1
ALGECO/SCOTSMAN MANAGEMENT NOMINEE LIMITED
- now 06551863HACKREMCO (NO. 2569) LIMITED
- 2008-07-08
06551863 1 Stanhope Gate, London
Dissolved Corporate (3 parents)
Officer
2008-07-08 ~ dissolved
IIF 10 - Director → ME
2008-07-08 ~ dissolved
IIF 26 - Secretary → ME
2
CARPENTER HOLDCO LIMITED - now
HACKREMCO (NO. 2633) LIMITED
- 2022-03-01
09055649 20 Bentinck Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2014-05-23 ~ 2015-11-30
IIF 8 - Director → ME
3
The Hanger Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (15 parents, 5 offsprings)
Officer
2014-02-27 ~ 2015-01-19
IIF 9 - Director → ME
4
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (7 parents, 3 offsprings)
Officer
2014-02-10 ~ 2016-08-18
IIF 7 - Director → ME
5
6th Floor, 110 Cannon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-11-21 ~ 2014-05-14
IIF 24 - Director → ME
6
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (25 parents, 11 offsprings)
Officer
2007-10-24 ~ 2009-09-02
IIF 4 - Director → ME
7
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2008-02-08 ~ dissolved
IIF 21 - Director → ME
8
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (27 parents, 17 offsprings)
Officer
2011-05-31 ~ 2015-10-13
IIF 5 - Director → ME
9
20 Bentinck Street, London
Dissolved Corporate (5 parents)
Officer
2011-05-31 ~ 2016-08-24
IIF 6 - Director → ME
10
MODULAIRE GLOBAL FINANCE PLC - now
ALGECO GLOBAL FINANCE PLC - 2020-10-07
ALGECO SCOTSMAN GLOBAL FINANCE PLC
- 2018-03-10
08207204 262 High Holborn, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-09-10 ~ 2016-07-20
IIF 2 - Director → ME
11
HOWPER 599 LIMITED - 2006-12-15
2nd Floor 7 Portman Mews South, London, England
Active Corporate (12 parents)
Officer
2007-04-25 ~ 2015-01-14
IIF 11 - Director → ME
12
PGH (LC2) LIMITED - now
HERA INVESTMENTS NO.2 LIMITED
- 2009-11-09
06308409 30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2008-02-08 ~ 2009-09-02
IIF 14 - Director → ME
13
PGH (LCB) LIMITED - now
HERA INVESTMENTS ONE LIMITED
- 2009-11-09
05282338PRINCEBRIGHT LIMITED - 2004-12-06
30 Finsbury Square, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2008-02-08 ~ 2009-09-02
IIF 13 - Director → ME
14
PGH (MC2) LIMITED - now
TDR PARMA MIDCO LIMITED
- 2009-11-09
06386851 33 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2008-02-08 ~ 2009-09-02
IIF 15 - Director → ME
15
PGH (TC2) LIMITED - now
TDR PARMA TOPCO LIMITED
- 2009-11-09
06386846 30 Finsbury Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-02-08 ~ 2009-09-02
IIF 12 - Director → ME
16
QSP RESIDUAL RECOVERIES LLP - now
KING & WOOD MALLESONS LLP - 2017-01-18
Vernon House, 23 Sicilian Avenue, London
Liquidation Corporate (309 parents, 9 offsprings)
Officer
2005-05-31 ~ 2006-04-30
IIF 29 - LLP Designated Member → ME
17
20 Bentinck Street, London
Dissolved Corporate (7 parents)
Officer
2010-10-04 ~ dissolved
IIF 20 - Director → ME
18
STONEGATE PUB COMPANY HOLDINGS LIMITED
FC029895 Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
Active Corporate (7 parents)
Officer
2010-11-10 ~ 2016-08-18
IIF 22 - Director → ME
19
Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
Active Corporate (14 parents)
Officer
2010-09-23 ~ 2012-08-02
IIF 23 - Director → ME
20
STONEGATE PUB COMPANY MIDCO LIMITED
FC031243 Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
Active Corporate (7 parents)
Officer
2013-03-11 ~ 2016-08-18
IIF 25 - Director → ME
21
TDR CAPITAL GP IV LIMITED - now
JAMBRIGHT MIDCO LIMITED
- 2016-12-09
06656853 20 Bentinck Street, London
Active Corporate (10 parents, 6 offsprings)
Officer
2008-07-25 ~ 2016-07-26
IIF 16 - Director → ME
22
20 Bentinck Street, London
Active Corporate (5 parents, 6 offsprings)
Officer
2014-10-29 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
20 Bentinck Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
2009-05-07 ~ 2016-07-26
IIF 19 - Director → ME
24
20 Bentinck Street, London
Active Corporate (43 parents, 47 offsprings)
Officer
2006-04-06 ~ now
IIF 27 - LLP Designated Member → ME
25
20 Bentinck Street, London
Active Corporate (12 parents, 16 offsprings)
Officer
2010-10-04 ~ 2016-07-26
IIF 18 - Director → ME
26
20 Bentinck Street, London
Active Corporate (8 parents, 9 offsprings)
Officer
2013-05-20 ~ 2016-07-26
IIF 17 - Director → ME
27
20 Bentinck Street, London
Active Corporate (8 parents)
Officer
2010-06-16 ~ 2016-07-26
IIF 3 - Director → ME