1
CLIPPER TEAS GROUP LIMITED
- now 06438377MOONLIGHT BIDCO LIMITED
- 2008-03-25
06438377DE FACTO 1567 LIMITED
- 2007-12-11
06438377 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Beaminster Business Park, Broadwindsor Road, Beaminster, Dorset
Dissolved Corporate (12 parents)
Officer
2007-12-10 ~ 2012-03-01
IIF 30 - Director → ME
2007-12-10 ~ 2008-03-26
IIF 47 - Secretary → ME
2
CLIPPER TEAS HOLDINGS LIMITED
- now 06438380MOONLIGHT HOLDCO LIMITED
- 2008-03-25
06438380DE FACTO 1568 LIMITED
- 2007-12-11
06438380 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Beaminster Business Park, Broadwindsor Road, Beaminster, Dorset
Dissolved Corporate (13 parents)
Officer
2007-12-10 ~ 2012-03-01
IIF 29 - Director → ME
2007-12-10 ~ 2008-03-26
IIF 48 - Secretary → ME
3
FF&P GENERAL PARTNER (NO. 10) LIMITED
05692785 05188767, 05186524, 05186523, 05692768, 05692576, 05692760, 05692790, 05692751, 05188768, 05186521, 05692816, 05692797, 05692810, 05692803... (more) 7 Swallow Street, 2nd Floor, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
826 GBP2022-03-31
Officer
2006-03-22 ~ dissolved
IIF 22 - Director → ME
4
FF&P GENERAL PARTNER (NO. 11) LIMITED
05692790 05188767, 05186524, 05186523, 05692768, 05692576, 05692760, 05692751, 05188768, 05186521, 05692785, 05692816, 05692797, 05692810, 05692803... (more) 15 Suffolk Street, London
Dissolved Corporate (9 parents)
Officer
2006-03-22 ~ dissolved
IIF 24 - Director → ME
5
FF&P GENERAL PARTNER (NO. 12) LIMITED
05692797 05188767, 05186524, 05186523, 05692768, 05692576, 05692760, 05692790, 05692751, 05188768, 05186521, 05692785, 05692816, 05692810, 05692803... (more) 5th Floor 8 Sackville Street, London, England
Dissolved Corporate (9 parents)
Officer
2006-07-17 ~ dissolved
IIF 27 - Director → ME
6
FF&P GENERAL PARTNER (NO. 13) LIMITED
05692803 05188767, 05186524, 05186523, 05692768, 05692576, 05692760, 05692790, 05692751, 05188768, 05186521, 05692785, 05692816, 05692797, 05692810... (more) 15 Suffolk Street, London
Dissolved Corporate (9 parents)
Officer
2006-07-17 ~ dissolved
IIF 23 - Director → ME
7
FF&P GENERAL PARTNER (NO. 14) LIMITED
05692810 05188767, 05186524, 05186523, 05692768, 05692576, 05692760, 05692790, 05692751, 05188768, 05186521, 05692785, 05692816, 05692797, 05692803... (more) 15 Suffolk Street, London
Dissolved Corporate (9 parents)
Officer
2006-07-17 ~ dissolved
IIF 19 - Director → ME
8
FF&P GENERAL PARTNER (NO. 15) LIMITED
05692816 05188767, 05186524, 05186523, 05692768, 05692576, 05692760, 05692790, 05692751, 05188768, 05186521, 05692785, 05692797, 05692810, 05692803... (more) 5th Floor 8 Sackville Street, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2006-07-17 ~ dissolved
IIF 17 - Director → ME
9
FF&P GENERAL PARTNER (NO. 6) LIMITED
05692576 05188767, 05186524, 05186523, 05692768, 05692760, 05692790, 05692751, 05188768, 05186521, 05692785, 05692816, 05692797, 05692810, 05692803... (more) 15 Suffolk Street, London
Dissolved Corporate (9 parents)
Officer
2006-03-22 ~ dissolved
IIF 28 - Director → ME
10
FF&P GENERAL PARTNER (NO. 7) LIMITED
05692751 05188767, 05186524, 05186523, 05692768, 05692576, 05692760, 05692790, 05188768, 05186521, 05692785, 05692816, 05692797, 05692810, 05692803... (more) 5th Floor 8 Sackville Street, London, England
Dissolved Corporate (9 parents)
Officer
2006-03-22 ~ dissolved
IIF 15 - Director → ME
11
FF&P GENERAL PARTNER (NO. 9) LIMITED
05692768 05188767, 05186524, 05186523, 05692576, 05692760, 05692790, 05692751, 05188768, 05186521, 05692785, 05692816, 05692797, 05692810, 05692803... (more) 5th Floor 8 Sackville Street, London, England
Dissolved Corporate (9 parents)
Officer
2006-03-22 ~ dissolved
IIF 21 - Director → ME
12
FF&P GENERAL PARTNER (NO.1) LIMITED
