1
4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, England
Active Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-54,351 GBP2017-10-01 ~ 2018-09-30
Officer
2015-09-14 ~ 2018-11-23
IIF 15 - Director → ME
2
NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
NATIONAL TRANSCOM LIMITED - 1990-09-10
FILMHOLD LIMITED - 1990-06-05
Crawley Court, Winchester, Hampshire
Active Corporate (13 parents, 19 offsprings)
Officer
~ 1995-03-17
IIF 49 - Director → ME
3
HGCAPITAL RENEWABLES (NOMINEES) LIMITED - 2018-01-25
68 King William Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-12-20 ~ 2009-07-31
IIF 7 - Director → ME
4
IBIS (912) LIMITED - 2005-03-30
2 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2005-03-31 ~ 2012-12-01
IIF 25 - Director → ME
5
4th Floor, Fora Great Eastern Street, 21 - 33 Great Eastern Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-09 ~ 2025-11-20
IIF 3 - Director → ME
6
BELLA ITALIA GROUP LIMITED - 2020-10-15
BRIGHTREASONS GROUP LIMITED - 2006-05-16
BRIGHTREASONS LIMITED - 1994-04-25
BRIGHTREASON LIMITED - 1991-01-14
Ship Canal House, 8th Floor, 98, King Street, Manchester
Dissolved Corporate (1 offspring)
Officer
~ 1994-10-30
IIF 48 - Director → ME
1994-11-21 ~ 1996-11-27
IIF 51 - Director → ME
7
3418TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
C/o Hgcapital 2 More London Place, Riverside, London
Dissolved Corporate (2 parents)
Officer
2007-04-25 ~ 2014-03-20
IIF 21 - Director → ME
8
3416TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
Hgcaptial, 2 More London Riverside, London, England
Dissolved Corporate (2 parents)
Officer
2007-04-25 ~ 2014-03-20
IIF 22 - Director → ME
9
3458TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
6 Snow Hill, London
Dissolved Corporate (4 parents)
Officer
2007-04-25 ~ 2014-03-20
IIF 20 - Director → ME
10
2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-10-19 ~ 2021-08-16
IIF 17 - Director → ME
11
MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
MERCURY ASSET MANAGEMENT LTD - 2000-09-29
MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
12 Throgmorton Avenue, London
Active Corporate (10 parents, 17 offsprings)
Officer
~ 1998-07-17
IIF 42 - Director → ME
12
CLINPHONE PLC - 2008-08-14
CLINPHONE HOLDINGS LIMITED - 2006-06-05
EVER 2475 LIMITED - 2004-12-22
54 Portland Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-12-15 ~ 2005-12-23
IIF 9 - Director → ME
13
4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-02-27 ~ 2025-11-20
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
14
2 More London Riverside, London
Active Corporate (4 parents)
Officer
2007-02-12 ~ 2012-08-29
IIF 28 - Director → ME
15
MERRILL LYNCH INVESTMENT MANAGERS NO.1 LIMITED - 2003-07-18
MERCURY ASSET MANAGEMENT NO.1 LIMITED - 2000-09-29
MUST 3 FOUNDER EXECUTIVES LIMITED - 1997-12-30
ACROSSPAPER LIMITED - 1996-09-05
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1996-08-27 ~ 1997-12-10
IIF 40 - Director → ME
16
ATLAS KNOWLEDGE GROUP LIMITED - 2018-11-16
ATLAS ENERGY GROUP LIMITED - 2017-05-23
DMWS 843 LIMITED - 2007-11-14
16 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,730,716 GBP2019-09-30
Officer
2007-11-28 ~ 2020-11-26
IIF 23 - Director → ME
17
SCHOOL GOVERNORS' ONE-STOP SHOP - 2018-03-21
Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, England
Active Corporate (8 parents)
Officer
2016-02-11 ~ 2025-01-30
IIF 16 - Director → ME
Person with significant control
2016-08-05 ~ 2021-11-17
IIF 61 - Has significant influence or control over the trustees of a trust → OE
18
GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1993-03-26
12 Throgmorton Avenue, London
Active Corporate (4 parents)
Officer
1994-02-21 ~ 2000-11-29
IIF 41 - Director → ME
19
12 Throgmorton Avenue, London
Active Corporate (4 parents)
Officer
1994-02-21 ~ 2000-11-29
IIF 38 - Director → ME
20
2 More London Riverside, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-01-14 ~ 2012-12-01
IIF 26 - Director → ME
21
2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
2 More London Riverside, London
Active Corporate (5 parents, 15 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-11-11 ~ 2012-12-01
IIF 43 - Director → ME
22
MPE INVESTMENT MANAGERS LIMITED - 2001-06-14
