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 companies - 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 20
- Danish company director born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - Danish director born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - 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 31
- Danish managing partner 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 32 IIF 3343, Welbeck Street, London, W1G 8DX
IIF 34 IIF 3543, Welbeck Street, London, W1G 8DX, United Kingdom
IIF 36 IIF 37 IIF 38Allan House, 10 John Princes Street, London, W1G 0JW, England
IIF 39Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR
IIF 40The Mill House, Stanford Dingley, Reading, RG7 6LS
IIF 41
- 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 46
- 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 47
- Danish venture capitalist born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - Danish ceo born in June 1963
Hartz, John Frederik
Resident in United Kingdom
Registered addresses and corresponding companies9, Mandeville Place, London, W1U 3AY, England
IIF 51
- Danish investment professional 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 investment professional 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 59
- Danish born in June 1963Registered addresses and corresponding companies
John Frederik Hartz
Chadlington Manor, East End, Chadlington, Chipping Norton, Oxfordshire, OX7 3LX, England
IIF 60
- 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 63
- born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6EN, England
IIF 64 IIF 6515, Suffolk Street, Br5 4lq, London, London, SW1Y 4HG, United Kingdom
IIF 6615, Suffolk Street, London, SW1Y 4HG
IIF 6715, Suffolk Street, London, SW1Y 4HG, United Kingdom
IIF 682nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
IIF 6947, Queen Anne Street, London, W1G 9JG, England
IIF 70 IIF 71 IIF 7247, Queen Anne Street, London, W1G 9JG, United Kingdom
IIF 739, Mandeville Place, London, W1U 3AY, United Kingdom
IIF 741, Des Roches Square, Witney, OX28 4BE, United Kingdom
IIF 75 IIF 76
- 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 77
- 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 78
- Danish director born in June 1963Registered addresses and corresponding companies
Hartz, John Frederik
43, Welbeck Street, London, W1G 8DX, United Kingdom
IIF 79
- British chartered accountant born in June 1963Registered addresses and corresponding companies
Hartz, John Frederick
- British director born in June 1963Registered addresses and corresponding companies
Hartz, John Frederick
- British venture capitalist born in June 1963Registered addresses and corresponding companies
Hartz, John Frederick
- Danish venture capitalistRegistered addresses and corresponding companies
Hartz, John Frederick
Allan House, 10 John Princes Street, London, W1G 0AH
IIF 88
- British Registered addresses and corresponding companies
Hartz, John Frederick
Kisdon, Puers Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2TE
IIF 89
- born in June 1963
Hartz, John
Resident in England
Registered addresses and corresponding companies47, Queen Anne Street, London, W1G 9JG, England
IIF 90
- Registered addresses and corresponding companies
Hartz, John Frederick
Related profiles found in government register
Offspring entities and appointments
79
- 101791319 LIMITED - now
PRESTIGE GROUP PLC.(THE)
- 2002-08-14 01791319PRESTIGE 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 81 - Director → ME1995-11-24 ~ 1996-04-18IIF 82 - Director → ME - 205070641 LIMITED - now
HEALTHCARE KNOWLEDGE INTERNATIONAL LIMITED
- 2014-11-11 05070641CHARCO 1068 LIMITED - 2004-05-07No 1 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2006-02-01 ~ 2009-07-06IIF 24 - Director → ME - 3PRESTIGE GROUP PLC(THE) - 1985-05-15Grant Thornton House, Melton Street, Euston Square, LondonDissolved Corporate (16 parents)Officer1995-05-02 ~ 1995-07-28IIF 83 - 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 41 - Director → ME - 5
AUCHENCAIRN FOREST LLP
OC4004241 Des Roches Square, Witney, United KingdomActive Corporate (4 parents)Officer2015-06-18 ~ nowIIF 76 - 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 (17 parents, 1 offspring)Officer2003-07-25 ~ 2004-07-09IIF 85 - Director → ME - 7
SHIMTECH INDUSTRIES GROUP LIMITED
- 2020-02-26 09358906AUCTUS 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 59 - Director → ME - 8
AVANTUS AEROSPACE LIMITED
- 2020-02-26 09358924SHIMTECH INDUSTRIES HOLDCO LIMITED
- 2019-12-11 09358924AUCTUS 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 52 - Director → ME - 9
SHIMTECH INDUSTRIES HOLDCO2 LIMITED
- 2020-02-26 09358935AUCTUS INDUSTRIES LIMITED
- 2017-05-04 09358935AUCTUS SCORPION BIDCO LIMITED
- 2014-12-19 093589357 A/b, Millington Road, Hayes, Middlesex, EnglandActive Corporate (13 parents, 2 offsprings)Officer2014-12-17 ~ 2022-06-13IIF 54 - Director → ME - 10
SHIMTECH INDUSTRIES MIDCO LIMITED
- 2020-02-26 09358911AUCTUS SCORPION MIDCO LIMITED
- 2017-05-04 093589117 A/b, Millington Road, Hayes, Middlesex, EnglandActive Corporate (13 parents, 2 offsprings)Officer2014-12-17 ~ 2022-06-13IIF 53 - 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 89 - 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 (108 parents)Officer2017-07-06 ~ 2018-11-29IIF 40 - Director → ME
- 13INTERCEDE 794 LIMITED - 1990-10-05The Tea House, Hall Road, London, United KingdomActive Corporate (9 parents)Officer1993-05-19 ~ 1993-11-03IIF 80 - Director → ME
- 14
CHADLINGTON FARMING PARTNERSHIP LLP
OC44993747 Queen Anne Street, London, United KingdomActive Corporate (2 parents)Officer2023-11-13 ~ nowIIF 77 - 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
CMO BIDCO LIMITED
08706299The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (15 parents)Officer2013-09-27 ~ 2013-10-11IIF 17 - Director → ME - 16CMO SOFTWARE LTD - now
CMO BIDCO 2 LIMITED
- 2013-11-11 08723448The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (15 parents)Officer2013-10-08 ~ 2013-10-11IIF 18 - Director → ME - 17
CMO TOPCO LIMITED
087058155 New Street Square, London, EnglandDissolved Corporate (15 parents)Officer2013-09-27 ~ 2015-07-07IIF 19 - Director → ME - 18
CTC TOPCO LIMITED
- 2012-07-11 08045536Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2012-04-25 ~ 2015-05-27IIF 34 - Director → ME - 19
CTC BIDCO LIMITED
- 2012-07-11 08045500Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2012-04-25 ~ 2015-05-27IIF 35 - Director → ME - 20
CULTURA LIMITED
OE026839Floor 2, Trafalgar Court, Les Banques, St Peter Port, GuernseyRegistered Corporate (1 parent, 9 offsprings)Beneficial owner2020-04-23 ~ nowIIF 60 - 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 - 2023-05-05English Farm, Nuffield, Henley-on-thames, EnglandActive Corporate (8 parents)Person with significant control2025-04-15 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - 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 91 - 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 69 - LLP Member → ME - 25ESPIAL LIMITED - nowANT SOFTWARE LIMITED - 2013-02-15
ANT LTD.
- 2005-03-07 02822565Imperium, Imperial Way, Reading, Berkshire, EnglandActive Corporate (43 parents)Officer2000-09-22 ~ 2005-01-13IIF 84 - Director → ME - 26ASTRA TOPCO LIMITED - 2014-06-13
FDM GROUP (HOLDINGS) LTD
- 2014-06-13 070788233rd Floor, Cottons Centre, Cottons Lane, LondonActive Corporate (19 parents, 1 offspring)Officer2009-11-17 ~ 2014-06-16IIF 45 - Director → ME - 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 78 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE2021-08-25 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 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 - 30
GREYCOAT 90HH CAPITAL LLP
OC45268815 Suffolk Street, London, EnglandActive Corporate (27 parents)Officer2024-10-18 ~ nowIIF 90 - LLP Designated Member → ME - 31
GREYCOAT CAPITAL LLP
OC44029215 Suffolk Street, LondonActive Corporate (5 parents, 20 offsprings)Officer2021-12-17 ~ nowIIF 67 - LLP Designated Member → ME - 32
GREYCOAT EASTCHEAP CAPITAL LLP
OC45659615 Suffolk Street, Br5 4lq, London, London, United KingdomActive Corporate (14 parents)Officer2025-07-11 ~ nowIIF 66 - LLP Member → ME - 33
GREYCOAT LONDON CAPITAL LLP
OC45157715 Suffolk Street, London, United KingdomActive Corporate (18 parents)Officer2024-05-13 ~ nowIIF 68 - LLP Designated Member → ME - 34
