LENANE, James Richard St John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Lenane, James Richard St John
British born in June 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 110 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4
- 28, St. George Street, London, W1S 2FA, England
  IIF 5
- 30, Broadwick Street, London, W1F 8JB, United Kingdom
  IIF 6 IIF 7 IIF 8
- Augustine House, C/o A&l Goodbody, Austin Friars, London, EC2N 2HA, England
  IIF 9
- C/o Go City Limited, 6 Dryden Street, London, WC2E 9NH, England
  IIF 10 IIF 11 IIF 12 (more)
  IIF 13
- C/o Go City Limited, 6 Dryden Street, London, WC2E 9NH, United Kingdom
  IIF 14
- The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England
  IIF 15
Lenane, James Richard St John
British company director born in June 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Henrietta Street, London, WC2E 8LH
  IIF 16
- 12, Henrietta Street, London, WC2E 8LH, England
  IIF 17
- 25, Willow Lane, Mitcham, Surrey, CR4 4TS
  IIF 18 IIF 19
- 25, Willow Lane, Mitcham, Surrey, CR4 4TS, England
  IIF 20 IIF 21
Lenane, James Richard St John
British director born in June 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Clare Hill, Esher, Surrey, KT10 9NA
  IIF 22
- 10, Snow Hill, London, EC1A 2AL
  IIF 23 IIF 24 IIF 25
- Vineyard House, 44 Brook Green, Hammersmith, London, W6 7BT, United Kingdom
  IIF 26
- 29 Bushwood Road, Richmond, Surrey, TW9 3BG
  IIF 27
- The Fountain Building, Howbery Park, Benson Lane, Wallingford, Oxfordshire, OX10 8BA
  IIF 28
- 2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ, United Kingdom
  IIF 29
- The Ambassadors, Peacocks Centre, Woking, Surrey, GU21 6GQ
  IIF 30 IIF 31
Lenane, James Richard St John
British investment executive born in June 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Henrietta Street, London, WC2E 8LH, England
  IIF 32
- 12, Henrietta Street, London, WC2E 8LH, United Kingdom
  IIF 33 IIF 34 IIF 35
Lenane, James Richard St John
British investment professional born in June 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 30 Broadwick Street, London, W1F 8JB, United Kingdom
  IIF 36 IIF 37 IIF 38
Lenane, James Richard St John
British investor director born in June 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 30 Broadwick Street, London, W1F 8JB, England
  IIF 39 IIF 40 IIF 41
- 31-32, Alfred Place, London, WC1E 7DP
  IIF 42
- 48, Charlotte Street, London, W1T 2NS, England
  IIF 43
Lenane, James Richard St John
British private equity executive born in June 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Snow Hill, London, EC1A 2AL, England
  IIF 44 IIF 45 IIF 46
- 25, Bedford Street, London, WC2E 9ES, England
  IIF 47
Lenane, James Richard St John
British senior partner born in June 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Henrietta Street, London, WC2E 8LH, England
  IIF 48 IIF 49 IIF 50
Lenane, James Richard St John
born in June 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 30, Broadwick Street, London, W1F 8JB, England
  IIF 51 IIF 52 IIF 53
Lenane, James Richard
British director born in June 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 28-42, Banner Street, London, EC1Y 8QE
  IIF 54
Mr James Richard St John Lenane
British born in June 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, England
  IIF 55
James Richard St John Lenane
English born in June 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 30, Broadwick Street, London, W1F 8JB, United Kingdom
  IIF 56 IIF 57
Lenane, James Richard
British director born in June 1972
Resident in Uk
Registered addresses and corresponding companies
- 29 Bushwood Road, Richmond, Surrey, TW9 3BG
  IIF 58 IIF 59 IIF 60 (more)
  IIF 61 IIF 62
Lenane, James Richard
British venture capitalist born in June 1972
Registered addresses and corresponding companies
- 120 Cedar Terrace, Richmond, Surrey, TW9 2BY
  IIF 63 IIF 64
- 5 Chelwood Gardens, Kew, Richmond, Surrey, TW9 4JG
  IIF 65
Mr James Richard St.john Lenane
British born in June 1972
Resident in England
Registered addresses and corresponding companies
- 30, Broadwick Street, London, W1F 8JB, England
  IIF 66 IIF 67

