1
33 Jermyn Street, London
Dissolved Corporate (21 parents)
Officer
2008-05-21 ~ 2010-05-25
IIF 30 - Director → ME
2
APAX PARTNERS EUROPE MANAGERS LTD
04094238 4th Floor 95 Gresham Street, London
Liquidation Corporate (28 parents, 5 offsprings)
Officer
2007-01-18 ~ 2007-04-04
IIF 58 - Director → ME
3
APAX PARTNERS WORLDWIDE LLP
- 2008-07-04
OC303117 1 Knightsbridge, London, United Kingdom
Active Corporate (110 parents, 5 offsprings)
Officer
2005-06-06 ~ 2018-04-30
IIF 71 - LLP Member → ME
4
APAX PARTNERS UK LTD - now
APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
M M G TRADE FINANCE LIMITED - 1981-12-31
LEANTONE LIMITED - 1978-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (54 parents)
Officer
2003-07-01 ~ 2005-06-06
IIF 31 - Director → ME
5
CARDHATCH LIMITED - 2001-10-29
33 Jermyn Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2007-01-18 ~ 2010-04-30
IIF 55 - Director → ME
6
33 Jermyn Street, London
Dissolved Corporate (24 parents)
Officer
2007-01-18 ~ 2010-05-25
IIF 60 - Director → ME
7
33 Jermyn Street, London
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2007-01-18 ~ 2010-05-25
IIF 56 - Director → ME
8
Oregon House, 19 Queensway, New Milton, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-09-06 ~ 2022-08-31
IIF 78 - Director → ME
9
1 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-01-08 ~ 2017-02-16
IIF 26 - Director → ME
10
DELTA DATA SERVICES TOPCO LIMITED
- 2013-05-17
08338657 15 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2013-04-08 ~ dissolved
IIF 24 - Director → ME
11
15 Canada Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-01-08 ~ dissolved
IIF 29 - Director → ME
12
15 Canada Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-01-08 ~ dissolved
IIF 27 - Director → ME
13
C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Dr, Caldecotte, Milton Keynes, Buckinghamshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-01-08 ~ 2017-05-25
IIF 25 - Director → ME
14
Oregon House, 19 Queensway, New Milton, England
Active Corporate (9 parents, 2 offsprings)
Officer
2022-03-30 ~ 2022-08-31
IIF 48 - Director → ME
15
C.o Interpath Ltd, 10 Fleet Place, London
Insolvency Proceedings Corporate (20 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-05-31
IIF 7 - Has significant influence or control as a member of a firm → OE
16
BEACONSFIELD GROUP HOLDINGS LIMITED
- now 06430124COBCO 860 LIMITED - 2008-01-08
2 Peel Road, Skelmersdale, Lancashire
Dissolved Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-05-31
IIF 13 - Has significant influence or control as a member of a firm → OE
17
Oregon House, 19 Queensway, New Milton, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-29 ~ 2022-08-31
IIF 49 - Director → ME
18
COLDER LIMITED - now
2 Peel Road, Skelmersdale, Lancashire
Active Corporate (17 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-05-31
IIF 6 - Has significant influence or control as a member of a firm → OE
19
2 Peel Road, Skelmersdale, Lancashire
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2017-05-31
IIF 8 - Has significant influence or control as a member of a firm → OE
20
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-09-14 ~ 2011-09-30
IIF 42 - Director → ME
21
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2011-09-14 ~ 2011-09-30
IIF 43 - Director → ME
22
STILLNESS 864 LIMITED - 2007-02-19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2013-08-05 ~ 2015-12-11
IIF 44 - Director → ME
23
STILLNESS 863 LIMITED - 2007-02-20
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (26 parents, 4 offsprings)
Officer
2013-08-05 ~ 2015-12-11
IIF 45 - Director → ME
24
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Aztec Group House, Ifc 6, The Esplanade, St Helier, Je4 0qh, Jersey
Active Corporate (8 parents, 2 offsprings)
Officer
2023-09-08 ~ 2024-05-17
IIF 77 - Director → ME
27
EQM CAPITAL LLP - 2014-05-01
Ernst & Young Llp 1, More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-07-11 ~ dissolved
IIF 73 - LLP Designated Member → ME
28
EPIRIS CAPITAL PARTNERS LLP
- now OC412420ELECTRA PARTNERS INVESTMENT ADVISERS LLP
- 2016-10-27
OC412420 1 More London Place, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-06-21 ~ dissolved
IIF 72 - LLP Designated Member → ME
29
ELECTRA PARTNERS INVESTMENT MANAGERS LLP
- 2016-10-27
OC412384 Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
2016-06-20 ~ 2026-02-12
IIF 74 - LLP Member → ME
Person with significant control
2016-06-20 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
EP PRIVATE EQUITY LLP - 2006-09-11
1 More London Place, London
Dissolved Corporate (27 parents, 18 offsprings)
Officer
2011-04-01 ~ dissolved
IIF 75 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2024-05-17
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
31
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2014-01-21 ~ 2017-05-31
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-31
IIF 4 - Has significant influence or control as a member of a firm → OE
32
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman, Manchester, England
Active Corporate (16 parents, 2 offsprings)
Officer
2014-01-17 ~ 2017-05-31
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-31
IIF 5 - Has significant influence or control as a member of a firm → OE
33
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester
Active Corporate (22 parents, 1 offspring)
Officer
2014-01-17 ~ 2017-05-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-31
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
34
Oregon House, 19 Queensway, New Milton, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-03-29 ~ 2022-08-31
IIF 50 - Director → ME
35
3m Centre, Cain Road, Bracknell, Berkshire
Dissolved Corporate (26 parents)
Officer
2001-02-02 ~ 2002-08-13
IIF 79 - Director → ME
36
SHOO 474 LIMITED - 2009-08-29
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2011-02-05 ~ 2015-08-24
IIF 19 - Director → ME
37
COBCO 858 LIMITED - 2008-01-08
2 Peel Road, Skelmersdale, Lancashire
Dissolved Corporate (23 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-05-31
IIF 9 - Has significant influence or control as a member of a firm → OE
38
COBCO 859 LIMITED - 2008-01-08
2 Peel Road, Skelmersdale, Lancashire
Active Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-05-31
IIF 10 - Has significant influence or control as a member of a firm → OE
39
MACSCO 20.8 LIMITED
- 2020-07-24
12631107 12534469, 12534527, 12534536Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-07-23 ~ 2024-07-01
IIF 41 - Director → ME
40
10 Norwich Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-15 ~ dissolved
IIF 68 - Director → ME
41
10 Norwich Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-12-15 ~ dissolved
IIF 66 - Director → ME
42
10 Norwich Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-12-15 ~ dissolved
IIF 67 - Director → ME
43
10 Norwich Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-12-15 ~ dissolved
IIF 69 - Director → ME
44
Oregon House, 19 Queensway, New Milton, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-29 ~ 2022-08-31
IIF 51 - Director → ME
45
KNIGHT SQUARE HOLDINGS LIMITED
- now 07925023 Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-03-05 ~ 2019-09-06
IIF 47 - Director → ME
46
M3 MEDICAL HOLDINGS LTD - now
AXIO MEDICAL HOLDINGS LIMITED
- 2018-04-05
09912022 One, Valentine Place, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2016-01-08 ~ 2016-11-30
IIF 18 - Director → ME
47
Quakers Orchard Lawbrook Lane, Peaslake, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2003-11-17 ~ dissolved
IIF 23 - Director → ME
48
Quakers Orchard, Lawbrook Lane, Peaslake, Surrey
Dissolved Corporate (2 parents)
Officer
2010-06-16 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
49
PARKDEAN RESORTS FINCO LIMITED
- now 09607235COMPASS FINCO LIMITED
- 2015-12-29
09607235 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2015-08-13 ~ 2017-03-03
IIF 37 - Director → ME
50
PARKDEAN RESORTS HOLDCO LIMITED
- now 09607240COMPASS HOLDCO 2 LIMITED
- 2015-12-29
09607240BOTTLELAND LIMITED
- 2015-08-18
09607240 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-08-13 ~ 2017-03-03
IIF 36 - Director → ME
51
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (19 parents, 19 offsprings)
Officer
2015-08-13 ~ 2017-03-03
IIF 33 - Director → ME
52
PARKDEAN RESORTS MIDCO LIMITED
- now 09607256BOTTLEBROOK LIMITED
- 2015-08-17
09607256 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-08-13 ~ 2017-03-03
IIF 35 - Director → ME
53
PARKDEAN RESORTS TOPCO LIMITED
- now 09607229COMPASS TOPCO LIMITED
- 2015-12-29
09607229 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2015-08-13 ~ 2017-03-03
IIF 34 - Director → ME
54
PRODRIVE (HOLDINGS) LIMITED
- now 03855989 01328045, 02584542, 03255719Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CHARINGPORT LIMITED - 2000-02-10
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (25 parents, 7 offsprings)
Officer
2004-03-16 ~ 2007-12-21
IIF 54 - Director → ME
55
PRODRIVE E RACING LIMITED - now
PRODRIVE FORMULA ONE LIMITED
- 2013-08-15
05719852 Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, England
Dissolved Corporate (7 parents)
Officer
2006-02-23 ~ 2007-11-21
IIF 59 - Director → ME
56
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2014-07-01 ~ 2015-12-11
IIF 22 - Director → ME
57
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2014-06-30 ~ 2015-12-11
IIF 20 - Director → ME
58
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2014-06-30 ~ 2015-12-11
IIF 21 - Director → ME
59
RETIREMENT BRIDGE INVESTMENTS LIMITED
- now 09826520TURBO INVESTMENTS LIMITED
- 2016-07-28
09826520 54 Portland Place, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2016-05-17 ~ 2017-04-18
IIF 28 - Director → ME
60
THE MUSEUM OF GARDEN HISTORY - 2008-12-09
TRADESCANT TRUST(THE) - 2001-06-11
The Garden Museum, Lambeth Palace Road, London
Active Corporate (53 parents)
Officer
2023-09-20 ~ 2024-05-17
IIF 76 - Director → ME
61
TOP GUN REALISATIONS 50 LIMITED - now
NEW LOOK GROUP LIMITED
- 2019-07-19
03113468NEW LOOK GROUP PLC - 2004-04-14
VALLSAR LIMITED - 1996-01-18
Four, Brindley Place, Birmingham
Dissolved Corporate (39 parents)
Officer
2004-04-28 ~ 2005-06-07
IIF 57 - Director → ME
62
TOP GUN REALISATIONS 60 LIMITED - now
HAMPERWOOD LIMITED
- 2019-07-19
05014765 Four, Brindley Place, Birmingham
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-02-04 ~ 2005-06-07
IIF 32 - Director → ME
63
TOP GUN REALISATIONS 70 LIMITED - now
TRINITYBROOK LIMITED
- 2019-07-19
04948095TRINITYBROOK LIMITED
- 2004-02-05
04948095DE FACTO 1091 LIMITED
- 2004-02-03
04948095 04615349, 04948056, 04948078Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
Dissolved Corporate (39 parents)
Officer
2004-01-26 ~ 2009-10-20
IIF 46 - Director → ME
64
TOP GUN REALISATIONS 80 LIMITED - now
PEDALGREEN LIMITED
- 2019-07-19
05810408 Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-05-12 ~ 2009-10-20
IIF 63 - Director → ME
65
TOP GUN REALISATIONS 90 LIMITED - now
NEW LOOK RETAIL GROUP LIMITED - 2019-07-19
MARKERPOST LIMITED
- 2010-03-12
05810406 Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents, 4 offsprings)
Officer
2006-05-19 ~ 2009-10-20
IIF 61 - Director → ME
66
Oregon House, 19 Queensway, New Milton, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-29 ~ 2022-08-31
IIF 52 - Director → ME
67
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-09-03 ~ 2015-12-11
IIF 40 - Director → ME
68
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2013-09-03 ~ 2015-12-11
IIF 39 - Director → ME
69
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2013-09-03 ~ 2015-12-11
IIF 38 - Director → ME
70
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2018-08-10 ~ 2018-09-11
IIF 64 - Director → ME
71
Montpelier Galleries, Montpelier Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-08-10 ~ 2018-09-11
IIF 70 - Director → ME
72
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (26 parents)
Officer
2006-01-03 ~ 2006-03-20
IIF 62 - Director → ME
73
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2018-08-10 ~ 2018-09-11
IIF 65 - Director → ME