Mrs Lisa Jane Stone

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mrs Lisa Jane Stone
British born in April 1962
Resident in Spain
Registered addresses and corresponding companies
- 20, Gander Green, Haywards Heath, RH16 1RB, England
  IIF 1 IIF 2 IIF 3
Mrs Lisa Jane Stone
British born in April 1962
Resident in England
Registered addresses and corresponding companies
- 20, Gander Green, Haywards Heath, RH16 1RB, England
  IIF 4
- 20, Gander Green, Haywards Heath, West Sussex, RH16 1RB, United Kingdom
  IIF 5
Stone, Lisa Jane
British born in April 1962
Resident in Spain
Registered addresses and corresponding companies
- 4th Floor, Fora Great Eastern Street, 21 - 33 Great Eastern Street, London, EC2A 3EJ, England
  IIF 6
- 4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, EC2A 3EJ, England
  IIF 7
- 80, Pall Mall, London, SW1Y 5ES, United Kingdom
  IIF 8
- Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12 IIF 13 IIF 14 IIF 15
- Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, United Kingdom
  IIF 16
- 70, Paseo Del Parque 70, Playas En Sotogrande 19, Sotogrande 11310, Cadiz, Spain
  IIF 17
Stone, Lisa Jane
British managing director born in April 1962
Registered addresses and corresponding companies
- The Court House Court Cottages, Mill Lane Chipping Warden, Banbury, Oxfordshire, OX17 1JZ
  IIF 18
Stone, Lisa Jane
British board director born in April 1962
Resident in England
Registered addresses and corresponding companies
- Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom
  IIF 19
Stone, Lisa Jane
British chairman born in April 1962
Resident in England
Registered addresses and corresponding companies
- Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England
  IIF 20 IIF 21 IIF 22 (more)
  IIF 23
Stone, Lisa Jane
British company director born in April 1962
Resident in England
Registered addresses and corresponding companies
- C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom
  IIF 24
Stone, Lisa Jane
British director born in April 1962
Resident in England
Registered addresses and corresponding companies
- Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England
  IIF 25
- 20, Gander Green, Haywards Heath, West Sussex, RH16 1RB, United Kingdom
  IIF 26
Stone, Lisa Jane
British managing director
Registered addresses and corresponding companies
- The Court House Court Cottages, Mill Lane Chipping Warden, Banbury, Oxfordshire, OX17 1JZ
  IIF 27
Stone, Lisa Jane
born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 2 More London Riverside, London, SE1 2AP
  IIF 28
- Hgcapital, 2 More London Riverside, London, SE1 2AP, United Kingdom
  IIF 29
Stone, Lisa Jane
British born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- The Grange, Sandhill Lane, Crawley Down, W. Suusex, RH10 4LB
  IIF 30
Stone, Lisa Jane
British business executive born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- The Grange, Sandhill Lane, Crawley Down, West Sussex, RH10 4LB
  IIF 31
Stone, Lisa Jane
British company director born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Tattleton, Hammerpond Road, Plummers Plain, Horsham, RH13 6PE, United Kingdom
  IIF 32
Stone, Lisa Jane
British director born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 195, High Street, Cradley Heath, B64 5HW, United Kingdom
  IIF 33
- 20, Gander Green, Haywards Heath, RH16 1RB, England
  IIF 34 IIF 35 IIF 36
- Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England
  IIF 37
- 2, More London Riverside, London, SE1 2AP, United Kingdom
  IIF 38 IIF 39 IIF 40 (more)
  IIF 41 IIF 42
- C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom
  IIF 43 IIF 44
- Hgcapital Llp, 2 More London Riverside, London, SE1 2AP, England
  IIF 45
Stone, Lisa Jane
British finance born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 475, The Boulevard Capability Green, Luton, United Kingdom, LU1 3LU, United Kingdom
  IIF 46
Stone, Lisa Jane
British fund manager born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- The Grange, Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LB
  IIF 47 IIF 48 IIF 49 (more)
  IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60
- Monmouth House, 38-40 Artillery Lane, London, E1 7LS, England
  IIF 61
- The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
  IIF 62 IIF 63
Stone, Lisa Jane
British investment born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- The Grange, Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LB
  IIF 64
Stone, Lisa Jane
British investment director born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- The Grange, Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LB
  IIF 65
Stone, Lisa Jane
British investment manager born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Witan Gate House, Witan Gate West, Milton Keynes, MK9 1SH
  IIF 66 IIF 67
Stone, Lisa Jane
British investment professional born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, More London Riverside, London, SE1 2AP, United Kingdom
  IIF 68 IIF 69 IIF 70
- Golden Cross House, Duncannon Street, London, WC2N 4JF, England
  IIF 71
Stone, Lisa Jane
British non executive director born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Kingsway, London, WC2B 6AN
  IIF 72
Stone, Lisa Jane
British private equity born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- The Grange, Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LB
  IIF 73
Stone, Lisa
British investment manager born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- No.1, Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT, United Kingdom
  IIF 74
Stone, Lisa
Uk investment manager born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Floor 12 No.1 Croydon (nla Tower, ), 12-16 Addiscombe Road, Croydon, CR0 0XT, United Kingdom
  IIF 75
- No 1 Croydon, Floor 12 12-16 Addiscombe Road, Croydon, CR0 0XT, England
  IIF 76
- No.1, Croydon Floor 12, 12-16 Addiscombe Road, Croydon, CR0 0XT, England
  IIF 77
- Witan Gate House, Witan Gate West, Milton Keynes, MK9 1SH
  IIF 78

