The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
John Frederick Hartz
- Danish born in June 1963
John Frederick Hartz
Resident in United Kingdom
Registered addresses and corresponding companies - Danish born in June 1963
John Frederik Hartz
Resident in United Kingdom
Registered addresses and corresponding companies47, Queen Anne Street, London, W1G 9JG, United Kingdom
IIF 3
- Danish born in June 1963
Mr John Frederick Hartz
Resident in United Kingdom
Registered addresses and corresponding companies - Danish born in June 1963
Mr John Frederik Hartz
Resident in United Kingdom
Registered addresses and corresponding companies - Danish born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A, Estune Business Park, Long Ashton, Bristol, BS41 9FH
IIF 12 IIF 13Unit 1, 106 Hawley Lane, Farnborough, Hampshire, GU14 8JE
IIF 1443, Welbeck Street, London, W1G 8DX, England
IIF 15 IIF 1643, Welbeck Street, London, W1G 8DX, United Kingdom
IIF 1747, Queen Anne Street, London, W1G 9JG, England
IIF 18 IIF 19 IIF 20 (more)(less)9, Mandeville Place, London, W1U 3AY, England
IIF 22 IIF 23C/o Inflexion Private Equity, 43 Welbeck Street, London, W1G 8DX, United Kingdom
IIF 24 IIF 25The Mill House, Stanford Dingley, Reading, RG7 6LS
IIF 26 IIF 27 IIF 28 (more)(less)
- Danish business founder/owner born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - Danish ceo born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companies14, Bonhill Street, London, EC2A 4BX
IIF 40
- Danish director born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companies14, Bonhill Street, London, EC2A 4BX
IIF 41
- Danish fund manager born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companies9, Mandeville Place, London, W1U 3AY, United Kingdom
IIF 42
- Danish managing partner born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - Danish none born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - Danish partner born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companies9, Mandeville Place, London, W1U 3AY, United Kingdom
IIF 52
- Danish private equity born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Azets Secure House, Lulworth Close, Chandlers Ford, Southampton, SO53 3TL
IIF 53
- Danish venture capitalist born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companiesAllan House, 10 John Princes Street, London, W1G 0AH
IIF 54
- Danish born in June 1963
Hartz, John Frederik
Resident in United Kingdom
Registered addresses and corresponding companies - Danish born in June 1963
Mr John Frederick Hartz
Resident in England
Registered addresses and corresponding companies - Danish born in June 1973
Hartz, John Frederik
Resident in United Kingdom
Registered addresses and corresponding companies7 A/b, Millington Road, Hayes, Middlesex, UB3 4AZ, England
IIF 63
- Danish born in June 1963Registered addresses and corresponding companies
John Frederik Hartz
Chadlington Manor, East End, Chadlington, Chipping Norton, Oxfordshire, OX7 3LX, England
IIF 64
- Danish born in June 1963
Mr John Frederik Hartz
Resident in England
Registered addresses and corresponding companies - Danish born in June 1963Registered addresses and corresponding companies
Mr John Frederik Hartz
Second Floor, St Peter's House, Le Bordage, St Peter Port, GY1 1BR, Guernsey
IIF 67
- born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6EN, England
IIF 68 IIF 6915, Suffolk Street, Br5 4lq, London, London, SW1Y 4HG, United Kingdom
IIF 7015, Suffolk Street, London, SW1Y 4HG
IIF 7115, Suffolk Street, London, SW1Y 4HG, United Kingdom
IIF 722nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
IIF 7347, Queen Anne Street, London, W1G 9JG, England
IIF 74 IIF 75 IIF 7647, Queen Anne Street, London, W1G 9JG, United Kingdom
