1
11ARCHES LIMITED - 2021-07-01
ELEVEN ARCHES - 2021-04-15
Flatts Farm, Toronto, Bishop Auckland, Co Durham, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2017-01-19 ~ 2019-09-24IIF 14 - Director → ME
2
YANKEE TOPCO LIMITED - 2007-04-04
WG&M SHELF COMPANY 112 LIMITED - 2007-02-16
C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (5 parents)
Officer
2007-03-01 ~ 2015-01-21IIF 17 - Director → ME
3
HGCAPITAL RENEWABLES (NOMINEES) LIMITED - 2018-01-25
68 King William Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-07-31 ~ 2015-02-10IIF 10 - Director → ME
4
3330TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-23
Aldwych House Concord, 71-91 Aldwych, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-740,615 GBP2023-01-31
Officer
2006-06-22 ~ 2008-04-18IIF 19 - Director → ME
5
HILLALDAM COBURN LIMITED - 2016-04-22
795TH SHELF TRADING COMPANY LIMITED - 1994-02-08
Unit 1, Cardinal West, Cardinal Way, Godmanchester, CambridgeshireActive Corporate (4 parents)
Officer
1994-02-03 ~ 1994-05-25IIF 26 - Director → ME
6
DECHRA PHARMACEUTICALS PLC - 2024-01-19
DECHRA HOLDINGS LIMITED - 2000-06-30
BROOMCO (1283) LIMITED - 1997-07-18
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, NorthwichActive Corporate (5 parents, 5 offsprings)
Officer
1999-03-05 ~ 2000-08-22IIF 22 - Director → ME
7
DMWSL 265 LIMITED - 1999-05-21
5 Hanover Square, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2000-09-05 ~ 2002-09-27IIF 21 - Director → ME
8
BM SQUARED LIMITED - 1985-02-08
GROSVENOR VENTURE MANAGERS LIMITED - 2000-09-26
MPE INVESTMENT MANAGERS LIMITED - 2001-06-14
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2007-03-05 ~ 2012-10-01IIF 2 - Director → ME
9
DELTAPORTAL LIMITED - 2000-10-25
MUST 4 FOUNDER PARTNER LIMITED - 2003-10-02
MUST 4 GENERAL PARTNER (UK) LIMITED - 2002-05-31
HGCAPITAL SEGREGATED CLIENT G.P. (UK) LIMITED - 2011-01-27
2 More London Riverside, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2009-07-31 ~ 2015-02-10IIF 9 - Director → ME
10
2 More London Riverside, LondonActive Corporate (13 parents, 47 offsprings)
Officer
2002-04-01 ~ 2015-12-31IIF 11 - LLP Member → ME
11
HGCAPITAL 5 (NOMINEES) LIMITED - 2010-08-13
2 More London Riverside, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-07-31 ~ 2015-02-10IIF 8 - Director → ME
12
191ST SHELF INVESTMENT COMPANY LIMITED - 1994-02-04
Unit 11 Pennington Close, West Bromwich, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
1994-02-03 ~ 1999-02-25IIF 25 - Director → ME
13
Meadowcroft Lane, Halifax Road, Ripponden, West YorkshireActive Corporate (3 parents, 1 offspring)
Officer
2012-11-01 ~ 2014-07-18IIF 1 - Director → ME
14
58 Kingsway, Bishop Auckland, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2017-01-31 ~ 2019-09-24IIF 15 - Director → ME
15
STAFFORD MARTIN LIMITED - 1987-03-25
Persimmon House, Fulford, YorkActive Corporate (4 parents, 1 offspring)
Officer
1992-02-20 ~ 1996-12-05IIF 23 - Director → ME
16
NEWTON EQUITYCO LIMITED - 2012-03-19
GROUP NBT EQUITYCO LTD - 2013-01-15
25 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2012-09-21 ~ 2015-07-30IIF 6 - Director → ME
17
GROUP NBT HOLDINGS LIMITED - 2013-01-15
GROUP NBT LIMITED - 2012-03-20
NEWTON BIDCO LIMITED - 2011-12-21
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2012-01-26 ~ 2012-09-21IIF 7 - Director → ME
18
DAILYSURVEY LIMITED - 1994-02-08
109 Oxford Road, Clacton On Sea, EssexActive Corporate (6 parents)
Officer
1994-02-03 ~ 1994-05-25IIF 16 - Director → ME
19
RAYMARINE GROUP LIMITED - 2004-11-26
BONDCO 835 LIMITED - 2001-02-05
Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2001-01-25 ~ 2007-05-01IIF 18 - Director → ME
20
COWPERS COURT NOMINEES LIMITED - 1976-12-31
2 More London Riverside, LondonActive Corporate (3 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
2008-05-12 ~ 2015-02-10IIF 4 - Director → ME
21
SURREY 1 LIMITED - 2007-03-05
The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved Corporate (2 parents)
Officer
2009-03-01 ~ 2010-10-25IIF 3 - Director → ME
22
22 Regent Street, NottinghamLiquidation Corporate (5 parents)
Officer
1994-02-03 ~ 1994-05-25IIF 24 - Director → ME
23
THE AUCKLAND CASTLE TRUST - 2018-10-29
58 Kingsway, Bishop Auckland, EnglandActive Corporate (10 parents, 5 offsprings)
Officer
2015-07-02 ~ 2019-09-24IIF 13 - Director → ME
24
GREYCOAT ESTATES LIMITED - 2015-11-18
VAN BUREN ESTATES LIMITED - 1999-08-09
SHELFCO (NO.1657) LIMITED - 1999-05-14
Curlew Point Curlew Drive, West Charleton, Kingsbridge, EnglandDissolved Corporate (4 parents, 7 offsprings)
Officer
2000-09-05 ~ 2003-05-23IIF 20 - Director → ME
25
BARCELONA HOLDCO LIMITED - 2014-04-24
ZENITH LEASEDRIVE HOLDINGS LIMITED - 2016-02-18
1 City Square, LeedsDissolved Corporate (4 parents, 1 offspring)
Officer
2014-02-28 ~ 2015-12-31IIF 5 - Director → ME