1
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-26 ~ 2025-12-17
IIF 16 - Director → ME
2
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2007-06-19 ~ 2015-04-14
IIF 54 - Director → ME
3
HACKREMCO (NO. 1964) LIMITED - 2002-06-20
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Active Corporate (2 parents)
Equity (Company account)
30,579,288 GBP2023-12-31
Officer
2007-06-19 ~ 2013-12-20
IIF 36 - Director → ME
4
HACKREMCO (NO. 2536) LIMITED - 2008-01-08
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2010-03-19 ~ 2015-04-14
IIF 55 - Director → ME
5
SANA REAL ESTATE GP LTD. - 2007-12-20
HACKREMCO (NO. 2533) LIMITED - 2007-12-13
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2010-03-19 ~ 2015-04-14
IIF 31 - Director → ME
6
HACKREMCO (NO. 2535) LIMITED - 2007-12-20
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-03-19 ~ 2015-04-14
IIF 56 - Director → ME
7
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-11-13 ~ 2015-04-14
IIF 59 - Director → ME
8
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2013-04-16 ~ 2015-04-14
IIF 58 - Director → ME
9
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-05-15 ~ 2014-12-19
IIF 23 - Director → ME
10
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2014-08-19 ~ 2015-04-14
IIF 22 - Director → ME
11
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (5 parents, 14 offsprings)
Officer
2010-03-19 ~ 2015-04-14
IIF 38 - Director → ME
12
GS EUROPEAN OPPORTUNITIES FUND B.V. - 2014-05-13
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (2 parents)
Officer
2011-10-14 ~ 2013-06-17
IIF 32 - Director → ME
13
GS EUROPEAN INVESTMENT GROUP III LTD. - 2011-01-14
PORTFOLIO ACQUISITIONS 5 LTD. - 2007-08-22
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (3 parents)
Officer
2006-04-26 ~ 2010-12-22
IIF 53 - Director → ME
14
GS EUROPEAN OPPORTUNITIES FUND III LTD. - 2011-01-14
GS EUROPEAN OPPORTUNITIES FUND III GP LTD. - 2007-10-26
PORTFOLIO ACQUISITIONS 6 LTD. - 2007-08-22
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (3 parents)
Officer
2006-04-26 ~ 2010-12-22
IIF 51 - Director → ME
15
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-23 ~ 2025-12-17
IIF 15 - Director → ME
16
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-23 ~ 2025-12-17
IIF 17 - Director → ME
17
MARYMOUNT STUDY ABROAD LIMITED - 2007-11-07
The St Botolph Building 138, Houndsditch, London
Active Corporate (2 parents)
Officer
2014-03-20 ~ 2018-06-18
IIF 27 - Director → ME
18
PORTFOLIO ACQUISITIONS 1 LTD - 2007-07-25
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2005-12-22 ~ 2007-10-17
IIF 28 - Director → ME
19
GS EUROPEAN INVESTMENT GROUP II LTD - 2015-09-16
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2006-02-10 ~ 2015-04-14
IIF 37 - Director → ME
20
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (6 parents)
Officer
2006-03-07 ~ 2017-05-19
IIF 41 - Director → ME
21
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2009-05-29 ~ 2015-04-14
IIF 34 - Director → ME
22
GS LIQUID TRADING PLATFORM I PCC - 2022-01-11
22 Grenville Street, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2008-09-17 ~ 2013-06-10
IIF 25 - Director → ME
23
22 Grenville Street, St Helier, Jersey
Converted / Closed Corporate (4 parents)
Officer
2008-09-17 ~ 2013-06-10
IIF 26 - Director → ME
24
GOLDMAN SACHS BOXCLEVER HOLDING LIMITED - 2012-06-01
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2012-07-19 ~ 2015-04-14
IIF 57 - Director → ME
25
PORTFOLIO ACQUISITIONS 2 LTD - 2006-06-01
Peterborough Court, 133 Fleet Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-22 ~ 2006-04-12
IIF 46 - Director → ME
2009-02-11 ~ 2015-04-14
IIF 43 - Director → ME
26
IRAF TRICOLORE LIMITED - 2019-06-24
IRAF TRICALORE LIMITED - 2019-05-07
140 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-23 ~ 2025-12-17
IIF 14 - Director → ME
27
PHOENIX ACQUISITIONS V, LTD - 2005-12-01
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-10-07 ~ 2017-05-19
IIF 48 - Director → ME
28
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-12-22 ~ 2016-09-05
IIF 52 - Director → ME
29
PHOENIX ACQUISITIONS II, LTD - 2005-05-04
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2004-10-07 ~ 2017-05-19
IIF 35 - Director → ME
30
PHOENIX ACQUISITIONS I, LTD - 2005-02-17
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2004-10-07 ~ 2015-09-14
IIF 33 - Director → ME
31
NORTHERN ELECTRIC GENERATION (TPL) LIMITED. - 2007-01-30
TRUSHELFCO (NO. 1678) LIMITED - 1991-05-03
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2007-07-31 ~ 2015-04-14
IIF 40 - Director → ME
32
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2014-08-05 ~ 2014-09-12
IIF 29 - Director → ME
33
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-06-26 ~ 2015-04-14
IIF 21 - Director → ME
34
PMF-2 (BES III) LTD - 2009-07-08
Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2009-05-29 ~ 2015-04-14
IIF 50 - Director → ME
35
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-06-26 ~ 2015-04-14
IIF 20 - Director → ME
36
BRANDENBURG ACQUISITIONS LTD - 2006-12-06
PORTFOLIO ACQUISITIONS 3 LTD. - 2006-06-20
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-04-26 ~ 2015-04-14
IIF 39 - Director → ME
37
PORTFOLIO ACQUISITIONS 4 LTD. - 2007-06-01
15 Canada Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-04-26 ~ 2017-05-19
IIF 30 - Director → ME
38
HACKREMCO (NO. 2502) LIMITED - 2007-08-14
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2007-08-17 ~ 2018-06-11
IIF 44 - Director → ME
39
TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2007-07-31 ~ 2015-04-14
IIF 45 - Director → ME
40
SOUTH WESTERN POWER INVESTMENTS LIMITED - 1999-10-01
SOUTH WESTERN POWER (TPL) LIMITED. - 1993-02-08
TRUSHELFCO (NO. 1681) LIMITED - 1991-05-03
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2007-08-01 ~ 2015-04-14
IIF 42 - Director → ME
41
PHOENIX ACQUISITIONS IV, LTD - 2005-11-16
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2004-10-07 ~ 2017-05-19
IIF 18 - Director → ME