HAMSARD 3174 LIMITED
- 2009-09-14 06969512The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (25 parents, 1 offspring)Officer2009-09-11 ~ 2009-12-15IIF 79 - 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 51 - 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 32 - 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 33 - Director → ME - 38LOTHIAN SHELF (405) LIMITED - 2006-06-08C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (8 parents)Officer2009-09-15 ~ dissolvedIIF 31 - Director → ME
- 39
INFLEXION 2006 GENERAL PARTNER LIMITED
0566070314 Bonhill Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2005-12-21 ~ dissolvedIIF 26 - Director → ME2005-12-21 ~ 2008-10-03IIF 93 - Secretary → ME - 40
INFLEXION CO-INVESTMENT LIMITED
0675996414 Bonhill Street, LondonDissolved Corporate (5 parents)Officer2008-11-27 ~ dissolvedIIF 20 - Director → ME - 41
INFLEXION G.P. LIMITED
05418642Allan House, 10 John Princes Street, London, EnglandDissolved Corporate (8 parents)Officer2005-04-08 ~ dissolvedIIF 39 - Director → ME - 42
LOTHIAN FIFTY (813) LIMITED
- 2001-07-02 SC21988450 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents)Officer2001-07-02 ~ nowIIF 16 - Director → ME - 43
NETNOVEL LIMITED
- 2001-02-08 0412015347 Queen Anne Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2001-01-23 ~ nowIIF 13 - Director → ME - 44
INFLEXION PRIVATE EQUITY HOLDCO LIMITED
1283901547 Queen Anne Street, London, EnglandActive Corporate (4 parents)Officer2020-08-26 ~ nowIIF 12 - Director → ME - 45
INFLEXION PRIVATE EQUITY INVESTMENT TRUST PLC
- 2002-08-14 04195592ROCKETCOSMIC PUBLIC LIMITED COMPANY
- 2001-08-10 0419559247 Queen Anne Street, London, EnglandActive Corporate (11 parents)Officer2001-06-05 ~ nowIIF 15 - Director → ME2001-06-05 ~ 2003-03-17IIF 92 - Secretary → ME - 46
INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP
OC44293947 Queen Anne Street, LondonActive Corporate (39 parents, 1 offspring)Officer2022-07-01 ~ nowIIF 72 - LLP Designated Member → MEPerson with significant control2022-07-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 47
NEW INFLEXION MANAGERS LLP
- 2005-12-09 OC31660147 Queen Anne Street, London, EnglandActive Corporate (73 parents, 16 offsprings)Officer2005-12-08 ~ nowIIF 71 - 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 - 48
INNOVATIVE CHEESE COMPANY LTD
11978079C/o Azets Secure House Lulworth Close, Chandlers Ford, SouthamptonDissolved Corporate (4 parents)Officer2019-05-03 ~ dissolvedIIF 47 - Director → MEPerson with significant control2019-05-03 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 49
ISIS PROPERTY MANAGEMENT LIMITED
02790788Unit 8b Marina Court, Castle Street, HullLiquidation Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 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 - 50
ITRS BIDCO LIMITED
0747185943 Welbeck Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-16 ~ dissolvedIIF 44 - Director → ME - 51
JERMYN STREET PARTNERS LIMITED LIABILITY PARTNERSHIP
OC392697Flat 4 59-60 Jermyn St, LondonDissolved Corporate (5 parents)Officer2014-04-23 ~ dissolvedIIF 74 - LLP Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 52MERITAS GROUP HOLDINGS LIMITED - now
AGHOCO 1503 LIMITED
- 2018-04-27 10586756Coopers Bridge Braziers Lane, Winfield, Bracknell, Berkshire, United KingdomActive Corporate (18 parents, 1 offspring)Officer2017-03-08 ~ 2017-10-26IIF 42 - Director → ME - 53MERITAS GROUP LIMITED - now
AGHOCO 1500 LIMITED
- 2018-04-20 10524197Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, United KingdomActive Corporate (17 parents, 1 offspring)Officer2017-03-08 ~ 2017-10-26IIF 43 - Director → ME - 54
MILL WHARF BPRA PROPERTY FUND LLP
OC34371310 Lower Thames Street, London, EnglandActive Corporate (32 parents)Officer2009-03-25 ~ nowIIF 65 - LLP Member → ME - 55
MOZART LIMITED PARTNERSHIP
SL00560750 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowIIF 56 - Right to appoint or remove persons → OEIIF 56 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56BROOMCO NEW QUAY (HOLDINGS) LIMITED - 2008-12-054 Holland Park Holland Park, Bramhall, Stockport, Cheshire, EnglandDissolved Corporate (10 parents)Officer2008-12-19 ~ 2011-07-07IIF 49 - Director → ME
