1
DE FACTO 894 LIMITED - 2001-01-17
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2001-01-17 ~ 2001-09-26
IIF 70 - Director → ME
2
Sas House Friarswood, Chipperfield Road, Kings Langley, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-22 ~ 2025-09-30
IIF 56 - Director → ME
3
Unit 1 Madeira Tower, 32-34 Ponton Road, London, England
Active Corporate (4 parents)
Officer
2026-01-08 ~ 2026-01-21
IIF 16 - Director → ME
4
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,579,610 GBP2022-12-31
Officer
2018-08-10 ~ 2018-08-22
IIF 28 - Director → ME
5
Sas House Friarswood, Chipperfield Road, Kings Langley, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-20 ~ 2025-09-30
IIF 55 - Director → ME
6
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,644,905 GBP2022-12-31
Officer
2018-08-21 ~ 2018-08-22
IIF 31 - Director → ME
7
Unit 1 Madeira Tower, 32-34 Ponton Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-08 ~ 2026-01-21
IIF 15 - Director → ME
8
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
7,712,064 GBP2022-12-31
Officer
2018-08-21 ~ 2019-04-09
IIF 25 - Director → ME
9
Sas House Friarswood, Chipperfield Road, Kings Langley, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-20 ~ 2025-09-30
IIF 54 - Director → ME
10
Unit 1 Madeira Tower, 32-34 Ponton Road, London, England
Active Corporate (3 parents)
Officer
2026-01-08 ~ 2026-01-21
IIF 13 - Director → ME
11
One, Eagle Place, London
Active Corporate (18 parents, 55 offsprings)
Officer
2008-01-02 ~ 2011-05-31
IIF 80 - LLP Member → ME
12
BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
01358525 5 Marble Arch, London, United Kingdom
Active Corporate (10 parents, 73 offsprings)
Officer
2001-07-06 ~ 2001-11-16
IIF 62 - Director → ME
2000-02-01 ~ 2000-06-28
IIF 63 - Director → ME
13
DE FACTO 1632 LIMITED - 2008-06-18
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 2 London Walll Place, London
Dissolved Corporate (2 parents)
Officer
2013-01-30 ~ 2016-12-09
IIF 81 - Director → ME
14
2nd Floor 1 Church Road, Richmond, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2008-03-19 ~ 2011-05-31
IIF 79 - Director → ME
2014-12-15 ~ 2018-04-27
IIF 44 - Director → ME
2011-06-01 ~ 2013-07-31
IIF 58 - Director → ME
15
DATIX BUSINESS SYSTEMS LIMITED - 2004-08-09
2nd Floor 1 Church Road, Richmond, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-12-15 ~ 2018-04-27
IIF 45 - Director → ME
16
5 Marble Arch, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-25 ~ 2024-10-04
IIF 8 - Director → ME
17
5 Marble Arch, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-24 ~ 2024-10-04
IIF 10 - Director → ME
18
5 Marble Arch, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-25 ~ 2024-10-04
IIF 7 - Director → ME
19
62 Church Hill, Loughton, Essex, England
Active Corporate (2 parents)
Officer
2006-07-28 ~ 2013-09-21
IIF 78 - Director → ME
2006-07-28 ~ 2006-08-12
IIF 84 - Secretary → ME
20
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-12-15 ~ 2018-04-27
IIF 42 - Director → ME
21
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (5 parents)
Officer
2014-12-15 ~ 2018-04-27
IIF 46 - Director → ME
22
2nd Floor 1 Church Road, Richmond, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2014-12-15 ~ 2018-04-27
IIF 43 - Director → ME
23
BG BIDCO 5 LIMITED - 2025-07-18
20 St. Thomas Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2021-02-08 ~ 2021-02-17
IIF 36 - Director → ME
24
BG LOWER MIDCO 5 LIMITED - 2025-07-18
20 St. Thomas Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
8,000 GBP2024-12-31
Officer
2021-02-08 ~ 2021-02-17
IIF 41 - Director → ME
25
BG MIDCO 5 LIMITED - 2025-07-18
20 St. Thomas Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2021-02-08 ~ 2021-02-17
IIF 37 - Director → ME
26
BG TOPCO 5 LIMITED - 2025-07-18
20 St. Thomas Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
9,000 GBP2024-12-31
Officer
2021-02-08 ~ 2025-08-01
IIF 34 - Director → ME
27
Moorside, Monks Cross, York, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-02-12 ~ 2024-09-24
IIF 48 - Director → ME
28
Moorside, Monks Cross, York, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-12 ~ 2024-09-24
IIF 50 - Director → ME
29
BG MIDCO 21 LIMITED - 2024-03-07
Moorside, Monks Cross, York, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-12 ~ 2024-09-24
IIF 49 - Director → ME
2024-12-12 ~ 2025-04-25
IIF 47 - Director → ME
30
EDUCATION AND ADVENTURE TRAVEL (HOLDINGS) LIMITED - 2014-01-27
SOLAISE HOLDINGS LIMITED - 2007-12-06
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (3 parents, 1 offspring)
Officer
2007-07-25 ~ 2008-07-08
IIF 76 - Director → ME
31
EDUCATION TRAVEL GROUP LTD - 2014-01-29
