Director → ME
64
HOST EUROPE HOLDINGS LTD
- now 06448160
MANCHESTER ACQUISITIONCO LIMITED
- 2008-03-14 06448160
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2008-03-12 ~ 2010-10-28
IIF 70 - Director → ME
65
HOST EUROPE LIMITED - now
HOST EUROPE WVS LTD
- 2011-11-02 06527428
LION BIDCO 2 LIMITED
- 2008-03-14 06527428
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-03-12 ~ 2010-10-28
IIF 68 - Director → ME
66
HOST EUROPE NINE LIMITED - now
HOST EUROPE LIMITED
- 2011-10-21 06524111 03783811, 03783811, 06527428... (more)
HOST EUROPE 123 LIMITED
- 2009-02-26 06524111 03783811, 03783811, 06527428... (more)
LION BIDCO LTD
- 2008-06-11 06524111
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2008-03-12 ~ 2010-10-28
IIF 66 - Director → ME
67
HOULIHAN LOKEY UK LIMITED - now
HOULIHAN LOKEY ADVISORY LIMITED - 2024-02-26
OAKLEY ADVISORY LIMITED
- 2023-02-10 09536762
OAKLEY ADVISORS LIMITED
- 2015-05-06 09536762
1 Curzon Street, London, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-04-10 ~ 2017-10-06
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-08
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
68
ICONIC HOLDCO (UK) LIMITED
- now 12106698
OAKLEY (CATERPILLAR) LIMITED - 2020-06-12
CATERPILLAR (OAKLEY) LIMITED - 2019-09-12
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Person with significant control
2020-08-11 ~ now
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
69
JET COMMS HOLDINGS LIMITED - now
DAISY HOLDINGS LIMITED - 2025-12-19
DAISY GROUP LIMITED - 2016-09-22
DAISY GROUP PLC
- 2015-01-26 03974683 09203980... (more)
FREEDOM4 GROUP PLC
- 2009-07-20 03974683 03571046
FREEDOM4 COMMUNICATIONS PLC
- 2008-07-08 03974683
PIPEX COMMUNICATIONS PLC.
- 2008-03-03 03974683
GX NETWORKS PLC.
- 2003-10-29 03974683 05306504, SC115367, 03099286... (more)
ZIPCOM PLC
- 2003-03-06 03974683
MAWLAW 491 PLC - 2000-04-17
Lindred House, 20 Lindred Road, Brierfield, Nelson
Active Corporate (27 parents, 1 offspring)
Officer
2002-10-23 ~ 2014-12-19
IIF 21 - Director → ME
70
JP-UK LIMITED
07636856 07098731
3rd Floor, News, 3 London Bridge Street, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-05-18 ~ now
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Right to appoint or remove directors → OE
71
KEBOKO LIMITED
07298840 14637359
2 Taylors Close, Minety, Malmesbury, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-16 ~ 2011-04-18
IIF 71 - Director → ME
72
KVH MEDIA GROUP COMMUNICATION LIMITED - now
HEADLAND COMMUNICATION LIMITED - 2014-01-31
TEAMTALK SATELLITE LIMITED
- 2008-03-17 01905935
INFORMATION MANAGEMENT CONSULTANTS LIMITED - 2002-01-04
TEAMTALK SATELLITE LIMITED - 2001-10-11
INFORMATION MANAGEMENT CONSULTANTS LIMITED - 2001-09-27
Suite 1 4th Floor, 1 Derby Square, Liverpool
Active Corporate (27 parents)
Officer
2002-07-12 ~ 2007-01-23
IIF 94 - Director → ME
73
KVH MEDIA GROUP ENTERTAINMENT LIMITED - now
HEADLAND ENTERTAINMENT LIMITED - 2014-01-31
TEAMTALK BROADCAST LIMITED
- 2008-03-17 04004291
HAMPSON RADIO LIMITED - 2001-09-27
HAMPSON GFM LIMITED - 2000-06-05
Venture Way, Dunston Technology Park, Chesterfield, England
Dissolved Corporate (26 parents)
Officer
2002-07-12 ~ 2007-01-23
IIF 83 - Director → ME
74
KX CAFE UK LIMITED
04104210
151 Draycott Avenue, London
Dissolved Corporate (9 parents)
Officer
2013-04-05 ~ 2018-06-19
IIF 108 - Director → ME
75
KX CHELSEA LIMITED
- now 09923009
428 KR LIMITED
- 2016-11-16 09923009
3 Cadogan Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-18 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 160 - Ownership of shares – 75% or more → OE
76
KX COVENT GARDEN LIMITED
09259081
3 Cadogan Gate, London
Dissolved Corporate (2 parents)
Officer
2014-10-10 ~ dissolved
IIF 79 - Director → ME
77
KX GROUP HOLDING LIMITED
08549197
Stratton House, 5 Stratton Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-05-30 ~ 2018-06-28
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
78
KX GYM UK LIMITED
04104284
Stratton House, 5 Stratton Street, London, England
Active Corporate (10 parents)
Officer
2005-11-23 ~ 2018-06-28
IIF 17 - Director → ME
79
KX HOLDINGS LIMITED
05194014 03867803
Stratton House, 5 Stratton Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2004-12-23 ~ 2018-06-19
IIF 26 - Director → ME
80
KX SPA UK LIMITED
- now 04104339
KX SPA LIMITED - 2001-04-26
151 Draycott Avenue, London
Dissolved Corporate (9 parents)
Officer
2013-04-05 ~ 2018-06-19
IIF 107 - Director → ME
81
KX U LIMITED
10366356
Stratton House, 5 Stratton Street, London, England
Active Corporate (7 parents)
Officer
2017-06-01 ~ 2018-07-06
IIF 100 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
82
KXDNA LIMITED
- now 03867803
KX (HOLDINGS) LIMITED - 2001-01-17
Stratton House, 5 Stratton Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2004-12-23 ~ 2018-06-28
IIF 25 - Director → ME
83
MAGELLAN UK BIDCO LIMITED
16821466 16821128
3 Cadogan Gate, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-12-31 ~ now
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
84
MAPLE BIDCO LIMITED
10754743
C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, England
Active Corporate (12 parents, 2 offsprings)
Person with significant control
2017-05-04 ~ now
IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
85
MY SERVASSURE LIMITED
- now 04808553
DAISY NEWCO 1 LIMITED
- 2010-05-04 04808553 06977942
DAISY TELECOMS LIMITED
- 2009-08-12 04808553 03561536, 06977942, 03561536... (more)
Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (11 parents)
Officer
2009-07-21 ~ 2011-10-20
IIF 77 - Director → ME
86
NEWLAND TOPCO LIMITED
16300352
3 Cadogan Gate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-03-07 ~ now
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
87
OAKLEY ALPHA POOLCO LIMITED
16679644
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-08-28 ~ now
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
88
OAKLEY CAPITAL (8TH FLOOR) LIMITED
- now 04353846 06761681
OAKLEY CAPITAL LIMITED
- 2007-07-10 04353846 04091922
EXPORTPOINT LIMITED
- 2002-04-12 04353846
3 Cadogan Gate, Chelsea, London
Dissolved Corporate (6 parents)
Officer
2002-04-04 ~ 2018-06-19
IIF 30 - Director → ME
2007-05-31 ~ 2007-05-31
IIF 13 - Secretary → ME
89
OAKLEY CAPITAL CORPORATE FINANCE LLP
OC342340
3 Cadogan Gate, Chelsea, London
Dissolved Corporate (4 parents)
Officer
2008-12-29 ~ dissolved
IIF 4 - LLP Designated Member → ME
90
OAKLEY CAPITAL INTERESTS LIMITED
06543719
3 Cadogan Gate, Chelsea, London
Active Corporate (5 parents, 4 offsprings)
Officer
2008-03-26 ~ 2018-06-19
IIF 29 - Director → ME
91
OAKLEY CAPITAL LIMITED
- now 04091922 04353846
OAKLEY CAPITAL MANAGEMENT LIMITED
- 2007-07-10 04091922 06864323, 06864323... (more)
AVOCET CAPITAL MANAGEMENT LIMITED
- 2004-10-28 04091922
NAME SWAP JOB LIMITED
- 2000-10-13 04091922
3 Cadogan Gate, Chelsea, London
Active Corporate (10 parents, 3 offsprings)
Officer
2000-10-12 ~ 2024-11-18
IIF 19 - Director → ME
2000-10-12 ~ 2001-07-16
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
92
OAKLEY CAPITAL MANAGEMENT LIMITED
- now 06864323 04091922
