1
ABBEY HOSPITALS (HOLDINGS) LIMITED
- now 03325272INHOCO 588 LIMITED - 1997-03-26
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
1998-07-31 ~ 2002-06-17
IIF 53 - Director → ME
2
DE FACTO 2092 LIMITED
- 2014-04-29
08886704 Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2014-04-29 ~ 2014-05-16
IIF 41 - Director → ME
3
DE FACTO 2093 LIMITED
- 2014-04-29
08886782 Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2014-04-29 ~ 2014-05-16
IIF 42 - Director → ME
4
DE FACTO 2095 LIMITED
- 2014-04-29
08918325 Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2014-04-29 ~ 2014-05-16
IIF 44 - Director → ME
5
DE FACTO 2091 LIMITED
- 2014-04-29
08875170 Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2014-04-29 ~ 2021-07-30
IIF 45 - Director → ME
6
44 The Esplanade, St Helier, Channel Islands, Jersey
Active Corporate (15 parents)
Officer
2013-04-19 ~ 2022-12-31
IIF 20 - Director → ME
7
Travel Chapter House, Gammaton Road, Bideford, England
Active Corporate (7 parents, 4 offsprings)
Officer
2021-12-16 ~ 2022-01-07
IIF 32 - Director → ME
8
Travel Chapter House, Gammaton Road, Bideford, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-12-16 ~ 2022-01-07
IIF 31 - Director → ME
9
Travel Chapter House, Gammaton Road, Bideford, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-12-16 ~ 2022-01-07
IIF 30 - Director → ME
10
Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2013-04-17 ~ 2016-01-15
IIF 54 - Director → ME
11
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
Active Corporate (10 parents, 2 offsprings)
Officer
2021-03-04 ~ 2022-06-08
IIF 15 - Director → ME
12
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-03-04 ~ 2021-03-31
IIF 14 - Director → ME
13
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-03-04 ~ 2021-03-31
IIF 12 - Director → ME
14
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
Active Corporate (10 parents, 2 offsprings)
Officer
2021-03-04 ~ 2022-06-08
IIF 13 - Director → ME
Person with significant control
2021-03-31 ~ 2022-06-09
IIF 55 - Has significant influence or control → OE
15
DE FACTO 2316 LIMITED - 2021-04-29
Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-05-11 ~ 2021-07-30
IIF 38 - Director → ME
16
DE FACTO 2315 LIMITED - 2021-04-29
Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-05-11 ~ 2021-07-30
IIF 39 - Director → ME
17
DE FACTO 2314 LIMITED - 2021-04-29
Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-05-11 ~ 2021-07-30
IIF 34 - Director → ME
18
DE FACTO 2313 LIMITED - 2021-04-29
Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-05-11 ~ 2022-10-06
IIF 40 - Director → ME
19
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (7 parents, 1 offspring)
Officer
2017-10-16 ~ 2018-11-28
IIF 1 - Director → ME
20
IGLOO INVESTMENT DEBTCO LIMITED
11014772 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (7 parents, 1 offspring)
Officer
2017-10-16 ~ 2018-11-28
IIF 4 - Director → ME
21
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (7 parents, 1 offspring)
Officer
2017-10-16 ~ 2018-11-28
IIF 3 - Director → ME
22
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (8 parents, 1 offspring)
Officer
2017-10-16 ~ 2018-11-28
IIF 2 - Director → ME
23
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-06-20 ~ 2017-08-04
IIF 17 - Director → ME
24
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-07-31 ~ 2017-08-04
IIF 18 - Director → ME
25
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-07-31 ~ 2017-08-04
IIF 19 - Director → ME
26
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-07-31 ~ 2020-12-03
IIF 21 - Director → ME
27
LINPAC GROUP HOLDINGS LIMITED
- 2004-02-13
04792926 Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (36 parents, 2 offsprings)
Officer
2003-08-21 ~ 2007-12-06
IIF 5 - Director → ME
28
DE FACTO 2208 LIMITED
- 2016-04-22
09840182 12th Floor One America Square, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2016-04-22 ~ 2016-07-29
IIF 36 - Director → ME
29
DE FACTO 2210 LIMITED
- 2016-04-22
09840174 12th Floor One America Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-04-22 ~ 2016-07-29
IIF 35 - Director → ME
30
DE FACTO 2211 LIMITED
- 2016-04-22
09840209 12th Floor One America Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-04-22 ~ 2016-07-29