SOLAISE GROUP LIMITED - 2007-12-07
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (3 parents, 3 offsprings)
Officer
2007-07-25 ~ 2008-07-08
IIF 75 - Director → ME
32
RED DEER (JERSEY) LTD - 2023-07-28
La Bouverie, Route De Cobo, Castel, Gy5 7ur, Guernsey
Active Corporate (2 parents, 1 offspring)
Officer
2013-09-12 ~ 2018-02-22
IIF 19 - Director → ME
33
10 Fleet Place, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
91,043 GBP2020-06-30
Officer
2019-05-24 ~ 2023-08-22
IIF 24 - Director → ME
34
MATCH GROUP PLC - 2008-02-14
DMWSL 267 LIMITED - 1999-06-18
01391256, 02162677, 02187185, 02349260, 02393072, 02535994, 02570608, 02606798, 02721765, 02988381, 03034114, 03034136, 03081702, 03081726, 03085530, 03110031, 03110044, 03141950, 03295742, 03349815Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9 Appold Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,603,001 GBP2024-12-31
Officer
1999-07-28 ~ 2001-09-24
IIF 72 - Director → ME
35
DMWSL 263 LIMITED - 1999-06-18
01391256, 02162677, 02187185, 02349260, 02393072, 02535994, 02570608, 02606798, 02721765, 02988381, 03034114, 03034136, 03081702, 03081726, 03085530, 03110031, 03110044, 03141950, 03295742, 03349815Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9 Appold Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1999-07-28 ~ 2001-09-24
IIF 73 - Director → ME
36
DE FACTO 1507 LIMITED - 2007-07-26
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) International House St Katharine Docks, St. Katharines Way, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-12-01
IIF 64 - Director → ME
37
BG BIDCO 4 LIMITED - 2018-11-29
Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-09-25 ~ 2018-11-29
IIF 27 - Director → ME
38
BG MIDCO 4 LIMITED - 2018-11-29
Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-09-25 ~ 2018-11-29
IIF 32 - Director → ME
39
BG LOWER MIDCO 4 LIMITED - 2018-11-29
Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-05 ~ 2018-11-29
IIF 30 - Director → ME
40
CLOCKORDER LIMITED - 2005-07-15
1 Jubilee Street, Brighton, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
719,000 GBP2023-10-31
Officer
2005-05-26 ~ 2008-07-08
IIF 61 - Director → ME
2005-05-26 ~ 2006-01-25
IIF 82 - Secretary → ME
41
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-871,760 GBP2023-01-01 ~ 2023-12-31
Officer
2021-05-28 ~ 2021-07-01
IIF 39 - Director → ME
42
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,755,398 GBP2023-12-31
Officer
2021-06-24 ~ 2021-07-01
IIF 38 - Director → ME
43
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-1,822,791 GBP2023-01-01 ~ 2023-12-31
Officer
2021-06-22 ~ 2023-08-31
IIF 35 - Director → ME
44
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-775,507 GBP2023-01-01 ~ 2023-12-31
Officer
2021-06-23 ~ 2021-07-01
IIF 40 - Director → ME
45
DE FACTO 517 LIMITED - 1996-09-06
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (8 parents, 1 offspring)
Officer
1999-09-27 ~ 2001-09-17
IIF 71 - Director → ME
46
2 Copthall Avenue, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-03-27 ~ 2016-12-31
IIF 22 - Director → ME
47
PULPITUM LIMITED - 2017-02-02
Charter House, 55 Drury Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
1,225,473 GBP2024-12-31
Officer
2013-11-28 ~ 2017-02-02
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-29
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
48
CASWIN LIMITED - 2007-03-27
4th Floor Ropemaker Place 25 Ropemaker Street, London
Dissolved Corporate (3 parents)
Officer
2007-04-25 ~ 2011-05-31
IIF 77 - Director → ME
2011-06-01 ~ 2012-04-02
IIF 74 - Director → ME
49
46 New Broad Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-09-28 ~ 2022-10-07
IIF 52 - Director → ME
50
46 New Broad Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-28 ~ 2022-10-07
IIF 51 - Director → ME
51
46 New Broad Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-28 ~ 2022-10-07
IIF 53 - Director → ME
52
DE FACTO 806 LIMITED - 2000-01-06
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
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... (more) 17 Slingsby Place, London
Dissolved Corporate (5 parents)
Officer
2000-01-06 ~ 2001-09-26
IIF 66 - Director → ME
2000-01-06 ~ 2000-01-12
IIF 83 - Secretary → ME
53
265 Tottenham Court Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-05 ~ 2017-06-07
IIF 29 - Director → ME
54
265 Tottenham Court Road 265 Tottenham Court Road, 2nd Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-05 ~ 2017-06-07
IIF 26 - Director → ME
55
265 Tottenham Court Road 2nd Floor, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-06-05 ~ 2020-12-30
IIF 33 - Director → ME