1
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2007-05-08 ~ 2015-02-02
IIF 17 - Director → ME
2
RAMSDEN GRANGE LTD - 2009-08-01
No 1, The Cranfield Innovation Centre, Cranfield University Technology Park, Cranfield, Bedfordshire, England
Active Corporate (8 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2022-12-28
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Galla House 695 High Road, North Finchley, London
Active Corporate (9 parents)
Officer
2014-03-26 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ 2019-12-05
IIF 47 - Has significant influence or control → OE
4
57 High Street, South Norwood, London
Dissolved Corporate (5 parents)
Person with significant control
2017-02-08 ~ 2017-11-24
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-21
Dissolved on 2011-05-04
Kpmg Restructuring 8, Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-09-10 ~ 2003-02-20
IIF 15 - Director → ME
6
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-23 ~ dissolved
IIF 14 - Director → ME
7
BANKERS TRUST INTERNATIONAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-26
Dissolved on 2017-05-28
BANKERS TRUST INTERNATIONAL PLC
- 2009-07-21
02869281BT ALPHA PLC - 1994-04-01
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (72 parents)
Officer
1996-03-11 ~ 1999-09-23
IIF 1 - Director → ME
8
BEZIER ACQUISITIONS LIMITED
- now 05462837Insolvency (Case 1) In administration
Administration started on 2011-08-19 during the appointment or period of control
Administration ended on 2013-02-15 during the appointment or period of control
HACKREMCO (NO. 2272) LIMITED - 2005-08-16
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2005-08-18 ~ dissolved
IIF 4 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-01 during the appointment or period of control
Dissolved on 2018-05-20 during the appointment or period of control
73 Cornhill, London
Dissolved Corporate (6 parents)
Officer
2014-03-01 ~ dissolved
IIF 26 - Director → ME
10
CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP
- now OC316970DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP
- 2010-09-22
OC316970DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
Point 3 Haywood Road, Warwick, England
Dissolved Corporate (53 parents)
Officer
2007-03-06 ~ 2019-03-20
IIF 9 - LLP Member → ME
11
CENTER PARCS (OPERATING COMPANY) LIMITED
- now 04379585CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
ALNERY NO. 2256 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (37 parents, 6 offsprings)
Officer
2003-02-28 ~ 2003-12-04
IIF 19 - Director → ME
12
Walkers House, Po Box 980gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2006-02-17 ~ 2006-06-21
IIF 28 - Director → ME
13
DSCSS INVESTOR A LLP - 2010-09-16
DSCSS ENHANCED ANNUITIES ADVISORS LLP - 2006-06-06
4th Floor, 95 Gresham Street, London, England
Active Corporate (52 parents, 2 offsprings)
Officer
2019-03-20 ~ now
IIF 7 - LLP Member → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-17
Dissolved on 2019-09-05
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2000-12-28 ~ 2003-02-20
IIF 21 - Director → ME
15
DB CAPITAL PARTNERS GENERAL PARTNER LIMITED
04112452Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12
Dissolved on 2018-03-12
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2000-11-17 ~ 2003-03-20
IIF 20 - Director → ME
16
DB OVERSEAS HOLDINGS LIMITED
- now 01268118DB U.K. FINANCE LIMITED - 2000-04-19
DEUTSCHE BANK (U.K.) FINANCE LIMITED - 1981-12-31
21 Moorfields, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2000-05-10 ~ 2003-02-20
IIF 23 - Director → ME
17
DB VENTURE PARTNERS GENERAL PARTNER LIMITED
- now 04112459Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-11
Dissolved on 2013-12-26
DB VENTURES GENERAL PARTNER LIMITED
- 2000-11-20
04112459 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2000-11-17 ~ 2003-02-20
IIF 22 - Director → ME
18
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (29 parents, 1 offspring)
Officer
2003-03-13 ~ 2006-12-15
IIF 34 - Director → ME
19
DEUTSCHE EUROPEAN PARTNERS IV (NO.9) NOMINEES LIMITED
- now 03872885 03836745, 03841134, 03836745Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-02
Dissolved on 2010-07-26
DEUTSCHE EUROPEAN PARTNERS IV (US NO. 1) NOMINEES LIMITED - 2001-05-16
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2001-11-19 ~ 2009-10-22
IIF 10 - Director → ME
20
DEUTSCHE EUROPEAN PARTNERS IV (US DOLLAR FUND) NOMINEES LIMITED
- now 03841134 03872885, 03836745, 03836745Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-02
Dissolved on 2010-07-26
DEUTSCHE EUROPEAN PARTNERS IV (US DOLLAR) NOMINEES LIMITED - 2001-05-16
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2001-11-19 ~ 2009-10-22
IIF 11 - Director → ME
21
DEUTSCHE EUROPEAN PARTNERS IV (US ERISA) (NO.1) NOMINEES LIMITED
- now 03836745 03872885, 03841134, 03841134Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-02
Dissolved on 2010-07-26
DEUTSCHE EUROPEAN PARTNERS IV (US ERISA) NOMINEES LIMITED - 2001-05-16
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2001-11-19 ~ 2009-10-22
IIF 13 - Director → ME
22
ZBD DISPLAYS LIMITED - 2014-01-10
FORAY 1293 LIMITED - 2000-08-04
Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire
Active Corporate (30 parents, 2 offsprings)
Officer
2017-01-01 ~ 2022-02-10
IIF 18 - Director → ME
23
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-01-11
Commencement of winding up on 2007-03-28
Conclusion of winding up on 2012-10-12
Dissolved on 2013-01-22
DOWNFIELDS MEDIA LLP - 2002-02-15
9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (51 parents)
Officer
2002-03-28 ~ 2006-10-10
IIF 8 - LLP Member → ME
24
No 1, The Cranfield Innovation Centre, Cranfield University Technology Park, Cranfield, Bedfordshire, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2016-09-27
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
EVERATTI GROUP LIMITED - 2021-01-25
IONIC GROUP LIMITED - 2021-01-22
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-07-24 ~ now
IIF 38 - Director → ME
26
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (30 parents, 1 offspring)
Officer
2003-03-13 ~ 2006-12-15
IIF 29 - Director → ME
27
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-03-24
Date of completion or termination of CVA on 2017-03-17
L A FITNESS PLC - 2005-08-31
L.A. LEISURE LIMITED - 1999-10-08
CHIMEREEL LIMITED - 1996-09-17
C/o Pure Gym Limited, Town Centre House, Leeds
Active Corporate (33 parents, 18 offsprings)
Officer
2007-07-18 ~ 2009-04-01
IIF 2 - Director → ME
28
MOP ACQUISITIONS (LAF) LIMITED
- now 05384582Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31 during the appointment or period of control
Dissolved on 2016-05-19 during the appointment or period of control
HACKREMCO (NO. 2252) LIMITED - 2005-04-28
Hill House 1, Little New Street, London
Dissolved Corporate (19 parents)
Officer
2007-07-18 ~ dissolved
IIF 3 - Director → ME
29
MORGAN GRENFELL CAPITAL TRUSTEE LIMITED
- now 02383579Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-02
Dissolved on 2010-07-26
SORTSET LIMITED - 1989-09-05
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2001-09-21 ~ 2009-10-22
IIF 12 - Director → ME
30
MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED
- now 02383574Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-11
Dissolved on 2014-04-28
SHOTSHINE LIMITED - 1989-09-12
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2001-09-21 ~ 2010-01-04
IIF 25 - Director → ME
31
MORGAN GRENFELL PRIVATE EQUITY LIMITED
- now 02383801Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04
Dissolved on 2013-04-15
MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
TABSORT LIMITED - 1989-09-05
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (37 parents)
Officer
2001-11-09 ~ 2010-01-04
IIF 24 - Director → ME
32
5 Balfour Place, Mount Street, London
Dissolved Corporate (26 parents)
Officer
2005-01-21 ~ 2015-03-31
IIF 5 - LLP Member → ME
33
Unit 1.1 Lafone House, The Leather Market, 11/13 Weston Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ dissolved
IIF 41 - Director → ME
34
PILOT LIGHT - 1997-03-20
5th Floor 14 Bonhill Street, London, England
Active Corporate (62 parents)
Officer
2006-02-06 ~ 2018-12-11
IIF 40 - Director → ME
35
MIDOCEAN UK ADVISOR, LLP
- 2012-07-18
OC303741ABC UK ADVISOR LLP
- 2003-02-04
OC303741 Audrey House, 16-20 Ely Place, London, England
Dissolved Corporate (10 parents)
Officer
2003-01-21 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
36
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (28 parents, 1 offspring)
Officer
2002-02-28 ~ 2006-12-15
IIF 36 - Director → ME
37
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (30 parents, 1 offspring)
Officer
2003-03-13 ~ 2006-12-15
IIF 33 - Director → ME
38
SALAMANDER FILM PRODUCTIONS LIMITED
00852655 Galla House 695 High Road, North Finchley, London
Active Corporate (5 parents)
Officer
2014-03-01 ~ 2017-03-01
IIF 27 - Director → ME
39
C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
Active Corporate (29 parents, 1 offspring)
Officer
2003-03-13 ~ 2006-12-15
IIF 35 - Director → ME
40
Sherwood House, 41 Queens Road, Farnborough, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-19 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
41
THOROUGH EVENTS (SINGAPORE) LTD
09327897 Sherwood House, 41 Queens Road, Farnborough, Hampshire
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2019-10-15
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
43
UNITED BISCUITS FINANCE LIMITED
- now 03945313UNITED BISCUITS FINANCE PLC
- 2006-11-07
03945313 Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (27 parents)
Officer
2002-02-28 ~ 2006-12-15
IIF 31 - Director → ME
44
UNITED BISCUITS GROUP (INVESTMENTS) LIMITED
- now 03877866BLADELAND LIMITED - 2000-12-14
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (50 parents, 1 offspring)
Officer
2002-02-28 ~ 2006-12-15
IIF 30 - Director → ME
2001-01-24 ~ 2002-02-28
IIF 32 - Director → ME
45
Unit 1 Transigo, Gables Way, Thatcham, Berkshire, England
Active Corporate (4 parents)
Officer
2024-04-24 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE