1
2020410 LIMITED - now
BARING CAPITAL INVESTORS LIMITED - 1995-11-09
TRUSHELFCO (NO. 994) LIMITED - 1986-10-01
14 Bonhill Street, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2008-01-21 ~ 2010-03-02
IIF 17 - Director → ME
2
2 More London Riverside, London
Active Corporate (48 parents, 54 offsprings)
Officer
2015-12-01 ~ 2021-04-12
IIF 8 - LLP Member → ME
3
ACTIS CAPITAL LLP - 2008-05-14
2 More London Riverside, London
Active Corporate (72 parents, 40 offsprings)
Officer
2015-12-01 ~ 2021-01-06
IIF 9 - LLP Member → ME
4
DMWSL 417 LIMITED
- 2004-01-16
04921647 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (32 parents, 12 offsprings)
Officer
2004-01-16 ~ 2009-10-30
IIF 4 - Director → ME
5
DMWSL 718 LIMITED
08266489 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (5 parents)
Officer
2012-11-26 ~ dissolved
IIF 21 - Director → ME
6
DMWSL 719 LIMITED
08266493 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (5 parents)
Officer
2012-11-26 ~ dissolved
IIF 22 - Director → ME
7
DMWSL 453 LIMITED
- 2005-05-24
05364389 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Dometic House, The Brewery, Blandford St Mary, Dorset
Dissolved Corporate (13 parents)
Officer
2005-05-24 ~ 2005-07-12
IIF 7 - Director → ME
8
FLEETS LANE HOLDINGS LIMITED - now
FITNESS FIRST HOLDINGS LIMITED
- 2016-09-30
04699401PORTRUSH LIMITED - 2003-07-07
6 Snow Hill, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2012-02-15 ~ 2012-09-05
IIF 11 - Director → ME
9
DMWSL 416 LIMITED
- 2004-01-16
04921872 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014, 06951749Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (21 parents, 1 offspring)
Officer
2004-01-16 ~ 2009-10-30
IIF 5 - Director → ME
10
HEATING FINANCE LIMITED - now
HEATING FINANCE PLC
- 2011-12-09
05014835GLOBAL HEATING PRODUCTS PLC
- 2004-03-15
05014835DMWSL 427 PLC
- 2004-01-16
05014835 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (24 parents)
Officer
2004-01-16 ~ 2009-10-30
IIF 6 - Director → ME
11
LINDEN GARDENS (MAINTENANCE) COMPANY LIMITED
01295392 1 Linden Gardens, London
Active Corporate (16 parents)
Current Assets (Company account)
26,259 GBP2024-03-31
Officer
1999-02-09 ~ 2002-01-28
IIF 3 - Director → ME
12
MORAY FINANCE LIMITED - now
FITNESS FIRST FINANCE LIMITED
- 2016-09-30
05452198DMWSL 462 LIMITED
- 2006-01-03
05452198 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Rollings Butt, 6 Snow Hill, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-02-15 ~ 2012-09-05
IIF 12 - Director → ME
2005-09-15 ~ 2005-11-07
IIF 25 - Secretary → ME
13
DMWSL 649 PLC
- 2011-03-08
07552754 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Central Square 8th Floor, 29 Wellington Street, Leeds
In Administration Corporate (9 parents)
Officer
2011-03-04 ~ 2011-04-27
IIF 18 - Director → ME
14
PHOSPHORUS ACQUISITION LIMITED
- now 07405102DMWSL 644 LIMITED
- 2011-03-15
07405102 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Central Square, 8th Floor, 29 Wellington Street, Leeds
In Administration Corporate (11 parents)
Officer
2010-12-08 ~ 2011-04-27
IIF 20 - Director → ME
15
PHOSPHORUS HOLDCO PLC - now
PHOSPHORUS HOLDCO LIMITED
- 2013-09-13
07479181DMWSL 659 LIMITED
- 2011-03-15
07479181 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Centrral Square 8th Floor, 29 Wellington Street, Leeds
In Administration Corporate (10 parents)
Officer
2011-03-04 ~ 2011-04-27
IIF 10 - Director → ME
16
PONTEUM INVESTMENT MANAGEMENT LTD
- now 12421824DMWSL 922 LIMITED
- 2020-06-04
12421824 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Gainsborough Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-27 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
DMWSL 477 LIMITED
- 2006-03-09
05509324 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 52 Brook Street, London, England
Dissolved Corporate (23 parents)
Officer
2005-11-07 ~ dissolved
IIF 16 - Director → ME
2005-09-15 ~ 2005-11-07
IIF 24 - Secretary → ME
18
RAMBO B LIMITED - now
FITNESS PREFERRED LIMITED - 2012-12-21
DMWSL 476 LIMITED
- 2006-01-03
05509273 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 52 Brook Street, London, England
Dissolved Corporate (13 parents)
Officer
2005-09-15 ~ 2005-11-07
IIF 26 - Secretary → ME
19
FITNESS FIRST SECURITIES LIMITED
- 2012-12-21
07086855DMWSL 621 LIMITED - 2010-02-03
52 Brook Street, London, England
Dissolved Corporate (9 parents)
Officer
2012-11-08 ~ dissolved
IIF 13 - Director → ME
20
FITNESS FIRST LOAN STOCK LIMITED
- 2012-12-21
05575350DMWSL 487 LIMITED
- 2006-01-03
05575350 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 52 Brook Street, London, England
Dissolved Corporate (14 parents)
Officer
2012-11-08 ~ dissolved
IIF 14 - Director → ME
2005-10-31 ~ 2005-11-07
IIF 27 - Secretary → ME
21
FITNESS FIRST INVESTMENTS PLC
- 2012-12-28
FC030376FITNESS FIRST INVESTMENTS LTD - 2011-08-25
Appleby Trust (cayman) Ltd, Clifton House 75 Fort Street Po Box 1350, Grand Cayman, Ky1-1108, Cayman Islands
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2012-02-28 ~ now
IIF 15 - Director → ME
22
Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (3 parents)
Officer
2012-01-27 ~ dissolved
IIF 19 - Director → ME
23
DMWSL 695 LIMITED
- 2012-01-27
07905827 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 13 Broadgate Tower 20 Primrose Street, London
Dissolved Corporate (4 parents)
Officer
2012-01-27 ~ dissolved
IIF 23 - Director → ME