1
ALGECO/SCOTSMAN MANAGEMENT NOMINEE LIMITED
- now 06551863HACKREMCO (NO. 2569) LIMITED
- 2008-07-08
06551863 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Stanhope Gate, London
Dissolved Corporate (3 parents)
Officer
2008-07-08 ~ dissolved
IIF 11 - Director → ME
2008-07-08 ~ dissolved
IIF 25 - Secretary → ME
2
CARPENTER HOLDCO LIMITED - now
HACKREMCO (NO. 2633) LIMITED
- 2022-03-01
09055649 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Bentinck Street, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
13,274,907 GBP2019-12-31
Officer
2014-05-23 ~ 2015-11-30
IIF 9 - Director → ME
3
The Hanger Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (15 parents, 5 offsprings)
Officer
2014-02-27 ~ 2015-01-19
IIF 10 - Director → ME
4
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (7 parents, 3 offsprings)
Officer
2014-02-10 ~ 2016-08-18
IIF 8 - Director → ME
5
6th Floor, 110 Cannon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-11-21 ~ 2014-05-14
IIF 1 - Director → ME
6
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (25 parents, 11 offsprings)
Officer
2007-10-24 ~ 2009-09-02
IIF 5 - Director → ME
7
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2008-02-08 ~ dissolved
IIF 22 - Director → ME
8
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (27 parents, 17 offsprings)
Officer
2011-05-31 ~ 2015-10-13
IIF 6 - Director → ME
9
20 Bentinck Street, London
Dissolved Corporate (5 parents)
Officer
2011-05-31 ~ 2016-08-24
IIF 7 - Director → ME
10
MODULAIRE GLOBAL FINANCE PLC
- now 11097819ALGECO GLOBAL FINANCE PLC - 2020-10-07
11097819 262 High Holborn, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-09-10 ~ 2016-07-20
IIF 3 - Director → ME
11
HOWPER 599 LIMITED - 2006-12-15
07514270, 05857940, 03475146, 06862886, 06521244, 05325227, 06041035, 06346899, 04744915, 06302126, 08880068, 05873622, 07942163, 04570962, 06602064, 11262214, 05535493, 02688631, 05085933, 06878407Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor 7 Portman Mews South, London, England
Active Corporate (12 parents)
Officer
2007-04-25 ~ 2015-01-14
IIF 12 - Director → ME
12
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2008-02-08 ~ 2009-09-02
IIF 15 - Director → ME
13
PGH (LCB) LIMITED - now
PRINCEBRIGHT LIMITED - 2004-12-06
30 Finsbury Square, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2008-02-08 ~ 2009-09-02
IIF 14 - Director → ME
14
TDR PARMA MIDCO LIMITED
- 2009-11-09
06386851 33 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2008-02-08 ~ 2009-09-02
IIF 16 - Director → ME
15
TDR PARMA TOPCO LIMITED
- 2009-11-09
06386846 30 Finsbury Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-02-08 ~ 2009-09-02
IIF 13 - Director → ME
16
QSP RESIDUAL RECOVERIES LLP
- now 02891688KING & WOOD MALLESONS LLP - 2017-01-18
Vernon House, 23 Sicilian Avenue, London
Liquidation Corporate (309 parents, 9 offsprings)
Officer
2005-05-31 ~ 2006-04-30
IIF 28 - LLP Designated Member → ME
17
20 Bentinck Street, London
Dissolved Corporate (7 parents)
Officer
2010-10-04 ~ dissolved
IIF 21 - Director → ME
18
STONEGATE PUB COMPANY HOLDINGS LIMITED
FC029895 Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
Active Corporate (7 parents)
Officer
2010-11-10 ~ 2016-08-18
IIF 23 - Director → ME
19
Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
Active Corporate (14 parents)
Officer
2010-09-23 ~ 2012-08-02
IIF 24 - Director → ME
20
STONEGATE PUB COMPANY MIDCO LIMITED
FC031243 Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
Active Corporate (7 parents)
Officer
2013-03-11 ~ 2016-08-18
IIF 2 - Director → ME
21
TDR CAPITAL GP IV LIMITED - now
JAMBRIGHT MIDCO LIMITED
- 2016-12-09
06656853 20 Bentinck Street, London
Active Corporate (10 parents, 6 offsprings)
Officer
2008-07-25 ~ 2016-07-26
IIF 17 - Director → ME
22
20 Bentinck Street, London
Active Corporate (5 parents, 6 offsprings)
Officer
2014-10-29 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
20 Bentinck Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
2009-05-07 ~ 2016-07-26
IIF 20 - Director → ME
24
20 Bentinck Street, London
Active Corporate (43 parents, 47 offsprings)
Officer
2006-04-06 ~ now
IIF 26 - LLP Designated Member → ME
25
20 Bentinck Street, London
Active Corporate (12 parents, 16 offsprings)
Officer
2010-10-04 ~ 2016-07-26
IIF 19 - Director → ME
26
20 Bentinck Street, London
Active Corporate (8 parents, 9 offsprings)
Officer
2013-05-20 ~ 2016-07-26
IIF 18 - Director → ME
27
20 Bentinck Street, London
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
343 GBP2016-12-31
Officer
2010-06-16 ~ 2016-07-26
IIF 4 - Director → ME