1
Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (11 parents)
Officer
2012-04-05 ~ 2014-08-18
IIF 34 - Director → ME
2
SUMPF 201 LIMITED - 2005-11-28
Unit 1,black Moor Business Park 36a Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
Dissolved Corporate (16 parents)
Officer
2011-08-01 ~ 2014-02-19
IIF 13 - Director → ME
3
CALDERSTONES MANSION HOUSE COMMUNITY INTEREST COMPANY
09745995 The Mansion House, Calderstones Park, Liverpool, United Kingdom
Active Corporate (23 parents)
Officer
2019-09-09 ~ 2020-11-17
IIF 33 - Director → ME
4
COMMUNITAS HOLDINGS LIMITED
- now 05473104PIMCO 2296 LIMITED - 2005-06-21
Voyage Care Wall Island, Birmingham Road, Lichfield
Dissolved Corporate (17 parents)
Officer
2005-06-28 ~ 2006-12-14
IIF 15 - Director → ME
5
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 51 - Right to surplus assets - 75% or more → OE
6
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 3 offsprings)
Officer
2010-07-22 ~ now
IIF 2 - Director → ME
7
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2017-06-26 ~ 2019-12-19
IIF 52 - Right to surplus assets - 75% or more → OE
8
Audrey House, 16-20 Ely Place, London
Active Corporate (2 parents, 1 offspring)
Officer
2010-08-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
9
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
10
16-20 Audrey House, Ely Place, London
Active Corporate (2 parents, 3 offsprings)
Officer
2010-07-23 ~ now
IIF 6 - Director → ME
11
Epic Investment Partners Llp, Audrey House, 16-20, Ely Place, London, England
Active Corporate (3 parents)
Officer
2018-11-27 ~ now
IIF 8 - Director → ME
12
EPIC ADMINISTRATION LIMITED
- now 06232612EPE ADMINISTRATION LIMITED
- 2021-07-30
06232612E.H.M. INTERNATIONAL LIMITED - 2016-05-12
E.H.M. SERVICE PROVIDERS LIMITED - 2008-12-08
Audrey House, 16-20 Ely Place, London
Active Corporate (5 parents, 3 offsprings)
Officer
2019-12-17 ~ now
IIF 5 - Director → ME
13
Audrey House, 16-20 Ely Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-01-19 ~ dissolved
IIF 36 - LLP Designated Member → ME
14
Audrey House, 16-20 Ely Place, London
Dissolved Corporate (4 parents)
Officer
2006-03-31 ~ dissolved
IIF 38 - LLP Designated Member → ME
15
EPIC INVESTMENT PARTNERS (UK) LIMITED
- now 04467441EPIC PRIVATE EQUITY LIMITED
- 2021-09-01
04467441EPIC SPECIALIST INVESTMENTS LIMITED
- 2007-10-01
04467441 Audrey House, 16-20 Ely Place, London
Active Corporate (19 parents, 5 offsprings)
Officer
2007-09-28 ~ now
IIF 4 - Director → ME
2002-06-21 ~ 2006-02-20
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 49 - Has significant influence or control → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
16
EPIC INVESTMENT PARTNERS LLP
- now OC318938EPIC PRIVATE EQUITY LLP
- 2021-07-09
OC318938 Audrey House, 16-20 Ely Place, London
Active Corporate (15 parents, 10 offsprings)
Officer
2006-04-06 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
17
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
18
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
19
EPIC RECONSTRUCTION PROPERTY COMPANY II LIMITED
- now 05322252HAMSARD 2802 LIMITED
- 2005-04-19
05322252 Audrey House, 16-20 Ely Place, London
Dissolved Corporate (6 parents)
Officer
2005-04-12 ~ 2009-12-03
IIF 10 - Director → ME
20
Audrey House, 16-20 Ely Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-11-07 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
21
30 Finsbury Square, London
Dissolved Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
22
First Floor West 25 Western Avenue, Milton Park, Abingdon, England
Active Corporate (22 parents, 2 offsprings)
Officer
2013-02-18 ~ now
IIF 3 - Director → ME
2009-04-02 ~ 2013-02-20
IIF 40 - Secretary → ME
23
Audrey House, 16-20 Ely Place, London, England
Dissolved Corporate (6 parents)
Officer
2015-11-20 ~ dissolved
IIF 35 - Director → ME
24
24-32 Eastbury Road, Beckton, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2017-12-13 ~ 2017-12-13
IIF 42 - Right to appoint or remove directors → OE
25
IME TRUSTEES LIMITED - now
IMMEDIA BROADCASTING TRUSTEES LIMITED
- 2022-05-19
04552356STORM DIGITAL TRUSTEES LIMITED
- 2003-11-26
04552356CHARCO 1033 LIMITED - 2002-10-28
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (17 parents)
Officer
2002-11-14 ~ 2004-05-01
IIF 29 - Director → ME
26
INDICIA LIMITED - 2010-12-30
26-28 Bedford Row, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2011-08-01 ~ 2014-12-24
IIF 21 - Director → ME
27
Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
2003-04-10 ~ 2003-09-03
IIF 25 - Director → ME
28
Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (14 parents)
Officer
2003-04-09 ~ 2005-01-10
IIF 26 - Director → ME
29
LORNAMEAD UK LIMITED - now
NETWORK MANAGEMENT LIMITED
- 2006-08-30
01766292 Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2003-04-10 ~ 2003-09-03
IIF 24 - Director → ME
30
LUCECO HOLDINGS LIMITED - now
NEXUS INTERMEDIATE HOLDINGS LIMITED - 2017-06-29
NEXUS INDUSTRIES LIMITED
- 2012-07-23
05254785HAMSARD 2765 LIMITED
- 2005-03-21
05254785 Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (17 parents, 7 offsprings)
Officer
2005-01-13 ~ 2008-06-11
IIF 16 - Director → ME
31
NEXUS INDUSTRIES HOLDINGS LIMITED
- 2016-05-25
05254883HAMSARD 2772 LIMITED
- 2005-06-09
05254883 Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (23 parents, 1 offspring)
Officer
2005-01-13 ~ 2008-06-11
IIF 14 - Director → ME
2010-05-01 ~ now
IIF 9 - Director → ME
32
NATURAL WHITE (UK) LIMITED
- now 04606958LAKEBRAND LIMITED - 2002-12-18
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2003-03-24 ~ 2005-01-10
IIF 18 - Director → ME
33
PALATINATE SCHOOLS HOLDING LIMITED
- now 05301645FOLDERSILVER LIMITED - 2005-01-21
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2005-02-08 ~ 2013-06-07
IIF 27 - Director → ME
34
PHARMACY 2U LIMITED
- 2010-03-11
03802593 Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (39 parents, 29 offsprings)
Officer
2007-04-19 ~ 2016-07-02
IIF 1 - Director → ME
35
PINNACLE GROUP LIMITED - now
PINNACLE REGENERATION GROUP LIMITED
- 2015-07-14
04240859PINNACLE REGENERATION GROUP PLC - 2005-03-23
PINNACLE PSG LIMITED
- 2004-06-22
04240859OVAL (1655) LIMITED - 2002-03-25
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (38 parents, 22 offsprings)
Officer
2005-05-13 ~ 2011-06-09
IIF 30 - Director → ME
2002-06-15 ~ 2004-06-18
IIF 23 - Director → ME
36
RYNESS 1 LIMITED - now
RYNESS HOLDINGS LIMITED
- 2010-06-01
04479395 Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (12 parents)
Officer
2002-07-08 ~ 2008-10-27
IIF 20 - Director → ME
37
HAMSARD 2971 LIMITED - 2006-03-24
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (11 parents)
Officer
2006-05-04 ~ 2008-10-27
IIF 12 - Director → ME
38
RYNESS ELECTRICAL SUPPLIES LIMITED - now
RYNESS INTERMEDIATE HOLDINGS LIMITED
- 2010-06-01
04423991SHELFCO (NO 2730) LIMITED - 2002-08-05
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire, England
Active Corporate (17 parents)
Officer
2002-10-04 ~ 2008-10-27
IIF 19 - Director → ME
39
RYNESS TOPCO LIMITED
- 2010-06-01
05671845HAMSARD 2972 LIMITED - 2006-03-24
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Active Corporate (12 parents, 1 offspring)
Officer
2006-05-04 ~ 2011-06-24
IIF 11 - Director → ME
40
RYNESS LIMITED - now
RYNESS ELECTRICAL SUPPLIES LIMITED
- 2010-06-01
00693658 Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (17 parents)
Officer
2002-10-04 ~ 2008-10-27
IIF 17 - Director → ME
41
SOCIAL HOUSING REGENERATION PARTNERSHIPS LIMITED
- now 04405077SOCIAL HOUSING AND REGENERATION PARTNERSHIPS LIMITED
- 2003-02-26
04405077SOCIAL HOUSING & REGENERATION PARTNERSHIPS LIMITED - 2002-05-20
LAWGRA (NO.934) LIMITED - 2002-05-07
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2002-10-18 ~ 2008-03-31
IIF 22 - Director → ME
42
Audrey House 3rd Floor, 16-20 Ely Place, London, England
Active Corporate (4 parents)
Officer
2019-03-01 ~ 2023-06-26
IIF 53 - Director → ME
43
The Mansion House, Calderstones Park, Liverpool
Active Corporate (43 parents, 1 offspring)
Officer
2014-10-29 ~ 2020-11-17
IIF 32 - Director → ME
44
HAMSARD 3146 LIMITED - 2009-07-03
First Floor West 25 Western Avenue, Milton Park, Abingdon, England
Active Corporate (20 parents)
Officer
2013-02-18 ~ 2016-03-17
IIF 31 - Director → ME