1
DMWSL 725 LIMITED - 2013-06-24
C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Officer
2013-09-04 ~ 2018-01-11IIF 43 - Director → ME
2
1 London Wall, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2020-01-29 ~ 2020-06-08IIF 17 - Director → ME
3
1 London Wall, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2020-01-29 ~ 2020-06-08IIF 16 - Director → ME
4
1 London Wall, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2020-01-29 ~ 2020-06-08IIF 18 - Director → ME
5
1 London Wall, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2020-01-29 ~ 2023-08-07IIF 12 - Director → ME
6
INENCO WATER LTD - 2007-05-09
MIDLAND ENERGY CONSULTANTS LIMITED - 1994-05-11
MIDLAND DRAINAGE & ENERGY CONSULTANTS LIMITED - 1988-10-03
MIDLAND DRAINAGE CONSULTANTS LIMITED - 1988-02-01
Ribble House, Ballam Road, Lytham St. Annes, EnglandActive Corporate (3 parents)
Officer
2018-01-26 ~ 2024-08-16IIF 28 - Director → ME
7
Ribble House, Ballam Road, Lytham St. Annes, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2018-01-26 ~ 2024-08-16IIF 23 - Director → ME
8
HS 225 LIMITED - 2004-08-20
Ribble House, Ballam Road, Lytham St. Annes, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2018-01-26 ~ 2024-08-16IIF 20 - Director → ME
9
DIRECTSHAPE LIMITED - 1993-06-29
Ribble House, Ballam Road, Lytham St. Annes, EnglandActive Corporate (3 parents)
Officer
2018-01-26 ~ 2024-08-16IIF 24 - Director → ME
10
Sea Containers House 6th Floor, 22 Upper Ground, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2021-03-01 ~ 2021-10-19IIF 5 - Director → ME
11
Sea Containers House 6th Floor, 22 Upper Ground, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-03-01 ~ 2021-10-19IIF 6 - Director → ME
12
Sea Containers House 6th Floor, 22 Upper Ground, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-03-01 ~ 2021-10-19IIF 7 - Director → ME
13
Sea Containers House 6th Floor, 22 Upper Ground, London, United KingdomActive Corporate (5 parents)
Officer
2021-03-01 ~ 2021-10-19IIF 4 - Director → ME
14
2 Kingston Business Park, Kingston Bagpuize, Abingdon, OxfordshireActive Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
9,552,060 GBP2020-09-01 ~ 2021-08-31
Officer
2021-10-17 ~ 2022-02-17IIF 2 - Director → ME
15
PAGEANT DIGITAL MEDIA LIMITED - 2013-02-15
1 London Wall, London, EnglandActive Corporate (4 parents)
Officer
2020-02-10 ~ 2020-06-08IIF 15 - Director → ME
16
POINT BIDCO LTD - 2021-03-05
DE FACTO 2306 LIMITED - 2021-03-02
30 Fenchurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-03-02 ~ 2021-04-23IIF 8 - Director → ME
17
POINT HOLDCO LTD - 2021-03-05
DE FACTO 2305 LIMITED - 2021-03-02
30 Fenchurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-03-02 ~ 2021-04-23IIF 10 - Director → ME
18
POINT MIDCO LTD - 2021-03-05
DE FACTO 2304 LIMITED - 2021-03-02
30 Fenchurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-03-02 ~ 2021-04-23IIF 11 - Director → ME
19
DE FACTO 2303 LIMITED - 2021-03-02
30 Fenchurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-03-02 ~ 2023-12-29IIF 9 - Director → ME
20
SANLAM FINANCIAL SERVICES LIMITED - 2006-07-03
SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27
GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26
MENDOLYN LIMITED - 2001-01-04
11 Strand, LondonActive Corporate (7 parents, 9 offsprings)
Officer
2017-05-24 ~ 2022-07-13IIF 19 - Director → ME
21
EXPONENT (MONTREAL) SPV 1 LIMITED - 2011-05-23
ALNERY NO. 2950 LIMITED - 2011-01-17
Quorn Foods, Station Road, Stokesley, North YorkshireDissolved Corporate (2 parents)
Officer
2011-07-28 ~ 2015-10-30IIF 33 - Director → ME
22
C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (4 parents, 1 offspring)
Officer
2012-05-18 ~ 2012-05-31IIF 38 - Director → ME
23
C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (4 parents, 1 offspring)
Officer
2012-05-18 ~ 2012-05-31IIF 41 - Director → ME
24
C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (4 parents, 1 offspring)
Officer
2012-05-18 ~ 2012-05-31IIF 39 - Director → ME
25
Symington's Limited Thornes Farm Business Park, Pontefract Lane, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)
Officer
2013-04-30 ~ 2021-08-04IIF 42 - Director → ME
26
FLEMING BIDCO LIMITED - 2016-12-07
Glovers House, Glovers End, Bexhill On SeaActive Corporate (4 parents, 2 offsprings)
Officer
2016-05-05 ~ 2020-01-29IIF 35 - Director → ME
27
FLEMING DEBTCO LIMITED - 2016-12-07
Glovers House, Glovers End, Bexhill-on-sea, East SussexActive Corporate (4 parents, 1 offspring)
Officer
2016-05-05 ~ 2020-01-29IIF 34 - Director → ME
28
FLEMING MIDCO LIMITED - 2016-12-07
Glovers House, Glovers End, Bexhill-on-seaActive Corporate (4 parents, 1 offspring)
Officer
2016-05-05 ~ 2020-01-29IIF 36 - Director → ME
29
Glovers House, Glovers End, Bexhill On Sea, East SussexActive Corporate (4 parents, 1 offspring)
Officer
2016-11-28 ~ 2020-01-29IIF 37 - Director → ME
30
PAGEANT MEDIA HOLDINGS LIMITED - 2021-10-05
PAGEANT MEDIA HOLDCO LIMITED - 2013-03-11
1 London Wall, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-02-10 ~ 2020-06-08IIF 14 - Director → ME
31
PAGEANT MEDIA LIMITED - 2021-11-10
1 London Wall, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2020-02-10 ~ 2020-06-08IIF 13 - Director → ME