1
ASCO (DC2) LIMITED - now
ASCO GROUP LIMITED
- 2012-12-18
05898050DE FACTO 1403 LIMITED - 2006-09-20
Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-10-25 ~ 2011-12-21
IIF 10 - Director → ME
2
CLOSE NUMBER 26 LIMITED - now
THOMAS COOK SIGNATURE LIMITED - 2013-07-18
ACCOLADIA LIMITED - 2003-03-31
BAH (2001) LIMITED
- 2001-06-25
04088652ROMANPRIZE LIMITED - 2001-02-27
17 Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
2001-04-19 ~ 2001-04-30
IIF 32 - Director → ME
3
DE FACTO 1937 LIMITED
- 2012-02-01
07906950 Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (18 parents, 3 offsprings)
Officer
2012-02-01 ~ 2012-02-28
IIF 18 - Director → ME
4
DE FACTO 1939 LIMITED
- 2012-02-01
07907001 Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (16 parents, 1 offspring)
Officer
2012-02-01 ~ 2012-02-28
IIF 17 - Director → ME
5
DE FACTO 1938 LIMITED
- 2012-02-01
07906986 C/o Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (16 parents, 1 offspring)
Officer
2012-02-01 ~ 2012-02-28
IIF 19 - Director → ME
6
DISTRIBUTION REALISATIONS 2020 LIMITED - now
NFT DISTRIBUTION OPERATIONS LIMITED
- 2020-05-27
05820852DE FACTO 1369 LIMITED
- 2006-07-06
05820852 Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2006-07-06 ~ 2006-08-14
IIF 7 - Director → ME
7
EDIF GROUP FINANCE LIMITED
- now 07497827DE FACTO 1835 LIMITED
- 2011-02-11
07497827 Rina Consulting Building, Cleeve Road, Leatherhead, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-02-11 ~ 2011-02-17
IIF 14 - Director → ME
8
DE FACTO 1836 LIMITED
- 2011-02-11
07498697 Rina Consulting Building, Cleeve Road, Leatherhead, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-02-11 ~ 2011-02-17
IIF 15 - Director → ME
9
EDIF GROUP MANAGEMENT LIMITED
- now 07497852DE FACTO 1834 LIMITED
- 2011-02-11
07497852 Rina, 1 Springfield Drive, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-02-11 ~ 2011-02-17
IIF 12 - Director → ME
10
GLOBAL NAVIGATION SOLUTIONS ACQUISITIONS LIMITED
- 2012-11-02
08052030DE FACTO 1962 LIMITED
- 2012-05-30
08052030 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (15 parents, 5 offsprings)
Officer
2012-05-24 ~ 2012-11-21
IIF 11 - Director → ME
11
HAYDEN 1 LIMITED - now
GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED
- 2020-05-27
08239750GLOBAL NAVIGATION SOLUTIONS LIMITED
- 2012-11-29
08239750DE FACTO 1982 LIMITED
- 2012-10-29
08239750 Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-10-26 ~ 2020-05-26
IIF 20 - Director → ME
12
HAYDEN 2 LIMITED - now
GNS MIDCO 1 LIMITED
- 2020-05-27
08226852DE FACTO 1980 LIMITED - 2012-10-25
Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-10-26 ~ 2012-11-21
IIF 21 - Director → ME
13
HAYDEN 3 LIMITED - now
GNS MIDCO 2 LIMITED
- 2020-05-27
08226902DE FACTO 1981 LIMITED - 2012-10-25
Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-10-26 ~ 2012-11-21
IIF 22 - Director → ME
14
NFT DISTRIBUTION FINANCING LIMITED
- now 05813752DE FACTO 1368 LIMITED
- 2006-07-06
05813752 One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (8 parents)
Officer
2006-07-06 ~ 2006-08-14
IIF 5 - Director → ME
15
NFT DISTRIBUTION PROPERTY LIMITED
- now 05778636DE FACTO 1363 LIMITED
- 2006-07-06
05778636 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2006-07-06 ~ 2006-08-14
IIF 9 - Director → ME
16
NFT DISTRIBUTION SERVICES LIMITED
- now 05874696DE FACTO 1393 LIMITED
- 2006-07-27
05874696 2central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2006-07-27 ~ 2006-08-14
