1
NEW STREET SQUARE BIDCO LIMITED - 2018-12-24
08802245 I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-09-13 ~ 2016-11-03
IIF 44 - Director → ME
2
2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
Active Corporate (6 parents, 3 offsprings)
Officer
2016-05-26 ~ 2016-08-01
IIF 27 - Director → ME
3
2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-05-26 ~ 2016-08-01
IIF 28 - Director → ME
4
BLUE GROUP INTERNATIONAL HOLDING LIMITED - 2003-02-20
03710864BLUE GROUP INTERNATIONAL LIMITED - 2003-01-30
03710864MEGAMODE HOLDINGS LIMITED - 2002-07-25
ANGLOBRIDGE LIMITED - 2001-03-08
C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-04-09 ~ 2003-06-19
IIF 18 - Director → ME
5
STURCKE ONE LIMITED - 2001-03-08
Hcl, 10 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
2001-04-09 ~ 2003-08-19
IIF 17 - Director → ME
6
NEW STREET SQUARE NEWCO LIMITED - 2018-12-24
Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (6 parents)
Officer
2013-09-13 ~ 2016-11-03
IIF 43 - Director → ME
7
06402891, 12563377, LP012838, LP016522, LP021071, LP024313, OC332842, OC398067, OC431947, OC457387, SC659650, SL006433, SL007425, SL019550, SL019551, SL034355, SL037632, 09303998... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 7 offsprings)
Officer
2008-02-11 ~ 2023-08-07
IIF 19 - Director → ME
8
ELYSIAN CAPITAL (GP) LIMITED - 2021-02-10
12563377, LP012838, LP016522, LP021071, LP024313, OC332842, OC398067, OC431947, OC457387, SC337589, SC659650, SL006433, SL007425, SL019550, SL019551, SL034355, SL037632, 09303998... (more)ELYSIAN CAPITAL LIMITED - 2007-11-15
12563377, LP012838, LP016522, LP021071, LP024313, OC332842, OC398067, OC431947, OC457387, SC337589, SC659650, SL006433, SL007425, SL019550, SL019551, SL034355, SL037632, 09303998... (more)DE FACTO 1541 LIMITED - 2007-11-05
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Southampton Street, London
Active Corporate (3 parents)
Officer
2008-02-25 ~ 2021-02-09
IIF 20 - Director → ME
9
Spectrum House, Bond Street, Bristol, England
Active Corporate (9 parents, 2 offsprings)
Officer
2010-03-17 ~ 2013-07-18
IIF 38 - Director → ME
10
SWAN LEDA LLP - 2003-01-16
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2004-08-01 ~ 2007-05-21
IIF 6 - LLP Member → ME
11
HARE BIDCO LIMITED - 2016-10-01
Octavia House Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (6 parents, 9 offsprings)
Officer
2008-03-19 ~ 2008-06-23
IIF 24 - Director → ME
2008-03-19 ~ 2008-04-14
IIF 1 - Secretary → ME
12
HARE NEWCO LIMITED - 2015-06-02
Octavia House Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (6 parents, 6 offsprings)
Officer
2008-03-19 ~ 2008-06-23
IIF 26 - Director → ME
2008-03-19 ~ 2008-04-14
IIF 2 - Secretary → ME
13
AGHOCO 1017 LIMITED - 2010-06-30
03611743, 05504949, 08041022, 08064557, 08064561, 08064572, 08064576, 08064579, 08084293, 08084300, 08084306, 08092364, 08092370, 08092376, 08092384, 08092389, 08124269, 08144264, 08144358, 08144550Warning The number of records might exceed displayable range of browser, please consider
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... (more) 41 Central Avenue, West Molesey, Surrey
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-18,731,246 GBP2025-02-28
Officer
2010-04-30 ~ 2011-02-24
IIF 15 - Director → ME
14
The Lab, 7-8 Commerce Way, Croydon, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-06-02 ~ 2025-05-28
IIF 21 - Director → ME
15
The Lab, 7-8 Commerce Way, Croydon, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-06-01 ~ 2025-05-28
IIF 23 - Director → ME
16
The Lab, 7-8 Commerce Way, Croydon, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-05-31 ~ 2025-05-28
IIF 22 - Director → ME
17
BROOMCO (3842) LIMITED - 2005-08-19
00339801, 00474138, 01545590, 01940077, 01988809, 02021852, 02043702, 02105629, 02143539, 02186136, 02225307, 02311818, 02385092, 02385191, 02432634, 02432640, 02441118, 02459396, 02459534, 02516072Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2005-09-02 ~ 2006-11-23
IIF 25 - Director → ME
18
62 Grants Close, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 1991-09-29
IIF 3 - Secretary → ME
19
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2010-02-02 ~ 2016-01-11
IIF 4 - LLP Member → ME
20
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-917,917 GBP2023-03-31
Officer
2018-11-28 ~ 2022-02-28
IIF 32 - Director → ME
21
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,033,224 GBP2023-03-31
Officer
2018-11-28 ~ 2022-02-28
IIF 36 - Director → ME
22
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-310,001 GBP2022-04-01 ~ 2023-03-31
Officer
2018-11-28 ~ 2022-02-28
IIF 37 - Director → ME
Person with significant control
2018-11-28 ~ 2019-06-20
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
23
2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-04 ~ 2025-06-12
IIF 14 - Director → ME
24
RAYMOND BROWN ECO-BIO LIMITED - 2007-03-13
2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
Active Corporate (3 parents)
Officer
2016-08-25 ~ 2016-08-26
IIF 34 - Director → ME
25
2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-11-04 ~ 2025-03-14
IIF 13 - Director → ME
26
2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-04 ~ 2025-06-12
IIF 10 - Director → ME
27
2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-04 ~ 2025-06-12
IIF 12 - Director → ME
28
2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-08-25 ~ 2025-03-14
IIF 33 - Director → ME
29
ROBERT BRETT & SONS,LIMITED - 2017-09-26
Robert Brett House, Ashford Road, Canterbury, Kent, England
Active Corporate (8 parents, 23 offsprings)
Person with significant control
2016-04-06 ~ 2022-11-11
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
30
9th Floor, St James Building, 61-95 Oxford Street, Manchester, England
Active Corporate (4 parents)
Officer
2018-04-24 ~ 2018-05-25
IIF 45 - Director → ME
31
9th Floor St James Building, 61-95 Oxford Street, Manchester, England
Active Corporate (3 parents)
Officer
2018-04-24 ~ 2018-05-25
IIF 46 - Director → ME
32
9th Floor, St James Building, 61-95 Oxford Street, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-24 ~ 2018-05-25
IIF 47 - Director → ME
Person with significant control
2018-04-24 ~ 2018-05-25
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
33
PROJECT DART LIMITED - 2000-02-08
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2000-04-07 ~ 2001-02-07
IIF 35 - Director → ME
34
Riverside House, Riverside Walk, Windsor, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
5,918,379 GBP2021-12-31
Officer
2021-07-02 ~ 2022-01-26
IIF 30 - Director → ME
35
Riverside House, Riverside Walk, Windsor, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-549,481 GBP2021-12-31
Officer
2021-07-02 ~ 2022-01-26
IIF 29 - Director → ME
36
Riverside House, Riverside Walk, Windsor, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-02 ~ 2022-01-26
IIF 31 - Director → ME
37
NEW STREET SQUARE MIDCO LIMITED - 2018-12-24
08690532 Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-12-04 ~ 2016-11-03
IIF 42 - Director → ME