1
279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-24
45 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 6 - Director → ME
2002-10-09 ~ dissolved
IIF 131 - Secretary → ME
2
2048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-12
45 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 11 - Director → ME
2002-10-09 ~ dissolved
IIF 117 - Secretary → ME
3
DH EZ NOMINEES LIMITED - 2019-07-25
DH Z NOMINEES LIMITED - 2018-07-05
Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (3 parents)
Officer
2018-04-12 ~ dissolved
IIF 27 - Director → ME
4
36 Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-19 ~ dissolved
IIF 76 - Director → ME
5
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 58 - Director → ME
2004-06-10 ~ dissolved
IIF 122 - Secretary → ME
6
27 Old Gloucester Street, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-03-23 ~ dissolved
IIF 32 - Director → ME
7
Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (3 parents)
Officer
2018-04-12 ~ dissolved
IIF 20 - Director → ME
8
D H BRIDGECO KNOWLES LIMITED - 2006-05-03
2181ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-23
Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 21 - Director → ME
9
3065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-02-26
45 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 13 - Director → ME
2002-10-09 ~ dissolved
IIF 126 - Secretary → ME
10
45 Pall Mall, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
11
36 Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-19 ~ dissolved
IIF 75 - Director → ME
12
DOUGHTY HANSON LIMITED - 2017-04-28
27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2017-06-12 ~ dissolved
IIF 28 - Director → ME
13
2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-14
36 Broadway, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-07-01 ~ dissolved
IIF 5 - Director → ME
14
3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-19
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 9 - Director → ME
15
45 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2003-03-04 ~ dissolved
IIF 96 - Secretary → ME
16
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 65 - Director → ME
2002-10-09 ~ dissolved
IIF 138 - Secretary → ME
17
Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 26 - Director → ME
18
1 Rutland Court, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 73 - Director → ME
2007-11-21 ~ dissolved
IIF 148 - Secretary → ME
19
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 59 - Director → ME
2007-11-15 ~ dissolved
IIF 129 - Secretary → ME
20
FRONTPAPER LIMITED - 2008-10-06
27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents, 11 offsprings)
Officer
2010-07-01 ~ dissolved
IIF 23 - Director → ME
21
45 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 10 - Director → ME
2005-10-21 ~ dissolved
IIF 121 - Secretary → ME
22
36 Broadway, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2010-07-01 ~ dissolved
IIF 12 - Director → ME
23
45 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2006-03-20 ~ dissolved
IIF 35 - Director → ME
2005-11-08 ~ dissolved
IIF 140 - Secretary → ME
24
Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 17 - Director → ME
25
DH REAL ESTATE PROJECTS LIMITED - 2005-09-30
2105TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-10
45 Pall Mall, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-07-01 ~ dissolved
IIF 46 - Director → ME
2002-10-09 ~ dissolved
IIF 142 - Secretary → ME
26
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-10-03 ~ dissolved
IIF 69 - Director → ME
27
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2011-10-03 ~ dissolved
IIF 68 - Director → ME
28
DHCCPP BRIDGECO LIMITED - 2010-11-22
HANSON ROTH LIMITED - 2007-12-06
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 38 - Director → ME
2007-11-02 ~ dissolved
IIF 97 - Secretary → ME
29
45 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 66 - Director → ME
2002-10-09 ~ dissolved
IIF 119 - Secretary → ME
30
45 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 55 - Director → ME
2002-10-09 ~ dissolved
IIF 141 - Secretary → ME
31
45 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 41 - Director → ME
2002-10-09 ~ dissolved
IIF 145 - Secretary → ME
32
DHCRE NOMINEES 1 LIMITED - 2015-07-29
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 7 - Director → ME
33
27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2010-07-01 ~ dissolved
IIF 29 - Director → ME
34
27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-09-20 ~ dissolved
IIF 156 - Director → ME
35
27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2017-07-19 ~ dissolved
IIF 33 - Director → ME
36
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 60 - Director → ME
2002-10-09 ~ dissolved
IIF 103 - Secretary → ME
37
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 47 - Director → ME
2002-10-09 ~ dissolved
IIF 111 - Secretary → ME
38
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 54 - Director → ME
2002-10-09 ~ dissolved
IIF 94 - Secretary → ME
39
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 40 - Director → ME
2002-10-09 ~ dissolved
IIF 112 - Secretary → ME
40
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 61 - Director → ME
2002-10-09 ~ dissolved
IIF 144 - Secretary → ME
41
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 56 - Director → ME
2002-10-09 ~ dissolved
IIF 115 - Secretary → ME
42
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 36 - Director → ME
