The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Stephen James Robertson
- British born in March 1960
Mr Stephen James Robertson
Resident in Jersey
Registered addresses and corresponding companies - British born in March 1960
Mr Stephen James Robertson
Resident in United Kingdom
Registered addresses and corresponding companies20 Bentinck Street, London, W1U 2EU
IIF 7
- British born in March 1960
Robertson, Stephen James
Resident in Jersey
Registered addresses and corresponding companies - British born in March 1960Registered addresses and corresponding companies
Robertson, Stephen James
1 Hereford House, 13 Lauriston Road, London, SW19 4JJ
IIF 10 IIF 11 IIF 12 (more)(less)
- born in March 1960
Robertson, Stephen James
Resident in Jersey
Registered addresses and corresponding companies20, Bentinck Street, London, W1U 2EU
IIF 24
- British born in June 1960Registered addresses and corresponding companies
Robertson, Stephen James
1 Hereford, 13 Lauriston Road, London, SW19 4TJ
IIF 25
- British Registered addresses and corresponding companies
Stephens, Robert James
3 The Old Stone Yard Rugby Road, Leamington Spa, Warwickshire, CV32 6DQ
IIF 26
- British Registered addresses and corresponding companies
Robertson, Stephen James
1 Hereford House, 13 Lauriston Road, London, SW19 4JJ
IIF 27Clarendon House, 2 Clarendon Close, London, W2 2NS
IIF 28 IIF 29 IIF 30 (more)(less)
- born in March 1960
Robertson, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies20 Bentinck Street, London, W1U 2EU, United Kingdom
IIF 36
- British born in December 1949
Stephens, Robert James
Resident in England
Registered addresses and corresponding companies - British born in March 1960
Robertson, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companiesThe Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, England
IIF 39 IIF 40 IIF 41 (more)(less)The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, United Kingdom
IIF 431, Stanhope Gate, London, W1K 1AF
IIF 4420, Bentinck Street, C/o Tdr Capital Llp, London, W1U 2EU, England
IIF 4520, Bentinck Street, London, W1U 2EU
IIF 4620, Bentinck Street, London, W1U 2EU, England
IIF 47 IIF 48 IIF 49 (more)(less)20, Bentinck Street, London, W1U 2EU, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)Clarendon House, 2 Clarendon Close, London, W2 2NS
IIF 55 IIF 56 IIF 57 (more)(less)One Stanhope Gate, London, W1K 1AF
IIF 99 IIF 100One, Stanhope Gate, London, W1K 1AF, United Kingdom
IIF 101 IIF 102
- British investment banker born in March 1960
Robertson, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companiesClarendon House, 2 Clarendon Close, London, W2 2NS
IIF 103
- Registered addresses and corresponding companies
Stephens, Robert James
3, The Old Stone Yard, Rugby Road, Leamington Spa, Warwickshire, CV32 6DQ, England
IIF 104
Related profiles found in government register
Offspring entities and appointments
90
- 1D.B.S. (SCOTLAND) LIMITED - 1999-11-15Manor Drive, Peterborough, CambridgeshireDissolved Corporate (15 parents)Officer2007-02-23 ~ 2008-11-24IIF 71 - Director → ME
- 2AL ROLLO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19PIZZAEXPRESS (CAMBERLEY) LIMITED
- 2005-08-15 02783523KELJADE LIMITED - 1993-06-22C/o Teneo Restructuring Limited, 154 Great Charles Street, BirminghamDissolved Corporate (21 parents)Officer2004-06-25 ~ 2004-08-06IIF 33 - Secretary → ME - 3ALGECO UK HOLDINGS LIMITED - nowHACKREMCO (NO. 2515) LIMITED - 2007-09-20Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, EnglandActive Corporate (27 parents, 5 offsprings)Officer2007-10-31 ~ 2011-06-10IIF 103 - Director → ME
- 4ALGECO UK LIMITED - now
ELLIOTT GROUP LIMITED
- 2022-02-21 00147207DAVIS FALCON LIMITED - 1995-11-29GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08THE DAVIS SERVICE GROUP LIMITED - 1991-06-10FALCON INDUSTRIES LIMITED - 1991-04-02JENKS & CATTELL P. L. C. - 1984-07-02A.E.JENKS & CATTELL,LIMITED - 1977-12-31Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, EnglandActive Corporate (43 parents)Officer2005-06-17 ~ 2008-11-24IIF 89 - Director → ME - 5AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED - nowRYDE LIMITED - 2018-07-16
AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED
- 2018-07-13 03231822AMERTRANS INTERNATIONAL HOLDINGS LIMITED
- 2001-01-15 03231822Drury Way, LondonDissolved Corporate (8 parents, 9 offsprings)Officer2000-05-02 ~ 2005-02-25IIF 21 - Director → ME - 6
AMS UK HOLDCO LIMITED
08717827Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-28 during the appointment or period of control
Dissolved on 2017-04-03 during the appointment or period of control20 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2014-09-29 ~ dissolvedIIF 46 - Director → ME - 7
BOOKCASH TRADING LIMITED
02884279Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (29 parents)Officer2003-09-17 ~ 2005-12-21IIF 97 - Director → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-08 during the appointment or period of control
Dissolved on 2020-12-28 during the appointment or period of controlMINTPLACE LIMITED - 1997-06-13Devonshire House, 60 Goswell Road, LondonDissolved Corporate (21 parents)Officer2003-11-27 ~ dissolvedIIF 86 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29CENTER PARCS (UK) LIMITED
- 2002-11-04 04246739One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (27 parents, 1 offspring)Officer2001-07-27 ~ 2002-11-05IIF 10 - Director → ME - 10CARP (E) - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29CENTER PARCS ELVEDEN LIMITED
- 2003-09-25 04074184HACKREMCO (NO.1725) LIMITED - 2000-10-31One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (33 parents)Officer2002-11-04 ~ 2003-09-24IIF 22 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29ALNERY NO. 2168 LIMITED - 2001-07-24One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (30 parents)Officer2001-07-27 ~ 2002-11-05IIF 14 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29CENTER PARCS NW LIMITED
- 2002-11-04 04259182One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (26 parents)Officer2001-07-27 ~ 2002-11-05IIF 11 - Director → ME - 13
OASIS HOLIDAYS LIMITED
- 2002-11-04 04246938One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (25 parents)Officer2001-07-24 ~ 2002-11-05IIF 23 - Director → ME - 14One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (37 parents)Officer2001-03-01 ~ 2002-11-05IIF 19 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (32 parents)Officer2001-03-01 ~ 2002-11-05IIF 12 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29ALNERY NO. 2083 LIMITED - 2000-11-10One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (33 parents)Officer2001-03-01 ~ 2002-11-05IIF 16 - Director → ME - 17One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (25 parents)Officer2001-07-24 ~ 2002-11-05IIF 25 - Director → ME
- 18Copper House 5 Garratt Lane, Wandsworth, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2014-05-23 ~ 2022-09-13IIF 50 - Director → ME
- 19CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23ALNERY NO. 2256 LIMITED - 2002-07-05One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (37 parents, 6 offsprings)Officer2002-10-28 ~ 2003-12-04IIF 17 - Director → ME
- 20
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-13
Dissolved on 2014-04-30WRAITH GAMBLE KITCHEN RENTAL LIMITED
- 2007-06-19 01805542WRAITH GAMBLE KITCHEN RENTAL PUBLIC LIMITED COMPANY
- 2007-03-26 01805542GAMBLE KITCHEN RENTAL LTD - 2006-06-05KITCHEN RENTALS (UK) LIMITED - 1999-05-07DISCOUNT BUTCHERY SUPPLY LIMITED - 1989-02-27DISCOUNT BUTCHERY SUPPLY LIMITED - 1987-09-021 More London Place, LondonDissolved Corporate (14 parents)Officer2007-02-23 ~ 2008-11-24IIF 58 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-13
Dissolved on 2015-11-21CLOCKBRIGHT LIMITED
- 2005-06-08 054331581 More London Place, LondonDissolved Corporate (13 parents)Officer2005-05-17 ~ 2008-11-24IIF 98 - Director → ME2005-05-17 ~ 2005-06-17IIF 28 - Secretary → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30ALNERY NO. 2258 LIMITED - 2002-07-05One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (39 parents)Officer2002-11-04 ~ 2003-09-24IIF 15 - Director → ME - 24
HALFCITY LIMITED
03728544Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved Corporate (22 parents)Officer2003-09-17 ~ 2005-12-21IIF 84 - Director → ME - 25
HALKIN ADVISORY LIMITED
13097649C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, United KingdomActive Corporate (3 parents)Person with significant control2020-12-23 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 26
HEREFORD HOUSE MANAGEMENT LIMITED
02943301Flat 4, 13 Lauriston Road, London, EnglandActive Corporate (27 parents)Officer1997-09-01 ~ 1999-12-22IIF 18 - Director → ME1997-09-01 ~ 1999-08-31IIF 27 - Secretary → ME - 27
HPC HOLDCO LIMITED
16261886C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, United KingdomActive Corporate (3 parents, 4 offsprings)Person with significant control2025-02-19 ~ 2025-02-19IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 28
HPC THETFORD LIMITED
16262007C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, United KingdomActive Corporate (3 parents)Person with significant control2025-02-19 ~ 2025-02-19IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 29
ILKE HOMES HOLDINGS LIMITED
10907810Insolvency (Case 1) In administration
Administration started on 2023-06-30 during the appointment or period of control
Administration ended on 2025-04-14 during the appointment or period of controlC/o Alixpartners Uk Llp, 6, New Street Square, LondonDissolved Corporate (17 parents, 3 offsprings)Officer2017-10-24 ~ dissolvedIIF 53 - Director → ME - 30
ILKE HOMES LIMITED
10909968Insolvency (Case 1) In administration
Administration started on 2023-06-30 during the appointment or period of control
Administration ended on 2023-09-18 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2023-09-05 during the appointment or period of control
Commencement of winding up on 2023-09-18 during the appointment or period of control
Conclusion of winding up on 2025-03-21 during the appointment or period of control
Dissolved on 2025-08-13 during the appointment or period of controlC/o Alixpartners Uk Llp, 6, New Street Square, LondonDissolved Corporate (19 parents)Officer2017-10-24 ~ dissolvedIIF 54 - Director → ME - 31
IMPALA HOLDINGS LIMITED
0630690910 Brindleyplace, Birmingham, United KingdomActive Corporate (28 parents, 11 offsprings)Officer2007-10-08 ~ 2007-10-24IIF 88 - Director → ME - 32
JAMBRIGHT LIMITED
05282298Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-13 during the appointment or period of control
Dissolved on 2016-07-29 during the appointment or period of controlKpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2004-12-03 ~ dissolvedIIF 81 - Director → ME - 33
- 34
- 35
- 36
- 37
KEYSTONE PIK HOLDINGS LIMITED
09764909The Waterfront, Lakeside Boulevard, Doncaster, United KingdomDissolved Corporate (5 parents)Officer2015-09-07 ~ dissolvedIIF 52 - Director → ME - 38
- 39
LAKESIDE 1 LIMITED
06338921The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireActive Corporate (27 parents, 1 offspring)Officer2014-11-28 ~ 2021-10-26IIF 43 - Director → ME - 402076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-1810 Brindleyplace, Birmingham, United KingdomActive Corporate (33 parents, 1 offspring)Officer2005-05-09 ~ 2009-03-03IIF 66 - Director → ME
- 41CEDAR HOUSE 2 LTD - 2005-10-13Manor Drive, Peterborough, Manor Drive, Peterborough, EnglandDissolved Corporate (14 parents)Officer2007-02-23 ~ dissolvedIIF 49 - Director → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19GONDOLAEXPRESS LIMITED - 2003-03-24TRUSHELFCO (NO.2937) LIMITED - 2003-03-17C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer2003-03-27 ~ 2005-12-21IIF 67 - Director → ME2003-03-27 ~ 2005-12-21IIF 30 - Secretary → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer2003-03-27 ~ 2005-12-21IIF 76 - Director → ME2003-03-27 ~ 2005-12-21IIF 32 - Secretary → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-10 during the appointment or period of control
Dissolved on 2022-02-18 during the appointment or period of controlTRUSHELFCO (NO.2962) LIMITED - 2003-11-07Devonshire House 60 Goswell Road, LondonDissolved Corporate (13 parents, 1 offspring)Officer2003-12-09 ~ dissolvedIIF 51 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer2003-03-27 ~ 2005-12-21IIF 77 - Director → ME2003-03-27 ~ 2005-12-21IIF 35 - Secretary → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer2003-03-27 ~ 2005-12-21IIF 83 - Director → ME2003-03-27 ~ 2005-12-21IIF 34 - Secretary → ME - 47PANDORAEXPRESS 5 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19GONDOLAEXPRESS LIMITED - 2014-10-07C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (20 parents)Officer2003-03-28 ~ 2005-12-21IIF 57 - Director → ME2003-03-28 ~ 2005-12-21IIF 29 - Secretary → ME - 48PANDORAEXPRESS 7 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19ALTIA FINANCE LTD
