1
CANDOVER (TRUSTEES) LIMITED - 2017-04-03
GRANDMACE LIMITED - 1983-09-22
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (20 parents)
Officer
2018-06-06 ~ dissolved
IIF 9 - Director → ME
2
ACPL 2005 FUND SCOTLAND LIMITED
- now SC285400CANDOVER 2005 FUND SCOTLAND LIMITED - 2017-05-17
LOTHIAN SHELF (285) LIMITED - 2005-06-22
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-04-18 ~ dissolved
IIF 8 - Director → ME
3
HOLLYPORT CAPITAL LLP - now
NEWGATE CSP CAPITAL LLP
- 2009-06-03
OC319297PLANETREE CAPITAL LLP - 2006-08-30
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (13 parents, 17 offsprings)
Officer
2006-09-20 ~ 2008-11-13
IIF 22 - LLP Designated Member → ME
4
HOLLYPORT LIMITED - now
NEWGATE CSP LIMITED
- 2009-07-21
05793653PLANETREE ENTERPRISES LIMITED
- 2006-10-09
05793653 15 Golden Square, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2006-04-25 ~ 2008-11-13
IIF 18 - Director → ME
5
HOLLYPORT MANAGEMENT LIMITED - now
NEWGATE CSP MANAGEMENT LIMITED
- 2011-12-07
SC306421ENSCO 123 LIMITED - 2006-11-29
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents, 3 offsprings)
Officer
2007-01-12 ~ 2008-11-13
IIF 17 - Director → ME
6
KINMONT LIMITED - now
MGB CORPORATE FINANCE LIMITED
- 2003-02-14
03456766INTERCEDE 1284 LIMITED - 1997-12-10
5 Clifford Street, London
Active Corporate (10 parents)
Officer
1998-01-16 ~ 2003-02-14
IIF 16 - Director → ME
7
65 Maplehurst Road, Chichester, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2004-07-12 ~ 2013-11-01
IIF 15 - Director → ME
8
112 Gillespie Road, London, England
Active Corporate (2 parents)
Officer
2020-09-08 ~ now
IIF 6 - Director → ME
9
RICHMOND PARK PRIVATE EQUITY ADVISORS LLP
- 2012-12-18
OC346122 2 Fairlawn Park, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2009-06-03 ~ dissolved
IIF 21 - LLP Designated Member → ME
10
MILE PATH (WEST) RESIDENTS' ASSOCIATION LIMITED(THE)
01141755 Eagle Lodge, Mile Path, Woking, Surrey
Active Corporate (12 parents)
Officer
2010-09-01 ~ 2013-10-09
IIF 7 - Director → ME
11
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-04-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-05-05 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
NEWGATE PARTNERS LLP
- 2007-05-29
OC303871 128 Gregories Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2003-02-11 ~ dissolved
IIF 19 - LLP Designated Member → ME
13
ACPL INVESTMENTS LIMITED
- 2019-02-21
01517104CANDOVER PARTNERS LIMITED - 2011-06-16
CANDOVER (OVERSEAS) LIMITED - 1988-10-03
STANMELT LIMITED - 1981-12-31
12 Berwick Road, Bournemouth, Dorset, England
Active Corporate (58 parents, 14 offsprings)
Officer
2018-01-02 ~ now
IIF 5 - Director → ME
Person with significant control
2017-07-27 ~ 2026-01-29
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2018-01-02 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
TOWER FINANCIAL CAPITAL LIMITED
11138849 6 Bevis Marks, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-01-08 ~ dissolved
IIF 12 - Director → ME
15
TOWER FINANCIAL HOLDINGS LIMITED
11117355 128 Gregories Road, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2018-01-11 ~ dissolved
IIF 11 - Director → ME
16
TOWER FINANCIAL NOMINEES LIMITED
11536708 6 Bevis Marks, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-08-25 ~ dissolved
IIF 14 - Director → ME
17
TOWER FINANCIAL PARTNERS LLP
- now OC378401 128 Gregories Road, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2012-09-13 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
6 Bevis Marks, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-01-09 ~ dissolved
IIF 13 - Director → ME
2018-01-09 ~ dissolved
IIF 23 - Secretary → ME