- now 05186521 05188767, 05186524, 05186523, 05692768, 05692576, 05692760, 05692790, 05692751, 05188768, 05692785, 05692816, 05692797, 05692810, 05692803... (more)NOTEGRAIN LIMITED - 2004-08-13
8 Sackville Street, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
232 GBP2019-03-31
Officer
2006-03-22 ~ dissolved
IIF 14 - Director → ME
13
FF&P GENERAL PARTNER (NO.2) LIMITED
- now 05186523 05188767, 05186524, 05692768, 05692576, 05692760, 05692790, 05692751, 05188768, 05186521, 05692785, 05692816, 05692797, 05692810, 05692803... (more)OFFICERIDGE LIMITED - 2004-08-13
15 Suffolk Street, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2006-11-10 ~ 2012-09-06
IIF 13 - Director → ME
14
FF&P GENERAL PARTNER (NO.3) LIMITED
- now 05186524 05188767, 05186523, 05692768, 05692576, 05692760, 05692790, 05692751, 05188768, 05186521, 05692785, 05692816, 05692797, 05692810, 05692803... (more)PAGEPATH LIMITED - 2004-08-13
8 Sackville Street, London, England
Dissolved Corporate (12 parents)
Officer
2006-03-22 ~ dissolved
IIF 18 - Director → ME
15
FF&P GENERAL PARTNER (NO.4) LIMITED
- now 05188767 05186524, 05186523, 05692768, 05692576, 05692760, 05692790, 05692751, 05188768, 05186521, 05692785, 05692816, 05692797, 05692810, 05692803... (more)BOOKPHONE LIMITED - 2004-08-13
15 Suffolk Street, London
Dissolved Corporate (12 parents)
Officer
2006-03-22 ~ dissolved
IIF 25 - Director → ME
16
FF&P GENERAL PARTNER (NO.5) LIMITED
- now 05188768 05188767, 05186524, 05186523, 05692768, 05692576, 05692760, 05692790, 05692751, 05186521, 05692785, 05692816, 05692797, 05692810, 05692803... (more)CODEFLASK LIMITED - 2004-08-13
15 Suffolk Street, London
Dissolved Corporate (12 parents)
Officer
2006-03-22 ~ dissolved
IIF 26 - Director → ME
17
FF&P INVESTOR 3 GENERAL PARTNER LIMITED
- now 05692760FF&P GENERAL PARTNER (NO. 8) LIMITED
- 2011-01-14
05692760 05188767, 05186524, 05186523, 05692768, 05692576, 05692790, 05692751, 05188768, 05186521, 05692785, 05692816, 05692797, 05692810, 05692803... (more) 2nd Floor 7 Swallow Street, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
429 GBP2025-03-31
Officer
2006-03-22 ~ 2024-02-29
IIF 16 - Director → ME
18
FF&P PRIVATE EQUITY (SCOTLAND) LIMITED
- now SC270237LOTHIAN SHELF (218) LIMITED - 2004-08-13
SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
1 GBP2025-04-05
Officer
2006-03-22 ~ 2024-02-29
IIF 20 - Director → ME
19
2nd Floor 7 Swallow Street, London, England
Active Corporate (7 parents, 25 offsprings)
Officer
2015-01-16 ~ 2024-02-29
IIF 4 - LLP Designated Member → ME
Person with significant control
2021-03-08 ~ 2024-02-29
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2015-09-17 ~ 2024-02-29
IIF 1 - LLP Designated Member → ME
21
2nd Floor 7 Swallow Street, London, England
Active Corporate (6 parents, 7 offsprings)
Officer
2015-09-17 ~ 2024-02-29
IIF 5 - LLP Designated Member → ME
22
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-23 ~ 2024-02-29
IIF 8 - LLP Designated Member → ME
Person with significant control
2021-04-23 ~ 2024-02-29
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-23 ~ 2024-02-29
IIF 7 - LLP Designated Member → ME
Person with significant control
2021-04-23 ~ 2024-02-29
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
24
2nd Floor 7 Swallow Street, London, England
Active Corporate (6 parents, 8 offsprings)
Officer
2021-04-23 ~ 2024-02-29
IIF 6 - LLP Designated Member → ME
25
2nd Floor 7 Swallow Street, London, England
Active Corporate (6 parents, 14 offsprings)
Equity (Company account)
1 GBP2025-04-05
Officer
2015-09-16 ~ 2024-02-29
IIF 33 - Director → ME
26
HEADBOX SOLUTIONS LIMITED
- now 09410663HEADROOM LIMITED - 2015-06-06
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
486,395 GBP2024-12-31
Officer
2024-09-23 ~ now
IIF 9 - Director → ME
27
ROCKLANDS MEDIA LIMITED - 2021-06-28
JUST90 COMMUNICATIONS LIMITED - 2015-01-15