Offspring entities and appointments

Active 19

1
BIG BUS TOURS GROUP HOLDINGS LIMITED
- now 09435167
BIG BUS TOURS TOPCO LIMITED
- 2015-08-04 09435167
110 Buckingham Palace Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-02-12 ~ now
IIF 2 - Director → ME
2
BIG BUS TOURS GROUP LIMITED
- now 09435174
BIG BUS TOURS BIDCO LIMITED
- 2015-08-04 09435174 09435171
110 Buckingham Palace Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2015-03-18 ~ now
IIF 3 - Director → ME
3
BIG BUS TOURS HOLDINGS 1 LIMITED
- now 09435171 09435172, 11334129
BIG BUS TOURS MIDCO LIMITED
- 2015-08-04 09435171 09435174
110 Buckingham Palace Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-03-18 ~ now
IIF 1 - Director → ME
4
BIG BUS TOURS HOLDINGS 2 LIMITED
- now 09435172 09435171, 11334129
BIG BUS TOURS PARENT LIMITED
- 2015-08-04 09435172
110 Buckingham Palace Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-03-18 ~ now
IIF 4 - Director → ME
5
BIG BUS TOURS NEWCO 1 LIMITED
13036849 13045257, 13048409
110 Buckingham Palace Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-11-23 ~ now
IIF 6 - Director → ME
6
BIG BUS TOURS NEWCO 2 LIMITED
13045257 13036849, 13048409
110 Buckingham Palace Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-11-26 ~ now
IIF 7 - Director → ME
7
BIG BUS TOURS NEWCO 3 LIMITED
13048409 13036849, 13045257
110 Buckingham Palace Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2020-11-27 ~ now
IIF 8 - Director → ME
8
DE FACTO 1675 LIMITED
06784311 00178001, 00706520, 01298292 ... (more)
12 Henrietta Street, London
Dissolved Corporate (1 parent)
Officer
2009-01-13 ~ dissolved
IIF 22 - Director → ME
9
EDEN BIDCO LIMITED
10489703
C/o Go City Limited, 6 Dryden Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-11-24 ~ now
IIF 13 - Director → ME
10
EDEN MIDCO 1 LIMITED
10489443 10489617
C/o Go City Limited, 6 Dryden Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-11-24 ~ now
IIF 12 - Director → ME
11
EDEN MIDCO 2 LIMITED
10489617 10489443
C/o Go City Limited, 6 Dryden Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-11-24 ~ now
IIF 10 - Director → ME
12
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
- now OC306782
SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP - 2004-03-08
30 Broadwick Street, London, England
Active Corporate (5 parents, 13 offsprings)
Officer
2007-12-24 ~ now
IIF 53 - LLP Designated Member → ME
13
EXPONENT PRIVATE EQUITY LLP
- now OC306781
SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
30 Broadwick Street, London, England
Active Corporate (15 parents, 13 offsprings)
Officer
2005-03-23 ~ now
IIF 52 - LLP Designated Member → ME
14
EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP
OC417979 LP009534, LP012263, LP016048 ... (more)
30 Broadwick Street, London
Active Corporate (18 parents, 4 offsprings)
Officer
2018-09-26 ~ now
IIF 51 - LLP Member → ME
15
FENCE TOPCO LIMITED
- now 09840298
DE FACTO 2214 LIMITED
- 2016-04-22 09840298 00178001, 00706520, 01298292 ... (more)
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-04-22 ~ now
IIF 15 - Director → ME
16
GO CITY HOLDINGS LIMITED
- now 10488990
THE LEISURE PASS GROUP HOLDINGS LIMITED
- 2021-07-12 10488990 07916855
EDEN TOPCO LIMITED
- 2017-04-20 10488990
C/o Go City Limited, 6 Dryden Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-11-24 ~ now
IIF 11 - Director → ME
17
GO CITY NEWCO LIMITED
16204340
C/o Go City Limited, 6 Dryden Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-23 ~ now
IIF 14 - Director → ME
18
JUPITER 1 TOPCO LIMITED
15791032
Augustine House C/o A&l Goodbody, Austin Friars, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2024-06-20 ~ now
IIF 9 - Director → ME
19
NEW SCIENTIST GROUP LIMITED
- now 09840223
KINGSTON HOLDCO LIMITED
- 2018-03-06 09840223
DE FACTO 2220 LIMITED - 2017-04-05 00178001, 00706520, 01298292 ... (more)
Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2017-05-10 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE

Ceased 44

1
ATG ENTERTAINMENT LIMITED - now 09467208
THE AMBASSADOR THEATRE GROUP LIMITED
- 2024-05-13 02671052 09467208
THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
BLANDHOLD LIMITED - 1992-06-02
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (5 parents, 31 offsprings)
Officer
2009-10-31 ~ 2009-12-10
IIF 30 - Director → ME
2
BOLERO INTERNATIONAL LIMITED
- now 03523400
BOLERO OPERATIONS LIMITED - 1998-12-17
71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
1,012,939 GBP2023-07-01 ~ 2024-06-30
Officer
2000-09-27 ~ 2005-01-26
IIF 64 - Director → ME
3
BOLERO.NET LIMITED
- now 03688487 04002519
S.W.I.F.T. HOLDING UK LIMITED - 2000-09-06
71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-275,874 GBP2022-07-01 ~ 2023-06-30
Officer
2000-09-07 ~ 2005-01-26
IIF 63 - Director → ME
4
BROADLEAF BIDCO LIMITED
11473951 11473807
Quay House, The Ambury, Bath, England
Active Corporate (4 parents)
Officer
2018-07-19 ~ 2018-10-01
IIF 40 - Director → ME
5
BROADLEAF HOLDCO LIMITED
11473888
Quay House, The Ambury, Bath, England
Active Corporate (3 parents)
Officer
2018-07-19 ~ 2018-10-01
IIF 39 - Director → ME
6
BROADLEAF MIDCO LIMITED
11473807 11473951
Quay House Quay House, The Ambury, Bath, England
Active Corporate (3 parents)
Officer
2018-07-19 ~ 2018-10-01
IIF 41 - Director → ME
7
BROADLEAF NEWCO 1 LIMITED
- now 13558213 13018565, 13435883
BROADLEAF NEWCO 2 LIMITED - 2021-09-23 13018565, 13435883
30 Broadwick Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-10-01 ~ 2023-04-05
IIF 43 - Director → ME
8
BROADLEAF TOPCO LIMITED
11473734
30 Broadwick Street, London, England
Active Corporate (3 parents)
Officer
2018-07-19 ~ 2021-09-22
IIF 42 - Director → ME
9
CONNACHT SPV 1 LIMITED
- now 08170108 08170110, 08170160, 08448105
EXPONENT (CONNACHT) SPV 1 LIMITED
- 2015-10-15 08170108 08170110, 08170160, 08448105
ALNERY NO. 3057 LIMITED
- 2012-08-14 08170108 01437197, 01437199, 01438185 ... (more)
C/o Hill Dickinson Llp, No. 1 St Pauls Square, Liverpool
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-08-13 ~ 2015-12-16
IIF 33 - Director → ME
10
CONNACHT SPV 2 LIMITED
- now 08170160 08170108, 08170110, 08448105
EXPONENT (CONNACHT) SPV 2 LIMITED
- 2015-10-15 08170160 08170108, 08170110, 08448105
ALNERY NO. 3056 LIMITED
- 2012-08-14 08170160 01437197, 01437199, 01438185 ... (more)
C/o Hill Dickinson Llp, No 1 St Pauls Square, Liverpool
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-08-13 ~ 2015-12-16
IIF 35 - Director → ME
11
CONNACHT SPV 3 LIMITED
- now 08170110 08170108, 08170160, 08448105
EXPONENT (CONNACHT) SPV 3 LIMITED
- 2015-10-15 08170110 08170108, 08170160, 08448105
ALNERY NO. 3055 LIMITED
- 2012-08-14 08170110 01437197, 01437199, 01438185 ... (more)
C/o Hill Dickinson Llp, No. 1 St Pauls Square, Liverpool
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-08-13 ~ 2015-12-16
IIF 34 - Director → ME
12
CONNACHT SPV 6 LIMITED
- now 08448105 08170108, 08170110, 08170160
EXPONENT (CONNACHT) SPV 6 LIMITED
- 2015-10-15 08448105 08170108, 08170110, 08170160
ALNERY NO. 3095 LIMITED
- 2013-05-15 08448105 01437197, 01437199, 01438185 ... (more)
47-49 London Road, Redhill, Surrey
Dissolved Corporate (5 parents)
Officer
2013-05-15 ~ 2015-12-16
IIF 32 - Director → ME
13
DISCOVERY GROUP HOLDINGS LIMITED
- now 05687554
BROOMCO (3993) LIMITED - 2006-03-21 00339801, 00474138, 01055136 ... (more)
15 Canada Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-04-12 ~ 2014-10-20
IIF 27 - Director → ME
14
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
- now OC306782
SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP - 2004-03-08
30 Broadwick Street, London, England
Active Corporate (5 parents, 13 offsprings)
Person with significant control
2022-01-01 ~ 2024-02-09
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-06-30 ~ 2019-01-01
