1
BAI GLOBAL HOLDCO LTD
- 2023-06-28
14173786 1 Kingdom Street, Level 2, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2022-06-15 ~ now
IIF 1 - Director → ME
2
BAI ROW HOLDCO LTD
- 2023-06-28
14178038 1 Kingdom Street, Level 2, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-06-16 ~ now
IIF 2 - Director → ME
3
One Queen Street East, Suite 2500, Toronto, Ontario, Canada
Registered Corporate (33 parents, 5 offsprings)
Officer
Responsible for managing officer 2023-01-30 ~ now
IIF 51 - Managing Officer → ME
4
LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED
- now 03885187LIBERTY LIVING (ATLANTIC POINT) LTD. - 2012-09-04
DOMAIN ATLANTIC POINT MANAGEMENT LIMITED - 2006-06-22
MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED - 2006-01-04
MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED - 2003-10-03
PRECIS (1837) LIMITED - 2000-03-13
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2016-06-01 ~ 2019-11-28
IIF 23 - Director → ME
5
LIBERTY HEIGHTS (MANCHESTER) LIMITED
- now 07399622SC GREAT MARLBOROUGH STREET MANAGEMENT LIMITED - 2015-08-26
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2016-06-01 ~ 2019-11-28
IIF 30 - Director → ME
6
LIBERTY LIVING (HE) HOLDINGS LIMITED
10977869 1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2018-03-13 ~ 2019-11-28
IIF 27 - Director → ME
7
LIBERTY LIVING (LG CARDIFF) LIMITED
- now 04364766SC ADAM STREET LIMITED - 2015-08-26
CAMBRIAN HOLST LIMITED - 2011-09-14
BRANCHSTEP LIMITED - 2002-05-01
1 Colmore Square, Birmingham
Dissolved Corporate (31 parents, 1 offspring)
Officer
2016-06-01 ~ 2019-11-28
IIF 36 - Director → ME
8
SC GREAT MARLBOROUGH STREET LIMITED - 2015-08-26
GREAT MARLBOROUGH STREET LIMITED - 2010-10-15
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2016-06-01 ~ 2019-11-28
IIF 32 - Director → ME
9
LIBERTY LIVING (AP) LTD. - 2012-09-04
DOMAIN ATLANTIC POINT LIMITED - 2006-06-22
MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19
MOORFIELD (ATLANTIC POINT) LIMITED - 2003-10-03
PRECIS (1675) LIMITED - 1998-11-04
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (38 parents, 11 offsprings)
Officer
2016-06-01 ~ 2019-11-28
IIF 25 - Director → ME
10
LIBERTY LIVING (CP) LTD. - 2012-09-04
DOMAIN MAINDY ROAD LIMITED - 2006-06-22
MOORFIELD DUNSTABLE LP1 LIMITED - 2003-01-23
PRECIS (2350) LIMITED - 2002-12-16
1 Colmore Square, Birmingham
Dissolved Corporate (32 parents)
Officer
2016-06-01 ~ 2019-11-28
IIF 33 - Director → ME
11
LIBERTY LIVING (PP) LTD. - 2012-09-04
DOMAIN PRESCOT STREET LIMITED - 2006-06-22
MOORFIELD (PRESCOT STREET) LIMITED - 2003-02-25
PRECIS (1895) LIMITED - 2000-08-17
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2016-06-01 ~ 2019-11-28
IIF 9 - Director → ME
12
LIBERTY LIVING (SP) LTD - 2012-09-04
DOMAIN NORTH ROAD LIMITED - 2006-06-22
DOM@IN NORTH ROAD LIMITED - 2002-08-02
PRECIS (1917) LIMITED - 2000-09-12
1 Colmore Square, Birmingham
Dissolved Corporate (35 parents)
Officer
2016-06-01 ~ 2019-11-28
IIF 43 - Director → ME
13
LIBERTY LIVING (LP BRISTOL) LIMITED
- now 07242607SC PARK PLACE LIMITED - 2015-08-26
SC LEMAN STREET LIMITED - 2011-04-13
MILL 4 LIMITED - 2011-01-06
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2016-06-01 ~ 2019-11-28
IIF 20 - Director → ME
14
LIBERTY LIVING (LP COVENTRY) LIMITED
- now 04330729LIBERTY LIVING (TP) LTD. - 2012-09-04
DOMAIN WEST STREET LIMITED - 2006-06-22
DOMAIN BLACKWEIR TERRACE LIMITED - 2003-01-17
PRECIS (2151) LIMITED - 2001-12-21
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (34 parents)
Officer
2016-06-01 ~ 2019-11-28
IIF 6 - Director → ME
15
LIBERTY LIVING (MP) LTD. - 2012-09-04
DOMAIN HANOVER MILLS LIMITED - 2006-06-22
PRECIS (2149) LIMITED - 2002-01-09
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (35 parents)
Officer
2016-06-01 ~ 2019-11-28
IIF 37 - Director → ME
16
LIBERTY LIVING (QP) LTD. - 2012-09-04
DOMAIN NAVIGATION ROAD LIMITED - 2006-06-22
DOMAIN YORK LIMITED - 2002-02-07
PRECIS (2120) LIMITED - 2001-11-15
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (35 parents)
Officer
2016-06-01 ~ 2019-11-28
IIF 24 - Director → ME
17
SC MELBOURNE STREET LIMITED - 2015-08-26
HADRIAN'S HALL LIMITED - 2010-09-14
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2016-06-01 ~ 2019-11-28
IIF 38 - Director → ME
18
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (16 parents)
Officer
2018-03-13 ~ 2019-11-28
IIF 34 - Director → ME
19
Ifc 5, St Helier, Jersey
Active Corporate (13 parents)
Officer
2018-11-16 ~ 2019-11-28
IIF 45 - Director → ME
20
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-06-01 ~ 2019-11-28
IIF 16 - Director → ME
21
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2016-06-01 ~ 2019-11-28
IIF 35 - Director → ME
22
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-12-09 ~ 2019-11-28
IIF 7 - Director → ME
23
STUDENT CASTLE HOLDINGS 2 LIMITED - 2015-08-26
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2016-06-01 ~ 2019-11-28
IIF 12 - Director → ME
24
STUDENT CASTLE HOLDINGS LIMITED - 2015-08-26
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2016-06-01 ~ 2019-11-28
IIF 40 - Director → ME
25
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-06-01 ~ 2019-11-28
IIF 3 - Director → ME
26
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-06-01 ~ 2019-11-28
IIF 21 - Director → ME
27
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (16 parents)
Officer
2016-06-01 ~ 2019-11-28
IIF 39 - Director → ME
28
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (16 parents)
Officer
2016-06-01 ~ 2019-11-28
IIF 41 - Director → ME
29
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (13 parents)
Officer
2016-12-09 ~ 2019-11-28
IIF 42 - Director → ME
30
LIBERTY LIVING MANAGEMENT TWO LIMITED - 2015-11-11
LIBERTY LIVING MANAGEMENT TWO PLC - 2014-06-11
LIBERTY LIVING PLC - 2014-05-15
PRIMELIVING GROUP PLC - 2004-11-24
ACCOMMODATE STUDENTS PLC - 2001-12-28
STUDENT SUCCESS PLC - 2001-02-21
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (33 parents)
Officer
2016-06-01 ~ 2019-11-28
IIF 17 - Director → ME
31
LIBERTY LIVING SPARECO LIMITED
- now 04616115LIBERTY LIVING LIMITED - 2015-10-29
LIBERTY LIVING MANAGEMENT ONE LIMITED - 2015-02-10
LIBERTY LIVING (QP1) LTD. - 2014-05-15
DOMAIN MELBOURNE STREET LIMITED - 2006-06-22
MOORFIELD DUNSTABLE LP2 LIMITED - 2003-01-23
PRECIS (2351) LIMITED - 2002-12-16
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2016-06-01 ~ 2019-11-28
IIF 44 - Director → ME
32
LIBERTY LIVING UK LIMITED
- now 06064187NEWINCCO 660 LIMITED - 2007-03-07
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2016-06-01 ~ 2019-11-28
IIF 4 - Director → ME
33
SC PARK PLACE MANAGEMENT LIMITED - 2015-08-26
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2016-06-01 ~ 2019-11-28
IIF 13 - Director → ME
34
SC UPPER SCHOOL LIMITED - 2015-08-26
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2016-06-01 ~ 2019-11-28
IIF 11 - Director → ME
35
LIBERTY PLAZA (LONDON) LIMITED
- now 07745097SC LEMAN STREET LIMITED - 2015-08-26
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2016-06-01 ~ 2019-11-28
IIF 5 - Director → ME
36
LIBERTY POINT (COVENTRY) LIMITED
- now 04992358LIBERTY LIVING (TRINITY POINT) LTD. - 2012-09-04
DOMAIN WEST STREET MANAGEMENT LIMITED - 2006-06-22
PRECIS (2388) LIMITED - 2004-01-27
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (32 parents)
Officer
2016-06-01 ~ 2019-11-28
IIF 19 - Director → ME
37
LIBERTY POINT (MANCHESTER) LIMITED
- now 04828083LIBERTY LIVING (MILL POINT) LTD. - 2012-09-04
DOMAIN HANOVER MILLS MANAGEMENT LIMITED - 2006-06-22
PRECIS (2369) LIMITED - 2004-01-27
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (32 parents)
Officer
2016-06-01 ~ 2019-11-28
IIF 10 - Director → ME
38
LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITED
10314954 1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2016-08-05 ~ 2019-11-28
IIF 26 - Director → ME
39
LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED
- now 04637570LIBERTY LIVING (PROSPECT POINT) LTD - 2012-09-04
DOMAIN PRESCOT STREET MANAGEMENT LIMITED - 2006-06-22
PRECIS (2336) LIMITED - 2003-04-25
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (32 parents)
Officer
2016-06-01 ~ 2019-11-28
IIF 22 - Director → ME
40
LIBERTY LIVING (QUAY POINT) LTD. - 2012-09-04
DOMAIN MELBOURNE STREET MANAGEMENT LIMITED - 2006-06-22
PRECIS (2468) LIMITED - 2004-11-01
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (32 parents)
Officer
2016-06-01 ~ 2019-11-28
IIF 15 - Director → ME
41
SC MELBOURNE STREET MANAGEMENT LIMITED - 2015-08-26
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2016-06-01 ~ 2019-11-28
IIF 18 - Director → ME
42
LIBERTY SEVERN POINT (CARDIFF) LIMITED
- now 04313995LIBERTY LIVING (SEVERN POINT) LTD. - 2012-09-04
DOMAIN NORTH ROAD MANAGEMENT LIMITED - 2006-06-22
PRECIS (2150) LIMITED - 2002-01-16
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (35 parents)
Officer
2016-06-01 ~ 2019-11-28
IIF 29 - Director → ME
43
LIBERTY VILLAGE (EDINBURGH) LIMITED
10323566 1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2016-08-10 ~ 2019-11-28
IIF 14 - Director → ME
44
SC MIDCO 2 LIMITED - 2015-08-26
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (20 parents)
Officer
2016-06-01 ~ 2019-11-28
IIF 28 - Director → ME
45
NOMAD FOODS EUROPE FINCO LIMITED - now
IGLO FOODS FINCO LIMITED
- 2016-04-07
05879462IGLO FOODS PIKCO LIMITED
- 2012-07-05
05879462BEIG PIKCO LIMITED
- 2011-06-22
05879462LIBERATOR PIKCO LIMITED - 2007-10-19
BUBBLEHURST LIMITED - 2006-08-23
Forge, 43 Church Street West, Woking, England
Active Corporate (27 parents, 1 offspring)
Officer
2009-01-29 ~ 2013-01-07
IIF 46 - Director → ME
46
NOMAD FOODS EUROPE HOLDCO LIMITED - now
IGLO FOODS HOLDCO LIMITED
- 2016-04-07
05879245BEIG HOLDCO LIMITED
- 2011-06-22
05879245LIBERATOR HOLDCO LIMITED - 2007-10-19
DRAGONDRIVE LIMITED - 2006-08-17
Forge, 43 Church Street West, Woking, England
Active Corporate (27 parents, 1 offspring)
Officer
2009-01-29 ~ 2013-01-07
IIF 49 - Director → ME
47
NOMAD FOODS EUROPE HOLDINGS LIMITED - now
IGLO FOODS HOLDINGS LIMITED
- 2016-04-07
05879473BEIG TOPCO LIMITED
- 2011-06-22
05879473LIBERATOR TOPCO LIMITED - 2007-10-19
BUBBLESPRING LIMITED - 2006-08-17
Forge, 43 Church Street West, Woking, England
Active Corporate (36 parents, 1 offspring)
Officer
2009-01-29 ~ 2013-01-07
IIF 50 - Director → ME
48
NOMAD FOODS EUROPE LIMITED - now
IGLO FOODS GROUP LIMITED
- 2016-04-07
05879466BIRDS EYE IGLO GROUP LIMITED
- 2011-06-22
05879466LIBERATOR BIDCO LIMITED - 2006-12-19
BUBBLEMIST LIMITED - 2006-08-17
Forge, 43 Church Street West, Woking, England
Active Corporate (32 parents, 12 offsprings)
Officer
2009-01-29 ~ 2013-01-07
IIF 47 - Director → ME
49
NOMAD FOODS EUROPE MIDCO LIMITED - now
IGLO FOODS MIDCO LIMITED
- 2016-04-07
05879252BEIG MIDCO LIMITED
- 2011-06-22
05879252LIBERATOR MIDCO LIMITED - 2007-10-19
DRAGONCROFT LIMITED - 2006-08-17
Forge, 43 Church Street West, Woking, England
Active Corporate (28 parents, 2 offsprings)
Officer
2009-01-29 ~ 2013-01-07
IIF 48 - Director → ME
50
PERMIRA PARTNERS LLP - 2006-03-20
SCHRODER VENTURE ADVISERS LLP - 2001-11-08
80 Pall Mall, London
Active Corporate (73 parents, 11 offsprings)
Officer
2013-03-15 ~ 2014-03-31
IIF 52 - LLP Member → ME
51
USAF MANAGEMENT 16 LIMITED - now
LIBERTY GARDENS (CARDIFF) LIMITED
- 2020-10-15
07735741SC ADAM STREET MANAGEMENT LIMITED - 2015-08-26
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (26 parents)
Officer
2016-06-01 ~ 2019-11-28
IIF 8 - Director → ME
52
USAF MANAGEMENT 17 LIMITED - now
LIBERTY CAMBRIAN POINT (CARDIFF) LIMITED
- 2020-10-15
05591986LIBERTY LIVING (CAMBRIAN POINT ) LTD. - 2012-09-04
DOMAIN MAINDY ROAD MANAGEMENT LIMITED - 2006-06-22
PRECIS (2563) LIMITED - 2005-11-16
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (31 parents)
Officer
2016-06-01 ~ 2019-11-28
IIF 31 - Director → ME