1
279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-24
45 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 82 - Director → ME
2002-10-09 ~ dissolved
IIF 41 - Secretary → ME
2
2048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-12
45 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 87 - Director → ME
2002-10-09 ~ dissolved
IIF 27 - Secretary → ME
3
DH EZ NOMINEES LIMITED - 2019-07-25
DH Z NOMINEES LIMITED - 2018-07-05
Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (3 parents)
Officer
2018-04-12 ~ dissolved
IIF 103 - Director → ME
4
36 Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-19 ~ dissolved
IIF 152 - Director → ME
5
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 134 - Director → ME
2004-06-10 ~ dissolved
IIF 32 - Secretary → ME
6
27 Old Gloucester Street, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-03-23 ~ dissolved
IIF 108 - Director → ME
7
Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (3 parents)
Officer
2018-04-12 ~ dissolved
IIF 96 - Director → ME
8
D H BRIDGECO KNOWLES LIMITED - 2006-05-03
2181ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-23
Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 97 - Director → ME
9
3065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-02-26
45 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 89 - Director → ME
2002-10-09 ~ dissolved
IIF 36 - Secretary → ME
10
45 Pall Mall, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
11
36 Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-19 ~ dissolved
IIF 151 - Director → ME
12
DOUGHTY HANSON LIMITED - 2017-04-28
27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2017-06-12 ~ dissolved
IIF 104 - Director → ME
13
2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-14
36 Broadway, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-07-01 ~ dissolved
IIF 81 - Director → ME
14
3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-19
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 85 - Director → ME
15
45 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2003-03-04 ~ dissolved
IIF 6 - Secretary → ME
16
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 141 - Director → ME
2002-10-09 ~ dissolved
IIF 48 - Secretary → ME
17
Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 102 - Director → ME
18
1 Rutland Court, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 149 - Director → ME
2007-11-21 ~ dissolved
IIF 58 - Secretary → ME
19
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 135 - Director → ME
2007-11-15 ~ dissolved
IIF 39 - Secretary → ME
20
FRONTPAPER LIMITED - 2008-10-06
27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents, 11 offsprings)
Officer
2010-07-01 ~ dissolved
IIF 99 - Director → ME
21
45 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 86 - Director → ME
2005-10-21 ~ dissolved
IIF 31 - Secretary → ME
22
36 Broadway, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2010-07-01 ~ dissolved
IIF 88 - Director → ME
23
45 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2006-03-20 ~ dissolved
IIF 111 - Director → ME
2005-11-08 ~ dissolved
IIF 50 - Secretary → ME
24
Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 93 - Director → ME
25
DH REAL ESTATE PROJECTS LIMITED - 2005-09-30
2105TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-10
45 Pall Mall, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-07-01 ~ dissolved
IIF 122 - Director → ME
2002-10-09 ~ dissolved
IIF 52 - Secretary → ME
26
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-10-03 ~ dissolved
IIF 145 - Director → ME
27
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2011-10-03 ~ dissolved
IIF 144 - Director → ME
28
DHCCPP BRIDGECO LIMITED - 2010-11-22
HANSON ROTH LIMITED - 2007-12-06
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 114 - Director → ME
2007-11-02 ~ dissolved
IIF 7 - Secretary → ME
29
45 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 142 - Director → ME
2002-10-09 ~ dissolved
IIF 29 - Secretary → ME
30
45 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 131 - Director → ME
2002-10-09 ~ dissolved
IIF 51 - Secretary → ME
31
45 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 117 - Director → ME
2002-10-09 ~ dissolved
IIF 55 - Secretary → ME
32
DHCRE NOMINEES 1 LIMITED - 2015-07-29
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 83 - Director → ME
33
27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2010-07-01 ~ dissolved
IIF 105 - Director → ME
34
27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-09-20 ~ dissolved
IIF 75 - Director → ME
35
27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2017-07-19 ~ dissolved
IIF 109 - Director → ME
36
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 136 - Director → ME
2002-10-09 ~ dissolved
IIF 13 - Secretary → ME
37
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 123 - Director → ME
2002-10-09 ~ dissolved
IIF 21 - Secretary → ME
38
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 130 - Director → ME
2002-10-09 ~ dissolved
IIF 4 - Secretary → ME
39
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 116 - Director → ME
2002-10-09 ~ dissolved
IIF 22 - Secretary → ME
40
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 137 - Director → ME
2002-10-09 ~ dissolved
IIF 54 - Secretary → ME
41
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 132 - Director → ME
2002-10-09 ~ dissolved
IIF 25 - Secretary → ME
42
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 112 - Director → ME