GROSVENOR VENTURE MANAGERS LIMITED - 2000-09-26
BM SQUARED LIMITED - 1985-02-08
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
1994-02-21 ~ 2007-03-05
IIF 36 - Director → ME
23
MPE POOLED MANAGEMENT LIMITED - 2001-06-14
THIRD GROSVENOR LIMITED - 2000-09-26
GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
2 More London Riverside, London
Active Corporate (4 parents, 83 offsprings)
Officer
1994-02-21 ~ 2012-12-01
IIF 27 - Director → ME
24
LOTHIAN SHELF (299) LIMITED - 2005-08-09
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-08-10 ~ 2012-12-01
IIF 30 - Director → ME
25
LOTHIAN SHELF (127) LIMITED - 2003-10-22
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-10-22 ~ 2012-12-01
IIF 37 - Director → ME
26
HGCAPITAL SEGREGATED CLIENT G.P. (UK) LIMITED - 2011-01-27
MUST 4 FOUNDER PARTNER LIMITED - 2003-10-02
MUST 4 GENERAL PARTNER (UK) LIMITED - 2002-05-31
DELTAPORTAL LIMITED - 2000-10-25
2 More London Riverside, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2003-11-05 ~ 2009-07-31
IIF 34 - Director → ME
27
2 More London Riverside, London
Active Corporate (12 parents, 47 offsprings)
Officer
2002-04-01 ~ 2014-03-13
IIF 45 - LLP Member → ME
28
HGCAPITAL 5 (NOMINEES) LIMITED - 2010-08-13
2 More London Riverside, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-12-20 ~ 2009-07-31
IIF 33 - Director → ME
29
BOLDBATCH LIMITED - 2011-02-09
2 More London Riverside, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2008-09-23 ~ 2012-12-01
IIF 19 - Director → ME
30
2 More London Riverside, London
Dissolved Corporate (6 parents)
Officer
2003-03-12 ~ 2012-12-01
IIF 29 - Director → ME
31
4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, England
Active Corporate (5 parents)
Person with significant control
2020-05-30 ~ 2024-11-19
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
LPEQ LTD - 2018-06-20
IPEIT LIMITED - 2008-12-10
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-68,355 GBP2022-03-31
Officer
2006-12-07 ~ 2013-07-01
IIF 32 - Director → ME
33
FIRST CHOICE MARINE LIMITED - 2017-05-04
SUNSAIL INTERNATIONAL LIMITED - 2000-07-06
SUNSAIL HOLDINGS LIMITED - 1995-01-04
164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
1997-01-09 ~ 1999-09-17
IIF 10 - Director → ME
34
709TH SHELF TRADING COMPANY LIMITED - 1992-09-21
500 Brook Drive, Reading, United Kingdom
Active Corporate (4 parents)
Officer
1992-09-11 ~ 1995-03-17
IIF 47 - Director → ME
35
Beach House, Golf Place, St Andrews, Fife
Active Corporate (15 parents, 5 offsprings)
Officer
2019-09-19 ~ 2023-09-21
IIF 14 - Director → ME
36
Beach House, Golf Place, St Andrews, Fife
Active Corporate (15 parents, 2 offsprings)
Officer
2019-09-19 ~ 2023-09-21
IIF 13 - Director → ME
37
COWPERS COURT NOMINEES LIMITED - 1976-12-31
2 More London Riverside, London
Active Corporate (3 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
~ 1999-11-19
IIF 39 - Director → ME
38
BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
Third Floor, 48 Chancery Lane, London, England
Active Corporate (13 parents)
Officer
2013-03-19 ~ 2015-11-10
IIF 6 - Director → ME
2001-01-16 ~ 2005-09-14
IIF 8 - Director → ME
39
GOLF FOUNDATION.LIMITED(THE) - 2015-09-05
Hoddesdon Enterprise Centre Unit 1, Pindar Road, Hoddesdon, England
Active Corporate (11 parents)
Officer
2010-07-01 ~ 2021-03-09
IIF 31 - Director → ME
40
The Atkins Centre Kemnal Technology College, Sevenoaks Way, Sidcup, Kent
Active Corporate (9 parents)
Officer
2014-11-04 ~ 2017-01-11
IIF 44 - Director → ME
41
TEN EDUCATION LIMITED - 2014-05-19
4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2014-03-19 ~ 2025-11-20
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 58 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
42
2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-10-19 ~ 2021-08-16
IIF 18 - Director → ME
43
NTL GROUP LIMITED - 2007-02-08
159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
500 Brook Drive, Reading, United Kingdom
Active Corporate (5 parents, 19 offsprings)
Officer
1991-10-24 ~ 1995-02-21
IIF 50 - Director → ME
44
Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
43,227 GBP2021-08-31
Person with significant control
2016-04-06 ~ 2019-10-24
IIF 62 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE