1
4 Sloane Terrace, London, England
Active Corporate (3 parents)
Officer
2022-06-28 ~ now
IIF 5 - Director → ME
2
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2019-05-08 ~ now
IIF 10 - Director → ME
3
ADM CAPITAL EUROPE LLP
- 2022-11-11
OC320407 4 Sloane Terrace, London, England
Active Corporate (11 parents)
Officer
2017-04-01 ~ now
IIF 2 - LLP Member → ME
4
4 Sloane Terrace, London, England
Active Corporate (3 parents)
Officer
2022-02-11 ~ now
IIF 6 - Director → ME
5
CIBUS FLAVOUR FARM LIMITED
- now 13828763CIBUS FLEUR LIMITED - 2023-08-24
4 Sloane Terrace, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-04-04 ~ now
IIF 8 - Director → ME
6
4 Sloane Terrace, London, England
Active Corporate (2 parents)
Officer
2020-11-24 ~ now
IIF 9 - Director → ME
7
4 Sloane Terrace, London, England
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 7 - Director → ME
8
COGNETAS ACQUISITION LIMITED
- now 05493764ELECTRA EUROPE ACQUISITION LIMITED - 2006-09-04
EPE GERMAN ACQUISITION COMPANY LIMITED - 2005-06-29
9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-07-07 ~ 2012-12-18
IIF 15 - Director → ME
2011-07-07 ~ 2012-12-18
IIF 18 - Secretary → ME
9
EPF INVESTMENTS LIMITED - 2006-09-04
9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-09-05 ~ 2012-12-18
IIF 12 - Director → ME
2011-09-05 ~ 2012-12-18
IIF 21 - Secretary → ME
10
COGNETAS FUND ADMIN LIMITED
- now 06304619EGX MIDCO LIMITED - 2010-01-15
First Floor 102 Jermyn Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-07-06 ~ dissolved
IIF 14 - Director → ME
2011-07-06 ~ dissolved
IIF 17 - Secretary → ME
11
ELECTRA GP (DI) LIMITED - 2006-09-04
9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-06-24 ~ 2012-12-18
IIF 13 - Director → ME
2011-09-07 ~ 2012-12-18
IIF 20 - Secretary → ME
12
12 Arthur Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-07-06 ~ dissolved
IIF 4 - Director → ME
2011-07-06 ~ dissolved
IIF 16 - Secretary → ME
13
HANFORD SCHOOL CHARITABLE TRUST LIMITED
- now 02572565THE CANNING CHARITABLE TRUST LIMITED - 2004-07-29
Hanford School, Child Okeford, Blandford Forum, Dorset
Active Corporate (44 parents)
Officer
2021-09-13 ~ 2025-02-03
IIF 3 - Director → ME
14
EPE INVESTMENTS LLP
- 2006-09-04
OC313759 9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2006-05-30 ~ 2015-01-01
IIF 19 - LLP Member → ME
15
ELECTRA PARTNERS EUROPE I LLP - 2005-06-29
9th Floor No.1 Minster Court, Mincing Lane, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2006-05-30 ~ 2013-01-12
IIF 1 - LLP Member → ME
16
57 Streathbourne Road, London
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE