1
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (5 parents, 73 offsprings)
Officer
1998-09-01 ~ 2003-07-31
IIF 28 - Director → ME
2
CARDSAVE ACQUISITIONS LIMITED
- now 06281830KESTREL BIDCO LIMITED
- 2007-10-24
06281830DE FACTO 1502 LIMITED - 2007-06-29
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-07-13 ~ 2010-12-20
IIF 24 - Director → ME
3
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2007-08-09 ~ 2010-12-20
IIF 25 - Director → ME
4
KESTREL TOPCO LIMITED
- 2007-10-11
06281817DE FACTO 1501 LIMITED - 2007-06-29
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-07-13 ~ 2010-12-20
IIF 26 - Director → ME
5
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
- now OC306782SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP
- 2004-03-08
OC306782 30 Broadwick Street, London, England
Active Corporate (5 parents, 13 offsprings)
Officer
2004-02-03 ~ 2014-03-31
IIF 5 - LLP Designated Member → ME
6
30 Broadwick Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2004-06-14 ~ 2010-12-02
IIF 35 - Secretary → ME
7
30 Broadwick Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2004-06-14 ~ 2010-12-02
IIF 34 - Secretary → ME
8
EXPONENT PRIVATE EQUITY LLP
- now OC306781SQUARE CAPITAL MANAGEMENT LLP
- 2004-03-08
OC306781 30 Broadwick Street, London, England
Active Corporate (15 parents, 13 offsprings)
Officer
2003-02-03 ~ 2014-03-31
IIF 6 - LLP Designated Member → ME
9
GLEN SCOTIA DISTILLERY COMPANY LIMITED - now
ALNERY NO. 3114 LIMITED
- 2013-08-19
08617165 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Albemarle Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-08-19 ~ 2014-03-14
IIF 32 - Director → ME
10
TARGET (GTI) HOLDINGS LIMITED
- 2009-04-09
05769006DE FACTO 1356 LIMITED - 2006-05-12
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
3,021,024 GBP2023-04-30
Officer
2006-05-18 ~ 2019-03-01
IIF 11 - Director → ME
11
LOCH LOMOND DISTILLERS LIMITED
- now 08617161ALNERY NO. 3124 LIMITED
- 2013-11-20
08686920 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Albemarle Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-11-19 ~ 2014-03-14
IIF 29 - Director → ME
12
LOCH LOMOND DISTILLERY COMPANY LIMITED
- now 08686920ALNERY NO. 3113 LIMITED
- 2013-08-19
08617161 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Albemarle Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-08-19 ~ 2014-03-14
IIF 30 - Director → ME
13
ALNERY NO. 3111 LIMITED
- 2013-08-19
08617163 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Albemarle Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-08-19 ~ 2019-06-06
IIF 33 - Director → ME
14
DE FACTO 1930 LIMITED - 2012-01-17
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 C/o Ey, 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2012-01-23 ~ 2014-03-31
IIF 17 - Director → ME
15
PATTONAIR EUROPE LIMITED - now
QUICKSILVER OVERSEAS BIDCO LIMITED
- 2012-03-30
07621385DE FACTO 1856 LIMITED
- 2011-05-12
07621385 00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ascot Business Park, 50 Longbridge Lane, Derby
Active Corporate (3 parents, 5 offsprings)
Officer
2011-05-12 ~ 2011-05-19
IIF 20 - Director → ME
16
PATTONAIR GROUP LIMITED - now
QUICKSILVER HOLDCO LIMITED
- 2012-03-30
07525301DE FACTO 1848 LIMITED
- 2011-05-04
07525301 00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ascot Business Park, 50 Longbridge Lane, Derby
Active Corporate (3 parents, 4 offsprings)
Officer
2011-05-04 ~ 2011-05-19
IIF 9 - Director → ME
17
PATTONAIR HOLDINGS LIMITED - now
QUICKSILVER TOPCO LIMITED
- 2012-05-16
07525433DE FACTO 1846 LIMITED
- 2011-05-04
07525433 00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ascot Business Park, 50 Longbridge Lane, Derby
Active Corporate (3 parents, 1 offspring)
Officer
2011-05-04 ~ 2011-05-19
IIF 16 - Director → ME
18
PATTONAIR UK LIMITED - now
DE FACTO 1849 LIMITED
- 2011-05-04
07603042 00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ascot Business Park, 50 Longbridge Lane, Derby
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-05-04 ~ 2011-05-19
IIF 19 - Director → ME
19
DE FACTO 1847 LIMITED
- 2011-05-04
07525408 00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ascot Business Park, 50 Longbridge Lane, Derby
Active Corporate (3 parents, 1 offspring)
Officer
2011-05-04 ~ 2011-05-19
IIF 18 - Director → ME
20
TARGET (GTI) ACQUISITIONS LIMITED
- now 05769063DE FACTO 1357 LIMITED - 2006-05-09
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
Active Corporate (3 parents)
Equity (Company account)
-8,483,117 GBP2021-04-30
Officer
2006-05-18 ~ 2006-06-12
IIF 10 - Director → ME
21
THE ENA MAKIN EDUCATIONAL TRUST
00865624 The Granville School, 2 Bradbourne Park Road, Sevenoaks, Kent
Active Corporate (11 parents)
Officer
2009-11-13 ~ 2013-03-05
IIF 12 - Director → ME
22
THE LITTLEMILL DISTILLERY COMPANY LIMITED - now
ALNERY NO. 3112 LIMITED
- 2013-08-19
08617146 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Albemarle Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-08-19 ~ 2014-03-14
IIF 31 - Director → ME