1
5 New Street Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-09 ~ 2025-12-01
IIF 5 - Director → ME
2
4 Wimpole Street, London, England
Active Corporate (2 parents)
Officer
2026-01-21 ~ now
IIF 2 - Director → ME
3
Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-27 ~ dissolved
IIF 8 - Director → ME
4
Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-27 ~ dissolved
IIF 7 - Director → ME
5
Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-04 ~ dissolved
IIF 10 - Director → ME
6
Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-04 ~ dissolved
IIF 9 - Director → ME
7
1 St James's Market, London, England
Active Corporate (106 parents)
Officer
2013-01-01 ~ 2020-04-03
IIF 17 - LLP Member → ME
8
K JAYA INVESTMENT HOLDINGS LIMITED
15938428 5 New Street Square, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2024-09-05 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
MYDENTIST FINANCE LIMITED - now
IDH FINANCE LIMITED - 2022-12-05
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
Active Corporate (18 parents)
Officer
2016-10-03 ~ 2018-10-19
IIF 16 - Director → ME
10
Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-26 ~ dissolved
IIF 25 - Director → ME
11
Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-26 ~ dissolved
IIF 22 - Director → ME
12
Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-26 ~ dissolved
IIF 23 - Director → ME
13
Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-26 ~ dissolved
IIF 24 - Director → ME
14
483 Green Lanes, London, England
Active Corporate (59 parents)
Officer
2018-06-26 ~ now
IIF 3 - Director → ME
15
71-75 Shelton Street, London, England
Active Corporate (4 parents)
Officer
2020-09-28 ~ 2021-10-13
IIF 1 - Director → ME
Person with significant control
2020-09-28 ~ 2023-09-11
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
16
TPG CAPITAL, LLP - 2015-12-22
TEXAS PACIFIC GROUP EUROPE LLP - 2006-12-29
TEXAS PACIFIC GROUP LLP - 2004-12-01
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (199 parents)
Officer
2020-05-24 ~ 2025-12-31
IIF 18 - LLP Member → ME
17
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
Active Corporate (22 parents, 7 offsprings)
Officer
2016-10-03 ~ 2018-10-19
IIF 13 - Director → ME
18
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
Active Corporate (28 parents, 173 offsprings)
Officer
2016-10-03 ~ 2021-08-16
IIF 14 - Director → ME
19
TURNSTONE MANAGEMENT INVESTMENTS LIMITED
07621435 Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
Active Corporate (30 parents)
Officer
2016-10-03 ~ 2021-08-16
IIF 15 - Director → ME
20
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
Active Corporate (22 parents, 1 offspring)
Officer
2016-10-03 ~ 2018-10-19
IIF 12 - Director → ME
21
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
Active Corporate (23 parents, 2 offsprings)
Officer
2016-10-03 ~ 2018-10-19
IIF 11 - Director → ME
22
5 New Street Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-27 ~ 2025-12-15
IIF 6 - Director → ME
Person with significant control
2025-10-27 ~ 2025-11-04
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE