1
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (2 parents)
Officer
2005-03-25 ~ 2005-03-25
IIF 31 - LLP Designated Member → ME
2
ALBEMARLE RETAIL PROPERTIES LLP
- now OC352041ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (59 parents, 4 offsprings)
Officer
2011-02-22 ~ 2015-04-02
IIF 30 - LLP Member → ME
3
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-15 ~ 2011-02-22
IIF 29 - LLP Member → ME
4
Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2007-02-28 ~ 2014-06-16
IIF 32 - LLP Member → ME
5
The Space (floor 3), 120 Regent Street, London, England
Active Corporate (3 parents)
Officer
2020-09-23 ~ 2025-05-31
IIF 45 - Director → ME
6
APAX PARTNERS UK LTD - now
APAX PARTNERS & CO. VENTURES LTD
- 2001-09-07
01342446ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
M M G TRADE FINANCE LIMITED - 1981-12-31
LEANTONE LIMITED - 1978-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (5 parents)
Officer
1996-09-01 ~ 2001-12-31
IIF 28 - Director → ME
7
WJB (440) LIMITED - 1997-02-26
SC180204, SC133591, SC158433, SC135004, SC145339, SC138847, SC162876, SC132609, SC136609, SC149244, SC154884, SC174381, SC153017, SC128919, SC161937, SC170047, SC177995, SC177989, SC161934, SC153018Warning 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)
Officer
1997-07-25 ~ 2001-12-31
IIF 9 - Director → ME
8
CARDPOINT SERVICES LIMITED
- now 03823774, 04098226, 04098226, 03823774, 04098226, 04098226, 03823774, 04098226, 04098226, 03823774, 04098226, 04098226... (more)CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
CARDPOINT SERVICES LIMITED - 2009-02-19
03823774, 04098226, 04098226, 03823774, 04098226, 04098226, 03823774, 04098226, 04098226, 03823774, 04098226, 04098226... (more) Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (2 parents)
Officer
1999-06-08 ~ 2005-08-18
IIF 26 - Director → ME
9
1 London Street, Reading, Berkshire
Active Corporate (5 parents, 1 offspring)
Officer
2017-09-07 ~ 2023-07-11
IIF 25 - Director → ME
10
CORK OAK HOLDING LIMITED - now
AKER MATERIAL HANDLING LIMITED - 2006-08-22
DEXION GROUP LIMITED - 2004-10-05
03437667CONSTRUCTOR DEXION LIMITED
- 2000-08-08
03601602TRUSHELFCO (NO.2414) LIMITED - 1998-09-25
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Sell Close, Cheshunt, Hertfordshire
Converted / Closed Corporate (3 parents)
Officer
1999-01-21 ~ 2000-05-25
IIF 16 - Director → ME
11
CORK OAK LIMITED - now
DEXION GROUP (UK) LIMITED - 2004-11-15
1 Sell Close, Cheshunt, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1997-12-19 ~ 1999-01-29
IIF 19 - Director → ME
12
RAPID 6816 LIMITED - 1988-12-01
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 London Street, Reading, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-07 ~ 2023-07-11
IIF 5 - Director → ME
13
DIGRAPH LIMITED - 1980-12-31
1 London Street, Reading, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-09-07 ~ 2023-07-11
IIF 6 - Director → ME
14
DISTRIBUTION TECHNOLOGY LIMITED
- now 04741529 C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2021-11-11 ~ 2022-07-13
IIF 47 - Director → ME
15
DOMINUS UK HOLDINGS LIMITED - now
DOMINVS GROUP LIMITED
- 2023-02-22
07746921DOMINVS LIVING LIMITED - 2013-09-24
CPJ CORPORATE LIMITED - 2012-06-26
1 London Street, Reading, Berkshire
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1,834,803 GBP2024-12-31
Officer
2013-10-08 ~ 2014-05-27
IIF 8 - Director → ME
16
C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire
Active Corporate (5 parents, 1 offspring)
Officer
2004-12-22 ~ 2022-07-13
IIF 15 - Director → ME
17
EURO CAR PARTS HOLDINGS LIMITED
- now 07063752YOURCO 201 LIMITED
- 2010-01-18
07063752 07352777, 07216012, 09150463, 11987939, 09308695, 06916369, 07437203, 06806563, 08204431, 07989449, 06936899, 06959797, 08141058, 06936899, 07550446, 07582252, 07961658, 08261967, 08302448, 07450373Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 London Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2010-01-15 ~ 2015-01-31
IIF 11 - Director → ME
18
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
-64,907 GBP2023-12-31
Officer
2018-03-12 ~ 2023-04-04
IIF 48 - Director → ME
19
IBEX RETAIL INVESTMENTS (EUROPE) LIMITED
- now 12899084PEPCO HOLDCO LIMITED
- 2021-09-17
12899084 The Space (floor 3), 120 Regent Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-09-23 ~ 2025-05-31
IIF 44 - Director → ME
20
IBEX RETAIL INVESTMENTS LIMITED
- now FC036615 3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2019-09-19 ~ 2025-05-31
