1
Bowhill Deans Lane, Walton On The Hill, Tadworth, EnglandCorporate (5 parents)
Equity (Company account)
4,864 GBP2023-04-30
Officer
2007-04-10 ~ 2008-08-07IIF 69 - director → ME
2
C/o Brodies, 110 Queen Street, Glasgow, United KingdomCorporate (4 parents)
Equity (Company account)
6,092,261 GBP2022-04-30
Officer
2019-09-18 ~ 2021-04-12IIF 1 - director → ME
3
ADAAFA (UK) LIMITED - 2013-06-20
10th Floor, 30 St Mary Axe, London, United KingdomCorporate (3 parents, 498 offsprings)
Officer
2014-07-15 ~ 2017-08-02IIF 48 - director → ME
4
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2020-01-17 ~ 2022-11-30IIF 11 - director → ME
5
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents)
Officer
2018-07-10 ~ 2023-08-11IIF 9 - director → ME
2015-11-20 ~ 2017-12-07IIF 52 - director → ME
6
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents)
Officer
2019-01-11 ~ 2023-08-11IIF 14 - director → ME
7
ALNERY NO. 2764 LIMITED - 2008-04-22
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (2 parents)
Officer
2018-06-13 ~ 2020-03-13IIF 21 - director → ME
8
ALNERY NO.2765 LIMITED - 2008-04-22
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (1 parent)
Officer
2018-06-13 ~ 2020-03-13IIF 53 - director → ME
9
80 Pall Mall, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2018-07-31 ~ 2021-06-17IIF 44 - director → ME
10
80 Pall Mall, London, United KingdomCorporate (6 parents)
Officer
2018-07-30 ~ 2021-06-17IIF 27 - director → ME
11
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2020-02-04 ~ 2020-03-31IIF 2 - director → ME
12
7 C/o Citco London Limited, Albemarle Street, London, EnglandDissolved corporate (3 parents)
Officer
2018-08-22 ~ 2020-04-09IIF 35 - director → ME
13
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, EnglandCorporate (4 parents)
Officer
2018-08-03 ~ 2019-10-31IIF 38 - director → ME
14
FLOREAT AVIATION MSN 1407 (UK) LIMITED - 2022-09-28
FLOREAT AVIATION MSN 1407 LIMITED - 2016-10-01
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyCorporate (3 parents)
Officer
2018-08-16 ~ 2023-09-07IIF 13 - director → ME
15
Ugland House, Po Box 309, Grand Cayman, Cayman Islands Ky1-1104, Cayman IslandsCorporate (1 parent)
Officer
2018-08-01 ~ 2019-03-14IIF 54 - director → ME
16
Suite 117b Premier House, 112 Station Road, Edgware, MiddlesexDissolved corporate (3 parents)
Officer
2005-12-05 ~ 2007-10-16IIF 66 - director → ME
17
Suite 117b Premier House, 112 Station Road, Edgware, MiddlesexDissolved corporate (3 parents)
Officer
2005-12-05 ~ 2007-10-16IIF 67 - director → ME
18
C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater LondonDissolved corporate (2 parents)
Officer
2020-02-04 ~ 2020-03-31IIF 4 - director → ME
2018-11-12 ~ 2018-11-23IIF 56 - director → ME
19
C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, UkDissolved corporate (4 parents)
Officer
2020-01-27 ~ 2021-06-17IIF 45 - director → ME
20
80 Pall Mall, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2018-08-24 ~ 2021-03-03IIF 20 - director → ME
21
80 Pall Mall, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2018-08-24 ~ 2021-03-03IIF 22 - director → ME
22
BARWOOD LASALLE LAND GENERAL PARTNER LIMITED - 2018-01-11
GARDEN PARK GENERAL PARTNER LIMITED - 2007-11-23
4th Floor 78 St James's Street, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
1,746 GBP2023-12-31
Officer
2014-09-29 ~ 2018-07-31IIF 64 - director → ME
23
3rd Floor 37 Esplanade, St. Helier, JerseyCorporate (5 parents)
Officer
2018-11-09 ~ 2022-09-23IIF 46 - director → ME
24
The Waterfront, Lakeside Boulevard, Doncaster, EnglandCorporate (7 parents, 2 offsprings)
Officer
2021-08-27 ~ 2021-09-14IIF 37 - director → ME
25
The Waterfront, Lakeside Boulevard, Doncaster, EnglandCorporate (6 parents)
Officer
2021-09-07 ~ 2021-09-30IIF 29 - director → ME
26
