1
ABEL & COLE HOLDINGS LIMITED
- now 06397279DE FACTO 1535 LIMITED - 2007-10-17
The Riverside Building, Livingstone Road, Hessle, East Yorkshire
Dissolved Corporate (17 parents)
Officer
2008-02-28 ~ 2010-02-25
IIF 20 - Director → ME
2
CHANGE, GROW, LIVE - now
CRIME REDUCTION INITIATIVES
- 2016-04-01
03861209CRIME REDUCTION INITIATIVES (TRANSITIONAL) - 1999-12-03
North Suite, First Floor, 1 Jubilee Street, Brighton, East Sussex, England
Active Corporate (57 parents, 8 offsprings)
Officer
2010-01-01 ~ 2015-12-31
IIF 17 - Director → ME
3
DLJ INVESTMENT PARTNER II LIMITED - now
DLJ PHOENIX GENERAL PARTNER II LIMITED
- 2001-04-02
SC165186PHOENIX GENERAL PARTNER II LIMITED
- 1997-04-15
SC165186 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (29 parents)
Officer
1996-06-26 ~ 2001-03-26
IIF 11 - Director → ME
4
FLB HOLDINGS LIMITED - now
DMWS 754 LIMITED - 2006-02-23
Level 5 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (11 parents, 2 offsprings)
Officer
2006-03-08 ~ 2013-02-27
IIF 30 - Director → ME
5
FUSION MANAGEMENT LIMITED
- now 07620988DE FACTO 1854 LIMITED - 2011-05-17
88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2016-09-21 ~ 2016-11-29
IIF 12 - Director → ME
6
GROUPAMA INSURANCES GROUP LIMITED - now
LOMBARD INSURANCE GROUP LIMITED
- 2000-06-01
02772002BESTLETTER LIMITED - 1993-01-12
30 Finsbury Square, London
Dissolved Corporate (51 parents)
Officer
1993-05-28 ~ 1994-04-18
IIF 10 - Director → ME
7
INSTITUTE FOR FISCAL STUDIES(THE)
00954616 2 Marylebone Road, London, England
Active Corporate (53 parents)
Officer
2018-11-28 ~ now
IIF 1 - Director → ME
8
KARMA COMMUNICATIONS HOLDINGS LIMITED
- now 07603580FUSION HOLDCO LIMITED - 2012-01-10
DE FACTO 1852 LIMITED - 2011-05-17
Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2016-09-21 ~ 2016-11-29
IIF 4 - Director → ME
9
LAWN TENNIS ASSOCIATION LIMITED
- now 07459469LTA CLG LIMITED - 2011-06-28
The National Tennis Centre 100 Priory Lane, Roehampton, London
Active Corporate (45 parents, 4 offsprings)
Officer
2013-01-01 ~ 2018-09-27
IIF 14 - Director → ME
10
The National Tennis Centre 100 Priory Lane, Roehampton, London
Active Corporate (42 parents, 3 offsprings)
Officer
2013-01-01 ~ 2018-09-27
IIF 13 - Director → ME
11
OLYMPIC PARK LEGACY COMPANY LIMITED
06900359 Level 10 One Stratford Place, Montfichet Road, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2009-05-13 ~ 2009-12-16
IIF 5 - Director → ME
2009-12-16 ~ 2012-04-03
IIF 19 - Director → ME
12
PHOENIX EQUITY NOMINEES LIMITED
- now 03297846PAPERTHEME LIMITED
- 1997-01-27
03297846 10th Floor, 123 Victoria Street, London, England
Active Corporate (21 parents, 22 offsprings)
Officer
1997-01-24 ~ 2012-07-02
IIF 27 - Director → ME
13
PHOENIX EQUITY PARTNERS GROUP LIMITED
- now 04134322 10th Floor, 123 Victoria Street, London, England
Active Corporate (13 parents, 29 offsprings)
Officer
2001-02-08 ~ 2012-07-02
IIF 26 - Director → ME
14
PHOENIX EQUITY PARTNERS HOLDINGS LLP
OC300503 10th Floor, 123 Victoria Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2001-07-31 ~ 2012-07-02
IIF 29 - LLP Member → ME
15
PHOENIX EQUITY PARTNERS LIMITED
- now 01786523DLJ EUROPEAN PRIVATE EQUITY LIMITED
- 2001-03-27
01786523DLJ PHOENIX PRIVATE EQUITY LIMITED
- 2000-05-04
01786523PHOENIX FUND MANAGERS LIMITED
- 1997-04-14