IIF 4 - Director → ME
17
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-02-28 ~ 2024-02-20
IIF 24 - Director → ME
18
DE FACTO 1141 LIMITED - 2004-07-22
Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire
Active Corporate (23 parents, 3 offsprings)
Officer
2004-07-27 ~ 2016-07-05
IIF 31 - Director → ME
19
PHOENIX EQUITY NOMINEES LIMITED
- now 03297846PAPERTHEME LIMITED - 1997-01-27
10th Floor, 123 Victoria Street, London, England
Active Corporate (21 parents, 22 offsprings)
Officer
2004-10-01 ~ 2025-07-18
IIF 23 - Director → ME
20
PHOENIX EQUITY PARTNERS GROUP LIMITED
- now 04134322MOTORDESK LIMITED - 2001-02-08
10th Floor, 123 Victoria Street, London, England
Active Corporate (13 parents, 29 offsprings)
Officer
2018-05-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ 2025-10-31
IIF 30 - Has significant influence or control → OE
21
PHOENIX EQUITY PARTNERS HOLDINGS LLP
OC300503 10th Floor, 123 Victoria Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2002-01-01 ~ now
IIF 28 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
22
PHOENIX EQUITY PARTNERS LIMITED
- now 01786523DLJ EUROPEAN PRIVATE EQUITY LIMITED - 2001-03-27
DLJ PHOENIX PRIVATE EQUITY LIMITED - 2000-05-04
PHOENIX FUND MANAGERS LIMITED - 1997-04-14
PHOENIX SECURITIES INVESTMENTS LIMITED - 1990-11-01
10th Floor, 123 Victoria Street, London, England
Active Corporate (36 parents, 5 offsprings)
Officer
2004-10-01 ~ now
IIF 2 - Director → ME
23
PHOENIX FUND MANAGERS LIMITED
- now 03678967BOARDWASTE LIMITED - 1998-12-22
10th Floor, 123 Victoria Street, London, England
Dissolved Corporate (12 parents)
Officer
2019-02-21 ~ dissolved
IIF 25 - Director → ME
24
PHOENIX FUND TRUSTEE LIMITED
- now 02596861DLJ PHOENIX FUND TRUSTEE LIMITED - 2001-05-02
PHOENIX FUND TRUSTEE LIMITED - 1997-04-11
GRADEMEDIUM LIMITED - 1991-06-04
10th Floor, 123 Victoria Street, London, England
Dissolved Corporate (21 parents)
Officer
2019-07-09 ~ dissolved
IIF 27 - Director → ME
25
PHOENIX PRIVATE EQUITY LIMITED
- now 03678523SCENTENTER LIMITED - 1998-12-22
10th Floor, 123 Victoria Street, London, England
Active Corporate (15 parents, 12 offsprings)
Officer
2018-03-02 ~ 2025-07-18
IIF 26 - Director → ME
26
PHOENIX THISTLE GENERAL PARTNER LIMITED
- now SC214806LOTHIAN FIFTY (752) LIMITED - 2001-02-02
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-10-01 ~ dissolved
IIF 6 - Director → ME
27
PROJECT CRESTA LIMITED - now
NFT DISTRIBUTION HOLDINGS LIMITED
- 2015-03-26
05844617DE FACTO 1378 LIMITED
- 2006-07-06
05844617 One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2006-07-06 ~ 2014-04-11
IIF 8 - Director → ME
28
RINA TECH UK LIMITED - now
RINA CONSULTING LTD - 2019-12-31
ERA TECHNOLOGY LIMITED - 2017-06-01
DE FACTO 1811 LIMITED
- 2011-02-22
07419599 Rina, 1 Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
2010-12-16 ~ 2011-02-17
IIF 13 - Director → ME
29
SIGNUM TECHNOLOGY LIMITED - now
COPPER TOPCO LIMITED
- 2012-03-22
07906997DE FACTO 1940 LIMITED
- 2012-02-01
07906997 Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (20 parents)
Officer
2012-02-01 ~ 2012-02-28
IIF 16 - Director → ME
30
VIVID TOY GROUP LIMITED - now
THE VIVID TOYS AND GAMES GROUP LIMITED
- 2009-01-16
05812979DENOTEREALM LIMITED
- 2006-06-28
05812979 Ashbourne House, The Guildway Old Portsmouth Road, Guildford, Surrey
Active Corporate (25 parents, 1 offspring)
Officer
2006-06-26 ~ 2008-06-27
IIF 3 - Director → ME