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-08-27 ~ 2021-09-14IIF 42 - director → ME
27
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-08-27 ~ 2021-09-14IIF 33 - director → ME
28
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-08-27 ~ 2021-09-14IIF 40 - director → ME
29
80 Pall Mall, London, United KingdomCorporate (5 parents)
Officer
2020-09-15 ~ 2021-06-24IIF 26 - director → ME
30
MORAG LOANS FINANCE LIMITED - 2017-08-23
SKY LOANS FINANCE LIMITED - 2017-04-18
5 Churchill Place, 10th Floor, London, United KingdomCorporate (3 parents)
Officer
2018-08-22 ~ 2021-11-17IIF 28 - director → ME
31
80 Pall Mall, London, United KingdomCorporate (5 parents)
Officer
2021-01-25 ~ 2021-04-09IIF 39 - director → ME
32
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2019-09-24 ~ 2022-11-30IIF 7 - director → ME
33
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2019-09-25 ~ 2022-11-30IIF 12 - director → ME
34
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-09-24 ~ 2022-11-30IIF 6 - director → ME
35
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-08-01 ~ 2023-07-17IIF 15 - director → ME
36
SIXPLATFORM XIII LIMITED - 2019-11-08
80 Pall Mall, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2019-08-30 ~ 2021-05-17IIF 17 - director → ME
37
80 Pall Mall, London, United KingdomCorporate (6 parents)
Officer
2020-01-28 ~ 2021-03-26IIF 34 - director → ME
38
SEVENPLATFORM I LIMITED - 2020-07-19
SIXPLATFORM XII LIMITED - 2019-11-08
C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United KingdomDissolved corporate (6 parents)
Officer
2019-08-30 ~ 2021-04-22IIF 31 - director → ME
39
C/o Permira Vii Investment Platform Limited, 80 Pall Mall, London, United KingdomCorporate (7 parents)
Officer
2021-01-14 ~ 2021-07-07IIF 41 - director → ME
40
80 Pall Mall, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2018-11-22 ~ 2021-06-16IIF 30 - director → ME
41
80 Pall Mall, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2018-11-22 ~ 2021-03-09IIF 43 - director → ME
42
80 Pall Mall, London, United KingdomCorporate (5 parents)
Officer
2018-11-22 ~ 2021-06-17IIF 19 - director → ME
43
80 Pall Mall, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2018-11-22 ~ 2021-06-15IIF 25 - director → ME
44
C/o Permira Vi Investment Platform Limited, 80 Pall Mall, London, United KingdomCorporate (7 parents)
Officer
2018-11-22 ~ 2021-03-11IIF 36 - director → ME
45
80 Pall Mall, London, United KingdomCorporate (6 parents)
Officer
2018-11-22 ~ 2021-06-16IIF 18 - director → ME
46
Middle Oakshott, Hawkley, Liss, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2018-12-31
Officer
2005-12-05 ~ 2007-10-16IIF 68 - director → ME
47
6 Marina Way, Teddington, Middlesex, EnglandDissolved corporate (3 parents)
Officer
2005-12-05 ~ 2007-10-16IIF 59 - director → ME
48
SYNAMEDIA HOLDING LIMITED - 2019-01-14
TRITON UK BIDCO LIMITED - 2018-12-13
TRITON BIDCO UK LIMITED - 2018-04-12
51 Clivemont Road, Cordwallis Estate, Maidenhead, EnglandCorporate (4 parents, 3 offsprings)
Officer
2018-08-06 ~ 2018-11-26IIF 58 - director → ME
49
TRITON MIDCO UK LIMITED - 2018-04-12
51 Clivemont Road, Maidenhead, EnglandCorporate (4 parents, 3 offsprings)
Officer
2018-08-06 ~ 2019-09-23IIF 32 - director → ME
50
6th Floor 2 London Wall Place, Barbican, London, United KingdomCorporate (4 parents)
Officer
2005-12-05 ~ 2007-10-16IIF 65 - director → ME
51
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2022-07-21 ~ 2023-03-08IIF 5 - director → ME
52
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (6 parents)
Officer
2019-04-23 ~ 2023-03-08IIF 10 - director → ME
53
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2019-04-17 ~ 2023-03-08IIF 8 - director → ME
54
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (6 parents)
Officer
2020-08-04 ~ 2023-03-08IIF 16 - director → ME