IIF 37 - Director → ME
31
MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED
- now 05187995EVER 2435 LIMITED - 2004-08-26
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (43 parents, 1 offspring)
Officer
2004-09-02 ~ 2007-12-21
IIF 29 - Director → ME
32
MARSTON CORPORATE LIMITED
- now 09840186MAGENTA TOPCO LIMITED
- 2016-09-29
09840186DE FACTO 2213 LIMITED
- 2016-04-22
09840186 12th Floor One America Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-04-22 ~ 2020-03-23
IIF 33 - Director → ME
33
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2007-04-02 ~ 2007-12-06
IIF 24 - Director → ME
34
MONTAGU EQUITY LIMITED - now
MONTAGU OLDCO LIMITED
- 2015-09-18
02781154MONTAGU PRIVATE EQUITY LIMITED
- 2007-03-30
02781154HSBC PRIVATE EQUITY LIMITED - 2003-03-24
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
HSBC PRIVATE EQUITY LIMITED - 1996-02-07
YOUNGSIMPLE LIMITED - 1994-05-16
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
2003-06-18 ~ 2007-04-02
IIF 22 - Director → ME
35
HPE PARTNERS LIMITED - 2003-01-08
DMXG LIMITED - 2002-07-03
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2003-08-26 ~ 2007-04-02
IIF 23 - Director → ME
36
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2005-06-15 ~ 2007-04-02
IIF 25 - Director → ME
37
MONTAGU PRIVATE EQUITY LLP
- now OC319972MONTAGU PARTNERS LLP - 2007-03-30
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (67 parents, 85 offsprings)
Officer
2007-04-02 ~ 2007-12-31
IIF 52 - LLP Member → ME
38
38-42 Brunswick Street West, Hove, England
Active Corporate (13 parents, 2 offsprings)
Officer
2020-10-26 ~ 2020-11-20
IIF 48 - Director → ME
39
38-42 Brunswick Street West, Hove, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-10-26 ~ 2020-11-20
IIF 51 - Director → ME
40
38-42 Brunswick Street West, Hove, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-10-26 ~ 2020-11-20
IIF 50 - Director → ME
41
38-42 Brunswick Street West, Hove, England
Active Corporate (20 parents, 1 offspring)
Officer
2020-10-26 ~ 2022-05-11
IIF 49 - Director → ME
2020-10-26 ~ 2020-11-20
IIF 47 - Director → ME
42
IRIS GROUP TOPCO LIMITED
- 2019-09-06
11370428JANUS TOPCO LIMITED - 2018-06-15
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (19 parents, 1 offspring)
Officer
2018-09-06 ~ 2022-12-23
IIF 11 - Director → ME
43
SPEEDBOAT ACQUISITIONCO LIMITED
08075568 C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2012-05-18 ~ 2012-05-31
IIF 6 - Director → ME
44
C/o Rsm Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (13 parents, 11 offsprings)
Officer
2012-05-18 ~ dissolved
IIF 9 - Director → ME
45
C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-05-18 ~ 2012-05-31
IIF 8 - Director → ME
46
C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-05-18 ~ 2012-05-31
IIF 7 - Director → ME
47
SUPPORTING EDUCATION GROUP LIMITED - now
ARTHUR BIDCO LIMITED
- 2018-10-01
08886715DE FACTO 2094 LIMITED
- 2014-04-29
08886715 Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (14 parents, 14 offsprings)
Officer
2014-04-29 ~ 2014-05-16
IIF 43 - Director → ME
48
Symington's Limited Thornes Farm Business Park, Pontefract Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (19 parents)
Officer
2013-04-30 ~ 2021-08-04
IIF 10 - Director → ME
49
FLEMING BIDCO LIMITED
- 2016-12-07
10164668 Glovers House, Glovers End, Bexhill On Sea
Active Corporate (14 parents, 2 offsprings)
Officer
2016-05-05 ~ 2022-04-08
IIF 27 - Director → ME
50
FLEMING DEBTCO LIMITED
- 2016-12-07
10163623 Glovers House, Glovers End, Bexhill-on-sea, East Sussex
Active Corporate (8 parents, 1 offspring)
Officer
2016-05-05 ~ 2022-04-08
IIF 28 - Director → ME
51
FLEMING MIDCO LIMITED
- 2016-12-07
10164103 Glovers House, Glovers End, Bexhill-on-sea
Active Corporate (8 parents, 1 offspring)
Officer
2016-05-05 ~ 2022-04-08
IIF 26 - Director → ME
52
Glovers House, Glovers End, Bexhill On Sea, East Sussex
Active Corporate (14 parents, 1 offspring)
Officer
2016-11-28 ~ 2022-04-08
IIF 16 - Director → ME
53
WESTBURY STREET HOLDINGS LIMITED
- now 07523520WESTBURY STREET LIMITED
- 2011-04-05
07523520 300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2011-02-18 ~ 2013-11-15
IIF 46 - Director → ME