1
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2013-04-04 ~ dissolved
IIF 13 - Director → ME
2
NEWBY LAND LIMITED - 2010-08-20
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (10 parents)
Officer
2013-04-04 ~ now
IIF 9 - Director → ME
3
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2013-04-04 ~ dissolved
IIF 12 - Director → ME
4
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2013-04-04 ~ dissolved
IIF 11 - Director → ME
5
EUROPA CAPITAL CORPORATE PARTNER LIMITED
07193754 15 Sloane Square, London
Dissolved Corporate (10 parents, 1 offspring)
Person with significant control
2018-09-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
6
EUROPA CAPITAL EMERGING EUROPE LIMITED
- now 06038063GOLFCOVE LIMITED - 2007-03-02
15 Sloane Square, London
Dissolved Corporate (16 parents, 1 offspring)
Person with significant control
2018-09-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
7
EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP
OC306177 5th Floor 42 Berners Street, London, England
Active Corporate (21 parents, 39 offsprings)
Officer
2011-04-08 ~ 2022-12-31
IIF 18 - LLP Member → ME
Person with significant control
2018-09-01 ~ 2022-10-10
IIF 4 - Has significant influence or control → OE
8
EUROPA CAPITAL PARTNERS LLP
- now OC350934EUROPA ENTERPRISES LLP
- 2012-10-11
OC350934EUROPA CAPITAL PARTNERS LLP
- 2012-10-03
OC350934EUROPA ADVISER LLP
- 2010-05-05
OC350934 5th Floor 42 Berners Street, London, England
Active Corporate (25 parents, 8 offsprings)
Officer
2010-03-31 ~ 2022-12-31
IIF 17 - LLP Member → ME
Person with significant control
2018-09-01 ~ 2022-10-10
IIF 5 - Has significant influence or control → OE
9
EUROPA CAPITAL SERVICES LIMITED
- now 05018996EUROPA FUND II INITIAL PARTNER LIMITED - 2004-06-30
TRIPCLOSE LIMITED - 2004-06-07
5th Floor 42 Berners Street, London, England
Active Corporate (16 parents, 3 offsprings)
Person with significant control
2018-09-01 ~ 2022-10-10
IIF 3 - Has significant influence or control → OE
10
EUROPA FUND II EXECUTIVE PARTNER LIMITED
- now SC266295LOTHIAN SHELF (198) LIMITED - 2004-06-04
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (14 parents, 1 offspring)
Person with significant control
2018-09-01 ~ 2018-09-01
IIF 6 - Has significant influence or control → OE
11
LAKENHEATH PROPERTY MANAGEMENT LIMITED
- now 09206161ENSCO 468 LIMITED
- 2014-09-24
09206161 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2014-09-17 ~ dissolved
IIF 15 - Director → ME
12
Sandy Lodge, Northwood, Middlesex
Active Corporate (53 parents)
Officer
2021-09-02 ~ now
IIF 8 - Director → ME
13
ENSCO 493 LIMITED
- 2015-12-21
09728137 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
547,967 GBP2023-12-31
Officer
2015-12-21 ~ 2022-10-20
IIF 14 - Director → ME
14
50 Endlesham Road, London, England
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2012-09-13 ~ dissolved
IIF 10 - Director → ME