1
BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
5 Marble Arch, London, United KingdomCorporate (10 parents, 32 offsprings)
Officer
2009-03-17 ~ 2009-05-18IIF 9 - director → ME
2
BRITISH CREDIT TRUST MOTOR FINANCE LIMITED - 1995-02-07
BLADELINK LIMITED - 1994-10-03
Seacourt Tower, West Way, OxfordDissolved corporate (2 parents)
Officer
1999-07-22 ~ 1999-09-15IIF 32 - director → ME
3
KEWRENT LIMITED - 1994-08-26
Seacourt Tower, West Way, OxfordDissolved corporate (4 parents)
Officer
1999-07-22 ~ 1999-09-15IIF 34 - director → ME
4
FLOATBASE LIMITED - 1994-08-26
Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-127,356 GBP2017-04-01 ~ 2018-03-31
Officer
1999-07-22 ~ 2003-04-10IIF 4 - director → ME
5
SINORD 92 LIMITED - 1996-05-30
C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved corporate (5 parents)
Officer
1999-07-22 ~ 1999-09-15IIF 31 - director → ME
6
BLUE LION CREDIT LIMITED - 1996-11-29
SINORD 75 LIMITED - 1995-01-05
Seacourt Tower, West Way, OxfordDissolved corporate (2 parents)
Officer
1999-07-22 ~ 1999-09-15IIF 33 - director → ME
7
CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
INHOCO 4009 LIMITED - 2004-01-12
1 Kings Hill Avenue, Kings Hill, West Malling, KentCorporate (7 parents, 2 offsprings)
Officer
2006-04-07 ~ 2008-05-12IIF 16 - director → ME
8
CABOT CREDIT MANAGEMENT PLC - 2018-07-20
CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
CABOT FINANCIAL GROUP LIMITED - 2011-07-29
PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
ALNERY NO. 2580 LIMITED - 2006-04-04
1 Kings Hill Avenue, Kings Hill, West Malling, KentCorporate (4 parents, 2 offsprings)
Officer
2006-04-03 ~ 2008-05-12IIF 17 - director → ME
9
PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
ALNERY NO. 2573 LIMITED - 2006-04-04
1 Kings Hill Avenue, Kings Hill, West Malling, KentCorporate (4 parents, 1 offspring)
Officer
2006-04-03 ~ 2008-05-12IIF 20 - director → ME
10
50 Lothian Road, Festival Square, EdinburghDissolved corporate (4 parents, 1 offspring)
Officer
2017-03-31 ~ 2020-11-30IIF 2 - director → ME
11
CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
SNOOK, MURPHY, MACNAY LLP - 2004-02-26
2 George Yard, LondonCorporate (8 parents, 211 offsprings)
Officer
2015-04-06 ~ 2021-05-21IIF 29 - llp-member → ME
12
CLOSE FOUNDERS LIMITED - 2008-10-24
CLOSE 1994 FOUNDERS LIMITED - 1996-11-20
HANDYCRAVE LIMITED - 1994-04-06
2 George Yard, LondonDissolved corporate (4 parents)
Officer
2017-03-31 ~ 2020-11-30IIF 1 - director → ME
13
CBPE CAPITAL VIII GP LIMITED - 2019-12-06
50 Lothian Road, Festival Square, EdinburghCorporate (7 parents, 4 offsprings)
Officer
2011-04-11 ~ 2020-11-30IIF 7 - director → ME
14
CB PARTNERS LIMITED - 2009-08-14
2 George Yard, LondonCorporate (9 parents, 8 offsprings)
Officer
2015-04-08 ~ 2020-11-30IIF 10 - director → ME
15
CBPE NEWCO 1 LIMITED - 2009-08-14
2 George Yard, LondonCorporate (9 parents, 5 offsprings)
Officer
2012-03-12 ~ 2020-11-30IIF 26 - director → ME
16
CLOSE SECURITIES LIMITED - 2008-11-27
CLOSE SECURITIES LIMITED - 2008-10-16
ORANGELINK LIMITED - 1986-01-16
2 George Yard, LondonCorporate (9 parents, 211 offsprings)
Officer
2011-04-11 ~ 2020-11-30IIF 13 - director → ME
17
BCTH ACQUISITION COMPANY LIMITED - 1998-08-28
Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved corporate (4 parents, 1 offspring)
Officer
2003-04-10 ~ 2008-05-12IIF 6 - director → ME
1999-07-22 ~ 1999-09-28IIF 30 - director → ME
18
POWELL DUFFRYN CASTINGS LIMITED - 1994-04-21
HAMWORTHY OIL BURNING LIMITED - 1983-10-12
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (5 parents, 5 offsprings)
Officer
2003-06-02 ~ 2008-05-12IIF 3 - director → ME
19
HERMES SHELF COMPANY NO.3 LIMITED - 2010-01-04
HPEP II NOMINEES LIMITED - 2009-04-02
Sixth Floor, 150 Cheapside, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2009-03-13 ~ 2009-03-19IIF 15 - director → ME
20
HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12
Sixth Floor, 150 Cheapside, London, EnglandDissolved corporate (4 parents)
Officer
2008-10-22 ~ 2009-05-18IIF 25 - director → ME
21
EVER 2553 LIMITED - 2005-08-15
Pitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2013-03-18 ~ 2015-04-29IIF 14 - director → ME
22
PINCO 1694 LIMITED - 2001-12-10
30 Finsbury Square, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2002-01-30 ~ 2003-09-17IIF 19 - director → ME
23
EVEABLE LIMITED - 1998-05-18
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2005-12-15 ~ 2007-03-30IIF 22 - director → ME
24
PIMCO 2518 LIMITED - 2006-08-03
Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-192 GBP2021-12-31
Officer
2006-08-03 ~ 2008-05-12IIF 5 - director → ME
25
NIKKO ENERGY RESOURCES LIMITED - 2005-05-09
ALNERY NO.2490 LIMITED - 2005-02-17
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2005-02-09 ~ 2005-05-06IIF 23 - director → ME
26
ALNERY NO. 2575 LIMITED - 2006-04-04
Augentius Fund Administration Llp, Two, London Bridge, LondonDissolved corporate (2 parents)
Officer
2006-04-03 ~ 2008-05-12IIF 24 - director → ME
27
Old Bank House 59 High Street, Odiham, Hook, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2006-01-09 ~ 2008-05-12IIF 18 - director → ME
28
30 Finsbury Square, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2017-05-24 ~ 2018-06-14IIF 28 - director → ME
29
YORK NUTRITIONAL LABORATORIES LIMITED - 2002-07-01
YORK NUTRITIONAL LABORATORY LIMITED - 2001-02-26
Units 2-3 Triune Court Monks Cross Drive, Huntington, York, EnglandCorporate (4 parents)
Equity (Company account)
4,461,341 GBP2023-12-31
Officer
2015-12-14 ~ 2017-07-13IIF 8 - director → ME