1
GHD BONDCO LIMITED - now
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2014-07-11 ~ 2016-11-21
IIF 23 - Director → ME
2
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2014-09-04 ~ 2016-11-21
IIF 27 - Director → ME
3
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2014-07-10 ~ 2016-11-21
IIF 28 - Director → ME
4
Grenade Hq, Bournville Place, Bournville Lane, Birmingham, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-10-03 ~ 2021-03-25
IIF 3 - Director → ME
5
Grenade Hq, Bournville Place, Bournville Lane, Birmingham, England
Active Corporate (23 parents, 1 offspring)
Officer
2019-09-30 ~ 2021-03-25
IIF 4 - Director → ME
6
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
Active Corporate (9 parents)
Officer
2019-06-20 ~ 2021-04-09
IIF 7 - Director → ME
7
LION CAPITAL (NOMINEES) LIMITED
10758885 21 Grosvenor Place, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-05-08 ~ 2021-04-09
IIF 6 - Director → ME
2017-05-08 ~ 2017-05-22
IIF 34 - Secretary → ME
8
LION CAPITAL GP (SCOTLAND) LIMITED
SC519512 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-11-04 ~ dissolved
IIF 1 - Director → ME
2015-11-04 ~ dissolved
IIF 33 - Secretary → ME
9
21 Grosvenor Place, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-10-22 ~ 2021-04-09
IIF 13 - Director → ME
2015-07-14 ~ 2021-04-09
IIF 35 - Secretary → ME
10
8-10 Grosvenor Gardens, London, England
Active Corporate (6 parents, 14 offsprings)
Officer
2015-10-22 ~ 2021-04-09
IIF 14 - Director → ME
2015-07-14 ~ 2021-04-09
IIF 36 - Secretary → ME
11
LION CAPITAL 2015 GP LIMITED
- 2017-06-05
09714580 8-10 Grosvenor Gardens, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2015-10-22 ~ 2021-04-09
IIF 16 - Director → ME
2015-08-03 ~ 2021-04-09
IIF 37 - Secretary → ME
12
LION CAPITAL MANAGEMENT SERVICES LIMITED
09414971 8-10 Grosvenor Gardens, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-01-30 ~ 2021-04-09
IIF 21 - Director → ME
13
Aztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2019-11-27 ~ 2021-04-09
IIF 12 - Director → ME
14
Aztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2019-11-26 ~ 2021-04-09
IIF 11 - Director → ME
15
8-10 Grosvenor Gardens, London, England
Active Corporate (12 parents)
Officer
2014-12-09 ~ 2021-04-09
IIF 17 - Director → ME
16
Aztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2015-02-06 ~ 2021-04-09
IIF 20 - Director → ME
17
Cadbury House, Sanderson Road, Uxbridge, Middlesex, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-09-30 ~ 2021-03-25
IIF 5 - Director → ME
18
LION/GEMSTONE BIDCO LIMITED - 2017-02-27
Cadbury House, Sanderson Road, Uxbridge, Middlesex, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-09-30 ~ 2021-03-25
IIF 2 - Director → ME
19
Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
Converted / Closed Corporate (15 parents)
Officer
2017-06-30 ~ 2021-03-25
IIF 10 - Director → ME
20
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2014-07-11 ~ 2016-11-21
IIF 24 - Director → ME
21
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-07-11 ~ 2016-11-21
IIF 25 - Director → ME
22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-07-11 ~ 2016-11-21
IIF 22 - Director → ME
23
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-07-11 ~ 2016-11-21
IIF 29 - Director → ME
24
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-06-24 ~ 2016-11-21
IIF 26 - Director → ME
25
11-15 Seaton Place, St Helier, Jersey
Converted / Closed Corporate (12 parents, 1 offspring)
Officer
2014-05-21 ~ 2016-11-21
IIF 8 - Director → ME
26
Jack's Place C15-c17, 6 Corbet Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-06-04 ~ 2021-07-05
IIF 19 - Director → ME
27
Stuarts Corporate Services Ltd., P.o. Box 2510, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (4 parents, 1 offspring)
Officer
2015-08-03 ~ 2021-04-12
IIF 15 - Director → ME
28
Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2017-06-30 ~ 2019-04-29
IIF 9 - Director → ME
29
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2014-03-10 ~ dissolved
IIF 18 - Director → ME
2013-05-06 ~ dissolved
IIF 32 - Secretary → ME
30
11 Is Y Coed, Wenvoe, Cardiff, Vale Of Glamorgan
Dissolved Corporate (3 parents)
Officer
2010-07-22 ~ 2010-08-10
IIF 30 - Director → ME
2010-07-22 ~ dissolved
IIF 31 - Secretary → ME