1
AMERICAN SCHOOL IN LONDON EDUCATIONAL TRUST LIMITED(THE)
00784923 1 Waverley Place, London
Active Corporate (148 parents, 1 offspring)
Officer
2011-12-07 ~ 2022-07-01
IIF 13 - Director → ME
2
B & M Retail, The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
Active Corporate (17 parents, 1 offspring)
Officer
2012-12-20 ~ 2014-05-29
IIF 8 - Director → ME
3
B & M Retail Ltd, The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
Active Corporate (14 parents, 1 offspring)
Officer
2012-12-20 ~ 2014-05-29
IIF 9 - Director → ME
4
The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool
Active Corporate (14 parents, 1 offspring)
Officer
2012-11-27 ~ 2014-05-29
IIF 18 - Director → ME
5
The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
Active Corporate (14 parents, 1 offspring)
Officer
2012-11-27 ~ 2014-05-29
IIF 11 - Director → ME
6
BCA CENTRAL LIMITED - now
BCA CENTRAL LTD - 2017-09-21
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 7 offsprings)
Officer
2009-12-17 ~ 2010-03-03
IIF 19 - Director → ME
7
CD&R OSPREY TOPCO LIMITED
- 2010-02-17
07092374CYCLONEBAY LIMITED
- 2009-12-18
07092374 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2009-12-17 ~ 2015-04-02
IIF 17 - Director → ME
8
HURRICANEGROVE LIMITED
- 2009-12-18
07079269 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-12-17 ~ 2010-03-03
IIF 14 - Director → ME
9
BCA REMARKETING GROUP LIMITED - now
CD&R OSPREY HOLDCO LIMITED
- 2010-02-17
07083959HURRICANEGREEN LIMITED
- 2009-12-18
07083959 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-12-17 ~ 2010-03-03
IIF 20 - Director → ME
10
BRAKE BROS ACQUISITION LIMITED - now
BRAKE BROS ACQUISITION PLC
- 2007-11-07
04456807CDRP ACQUISITION PLC
- 2002-09-13
04456807 15 Canada Square, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2002-06-24 ~ 2002-12-06
IIF 21 - Director → ME
2002-06-24 ~ 2002-09-30
IIF 30 - Secretary → ME
11
BRAKE BROS FINANCE LIMITED - now
BRAKE BROS FINANCE PLC
- 2007-11-07
04456791 15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2002-06-24 ~ 2002-12-06
IIF 22 - Director → ME
2002-06-24 ~ 2002-09-30
IIF 32 - Secretary → ME
12
CDRP PARENT LIMITED
- 2002-09-13
04465140 Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (38 parents, 3 offsprings)
Officer
2002-06-21 ~ 2002-09-30
IIF 24 - Director → ME
2002-06-21 ~ 2002-12-06
IIF 31 - Secretary → ME
13
15 Canada Square, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2002-06-21 ~ 2002-12-06
IIF 25 - Director → ME
2002-06-21 ~ 2002-09-30
IIF 27 - Secretary → ME
14
CDRP INVESTMENT LIMITED
- 2002-09-13
04494132 15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2002-08-07 ~ 2002-12-06
IIF 26 - Director → ME
2002-08-07 ~ 2002-09-30
IIF 33 - Secretary → ME
15
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-06-30 ~ dissolved
IIF 2 - LLP Designated Member → ME
IIF 3 - LLP Designated Member → ME
16
CD&R FIREFLY HOLDCO LIMITED
- now 09548683BOTTLEGROVE LIMITED - 2015-06-03
Cleveland House, 33 King Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2015-07-16 ~ 2018-06-21
IIF 10 - Director → ME
17
Cleveland House, 33 King Street, London
Active Corporate (41 parents)
Officer
2009-04-06 ~ now
IIF 1 - LLP Designated Member → ME
18
Cleveland House, 33 King Street, London, England
Dissolved Corporate (10 parents)
Officer
2014-09-22 ~ dissolved
IIF 7 - Director → ME
19
CLAYTON, DUBILIER & RICE CREDIT LIMITED
06916558 125 Colmore Row, Birmingham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-07-29 ~ dissolved
IIF 15 - Director → ME
20
CLAYTON, DUBILIER & RICE LIMITED
- now 03553788LANDRESULT LIMITED - 1998-05-14
Cleveland House, 33 King Street, London
Active Corporate (14 parents, 1 offspring)
Officer
2011-07-29 ~ now
IIF 12 - Director → ME
2002-06-10 ~ 2009-04-05
IIF 16 - Director → ME
2005-07-01 ~ 2009-04-05
IIF 28 - Secretary → ME
2002-06-10 ~ 2004-07-01
IIF 29 - Secretary → ME
21
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-06-06 ~ now
IIF 34 - Has significant influence or control → OE
22
CD&R ARTEMIS HOLDCO 3 LIMITED - 2020-11-12
8th Floor Holborn Gate, 26 Southampton Buildings, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2021-03-05 ~ now
IIF 5 - Director → ME
23
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-09-21 ~ now
IIF 4 - Director → ME
24
SYSCO GB LIMITED - now
BRAKE BROS LIMITED
- 2025-02-28
02035315TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (51 parents, 24 offsprings)
Officer
2002-08-08 ~ 2002-12-06
IIF 23 - Director → ME
25
FIRST ARROW INVESTMENT MANAGEMENT LIMITED - 2012-12-18
INTERCEDE 1247 LIMITED - 1997-11-25
Windmill Hill Silk Street, Waddesdon, Aylesbury, England
Active Corporate (34 parents)
Officer
2025-09-22 ~ now
IIF 6 - Director → ME