PRINCIPIA CAPITAL LIMITED
- 2011-01-24 06864323
OAKLEY CAPITAL MANAGEMENT LIMITED
- 2010-11-11 06864323 04091922
3 Cadogan Gate, Chelsea, London
Dissolved Corporate (3 parents)
Officer
2009-03-31 ~ 2018-06-19
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – 75% or more → OE
93
OAKLEY CAPITAL PARTNERS LLP
OC302710
3 Cadogan Gate, Chelsea, London
Active Corporate (5 parents, 5 offsprings)
Officer
2009-09-01 ~ now
IIF 5 - LLP Designated Member → ME
94
OAKLEY CP HOLDINGS LTD
11045102
3 Cadogan Gate, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-11-02 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
95
OAKLEY DIAMOND HOLDCO LIMITED
- now 16820718
MAGELLAN UK TOPCO LIMITED
- 2025-12-31 16820718
3 Cadogan Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-10-30 ~ now
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
96
OAKLEY EARLY YEARS TOPCO LIMITED
- now 13418328
THUNDER UK TOPCO LIMITED
- 2021-10-07 13418328
1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2021-05-25 ~ now
IIF 166 - Has significant influence or control → OE
97
OAKLEY EDUCATION LIMITED
14708175
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-03-06 ~ now
IIF 115 - Ownership of voting rights - 75% or more → OE
98
OAKLEY EKOTOP LIMITED
11876125
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Person with significant control
2019-03-12 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
99
OAKLEY FACILE HOLDCO LIMITED
- now 11376191 11955267
LIONEL HOLDCO LIMITED
- 2018-07-09 11376191
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2018-05-22 ~ now
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
100
OAKLEY TOURING LIMITED
16157342
3 Cadogan Gate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-12-31 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
101
OCEAN FAMILY FOUNDATION
- now 10628323
OCEAN FAMILY FOUNDATION LIMITED
- 2017-07-03 10628323
3 Cadogan Gate, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-20 ~ now
IIF 27 - Director → ME
Person with significant control
2017-02-20 ~ 2017-07-15
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
102
PALMER CAPITAL ASSOCIATES LIMITED
04240756
3 Cadogan Gate, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2001-07-16 ~ 2017-03-13
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
103
PELICAN CO-INVESTCO LIMITED
11986583
3 Cadogan Gate, London, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2019-10-07 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
104
PEMBROKE INVESTMENT MANAGERS LLP
- now OC379193 14925984, 14772699... (more)
OAKLEY INVESTMENT MANAGERS LLP
- 2019-06-05 OC379193
PEMBROKE INVESTMENT MANAGERS LLP
- 2014-07-16 OC379193 14925984, 14772699... (more)
223-231 Old Marylebone Road, London, England
Active Corporate (5 parents)
Officer
2012-10-10 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2023-02-07 ~ now
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
PEMBROKE MANAGERS LIMITED
08246294
3 Cadogan Gate, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-10-09 ~ 2018-07-06
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
106
PEMBROKE VCT 2 PLC
- now 08175956 08307631, 08307631... (more)
PEMBROKE VCT PLC
- 2012-11-28 08175956 08307631, 08307631... (more)
3 Cadogan Street, London
Dissolved Corporate (4 parents)
Officer
2012-08-10 ~ dissolved
IIF 96 - Director → ME
107
PEMBROKE VCT PLC
- now 08307631 08175956, 08175956... (more)
PEMBROKE VCT 2 PLC
- 2012-11-28 08307631 08175956, 08175956... (more)
223-231 Old Marylebone Road, London, England
Active Corporate (14 parents, 20 offsprings)
Officer
2012-11-27 ~ 2018-08-28
IIF 33 - Director → ME
108
PETER DUBENS FAMILY FOUNDATION
- now 12309254
PETER DUBENS FOUNDATION
- 2021-02-11 12309254
3 Cadogan Gate, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-12 ~ now
IIF 24 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
109
PIPEX COMMUNICATIONS SERVICES LIMITED
- now 03059016
GX NETWORKS SERVICES LIMITED
- 2003-11-18 03059016
GX NETWORKS TWO LIMITED
- 2002-07-18 03059016
XO COMMUNICATIONS (UK) LIMITED
- 2002-04-11 03059016
CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01
GLOBAL INTERNET LIMITED - 2000-02-08
MINTPATH LIMITED - 1995-06-30
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2002-02-21 ~ 2002-10-23
IIF 61 - Director → ME
2005-10-14 ~ 2007-09-13
IIF 58 - Director → ME
110
PIPEX INTERNET LIMITED
- now 05306519 03681511, 03137499... (more)
NILDRAM LIMITED
- 2006-01-30 05306519 03299919, 03299919... (more)
PIPEX HOLDINGS TWO LIMITED - 2005-02-01
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (28 parents)
Officer
2005-10-14 ~ 2007-09-13
IIF 57 - Director → ME
111
PIPEX UK LIMITED - now
PIPEX HOMECALL LIMITED
- 2008-09-29 04063120
CAUDWELL COMMUNICATIONS LIMITED
- 2006-05-05 04063120
REACH TELECOM LIMITED - 2004-01-23
GRINDCO 318 LIMITED - 2000-10-19
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2006-03-22 ~ 2007-09-13
IIF 82 - Director → ME
112
POSEIDON (UK) 1 LIMITED
- now 14772497
PROFOUNDERS UK CAPITAL PARTNERS LIMITED
- 2023-04-28 14772497 14925987, 14925987, OC394253... (more)
3 Cadogan Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2023-03-31 ~ dissolved
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
113
PRINCIPIA INVESTMENT MANAGEMENT LIMITED
- now 07094975
PRINCIPIA CAPITAL MANAGEMENT LIMITED
- 2013-11-07 07094975
New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-12-03 ~ 2017-02-28
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-28
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
114
PROFOUNDERS CAPITAL LIMITED
06959114
3 Cadogan Gate, London
Dissolved Corporate (2 parents)
Officer
2009-07-10 ~ dissolved
IIF 97 - Director → ME
115
PROFOUNDERS CAPITAL PARTNERS LIMITED
- now 14925987 14772497, OC394253... (more)
PROFOUNDERS UK CAPITAL PARTNERS LIMITED
- 2024-05-31 14925987 14772497, OC394253... (more)
3 Cadogan Gate, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-06-09 ~ now
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
116
PROFOUNDERS LEGACY LLP
- now OC394253
PROFOUNDERS CAPITAL PARTNERS LLP
- 2024-05-31 OC394253 14925987, 14772497, 14925987... (more)
Begbies Traynor The Officers' Mess Business Centre, Royston Road, Duxford Cambridge
Dissolved Corporate (3 parents)
Officer
2015-05-21 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 151 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
117
RENAISSANCE HOLDCO LIMITED
10572656
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (9 parents)
Person with significant control
2017-01-19 ~ dissolved
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – 75% or more → OE
118
SOAR UK BIDCO LIMITED
16502104
30 Portland Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-06-06 ~ 2025-06-06
IIF 136 - Ownership of voting rights - 75% or more → OE
119
SOAR UK MIDCO 1 LIMITED
16517325 16517889
30 Portland Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-06-13 ~ 2025-06-13
IIF 133 - Ownership of voting rights - 75% or more → OE
120
SOAR UK MIDCO 2 LIMITED
16517889 16517325
30 Portland Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-06-13 ~ 2025-06-13
