1
Amadeus House, 27b Floral Street, London
Dissolved Corporate (2 parents)
Officer
2017-04-03 ~ dissolved
IIF 26 - Director → ME
2
CANDOVER 2005 DIRECT INVESTMENT PLAN LIMITED - 2017-05-09
CANDOVER 2005 FUND LIMITED - 2006-04-03
LOTHIAN SHELF (284) LIMITED - 2005-06-22
SC033862, SC253378, SC253380, SC253381, SC253382, SC253383, SC253390, SC253395, SC253399, SC255080, SC257172, SC257173, SC257176, SC257181, SC257182, SC257184, SC257185, SC257186, SC259099, SC259582Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-06-30 ~ dissolved
IIF 20 - Director → ME
3
Amadeus House, 27b Floral Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ dissolved
IIF 30 - LLP Designated Member → ME
4
DE FACTO 1956 LIMITED - 2012-07-03
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) 12 Charles 11 Street, London
Dissolved Corporate (3 parents)
Officer
2012-06-01 ~ dissolved
IIF 5 - Director → ME
5
DE FACTO 1957 LIMITED - 2012-07-04
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) Third Floor Number 12, Charles Ii Street, London
Dissolved Corporate (3 parents)
Officer
2012-06-01 ~ dissolved
IIF 23 - Director → ME
6
ARLE LEGACY LLP - 2011-12-21
1 More London Place, London, England
Dissolved Corporate (2 parents)
Officer
2010-12-06 ~ dissolved
IIF 27 - LLP Designated Member → ME
7
DE FACTO 1792 LIMITED - 2010-09-16
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) Third Floor, 12 Charles Ii Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-13 ~ dissolved
IIF 22 - Director → ME
8
DE FACTO 1797 LIMITED - 2010-10-07
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) Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2010-11-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 40 - Has significant influence or control → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
9
ZEBRABAY LIMITED - 2010-12-15
Amadeus House, 27b Floral Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-03-26 ~ dissolved
IIF 14 - Director → ME
10
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-06-30 ~ dissolved
IIF 19 - Director → ME
11
Amadeus House, 27b Floral Street, London, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2009-06-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
12
CANDOVER EASTERN EUROPE PARTNERS LIMITED - 2008-05-28
20 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
2009-06-30 ~ dissolved
IIF 9 - Director → ME
13
CANDOVER-PAC (TCG) LIMITED - 1987-07-15
CANDOVER-PAC (PI) LIMITED - 1984-02-06
AUDLEYWEB LIMITED - 1983-07-29
Third Floor, 12 Charles Ii Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-30 ~ dissolved
IIF 11 - Director → ME
14
ARLE DORMANT NO. 1 LIMITED - 2011-09-29
ARLE INVESTMENTS LIMITED - 2011-09-22
DE FACTO 1793 LIMITED - 2010-09-16
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) Unit G.01, Cargo Works, 1-2 Hatfields, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2011-01-13 ~ dissolved
IIF 24 - Director → ME
15
DE FACTO 1759 LIMITED - 2010-06-22
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) Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (1 parent)
Officer
2010-06-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
16
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (1 parent)
Officer
2015-05-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
17
Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
18
Southmead, Queen Annes Road, Windsor, Berkshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
334,387 GBP2021-11-30
Officer
2017-01-09 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 42 - Has significant influence or control → OE
19
Southmead, Queen Annes Road, Windsor, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-12 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2021-04-12 ~ dissolved
IIF 43 - Right to surplus assets - 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove members → OE
20
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-01-31 ~ dissolved
IIF 21 - Director → ME
21
22 York Buildings John Adams Street, London
Dissolved Corporate (76 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
22
5th Floor 1 Old Queen Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-12-02 ~ dissolved
IIF 2 - Director → ME
23
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-01-31 ~ dissolved
IIF 18 - Director → ME
24
SMITHFIELD INVESTMENT HOLDINGS LIMITED - 2016-02-04
ARLE INVESTMENT HOLDINGS LIMITED - 2015-03-09
ARLE CAPITAL NO. 1 LIMITED - 2011-10-04
DE FACTO 1794 LIMITED - 2010-09-16
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) Hill House, 1 Little New Street, London, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-11-29 ~ dissolved
IIF 16 - Director → ME
25
5th Floor 1 Old Queen Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
641,158 GBP2023-03-31
Officer
2021-11-02 ~ now
IIF 29 - LLP Designated Member → ME
26
1 Queen Annes Road, Windsor, England
Dissolved Corporate (2 parents)
Officer
2017-12-27 ~ dissolved
IIF 31 - LLP Designated Member → ME