1
SHARED OFFICE MANAGEMENT LIMITED - 2014-12-23
24 HAYMARKET LIMITED - 2012-10-12
24 Haymarket 3rd And 4th Floor, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
720,477 GBP2024-02-29
Officer
2012-02-06 ~ 2024-10-31IIF 28 - Director → ME
2
24 Haymarket 3rd And 4th Floor, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-02-29
Officer
2015-12-02 ~ 2022-11-15IIF 4 - Director → ME
3
1 Bow Churchyard, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
9,098,378 GBP2024-03-31
Officer
2009-08-27 ~ 2021-12-14IIF 21 - Director → ME
4
1 Bow Churchyard, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,658,396 GBP2024-03-31
Officer
2009-11-09 ~ 2021-12-14IIF 24 - Director → ME
5
1 Bow Churchyard, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
678,063 GBP2024-03-31
Officer
2009-11-23 ~ 2021-12-14IIF 23 - Director → ME
6
EUROTAXGLASS'S LIMITED - 2016-10-13
CANDLE UK LIMITED - 2010-07-15
PAYHURST LIMITED - 2006-05-05
Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2006-05-11 ~ 2009-03-31IIF 13 - Director → ME
7
CANDLE HOLDCO UK LIMITED - 2016-10-13
NOTEHURST LIMITED - 2006-05-11
Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2006-05-11 ~ 2009-03-31IIF 10 - Director → ME
8
EUROTAX GLASS'S INVESTMENTS LTD. - 2017-09-25
Caledonian Bank, Caledonian, House, 69, Dr Roy's Drive, Po Box 1043 Gt, Georgetown, Grandcayman, Cayman, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2007-11-20 ~ 2009-06-30IIF 14 - Director → ME
9
CANDLE NEWCO UK LIMITED - 2018-09-07
NOTEFROST LIMITED - 2006-05-11
Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2006-05-11 ~ 2009-03-31IIF 11 - Director → ME
10
3 Saxon St, Saxon Street, CambridgeDissolved Corporate (1 parent)
Officer
2012-08-16 ~ 2015-11-09IIF 8 - Director → ME
11
NOTEDEW LIMITED - 2006-05-11
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2006-05-11 ~ 2009-03-31IIF 12 - Director → ME
12
One Ariel Way, 1 Ariel Way, London, EnglandActive Corporate (5 parents)
Equity (Company account)
10,691,127 GBP2023-12-31
Officer
2013-04-04 ~ 2024-09-06IIF 5 - Director → ME
13
One Ariel Way, 1 Ariel Way, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-27,341,576 GBP2023-12-31
Officer
2013-04-04 ~ 2024-09-06IIF 6 - Director → ME
14
FRED LIMITED - 2010-03-06
One Ariel Way, 1 Ariel Way, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
16,451,291 GBP2020-12-31
Officer
2013-02-27 ~ 2024-09-06IIF 7 - Director → ME
15
Golden Cross House, Duncannon Street, London, EnglandActive Corporate (12 parents, 3 offsprings)
Officer
2013-06-05 ~ 2015-12-02IIF 18 - Director → ME
16
Floor 4, Evergreen House North, 160 Grafton Place, London, EnglandDissolved Corporate (4 parents)
Officer
2013-07-04 ~ 2015-12-02IIF 2 - Director → ME
17
ACPL INVESTMENTS LIMITED - 2019-02-21
ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
CANDOVER PARTNERS LIMITED - 2011-06-16
CANDOVER (OVERSEAS) LIMITED - 1988-10-03
STANMELT LIMITED - 1981-12-31
12 Berwick Road, Bournemouth, Dorset, EnglandActive Corporate (3 parents, 9 offsprings)
Equity (Company account)
58,691 GBP2024-03-31
Officer
1998-08-25 ~ 2009-03-17IIF 19 - Director → ME
18
PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1999-12-03
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
Atley Way, North Nelson Industrial Estate, Cramlington, NorthumberlandActive Corporate (4 parents, 1 offspring)
Officer
2000-01-27 ~ 2002-03-18IIF 29 - Director → ME
19
THE PRIVATE EQUITY FOUNDATION - 2006-11-13
Floor 4, Evergreen House North, 160 Grafton Place, London, EnglandDissolved Corporate (5 parents)
Officer
2006-07-20 ~ 2015-12-02IIF 20 - Director → ME
20
337 City Road, London, EnglandActive Corporate (7 parents)
Officer
2012-12-05 ~ 2024-09-05IIF 26 - Director → ME
21
Unit 13 Nottingham South & Wilford Industrial Estate, Ruddington Lane, West Bridgford, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
541,664 GBP2023-09-30
Officer
2011-07-05 ~ 2020-12-16IIF 15 - Director → ME
22
MANY LIMITED - 2006-12-18
Unit 13 Nottingham South & Wilford Industrial Estate, Ruddington Lane, West Bridgford, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-10,504,541 GBP2023-09-30
Officer
2011-07-05 ~ 2020-12-16IIF 17 - Director → ME