IIF 137 - Ownership of voting rights - 75% or more → OE
121
SOAR UK TOPCO LIMITED
16511056
30 Portland Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2025-06-11 ~ now
IIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
122
SPORTING LIFE UK LIMITED
- now 03177760
PA SPORTING LIFE LIMITED
- 2001-12-04 03177760
PA WEATHERBYS RACING COMMUNICATIONS LIMITED - 1996-11-29
DIPLEMA 324 LIMITED - 1996-06-17
8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2001-10-12 ~ 2007-01-23
IIF 90 - Director → ME
123
STAR AIR MEDIA (GROUP) LIMITED
08205017
3 Cadogan Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-06 ~ 2013-02-14
IIF 105 - Director → ME
124
STAR AIR MEDIA (HOLDINGS) LIMITED
08205066
3 Cadogan Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-06 ~ 2013-02-14
IIF 101 - Director → ME
125
STIRLING RETAIL SERVICES LIMITED - now
STIRLING GROUP LIMITED - 2005-05-17
STIRLING GROUP P L C
- 2003-12-11 00436142
2 Hardman Street, Manchester
Dissolved Corporate (13 parents)
Officer
1999-09-01 ~ 2003-11-14
IIF 84 - Director → ME
126
SUPANAMES LIMITED - now
SUPANETWORK LIMITED
- 2011-10-25 04365792
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
Dissolved Corporate (22 parents)
Officer
2006-07-17 ~ 2010-10-28
IIF 85 - Director → ME
127
SWITCH2 TELECOMS LIMITED
- now 05199682
AMG1 LIMITED - 2005-01-13
348/350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (18 parents)
Officer
2006-06-30 ~ 2007-09-13
IIF 48 - Director → ME
128
SYMPHONY TELECOM LIMITED
- now 03252692 02796531
TELECOM 365 LIMITED - 2000-04-20
SYMPHONY TELECOM SOLUTIONS LIMITED - 1999-10-28
LAW 779 LIMITED - 1996-12-18
Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (25 parents)
Officer
2009-08-28 ~ 2011-10-20
IIF 76 - Director → ME
129
TEAMTALK MEDIA GROUP LIMITED
- now 03921392
TEAMTALK MEDIA GROUP PLC
- 2002-09-06 03921392
TEAMTALK.COM GROUP PLC - 2001-07-06
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2002-07-12 ~ 2007-01-23
IIF 89 - Director → ME
130
TEAMTALK.COM LIMITED
- now 03905663
TTC1 LIMITED - 2000-01-18
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2002-07-12 ~ 2007-01-23
IIF 88 - Director → ME
131
TEMERAIRE CAPITAL LIMITED
- now 05848141 05521896
PALMER CAPITAL ASSOCIATES MANAGEMENT LIMITED
- 2018-04-13 05848141
3 Cadogan Gate, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2006-06-15 ~ 2016-06-03
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
132
THE FIRST MEZZANINE FILM FUND LLP
OC303361 OC307886, OC304830... (more)
Frith Cottage Blackheath Lane, Blackheath, Guildford, England
Dissolved Corporate (51 parents)
Officer
2003-04-03 ~ 2025-11-04
IIF 11 - LLP Member → ME
133
THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP
OC303945
31st Floor 40 Bank Street, London
Dissolved Corporate (60 parents)
Officer
2003-10-31 ~ dissolved
IIF 10 - LLP Member → ME
134
THE TOM AIKENS GROUP LIMITED
- now 06722230
T A HOLDCO LIMITED
- 2008-11-05 06722230
C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2008-10-13 ~ 2011-03-23
IIF 102 - Director → ME
135
THMMS LIMITED
09491944
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of shares – 75% or more → OE
136
TIC HOLDCO LIMITED
- now 14286093
OCV ATLAS HOLDCO LIMITED
- 2022-08-15 14286093
3 Cadogan Gate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2022-08-09 ~ now
IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
137
TIME OUT GROUP BC LIMITED
07440330 07440310, 07440171... (more)
172 Drury Lane 1st Floor, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2010-11-15 ~ 2017-11-26
IIF 110 - Director → ME
138
TIME OUT GROUP MC LIMITED
07440310 07440330, 07440171... (more)
172 Drury Lane 1st Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2010-11-15 ~ 2017-11-26
IIF 109 - Director → ME
139
TIME OUT GROUP PLC
- now 07440171 02250222
TIME OUT GROUP LIMITED - 2016-06-08
TIME OUT GROUP HC LIMITED
- 2016-06-08 07440171 07440310, 07440330... (more)
172 Drury Lane 1st Floor, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2010-11-15 ~ now
IIF 18 - Director → ME
Person with significant control
2017-07-24 ~ 2023-12-28
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 123 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
140
TIME OUT NEW YORK LIMITED
- now 02977606
CABINSERVE LIMITED - 1994-10-27
172 Drury Lane 1st Floor, London, England
Active Corporate (21 parents)
Officer
2011-05-26 ~ 2017-11-26
IIF 45 - Director → ME
141
TRANSIGENT LIMITED
- now 04361903
PATHBEACH LIMITED
- 2002-03-28 04361903
5 Roundwood Avenue, Stockley, Park, Uxbridge, Middlesex
Dissolved Corporate (14 parents)
Officer
2005-10-14 ~ 2010-10-28
IIF 60 - Director → ME
2002-02-07 ~ 2002-10-23
IIF 59 - Director → ME
2002-02-07 ~ 2002-10-23
IIF 15 - Secretary → ME
142
TUTOR HOLDINGS LIMITED
10770303
3 Cadogan Gate, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-05-15 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
143
UNICORN BIDCO 1 LIMITED
14687298
3 Cadogan Gate, London, England
Dissolved Corporate (3 parents)
Person with significant control
2023-02-24 ~ dissolved
IIF 129 - Ownership of voting rights - 75% or more → OE
144
VIALTUS HOLDINGS LIMITED
06904951
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2009-07-21 ~ 2011-10-20
IIF 74 - Director → ME
145
VIALTUS LIMITED
- now 02911668 06776769
VIALTUS SOLUTIONS LIMITED
- 2009-03-19 02911668 06776769, 03415963... (more)
CYBERPRESS LIMITED
- 2009-02-26 02911668
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (24 parents)
Officer
2005-10-14 ~ 2011-10-20
IIF 36 - Director → ME
2002-02-21 ~ 2002-10-23
IIF 55 - Director → ME
146
WALBROOK INSTITUTE LONDON LIMITED
- now 13621269
LIBF LIMITED - 2025-04-03
7th & 8th Floor, Peninsular House, Monument Street, London, England
Active Corporate (17 parents)
Person with significant control
2025-09-16 ~ now
IIF 146 - Ownership of voting rights - More than 50% but less than 75% → OE
147
WEBFUSION INTERNET LIMITED
- now 06776672 03819738
HOST EUROPE ONE LIMITED
- 2009-02-26 06776672 03819738
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes
Dissolved Corporate (11 parents)
Officer
2008-12-31 ~ 2010-10-28
IIF 50 - Director → ME
148
WEBFUSION INTERNET SOLUTIONS LIMITED
04789731 03756763
Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, United Kingdom
Active Corporate (25 parents)
Officer
2005-10-14 ~ 2010-10-28
IIF 53 - Director → ME
149
WEBFUSION LIMITED - now
HOST EUROPE TEN LIMITED - 2015-02-23
123-REG LIMITED
- 2015-02-23 06776709 03756763, 05306504... (more)
HOST EUROPE TWO LIMITED
- 2009-02-26 06776709 03756763
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
Dissolved Corporate (11 parents)
Officer
2008-12-31 ~ 2010-10-28
IIF 64 - Director → ME
150
WHG INVEST LLP
OC447725
3 Cadogan Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-12 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - Right to surplus assets - More than 25% but not more than 50% → OE
151
XWDP LIMITED
- now 06701817
WEBFUSION DOMAIN PARKING LIMITED - 2010-11-03
3 Cadogan Gate, London
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE

Dubens, Peter

Dubens, Peter

Dubens, Peter Adam Daiches

Dubens, Peter Adam Daiches

Dubens, Peter Adam Daiches

Peter Dubens

Dubens, Peter Adam Daiches

Dubens, Peter Adam Daiches

Dubens, Peter Adam Daiches

Dubens, Peter Adam Daiches

Dubens, Peter Adam Daiches

Dubens, Peter Adam Daiches

Dubens, Peter Adam Daiches

Mr Peter Dubens

Mr Peter Dubens

Dubens, Peter Adam Daiches

Peter Dubens

Dubens, Peter Adam Daiches

Dubens, Peter Adam Daiches

Peter Adam Daiches Dubens

Dr Peter Adam Daiches Dubens

Mr Peter Adam Daiches Dubens

Peter Adam Daiches Dubens

Mr Peter Adam Daiches Dubens

WEBFUSION LIMITED

GX NETWORKS LIMITED

PIPEX COMMUNICATIONS UK LIMITED

365 DIGITAL MEDIA LIMITED

TEAMTALK MEDIA LIMITED

365 MEDIA GROUP PLC

UKBETTING PLC

ATHASTAR PLC

44 CRANLEY GARDENS MANAGEMENT LIMITED

5GFR LLP

6D UK LEASE LIMITED

PONT LONDON LIMITED

AEROFONE (UK) LIMITED

ALESSI (UK) LIMITED

ALPHA CHARLIE LTD

FAULTBASIC LIMITED

FREEDOM4 GROUP LIMITED

FAULTBASIC LIMITED

AMOS (TOPCO) LIMITED

ASSURED TOPCO LIMITED

OAKLEY ARABIAN TOPCO LIMITED

ATHENA RACING LIMITED

AVONDALE FILM PARTNERSHIP LLP

BELFRY TOPCO LIMITED

BF 55 LIMITED

FITZWILLIAM BIDCO LIMITED

BOAT BIDCO LIMITED

BOAT INTERNATIONAL GROUP LIMITED

BOLTONDENE LIMITED

BRANDNEW GROUP LIMITED

CADOGAN LONDON LIMITED

CAMPBELLS (BOOKMAKERS) LIMITED

CHUCS BAR & GRILL LIMITED

CHUCS LIMITED

CHUCS RESTAURANTS LIMITED

HORTONDEN LIMITED

CIX HOLDINGS LIMITED

COMPASS BIDCO LIMITED

CONTABO UK LIMITED

DAISY COMMUNICATIONS LTD.

STAR AIR MEDIA LIMITED

DAISY DATA SOLUTIONS LIMITED

XTML HOLDINGS LIMITED

VIALTUS SOLUTIONS LIMITED

VIALTUS LIMITED

MURPHX INNOVATIVE SOLUTIONS LIMITED

DAISY WHOLESALE LIMITED

TEMPEST TECHNOLOGY LIMITED

COMPULINK INFORMATION EXCHANGE LIMITED

DAISY TELECOMS LIMITED

DAMOCO HOLDCO LIMITED

X T M L LIMITED

DEXTERS TOPCO LIMITED

ZAK TOPCO LIMITED

DONHOST LIMITED

HOST EUROPE THREE LIMITED