1
APCOA LIMITED - 1996-12-31
147TH SHELF INVESTMENT COMPANY LIMITED - 1992-02-21
2nd Floor, Belmont House, Belmont Road, Uxbridge, EnglandCorporate (6 parents, 3 offsprings)
Officer
1992-01-15 ~ 1995-07-06IIF 36 - director → ME
2
279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-24
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
1999-11-22 ~ 2005-05-11IIF 32 - director → ME
3
2048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-12
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
1998-07-02 ~ 2005-05-11IIF 25 - director → ME
4
D H BRIDGECO KNOWLES LIMITED - 2006-05-03
2181ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-23
Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved corporate (4 parents)
Officer
2002-08-23 ~ 2005-05-11IIF 9 - director → ME
5
3065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-02-26
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
1998-07-02 ~ 2005-05-11IIF 20 - director → ME
6
2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-14
36 Broadway, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
1998-12-04 ~ 2005-05-11IIF 16 - director → ME
7
3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-19
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2001-04-18 ~ 2005-05-11IIF 23 - director → ME
8
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2000-03-15 ~ 2005-05-11IIF 24 - director → ME
9
DH REAL ESTATE PROJECTS LIMITED - 2005-09-30
2105TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-10
45 Pall Mall, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2000-03-21 ~ 2005-05-11IIF 21 - director → ME
10
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-24 ~ 2005-05-11IIF 17 - director → ME
11
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-24 ~ 2005-05-11IIF 14 - director → ME
12
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-24 ~ 2005-05-11IIF 8 - director → ME
13
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-24 ~ 2005-05-11IIF 6 - director → ME
14
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-24 ~ 2005-05-11IIF 22 - director → ME
15
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-24 ~ 2005-05-11IIF 7 - director → ME
16
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-24 ~ 2005-05-11IIF 26 - director → ME
17
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-24 ~ 2005-05-11IIF 2 - director → ME
18
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-24 ~ 2005-05-11IIF 15 - director → ME
19
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-24 ~ 2005-05-11IIF 10 - director → ME
20
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-24 ~ 2005-05-11IIF 3 - director → ME
21
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-24 ~ 2005-05-11IIF 30 - director → ME
22
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-24 ~ 2005-05-11IIF 4 - director → ME
23
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-24 ~ 2005-05-11IIF 19 - director → ME
24
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-24 ~ 2005-05-11IIF 27 - director → ME
25
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-24 ~ 2005-05-11IIF 11 - director → ME
26
DOUGHTY HANSON & CO III NOMINEES 1 LIMITED - 2015-07-29
36 Broadway, London, EnglandDissolved corporate (3 parents)
Officer
1998-09-24 ~ 2005-05-11IIF 28 - director → ME
27
3291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-25
45 Pall Mall, LondonDissolved corporate (2 parents)
Officer
2002-07-31 ~ 2005-05-11IIF 1 - director → ME
28
FUNDFOUR LIMITED - 2003-09-30
2202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-24
27 Old Gloucester Street, London, EnglandDissolved corporate (2 parents, 6 offsprings)
Officer
2003-03-25 ~ 2005-05-11IIF 5 - director → ME
29
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, EnglandDissolved corporate (3 parents)
Officer
2002-12-17 ~ 2005-05-11IIF 13 - director → ME
30
CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03
212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-08
27 Old Gloucester Street, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
1997-12-05 ~ 2005-05-11IIF 29 - director → ME
31
CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED - 1996-06-03
213TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-10
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1997-12-05 ~ 2005-05-11IIF 18 - director → ME
32
DH PROJECTS LIMITED - 2000-09-29
3064TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-01-24
60 Ludgate Hill, London, United KingdomCorporate (3 parents)
Officer
1998-07-02 ~ 2000-09-15IIF 37 - director → ME
33
NOT JUST A COMPANY LTD - 2018-06-11
22 Regent Street, NottinghamCorporate (5 parents)
Equity (Company account)
-1,629,847 GBP2021-03-31
Person with significant control
2018-06-01 ~ 2023-01-16IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
34
221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-20
27 Old Gloucester Street, London, EnglandDissolved corporate (2 parents)
Officer
1998-07-02 ~ 2005-05-11IIF 12 - director → ME
35
The Stables, Peper Harow, Godalming, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2021-05-14 ~ 2023-01-16IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
36
SPX PROCESS EQUIPMENT LIMITED - 2010-12-10
BRAN + LUEBBE LIMITED - 2004-03-12
760TH SHELF TRADING COMPANY LIMITED - 1993-10-08
Eversheds Sutherland (international) Llp Bridgewater Place, Water Ln, Leeds, United KingdomDissolved corporate (4 parents)
Officer
1993-06-01 ~ 1993-09-02IIF 35 - director → ME
1993-06-01 ~ 1993-09-02IIF 38 - secretary → ME
37
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
2000-02-22 ~ 2005-05-11IIF 34 - director → ME
38
Knoll House, Knoll Road, Camberley, SurreyDissolved corporate (3 parents)
Equity (Company account)
-15,392 GBP2017-12-31
Officer
2012-12-11 ~ 2014-01-03IIF 31 - director → ME