1
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandDissolved corporate (4 parents)
Officer
2007-06-19 ~ 2015-04-14IIF 36 - director → ME
2
HACKREMCO (NO. 1964) LIMITED - 2002-06-20
3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexCorporate (2 parents)
Equity (Company account)
30,579,288 GBP2023-12-31
Officer
2007-06-19 ~ 2013-12-20IIF 17 - director → ME
3
HACKREMCO (NO. 2536) LIMITED - 2008-01-08
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (5 parents, 3 offsprings)
Officer
2010-03-19 ~ 2015-04-14IIF 37 - director → ME
4
SANA REAL ESTATE GP LTD. - 2007-12-20
HACKREMCO (NO. 2533) LIMITED - 2007-12-13
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2010-03-19 ~ 2015-04-14IIF 12 - director → ME
5
HACKREMCO (NO. 2535) LIMITED - 2007-12-20
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (6 parents)
Officer
2010-03-19 ~ 2015-04-14IIF 38 - director → ME
6
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2012-11-13 ~ 2015-04-14IIF 42 - director → ME
7
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2013-04-16 ~ 2015-04-14IIF 41 - director → ME
8
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2014-05-15 ~ 2014-12-19IIF 4 - director → ME
9
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (6 parents, 4 offsprings)
Officer
2014-08-19 ~ 2015-04-14IIF 3 - director → ME
10
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (6 parents, 14 offsprings)
Officer
2010-03-19 ~ 2015-04-14IIF 19 - director → ME
11
GS EUROPEAN OPPORTUNITIES FUND B.V. - 2014-05-13
Branch Registration, Refer To Parent RegistryCorporate (2 parents)
Officer
2011-10-14 ~ 2013-06-17IIF 13 - director → ME
12
GS EUROPEAN INVESTMENT GROUP III LTD. - 2011-01-14
PORTFOLIO ACQUISITIONS 5 LTD. - 2007-08-22
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved corporate (3 parents)
Officer
2006-04-26 ~ 2010-12-22IIF 35 - director → ME
13
GS EUROPEAN OPPORTUNITIES FUND III LTD. - 2011-01-14
GS EUROPEAN OPPORTUNITIES FUND III GP LTD. - 2007-10-26
PORTFOLIO ACQUISITIONS 6 LTD. - 2007-08-22
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved corporate (3 parents)
Officer
2006-04-26 ~ 2010-12-22IIF 33 - director → ME
14
MARYMOUNT STUDY ABROAD LIMITED - 2007-11-07
The St Botolph Building 138, Houndsditch, LondonCorporate (2 parents)
Officer
2014-03-20 ~ 2018-06-18IIF 8 - director → ME
15
PORTFOLIO ACQUISITIONS 1 LTD - 2007-07-25
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (3 parents)
Officer
2005-12-22 ~ 2007-10-17IIF 9 - director → ME
16
GS EUROPEAN INVESTMENT GROUP II LTD - 2015-09-16
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2006-02-10 ~ 2015-04-14IIF 18 - director → ME
17
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (6 parents)
Officer
2006-03-07 ~ 2017-05-19IIF 23 - director → ME
18
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2009-05-29 ~ 2015-04-14IIF 15 - director → ME
19
GS LIQUID TRADING PLATFORM I PCC - 2022-01-11
22 Grenville Street, St Helier, JerseyCorporate (5 parents)
Officer
2008-09-17 ~ 2013-06-10IIF 6 - director → ME
20
22 Grenville Street, St Helier, JerseyCorporate (4 parents)
Officer
2008-09-17 ~ 2013-06-10IIF 7 - director → ME
21
GOLDMAN SACHS BOXCLEVER HOLDING LIMITED - 2012-06-01
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (7 parents, 5 offsprings)
Officer
2012-07-19 ~ 2015-04-14IIF 40 - director → ME
22
PORTFOLIO ACQUISITIONS 2 LTD - 2006-06-01
Peterborough Court, 133 Fleet Street, LondonDissolved corporate (4 parents)
Officer
2009-02-11 ~ 2015-04-14IIF 25 - director → ME
2005-12-22 ~ 2006-04-12IIF 28 - director → ME
23
PHOENIX ACQUISITIONS V, LTD - 2005-12-01
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (5 parents)
Officer
2004-10-07 ~ 2017-05-19IIF 30 - director → ME
24
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (5 parents)
Officer
2005-12-22 ~ 2016-09-05IIF 34 - director → ME
25
PHOENIX ACQUISITIONS II, LTD - 2005-05-04
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2004-10-07 ~ 2017-05-19IIF 16 - director → ME
26
PHOENIX ACQUISITIONS I, LTD - 2005-02-17
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2004-10-07 ~ 2015-09-14IIF 14 - director → ME
27
NORTHERN ELECTRIC GENERATION (TPL) LIMITED. - 2007-01-30
TRUSHELFCO (NO. 1678) LIMITED - 1991-05-03
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2007-07-31 ~ 2015-04-14IIF 21 - director → ME
28
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2014-08-05 ~ 2014-09-12IIF 10 - director → ME
29
Plumtree Court, 25 Shoe Lane, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2008-06-26 ~ 2015-04-14IIF 2 - director → ME
30
PMF-2 (BES III) LTD - 2009-07-08
Alixpartners, The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2009-05-29 ~ 2015-04-14IIF 32 - director → ME
31
Plumtree Court, 25 Shoe Lane, London, United KingdomDissolved corporate (5 parents)
Officer
2008-06-26 ~ 2015-04-14IIF 1 - director → ME
32
BRANDENBURG ACQUISITIONS LTD - 2006-12-06
PORTFOLIO ACQUISITIONS 3 LTD. - 2006-06-20
Plumtree Court, 25 Shoe Lane, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2006-04-26 ~ 2015-04-14IIF 20 - director → ME
33
PORTFOLIO ACQUISITIONS 4 LTD. - 2007-06-01
15 Canada Square, LondonDissolved corporate (6 parents, 1 offspring)
Officer
2006-04-26 ~ 2017-05-19IIF 11 - director → ME
34
HACKREMCO (NO. 2502) LIMITED - 2007-08-14
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2007-08-17 ~ 2018-06-11IIF 26 - director → ME
35
TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2007-07-31 ~ 2015-04-14IIF 27 - director → ME
36
SOUTH WESTERN POWER INVESTMENTS LIMITED - 1999-10-01
SOUTH WESTERN POWER (TPL) LIMITED. - 1993-02-08
TRUSHELFCO (NO. 1681) LIMITED - 1991-05-03
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2007-08-01 ~ 2015-04-14IIF 24 - director → ME
37
PHOENIX ACQUISITIONS IV, LTD - 2005-11-16
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (6 parents)
Officer
2004-10-07 ~ 2017-05-19IIF 22 - director → ME