1
Windmill Hill Silk Street, Waddesdon, Aylesbury, BuckinghamshireDissolved corporate (2 parents)
Officer
2005-01-27 ~ 2006-03-30IIF 54 - director → ME
2
SJP (N0.1) LIMITED - 2005-06-24
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United KingdomDissolved corporate (3 parents)
Officer
2005-03-03 ~ 2006-03-30IIF 39 - director → ME
3
1 Churchill Place, LondonCorporate (5 parents, 1 offspring)
Officer
2011-07-07 ~ 2011-11-14IIF 2 - director → ME
4
1 Churchill Place, LondonCorporate (5 parents)
Officer
2011-07-07 ~ 2011-11-14IIF 1 - director → ME
5
G.N. BURGESS & COMPANY LIMITED - 2002-07-09
G.N.B. FURNITURE HOLDINGS LIMITED - 1989-03-29
LITTLEGATE LIMITED - 1988-08-04
Hanworth Trading Estate, Feltham, MiddlesexCorporate (3 parents)
Profit/Loss (Company account)
-490,679 GBP2023-01-01 ~ 2023-12-31
Officer
2005-03-04 ~ 2005-12-06IIF 49 - director → ME
6
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
636,880 GBP2023-12-31
Officer
2005-03-07 ~ 2006-03-30IIF 56 - director → ME
7
CLIFTON NURSERIES LIMITED - 1981-12-31
HIGHGATE NURSERIES LIMITED - 1977-12-31
Clifton Nurseries, Woburn Hill, Addlestone, Surrey, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,025,871 GBP2023-12-31
Officer
2005-05-01 ~ 2006-03-28IIF 37 - director → ME
8
GARDEN DESIGN AND ADVISORY SERVICE LIMITED - 1981-12-31
Clifton Nurseries, Woburn Hill, Addlestone, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
377,841 GBP2023-12-31
Officer
2005-05-01 ~ 2006-03-28IIF 36 - director → ME
9
BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
One New Ludgate, 60 Ludgate Hill, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2011-07-07 ~ 2015-09-20IIF 4 - director → ME
10
Harmile House, 54 St Mary's Lane, Upminster, Essex, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-01-14 ~ 2006-04-30IIF 48 - director → ME
11
ELECTRA EUROPE ACQUISITION LIMITED - 2006-09-04
EPE GERMAN ACQUISITION COMPANY LIMITED - 2005-06-29
9th Floor No.1 Minster Court, Mincing Lane, London, United KingdomDissolved corporate (4 parents)
Officer
2010-12-15 ~ 2011-06-24IIF 33 - director → ME
2010-12-15 ~ 2011-06-24IIF 70 - secretary → ME
12
EGX MIDCO LIMITED - 2010-01-15
First Floor 102 Jermyn Street, London, United KingdomDissolved corporate (1 parent)
Officer
2009-10-28 ~ 2011-06-24IIF 32 - director → ME
2007-07-06 ~ 2011-06-24IIF 25 - secretary → ME
13
ELECTRA GP (DI) LIMITED - 2006-09-04
9th Floor No.1 Minster Court, Mincing Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2008-01-09 ~ 2011-06-24IIF 35 - director → ME
14
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomCorporate (4 parents)
Equity (Company account)
407,397 GBP2023-12-31
Officer
2005-03-07 ~ 2006-03-30IIF 51 - director → ME
15
One New Ludgate, 60 Ludgate Hill, London, EnglandCorporate (12 parents)
Officer
2011-11-10 ~ 2015-09-20IIF 8 - llp-designated-member → ME
16
50 Lothian Road, Festival Square, EdinburghCorporate (4 parents)
Officer
2015-01-21 ~ 2015-09-20IIF 29 - llp-designated-member → ME
17
BPE GENERAL PARTNER II LIMITED - 2011-11-16
LOTHIAN SHELF (247) LIMITED - 2005-02-01
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents, 1 offspring)
Officer
2011-07-07 ~ 2015-09-20IIF 10 - director → ME
18
50 Lothian Road, Festival Square, EdinburghCorporate (4 parents, 1 offspring)
Officer
2012-01-13 ~ 2015-09-20IIF 12 - director → ME
19
BPE GENERAL PARTNER LIMITED - 2011-11-16
BARCLAYS GENERAL PARTNER LIMITED - 2002-02-28
LOTHIAN FIFTY (851) LIMITED - 2002-02-15
50 Lothian Road, Festival Square, EdinburghCorporate (4 parents, 1 offspring)
Officer
2011-07-07 ~ 2015-09-20IIF 11 - director → ME
20
One New Ludgate, 60 Ludgate Hill, London, EnglandCorporate (3 parents, 6 offsprings)
Officer
2014-09-26 ~ 2015-09-20IIF 28 - llp-designated-member → ME
21
One New Ludgate, 60 Ludgate Hill, London, EnglandCorporate (2 parents)