01786523PHOENIX SECURITIES INVESTMENTS LIMITED
- 1990-11-01
01786523 10th Floor, 123 Victoria Street, London, England
Active Corporate (36 parents, 5 offsprings)
Officer
~ 2012-07-02
IIF 25 - Director → ME
16
PHOENIX FUND MANAGERS LIMITED
- now 03678967BOARDWASTE LIMITED - 1998-12-22
10th Floor, 123 Victoria Street, London, England
Dissolved Corporate (12 parents)
Officer
2001-11-12 ~ 2012-07-02
IIF 23 - Director → ME
17
PHOENIX FUND TRUSTEE LIMITED
- now 02596861DLJ PHOENIX FUND TRUSTEE LIMITED
- 2001-05-02
02596861PHOENIX FUND TRUSTEE LIMITED
- 1997-04-11
02596861GRADEMEDIUM LIMITED - 1991-06-04
10th Floor, 123 Victoria Street, London, England
Dissolved Corporate (21 parents)
Officer
1995-12-08 ~ 2012-07-02
IIF 31 - Director → ME
18
PHOENIX PRIVATE EQUITY LIMITED
- now 03678523SCENTENTER LIMITED - 1998-12-22
10th Floor, 123 Victoria Street, London, England
Active Corporate (15 parents, 12 offsprings)
Officer
2001-11-12 ~ 2012-07-02
IIF 24 - Director → ME
19
PHOENIX THISTLE GENERAL PARTNER LIMITED
- now SC214806LOTHIAN FIFTY (752) LIMITED
- 2001-02-02
SC214806 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (14 parents, 1 offspring)
Officer
2001-02-02 ~ 2012-07-02
IIF 15 - Director → ME
20
PINNACLE LEISURE GROUP LIMITED
- now 03242383WATES LEISURE HOLDINGS LIMITED
- 1998-03-16
03242383 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (39 parents, 1 offspring)
Officer
1996-12-12 ~ 1999-06-16
IIF 22 - Director → ME
21
PRECISE MEDIA GROUP HOLDINGS LIMITED
- now 06021111EVER KITE TWO LIMITED - 2006-12-11
6 More London Place, Tooley Street, London, England
Dissolved Corporate (25 parents, 9 offsprings)
Officer
2007-02-13 ~ 2014-06-06
IIF 18 - Director → ME
22
The Factory, 120 London Road, London, England
Active Corporate (24 parents)
Officer
2018-07-24 ~ now
IIF 2 - Director → ME
23
91 Division Street, Sheffield
Dissolved Corporate (45 parents)
Officer
2012-11-26 ~ 2015-12-31
IIF 16 - Director → ME
24
THE ALL ENGLAND LAWN TENNIS GROUND PLC
00168491 Church Road, Wimbledon, London
Active Corporate (34 parents, 1 offspring)
Officer
2013-08-01 ~ 2018-10-18
IIF 28 - Director → ME
25
THE CLIMATE CHANGE ORGANISATION
04964424 The Clove Building, 4 Maguire Street, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2006-05-15 ~ 2011-05-25
IIF 8 - Director → ME
26
THE PINNACLE CLUBS LIMITED
- now 01075261WATES LEISURE LIMITED
- 1998-05-05
01075261ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
Active Corporate (27 parents)
Officer
1994-08-26 ~ 1999-06-16
IIF 21 - Director → ME
27
120 -125 Peascod Street Peascod Street, Windsor, Berkshire, England
Active Corporate (54 parents)
Officer
2019-11-12 ~ now
IIF 3 - Director → ME
Person with significant control
2019-11-12 ~ 2022-01-01
IIF 32 - Has significant influence or control → OE
28
WENTWORTH RESEARCH LIMITED
- now 03119299SHELFCO (NO.1111) LIMITED - 1996-01-25
Tamesis, The Glanty, Egham, Surrey
Dissolved Corporate (18 parents)
Officer
1996-02-26 ~ 1998-11-13
IIF 9 - Director → ME
29
WESTSTAR HOLDINGS LIMITED
- now 05331860DE FACTO 1189 LIMITED - 2005-02-10
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-01-23 ~ 2007-07-17
IIF 7 - Director → ME
30
The Living Planet Centre Rufford House, Brewery Road, Woking, Surrey
Active Corporate (73 parents, 3 offsprings)
Officer
2006-10-18 ~ 2012-06-20
IIF 6 - Director → ME