IIF 779, Mandeville Place, London, W1U 3AY, United Kingdom
IIF 781, Des Roches Square, Witney, OX28 4BE, United Kingdom
IIF 79 IIF 80
- born in June 1963
Hartz, John Frederik
Resident in United Kingdom
Registered addresses and corresponding companies47, Queen Anne Street, London, W1G 9JG, United Kingdom
IIF 81
- Danish born in June 1963
Hartz, John Frederik
Resident in England
Registered addresses and corresponding companiesGm Propco Limited, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, Scotland
IIF 82
- Danish born in June 1963Registered addresses and corresponding companies
Hartz, John Frederik
43, Welbeck Street, London, W1G 8DX, United Kingdom
IIF 83
- British born in June 1963Registered addresses and corresponding companies
Hartz, John Frederick
Kisdon, Puers Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2TE
IIF 84 IIF 85 IIF 86 (more)(less)14b Wetherby Mansions Farnell Mews, London, SW5 9DL
IIF 88 IIF 89 IIF 90 (more)(less)
- Danish Registered addresses and corresponding companies
Hartz, John Frederick
- British Registered addresses and corresponding companies
Hartz, John Frederick
Kisdon, Puers Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2TE
IIF 96 IIF 97 IIF 98 (more)(less)
- born in June 1963
Hartz, John
Resident in England
Registered addresses and corresponding companies47, Queen Anne Street, London, W1G 9JG, England
IIF 100
Related profiles found in government register
Offspring entities and appointments
83
- 101791319 LIMITED - nowPRESTIGE HOLDINGS PUBLIC LIMITED COMPANY - 1985-05-15NEWCO PLC - 1984-04-02JORDANS 149 PUBLIC LIMITED COMPANY - 1984-03-22C/o Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (28 parents)Officer1995-05-02 ~ 1995-07-28IIF 89 - Director → ME1995-11-24 ~ 1996-04-18IIF 90 - Director → ME
- 205070641 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-12-28HEALTHCARE KNOWLEDGE INTERNATIONAL LIMITED
- 2014-11-11 05070641Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10CHARCO 1068 LIMITED - 2004-05-07No 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2006-02-01 ~ 2009-07-06IIF 29 - Director → ME - 3Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1996-03-14Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 1997-04-22PRESTIGE GROUP PLC(THE) - 1985-05-15Grant Thornton House, Melton Street, Euston Square, LondonDissolved Corporate (20 parents)Officer1995-05-02 ~ 1995-07-28IIF 91 - Director → ME - 4
ASTRA 5.0 LIMITED
069368353rd Floor, Cottons Centre, Cottons Lane, LondonActive Corporate (11 parents, 1 offspring)Officer2009-08-25 ~ 2014-06-16IIF 28 - Director → ME - 5
AUCHENCAIRN FOREST LLP
OC4004241 Des Roches Square, Witney, United KingdomActive Corporate (4 parents)Officer2015-06-18 ~ nowIIF 80 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE - 6
AURORA HOLDINGS LIMITED
048391193rd Floor One Ariel Way, Westfield, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2003-07-25 ~ 2004-07-09IIF 85 - Director → ME - 7
AUCTUS SCORPION TOPCO LIMITED
- 2017-05-09 093589067 A/b, Millington Road, Hayes, Middlesex, EnglandActive Corporate (11 parents, 1 offspring)Officer2014-12-17 ~ 2022-06-13IIF 63 - Director → ME - 8
AUCTUS SCORPION HOLDCO LIMITED
- 2017-05-04 093589247 A/b, Millington Road, Hayes, Middlesex, EnglandActive Corporate (13 parents, 1 offspring)Officer2014-12-17 ~ 2022-06-13IIF 55 - Director → ME - 97 A/b, Millington Road, Hayes, Middlesex, EnglandActive Corporate (13 parents, 2 offsprings)Officer2014-12-17 ~ 2022-06-13IIF 57 - Director → ME
- 107 A/b, Millington Road, Hayes, Middlesex, EnglandActive Corporate (13 parents, 2 offsprings)Officer2014-12-17 ~ 2022-06-13IIF 56 - Director → ME