IIF 50 - Director → ME
21
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (4 parents)
Officer
2011-08-10 ~ 2012-03-09
IIF 14 - Director → ME
22
INVICA INDUSTRIES LIMITED
- now 14343186COAL PRODUCTS HOLDINGS LIMITED - 1998-01-23
BROOMCO (853) LIMITED - 1995-06-05
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (5 parents, 19 offsprings)
Officer
2002-04-17 ~ 2006-05-12
IIF 13 - Director → ME
23
1 London Street, Reading, Berkshire
Converted / Closed Corporate (5 parents)
Officer
2011-11-29 ~ 2015-01-31
IIF 23 - Director → ME
24
LKQ GROUP (UK) LIMITED - now
BENDER LIMITED - 1992-04-29
T2, Birch Coppice Business Park Danny Morson Way, Dordon, Tamworth, England
Active Corporate (4 parents, 10 offsprings)
Officer
2009-09-09 ~ 2015-01-31
IIF 12 - Director → ME
25
NEWINCCO 324 LIMITED - 2003-12-10
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2004-02-23 ~ 2005-08-18
IIF 21 - Director → ME
26
OXFORD ARTISAN DISTILLERY LIMITED
08300207 Old Depot South Park, Cheney Lane, Oxford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2018-08-24 ~ 2018-08-28
IIF 43 - Director → ME
27
14th Floor Capital House, 25 Chapel Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-19 ~ 2021-09-10
IIF 42 - Director → ME
28
SPRING (HOLDINGS) LIMITED - now
EXCHANGE FS GROUP LIMITED - 2003-09-25
03697097EX HOLDINGS LIMITED
- 1999-07-15
03760381GRASPSTOCK LIMITED - 1999-06-29
5 Hanover Square, London
Dissolved Corporate (4 parents, 5 offsprings)
Officer
1999-07-14 ~ 2001-11-01
IIF 27 - Director → ME
29
The Space (floor 3), 120 Regent Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-08-13 ~ 2025-05-31
IIF 36 - Director → ME
30
The Space (floor 3), 120 Regent Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2019-08-13 ~ 2025-05-31
IIF 38 - Director → ME
31
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2019-09-19 ~ 2025-05-31
IIF 49 - Director → ME
32
The Space (floor 3), 120 Regent Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-08-13 ~ 2025-05-31
IIF 40 - Director → ME
33
The Space (floor 3), 120 Regent Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-08-13 ~ 2025-05-31
IIF 37 - Director → ME
34
The Space (floor 3), 120 Regent Street, London, England
Active Corporate (5 parents)
Officer
2019-08-13 ~ 2025-05-31
IIF 35 - Director → ME
35
The Space (floor 3), 120 Regent Street, London, England
Active Corporate (5 parents)
Officer
2019-08-13 ~ 2025-05-31
IIF 39 - Director → ME
36
STEINHOFF UK HOLDINGS LIMITED
- now 03738136SPEARHEAD (UK HOLDINGS) LTD. - 2000-01-27
The Space (floor 3), 120 Regent Street, London, England
Liquidation Corporate (3 parents, 3 offsprings)
Officer
2019-06-30 ~ 2025-05-31
IIF 41 - Director → ME
37
8 King Edward Street, Oxford
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,853,321 GBP2024-03-31
Officer
2016-01-22 ~ 2025-12-22
IIF 1 - Director → ME
38
AMBIENT PLC - 2004-06-08
AMBIENT MEDIA CORPORATION PLC - 1999-08-25
David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, England
Dissolved Corporate (4 parents)
Officer
2005-06-02 ~ 2012-01-04
IIF 17 - Director → ME
39
TRIGOLDCRYSTAL GROUP LIMITED
- 2012-07-11
03598974IFONLINE GROUP LIMITED
- 2009-05-06
03598974NORLAND CAPITAL GROUP LIMITED - 1999-08-03
03050321KENSINGTON GROUP LIMITED - 1998-12-11
03050321CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2012-05-13
IIF 18 - Director → ME
40
The Maple Building, 39/51 Highgate Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2,600 GBP2021-03-31
Officer
2013-02-15 ~ 2014-10-10
IIF 24 - Director → ME
41
VERVE PARTNERS HOLDINGS (AUSTRALIA) LIMITED
07001952 Worklife, 5-7 Tanner Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 51 - Has significant influence or control → OE
42
WILDNET NEW MEDIA GROUP LIMITED - 2002-07-05
BENFIELD GREIG INTERACTIVE LIMITED - 2000-05-15
INTERACTIVE PROGRAM MANAGERS LIMITED - 1998-07-30
JETCHOICE LIMITED - 1997-11-24
44-46 Whitemaund, Old Steine, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2004-06-16 ~ 2009-10-21
IIF 10 - Director → ME
43
BDBCO NO.630 LIMITED
- 2004-04-21
05011309 04868988, 05047041, 05746623, 06540308, 04868922, 05103253, 04926894, 04524501, 05787945, 06240637, 04477168, 06634992, 06940055, 05818311, 05103217, 05615559, 09274241, 06883929, 06294224, 06550786Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tower Point, 44 4th Floor, Suite 417, North Road, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2004-02-23 ~ 2009-10-21
IIF 22 - Director → ME
2004-02-23 ~ 2004-05-04
IIF 55 - Secretary → ME