Officer
2014-12-22 ~ 2015-09-20IIF 24 - director → ME
22
BRITTANY LLP - 2011-04-08
One New Ludgate, 60 Ludgate Hill, London, EnglandCorporate (36 parents, 35 offsprings)
Officer
2011-11-10 ~ 2015-09-20IIF 9 - llp-member → ME
23
BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
BZW PRIVATE EQUITY LIMITED - 1998-02-01
BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
BALI INVESTMENTS LIMITED - 1978-12-31
One New Ludgate, 60 Ludgate Hill, London, EnglandCorporate (7 parents, 35 offsprings)
Officer
2011-08-02 ~ 2015-09-20IIF 7 - director → ME
24
BARCLAYS PVLP PARTNER LIMITED - 2011-11-22
BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
BARINT V LIMITED - 1990-08-17
One New Ludgate, 60 Ludgate Hill, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2011-07-07 ~ 2015-09-20IIF 3 - director → ME
25
BARCLAYS SPECIAL PARTNER LIMITED - 2011-11-23
BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
BARCAM LIMITED - 1997-12-15
One New Ludgate, 60 Ludgate Hill, London, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2011-07-07 ~ 2015-09-20IIF 6 - director → ME
26
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United KingdomDissolved corporate (3 parents)
Officer
2005-03-07 ~ 2006-03-30IIF 55 - director → ME
27
LEVELFAN LIMITED - 1986-07-10
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomCorporate (3 parents)
Officer
2004-10-21 ~ 2006-03-30IIF 58 - director → ME
28
L.E.T. HOLDINGS LIMITED - 1983-01-20
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2005-02-21 ~ 2006-03-30IIF 59 - director → ME
29
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2005-03-07 ~ 2006-03-30IIF 43 - director → ME
30
7 Bell Yard, London, EnglandCorporate (1 parent)
Officer
1994-04-09 ~ 1999-08-10IIF 34 - director → ME
31
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United KingdomDissolved corporate (3 parents)
Officer
2005-03-07 ~ 2006-03-30IIF 41 - director → ME
32
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United KingdomDissolved corporate (3 parents)
Officer
2005-03-07 ~ 2006-03-30IIF 52 - director → ME
33
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United KingdomDissolved corporate (3 parents)
Officer
2005-03-07 ~ 2006-03-30IIF 47 - director → ME
34
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United KingdomDissolved corporate (3 parents)
Officer
2005-03-07 ~ 2006-03-30IIF 57 - director → ME
35
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United KingdomDissolved corporate (3 parents)
Officer
2005-03-07 ~ 2006-03-30IIF 40 - director → ME
36
SJP (NO.2) LIMITED - 2006-01-11
ACORNPHASE LIMITED - 2005-02-28
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomCorporate (5 parents)
Equity (Company account)
535,618 GBP2020-12-31
Officer
2005-02-14 ~ 2006-03-30IIF 50 - director → ME
37
L.E.T. HOLDINGS PORTUGAL LIMITED - 1993-09-21
THREECOIL LIMITED - 1981-12-31
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United KingdomDissolved corporate (3 parents)
Officer
2005-03-07 ~ 2006-03-30IIF 46 - director → ME
38
SPENCER HOUSE CAPITAL MANAGEMENT LIMITED - 2006-01-18
14 St James's Place, LondonDissolved corporate (2 parents)
Officer
2005-03-07 ~ 2006-03-30IIF 61 - director → ME
39
21 Grosvenor Place, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-05-08 ~ 2021-07-31IIF 15 - director → ME
40
LION CAPITAL CARRY 2015 L.P. - 2017-06-13
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Person with significant control
2017-06-26 ~ 2019-01-10IIF 69 - Right to surplus assets - 75% or more → OE
41
21 Grosvenor Place, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2015-09-22 ~ 2021-07-31IIF 21 - director → ME
42
8-10 Grosvenor Gardens, London, EnglandCorporate (3 parents, 5 offsprings)
Officer
2015-09-22 ~ 2021-07-31IIF 23 - director → ME
43