2002-10-09 ~ dissolved
IIF 9 - Secretary → ME
43
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 133 - Director → ME
2002-10-09 ~ dissolved
IIF 17 - Secretary → ME
44
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 129 - Director → ME
2002-10-09 ~ dissolved
IIF 15 - Secretary → ME
45
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 124 - Director → ME
2002-10-09 ~ dissolved
IIF 8 - Secretary → ME
46
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 120 - Director → ME
2002-10-09 ~ dissolved
IIF 5 - Secretary → ME
47
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 126 - Director → ME
2002-10-09 ~ dissolved
IIF 24 - Secretary → ME
48
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 113 - Director → ME
2002-10-09 ~ dissolved
IIF 38 - Secretary → ME
49
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 138 - Director → ME
2002-10-09 ~ dissolved
IIF 46 - Secretary → ME
50
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 121 - Director → ME
2002-10-09 ~ dissolved
IIF 30 - Secretary → ME
51
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 140 - Director → ME
2002-10-09 ~ dissolved
IIF 35 - Secretary → ME
52
DOUGHTY HANSON & CO III NOMINEES 1 LIMITED - 2015-07-29
36 Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 84 - Director → ME
53
3291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-25
45 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2010-07-01 ~ dissolved
IIF 92 - Director → ME
2002-08-02 ~ dissolved
IIF 63 - Secretary → ME
54
3351ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-10
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 79 - Director → ME
55
FUNDFOUR LIMITED - 2003-09-30
2202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-24
27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2010-07-01 ~ dissolved
IIF 98 - Director → ME
56
2223RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
36 Broadway, London, England
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 91 - Director → ME
57
2220TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 100 - Director → ME
58
2222ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
36 Broadway, London, England
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 90 - Director → ME
59
2221ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
36 Broadway, London, England
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 80 - Director → ME
60
DH BRIDGECO SPORTSIO LIMITED - 2008-10-22
DH PROJECTS 5 LIMITED - 2003-01-23
2196TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-12-17
36 Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 78 - Director → ME
61
CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03
212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-08
27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-04-16 ~ dissolved
IIF 107 - Director → ME
62
CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED - 1996-06-03
213TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-10
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 128 - Director → ME
2002-10-09 ~ dissolved
IIF 1 - Secretary → ME
63
2055TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-21
36 Broadway, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2002-10-09 ~ dissolved
IIF 57 - Secretary → ME
64
45 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 125 - Director → ME
2002-10-09 ~ dissolved
IIF 16 - Secretary → ME
65
45 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 115 - Director → ME
2002-10-09 ~ dissolved
IIF 18 - Secretary → ME
66
45 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 110 - Director → ME
2002-10-09 ~ dissolved
IIF 28 - Secretary → ME
67
45 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 118 - Director → ME
2002-10-09 ~ dissolved
IIF 11 - Secretary → ME
68
2158TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-08-09
45 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 127 - Director → ME
2002-10-09 ~ dissolved
IIF 19 - Secretary → ME
69
36 Broadway, London, England
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 77 - Director → ME
70
Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2010-07-01 ~ dissolved
IIF 94 - Director → ME
71
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 119 - Director → ME
2007-01-15 ~ dissolved
IIF 43 - Secretary → ME
72
DOUGHTY HANSON & CO V NOMINEES 1 LIMITED - 2016-08-10
Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (5 parents)
Officer
2010-07-01 ~ dissolved
IIF 95 - Director → ME
73
DOUGHTY HANSON & CO V NOMINEES 2 LIMITED - 2016-08-10
Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (5 parents)
Officer
2010-07-01 ~ dissolved
IIF 106 - Director → ME
74
ROADTAP LIMITED - 2008-10-06
Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 101 - Director → ME
75
DH PRIVATE EQUITY LIMITED - 2017-04-28
36 Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-19 ~ dissolved
IIF 150 - Director → ME
76
DH PRIVATE EQUITY PARTNERS LIMITED - 2017-04-24
36 Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-19 ~ dissolved
IIF 153 - Director → ME
77
221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-20
27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-07-01 ~ dissolved
IIF 73 - Director → ME
78
DH CO-INVEST GP LIMITED - 2013-05-07
36 Broadway, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
79
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 139 - Director → ME
80
36 Broadway, London, England
Dissolved Corporate (5 parents)
Officer
2018-04-13 ~ dissolved
IIF 157 - Director → ME