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
15
EXPONENT PRIVATE EQUITY LLP
- now OC306781
SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
30 Broadwick Street, London, England
Active Corporate (15 parents, 13 offsprings)
Person with significant control
2022-01-01 ~ 2024-02-09
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-06-30 ~ 2019-01-01
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
16
FENCE BIDCO LIMITED
- now 09840222
DE FACTO 2217 LIMITED
- 2016-04-22 09840222 00178001, 00706520, 01298292 ... (more)
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-22 ~ 2016-09-15
IIF 48 - Director → ME
17
FENCE HOLDCO LIMITED
- now 09840295
DE FACTO 2216 LIMITED
- 2016-04-22 09840295 00178001, 00706520, 01298292 ... (more)
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-22 ~ 2016-09-15
IIF 50 - Director → ME
18
FENCE MIDCO LIMITED
- now 09840382
DE FACTO 2215 LIMITED
- 2016-04-22 09840382 00178001, 00706520, 01298292 ... (more)
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-22 ~ 2016-09-15
IIF 49 - Director → ME
19
GORKANA LIMITED
- now 04765815
GORKANA DATA SYSTEMS LIMITED - 2008-12-18
5 Churchill Place, London, England
Dissolved Corporate (5 parents)
Officer
2010-04-15 ~ 2014-10-20
IIF 62 - Director → ME
20
GROUP GTI LTD
- now 05769006
TARGET (GTI) HOLDINGS LIMITED - 2009-04-09
DE FACTO 1356 LIMITED - 2006-05-12 00178001, 00706520, 01298292 ... (more)
The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
3,021,024 GBP2023-04-30
Officer
2010-01-06 ~ 2014-03-27
IIF 28 - Director → ME
21
HAMPSHIRE BIDCO LIMITED - now 08246013
HAVANA BIDCO LIMITED
- 2014-05-23 08203340
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2012-10-10 ~ 2012-11-26
IIF 19 - Director → ME
IIF 18 - Director → ME
22
HAMPSHIRE MIDCO LIMITED - now 08203340
HAVANA MIDCO LIMITED
- 2014-05-23 08246013
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-10-10 ~ 2012-11-26
IIF 21 - Director → ME
IIF 20 - Director → ME
23
HAMPSHIRE TOPCO LIMITED - now
HAVANA TOPCO LIMITED
- 2014-05-23 08246041 08220532
Building 2, Think Park, Mosley Road, Manchester, England
Active Corporate (5 parents, 2 offsprings)
Officer
2012-10-10 ~ 2012-11-26
IIF 16 - Director → ME
24
HERO ACQUISITIONS LIMITED
- now 06209511
ALNERY NO. 2699 LIMITED - 2007-06-07 01437197, 01437199, 01438185 ... (more)
Building 2, Think Park, Mosley Road, Manchester, England
Active Corporate (5 parents, 3 offsprings)
Officer
2012-10-25 ~ 2012-11-26
IIF 17 - Director → ME
25
HIBU PLC - now
YELL GROUP PLC
- 2012-07-27 04180320 08815102
TASKTIP LIMITED - 2001-06-22
Hill House, 1 Little New Street, London, Uk
Dissolved Corporate (1 parent)
Officer
2002-12-03 ~ 2003-06-30
IIF 65 - Director → ME
26
IMMEDIATE MEDIA COMPANY LIMITED - now 05723097, 13237058
VANCOUVER BIDCO LIMITED
- 2011-11-01 07635200
DE FACTO 1868 LIMITED
- 2011-07-12 07635200 00178001, 00706520, 01298292 ... (more)
Vineyard House 44 Brook Green, Hammersmith, London
Active Corporate (6 parents, 6 offsprings)
Officer
2011-07-07 ~ 2011-10-31
IIF 24 - Director → ME
27
IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED - now
MAGICALIA MEDIA LIMITED
- 2011-11-01 05780320
BROOMCO (4009) LIMITED
- 2006-10-30 05780320
Vineyard House 44 Brook Green, Hammersmith, London
Dissolved Corporate (5 parents)
Officer
2006-05-16 ~ 2008-06-20
IIF 58 - Director → ME
28
IMMEDIATE MEDIA COMPANY MAGICALIA LIMITED - now
MAGICALIA LIMITED
- 2011-11-01 03828584
QUINSOLD LIMITED - 1999-09-15
Vineyard House 44 Brook Green, Hammersmith, London
Dissolved Corporate (4 parents)
Officer
2006-05-16 ~ 2008-06-20
IIF 60 - Director → ME
29
INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED
- now 08769976 14802182
INTERNATIONAL ENTERTAINMENT GROUP HOLDINGS LIMITED
- 2016-08-12 08769976 14802182
THE AMBASSADOR THEATRE GROUP HOLDINGS LIMITED
- 2016-07-20 08769976