Offspring entities and appointments

Active 15

1
CINTRA HR & PAYROLL GLOBAL LTD
- now 10776377
UNATERRA CONSULTING LTD
- 2023-05-16 10776377
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Equity (Company account)
54,683 GBP2019-05-31
Officer
2022-05-31 ~ now
IIF 10 - Director → ME
2
CINTRA HR & PAYROLL SERVICES LTD
- now 03248469 00863160
CINTRA SOFTWARE LIMITED - 2009-03-24 09638167
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2022-05-31 ~ now
IIF 12 - Director → ME
3
CINTRA HR SOFTWARE LIMITED
- now 09638167 03248469
APPOGEE HR LIMITED
- 2025-07-29 09638167
Maling Exchange, Walker Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
440,549 GBP2024-07-31
Officer
2025-01-31 ~ now
IIF 17 - Director → ME
4
CINTRA PAYROLL SERVICES LIMITED
- now 00863160 03248469
TRACE PAYROLL SERVICES LIMITED - 2021-12-16
TRACE EMPLOYER SERVICES LIMITED - 2007-03-05
TRACE GROUP LIMITED - 2001-04-17 02388822, 01203819
TRACE EMPLOYER SERVICES LIMITED - 2001-04-02
TRACE-MIS LIMITED - 2000-12-20
GORDON AND GOTCH COMPUTER CENTRE LIMITED - 1994-09-26
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2022-05-31 ~ now
IIF 9 - Director → ME
5
EVENT RIDER MASTERS LIMITED
09983845
20 Gander Green, Haywards Heath, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,906,956 GBP2024-01-31
Person with significant control
2019-06-12 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
6
HELPOUT LIMITED
02957156
Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Equity (Company account)
2,857 GBP2020-12-31
Officer
2022-05-31 ~ dissolved
IIF 25 - Director → ME
7
KANT TOPCO LIMITED
16821622
80 Pall Mall, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-11-20 ~ now
IIF 8 - Director → ME
8
OUTSOURCED BUSINESS SOLUTIONS LIMITED
09550989
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2022-05-31 ~ now
IIF 13 - Director → ME
9
PAYROLL SOFTWARE & SERVICES GROUP LIMITED
- now 12341619 12341584, 12341491
HILARY BIDCO LIMITED - 2020-06-29
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (10 parents, 10 offsprings)
Officer
2022-05-31 ~ now
IIF 14 - Director → ME
10
PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED
- now 12341584 12341619, 12341491
HILARY MIDCO LIMITED - 2020-06-29
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-31 ~ now
IIF 11 - Director → ME
11
PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED
- now 12341491 12341584, 12341619
HILARY TOPCO LIMITED - 2020-06-29
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-05-31 ~ now
IIF 16 - Director → ME
12
PET LAMB HOLDINGS LIMITED
- now 11198167
AGHOCO 1659 LIMITED - 2018-03-09 07385906, 14247671, 13606790 ... (more)
20 Gander Green, Haywards Heath, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,410,791 GBP2024-03-31
Person with significant control
2018-03-14 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SOFTWARE FOR PEOPLE LIMITED
02812004
Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Equity (Company account)
206,055 GBP2020-12-31
Officer
2022-05-31 ~ now
IIF 15 - Director → ME
14
TATTLETON SERVICES LIMITED
08541152
20 Gander Green, Haywards Heath, England
Active Corporate (3 parents)
Equity (Company account)
346,999 GBP2024-05-31
Person with significant control
2017-10-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
ZIGHY HOLDINGS LIMITED
09980223
20 Gander Green, Haywards Heath, England
Active Corporate (2 parents)
Equity (Company account)
-1,473,842 GBP2024-01-31
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