LION CAPITAL 2015 GP LIMITED - 2017-06-05
8-10 Grosvenor Gardens, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2015-09-22 ~ 2021-07-31IIF 22 - director → ME
44
HM (EU) PARTNERS LLP - 2005-05-09
8-10 Grosvenor Gardens, London, EnglandCorporate (7 parents, 18 offsprings)
Officer
2015-11-19 ~ 2021-07-31IIF 27 - llp-member → ME
45
LION/BLUEBELL MIDCO LIMITED - 2015-01-05
8-10 Grosvenor Gardens, London, EnglandCorporate (3 parents)
Officer
2018-02-12 ~ 2021-07-31IIF 19 - director → ME
46
Aztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, JerseyCorporate (3 parents)
Officer
2020-06-02 ~ 2021-11-10IIF 13 - director → ME
47
Cadbury House, Sanderson Road, Uxbridge, Middlesex, EnglandDissolved corporate (5 parents)
Officer
2019-09-30 ~ 2021-03-25IIF 16 - director → ME
48
LION/GEMSTONE BIDCO LIMITED - 2017-02-27
Cadbury House, Sanderson Road, Uxbridge, Middlesex, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2019-09-30 ~ 2021-03-25IIF 14 - director → ME
49
14 St James's Place, LondonDissolved corporate (3 parents)
Officer
2005-03-07 ~ 2006-03-30IIF 45 - director → ME
50
COGNETAS INVESTMENTS LLP - 2012-04-20
EPE INVESTMENTS LLP - 2006-09-04
9th Floor No.1 Minster Court, Mincing Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2006-05-02 ~ 2017-01-01IIF 31 - llp-member → ME
51
COGNETAS LLP - 2012-04-20
ELECTRA PARTNERS EUROPE LLP - 2006-09-04
ELECTRA PARTNERS EUROPE I LLP - 2005-06-29
9th Floor No.1 Minster Court, Mincing Lane, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2006-05-02 ~ 2011-06-24IIF 30 - llp-designated-member → ME
52
FUTURE OF RUSSIA FOUNDATION - 2023-03-22
OPEN RUSSIA FOUNDATION - 2004-12-07
Suite 1, First Floor, 1 Duchess Street, London, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
16,947,527 GBP2023-12-31
Officer
2005-01-14 ~ 2005-11-09IIF 66 - secretary → ME
53
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomCorporate (3 parents)
Equity (Company account)
-951,905 GBP2023-12-31
Officer
2005-01-14 ~ 2006-03-30IIF 64 - secretary → ME
54
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomCorporate (4 parents, 33 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-12-15 ~ 2006-03-30IIF 44 - director → ME
2004-12-15 ~ 2006-03-30IIF 65 - secretary → ME
55
S.J.P. TRUSTEE COMPANY LIMITED - 2011-01-20
S.J.P. TRUSTEE CORPORATION LIMITED - 2011-01-17
S.J.P. TRUSTEE COMPANY LIMITED - 2010-12-17
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
100,000 GBP2023-12-31
Officer
2005-01-14 ~ 2005-03-17IIF 67 - secretary → ME
56
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United KingdomDissolved corporate (3 parents)
Officer
2005-03-07 ~ 2006-03-30IIF 60 - director → ME
57
CONRAN ROCHE PROPERTIES LTD. - 1993-01-15
CONRAN ROCHE LIMITED - 1989-08-24
22 Shad Thames, LondonDissolved corporate (2 parents)
Officer
1997-04-25 ~ 2000-07-14IIF 62 - director → ME
58
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2000-04-01 ~ 2000-07-20IIF 26 - secretary → ME
59
CLIFTON DOCKLANDS LIMITED - 1990-10-17
CLOUDGATE LIMITED - 1988-08-26
The Plantation, Woburn Hill, Addlestone, Surrey, EnglandDissolved corporate (2 parents)
Officer
2005-05-01 ~ 2006-03-28IIF 38 - director → ME
60
Windmill Hill Silk Street, Waddesdon, Aylesbury, BuckinghamshireDissolved corporate (3 parents)
Officer
2005-03-07 ~ 2006-03-30IIF 42 - director → ME
61
FIRST ARROW INVESTMENT MANAGEMENT LIMITED - 2012-12-18
INTERCEDE 1247 LIMITED - 1997-11-25
Windmill Hill Silk Street, Waddesdon, Aylesbury, EnglandCorporate (9 parents)
Equity (Company account)
1,612,190 GBP2021-12-31
Officer
2005-01-27 ~ 2006-03-31IIF 53 - director → ME
62
LAWRENCE GRAHAM SERVICES LIMITED - 2014-05-01
LAWRENCE GRAHAM SERVICES - 2012-05-31
Two, Snowhill, Birmingham, West MidlandsCorporate (3 parents)
Officer
2000-08-21 ~ 2004-07-30IIF 63 - director → ME