1
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (16 parents)
Equity (Company account)
75 GBP2025-03-24
Officer
2018-12-10 ~ now
IIF 7 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CLEAN BIDCO LIMITED
- 2017-10-23
10786853 Banyard Road, Portbury West, Bristol, England
Active Corporate (18 parents, 2 offsprings)
Officer
2017-05-24 ~ 2020-08-24
IIF 18 - Director → ME
3
CLEAN HOLDCO LIMITED
- 2017-10-23
10792666 Banyard Road, Portbury West, Bristol, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-05-26 ~ 2020-08-24
IIF 19 - Director → ME
4
15 Rue Edward Steichen, Luxembourg, L-2540, Luxembourg
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-26 ~ now
IIF 5 - Director → ME
5
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
ASTORG ADVISORY SERVICES MID-CAP
- now OE005636ASTORG ADVISORY SERVICES MID-CAP SARL
- 2025-12-01
OE005636 15 Rue Edward Steichen, Luxembourg, Luxembourg
Registered Corporate (7 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2020-12-15 ~ now
IIF 11 - Managing Officer → ME
7
C/o Maples Corporate Services Limited, Po Box 309, Ugland House, Ky1-1104, Cayman Islands
Active Corporate (6 parents)
Officer
2017-03-31 ~ 2020-04-21
IIF 13 - Director → ME
8
FIGARO MIDCO LIMITED - 2016-09-11
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-03-31 ~ 2020-04-21
IIF 21 - Director → ME
9
FIGARO HOLDCO LIMITED - 2016-09-11
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-03-31 ~ 2020-04-21
IIF 20 - Director → ME
10
3 St James's Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,620,714 EUR2024-06-30
Officer
2022-06-15 ~ now
IIF 6 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
3 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-20 ~ dissolved
IIF 8 - Director → ME
12
3 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-01-19 ~ dissolved
IIF 10 - Director → ME
13
3 St. James's Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-01-19 ~ dissolved
IIF 9 - Director → ME
14
3 St James' Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-18 ~ now
IIF 4 - Director → ME
15
TEDDINGTON 3 LIMITED - now
FIGARO BIDCO LIMITED - 2016-08-03
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-03-30 ~ 2020-04-21
IIF 22 - Director → ME
16
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-02-07 ~ 2020-08-24
IIF 17 - Director → ME
17
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2017-02-07 ~ 2020-08-24
IIF 15 - Director → ME
18
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-02-07 ~ 2020-08-24
IIF 16 - Director → ME
19
TRAVELOPIA GROUP HOLDINGS LIMITED
- now 10604770TIM INTERMEDIATECO LIMITED
- 2020-05-01
10604770 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2017-02-07 ~ 2020-08-24
IIF 14 - Director → ME