1
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (27 parents)
Officer
2006-04-25 ~ 2007-06-29
IIF 28 - Director → ME
2
RAMPDOWN LIMITED - 1995-11-08
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (24 parents)
Officer
2006-04-25 ~ 2007-06-29
IIF 33 - Director → ME
3
EUROTAXGLASS'S LIMITED
- 2016-10-13
05763626CANDLE UK LIMITED - 2010-07-15
PAYHURST LIMITED - 2006-05-05
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2012-11-13 ~ 2018-08-31
IIF 41 - Director → ME
4
AUTOVISTA HOLDCO UK LIMITED
- now 05763636CANDLE HOLDCO UK LIMITED
- 2016-10-13
05763636NOTEHURST LIMITED - 2006-05-11
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (34 parents, 253 offsprings)
Officer
2012-11-13 ~ 2018-08-31
IIF 42 - Director → ME
5
CENTAUR COMMUNICATIONS LIMITED
- now 01595235CLEMDAWN LIMITED - 1982-04-02
10 York Road, London, United Kingdom
Active Corporate (37 parents, 15 offsprings)
Officer
2002-01-31 ~ 2004-03-10
IIF 16 - Director → ME
6
7 East Pallant, Chichester, West Sussex
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-12-09 ~ 2006-03-03
IIF 25 - Director → ME
7
7 East Pallant, Chichester, West Sussex
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-12-09 ~ 2012-03-10
IIF 26 - Director → ME
8
SCEPTRE BUSINESS SYSTEMS LIMITED - 1984-03-23
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (23 parents)
Officer
2006-04-25 ~ 2007-06-29
IIF 31 - Director → ME
9
Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-09-24 ~ 2024-11-27
IIF 3 - Director → ME
10
1 Hoopers Court, London, England
Active Corporate (2 parents)
Officer
2012-05-25 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-05-25 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Right to surplus assets - 75% or more → OE
11
DBI HOLDCO LIMITED
- 2021-10-13
13641953 Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-09-24 ~ 2024-11-27
IIF 4 - Director → ME
12
GL ASSESSMENT LIMITED - now
NFER-NELSON PUBLISHING COMPANY LIMITED(THE)
- 2008-01-02
01525617ALNERY NO. 79 LIMITED - 1981-12-31
1st Floor Vantage London, Great West Road, Brentford, United Kingdom
Active Corporate (54 parents)
Officer
2006-04-25 ~ 2007-06-29
IIF 34 - Director → ME
13
GL EDUCATION (NO.2) LIMITED - now
GRANADA LEARNING (NO.2) LIMITED - 2012-03-19
GRANADA LEARNING (LETTS EDUCATIONAL) LIMITED
- 2006-09-04
03819621BARNFRONT LIMITED - 1999-10-11
1st Floor Vantage London, Great West Road, Brentford, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-04-25 ~ 2006-08-30
IIF 35 - Director → ME
14
HEMSCOTT.NET GROUP PLC - 2001-04-25
BRIDGEND GROUP PLC - 2000-08-10
BRIDGEND PROCESSES PLC - 1985-09-04
4th Floor Ropemaker Place, 25 Ropemaker Street, London
Active Corporate (38 parents, 3 offsprings)
Officer
2004-10-01 ~ 2006-11-08
IIF 17 - Director → ME
15
HYVE GROUP LIMITED - now
HYVE GROUP PLC - 2023-06-01
CEMENTONE PLC - 1998-03-19
MULTITRUST PLC - 1994-01-10
MULTITRUST INVESTMENT PLC - 1986-11-14
2 Kingdom Street, London, England
Active Corporate (66 parents, 3 offsprings)
Officer
2012-02-01 ~ 2017-10-11
IIF 11 - Director → ME
2003-07-01 ~ 2006-01-23
IIF 24 - Director → ME
16
KIRKLAND ROWELL LIMITED - now
THE SKILLS FACTORY LIMITED
- 2010-04-20
03604507 1st Floor Vantage London, Great West Road, Brentford, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-04-25 ~ 2007-06-29
IIF 32 - Director → ME
17
1 Robroyston Gate, Robroyston, Glasgow, Scotland
Active Corporate (27 parents)
Officer
2006-02-25 ~ 2006-09-04
IIF 29 - Director → ME
18
LETTS EDUCATIONAL LIMITED
- now 02583342BPP (LETTS EDUCATIONAL) LIMITED - 1999-10-04
BURGINHALL 548 LIMITED - 1991-07-11
1 London Bridge Street, London