- 2005-09-23 04992210RIPOSTE FINANCE LIMITED
- 2005-06-09 04992210PRECIS (2394) LIMITED - 2004-02-12C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer2004-02-13 ~ 2005-10-31IIF 80 - Director → ME - 49
PASTA HOLDINGS LIMITED
03589409Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United KingdomDissolved Corporate (16 parents)Officer2003-11-27 ~ dissolvedIIF 63 - Director → ME - 50CHARGEMIGHT LIMITED - 1997-03-0510 Brindleyplace, Birmingham, United KingdomActive Corporate (36 parents)Officer2005-05-09 ~ 2009-09-02IIF 82 - Director → ME
- 51
- 52PGH (LC2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-0230 Finsbury Square, LondonDissolved Corporate (22 parents)Officer2007-07-17 ~ 2009-09-02IIF 90 - Director → ME - 53PGH (LCB) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02PRINCEBRIGHT LIMITED
- 2004-12-06 0528233830 Finsbury Square, LondonDissolved Corporate (24 parents, 2 offsprings)Officer2004-12-03 ~ 2009-09-02IIF 74 - Director → ME - 54PGH (MC2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02TDR PARMA MIDCO LIMITED
- 2009-11-09 0638685133 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2007-10-01 ~ 2009-09-02IIF 70 - Director → ME - 55PGH (TC2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02TDR PARMA TOPCO LIMITED
- 2009-11-09 0638684630 Finsbury Square, LondonDissolved Corporate (19 parents, 1 offspring)Officer2007-10-01 ~ 2009-09-02IIF 96 - Director → ME - 56LAVAMAIN LIMITED - 1993-04-27Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (38 parents, 1 offspring)Officer2003-11-27 ~ 2010-09-16IIF 61 - Director → ME
- 57Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-04
Date of completion or termination of CVA on 2022-09-16ASTROSIGN LIMITED - 1993-04-21Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (37 parents, 8 offsprings)Officer2003-09-17 ~ 2005-12-21IIF 78 - Director → ME - 58LARKMAY LIMITED - 1993-06-23Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (29 parents)Officer2003-09-17 ~ 2005-12-21IIF 62 - Director → ME
- 59STAR COMPUTER GROUP P L C - 1993-02-17STAR COMPUTERS LIMITED - 1981-12-31Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (44 parents, 11 offsprings)Officer2003-07-16 ~ 2006-01-20IIF 73 - Director → ME
- 60CATBELL LIMITED - 1996-12-11Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (26 parents)Officer2003-09-17 ~ 2005-12-21IIF 59 - Director → ME
- 61PIZZAEXPRESS OPERATIONS LIMITED - nowGONDOLA INVESTMENTS LIMITED - 2014-10-07
ALTIA HOLDINGS LTD
- 2005-09-23 04836955RIPOSTE HOLDINGS LIMITED
- 2005-06-09 04836955PRECIS (2385) LIMITED - 2004-02-12Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2004-02-13 ~ 2005-10-31IIF 94 - Director → ME - 62
PORTABLE REFRIGERATION COMPANY LIMITED
02565635Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-13
Dissolved on 2014-04-301 More London Place, LondonDissolved Corporate (22 parents)Officer2007-02-23 ~ 2008-11-24IIF 64 - Director → ME - 63
PURE SAFETY 2023 LIMITED
1466796487 The Hundred, Romsey, Hampshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-05-10 ~ nowIIF 9 - Director → ME - 64
PURE SAFETY INVESTCO LIMITED
1087447387 The Hundred, Romsey, EnglandActive Corporate (13 parents, 1 offspring)Officer2024-05-10 ~ nowIIF 8 - Director → ME - 65
REDMETER LIMITED
0588851820 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2006-08-14 ~ dissolvedIIF 92 - Director → ME - 66YORK PLACE (NO. 152) LIMITED - 1994-10-2062 West Harbour Road, Edinburgh, ScotlandDissolved Corporate (19 parents)Officer2002-07-31 ~ 2005-02-25IIF 13 - Director → ME
- 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19PRECIS (2387) LIMITED - 2004-02-12C/o Teneo Restructuring Limited 156, Great Charles Street, BirminghamDissolved Corporate (21 parents)Officer2004-02-13 ~ 2005-10-31IIF 79 - Director → ME - 68
