1
AIGUES DE CATALUNYA (PIONEER) LTD
10194182 3rd Floor, Connaught House, Mount Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-28 ~ dissolved
IIF 4 - Director → ME
2
NWP (TWO) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (65 parents, 8 offsprings)
Officer
2004-02-17 ~ 2007-06-07
IIF 23 - Director → ME
3
BREGAL CAPITAL LLP - now
ENGLEFIELD CAPITAL LLP
- 2010-02-23
OC301206ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
20 Air Street, London, England
Active Corporate (28 parents, 6 offsprings)
Officer
2003-02-20 ~ 2007-11-20
IIF 25 - LLP Member → ME
4
CEDAR ESTATE TENANTS (KENSINGTON) LIMITED
00622651 Cedar Estates Falkland House Cottage, Marloes Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2017-06-14 ~ 2023-10-01
IIF 12 - Director → ME
5
RELICGLOW LIMITED - 1984-08-06
Cedar Estates Falkland House Cottage, Marloes Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2017-06-14 ~ 2023-10-01
IIF 11 - Director → ME
6
Mimosa House 12, Princes Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-15 ~ dissolved
IIF 10 - Director → ME
7
OUTSOURCING STRATEGIES 1 LIMITED - now
RECONOMY (HOLDINGS) LIMITED
- 2012-08-08
05837686 7th Floor 21 Lombard Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2006-06-06 ~ 2007-11-21
IIF 20 - Director → ME
8
OUTSOURCING STRATEGIES 2 LIMITED - now
RECONOMY (FINANCE) LIMITED
- 2012-08-08
05837587 7th Floor 21 Lombard Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2006-06-05 ~ 2007-11-21
IIF 22 - Director → ME
9
OUTSOURCING STRATEGIES 3 LIMITED - now
RECONOMY (ACQUISITION) LIMITED
- 2012-08-08
05837588 7th Floor 21 Lombard Street, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2006-06-05 ~ 2007-11-21
IIF 21 - Director → ME
10
Viking House, Mathieson Road, Widnes, Cheshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-02-19 ~ now
IIF 5 - Director → ME
11
69-73 Theobalds Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-05 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2024-06-05 ~ now
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
69-73 Theobalds Road Theobalds Road, London, England
Active Corporate (10 parents)
Officer
2021-03-18 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2021-03-18 ~ now
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PIONEER GLOBAL 3 GROWTH (UK) LIMITED
10043837 69-73 Theobalds Road Theobalds Road, London, England
Active Corporate (2 parents)
Officer
2018-09-28 ~ now
IIF 9 - Director → ME
Person with significant control
2018-09-28 ~ now
IIF 16 - Has significant influence or control → OE
14
PIONEER GLOBAL 3 INVESTMENTS (UK) LIMITED
10043921 69-73 Theobalds Road Theobalds Road, London, England
Active Corporate (3 parents)
Officer
2018-09-28 ~ now
IIF 2 - Director → ME
Person with significant control
2018-09-28 ~ now
IIF 18 - Has significant influence or control → OE
15
2nd Floor 15 Davies Street, London, England
Active Corporate (5 parents)
Officer
2008-07-31 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
16
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (2 parents)
Officer
2020-11-17 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 14 - Has significant influence or control → OE
17
YOUNG PRESIDENTS' ORGANISATION WESTMINSTER
- 2015-10-05
04533950 C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (32 parents)
Officer
2021-07-01 ~ 2023-06-30
IIF 3 - Director → ME
2008-07-01 ~ 2009-09-24
IIF 13 - Director → ME
18
ZEPHYR INVESTMENTS LIMITED
- now 04712921NWP (ONE) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (66 parents, 2 offsprings)
Officer
2004-02-17 ~ 2007-06-07
IIF 24 - Director → ME