- 11STANDCIVIL LIMITED - 2001-08-20Studio 311 Highgate Studios 53-79 Highgate Road, London, United KingdomDissolved Corporate (17 parents)Officer2002-05-30 ~ 2003-03-10IIF 99 - Secretary → ME
- 12BRITISH SCHOOLS EXPLORING SOCIETY - 2011-08-24BSES EXPEDITIONS - 2007-07-11THE BRITISH SCHOOLS EXPLORING SOCIETY - 1997-01-24Royal Geographical Society, 1 Kensington Gore, LondonActive Corporate (109 parents)Officer2017-07-06 ~ 2018-11-29IIF 49 - Director → ME
- 13INTERCEDE 794 LIMITED - 1990-10-05The Tea House, Hall Road, London, United KingdomActive Corporate (9 parents)Officer1993-05-19 ~ 1993-11-03IIF 88 - Director → ME
- 14
CHADLINGTON FARMING PARTNERSHIP LLP
OC44993747 Queen Anne Street, London, United KingdomActive Corporate (2 parents)Officer2023-11-13 ~ nowIIF 81 - LLP Designated Member → MEPerson with significant control2023-11-13 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE - 15
- 16CMO SOFTWARE LTD - nowInsolvency (Case 1) In administration
Administration started on 2016-06-21
Administration ended on 2018-01-26The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (18 parents)Officer2013-10-08 ~ 2013-10-11IIF 38 - Director → ME - 17
CMO TOPCO LIMITED
087058155 New Street Square, London, EnglandDissolved Corporate (15 parents)Officer2013-09-27 ~ 2015-07-07IIF 39 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30
Dissolved on 2023-08-17CTC TOPCO LIMITED
- 2012-07-11 08045536Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2012-04-25 ~ 2015-05-27IIF 43 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30
Dissolved on 2023-08-17CTC BIDCO LIMITED
- 2012-07-11 08045500Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2012-04-25 ~ 2015-05-27IIF 44 - Director → ME - 20
CULTURA LIMITED
OE026839Floor 2, Trafalgar Court, Les Banques, St Peter Port, GuernseyRegistered Corporate (1 parent, 10 offsprings)Beneficial owner2020-04-23 ~ nowIIF 64 - Ownership of shares - More than 25% → OE - 21
DALINLONGART LAND LLP
SO307421Dalinlongart Land Llp, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United KingdomActive Corporate (3 parents)Person with significant control2022-01-17 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22ICHABOD ENTERPRISES LIMITED - 2023-05-0547 47 Queen Anne Street, London, EnglandActive Corporate (8 parents)Person with significant control2025-04-15 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 23ENGAGE HUB LTD - nowBRAINSTORM MOBILE SOLUTIONS LIMITED - 2022-05-30
MICRONICS TELESYSTEMS LIMITED
- 2003-11-24 0166146786-90 Paul Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2000-04-11 ~ 2002-12-30IIF 86 - Director → ME2002-05-30 ~ 2003-03-10IIF 97 - Secretary → ME - 24
EPSILON PARTNERS LLP
OC3339222nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2009-10-01 ~ nowIIF 73 - LLP Member → ME - 25ESPIAL LIMITED - nowANT SOFTWARE LIMITED - 2013-02-15Imperium, Imperial Way, Reading, Berkshire, EnglandActive Corporate (43 parents)Officer2000-09-22 ~ 2005-01-13IIF 84 - Director → ME
- 26
- 27MECHANICAL WORKING LIMITED - 2003-03-054th Floor, 95 Chancery Lane, London, EnglandActive Corporate (14 parents)Officer2003-07-23 ~ 2004-09-05IIF 87 - Director → ME
- 28
GM PROPCO LIMITED
SC707626Gm Propco Limited, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandActive Corporate (3 parents)Officer2021-08-25 ~ nowIIF 82 - Director → MEPerson with significant control2021-08-25 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE2025-04-14 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 29
GM TOPCO LLP
SO307354Gm Topco Llp, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control2021-08-27 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to surplus assets - More than 50% but less than 75% → OE - 3015 Suffolk Street, London, EnglandActive Corporate (27 parents)Officer2024-10-18 ~ nowIIF 100 - LLP Designated Member → ME
- 3115 Suffolk Street, LondonActive Corporate (5 parents, 20 offsprings)Officer2021-12-17 ~ nowIIF 71 - LLP Designated Member → ME
- 32
- 33
GREYCOAT LONDON CAPITAL LLP
OC45157715 Suffolk Street, London, United KingdomActive Corporate (18 parents)Officer2024-05-13 ~ nowIIF 72 - LLP Designated Member → ME - 34The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (25 parents, 1 offspring)Officer2009-09-11 ~ 2009-12-15IIF 83 - Director → ME
- 35PARTICIPATE SPORT LIMITED - 2012-06-19EPSILON MPE LIMITED - 2011-02-18160 Falcon Road, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2015-01-22 ~ 2016-09-29IIF 58 - Director → ME
- 36ICS HEALTHCARE SERVICES LIMITED - now
ICS GROUP (BIDCO) LIMITED
- 2013-04-16 066663929 Appold Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2008-08-28 ~ 2010-06-08IIF 12 - Director → ME - 37ICS STAFFING LIMITED - nowICSG LIMITED - 2012-06-18
ICS GROUP LIMITED
- 2012-06-15 06666141Caledonia House No. 223, Pentonville Road, LondonDissolved Corporate (8 parents)Officer2008-08-28 ~ 2010-06-08IIF 13 - Director → ME - 38
ILCHESTER HOLDINGS LIMITED
05309167Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-05
Dissolved on 2011-05-073 Rivergate, Temple Quay, BristolDissolved Corporate (20 parents)Officer2004-12-14 ~ 2008-11-03IIF 30 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-06 during the appointment or period of control
Due to be dissolved on 2023-04-30 during the appointment or period of controlLOTHIAN SHELF (405) LIMITED - 2006-06-08C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (9 parents)Officer2009-09-15 ~ dissolvedIIF 42 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-28 during the appointment or period of control
Due to be dissolved on 2024-08-11 during the appointment or period of control14 Bonhill Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2005-12-21 ~ dissolvedIIF 41 - Director → ME2005-12-21 ~ 2008-10-03IIF 94 - Secretary → ME - 41
INFLEXION CO-INVESTMENT LIMITED
06759964Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-28 during the appointment or period of control
Due to be dissolved on 2024-07-30 during the appointment or period of control14 Bonhill Street, LondonDissolved Corporate (6 parents)Officer2008-11-27 ~ dissolvedIIF 40 - Director → ME - 42
INFLEXION G.P. LIMITED
05418642Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-28 during the appointment or period of control
Dissolved on 2023-08-05 during the appointment or period of controlAllan House, 10 John Princes Street, London, EnglandDissolved Corporate (9 parents)Officer2005-04-08 ~ dissolvedIIF 48 - Director → ME - 4350 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents)Officer2001-07-02 ~ nowIIF 23 - Director → ME
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-22 during the appointment or period of control
Dissolved on 2012-02-01 during the appointment or period of controlBESTVOLT LIMITED
- 2001-02-08 041202821 Dorset Street, Southampton, HampshireDissolved Corporate (8 parents, 1 offspring)Officer2001-01-23 ~ dissolvedIIF 35 - Director → ME - 45
- 46
INFLEXION PLC
03918793Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-03-29 during the appointment or period of control
Dissolved on 2011-10-05 during the appointment or period of controlNo 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2000-01-31 ~ dissolvedIIF 33 - Director → ME2000-01-31 ~ 2000-08-30IIF 96 - Secretary → ME - 47
INFLEXION PRIVATE EQUITY HOLDCO LIMITED
1283901547 Queen Anne Street, London, EnglandActive Corporate (4 parents)Officer2020-08-26 ~ nowIIF 18 - Director → ME - 48
- 49
INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP
OC44293947 Queen Anne Street, LondonActive Corporate (42 parents, 1 offspring)Officer2022-07-01 ~ nowIIF 76 - LLP Designated Member → MEPerson with significant control2022-07-01 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
NEW INFLEXION MANAGERS LLP
- 2005-12-09 OC31660147 Queen Anne Street, London, EnglandActive Corporate (75 parents, 16 offsprings)Officer2005-12-08 ~ nowIIF 75 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control → OE - 51
INNOVATIVE CHEESE COMPANY LTD
11978079Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-25 during the appointment or period of control
Dissolved on 2023-02-07 during the appointment or period of controlC/o Azets Secure House Lulworth Close, Chandlers Ford, SouthamptonDissolved Corporate (6 parents)Officer2019-05-03 ~ dissolvedIIF 53 - Director → MEPerson with significant control2019-05-03 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 52
ISIS PROPERTY MANAGEMENT LIMITED
02790788Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-28 during the appointment or period of control
Dissolved on 2026-04-06 during the appointment or period of controlUnit 8b Marina Court, Castle Street, HullDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 53
ITRS BIDCO LIMITED
0747185943 Welbeck Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-16 ~ dissolvedIIF 24 - Director → ME - 54
JERMYN STREET PARTNERS LIMITED LIABILITY PARTNERSHIP
OC392697Flat 4 59-60 Jermyn St, LondonDissolved Corporate (5 parents)Officer2014-04-23 ~ dissolvedIIF 78 - LLP Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
- 56MERITAS GROUP HOLDINGS LIMITED - nowCoopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, United KingdomActive Corporate (18 parents, 1 offspring)Officer2017-03-08 ~ 2017-10-26IIF 50 - Director → ME
- 57MERITAS GROUP LIMITED - nowCoopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, United KingdomActive Corporate (17 parents, 1 offspring)Officer2017-03-08 ~ 2017-10-26IIF 51 - Director → ME
- 58
MILL WHARF BPRA PROPERTY FUND LLP
OC34371310 Lower Thames Street, London, EnglandActive Corporate (32 parents)Officer2009-03-25 ~ nowIIF 69 - LLP Member → ME - 59
MOZART LIMITED PARTNERSHIP
SL00560750 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove persons → OEIIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE - 60BROOMCO NEW QUAY (HOLDINGS) LIMITED - 2008-12-054 Holland Park Holland Park, Bramhall, Stockport, Cheshire, EnglandDissolved Corporate (10 parents)Officer2008-12-19 ~ 2011-07-07IIF 31 - Director → ME
- 61Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-23
Dissolved on 2019-12-10Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (12 parents)Officer2012-01-13 ~ 2013-09-30IIF 45 - Director → ME - 62Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-23
Dissolved on 2019-12-11The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (12 parents)Officer2012-01-13 ~ 2013-10-15IIF 47 - Director → ME - 63Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-23
Dissolved on 2019-12-11Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (14 parents)Officer2012-01-13 ~ 2013-03-07IIF 46 - Director → ME - 644 Anderton View, Stone, EnglandDissolved Corporate (9 parents)Officer2006-10-21 ~ 2011-07-07IIF 34 - Director → ME
- 654 Holland Park, Bramhall, Stockport, CheshireDissolved Corporate (9 parents)Officer2006-10-11 ~ 2011-07-07IIF 27 - Director → ME
- 66
PHONEFOOD LIMITED
05290184Somerton Road, Ilchester, Yeovil, SomersetActive Corporate (18 parents)Officer2004-12-06 ~ 2008-11-03IIF 32 - Director → ME2004-12-06 ~ 2006-09-19IIF 95 - Secretary → ME - 67MONTY BIDCO LIMITED - 2008-05-13Private Road No 1, Colwick Industrial Estate, NottinghamDissolved Corporate (13 parents)Officer2010-05-04 ~ 2013-02-05IIF 17 - Director → ME