ATG TOPCO LIMITED
- 2014-02-06 08769976
72 Welbeck Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-11-29 ~ 2016-11-28
IIF 5 - Director → ME
30
JUPITER 1 BIDCO LIMITED
15793984
Augustine House C/o A&l Goodbody, Austin Friars, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-22 ~ 2024-08-08
IIF 37 - Director → ME
31
JUPITER 1 HOLDCO LIMITED
15793478
Augustine House C/o A&l Goodbody, Austin Friars, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-21 ~ 2024-08-08
IIF 38 - Director → ME
32
JUPITER 1 MIDCO LIMITED
15793675
Augustine House C/o A&l Goodbody, Austin Friars, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-21 ~ 2024-08-08
IIF 36 - Director → ME
33
KINGSTON MIDCO 1 LIMITED
- now 09964927 09965020, 08780577
DE FACTO 2221 LIMITED - 2017-04-05 00178001, 00706520, 01298292 ... (more)
Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-04-21 ~ 2017-05-09
IIF 46 - Director → ME
34
KINGSTON MIDCO 2 LIMITED
- now 09965020 09964927, 08780577
DE FACTO 2222 LIMITED - 2017-04-05 00178001, 00706520, 01298292 ... (more)
Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2017-04-21 ~ 2017-05-09
IIF 45 - Director → ME
35
NEW SCIENTIST GROUP LIMITED
- now 09840223
KINGSTON HOLDCO LIMITED
- 2018-03-06 09840223
DE FACTO 2220 LIMITED - 2017-04-05 00178001, 00706520, 01298292 ... (more)
Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-04-21 ~ 2021-03-02
IIF 47 - Director → ME
36
NEW SCIENTIST LIMITED
- now 10644366
KINGSTON ACQUISITIONS LIMITED - 2017-04-12
Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-21 ~ 2017-05-09
IIF 44 - Director → ME
37
PORTFOLIO METRICA LIMITED
02858278
5 Churchill Place, London, England
Dissolved Corporate (6 parents)
Officer
2009-10-23 ~ 2014-10-20
IIF 54 - Director → ME
38
TES GLOBAL LIMITED - now 10853445, 08592544
TSL EDUCATION LIMITED
- 2014-08-18 02017289 01723502
TIMES SUPPLEMENTS LIMITED(THE) - 1999-10-29
ALNERY NO. 476 LIMITED - 1986-06-23 01437197, 01437199, 01438185 ... (more)
Building 3 St Pauls Place, Norfolk Street, Sheffield, England
Active Corporate (3 parents, 16 offsprings)
Officer
2005-12-22 ~ 2007-06-08
IIF 59 - Director → ME
39
THE AMBASSADOR ENTERTAINMENT GROUP LIMITED
- now 07046007
DIPLOMATIC APPLAUSE LIMITED
- 2010-01-11 07046007
DE FACTO 1719 LIMITED
- 2009-10-30 07046007 00178001, 00706520, 01298292 ... (more)
2nd Floor, Alexander House Church Path, Woking, Surrey
Active Corporate (5 parents, 2 offsprings)
Officer
2009-10-30 ~ 2013-11-29
IIF 29 - Director → ME
40
THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED
- now 01444368
LIVE NATION (VENUES) UK LIMITED - 2009-11-03
CLEAR CHANNEL ENTERTAINMENT (THEATRICAL) UK LIMITED - 2006-01-10
APOLLO LEISURE (U.K.) LIMITED - 2001-11-29
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2009-11-10 ~ 2010-02-25
IIF 31 - Director → ME
41
TSL EDUCATION HOLDINGS LIMITED
- now 05560402 08659768
DE FACTO 1289 LIMITED - 2005-09-21 00178001, 00706520, 01298292 ... (more)
26 Red Lion Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-09-30 ~ 2007-06-08
IIF 61 - Director → ME
42
VANCOUVER MIDCO 1 LIMITED
- now 07633883 07633954
DE FACTO 1866 LIMITED
- 2011-07-12 07633883 00178001, 00706520, 01298292 ... (more)
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-07-07 ~ 2011-10-31
IIF 25 - Director → ME
43
VANCOUVER MIDCO 2 LIMITED
- now 07633954 07633883
DE FACTO 1867 LIMITED
- 2011-07-12 07633954 00178001, 00706520, 01298292 ... (more)
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (3 parents)
Officer
2011-07-07 ~ 2011-10-31
IIF 23 - Director → ME
44
VANCOUVER TOPCO LIMITED
- now 07633974
DE FACTO 1865 LIMITED
- 2011-07-12 07633974 00178001, 00706520, 01298292 ... (more)
Vineyard House 44 Brook Green, Hammersmith, London
Active Corporate (5 parents, 2 offsprings)
Officer
2011-07-07 ~ 2017-01-11
IIF 26 - Director → ME