- 57
AGHOCO 1071 LIMITED
- 2012-01-25 07795549Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (10 parents)Officer2012-01-13 ~ 2013-09-30IIF 36 - Director → ME - 58
NPW BIDCO LIMITED
- 2012-01-25 07775329The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (10 parents)Officer2012-01-13 ~ 2013-10-15IIF 38 - Director → ME - 59
NPW TOPCO LIMITED
07775324Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (12 parents)Officer2012-01-13 ~ 2013-03-07IIF 37 - Director → ME - 60
BROOMCO (4042) LIMITED
- 2007-02-15 059530374 Anderton View, Stone, EnglandDissolved Corporate (9 parents)Officer2006-10-21 ~ 2011-07-07IIF 30 - Director → ME - 61
BROOMCO (4041) LIMITED
- 2007-02-23 059529924 Holland Park, Bramhall, Stockport, CheshireDissolved Corporate (9 parents)Officer2006-10-11 ~ 2011-07-07IIF 28 - Director → ME - 62
PHONEFOOD LIMITED
05290184Somerton Road, Ilchester, Yeovil, SomersetActive Corporate (18 parents)Officer2004-12-06 ~ 2008-11-03IIF 29 - Director → ME2004-12-06 ~ 2006-09-19IIF 94 - Secretary → ME - 63MONTY BIDCO LIMITED - 2008-05-13Private Road No 1, Colwick Industrial Estate, NottinghamDissolved Corporate (13 parents)Officer2010-05-04 ~ 2013-02-05IIF 27 - Director → ME
- 64MONTY HOLDCO LIMITED - 2008-05-07Private Road No 1, Colwick Industrial Estate, NottinghamDissolved Corporate (13 parents)Officer2010-05-04 ~ 2013-02-05IIF 25 - Director → ME
- 65
PROJECT KITT TOPCO LIMITED
090382009 Mandeville Place, LondonDissolved Corporate (3 parents)Officer2014-05-14 ~ dissolvedIIF 46 - Director → ME - 66
PROJECT NEPTUNE TOPCO LIMITED
11877692Molteno House, 302 Regents Park Road, London, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2019-03-12 ~ nowIIF 57 - Has significant influence or control → OEIIF 57 - Has significant influence or control as a member of a firm → OE - 67PROJECT PINNACLE ONE LIMITED - nowIDEAL SHOPPING BIDCO LIMITED - 2018-07-26
CUBA BIDCO LIMITED
- 2015-07-09 07530269Menzies Llp 4th Floor, 95 Gresham Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2011-03-24 ~ 2011-09-19IIF 22 - Director → ME - 68PROJECT PINNACLE THREE LIMITED - now
IDEAL SHOPPING LIMITED
- 2018-07-26 07530306CUBA TOPCO LIMITED
- 2011-10-13 07530306Menzies Llp, 4th Floor 95 Gresham Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2011-03-24 ~ 2015-11-10IIF 23 - Director → ME - 69PROJECT PINNACLE TWO LIMITED - nowIDEAL SHOPPING MIDCO LIMITED - 2018-07-26
CUBA MIDCO LIMITED
- 2015-07-22 07568868Menzies Llp, 4th Floor 95 Gresham Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2011-03-24 ~ 2011-09-19IIF 21 - Director → ME - 70
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 50 - Director → ME - 71
S.J. CAPITAL PARTNERS LIMITED
03726415Allan House, 10 John Princes Street, LondonDissolved Corporate (6 parents)Officer1999-03-03 ~ dissolvedIIF 48 - Director → ME1999-03-03 ~ dissolvedIIF 88 - Secretary → ME - 72
SJ CORPORATE SERVICES LIMITED
OE002388Second Floor St Peter's House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2011-12-06 ~ nowIIF 63 - Ownership of shares - More than 25% → OE - 73
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 - 74
IFX FOUNDER CO-INVEST LLP
- 2025-06-27 OC44034747 Queen Anne Street, London, United KingdomActive Corporate (9 parents, 11 offsprings)Officer2021-12-14 ~ nowIIF 73 - LLP Member → MEPerson with significant control2021-12-14 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE - 75
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 - 76THE FORESTRY PARTNERSHIP LLP - 2009-04-16C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (59 parents)Officer2021-12-29 ~ nowIIF 70 - LLP Designated Member → ME
- 77
THE INFLEXION FOUNDATION
1120677347 Queen Anne Street, London, EnglandActive Corporate (4 parents)Officer2018-02-14 ~ nowIIF 14 - Director → ME - 78
WATERLOO STREET BPRA PROPERTY FUND LLP
OC34371210 Lower Thames Street, London, EnglandActive Corporate (107 parents)Officer2009-04-03 ~ nowIIF 64 - LLP Member → ME - 79
WHARRELS HILL LLP
OC3194791 Des Roches Square, Witney, United KingdomActive Corporate (9 parents)Officer2006-05-04 ~ nowIIF 75 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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