5 The Rocklands, Chudleigh, Newton Abbot, Devon
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
-778,339 GBP2024-12-31
Officer
2025-03-04 ~ now
IIF 11 - Director → ME
28
INTRAGEN INTERNATIONAL LIMITED
- now 11972765LEOPARD BIDCO LIMITED
- 2019-10-17
11972765 146 New London Road, Chelmsford, Essex, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-4,724,773 GBP2023-05-31
Officer
2019-05-01 ~ 2024-03-01
IIF 38 - Director → ME
29
Nutmeg House, 60 Gainsford St, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-05-05 ~ 2021-02-22
IIF 41 - Director → ME
30
INDIA NEWCO LIMITED
- 2019-01-03
10757311 Nutmeg House, 60 Gainsford St, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-05-05 ~ 2021-02-22
IIF 42 - Director → ME
31
INDIA TOPCO LIMITED
- 2019-01-03
10757162 Nutmeg House, 60 Gainsford St, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-05-05 ~ 2021-02-22
IIF 40 - Director → ME
32
JACANA CAPITAL ADVISORY LIMITED
15988005 17 Boscombe Road, London, England
Active Corporate (2 parents)
Officer
2024-09-30 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
33
KING'S HOUSE SCHOOL ENTERPRISES LIMITED
07261424 68 King's Road, Richmond, Surrey
Active Corporate (16 parents)
Officer
2015-11-19 ~ 2023-12-06
IIF 36 - Director → ME
34
KING'S HOUSE SCHOOL TRUST (RICHMOND) LIMITED
00590559 68 King's Rd, Richmond, Surrey
Active Corporate (73 parents, 1 offspring)
Officer
2015-06-23 ~ 2023-12-08
IIF 37 - Director → ME
35
SYDNEY BIDCO LIMITED
- 2016-08-11
09959559 4a Byron House, Lansdowne Court, Chippenham, Wiltshire, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
2,246,911 GBP2023-12-31
Officer
2016-01-19 ~ 2024-03-08
IIF 43 - Director → ME
36
OPTIMITY HOLDINGS LIMITED
- now 10064229SYDNEY TOPCO LIMITED
- 2016-08-11
10064229 4a Byron House, Lansdowne Court, Chippenham, Wiltshire, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
9,300,062 GBP2023-12-31
Officer
2016-03-15 ~ 2024-03-08
IIF 44 - Director → ME
37
NBT FINANCIAL LIMITED - 2003-01-15
4a Byron House, Lansdowne Court, Chippenham, Wiltshire, England
Active Corporate (17 parents, 6 offsprings)
Equity (Company account)
-5,299,950 GBP2023-12-31
Officer
2016-06-01 ~ 2024-03-08
IIF 34 - Director → ME
38
C/o Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate, Concord Road, London, England
Active Corporate (23 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ 1994-09-30
IIF 45 - Director → ME
~ 1994-09-30
IIF 46 - Secretary → ME
39
OXARA ENERGY GROUP LIMITED
- now 05760865OXENBRIDGE ENERGY GROUP LIMITED - 2007-01-19
Kemp House, 152 City Road, London, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
47,868 GBP2017-12-31
Officer
2008-03-19 ~ dissolved
IIF 35 - Director → ME
40
LEOPARD TOPCO LIMITED
- 2020-09-24
12092396 Blackfriars House, St Mary's Parsonage, Manchester, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
-765,612 GBP2024-12-31
Officer
2019-07-08 ~ 2020-09-18
IIF 39 - Director → ME
41
ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
02113001FOURPARKS LIMITED - 1980-12-31
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (61 parents, 5 offsprings)
Officer
2010-05-20 ~ 2015-10-21
IIF 31 - Director → ME
42
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (38 parents, 3 offsprings)
Officer
2010-05-20 ~ 2015-10-21
IIF 32 - Director → ME
43
SPECIAL SITUATIONS GENERAL PARTNER LLP
OC404646 2nd Floor 7 Swallow Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-02 ~ 2024-02-29
IIF 3 - LLP Designated Member → ME
44
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-06 ~ 2024-02-29
IIF 2 - LLP Designated Member → ME
45
STONEHAGE FLEMING PRIVATE EQUITY LIMITED
- now 05021464FF&P PRIVATE EQUITY LIMITED
- 2015-08-21
05021464 15 Suffolk Street, London
Dissolved Corporate (15 parents, 9 offsprings)
Officer
2004-11-09 ~ dissolved
IIF 12 - Director → ME