RISTRETTO GROUP (UK) LIMITED
FC026662Stephen James Robertson, Clarendon House, 2 Clarendon Close, London, Virgin IslandsConverted / Closed Corporate (3 parents)Officer2006-03-22 ~ nowIIF 68 - Director → ME - 69
- 70
SHIELDMARKER LIMITED
06018582One Stanhope Gate, LondonDissolved Corporate (5 parents)Officer2006-12-08 ~ dissolvedIIF 44 - Director → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (23 parents)Officer2003-09-17 ~ 2005-12-21IIF 75 - Director → ME - 72
STONE YARD COURT MANAGEMENT COMPANY LIMITED
024524248 The Old Stone Yard, 74 Rugby Road, Leamington Spa, EnglandActive Corporate (12 parents)Officer1997-01-01 ~ 2001-11-07IIF 38 - Director → ME2010-11-29 ~ nowIIF 37 - Director → ME1997-11-05 ~ 2001-11-01IIF 26 - Secretary → ME2014-11-12 ~ 2024-07-01IIF 104 - Secretary → ME - 73
STONEGATE PUB COMPANY HOLDINGS LIMITED
FC029895Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman IslandsActive Corporate (7 parents)Officer2010-11-10 ~ 2011-03-08IIF 99 - Director → ME - 74
- 75GUIDERELATE LIMITED - 2003-02-1950 Lothian Road, Festival Square, EdinburghActive Corporate (12 parents, 6 offsprings)Officer2005-04-04 ~ 2006-06-26IIF 85 - Director → ME
- 76TDR CAPITAL GP IV LIMITED - now
JAMBRIGHT MIDCO LIMITED
- 2016-12-09 0665685320 Bentinck Street, LondonActive Corporate (10 parents, 6 offsprings)Officer2008-09-26 ~ 2016-07-26IIF 72 - Director → ME - 77
TDR CAPITAL GP LLP
OC39615320 Bentinck Street, LondonActive Corporate (5 parents, 6 offsprings)Officer2014-10-29 ~ 2022-12-22IIF 36 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-04-01IIF 7 - Right to appoint or remove members → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 78TDR FS CO LIMITED - 2009-05-1920 Bentinck Street, LondonActive Corporate (7 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2016-04-06IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 7920 Bentinck Street, LondonActive Corporate (43 parents, 47 offsprings)Officer2002-07-10 ~ 2022-12-22IIF 24 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2022-12-22IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove members → OE
- 8020 Bentinck Street, LondonActive Corporate (12 parents, 16 offsprings)Officer2004-12-20 ~ 2016-07-26IIF 60 - Director → ME
- 81
- 82
TDR SHARES LIMITED
0728672120 Bentinck Street, LondonActive Corporate (8 parents)Officer2013-08-01 ~ 2016-07-26IIF 47 - Director → ME - 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19SPEED 3959 LIMITED - 1994-03-01C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (23 parents)Officer2003-09-17 ~ 2005-12-21IIF 65 - Director → ME - 84LEMAC NO. 6 LIMITED - 2012-10-23C/o Paul Murray Flat 2, 8 Kirklee Gate, Glasgow, ScotlandActive Corporate (14 parents)Person with significant control2021-06-14 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 85
VPS ACQUISITIONS LIMITED
06772434Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-15 during the appointment or period of control
Dissolved on 2017-03-05 during the appointment or period of control20 Bentinck Street, LondonDissolved Corporate (8 parents)Officer2008-12-12 ~ dissolvedIIF 69 - Director → ME - 86DMWSL 411 LIMITED - 2003-09-12Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (32 parents, 22 offsprings)Officer2010-03-24 ~ 2010-03-24IIF 101 - Director → ME2010-03-24 ~ 2014-07-18IIF 102 - Director → ME
- 87
WAYRACER LIMITED
03380547Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (22 parents)Officer2003-09-17 ~ 2005-12-21IIF 95 - Director → ME - 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-13
Dissolved on 2015-11-21HEIGHT MASTER HIRE LTD. - 1997-09-231 More London Place, LondonDissolved Corporate (19 parents)Officer2007-02-23 ~ 2008-11-24IIF 93 - Director → ME - 89
WRAITH LIMITED
05351447Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-13
Dissolved on 2015-11-211 More London Place, LondonDissolved Corporate (16 parents)Officer2007-02-23 ~ 2008-11-24IIF 55 - Director → ME - 90
WRAITH MODULAR BUILDINGS LTD
06006354Manor Drive, Peterborough, CambridgeshireDissolved Corporate (10 parents)Officer2007-02-23 ~ 2008-11-24IIF 91 - Director → ME
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