- 68MONTY HOLDCO LIMITED - 2008-05-07Private Road No 1, Colwick Industrial Estate, NottinghamDissolved Corporate (13 parents)Officer2010-05-04 ~ 2013-02-05IIF 14 - Director → ME
- 69
PROJECT KITT TOPCO LIMITED
090382009 Mandeville Place, LondonDissolved Corporate (3 parents)Officer2014-05-14 ~ dissolvedIIF 52 - Director → ME - 70
PROJECT NEPTUNE TOPCO LIMITED
11877692Molteno House, 302 Regents Park Road, London, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2019-03-12 ~ nowIIF 61 - Has significant influence or control → OEIIF 61 - Has significant influence or control as a member of a firm → OE - 71PROJECT PINNACLE ONE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-13
Due to be dissolved on 2025-08-07IDEAL SHOPPING BIDCO LIMITED - 2018-07-26CUBA BIDCO LIMITED
- 2015-07-09 07530269Menzies Llp 4th Floor, 95 Gresham Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2011-03-24 ~ 2011-09-19IIF 16 - Director → ME - 72PROJECT PINNACLE THREE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14
Due to be dissolved on 2025-08-07CUBA TOPCO LIMITED
- 2011-10-13 07530306Menzies Llp, 4th Floor 95 Gresham Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2011-03-24 ~ 2015-11-10IIF 22 - Director → ME - 73PROJECT PINNACLE TWO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-13
Due to be dissolved on 2025-08-07IDEAL SHOPPING MIDCO LIMITED - 2018-07-26CUBA MIDCO LIMITED
- 2015-07-22 07568868Menzies Llp, 4th Floor 95 Gresham Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2011-03-24 ~ 2011-09-19IIF 15 - Director → ME - 74
PURELY ACCOUNTANCY (HOLDINGS) SERVICES LIMITED
066430784 Holland Park Holland Park, Bramhall, Stockport, Cheshire, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2008-12-16 ~ 2011-07-07IIF 36 - Director → ME - 75
S.J. CAPITAL PARTNERS LIMITED
03726415Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-04 during the appointment or period of control
Dissolved on 2024-03-06 during the appointment or period of controlAllan House, 10 John Princes Street, LondonDissolved Corporate (7 parents)Officer1999-03-03 ~ dissolvedIIF 54 - Director → ME1999-03-03 ~ dissolvedIIF 92 - Secretary → ME - 76
SJ CORPORATE SERVICES LIMITED
OE002388Second Floor St Peter's House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2011-12-06 ~ nowIIF 67 - Ownership of shares - More than 25% → OE - 77
SJ RE CO-INVEST II LLP
OC45728147 Queen Anne Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-07-01 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE - 78
IFX FOUNDER CO-INVEST LLP
- 2025-06-27 OC44034747 Queen Anne Street, London, United KingdomActive Corporate (9 parents, 11 offsprings)Officer2021-12-14 ~ nowIIF 77 - LLP Member → MEPerson with significant control2021-12-14 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE - 79
SJ US INVESTMENT LLP
OC45755147 Queen Anne Street, London, United KingdomActive Corporate (3 parents)Person with significant control2025-07-25 ~ nowIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 80THE FORESTRY PARTNERSHIP LLP - 2009-04-16C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (65 parents)Officer2021-12-29 ~ nowIIF 74 - LLP Designated Member → ME
- 81
THE INFLEXION FOUNDATION
1120677347 Queen Anne Street, London, EnglandActive Corporate (4 parents)Officer2018-02-14 ~ nowIIF 20 - Director → ME - 82
WATERLOO STREET BPRA PROPERTY FUND LLP
OC34371210 Lower Thames Street, London, EnglandActive Corporate (107 parents)Officer2009-04-03 ~ nowIIF 68 - LLP Member → ME - 83
WHARRELS HILL LLP
OC3194791 Des Roches Square, Witney, United KingdomActive Corporate (9 parents)Officer2006-05-04 ~ nowIIF 79 - LLP Designated Member → ME
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