1
AGILE BUSINESS CONSORTIUM LIMITED
- now 10169581 Regus Ashford The Panorama, Park Street, Ashford, Kent, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
2,213,687 GBP2024-12-31
Officer
1995-03-08 ~ 1996-03-05
IIF 36 - Director → ME
2
BARINGS (U.K.) LIMITED - now
BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
BABSON CAPITAL EUROPE LIMITED - 2015-01-30
DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED
- 2004-09-30
03005774DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED
- 2000-09-14
03005774HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
MERLBUSH LIMITED - 1997-02-03
20 Old Bailey, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2000-06-19 ~ 2004-05-24
IIF 27 - Director → ME
2000-06-19 ~ 2004-05-24
IIF 48 - Secretary → ME
3
BL HC (DSCH) LIMITED - now
ESPORTA (DSCH) LIMITED - 2011-08-15
DSCLI HOLDINGS LIMITED
- 2007-03-16
04374605THRIFTBRIDGE LIMITED
- 2002-09-24
04374605 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2002-05-22 ~ 2002-10-22
IIF 20 - Director → ME
2002-05-22 ~ 2002-10-22
IIF 43 - Secretary → ME
4
BL HC (DSCLI) LIMITED - now
ESPORTA (DSCLI) LIMITED - 2011-08-15
DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED
- 2007-03-16
04290601ROUGHBRIDGE LIMITED
- 2001-11-27
04290601 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2001-11-14 ~ 2002-10-22
IIF 22 - Director → ME
2001-11-14 ~ 2002-10-22
IIF 45 - Secretary → ME
5
BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
SUGARGROVE LIMITED
- 2002-09-24
04374665 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2002-05-22 ~ 2002-09-05
IIF 21 - Director → ME
2002-05-22 ~ 2002-09-05
IIF 44 - Secretary → ME
6
DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED
- 2011-03-03
SC295041DMWS 746 LIMITED
- 2006-02-07
SC295041 SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC099844, SC102012, SC105098, SC105100, SC107956, SC107958, SC109421, SC110790, SC110813, SC110815, SC113388, SC114029Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (6 parents, 3 offsprings)
Officer
2006-01-16 ~ 2015-09-30
IIF 14 - Director → ME
7
16 Charlotte Square, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-11-15 ~ 2015-09-30
IIF 2 - LLP Designated Member → ME
8
DS BRIDGE GP LIMITED
- 2011-12-01
SC409049DMWS 959 LIMITED
- 2011-11-03
SC409049 SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC099844, SC102012, SC105098, SC105100, SC107956, SC107958, SC109421, SC110790, SC110813, SC110815, SC113388, SC114029Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Charlotte Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2011-11-03 ~ 2015-09-29
IIF 15 - Director → ME
9
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
1999-07-02 ~ 2000-01-07
IIF 33 - Director → ME
1999-07-02 ~ 2000-01-07
IIF 53 - Secretary → ME
10
DUKE STREET MANAGEMENT SERVICES LIMITED
- 2018-08-23
03565631DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED
- 2008-08-05
03565631STARNLIGHT LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (4 parents, 20 offsprings)
Officer
2000-02-10 ~ 2015-09-30
IIF 7 - Director → ME
2000-02-10 ~ 2007-08-06
IIF 60 - Secretary → ME
11
Nations House 9th Floor, 103 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2000-11-30 ~ 2007-08-06
IIF 41 - Secretary → ME
12
DUKE STREET GENERAL PARTNER LIMITED
- now 03565673DUKE STREET CAPITAL GENERAL PARTNER LIMITED
- 2008-08-05
03565673OXENJADE LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (5 parents)
Officer
2000-02-10 ~ 2015-09-30
IIF 10 - Director → ME
2000-02-10 ~ 2007-08-06
IIF 59 - Secretary → ME
13
DUKE STREET III LIMITED - now
DELTAJADE LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2000-02-10 ~ 2007-08-06
IIF 49 - Secretary → ME
14
DUKE STREET INVESTMENT MANAGEMENT LIMITED
- now 04374972DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED
- 2008-08-05
04374972 Nations House 9th Floor, 103 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2002-05-27 ~ 2015-09-30
IIF 8 - Director → ME
2002-05-27 ~ 2007-08-06
IIF 47 - Secretary → ME
15
DUKE STREET SUNSHINE LLP - 2010-12-01
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (10 parents, 23 offsprings)
Officer
2011-01-01 ~ 2018-11-26
IIF 1 - LLP Member → ME
16
DUKE STREET PENSION TRUSTEES LIMITED
- now 03565172DUKE STREET CAPITAL PENSION TRUSTEES LIMITED
- 2008-08-05
03565172POTTERDRIFT LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2001-04-30 ~ 2008-11-11
IIF 4 - Director → ME
2000-02-10 ~ 2007-08-06
IIF 50 - Secretary → ME
17
DUKE STREET PRIVATE EQUITY LIMITED
- now 07316069DS PRIVATE EQUITY LIMITED
- 2010-09-01
07316069 Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (5 parents, 11 offsprings)
Officer
2010-07-15 ~ 2015-09-30
IIF 13 - Director → ME
18
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2000-10-04 ~ 2015-09-30
IIF 6 - Director → ME
2000-10-04 ~ 2007-08-06
IIF 64 - Secretary → ME
19
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2000-02-10 ~ 2015-09-30
IIF 9 - Director → ME
2000-02-10 ~ 2007-08-06
IIF 63 - Secretary → ME
20
38-4 Simpson Loan, Edinburgh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-503 GBP2024-09-30
Person with significant control
2018-09-05 ~ 2020-12-21
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
21
EG01 LIMITED - now
ESPORTA GROUP LIMITED - 2009-07-07
SUGARGRANGE LIMITED
- 2002-09-24
04374988 Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-05-22 ~ 2002-09-05
IIF 23 - Director → ME
2002-05-22 ~ 2002-09-05
IIF 46 - Secretary → ME
22
EQUINITI X2 CAP LIMITED - now
XAFINITY CAPITAL LIMITED - 2013-02-28
XAFINITY SOLUTIONS LIMITED - 2008-08-29
03335560XAFINITY CONSULTING LIMITED - 2007-01-19
02459442CHANTBRIGHT LIMITED
- 2005-07-11
05347975 Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-03-29 ~ 2005-07-08
IIF 28 - Director → ME
23
XAFINITY HOLDINGS LIMITED - 2013-03-06
STOPBRIDGE LIMITED
- 2005-07-11
05321837 Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-03-29 ~ 2005-07-08
IIF 25 - Director → ME
24
EQUINITI X2 SERVICES LIMITED
- now 05321837 Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-02-16 ~ 2005-07-08
IIF 26 - Director → ME
25
EQUINITI X2 SOLUTIONS LIMITED - now
XAFINITY GROUP LIMITED - 2013-02-28
SPRINTVALE LIMITED
- 2005-07-11
05347590 Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-03-29 ~ 2005-07-08
IIF 24 - Director → ME
26
ESPORTA LIMITED - now
JUST SO FASHIONS LIMITED - 1999-10-26
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (3 parents)
Officer
2002-07-16 ~ 2002-09-24
IIF 19 - Director → ME
27
F.I. TRAINING LIMITED
- 1999-03-11
01773009KERNEL TRAINING LIMITED - 1992-05-22
CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
1996-05-01 ~ 2000-01-07
IIF 62 - Secretary → ME
28
KERNEL TECHNOLOGY LIMITED - 1993-02-10
01971774QUEST BUSINESS SERVICES LIMITED - 1989-04-01
BRAVOPOST LIMITED - 1985-08-12
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
1996-05-01 ~ 2000-01-07
IIF 58 - Secretary → ME
29
THE KERNEL GROUP LIMITED
- 1998-03-05
01971774THE KERNEL GROUP LIMITED
- 1996-08-09
01971774KERNEL TECHNOLOGY LIMITED - 1989-04-01
01902475GREATOFFER LIMITED - 1986-01-10
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (2 parents, 2 offsprings)
Officer
1996-05-01 ~ 2000-01-07
IIF 61 - Secretary → ME
30
HERTFORDSHIRE CRICKET LIMITED - now
HERTFORDSHIRE CRICKET BOARD LIMITED
- 2014-02-14
06538669HERTFORDSHIRE COUNTY CRICKET FOUNDATION LIMITED - 2010-11-05
Bracey's Accountants (stevenage) Limited, 18-20 High Street, Stevenage, Hertfordshire, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
294,888 GBP2024-09-30
Officer
2011-04-11 ~ 2012-11-03
IIF 67 - Director → ME
31
KERMON ASSOCIATES LIMITED - 1990-05-17
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
1999-07-02 ~ 2000-01-07
IIF 32 - Director → ME
1999-07-02 ~ 2000-01-07
IIF 55 - Secretary → ME
32
O.S.I. SERVICES (U.K.) LIMITED
- now 02241974PASSHASTY LIMITED - 1988-05-13
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
1999-07-02 ~ 2000-01-07
IIF 31 - Director → ME
1999-07-02 ~ 2000-01-07
IIF 54 - Secretary → ME
33
CARLINGTON CONSULTING LIMITED - 1995-10-10
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (2 parents, 1 offspring)
Officer
1999-06-21 ~ 2000-01-07
IIF 29 - Director → ME
1999-06-21 ~ 2000-01-07
IIF 51 - Secretary → ME
34
E. B. D. C. LIMITED - 1990-08-17
02616454MASSEMPIRE LIMITED - 1987-03-24
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
1999-07-02 ~ 2000-01-07
IIF 30 - Director → ME
1999-07-02 ~ 2000-01-07
IIF 52 - Secretary → ME
35
HIGASHI HOPE FOUNDATION - 1999-10-11
Prior's Court School, Priors Court Road, Hermitage, Thatcham, Berkshire
Active Corporate (9 parents)
Officer
2017-03-14 ~ 2026-01-01
IIF 16 - Director → ME
36
Prior's Court Campus Prior's Court Road, Hermitage, Thatcham, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-16 ~ 2026-01-01
IIF 66 - Director → ME
37
Prior's Court Campus Prior's Court Road, Hermitage, Thatcham, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-10 ~ 2026-01-01
IIF 18 - Director → ME
38
SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - now
STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - 2015-03-06
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (6 parents)
Equity (Company account)
100,002 GBP2021-12-31
Officer
2002-10-29 ~ 2004-12-31
IIF 37 - Director → ME
39
SOPRA STERIA UK CORPORATE LIMITED - now
STERIA UK CORPORATE LIMITED - 2021-03-12
F INTERNATIONAL GROUP PLC - 1988-06-29
F INTERNATIONAL LIMITED - 1983-10-03
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (3 parents, 6 offsprings)
Officer
1996-05-01 ~ 2000-01-07
IIF 42 - Secretary → ME
40
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2016-11-15 ~ 2017-11-30
IIF 40 - Director → ME
41
FI GROUP EMPLOYEE TRUST COMPANY LIMITED
- 2001-04-30
03039750FI GROUP QUEST TRUSTEE COMPANY LIMITED - 1999-02-23
FUNNYLAUGH LIMITED - 1995-07-07
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
1999-03-25 ~ 2002-10-29
IIF 35 - Director → ME
42
XANSA SYSTEMS LIMITED - now
INTERNATIONAL INFORMATICS SOLUTIONS LIMITED
- 2001-04-30
SC167894 Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
1996-09-18 ~ 2000-01-07
IIF 38 - Director → ME
1996-09-18 ~ 2000-01-07
IIF 56 - Secretary → ME