1
BRUNNER MOND GROUP LIMITED
- now 03524903SODA ASH INVESTMENTS PLC - 1998-10-14
OXENGLEN PLC - 1998-05-11
Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2001-12-18 ~ 2007-06-30
IIF 17 - Director → ME
2
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-10-30 ~ 2008-08-19
IIF 11 - Director → ME
3
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents, 10 offsprings)
Officer
2007-10-30 ~ 2008-08-19
IIF 12 - Director → ME
4
DYNATA GLOBAL UK LTD - now
NEW VENTURE ASSOCIATES LIMITED - 2000-06-27
Devon House, 58 St. Katharines Way, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2001-03-20 ~ 2009-12-15
IIF 9 - Director → ME
5
60 60 Gray's Inn Road, London, England
Active Corporate (4 parents)
Officer
2007-08-01 ~ 2012-08-06
IIF 6 - Director → ME
6
C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
In Administration Corporate (3 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
6,397,107 GBP2022-09-30
Officer
2000-07-13 ~ 2002-06-14
IIF 18 - Director → ME
7
IDF GROUP LIMITED - now
MERIDIEN GROUP LIMITED
- 2006-02-15
00076230FORTE LIMITED - 2001-11-20
TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2004-11-16 ~ 2005-11-24
IIF 21 - Director → ME
8
IDF HOTELS & RESORTS LIMITED - now
GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED - 2001-08-10
04217267, 04217267INTERCEDE 1710 LIMITED - 2001-05-16
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2004-11-16 ~ 2005-11-24
IIF 22 - Director → ME
9
ADVANCE CAPITAL INVEST PLC
- 2004-08-17
04096481 Venture Way, Dunston Technology Park, Chesterfield
Active Corporate (3 parents, 11 offsprings)
Officer
2000-11-15 ~ 2004-08-18
IIF 16 - Director → ME
10
INFLEXION PRIVATE EQUITY LIMITED - now
INFLEXION PRIVATE EQUITY INVESTMENT TRUST PLC
- 2002-08-14
04195592ROCKETCOSMIC PUBLIC LIMITED COMPANY
- 2001-08-10
04195592 47 Queen Anne Street, London, England
Active Corporate (4 parents)
Officer
2001-07-11 ~ 2002-06-17
IIF 19 - Director → ME
11
LIFE MEDICAL GROUP LIMITED - now
AM NEWCO LIMITED - 2013-09-10
C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2013-11-04 ~ 2016-11-21
IIF 8 - Director → ME
12
PRINCETON COURT MANAGEMENT LIMITED
- now 03242985YANDOLA LIMITED - 1996-10-07
6 Princeton Court, 55 Felsham Road, Putney, London
Active Corporate (2 parents)
Equity (Company account)
43,355 GBP2024-08-31
Officer
2019-08-28 ~ 2022-04-08
IIF 10 - Director → ME
13
10-18 Union Street, London
Dissolved Corporate (2 parents)
Officer
2002-03-26 ~ 2006-12-18
IIF 13 - Director → ME
14
VERVE PARTNERS HOLDINGS (AUSTRALIA) LIMITED
07001952 Worklife, 5-7 Tanner Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 2 - Has significant influence or control → OE
15
ZOE ACQUISITION COMPANY I LIMITED
- now 04214272GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
04214272 C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2003-09-26 ~ 2005-11-24
IIF 20 - Director → ME
16
ZOE INTERMEDIATE HOLDING COMPANY I LIMITED - now
MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED
- 2006-01-10
04217267GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26
04190153GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
04190153 Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2003-09-26 ~ 2005-11-24
IIF 23 - Director → ME