1
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (6 parents)
Officer
2004-12-09 ~ 2012-08-17IIF 4 - secretary → ME
2
M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church St. George Town, Grand Cayman Cayman Islands, Cayman IslandsCorporate (4 parents)
Officer
2005-06-01 ~ 2012-08-17IIF 27 - secretary → ME
3
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (4 parents)
Officer
2005-06-29 ~ 2012-08-17IIF 32 - secretary → ME
4
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandDissolved corporate (4 parents)
Officer
2001-04-04 ~ 2012-08-17IIF 28 - secretary → ME
5
HACKREMCO (NO. 1964) LIMITED - 2002-06-20
3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexCorporate (2 parents)
Equity (Company account)
30,579,288 GBP2023-12-31
Officer
2002-06-26 ~ 2012-08-17IIF 46 - secretary → ME
6
CDV-3, LTD. - 2006-03-28
PHOENIX ACQUISITIONS VI, LTD - 2004-11-10
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2004-10-07 ~ 2012-08-17IIF 9 - secretary → ME
7
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman IslandsCorporate (4 parents)
Officer
2005-04-14 ~ 2012-08-17IIF 37 - secretary → ME
8
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2005-04-14 ~ 2012-08-17IIF 43 - secretary → ME
9
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman IslandsCorporate (3 parents)
Officer
2005-04-14 ~ 2012-08-17IIF 29 - secretary → ME
10
HACKREMCO (NO. 2536) LIMITED - 2008-01-08
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (5 parents, 3 offsprings)
Officer
2008-01-08 ~ 2012-08-17IIF 55 - secretary → ME
11
SANA REAL ESTATE GP LTD. - 2007-12-20
HACKREMCO (NO. 2533) LIMITED - 2007-12-13
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2007-12-20 ~ 2012-08-17IIF 50 - secretary → ME
12
HACKREMCO (NO. 2535) LIMITED - 2007-12-20
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (6 parents)
Officer
2007-12-20 ~ 2012-08-17IIF 60 - secretary → ME
13
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (6 parents, 14 offsprings)
Officer
2003-12-19 ~ 2012-08-17IIF 57 - secretary → ME
14
GS EUROPEAN INVESTMENT GROUP III LTD. - 2011-01-14
PORTFOLIO ACQUISITIONS 5 LTD. - 2007-08-22
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved corporate (3 parents)
Officer
2006-04-26 ~ 2010-12-22IIF 19 - secretary → ME
15
GS EUROPEAN OPPORTUNITIES FUND III LTD. - 2011-01-14
GS EUROPEAN OPPORTUNITIES FUND III GP LTD. - 2007-10-26
PORTFOLIO ACQUISITIONS 6 LTD. - 2007-08-22
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved corporate (3 parents)
Officer
2006-04-26 ~ 2010-12-22IIF 31 - secretary → ME
16
TRUSHELFCO (NO.2955) LIMITED - 2004-01-23
Alix Partners The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2010-02-22 ~ 2012-08-17IIF 49 - secretary → ME
17
TRUSHELFCO (NO.2953) LIMITED - 2004-01-23
Alixpartners The Zenith Building 26, Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2010-10-01 ~ 2012-08-17IIF 58 - secretary → ME
18
PORTFOLIO ACQUISITIONS 1 LTD - 2007-07-25
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (3 parents)
Officer
2005-12-22 ~ 2012-08-17IIF 25 - secretary → ME
19
GOLDMAN SACHS GROUP U.K. FINANCE LIMITED - 2023-09-10
GS LEASING HOLDINGS LIMITED - 2013-12-03
HACKREMCO (NO.2577) LIMITED - 2008-10-03
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (6 parents)
Officer
2010-02-22 ~ 2012-08-17IIF 61 - secretary → ME
20
Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (6 parents)
Officer
2006-08-03 ~ 2012-08-17IIF 38 - secretary → ME
21
Alix Services Uk Llp, The Zenith Building 26 Spring Gardens, ManchesterDissolved corporate (7 parents)
Officer
2006-08-03 ~ 2012-08-17IIF 33 - secretary → ME
22
GS CAPITAL FUNDING (CAYMAN) LIMITED - 2021-04-08
M&c Corporate Services Limited P.o. Box 309 Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman IslandsCorporate (6 parents)
Officer
2006-10-05 ~ 2012-08-17IIF 47 - secretary → ME
23
GS EUROPEAN INVESTMENT GROUP II LTD - 2015-09-16
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2006-02-10 ~ 2012-08-17IIF 41 - secretary → ME
24
AMAGANSETT FINANCING LIMITED - 2015-04-30
M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Island, Cayman IslandsCorporate (4 parents)
Officer
2005-06-01 ~ 2012-08-17IIF 11 - secretary → ME
25
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (6 parents)
Officer
2006-03-07 ~ 2012-08-17IIF 56 - secretary → ME
26
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2009-05-29 ~ 2012-08-17IIF 30 - secretary → ME
27
GS SHIRE UK LIMITED - 2023-03-16
TRUSHELFCO (NO.3102) LIMITED - 2004-10-21
Plumtree Court, 25 Shoe Lane, LondonCorporate (8 parents)
Officer
2004-10-27 ~ 2012-08-17IIF 59 - secretary → ME
28
GS FUNDING EUROPE LIMITED - 2008-12-11
AMAGANSETT UK LIMITED - 2007-07-23
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2004-12-08 ~ 2012-08-17IIF 53 - secretary → ME
29
M&c Corporate Services Limited, Po Box 309 Gt Ugland House, South Church Street, George Town Grand Cayman, Cayman IslandsCorporate (3 parents)
Officer
2007-09-04 ~ 2012-08-17IIF 48 - secretary → ME
30
M&c Corporate Services Limited Po Box 309 Gt Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman IslandsCorporate (3 parents)
Officer
2007-09-04 ~ 2012-08-17IIF 52 - secretary → ME
31
GOLDMAN SACHS BOXCLEVER HOLDING LIMITED - 2012-06-01
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (7 parents, 5 offsprings)
Officer
2012-05-28 ~ 2012-08-17IIF 62 - secretary → ME
32
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (4 parents)
Officer
2012-06-12 ~ 2012-08-17IIF 63 - secretary → ME
33
PORTFOLIO ACQUISITIONS 2 LTD - 2006-06-01
Peterborough Court, 133 Fleet Street, LondonDissolved corporate (4 parents)
Officer
2009-05-21 ~ 2012-08-17IIF 45 - secretary → ME
2005-12-22 ~ 2006-12-12IIF 3 - secretary → ME
34
MUDCHUTE INVESTMENTS LIMITED - 2000-10-06
Peterborough Court, 133 Fleet Street, LondonDissolved corporate (3 parents)
Officer
2001-08-10 ~ 2012-08-17IIF 17 - secretary → ME
35
RUBYMATCH LIMITED - 1999-11-11
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2005-09-14 ~ 2012-08-17IIF 10 - secretary → ME
36
PRIZEGREAT LIMITED - 2000-03-20
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2005-09-14 ~ 2012-08-17IIF 42 - secretary → ME
37
NITROGEN LIMITED - 2000-03-30
HACKREMCO (NO.1490) LIMITED - 1999-11-05
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (6 parents)
Officer
2005-09-14 ~ 2012-08-17IIF 34 - secretary → ME
38
PUNCHDALE LIMITED - 2002-12-19
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2005-09-14 ~ 2012-08-17IIF 24 - secretary → ME
39
309, Ugland House South Church Street, Grangetown, Grand Cayman, Ky1-1104, Cayman IslandsCorporate (3 parents)
Officer
2008-11-19 ~ 2012-08-17IIF 12 - secretary → ME
40
Po Box 309, Ugland House, South Church Street, Georgetown, Grand Cayman Ky1-1104, Cayman IslandsCorporate (4 parents)
Officer
2008-10-16 ~ 2012-08-17IIF 20 - secretary → ME
41
PHOENIX ACQUISITIONS V, LTD - 2005-12-01
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (5 parents)
Officer
2004-10-07 ~ 2012-08-17IIF 51 - secretary → ME
42
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (5 parents)
Officer
2005-12-22 ~ 2012-08-17IIF 54 - secretary → ME
43
PHOENIX ACQUISITIONS II, LTD - 2005-05-04
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2004-10-07 ~ 2012-08-17IIF 5 - secretary → ME
44
PHOENIX ACQUISITIONS I, LTD - 2005-02-17
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2004-10-07 ~ 2012-08-17IIF 39 - secretary → ME
45
NORTHERN ELECTRIC GENERATION (TPL) LIMITED. - 2007-01-30
TRUSHELFCO (NO. 1678) LIMITED - 1991-05-03
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2006-12-08 ~ 2012-08-17IIF 44 - secretary → ME
46
Plumtree Court, 25 Shoe Lane, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2004-01-13 ~ 2012-08-17IIF 40 - secretary → ME
47
PMF-2 (BES III) LTD - 2009-07-08
Alixpartners, The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2009-05-29 ~ 2012-08-17IIF 6 - secretary → ME
48
Plumtree Court, 25 Shoe Lane, London, United KingdomDissolved corporate (5 parents)
Officer
2004-02-05 ~ 2012-08-17IIF 23 - secretary → ME
49
BRANDENBURG ACQUISITIONS LTD - 2006-12-06
PORTFOLIO ACQUISITIONS 3 LTD. - 2006-06-20
Plumtree Court, 25 Shoe Lane, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2006-04-26 ~ 2012-08-17IIF 13 - secretary → ME
50
PORTFOLIO ACQUISITIONS 4 LTD. - 2007-06-01
15 Canada Square, LondonDissolved corporate (6 parents, 1 offspring)
Officer
2006-04-26 ~ 2012-08-17IIF 7 - secretary → ME
51
HACKREMCO (NO. 2502) LIMITED - 2007-08-14
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2007-08-17 ~ 2012-08-17IIF 26 - secretary → ME
52
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (6 parents)
Officer
2004-12-09 ~ 2012-08-17IIF 35 - secretary → ME
53
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (4 parents)
Officer
2005-02-08 ~ 2012-08-17IIF 1 - secretary → ME
54
M & C Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (4 parents)
Officer
2005-02-08 ~ 2012-08-17IIF 2 - secretary → ME
55
Peterborough, 133 Fleet Street, LondonDissolved corporate (5 parents)
Officer
2004-12-08 ~ 2012-08-17IIF 14 - secretary → ME
56
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (6 parents)
Officer
2004-10-28 ~ 2012-08-17IIF 22 - secretary → ME
57
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (4 parents)
Officer
2004-12-13 ~ 2012-08-17IIF 18 - secretary → ME
58
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (4 parents)
Officer
2004-12-13 ~ 2012-08-17IIF 36 - secretary → ME
59
TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2006-12-04 ~ 2012-08-17IIF 8 - secretary → ME
60
SOUTH WESTERN POWER INVESTMENTS LIMITED - 1999-10-01
SOUTH WESTERN POWER (TPL) LIMITED. - 1993-02-08
TRUSHELFCO (NO. 1681) LIMITED - 1991-05-03
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2006-07-03 ~ 2012-08-17IIF 21 - secretary → ME
61
PHOENIX ACQUISITIONS IV, LTD - 2005-11-16
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (6 parents)
Officer
2004-10-07 ~ 2012-08-17IIF 15 - secretary → ME
62
PHOENIX ACQUISITIONS III, LTD - 2005-11-16
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (5 parents)
Officer
2004-10-07 ~ 2012-08-17IIF 16 - secretary → ME