Ceased 61

1
ACCOUNTS OFFICE ONLINE LIMITED - now
GUILDFORD DEBTCO LIMITED
- 2009-10-12 06025389
HACKREMCO (NO. 2445) LIMITED - 2007-03-06 05936396, 02860152, 04129132 ... (more)
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2007-03-07 ~ 2007-08-08
IIF 52 - Director → ME
2
ACHILLES GROUP HOLDINGS LIMITED
- now 06551749
PELEUS EQUITYCO LIMITED
- 2008-11-17 06551749
HG PELEUS EQUITYCO LIMITED - 2008-05-29
HACKREMCO (NO. 2559) LIMITED - 2008-05-28 05936396, 02860152, 04129132 ... (more)
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-06-04 ~ 2016-12-15
IIF 39 - Director → ME
3
ACHILLES HOLDCO LIMITED
- now 06551844
PELEUS BIDCO LIMITED
- 2008-11-11 06551844
HG PELEUS BIDCO LIMITED - 2008-05-29
HACKREMCO (NO. 2562) LIMITED - 2008-05-28 05936396, 02860152, 04129132 ... (more)
99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-06-04 ~ 2016-12-15
IIF 38 - Director → ME
4
ACHILLES MIDCO LIMITED
- now 06551833
PELEUS MIDCO LIMITED
- 2008-11-11 06551833
HG PELEUS MIDCO LIMITED - 2008-05-29
HACKREMCO (NO. 2561) LIMITED - 2008-05-28 05936396, 02860152, 04129132 ... (more)
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
906,464 GBP2021-04-30
Officer
2008-06-04 ~ 2016-08-04
IIF 40 - Director → ME
5
ACHILLES NOMINEE LIMITED
06642175
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2008-07-21 ~ 2016-02-29
IIF 42 - Director → ME
6
ACHILLES SUBHOLDINGS LIMITED
- now 06551778
PELEUS SHAREHOLDER DEBTCO LIMITED
- 2008-11-17 06551778
HG PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-05-29
HACKREMCO (NO. 2560) LIMITED - 2008-05-28 05936396, 02860152, 04129132 ... (more)
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-06-04 ~ 2016-12-15
IIF 41 - Director → ME
7
ADVANZ PHARMA GENERICS (UK) LIMITED - now
MERCURY PHARMA (GENERICS) LIMITED
- 2018-10-30 02760679
FORLEY GENERICS LIMITED
- 2012-03-20 02760679
GOLDSHIELD FORLEY LIMITED - 1999-08-26
GOLDSHIELD GENERICS LIMITED - 1999-08-13
GAMAACE LIMITED - 1997-05-13
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-03-02 ~ 2012-04-18
IIF 75 - Director → ME
8
ADVANZ PHARMA SERVICES (UK) LIMITED - now 11618563
CONCORDIA INTERNATIONAL RX (UK) LIMITED - 2018-10-30
AMDIPHARM MERCURY COMPANY LIMITED - 2016-06-17 08371443
MERCURY PHARMA MANAGEMENT SERVICES LIMITED
- 2013-03-22 04678629
GOLDSHIELD MANAGEMENT SERVICES LTD
- 2012-03-20 04678629
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-03-02 ~ 2012-04-18
IIF 74 - Director → ME
9
ARBOR EDUCATION PARTNERS GROUP LTD
09678031 07790198
4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, England
Active Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-54,351 GBP2017-10-01 ~ 2018-09-30
Officer
2019-01-16 ~ 2025-11-20
IIF 7 - Director → ME
10
ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - now 02494803
EXCHEQUER SOFTWARE LIMITED - 2011-12-20 02570338, 02494803
GUILDFORD MIDCO 1 LIMITED
- 2009-10-12 06025396 06025423, 03665527
HACKREMCO (NO. 2447) LIMITED - 2007-03-06 05936396, 02860152, 04129132 ... (more)
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2007-03-07 ~ 2007-08-08
IIF 56 - Director → ME
11
BEAGLE BIDCO LIMITED
12965093
4th Floor, Fora Great Eastern Street, 21 - 33 Great Eastern Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-10 ~ 2025-11-20
IIF 6 - Director → ME
12
BGPH GROUP LIMITED
- now 05364464
3418TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-10-11 05364464 06471807, 03599128, 03640941 ... (more)
C/o Hgcapital 2 More London Place, Riverside, London
Dissolved Corporate (2 parents)
Officer
2005-10-10 ~ 2007-04-25
IIF 51 - Director → ME
13
BGPH HOLDINGS LIMITED
- now 05364454
3416TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-10-11 05364454 06471807, 03599128, 03640941 ... (more)
Hgcaptial, 2 More London Riverside, London, England
Dissolved Corporate (2 parents)
Officer
2005-10-10 ~ 2007-04-25
IIF 48 - Director → ME
14
BGPH LIMITED
- now 05528591
3458TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-10-11 05528591 06471807, 03599128, 03640941 ... (more)
6 Snow Hill, London
Dissolved Corporate (4 parents)
Officer
2005-10-10 ~ 2007-04-25
IIF 47 - Director → ME
15
BIDCO OASIS LIMITED
10901339
2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-10-04 ~ 2021-08-16
IIF 43 - Director → ME
16
BLUE MINERVA LIMITED
- now 05134416
HACKREMCO (NO. 2148) LIMITED - 2004-07-01 05936396, 02860152, 04129132 ... (more)
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2004-09-15 ~ 2007-07-03
IIF 73 - Director → ME
17
COMPUTER SOFTWARE HOLDINGS LIMITED - now 03665527
TRANSOFT LIMITED - 2011-02-17 01974716, 03705750
GUILDFORD ACQUISITIONCO LIMITED
- 2010-05-12 06025453 03705750
HACKREMCO (NO. 2449) LIMITED - 2007-03-06 05936396, 02860152, 04129132 ... (more)
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2007-03-07 ~ 2007-08-08
IIF 57 - Director → ME
18
CORVIA LIMITED
07011600
Marlborough House, Charnham Lane, Hungerford, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-08 ~ 2023-12-29
IIF 22 - Director → ME
19
DISABLED PEOPLE'S EMPLOYMENT CORPORATION (GB) LTD - now
REMPLOY,LIMITED
- 2015-04-09 00394532 09457025
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2001-01-04 ~ 2007-07-26
IIF 64 - Director → ME
20
ERM EVENTS LIMITED
10622265
20 Gander Green, Haywards Heath, England
Active Corporate (2 parents)
Equity (Company account)
-81,229 GBP2024-01-31
Officer
2017-02-15 ~ 2025-03-10
IIF 33 - Director → ME
21
EVENT RIDER MASTERS LIMITED
09983845
20 Gander Green, Haywards Heath, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,906,956 GBP2024-01-31
Officer
2016-02-02 ~ 2025-03-10
IIF 36 - Director → ME
22
GUILDFORD EQUITYCO LIMITED
- now 06025407
HACKREMCO (NO. 2444) LIMITED - 2007-03-06 05936396, 02860152, 04129132 ... (more)
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2007-03-07 ~ 2007-08-08
IIF 60 - Director → ME
23
GUILDFORD GUARANTEECO LIMITED
- now 06130493
HACKTEE LIMITED - 2007-03-08
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2007-03-09 ~ 2007-08-08
IIF 54 - Director → ME
24
GUILDFORD MIDCO 2 LIMITED - now 06025396, 03665527
COMPUTER SOFTWARE LIMITED - 2011-12-22 03665527
GUILDFORD MIDCO 2 LIMITED
- 2010-05-12 06025423 06025396, 03665527
HACKREMCO (NO. 2448) LIMITED - 2007-03-06 05936396, 02860152, 04129132 ... (more)
30th Floor Millbank Tower, 21-24 Millbank, London
Dissolved Corporate (1 parent)
Officer
2007-03-07 ~ 2007-08-08
IIF 50 - Director → ME
25
HATCH FARM LAND LIMITED
10660192
20 Gander Green, Haywards Heath, England
Active Corporate (6 parents)
Equity (Company account)
-1,744,346 GBP2024-03-31
Officer
2017-04-13 ~ 2025-03-13
IIF 32 - Director → ME
26
HATCH FARM TRADING LTD
10691094
20 Gander Green, Haywards Heath, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,931,453 GBP2024-03-31
Person with significant control
2024-10-28 ~ 2024-10-28
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
27
HGCAPITAL LLP
OC301825
2 More London Riverside, London
Active Corporate (12 parents, 47 offsprings)
Officer
2002-03-26 ~ 2018-04-01
IIF 28 - LLP Member → ME
28
IMPETUS - THE PRIVATE EQUITY FOUNDATION
08460519
4385, 08460519 - Companies House Default Address, Cardiff
Active Corporate (12 parents)
Officer
2016-06-29 ~ 2025-06-11
IIF 71 - Director → ME
29
INGENIOUS FILM PARTNERS 2 LLP
OC314069 05494946, 05776894, OC308659, OC318988, 05183727... (more)
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-14 ~ 2012-04-10
IIF 29 - LLP Member → ME
30
IRIS FINANCIALS LIMITED - now
GUILDFORD BANKCO LIMITED
- 2009-10-12 06025393
HACKREMCO (NO. 2446) LIMITED - 2007-03-06 05936396, 02860152, 04129132 ... (more)
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2007-03-07 ~ 2007-08-08
IIF 58 - Director → ME
31
ISHTAR BIDCO LIMITED
11507095
Marlborough House, Charnham Lane, Hungerford, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-5,658,790 GBP2023-12-31
Officer
2019-10-08 ~ 2023-12-29
IIF 21 - Director → ME
32
ISHTAR MIDCO LIMITED
11506659
Marlborough House, Charnham Lane, Hungerford, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-08 ~ 2023-12-29
IIF 23 - Director → ME
33
ISHTAR TOPCO LIMITED
11506126
Marlborough House, Charnham Lane, Hungerford, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-08 ~ 2023-11-30
IIF 20 - Director → ME
34
JOHN LAING GROUP LIMITED - now
JOHN LAING GROUP PLC
- 2021-09-29 05975300
HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28 05935957
JOHN LAING GROUP LIMITED - 2015-01-28
1 Kingsway, London
Active Corporate (5 parents, 17 offsprings)
Officer
2020-12-01 ~ 2021-09-22
IIF 72 - Director → ME
35
LUMESSE GLOBAL LIMITED
- now 07242394
SHACKLETON SOLUTIONS LIMITED - 2011-05-10
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (2 parents)
Officer
2012-11-21 ~ 2015-11-01
IIF 46 - Director → ME
36
MERCURY PHARMA GROUP LIMITED
- now 02330913
GOLDSHIELD GROUP LIMITED
- 2012-03-20 02330913
GOLDSHIELD GROUP PLC - 2010-01-04
GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
SETBIT LIMITED - 1989-09-26
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Officer
2010-03-02 ~ 2012-07-23
IIF 76 - Director → ME
37
MERCURY PHARMACEUTICALS LIMITED
- now 02619880
MERCURY PHARMA LIMITED
- 2012-03-26 02619880 07759481
GOLDSHIELD PHARMACEUTICALS LTD.
- 2012-03-20 02619880
CHECKEURO LIMITED - 1992-10-02
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-03-02 ~ 2012-04-18
IIF 77 - Director → ME
38
MICA INSULATION TECHNOLOGY LIMITED
02736305
C/o Libertas Associates Limited 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
203,646 GBP2019-03-31
Officer
1992-07-31 ~ 1997-11-10
IIF 18 - Director → ME
1992-07-31 ~ 1997-11-10
IIF 27 - Secretary → ME
39
NOVOPARC GROUP INTERNATIONAL LIMITED - now
PARC GROUP INTERNATIONAL LIMITED
- 2004-11-12 NI032579
PARC GROUP INTERNATIONAL PLC
- 2001-05-24 NI032579
PARC GROUP INTERNATIONAL LIMITED - 1998-09-09
SILVERGLO INVESTMENTS LIMITED - 1998-08-25
Bdo Lindsay House 10, Callender Street, Belfast, County Antrim
Dissolved Corporate (2 parents)
Officer
2000-02-01 ~ 2001-09-12
IIF 30 - Director → ME
40
NOVOPARC LIMITED - now
PARC GROUP LIMITED - 2004-11-12
PARC NI LIMITED
- 2001-10-02 NI040772
CRAGROCK LIMITED - 2001-05-24
Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (5 parents)
Officer
2001-06-26 ~ 2001-09-12
IIF 31 - Director → ME
41
OVAL (2304) LIMITED
11389068 04768189, 03271610, 09445882 ... (more)
2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-24 ~ 2021-08-16
IIF 24 - Director → ME
42
PET LAMB HOLDINGS LIMITED
- now 11198167
AGHOCO 1659 LIMITED
- 2018-03-09 11198167 07385906, 14247671, 13606790 ... (more)
20 Gander Green, Haywards Heath, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,410,791 GBP2024-03-31
Officer
2018-03-09 ~ 2025-03-10
IIF 26 - Director → ME
43
RADIUS HOLDCO LIMITED - now
NAIR & CO HOLDCO LIMITED
- 2014-05-13 08615796
NATIONS HOLDCO LIMITED
- 2013-08-30 08615796
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-07-31 ~ 2013-11-11
IIF 70 - Director → ME
44
RADIUS MIDCO LIMITED - now
NAIR & CO MIDCO LIMITED
- 2014-05-13 08615853
NATIONS MIDCO LIMITED
- 2013-08-30 08615853
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (3 parents)
Officer
2013-07-31 ~ 2013-11-11
IIF 69 - Director → ME
45
REGINA HEALTH LIMITED
- now 01556085
REGINA ROYAL JELLY LIMITED - 1991-05-28
WARDGLEN HEALTH & BEAUTY PRODUCTS LIMITED - 1987-03-19
WARDGLEN LIMITED - 1985-01-14
ORANWELL LIMITED - 1981-12-31
1 Bow Churchyard, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-03-02 ~ 2011-05-31
IIF 66 - Director → ME
46
SAM LABS LTD.
09007359
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,106,277 GBP2024-12-31
Officer
2019-08-19 ~ 2023-04-25
IIF 19 - Director → ME
47
SHL GROUP HOLDINGS 1 LTD
- now 05919061 05919149, 05919146, 05922347
SURREY 1 LIMITED
- 2007-03-05 05919061 05922347, 05919149, 05919146
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2006-09-04 ~ 2012-08-02
IIF 62 - Director → ME
48
SHL GROUP HOLDINGS 2 LTD - now 05919149, 05922347, 05919061
SURREY 2 LIMITED
- 2007-03-05 05919146 05922347, 05919149, 05919061
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2006-09-04 ~ 2007-02-12
IIF 59 - Director → ME
49
SHL GROUP HOLDINGS 3 LTD
- now 05919149 05919146, 05922347, 05919061
SURREY 3 LIMITED - 2007-03-05 05922347, 05919146, 05919061
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2011-01-10 ~ 2012-08-02
IIF 63 - Director → ME
2006-09-04 ~ 2007-02-12
IIF 49 - Director → ME
50
SHL GROUP HOLDINGS 4 LTD - now 05919149, 05919146, 05919061
SURREY 4 LIMITED
- 2007-03-05 05922347 05919149, 05919146, 05919061
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2006-09-04 ~ 2007-02-12
IIF 53 - Director → ME
51
SMOOTHWALL LIMITED
- now 04298247
PINCO 1681 LIMITED - 2001-11-07 04385394, 04947166, 03688988 ... (more)
2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-10-04 ~ 2021-08-16
IIF 37 - Director → ME
52
TATTLETON SERVICES LIMITED
08541152
20 Gander Green, Haywards Heath, England
Active Corporate (3 parents)
Equity (Company account)
346,999 GBP2024-05-31
Officer
2017-11-01 ~ 2025-03-10
IIF 35 - Director → ME
53
THE COMMON PURPOSE CHARITABLE TRUST
02832875
124 City Road, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2014-05-15 ~ 2016-11-08
IIF 61 - Director → ME
54
TOPCO OASIS LIMITED
10900392
2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-10-04 ~ 2021-08-16
IIF 44 - Director → ME
55
TRIBAL NC LIMITED - now
NEWCHURCH LIMITED
- 2011-05-24 03442665 07611154
AGORA HEALTHCARE SERVICES LIMITED
- 2000-10-04 03442665
Kings Orchard Queen Street, St. Philips, Bristol
Dissolved Corporate (2 parents)
Officer
2000-01-28 ~ 2006-09-15
IIF 55 - Director → ME
56
TUNSTALL HOLDINGS LIMITED
- now 03846307
294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11 03599227, 03047123, 03599235 ... (more)
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (3 parents, 2 offsprings)
Officer
2002-12-11 ~ 2005-09-14
IIF 65 - Director → ME
57
ULLINK UK HOLDCO 1 LIMITED
09075500 09075642, 09075580
30 Finsbury Square, London
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
15,000 ARS2020-12-31
Officer
2015-02-04 ~ 2017-05-08
IIF 45 - Director → ME
58
VISTRA IE BIDCO LIMITED - now
RADIUS BIDCO LIMITED - 2019-03-29
NAIR & CO BIDCO LIMITED
- 2014-05-13 08615979
NATIONS BIDCO LIMITED
- 2013-08-30 08615979
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2013-07-31 ~ 2013-11-11
IIF 68 - Director → ME
59
VITAMINS DIRECT (UK) LIMITED - now 03142165
GOLDSHIELD LIMITED
- 2011-08-02 03561477
1 Bow Churchyard, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-03-02 ~ 2011-05-31
IIF 78 - Director → ME
60
VITAMINS DIRECT LIMITED
03142165 03561477
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-02 ~ 2011-05-31
IIF 67 - Director → ME
61
ZIGHY HOLDINGS LIMITED
09980223
20 Gander Green, Haywards Heath, England
Active Corporate (2 parents)
Equity (Company account)
-1,473,842 GBP2024-01-31
Officer
2016-02-01 ~ 2025-03-10
IIF 34 - Director → ME

