1
Communication House, Victoria Avenue, Camberley, England
Active Corporate (6 parents)
Officer
2018-02-16 ~ now
IIF 1 - Director → ME
2
1 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-01-08 ~ 2017-02-16
IIF 24 - Director → ME
3
AXIO DATA GROUP HOLDINGS LIMITED
- now 08340094 15 Canada Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-12-21 ~ 2015-06-22
IIF 18 - Director → ME
4
DELTA DATA SERVICES TOPCO LIMITED
- 2013-05-17
08338657 15 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2012-12-20 ~ 2016-01-06
IIF 20 - Director → ME
5
AXIO DATA GROUP MIDCO LIMITED
- now 08339651 15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2012-12-21 ~ 2015-06-22
IIF 19 - Director → ME
6
15 Canada Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-01-08 ~ dissolved
IIF 25 - Director → ME
7
15 Canada Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-01-08 ~ dissolved
IIF 23 - Director → ME
8
AXIO GROUP TREASURY COMPANY LIMITED
- now 08411983DATA SERVICES GENERAL PARTNER LIMITED
- 2013-07-02
08411983 15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2013-02-20 ~ 2013-09-17
IIF 17 - Director → ME
9
C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Dr, Caldecotte, Milton Keynes, Buckinghamshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-01-08 ~ 2017-04-28
IIF 26 - Director → ME
10
STILLNESS 864 LIMITED - 2007-02-19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2013-08-05 ~ 2015-12-11
IIF 21 - Director → ME
11
STILLNESS 863 LIMITED - 2007-02-20
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (26 parents, 4 offsprings)
Officer
2013-08-05 ~ 2015-12-11
IIF 22 - Director → ME
12
EQM CAPITAL LLP - 2014-05-01
Ernst & Young Llp 1, More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-07-11 ~ 2017-04-28
IIF 29 - LLP Member → ME
13
EPIRIS MANAGERS LLP - now
EP PRIVATE EQUITY LLP - 2006-09-11
1 More London Place, London
Dissolved Corporate (27 parents, 18 offsprings)
Officer
2010-07-06 ~ 2014-07-11
IIF 28 - LLP Member → ME
14
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2013-12-12 ~ 2017-04-28
IIF 15 - Director → ME
15
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman, Manchester, England
Active Corporate (16 parents, 2 offsprings)
Officer
2013-12-12 ~ 2017-04-28
IIF 16 - Director → ME
16
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester
Active Corporate (22 parents, 1 offspring)
Officer
2013-12-12 ~ 2017-04-28
IIF 3 - Director → ME
17
M3 MEDICAL HOLDINGS LTD - now
AXIO MEDICAL HOLDINGS LIMITED
- 2018-04-05
09912022 One, Valentine Place, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2016-01-08 ~ 2016-11-30
IIF 27 - Director → ME
18
MARCHAM COURT RESIDENTS COMPANY LIMITED
09319092 Rennie & Partners, 26 High Road, London, England
Active Corporate (9 parents)
Officer
2014-11-19 ~ 2016-11-15
IIF 2 - Director → ME
19
PARKDEAN RESORTS FINCO LIMITED
- now 09607235COMPASS FINCO LIMITED
- 2015-12-29
09607235 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2015-08-13 ~ 2017-03-03
IIF 10 - Director → ME
20
PARKDEAN RESORTS HOLDCO LIMITED
- now 09607240COMPASS HOLDCO 2 LIMITED
- 2015-12-29
09607240BOTTLELAND LIMITED
- 2015-08-18
09607240 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-08-13 ~ 2017-03-03
IIF 11 - Director → ME
21
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (19 parents, 19 offsprings)
Officer
2015-08-13 ~ 2017-03-03
IIF 12 - Director → ME
22
PARKDEAN RESORTS MIDCO LIMITED
- now 09607256COMPASS MIDCO LIMITED
- 2015-12-29
09607256BOTTLEBROOK LIMITED
- 2015-08-17
09607256 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-08-13 ~ 2017-03-03
IIF 14 - Director → ME
23
PARKDEAN RESORTS TOPCO LIMITED
- now 09607229COMPASS TOPCO LIMITED
- 2015-12-29
09607229 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2015-08-13 ~ 2017-03-03
IIF 13 - Director → ME
24
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2014-07-01 ~ 2015-12-11
IIF 8 - Director → ME
25
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2014-06-30 ~ 2015-12-11
IIF 5 - Director → ME
26
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2014-06-30 ~ 2015-12-11
IIF 4 - Director → ME
27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-07-07 ~ 2015-12-11
IIF 7 - Director → ME
28
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2014-07-07 ~ 2015-12-11
IIF 6 - Director → ME
29
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2014-07-03 ~ 2015-12-11
IIF 9 - Director → ME