The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Hanson, Richard Peter
Hanson, Richard Peter
British born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
36, Broadway, London, SW1H 0BH, England
Hanson, Richard Peter
British ceo born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesHanson, Richard Peter
British chief operating officer born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Little Charters, 5 Eaton Park Road, Cobham, Surrey, KT11 2JG
Hanson, Richard Peter
British company director born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesHanson, Richard Peter, Mr.
British born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Titlarks, Titlarks Hill, Ascot, SL5 0JB, England
Hanson, Richard Peter, Mr.
British ceo born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesHanson, Richard Peter, Mr.
British chairman born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesHanson, Richard Peter, Mr.
British company director born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesHanson, Richard Peter, Mr.
British director born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 45 Pall Mall, London, SW1Y 5JG
Hanson, Richard Peter, Mr.
British manager born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesHanson, Richard Peter, Mr.
British senior partner born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 36, Broadway, London, SW1H 0BH, England
Hanson, Richard
British ceo born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 45, Pall Mall, London, SW1Y 5JG, United Kingdom
Hanson, Richard
British none born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 45, Pall Mall, London, SW1Y 5JG
Hanson, Richard Peter
British director born in February 1956Resident in England
Registered addresses and corresponding companiesHanson, Richard Peter, Mr.
born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 45, Pall Mall, London, SW1Y 5JG, Uk
Hanson, Richard Peter
British chief operating officer born in February 1956Registered addresses and corresponding companiesHanson, Richard Peter
British company director born in February 1956Registered addresses and corresponding companies
IIF 81 Low Wood House, 24 Blackhills, Esher, Surrey, KT10 9JW
Hanson, Richard Peter
British director born in February 1956Registered addresses and corresponding companies
IIF 82 Low Wood House, 24 Blackhills, Esher, Surrey, KT10 9JW
Hanson, Richard Peter
British fund manager born in February 1956Registered addresses and corresponding companies
IIF 83 2 Westmont Road, Esher, Surrey, KT10 9BD
Hanson, Richard Peter
British manager born in February 1956Registered addresses and corresponding companiesMr. Richard Peter Hanson
British born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesRichard Peter Hanson
British born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesHanson, Richard Peter, Mr.
British born in February 1956Resident in England
Registered addresses and corresponding companiesHanson, Richard Peter, Mr.
British director born in February 1956Resident in England
Registered addresses and corresponding companiesHanson, Richard Peter, Mr.
born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 123 Bh Sporting Ltd, King James Vi Business Centre, Friarton Road, Perth, PH2 8DY, United Kingdom
Mr. Richard Peter Hanson
British born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 124 Titlarks, Titlarks Hill, Ascot, SL5 0JB, England
IIF 125 IIF 126 Bh Sporting Ltd, King James Vi Business Centre, Friarton Road, Perth, PH2 8DY, United Kingdom
IIF 127 Suite 2/9, Riverside Business Park, Friarton Road, Perth, PH2 8DY, Scotland
IIF 128 IIF 129 IIF 130 (more) Thorpe Cloud, Hollybush Ride, Windlesham, GU20 6PQ, England
Related profiles found in government register
Offspring entities and appointments
Active
88
- 1
D H BRIDGECO LIMITED
- now279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-24 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer
1999-11-22 ~ dissolvedIIF 19 - Director → ME - 2
DELPHINO LIMITED
- now2048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-12 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 1998-01-09 ~ dissolvedIIF 13 - Director → ME - 3 36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer 2016-12-12 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-12-12 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 4 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2004-06-10 ~ dissolvedIIF 59 - Director → ME
- 5 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2018-09-05 ~ nowIIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2018-09-05 ~ nowIIF 104 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 104 - Right to surplus assets - More than 50% but less than 75% → OE
- 7 27 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer 2018-03-23 ~ dissolvedIIF 112 - Director → ME
- 8D H BRIDGECO KNOWLES LIMITED - 2006-05-032181ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-23 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (4 parents)Officer 2002-08-23 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9
DH NOMINEES LIMITED
- now3065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-02-26 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 1997-02-24 ~ dissolvedIIF 10 - Director → ME - 10 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2012-11-13 ~ dissolvedIIF 70 - Director → ME
- 11 36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer 2016-11-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-11-24 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE
- 12DOUGHTY HANSON LIMITED - 2017-04-28 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer 2012-09-12 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE
- 13
DH PROJECTS 2 LIMITED
- now2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-14 36 Broadway, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 1998-12-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 93 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 14
DH PROJECTS 3 LIMITED
- now3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-19 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2001-04-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 86 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OE - 15 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2003-03-04 ~ dissolvedIIF 25 - Director → ME
- 16 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2000-03-09 ~ dissolvedIIF 56 - Director → ME
- 17 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2007-11-15 ~ dissolvedIIF 42 - Director → ME
- 18
DHCM HOLDCO LIMITED
- nowFRONTPAPER LIMITED - 2008-10-06 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 11 offsprings)Officer 2008-10-16 ~ dissolvedIIF 119 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE - 19 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2005-11-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 36 Broadway, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2005-09-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
- 21 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2005-11-08 ~ dissolvedIIF 67 - Director → ME
- 22 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (3 parents)Officer 2005-11-03 ~ dissolvedIIF 120 - Director → ME
- 23DH REAL ESTATE PROJECTS LIMITED - 2005-09-302105TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-10 45 Pall Mall, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2000-03-21 ~ dissolvedIIF 66 - Director → ME
- 24 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Officer 2011-10-03 ~ dissolvedIIF 63 - Director → ME
- 25 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2011-10-05 ~ dissolvedIIF 68 - Director → ME
- 26DHCCPP BRIDGECO LIMITED - 2010-11-22HANSON ROTH LIMITED - 2007-12-06 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2007-11-02 ~ dissolvedIIF 62 - Director → ME
- 27 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 1999-10-28 ~ dissolvedIIF 57 - Director → ME
- 28 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 1999-10-28 ~ dissolvedIIF 51 - Director → ME
- 29 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 1999-10-28 ~ dissolvedIIF 61 - Director → ME
- 30
DHCRE NOMINEES LIMITED
- nowDHCRE NOMINEES 1 LIMITED - 2015-07-29 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1999-10-28 ~ dissolvedIIF 14 - Director → ME - 31 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2008-04-24 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 131 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Right to appoint or remove directors → OE
- 32 27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Officer 2010-09-20 ~ dissolvedIIF 114 - Director → ME
- 33 27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer 2017-05-04 ~ dissolvedIIF 116 - Director → ME
- 34 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 43 - Director → ME
- 35 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 52 - Director → ME
- 36 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 44 - Director → ME
- 37 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 58 - Director → ME
- 38 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 54 - Director → ME
- 39 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 38 - Director → ME
- 40 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 40 - Director → ME
- 41 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 55 - Director → ME
- 42 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-23 ~ dissolvedIIF 50 - Director → ME
- 43 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-23 ~ dissolvedIIF 45 - Director → ME
- 44 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-23 ~ dissolvedIIF 35 - Director → ME
- 45 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-23 ~ dissolvedIIF 41 - Director → ME
- 46 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-23 ~ dissolvedIIF 46 - Director → ME
- 47 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 36 - Director → ME
- 48 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 33 - Director → ME
- 49 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 60 - Director → ME
- 50DOUGHTY HANSON & CO III NOMINEES 1 LIMITED - 2015-07-29 36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer 1998-09-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 513291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-25 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2002-07-31 ~ dissolvedIIF 12 - Director → ME
- 523351ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-10 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2003-12-09 ~ dissolvedIIF 27 - Director → ME
- 53FUNDFOUR LIMITED - 2003-09-302202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-24 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 6 offsprings)Officer 2003-03-24 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 134 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Right to appoint or remove directors → OE
- 542223RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 36 Broadway, London, EnglandDissolved Corporate (4 parents)Officer 2003-12-09 ~ dissolvedIIF 23 - Director → ME
- 552220TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Officer 2003-12-09 ~ dissolvedIIF 110 - Director → ME
- 562222ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 36 Broadway, London, EnglandDissolved Corporate (4 parents)Officer 2003-12-09 ~ dissolvedIIF 24 - Director → ME
- 572221ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 36 Broadway, London, EnglandDissolved Corporate (4 parents)Officer 2003-12-09 ~ dissolvedIIF 22 - Director → ME
- 58DH PROJECTS 5 LIMITED - 2003-01-23DH BRIDGECO SPORTSIO LIMITED - 2008-10-222196TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-12-17 36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer 2002-12-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 59CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-08 27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 1995-03-08 ~ dissolvedIIF 73 - Director → ME
- 60213TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-10CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED - 1996-06-03 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1995-03-10 ~ dissolvedIIF 48 - Director → ME
- 612055TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-21 36 Broadway, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 1998-05-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 96 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 622103RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-03-28 36 Broadway, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2000-03-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
- 63 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2000-12-07 ~ dissolvedIIF 39 - Director → ME
- 64 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2000-12-07 ~ dissolvedIIF 34 - Director → ME
- 65 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2000-12-07 ~ dissolvedIIF 53 - Director → ME
- 66 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2000-12-07 ~ dissolvedIIF 49 - Director → ME
- 672158TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-08-09 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2001-08-09 ~ dissolvedIIF 37 - Director → ME
- 68 36 Broadway, London, EnglandDissolved Corporate (4 parents)Officer 2006-12-05 ~ dissolvedIIF 15 - Director → ME
- 69 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (4 parents, 7 offsprings)Officer 2006-11-20 ~ dissolvedIIF 122 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 132 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
- 70 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2007-01-15 ~ dissolvedIIF 47 - Director → ME
- 71DOUGHTY HANSON & CO V NOMINEES 1 LIMITED - 2016-08-10 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (5 parents)Officer 2006-12-05 ~ dissolvedIIF 109 - Director → ME
- 72DOUGHTY HANSON & CO V NOMINEES 2 LIMITED - 2016-08-10 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (5 parents)Officer 2006-12-05 ~ dissolvedIIF 111 - Director → ME
- 73ROADTAP LIMITED - 2008-10-06 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (4 parents)Officer 2008-10-16 ~ dissolvedIIF 117 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 133 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Right to appoint or remove directors → OE
- 74
DOUGHTY HANSON LIMITED
- nowDH PRIVATE EQUITY LIMITED - 2017-04-28 36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer 2017-01-13 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2017-01-13 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 75DH PRIVATE EQUITY PARTNERS LIMITED - 2017-04-24 36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer 2016-11-28 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-11-28 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 76
DUNNOCK PROPERTY LIMITED
- nowTOCKWITH PROPERTIES LIMITED - 2018-06-26 36 Broadway, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-09-30Officer 2018-03-01 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2018-03-01 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 77 King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, ScotlandActive Corporate (3 parents)Current Assets (Company account)155,058 GBP2024-03-31Person with significant control 2016-07-22 ~ nowIIF 125 - Has significant influence or control → OE
- 78
MILLDEN HOLDINGS LIMITED
- nowMILLDEN TOPCO LIMITED - 2004-08-11 Titlarks, Titlarks Hill, Ascot, Berkshire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2004-06-14 ~ nowIIF 106 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 79
MILLDEN SPORTING LLP
- nowMILLDEN HOLDCO LLP - 2004-07-27 King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, ScotlandActive Corporate (2 parents, 1 offspring)Current Assets (Company account)531,149 GBP2024-03-31Officer 2004-07-14 ~ nowIIF 123 - LLP Designated Member → MEPerson with significant control 2016-07-22 ~ nowIIF 126 - Right to appoint or remove members → OEIIF 126 - Right to surplus assets - 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 80221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-20 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer 1995-12-05 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
- 81 Titlarks, Titlarks Hill, Ascot, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-08-31Officer 2017-08-09 ~ nowIIF 8 - Director → MEPerson with significant control 2017-08-09 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 82 Titlarks, Titlarks Hill, Ascot, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-08-31Officer 2017-08-09 ~ nowIIF 107 - Director → ME
- 83HANSON 100 LIMITED - 2011-03-11 The Boot Inn, Houghton, Stockbridge, EnglandActive Corporate (3 parents)Equity (Company account)946,544 GBP2024-12-31Officer 2011-01-10 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 84DH CO-INVEST GP LIMITED - 2013-05-07 36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer 2012-11-13 ~ dissolvedIIF 71 - Director → ME
- 85 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2000-02-22 ~ dissolvedIIF 64 - Director → ME
- 86 Titlarks, Titlarks Hill, Ascot, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)627,236 GBP2024-12-31Officer 2015-12-18 ~ nowIIF 108 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OE
- 87
TMF GROUP LIMITED
- nowTMF GROUP HOLDINGS PLC - 2017-08-18TMF GROUP PLC - 2018-05-04 6 St Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-04-24 ~ dissolvedIIF 3 - Director → ME - 88 36 Broadway, London, EnglandDissolved Corporate (5 parents)Officer 2018-08-03 ~ dissolvedIIF 31 - Director → ME
Ceased
19
- 1
ASCO (DC2) LIMITED
- nowASCO GROUP LIMITED - 2012-12-18DE FACTO 1403 LIMITED - 2006-09-20 Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, NorfolkDissolved Corporate (4 parents, 1 offspring)Officer 2018-12-14 ~ 2020-12-18IIF 5 - Director → ME 2012-01-19 ~ 2012-03-20IIF 65 - Director → ME - 2DH D BIDCO LIMITED - 2012-12-19 Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, NorfolkActive Corporate (4 parents, 2 offsprings)Officer 2018-12-14 ~ 2020-12-18IIF 7 - Director → ME
- 3
ASCO GROUP LIMITED
- nowDH D MIDCO LIMITED - 2012-12-20 Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, NorfolkActive Corporate (8 parents, 1 offspring)Officer 2018-12-14 ~ 2020-12-18IIF 6 - Director → ME - 4
CHICAGO BETA LIMITED
- nowCHICAGO D H ALPHA LIMITED - 2006-09-11 Weston Road, Crewe, Cheshire, EnglandDissolved Corporate (2 parents)Officer 2006-08-02 ~ 2008-09-04IIF 4 - Director → ME - 5DOUGHTY HANSON PARTNERS LLP - 2017-04-24 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 7 offsprings)Officer 2012-09-10 ~ 2017-07-24IIF 74 - LLP Designated Member → ME
- 6 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2016-04-16IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7
DUNNOCK PROPERTY LIMITED
- nowTOCKWITH PROPERTIES LIMITED - 2018-06-26 36 Broadway, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-09-30Officer 2016-09-11 ~ 2018-02-27IIF 32 - Director → MEPerson with significant control 2016-09-11 ~ 2018-02-27IIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE - 8
FL NOMINEES LIMITED
- nowDH PROJECTS LIMITED - 2000-09-293064TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-01-24 60 Ludgate Hill, London, United KingdomActive Corporate (3 parents)Officer 1997-01-24 ~ 2000-09-15IIF 84 - Director → ME - 9 Titlarks, Titlarks Hill, Ascot, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-08-31Person with significant control 2017-08-09 ~ 2025-10-29IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 10RHM GROUP LIMITED - 2006-03-28RHM GROUP SERVICES LIMITED - 2008-08-27RHM GROUP FOUR LIMITED - 2000-11-072112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14RHM LIMITED - 2001-02-20RHM LIMITED. - 2005-07-01RHM 10 LIMITED - 2001-02-22 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents, 6 offsprings)Officer 2000-07-14 ~ 2005-07-13IIF 82 - Director → ME
- 11
PRIORY GROUP LIMITED
- nowPRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20DE FACTO 996 LIMITED - 2002-05-22 7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 9 offsprings)Officer 2002-06-10 ~ 2005-07-04IIF 76 - Director → ME - 12DE FACTO 995 LIMITED - 2002-05-22 7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2002-06-10 ~ 2005-07-04IIF 77 - Director → ME
- 13DE FACTO 994 LIMITED - 2002-05-22 7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2002-06-10 ~ 2005-07-04IIF 78 - Director → ME
- 14
RHM FOODBRANDS+ LIMITED
- nowRHM GROUP A LIMITED - 2001-02-092114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer 2000-07-14 ~ 2001-02-06IIF 79 - Director → ME - 15
RHM GROUP THREE LIMITED
- now2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer 2000-07-14 ~ 2001-08-01IIF 80 - Director → ME - 16
RHM GROUP TWO LIMITED
- now2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (4 parents)Officer 2000-07-14 ~ 2001-08-01IIF 75 - Director → ME - 17
RHM LIMITED
- nowRHM PLC - 2007-03-16305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer 2000-07-14 ~ 2006-07-10IIF 81 - Director → ME - 18760TH SHELF TRADING COMPANY LIMITED - 1993-10-08SPX PROCESS EQUIPMENT LIMITED - 2010-12-10BRAN + LUEBBE LIMITED - 2004-03-12 Eversheds Sutherland (international) Llp Bridgewater Place, Water Ln, Leeds, United KingdomDissolved Corporate (4 parents)Officer 1993-06-01 ~ 1993-09-02IIF 83 - Director → ME
- 192029TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-04-30IMPRESS UK LIMITED - 2011-04-27IMPRESS METAL PACKAGING HOLDINGS LIMITED - 1999-06-23ARDAGH MP HOLDINGS UK LIMITED - 2019-11-29 Trivium Packaging Group Uk, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, EnglandActive Corporate (6 parents, 1 offspring)Officer 1997-04-14 ~ 1997-05-19IIF 85 - Director → ME
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