1
B-FLEXION CORPORATE MEMBER (UK) LIMITED - now
NORTHILL CAPITAL SERVICES LIMITED
- 2022-01-26
07864905 1 Berkeley Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-03-20 ~ 2021-11-30
IIF 16 - Director → ME
2
B-FLEXION SERVICES (UK) LIMITED - now
WAYPOINT CORPORATE SERVICES LIMITED
- 2022-01-18
07844727WAYPOINT CAPITAL SERVICES LIMITED - 2012-01-24
1 Berkeley Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2017-02-22 ~ 2021-11-30
IIF 10 - Director → ME
3
1 Berkeley Street, London, England
Active Corporate (7 parents)
Officer
2017-04-28 ~ 2021-11-30
IIF 13 - Director → ME
4
CAITHNESS TALBOT INVESTMENTS LIMITED
- now 14751530 6f 17a, Curzon Street, London, England
Active Corporate (5 parents)
Officer
2023-03-23 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
5
CROSSTREE REAL ESTATE UK HOLDINGS LIMITED
07822084 1 Berkeley Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-04-28 ~ 2021-11-30
IIF 11 - Director → ME
6
KEDGE CAPITAL (UK) LIMITED
- now 03751389KEDGE CAPITAL SERVICES LIMITED - 2013-04-03
DAISY LIMITED - 2002-02-20
1 Curzon Street, London
Dissolved Corporate (25 parents)
Officer
2017-02-22 ~ dissolved
IIF 12 - Director → ME
7
1920 Westridge Drive, Irving, Texas 75038, United States
Active Corporate (9 parents, 1 offspring)
Officer
2024-11-25 ~ now
IIF 7 - Director → ME
2024-11-25 ~ now
IIF 22 - Secretary → ME
8
KNUTSFORD PROPERTIES LIMITED
- now 03069064GOULDITAR NO. 442 LIMITED - 1996-04-30
Edmundson House, Tatton Street, Knutsford, Cheshire, England
Active Corporate (11 parents)
Officer
2024-11-25 ~ now
IIF 5 - Director → ME
9
LOCH LOMOND GOLF CLUB LIMITED
- now SC370195LOCH LOMOND MEMBERS LIMITED - 2011-01-26
DMWS 924 LIMITED - 2010-03-04
Rossdhu House, Luss, Alexandria, Scotland
Active Corporate (33 parents)
Officer
2025-05-22 ~ now
IIF 1 - Director → ME
10
LONGVIEW PARTNERS (UK) LIMITED
- now 04170481LONGVIEW PARTNERS LIMITED - 2012-07-03
LONGVIEW ASSET MANAGEMENT LIMITED - 2001-11-13
DETAILRANGE LIMITED - 2001-06-04
Savoystrand, 105 Strand, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2019-09-25 ~ 2020-09-24
IIF 17 - Director → ME
11
LSEG REGULATORY REPORTING LIMITED - now
10 Paternoster Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-03-19 ~ 2016-12-01
IIF 18 - Director → ME
12
MARLOWE HOLDINGS INVESTMENTS LIMITED
- now 00462411MARLOWE HOLDINGS LIMITED - 2010-03-04
EDMUNDSON DISTRIBUTION LIMITED - 1991-03-25
Edmundson House, Tatton Street, Knutsford, Cheshire, England
Active Corporate (14 parents, 26 offsprings)
Officer
2024-11-25 ~ now
IIF 6 - Director → ME
13
FURTHER REVIEW LIMITED - 2010-03-04
Edmundson House, Tatton Street, Knutsford, Cheshire
Active Corporate (8 parents, 2 offsprings)
Officer
2024-11-25 ~ now
IIF 3 - Director → ME
14
29-31 Brewery Rd, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-30 ~ now
IIF 8 - Director → ME
15
NORTHILL UK MANAGEMENT HOLDINGS LIMITED
- now 07440345ABK UK MANAGEMENT HOLDINGS LIMITED - 2011-01-21
1 Berkeley Street, London, England
Active Corporate (16 parents, 8 offsprings)
Officer
2017-04-18 ~ 2021-11-30
IIF 15 - Director → ME
16
6 Stratton Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-06-11 ~ now
IIF 20 - LLP Designated Member → ME
17
6 Stratton Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-06-11 ~ now
IIF 19 - LLP Designated Member → ME
18
VANTAGE INFRASTRUCTURE HOLDINGS LIMITED
- now 11110002NORTHILL GLOUCESTER HOLDINGS LIMITED - 2018-03-26
18th Floor Tower 42, 25 Old Broad Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-09-09 ~ 2020-09-30
IIF 14 - Director → ME
19
EDMUNDSON DISTRIBUTION LIMITED - 2009-03-23
D I R ELECTRICAL WHOLESALE SUPPLIERS LIMITED - 1994-11-11
COUNTINDEX LIMITED - 1990-07-31
Edmundson House, Tatton Street, Knutsford, Cheshire, England
Active Corporate (10 parents, 5 offsprings)
Officer
2023-04-05 ~ now
IIF 4 - Director → ME
20
VINK UK PLC - 2017-08-03
AMARI PLASTICS PUBLIC LIMITED COMPANY - 2017-08-03
Melita House, 124 Bridge Road, Chertsey, Surrey, England
Active Corporate (26 parents, 20 offsprings)
Officer
2023-04-04 ~ now
IIF 2 - Director → ME