1
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2014-08-01 ~ 2023-06-30
IIF 2 - Director → ME
2
APOLLO MANAGEMENT INTERNATIONAL LLP - now
APOLLO MANAGEMENT (UK) VI, LLP
- 2006-03-21
OC316197 1 Soho Place, London, England
Active Corporate (63 parents)
Officer
2005-11-15 ~ 2005-12-21
IIF 18 - LLP Designated Member → ME
3
Cassini House, 57 St. James's Street, London
Active Corporate (14 parents, 1 offspring)
Officer
2014-12-31 ~ 2023-07-31
IIF 8 - Director → ME
4
CASTLELAKE (UK) LLP - now
CASTLELAKE (UK), LLP - 2013-08-30
15 Sackville Street, London
Active Corporate (11 parents)
Officer
2006-02-03 ~ 2006-02-23
IIF 19 - LLP Designated Member → ME
5
CASTLELAKE HOLDINGS (UK) LIMITED - now
15 Sackville Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2006-02-07 ~ 2006-02-23
IIF 13 - Director → ME
6
PANTHEON HOLDINGS LIMITED
- now 02228512PANTHEON INTERNATIONAL LIMITED - 1993-03-29
G.T. VENTURE MANAGEMENT HOLDINGS LIMITED - 1992-04-01
TRUSHELFCO (NO.1233) LIMITED - 1988-06-22
15 Stratford Place, Second Floor, London, England, United Kingdom
Active Corporate (23 parents, 19 offsprings)
Officer
2014-08-01 ~ 2023-06-30
IIF 6 - Director → ME
2014-08-01 ~ 2023-06-30
IIF 20 - Secretary → ME
7
G.T. VENTURE MANAGEMENT LIMITED - 1992-04-01
G.T. SPECIAL DEVELOPMENTS LIMITED - 1987-08-28
VALUESPEED LIMITED - 1986-11-12
15 Stratford Place, Second Floor, London, England, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2014-08-01 ~ 2023-06-30
IIF 7 - Director → ME
2014-08-01 ~ 2023-06-30
IIF 21 - Secretary → ME
8
15 Stratford Place, Second Floor, London, England, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-04 ~ 2023-06-30
IIF 10 - Director → ME
2022-03-04 ~ 2023-06-30
IIF 22 - Secretary → ME
9
15 Stratford Place, Second Floor, London, England, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-04 ~ 2023-06-30
IIF 9 - Director → ME
2022-03-04 ~ 2023-06-30
IIF 23 - Secretary → ME
10
SULGRAVE MANOR TRADING COMPANY LIMITED
03768382 Sulgrave Manor, Sulgrave, Banbury, Oxfordshire
Active Corporate (29 parents)
Officer
2005-05-27 ~ 2016-06-01
IIF 14 - Director → ME
11
10 Queen Street Place, London, England
Dissolved Corporate (11 parents)
Officer
2011-05-17 ~ dissolved
IIF 11 - Director → ME
12
10 Queen Street Place, London, England
Dissolved Corporate (11 parents)
Officer
2011-05-17 ~ dissolved
IIF 12 - Director → ME
13
THE REAL RETURN GROUP LIMITED
- now 04835906Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30 during the appointment or period of control
Dissolved on 2018-10-16 during the appointment or period of control
THE REAL RETURN HOLDINGS COMPANY LIMITED - 2006-10-16
DMWSL 415 LIMITED - 2003-12-30
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2014-10-31 ~ dissolved
IIF 5 - Director → ME
14
THE SULGRAVE MANOR BOARD
- 2012-06-20
02627034 Sulgrave Manor, Manor Road, Sulgrave, Banbury, Oxon.
Active Corporate (35 parents)
Officer
2004-11-19 ~ 2016-06-01
IIF 16 - Director → ME
15
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-03-01 ~ 2023-06-30
IIF 1 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30 during the appointment or period of control
Dissolved on 2018-10-16 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-10-31 ~ dissolved
IIF 3 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30 during the appointment or period of control
Dissolved on 2018-10-16 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2014-10-31 ~ dissolved
IIF 4 - Director → ME
18
VIRTUS INTERNATIONAL MANAGEMENT, LLP - now
STONE HARBOR INVESTMENT PARTNERS (UK), LLP
- 2023-10-09
OC317789 3rd Floor 15 Stratford Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-02-13 ~ 2006-03-20
IIF 17 - LLP Designated Member → ME
19
VIRTUS INTERNATIONAL SERVICES LIMITED - now
STONE HARBOR SERVICES (UK) LIMITED
- 2023-10-09
05702769TJW SERVICES (UK) LIMITED
- 2006-02-17
05702769 3rd Floor 15 Stratford Place, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2006-02-17 ~ 2006-03-20
IIF 15 - Director → ME