Mrs Lisa Jane Stone

Mrs Lisa Jane Stone

Mrs Lisa Jane Stone

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa

Stone, Lisa

CINTRA HR & PAYROLL GLOBAL LTD

UNATERRA CONSULTING LTD

CINTRA HR & PAYROLL SERVICES LTD

CINTRA HR SOFTWARE LIMITED

APPOGEE HR LIMITED

CINTRA PAYROLL SERVICES LIMITED

EVENT RIDER MASTERS LIMITED

HELPOUT LIMITED

KANT TOPCO LIMITED

OUTSOURCED BUSINESS SOLUTIONS LIMITED

PAYROLL SOFTWARE & SERVICES GROUP LIMITED

PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED

PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED

PET LAMB HOLDINGS LIMITED

SOFTWARE FOR PEOPLE LIMITED

TATTLETON SERVICES LIMITED

ZIGHY HOLDINGS LIMITED

GUILDFORD DEBTCO LIMITED

ACHILLES GROUP HOLDINGS LIMITED

PELEUS EQUITYCO LIMITED

ACHILLES HOLDCO LIMITED

PELEUS BIDCO LIMITED

ACHILLES MIDCO LIMITED

PELEUS MIDCO LIMITED

ACHILLES NOMINEE LIMITED

ACHILLES SUBHOLDINGS LIMITED

PELEUS SHAREHOLDER DEBTCO LIMITED

MERCURY PHARMA (GENERICS) LIMITED

FORLEY GENERICS LIMITED

MERCURY PHARMA MANAGEMENT SERVICES LIMITED

GOLDSHIELD MANAGEMENT SERVICES LTD

ARBOR EDUCATION PARTNERS GROUP LTD

GUILDFORD MIDCO 1 LIMITED

BEAGLE BIDCO LIMITED

BGPH GROUP LIMITED

3418TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

BGPH HOLDINGS LIMITED

3416TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

BGPH LIMITED

3458TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

BIDCO OASIS LIMITED

BLUE MINERVA LIMITED

GUILDFORD ACQUISITIONCO LIMITED

CORVIA LIMITED

REMPLOY,LIMITED

ERM EVENTS LIMITED

EVENT RIDER MASTERS LIMITED

GUILDFORD EQUITYCO LIMITED

GUILDFORD GUARANTEECO LIMITED

GUILDFORD MIDCO 2 LIMITED

HATCH FARM LAND LIMITED

HATCH FARM TRADING LTD

HGCAPITAL LLP

IMPETUS - THE PRIVATE EQUITY FOUNDATION

INGENIOUS FILM PARTNERS 2 LLP