2002-10-09 ~ dissolved
IIF 99 - Secretary → ME
43
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 57 - Director → ME
2002-10-09 ~ dissolved
IIF 107 - Secretary → ME
44
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 53 - Director → ME
2002-10-09 ~ dissolved
IIF 105 - Secretary → ME
45
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 48 - Director → ME
2002-10-09 ~ dissolved
IIF 98 - Secretary → ME
46
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 44 - Director → ME
2002-10-09 ~ dissolved
IIF 95 - Secretary → ME
47
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 50 - Director → ME
2002-10-09 ~ dissolved
IIF 114 - Secretary → ME
48
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 37 - Director → ME
2002-10-09 ~ dissolved
IIF 128 - Secretary → ME
49
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 62 - Director → ME
2002-10-09 ~ dissolved
IIF 136 - Secretary → ME
50
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 45 - Director → ME
2002-10-09 ~ dissolved
IIF 120 - Secretary → ME
51
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 64 - Director → ME
2002-10-09 ~ dissolved
IIF 125 - Secretary → ME
52
DOUGHTY HANSON & CO III NOMINEES 1 LIMITED - 2015-07-29
36 Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 8 - Director → ME
53
3291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-25
45 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2010-07-01 ~ dissolved
IIF 16 - Director → ME
2002-08-02 ~ dissolved
IIF 153 - Secretary → ME
54
3351ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-10
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 3 - Director → ME
55
FUNDFOUR LIMITED - 2003-09-30
2202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-24
27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2010-07-01 ~ dissolved
IIF 22 - Director → ME
56
2223RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
36 Broadway, London, England
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 15 - Director → ME
57
2220TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 24 - Director → ME
58
2222ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
36 Broadway, London, England
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 14 - Director → ME
59
2221ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
36 Broadway, London, England
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 4 - Director → ME
60
DH BRIDGECO SPORTSIO LIMITED - 2008-10-22
DH PROJECTS 5 LIMITED - 2003-01-23
2196TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-12-17
36 Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 2 - Director → ME
61
CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03
212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-08
27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-04-16 ~ dissolved
IIF 31 - Director → ME
62
CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED - 1996-06-03
213TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-10
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 52 - Director → ME
2002-10-09 ~ dissolved
IIF 91 - Secretary → ME
63
2055TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-21
36 Broadway, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2002-10-09 ~ dissolved
IIF 147 - Secretary → ME
64
45 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 49 - Director → ME
2002-10-09 ~ dissolved
IIF 106 - Secretary → ME
65
45 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 39 - Director → ME
2002-10-09 ~ dissolved
IIF 108 - Secretary → ME
66
45 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 34 - Director → ME
2002-10-09 ~ dissolved
IIF 118 - Secretary → ME
67
45 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 42 - Director → ME
2002-10-09 ~ dissolved
IIF 101 - Secretary → ME
68
2158TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-08-09
45 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 51 - Director → ME
2002-10-09 ~ dissolved
IIF 109 - Secretary → ME
69
36 Broadway, London, England
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 1 - Director → ME
70
Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2010-07-01 ~ dissolved
IIF 18 - Director → ME
71
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 43 - Director → ME
2007-01-15 ~ dissolved
IIF 133 - Secretary → ME
72
DOUGHTY HANSON & CO V NOMINEES 1 LIMITED - 2016-08-10
Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (5 parents)
Officer
2010-07-01 ~ dissolved
IIF 19 - Director → ME
73
DOUGHTY HANSON & CO V NOMINEES 2 LIMITED - 2016-08-10
Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (5 parents)
Officer
2010-07-01 ~ dissolved
IIF 30 - Director → ME
74
ROADTAP LIMITED - 2008-10-06
Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 25 - Director → ME
75
DH PRIVATE EQUITY LIMITED - 2017-04-28
36 Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-19 ~ dissolved
IIF 74 - Director → ME
76
DH PRIVATE EQUITY PARTNERS LIMITED - 2017-04-24
36 Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-19 ~ dissolved
IIF 77 - Director → ME
77
221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-20
27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-07-01 ~ dissolved
IIF 85 - Director → ME
78
DH CO-INVEST GP LIMITED - 2013-05-07
36 Broadway, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
79
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 63 - Director → ME
80
36 Broadway, London, England
Dissolved Corporate (5 parents)
Officer
2018-04-13 ~ dissolved
IIF 81 - Director → ME