Lenane, James Richard St John

Lenane, James Richard St John

Lenane, James Richard St John

Lenane, James Richard St John

Lenane, James Richard St John

Lenane, James Richard St John

Lenane, James Richard St John

Lenane, James Richard St John

Lenane, James Richard St John

Lenane, James Richard St John

Lenane, James Richard

Mr James Richard St John Lenane

James Richard St John Lenane

Lenane, James Richard

Lenane, James Richard

Mr James Richard St.john Lenane

BIG BUS TOURS GROUP HOLDINGS LIMITED

BIG BUS TOURS TOPCO LIMITED

BIG BUS TOURS GROUP LIMITED

BIG BUS TOURS BIDCO LIMITED

BIG BUS TOURS HOLDINGS 1 LIMITED

BIG BUS TOURS MIDCO LIMITED

BIG BUS TOURS HOLDINGS 2 LIMITED

BIG BUS TOURS PARENT LIMITED

BIG BUS TOURS NEWCO 1 LIMITED

BIG BUS TOURS NEWCO 2 LIMITED

BIG BUS TOURS NEWCO 3 LIMITED

DE FACTO 1675 LIMITED

EDEN BIDCO LIMITED

EDEN MIDCO 1 LIMITED

EDEN MIDCO 2 LIMITED

EXPONENT PRIVATE EQUITY (HOLDINGS) LLP

EXPONENT PRIVATE EQUITY LLP

EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP

FENCE TOPCO LIMITED

DE FACTO 2214 LIMITED

GO CITY HOLDINGS LIMITED

THE LEISURE PASS GROUP HOLDINGS LIMITED

EDEN TOPCO LIMITED

GO CITY NEWCO LIMITED

JUPITER 1 TOPCO LIMITED

NEW SCIENTIST GROUP LIMITED

KINGSTON HOLDCO LIMITED

THE AMBASSADOR THEATRE GROUP LIMITED

BOLERO INTERNATIONAL LIMITED

BOLERO.NET LIMITED

BROADLEAF BIDCO LIMITED

BROADLEAF HOLDCO LIMITED

BROADLEAF MIDCO LIMITED

BROADLEAF NEWCO 1 LIMITED

BROADLEAF TOPCO LIMITED

CONNACHT SPV 1 LIMITED

EXPONENT (CONNACHT) SPV 1 LIMITED

ALNERY NO. 3057 LIMITED

CONNACHT SPV 2 LIMITED

EXPONENT (CONNACHT) SPV 2 LIMITED

ALNERY NO. 3056 LIMITED

CONNACHT SPV 3 LIMITED

EXPONENT (CONNACHT) SPV 3 LIMITED

ALNERY NO. 3055 LIMITED

CONNACHT SPV 6 LIMITED

EXPONENT (CONNACHT) SPV 6 LIMITED

ALNERY NO. 3095 LIMITED

DISCOVERY GROUP HOLDINGS LIMITED

EXPONENT PRIVATE EQUITY (HOLDINGS) LLP

EXPONENT PRIVATE EQUITY LLP

FENCE BIDCO LIMITED

DE FACTO 2217 LIMITED

FENCE HOLDCO LIMITED

DE FACTO 2216 LIMITED

FENCE MIDCO LIMITED

DE FACTO 2215 LIMITED

GORKANA LIMITED

GROUP GTI LTD

HAVANA BIDCO LIMITED

HAVANA MIDCO LIMITED

HAVANA TOPCO LIMITED

HERO ACQUISITIONS LIMITED

YELL GROUP PLC

VANCOUVER BIDCO LIMITED