1
WALTERS HEXAGON GROUP LIMITED - 2005-04-08
HOLLYCLAIRE LIMITED - 1998-07-17
Inspired, Easthampstead Road, Bracknell, BerkshireDissolved corporate (2 parents)
Officer
2003-01-09 ~ 2003-09-26IIF 1 - director → ME
2
BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
BRIDGEPOINT CAPITAL GROUP - 2000-09-28
NATWEST EQUITY PARTNERS GROUP - 2000-05-23
COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
COUNTY LIMITED - 1989-12-12
COUNTY HOLDINGS LIMITED - 1986-05-23
5 Marble Arch, London, United KingdomCorporate (7 parents, 172 offsprings)
Officer
2008-04-01 ~ 2015-05-05IIF 24 - director → ME
3
BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
NATWEST VENTURES LIMITED - 1997-09-29
NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
5 Marble Arch, London, United KingdomCorporate (10 parents, 65 offsprings)
Officer
2002-10-07 ~ 2009-07-31IIF 28 - director → ME
4
GRAYSTONE LIMITED - 1993-05-28
SHELFCO (NO. 835) LIMITED - 1993-04-15
C/o Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
1993-04-01 ~ 1993-06-18IIF 56 - director → ME
5
CAS SERVICES HOLDINGS LIMITED - 2007-02-16
DE FACTO 1195 LIMITED - 2005-02-18
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-59,623 GBP2020-12-31
Officer
2007-07-02 ~ 2010-04-27IIF 5 - director → ME
6
Carlton Park Industrial Estate Main Road, Carlton, Saxmundham, SuffolkDissolved corporate (2 parents)
Officer
1994-08-05 ~ 1995-07-07IIF 60 - director → ME
7
BROOMCO (3088) LIMITED - 2003-01-22
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomCorporate (3 parents)
Officer
2003-01-29 ~ 2006-04-28IIF 8 - director → ME
8
GWECO 240 LIMITED - 2004-11-25
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2004-12-03 ~ 2006-04-28IIF 6 - director → ME
9
ISSUESTRONG LIMITED - 1995-03-15
12-13 Alma Square, ScarboroughDissolved corporate (3 parents)
Officer
2007-05-02 ~ 2008-12-10IIF 13 - director → ME
10
FAT FACE GROUP LIMITED - 2011-06-24
FAT HOLDINGS LIMITED - 2005-04-22
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2010-01-20 ~ 2010-04-19IIF 38 - director → ME
11
GAC NO.201 LIMITED - 2000-07-17
Desford Road, Enderby, Leicester, United KingdomCorporate (4 parents, 1 offspring)
Officer
2010-01-20 ~ 2010-04-19IIF 42 - director → ME
12
Desford Road, Enderby, Leicester, United KingdomCorporate (4 parents)
Officer
2010-01-20 ~ 2010-04-19IIF 36 - director → ME
13
FAT LIMITED - 2005-04-22
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2010-01-20 ~ 2010-04-19IIF 40 - director → ME
14
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2010-01-20 ~ 2010-04-19IIF 44 - director → ME
15
CREW HOLDCO 3 LIMITED - 2007-05-02
DE FACTO 1472 LIMITED - 2007-03-16
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2010-01-20 ~ 2010-04-19IIF 39 - director → ME
16
CREW HOLDCO 2 LIMITED - 2007-05-02
DE FACTO 1473 LIMITED - 2007-03-16
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2010-01-20 ~ 2010-04-19IIF 35 - director → ME
17
FATFACE GROUP LIMITED - 2014-05-13
FAT FACE GROUP LIMITED - 2014-05-13
FAT FACE WORLD LTD - 2011-08-04
CREW HOLDCO 1 LIMITED - 2007-05-02
DE FACTO 1474 LIMITED - 2007-03-16
25 Farringdon Street, LondonCorporate (1 parent)
Officer
2018-09-30 ~ 2020-10-13IIF 51 - director → ME
2012-05-04 ~ 2012-09-28IIF 43 - director → ME
2009-03-06 ~ 2011-06-28IIF 37 - director → ME
18
TREBLEGARDEN LIMITED - 1982-11-22
91 Auckland Way, Stockton-on-tees, ClevelandCorporate (3 parents)
Equity (Company account)
648,544 GBP2023-11-30
Officer
~ 1993-11-16IIF 64 - director → ME
19
Broadway, HydeCorporate (5 parents)
Equity (Company account)
4,483,729 GBP2023-08-31
Officer
1996-10-03 ~ 1997-05-21IIF 58 - director → ME
20
HOLMES PLACE LEISURE 3 LIMITED - 2008-10-24
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2009-03-02 ~ 2014-05-16IIF 32 - director → ME
21
HOLMES PLACE HEALTH & FITNESS HOLDINGS LIMITED - 2008-10-24
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2006-07-26 ~ 2013-12-12IIF 29 - director → ME
22
HOLMES PLACE HOLDINGS LIMITED - 2008-10-24
BARBICAN HEALTH & FITNESS PLC - 1994-06-16
EARLYISSUE PUBLIC LIMITED COMPANY - 1987-01-28
179 Great Portland Street, LondonDissolved corporate (1 parent)
Officer
2006-01-09 ~ 2009-02-21IIF 33 - director → ME
23
FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2006-01-09 ~ 2014-07-02IIF 30 - director → ME
24
HEALTH CLUB HOLDINGS PLC - 2004-08-13
ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2006-01-09 ~ 2014-07-02IIF 31 - director → ME
25
1ST CREDIT (ACQUISITIONS) LIMITED - 2018-03-01
DE FACTO 1162 LIMITED - 2004-10-28
The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved corporate (3 parents)
Officer
2011-02-07 ~ 2011-04-18IIF 53 - director → ME
26
1ST CREDIT (FUNDING) LIMITED - 2018-03-05
DE FACTO 1161 LIMITED - 2004-10-28
The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved corporate (3 parents, 6 offsprings)
Officer
2009-07-30 ~ 2017-02-14IIF 55 - director → ME
27
1ST CREDIT (HOLDINGS) LIMITED - 2018-03-01
HILLGATE (272) LIMITED - 2002-01-04
The Omnibus Building, Lesbourne Road, Reigate, SurreyCorporate (2 parents, 3 offsprings)
Officer
2011-02-07 ~ 2011-04-18IIF 52 - director → ME
28
1ST CREDIT LIMITED - 2018-03-01
N.H. GLOBAL INVESTMENTS LIMITED - 2000-09-22
GLOBALCHART LIMITED - 1999-04-22
The Omnibus Building, Lesbourne Road, Reigate, SurreyCorporate (5 parents)
Officer
2011-02-07 ~ 2011-04-18IIF 54 - director → ME
29
DUNWILCO (660) LIMITED - 1998-08-27
Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
2002-11-07 ~ 2004-04-20IIF 2 - director → ME
30
AGHOCO 1522 LIMITED - 2017-03-31
Whitehouse Lane, Leeds, West Yorkshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2017-04-05 ~ 2017-09-26IIF 47 - director → ME
31
AGHOCO 1523 LIMITED - 2017-03-31
Whitehouse Lane, Leeds, West Yorkshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2017-04-05 ~ 2017-11-08IIF 48 - director → ME
32
INHOCO 3371 LIMITED - 2007-04-18
White House Lane, Leeds, West YorkshireCorporate (6 parents, 1 offspring)
Officer
2013-11-27 ~ 2017-11-08IIF 45 - director → ME
33
LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED - 2015-07-01
LEEDS BRADFORD AIRPORT LIMITED - 1994-10-12
INLANDLAUNCH LIMITED - 1986-12-01
Leeds Bradford Airport, Whitehouse Lane, Leeds, United KingdomCorporate (8 parents, 6 offsprings)
Officer
2013-11-27 ~ 2017-11-08IIF 46 - director → ME
34
AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23
Volvox House, Gelderd Road, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
1995-11-27 ~ 1997-05-21IIF 62 - director → ME
35
N/a, Marlborough Rd, Accrington, LancsDissolved corporate (3 parents)
Equity (Company account)
195,728 GBP2019-06-30
Officer
1994-08-05 ~ 1997-05-21IIF 63 - director → ME
36
2nd Floor 110 Cannon Street, LondonCorporate (3 parents, 1 offspring)
Officer
2015-03-26 ~ 2016-11-23IIF 21 - director → ME
37
MILLER (BP) LIMITED - 2023-01-12
MILLER HOMES GROUP LIMITED - 2022-09-14
MARILYN TOPCO LIMITED - 2018-02-20
2 Centro Place, Pride Park, Derby, Derbyshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-12-01 ~ 2022-03-31IIF 49 - director → ME
38
CAPULA HEALTHCARE LIMITED - 2008-06-18
ELAN TECHNOLOGIES LIMITED - 2006-02-23
ELAN TECHNOLOGIES PUBLIC LIMITED COMPANY - 2002-08-20
ELAN EQUIPMENT LIMITED - 1998-05-01
CENTRAL MEDICALIA LIMITED - 1983-11-11
15 Oxford Court, Manchester, United KingdomDissolved corporate (3 parents)
Officer
2006-09-15 ~ 2009-09-16IIF 50 - director → ME
39
INTERCEDE 1507 LIMITED - 2000-03-22
12/13 Alma Square, ScarboroughDissolved corporate (3 parents)
Officer
2007-11-29 ~ 2009-10-01IIF 10 - director → ME
40
PROTOCOL TEACHERS LIMITED - 2005-01-04
SPRING EDUCATION LIMITED - 2001-06-20
CATALYST EDUCATION LIMITED - 1998-05-29
Wallace House, 4 Falcon Way, Welwyn Garden City, United KingdomCorporate (4 parents)
Officer
2007-05-02 ~ 2009-10-01IIF 14 - director → ME
41
INGLEBY (1373) LIMITED - 2001-03-02
Moore Stephens 6th Floor Blackfriars House, The Parsonage, ManchesterDissolved corporate (1 parent)
Officer
2007-05-02 ~ 2007-05-02IIF 11 - director → ME
42
BLOOMFRUIT LIMITED - 1995-03-17
Protocol, The Point Welbeck Road, West Bridgford, NottinghamCorporate (4 parents)
Equity (Company account)
2,174,000 GBP2019-07-31
Officer
2007-05-02 ~ 2009-10-01IIF 9 - director → ME
43
PROTOCOL SYSTEMS INTERNATIONAL LIMITED - 2001-10-30
EDUCATION LECTURING COMPUTER SERVICES LTD - 1997-09-15
Moore Stephens Llp, 6th Floor Blackfriars House The Parsonage, ManchesterDissolved corporate (1 parent)
Officer
2007-11-29 ~ 2009-10-01IIF 12 - director → ME
44
VAN-LINE LIMITED - 2005-04-20
Gelderd Road, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
1994-08-05 ~ 1997-05-21IIF 59 - director → ME
45
J.RIVLIN LIMITED - 1985-07-12
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
1995-07-25 ~ 1997-05-21IIF 61 - director → ME
46
Gelderd Road, Leeds, West YorkshireCorporate (3 parents)
Officer
~ 1997-05-21IIF 57 - director → ME
47
5 New Street Square, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2023-07-26 ~ 2025-02-04IIF 16 - director → ME
48
5 New Street Square, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2023-07-26 ~ 2025-02-04IIF 15 - director → ME
49
DE FACTO 806 LIMITED - 2000-01-06
17 Slingsby Place, LondonDissolved corporate (5 parents)
Officer
2004-01-28 ~ 2005-12-02IIF 7 - director → ME
50
INTERCEDE 1598 LIMITED - 2001-04-02
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (1 parent)
Officer
2004-11-10 ~ 2015-03-31IIF 19 - director → ME
51
INTERCEDE 1600 LIMITED - 2001-04-02
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2006-09-15 ~ 2014-08-02IIF 41 - director → ME
52
AZTEC TOPCO LIMITED - 2013-06-25
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2013-05-03 ~ 2017-02-09IIF 26 - director → ME
53
VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
DE FACTO 979 LIMITED - 2002-07-16
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2003-07-15 ~ 2005-11-25IIF 22 - director → ME
54
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
SHOWHALL LIMITED - 2005-09-23
VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
SHOWHALL LIMITED - 1991-12-04
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2006-10-31 ~ 2011-10-20IIF 20 - director → ME
55
CHARTMIX LIMITED - 1997-12-02
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (3 parents)
Officer
2003-07-15 ~ 2003-07-15IIF 23 - director → ME