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 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 7
Low Wood House, 24 Blackhills, Esher, Surrey, KT10 9JW
Hanson, Richard Peter
British director born in February 1956Registered addresses and corresponding companies
IIF 8 Low Wood House, 24 Blackhills, Esher, Surrey, KT10 9JW
Hanson, Richard Peter
British fund manager born in February 1956Registered addresses and corresponding companies
IIF 9 2 Westmont Road, Esher, Surrey, KT10 9BD
Hanson, Richard Peter
British manager born in February 1956Registered addresses and corresponding companiesHanson, Richard Peter
born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 12 Bh Sporting Ltd, King James Vi Business Centre, Friarton Road, Perth, PH2 8DY, United Kingdom
Hanson, Richard Peter
British ceo born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 13 Titlarks, Titlarks Hill, Ascot, Berkshire, SL5 0JB, England
Hanson, Richard Peter
British director 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.
British private equity born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 30 Titlarks, Titlarks Hill, Ascot, SL5 0JB, 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 33 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
British director born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesHanson, Richard Peter, Mr.
born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 45, Pall Mall, London, SW1Y 5JG, Uk
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 97 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 100 36, Broadway, London, SW1H 0BH, England
Hanson, Richard
British ceo born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 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 102 45, Pall Mall, London, SW1Y 5JG
Mr. Richard Peter Hanson
British born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 103 Titlarks, Titlarks Hill, Ascot, SL5 0JB, England
IIF 104 IIF 105 Bh Sporting Ltd, King James Vi Business Centre, Friarton Road, Perth, PH2 8DY, United Kingdom
IIF 106 Suite 2/9, Riverside Business Park, Friarton Road, Perth, PH2 8DY, Scotland
IIF 107 IIF 108 IIF 109 (more) Thorpe Cloud, Hollybush Ride, Windlesham, GU20 6PQ, England
Mr. Richard Peter Hanson
British born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 IIF 116 IIF 117 45 Pall Mall, London, SW1Y 5JG
IIF 118 IIF 119 Titlarks, Titlarks Hill, Ascot, SL5 0JB, England
IIF 120 IIF 121 IIF 122 (more) 36, Broadway, London, SW1H 0BH, England
IIF 131 45, Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 132 The Boot Inn, Houghton, Stockbridge, SO20 6LH, England
Richard Peter Hanson
British born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
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 50 - 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 44 - Director → ME - 3 36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer 2016-12-12 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2016-12-12 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 4 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2004-06-10 ~ dissolvedIIF 90 - Director → ME
- 5 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2018-09-05 ~ nowIIF 134 - 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 133 - Right to surplus assets - More than 50% but less than 75% → OEIIF 133 - Ownership of voting rights - 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 19 - 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 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 109 - Right to appoint or remove directors → 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 41 - Director → ME - 10 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2012-11-13 ~ dissolvedIIF 101 - Director → ME
- 11 36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer 2016-11-24 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-11-24 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - 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 28 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → 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 51 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 122 - Right to appoint or remove directors → 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 40 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 115 - Right to appoint or remove directors → OE - 15 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2003-03-04 ~ dissolvedIIF 56 - Director → ME
- 16 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2000-03-09 ~ dissolvedIIF 87 - Director → ME
- 17 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2007-11-15 ~ dissolvedIIF 73 - Director → ME
- 18
DHCM HOLDCO LIMITED
- nowFRONTPAPER LIMITED - 2008-10-06 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 11 offsprings)Officer 2008-10-16 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 114 - Right to appoint or remove directors → OE - 19 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2005-11-04 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 116 - Right to appoint or remove directors → OE
- 20 36 Broadway, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2005-09-02 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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% → OEIIF 130 - Right to appoint or remove directors → OE
- 21 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2005-11-08 ~ dissolvedIIF 98 - Director → ME
- 22 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (3 parents)Officer 2005-11-03 ~ dissolvedIIF 27 - 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 97 - Director → ME
- 24 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Officer 2011-10-03 ~ dissolvedIIF 94 - Director → ME
- 25 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2011-10-05 ~ dissolvedIIF 99 - 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 93 - Director → ME
- 27 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 1999-10-28 ~ dissolvedIIF 88 - Director → ME
- 28 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 1999-10-28 ~ dissolvedIIF 82 - Director → ME
- 29 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 1999-10-28 ~ dissolvedIIF 92 - 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 45 - Director → ME - 31 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2008-04-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 110 - Right to appoint or remove directors → OE
- 32 27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Officer 2010-09-20 ~ dissolvedIIF 21 - Director → ME
- 33 27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer 2017-05-04 ~ dissolvedIIF 23 - Director → ME
- 34 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 74 - Director → ME
- 35 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 83 - Director → ME
- 36 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 75 - Director → ME
- 37 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 89 - Director → ME
- 38 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 85 - Director → ME
- 39 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 69 - Director → ME
- 40 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 71 - Director → ME
- 41 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 86 - Director → ME
- 42 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-23 ~ dissolvedIIF 81 - Director → ME
- 43 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-23 ~ dissolvedIIF 76 - Director → ME
- 44 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-23 ~ dissolvedIIF 66 - Director → ME
- 45 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-23 ~ dissolvedIIF 72 - Director → ME
- 46 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-23 ~ dissolvedIIF 77 - Director → ME
- 47 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 67 - Director → ME
- 48 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 64 - Director → ME
- 49 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 91 - Director → ME
- 50DOUGHTY HANSON & CO III NOMINEES 1 LIMITED - 2015-07-29 36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer 1998-09-23 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 129 - Right to appoint or remove directors → OE
- 513291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-25 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2002-07-31 ~ dissolvedIIF 43 - Director → ME
- 523351ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-10 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2003-12-09 ~ dissolvedIIF 58 - 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 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 113 - 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 54 - 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 17 - Director → ME
- 562222ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 36 Broadway, London, EnglandDissolved Corporate (4 parents)Officer 2003-12-09 ~ dissolvedIIF 55 - Director → ME
- 572221ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 36 Broadway, London, EnglandDissolved Corporate (4 parents)Officer 2003-12-09 ~ dissolvedIIF 53 - Director → ME
- 58DH BRIDGECO SPORTSIO LIMITED - 2008-10-22DH PROJECTS 5 LIMITED - 2003-01-232196TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-12-17 36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer 2002-12-17 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 123 - Right to appoint or remove directors → 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 15 - Director → ME
- 60CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED - 1996-06-03213TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-10 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1995-03-10 ~ dissolvedIIF 79 - 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 48 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 125 - Right to appoint or remove directors → 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 49 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 124 - Right to appoint or remove directors → OE
- 63 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2000-12-07 ~ dissolvedIIF 70 - Director → ME
- 64 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2000-12-07 ~ dissolvedIIF 65 - Director → ME
- 65 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2000-12-07 ~ dissolvedIIF 84 - Director → ME
- 66 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2000-12-07 ~ dissolvedIIF 80 - Director → ME
- 672158TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-08-09 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2001-08-09 ~ dissolvedIIF 68 - Director → ME
- 68 36 Broadway, London, EnglandDissolved Corporate (4 parents)Officer 2006-12-05 ~ dissolvedIIF 46 - Director → ME
- 69 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (4 parents, 7 offsprings)Officer 2006-11-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 111 - Right to appoint or remove directors → OE
- 70 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2007-01-15 ~ dissolvedIIF 78 - 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 16 - 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 18 - Director → ME
- 73ROADTAP LIMITED - 2008-10-06 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (4 parents)Officer 2008-10-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 112 - 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 60 - Director → MEPerson with significant control 2017-01-13 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 75DH PRIVATE EQUITY PARTNERS LIMITED - 2017-04-24 36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer 2016-11-28 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2016-11-28 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - 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 100 - Director → MEPerson with significant control 2018-03-01 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → 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 104 - 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 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → 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 12 - LLP Designated Member → MEPerson with significant control 2016-07-22 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to surplus assets - 75% or more → OEIIF 105 - Right to appoint or remove members → OE - 80221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-20 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer 1995-12-05 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 108 - Right to appoint or remove directors → OE
- 81 Titlarks, Titlarks Hill, Ascot, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-08-31Officer 2017-08-09 ~ nowIIF 38 - Director → MEPerson with significant control 2017-08-09 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - 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 37 - Director → MEPerson with significant control 2017-08-09 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 83HANSON 100 LIMITED - 2011-03-11 The Boot Inn, Houghton, Stockbridge, EnglandActive Corporate (1 parent)Equity (Company account)946,544 GBP2024-12-31Person with significant control 2016-04-06 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - 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 102 - Director → ME
- 85 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2000-02-22 ~ dissolvedIIF 95 - Director → ME
- 86 Titlarks, Titlarks Hill, Ascot, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)564,890 GBP2023-12-31Officer 2015-12-18 ~ nowIIF 30 - 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
- 87
TMF GROUP LIMITED
- nowTMF GROUP PLC - 2018-05-04TMF GROUP HOLDINGS PLC - 2017-08-18 6 St Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-04-24 ~ dissolvedIIF 32 - Director → ME - 88 36 Broadway, London, EnglandDissolved Corporate (5 parents)Officer 2018-08-03 ~ dissolvedIIF 62 - Director → ME
Ceased
18
- 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 34 - Director → ME 2012-01-19 ~ 2012-03-20IIF 96 - 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 36 - 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 (4 parents, 1 offspring)Officer 2018-12-14 ~ 2020-12-18IIF 35 - 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 33 - 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 39 - LLP Designated Member → ME
- 6 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2016-04-16IIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 117 - Right to appoint or remove directors → 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 63 - Director → MEPerson with significant control 2016-09-11 ~ 2018-02-27IIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → 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 10 - Director → ME - 9RHM GROUP SERVICES LIMITED - 2008-08-27RHM GROUP LIMITED - 2006-03-28RHM LIMITED. - 2005-07-01RHM 10 LIMITED - 2001-02-22RHM LIMITED - 2001-02-20RHM GROUP FOUR LIMITED - 2000-11-072112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (6 parents, 6 offsprings)Officer 2000-07-14 ~ 2005-07-13IIF 8 - Director → ME
- 10
PRIORY GROUP LIMITED
- nowPRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20DE FACTO 996 LIMITED - 2002-05-22 Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (3 parents, 8 offsprings)Officer 2002-06-10 ~ 2005-07-04IIF 2 - Director → ME - 11DE FACTO 995 LIMITED - 2002-05-22 Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (3 parents, 1 offspring)Officer 2002-06-10 ~ 2005-07-04IIF 3 - Director → ME
- 12DE FACTO 994 LIMITED - 2002-05-22 Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (3 parents, 1 offspring)Officer 2002-06-10 ~ 2005-07-04IIF 4 - Director → ME
- 13
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 5 - Director → ME - 14
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 6 - Director → ME - 15
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 1 - Director → ME - 16
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 7 - Director → ME - 17SPX PROCESS EQUIPMENT LIMITED - 2010-12-10BRAN + LUEBBE LIMITED - 2004-03-12760TH SHELF TRADING COMPANY LIMITED - 1993-10-08 Eversheds Sutherland (international) Llp Bridgewater Place, Water Ln, Leeds, United KingdomDissolved Corporate (4 parents)Officer 1993-06-01 ~ 1993-09-02IIF 9 - Director → ME
- 18ARDAGH MP HOLDINGS UK LIMITED - 2019-11-29IMPRESS UK LIMITED - 2011-04-27IMPRESS METAL PACKAGING HOLDINGS LIMITED - 1999-06-232029TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-04-30 Trivium Packaging Group Uk, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer 1997-04-14 ~ 1997-05-19IIF 11 - Director → ME
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