1
4th Floor, Savile Row House, 7 Vigo Street, London, EnglandCorporate (1 parent, 2 offsprings)
Officer
2017-09-13 ~ 2019-06-21IIF 6 - director → ME
Person with significant control
2017-09-13 ~ 2019-06-24IIF 34 - Has significant influence or control → OE
2
CAREVISION PUBLIC LIMITED COMPANY - 2009-11-30
OFFERCONTROL PUBLIC LIMITED COMPANY - 1992-04-29
Golygfa'r Mor, Sandy Hill Road, Saundersfoot, WalesDissolved corporate (1 parent)
Officer
1992-04-29 ~ 1994-05-16IIF 5 - director → ME
3
EVELYN PARTNERS LIMITED - 2022-06-27
TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
TILNEY GROUP LIMITED - 2020-09-01
TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
VIOLIN BIDCO LIMITED - 2015-05-07
45 Gresham Street, London, United KingdomCorporate (11 parents, 22 offsprings)
Officer
2013-10-24 ~ 2013-11-04IIF 24 - director → ME
4
HOGG ROBINSON SPECIALIST SERVICES LIMITED - 2000-05-03
TRUSHELFCO (NO.2633) LIMITED - 2000-04-27
5 Churchill Place, Canary Wharf, London, United KingdomDissolved corporate (3 parents)
Officer
2000-06-22 ~ 2006-10-12IIF 23 - director → ME
5
HOLMES PLACE HOLDINGS LIMITED - 2008-10-24
BARBICAN HEALTH & FITNESS PLC - 1994-06-16
EARLYISSUE PUBLIC LIMITED COMPANY - 1987-01-28
179 Great Portland Street, LondonDissolved corporate (1 parent)
Officer
2005-06-29 ~ 2006-10-31IIF 32 - director → ME
6
FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2005-06-29 ~ 2006-10-31IIF 1 - director → ME
7
HEALTH CLUB HOLDINGS PLC - 2004-08-13
ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2005-06-29 ~ 2007-09-28IIF 2 - director → ME
8
HOGG ROBINSON GROUP PLC - 2018-07-20
FARNBOROUGH (HOLDINGS) LIMITED - 2006-08-29
HOGG ROBINSON (HOLDINGS) LIMITED - 2000-05-03
TRUSHELFCO (NO.2630) LIMITED - 2000-04-27
5 Churchill Place, Canary Wharf, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2000-06-22 ~ 2006-09-11IIF 22 - director → ME
9
PERMIRA ADVISERS LIMITED - 2006-03-20
SVA LIMITED - 2001-11-08
CAMBERFLAME LIMITED - 1993-11-02
80 Pall Mall, LondonCorporate (2 parents, 7 offsprings)
Officer
2001-01-02 ~ 2006-06-13IIF 33 - director → ME
10
PERMIRA PARTNERS LLP - 2006-03-20
SCHRODER VENTURE ADVISERS LLP - 2001-11-08
80 Pall Mall, LondonCorporate (28 parents)
Officer
2001-06-07 ~ 2015-12-31IIF 7 - llp-member → ME
11
GABLELODGE LIMITED - 1990-03-02
Unit 46, Fawkes Avenue, Dartford, KentCorporate (2 parents)
Officer
1992-04-28 ~ 2000-02-25IIF 4 - director → ME
1992-06-19 ~ 1993-05-11IIF 8 - secretary → ME
12
CRAFTMODEL LIMITED - 1986-06-13
Unit 46, Fawkes Avenue, Dartford, KentCorporate (3 parents)
Officer
1992-06-19 ~ 1993-05-11IIF 9 - secretary → ME
13
MALTCOVE LIMITED - 2002-11-20
Sleepy Hollow, Aylesbury Road, Thame, OxfordshireCorporate (3 parents)
Officer
2003-01-27 ~ 2003-03-24IIF 17 - director → ME
2003-01-27 ~ 2003-03-24IIF 11 - secretary → ME
14
BONEBAY LIMITED - 2002-12-10
100 Barbirolli Square, ManchesterDissolved corporate (4 parents)
Officer
2003-01-27 ~ 2005-06-23IIF 20 - director → ME
2003-01-27 ~ 2003-03-24IIF 13 - secretary → ME
15
STICKBAY LIMITED - 2002-12-10
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2003-01-27 ~ 2003-03-24IIF 16 - director → ME
2003-01-27 ~ 2003-03-24IIF 15 - secretary → ME
16
STICKGROVE LIMITED - 2002-12-10
Sleepy Hollow, Aylesbury Road, Thame, OxfordshireDissolved corporate (3 parents)
Officer
2003-01-27 ~ 2003-03-24IIF 19 - director → ME
2003-01-27 ~ 2003-03-24IIF 14 - secretary → ME
17
STICKBRIGHT LIMITED - 2002-12-10
Sleepy Hollow, Aylesbury Road, Thame, OxfordshireDissolved corporate (3 parents)
Officer
2003-01-27 ~ 2003-03-24IIF 21 - director → ME
2003-01-27 ~ 2003-03-24IIF 12 - secretary → ME
18
BREWSTERDALE LIMITED - 2002-12-10
Sleepy Hollow, Aylesbury Road, Thame, OxfordshireDissolved corporate (3 parents)
Officer
2003-01-27 ~ 2003-03-24IIF 18 - director → ME
2003-01-27 ~ 2003-03-24IIF 10 - secretary → ME
19
TRINITYBROOK LIMITED - 2019-07-19
TRINITYBROOK PLC - 2007-03-23
TRINITYBROOK LIMITED - 2004-02-05
DE FACTO 1091 LIMITED - 2004-02-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West MidlandsCorporate (3 parents)
Officer
2012-12-13 ~ 2015-06-25IIF 29 - director → ME
20
PEDALGREEN LIMITED - 2019-07-19
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2012-12-13 ~ 2015-06-25IIF 30 - director → ME
21
NEW LOOK RETAIL GROUP LIMITED - 2019-07-19
MARKERPOST LIMITED - 2010-03-12
Hill House, 1 Little New Street, LondonDissolved corporate (8 parents, 2 offsprings)
Officer
2012-12-13 ~ 2015-06-25IIF 31 - director → ME
22
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2013-10-24 ~ 2013-11-04IIF 27 - director → ME
23
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (3 parents)
Officer
2013-10-24 ~ 2013-11-04IIF 26 - director → ME
24
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2013-10-24 ~ 2013-11-04IIF 25 - director → ME
25
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
SHOWHALL LIMITED - 2005-09-23
VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
SHOWHALL LIMITED - 1991-12-04
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2006-10-31 ~ 2011-10-20IIF 28 - director → ME