Active Corporate (39 parents)
Officer
2006-04-25 ~ 2006-09-04
IIF 36 - Director → ME
19
Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, England
Active Corporate (17 parents, 2 offsprings)
Officer
2021-10-20 ~ 2024-11-27
IIF 5 - Director → ME
20
Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-05-18 ~ 2023-05-09
IIF 21 - Director → ME
21
Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England
Active Corporate (20 parents, 3 offsprings)
Officer
2016-05-25 ~ 2023-05-09
IIF 18 - Director → ME
22
Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2016-05-18 ~ 2023-05-09
IIF 20 - Director → ME
Person with significant control
2016-05-11 ~ 2023-05-09
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
23
Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2016-05-18 ~ 2023-05-09
IIF 19 - Director → ME
24
PROJECT GATEWAY BIDCO LIMITED
- now 10900121AGHOCO 1583 LIMITED
- 2017-10-04
10900121 Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-10-04 ~ 2022-08-10
IIF 13 - Director → ME
25
PROJECT GATEWAY MIDCO 1 LIMITED
- now 10900108AGHOCO 1581 LIMITED
- 2017-10-04
10900108 Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-10-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
26
PROJECT GATEWAY MIDCO 2 LIMITED
- now 10900093AGHOCO 1582 LIMITED
- 2017-10-04
10900093 Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-10-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
27
PROJECT GATEWAY TOPCO LIMITED
- now 10900066AGHOCO 1580 LIMITED
- 2017-10-04
10900066 Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-10-04 ~ dissolved
IIF 15 - Director → ME
28
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (13 parents)
Officer
2006-03-31 ~ 2007-06-29
IIF 38 - Director → ME
29
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-03-31 ~ 2007-06-29
IIF 30 - Director → ME
30
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-03-31 ~ 2012-03-15
IIF 37 - Director → ME
31
STEP ACQUISITIONCO LIMITED
- now 05994587LETTERWING LIMITED - 2006-12-04
Sony Pictures Europe House 25, Golden Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-12-05 ~ 2012-03-22
IIF 45 - Director → ME
32
CLIPMIRROR LIMITED - 2006-12-04
Sony Pictures Europe House 25, Golden Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-12-05 ~ 2012-03-22
IIF 43 - Director → ME
33
BOWLTICKET LIMITED - 2006-12-04
Sony Pictures Europe House 25, Golden Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-12-05 ~ 2012-03-22
IIF 44 - Director → ME
34
STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED
09341840 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-03-19 ~ 2015-12-01
IIF 27 - Director → ME
35
Uncommon - Borough, 1 Long Lane, London, England
Active Corporate (14 parents)
Officer
2013-04-23 ~ 2015-11-23
IIF 40 - Director → ME
36
VERONIS SUHLER STEVENSON INTERNATIONAL LIMITED
- now 03885599VERONIS,SUHLER INTERNATIONAL LIMITED
- 2002-02-05
03885599 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (11 parents)
Officer
1999-11-24 ~ 2010-02-28
IIF 23 - Director → ME
37
VOLPI CAPITAL CONTI CO-INVEST LP
SL036110 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2023-06-08 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
38
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2023-06-29 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
39
1 Hoopers Court, London, England
Active Corporate (5 parents, 9 offsprings)
Officer
2015-08-26 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
40
8 Old Jewry, 4th Floor, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-08-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE