1
BRIDGES VENTURES LIMITED - 2011-11-30
BRIDGES COMMUNITY VENTURES LTD. - 2008-09-01
BRIDGES COMMUNITY DEVELOPMENT VENTURES LIMITED - 2002-03-08
AUTOPRIZE LIMITED - 2001-08-28
38 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2003-01-23 ~ 2011-12-13IIF 2 - director → ME
2
EASYKIND LIMITED - 1992-06-26
Times Place, 45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
1992-07-17 ~ 2012-02-04IIF 74 - director → ME
3
165TH SHELF INVESTMENT COMPANY LIMITED - 1993-01-04
Times Place, 45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
1993-03-09 ~ 2012-02-04IIF 76 - director → ME
4
STANDARD CHARTERED (SFD) LIMITED - 1990-02-09
TRUSHELFCO (NO.1355) LIMITED - 1989-10-24
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
~ 2012-02-04IIF 72 - director → ME
5
279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-24
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
1999-11-22 ~ 2012-02-04IIF 14 - director → ME
6
2048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-12
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
1998-01-09 ~ 2012-02-04IIF 69 - director → ME
7
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2004-06-10 ~ 2012-02-04IIF 55 - director → ME
8
D H BRIDGECO KNOWLES LIMITED - 2006-05-03
2181ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-23
Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved corporate (4 parents)
Officer
2002-08-23 ~ 2012-02-04IIF 46 - director → ME
9
3065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-02-26
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
1997-02-24 ~ 2012-02-04IIF 71 - director → ME
10
2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-14
36 Broadway, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
1998-12-04 ~ 2012-02-04IIF 23 - director → ME
11
3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-19
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2001-04-18 ~ 2012-02-04IIF 22 - director → ME
12
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2000-03-09 ~ 2012-02-04IIF 17 - director → ME
13
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2007-11-15 ~ 2012-02-04IIF 6 - director → ME
14
FRONTPAPER LIMITED - 2008-10-06
27 Old Gloucester Street, London, EnglandCorporate (2 parents, 11 offsprings)
Officer
2008-10-16 ~ 2012-02-04IIF 63 - director → ME
15
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
2005-10-21 ~ 2012-02-04IIF 68 - director → ME
16
36 Broadway, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2005-09-02 ~ 2012-02-04IIF 20 - director → ME
17
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
2006-03-20 ~ 2012-02-04IIF 1 - director → ME
18
Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved corporate (3 parents)
Officer
2006-05-11 ~ 2012-02-04IIF 7 - director → ME
19
DH REAL ESTATE PROJECTS LIMITED - 2005-09-30
2105TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-10
45 Pall Mall, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2000-03-21 ~ 2012-02-04IIF 59 - director → ME
20
50 Lothian Road, Festival Square, EdinburghDissolved corporate (4 parents)
Officer
2011-10-03 ~ 2012-02-04IIF 9 - director → ME
21
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2011-10-05 ~ 2012-02-04IIF 77 - director → ME
22
DHCCPP BRIDGECO LIMITED - 2010-11-22
HANSON ROTH LIMITED - 2007-12-06
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2007-11-02 ~ 2012-02-04IIF 5 - director → ME
23
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
1999-10-28 ~ 2012-02-04IIF 11 - director → ME
24
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
1999-10-28 ~ 2012-02-04IIF 29 - director → ME
25
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
1999-10-28 ~ 2012-02-04IIF 42 - director → ME
26
DHCRE NOMINEES 1 LIMITED - 2015-07-29
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1999-10-28 ~ 2012-02-04IIF 24 - director → ME
27
27 Old Gloucester Street, London, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2008-04-24 ~ 2012-02-04IIF 53 - director → ME
28
27 Old Gloucester Street, London, EnglandDissolved corporate (3 parents)
Officer
2010-09-20 ~ 2012-02-04IIF 8 - director → ME
29
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-24 ~ 2012-02-04IIF 49 - director → ME
30
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-24 ~ 2012-02-04IIF 13 - director → ME
31
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-24 ~ 2012-02-04IIF 16 - director → ME
32
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-24 ~ 2012-02-04IIF 25 - director → ME
33
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-24 ~ 2012-02-04IIF 50 - director → ME
34
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-24 ~ 2012-02-04IIF 35 - director → ME
35
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-24 ~ 2012-02-04IIF 51 - director → ME
36
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-24 ~ 2012-02-04IIF 26 - director → ME
37
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-23 ~ 2012-02-04IIF 43 - director → ME
38
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-23 ~ 2012-02-04IIF 38 - director → ME
39
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-23 ~ 2012-02-04IIF 31 - director → ME
40
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-23 ~ 2012-02-04IIF 36 - director → ME
41
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-23 ~ 2012-02-04IIF 37 - director → ME
42
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-24 ~ 2012-02-04IIF 30 - director → ME
43
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-24 ~ 2012-02-04IIF 28 - director → ME
44
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
~ 2012-02-04IIF 33 - director → ME
45
DOUGHTY HANSON & CO III NOMINEES 1 LIMITED - 2015-07-29
36 Broadway, London, EnglandDissolved corporate (3 parents)
Officer
1998-09-23 ~ 2012-02-04IIF 18 - director → ME
46
3291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-25
45 Pall Mall, LondonDissolved corporate (2 parents)
Officer
2002-07-31 ~ 2012-02-04IIF 21 - director → ME
47
3351ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-10
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2003-12-09 ~ 2012-02-04IIF 48 - director → ME
48
FUNDFOUR LIMITED - 2003-09-30
2202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-24
27 Old Gloucester Street, London, EnglandDissolved corporate (2 parents, 6 offsprings)
Officer
2003-03-24 ~ 2012-02-04IIF 45 - director → ME
49
2223RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
36 Broadway, London, EnglandDissolved corporate (4 parents)
Officer
2003-12-09 ~ 2012-02-04IIF 12 - director → ME
50
2220TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
27 Old Gloucester Street, London, EnglandDissolved corporate (3 parents)
Officer
2003-12-09 ~ 2012-02-04IIF 19 - director → ME
51
2222ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
36 Broadway, London, EnglandDissolved corporate (4 parents)
Officer
2003-12-09 ~ 2012-02-04IIF 40 - director → ME
52
2221ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
36 Broadway, London, EnglandDissolved corporate (4 parents)
Officer
2003-12-09 ~ 2012-02-04IIF 15 - director → ME
53
DH BRIDGECO SPORTSIO LIMITED - 2008-10-22
DH PROJECTS 5 LIMITED - 2003-01-23
2196TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-12-17
36 Broadway, London, EnglandDissolved corporate (3 parents)
Officer
2002-12-17 ~ 2012-02-04IIF 58 - director → ME
54
CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03
212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-08
27 Old Gloucester Street, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
1995-03-08 ~ 2012-02-04IIF 66 - director → ME
55
CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED - 1996-06-03
213TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-10
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1995-03-10 ~ 2012-02-04IIF 65 - director → ME
56
2055TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-21
36 Broadway, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
1998-05-21 ~ 2012-02-04IIF 32 - director → ME
57
2103RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-03-28
36 Broadway, London, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2000-03-03 ~ 2012-02-04IIF 67 - director → ME
58
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
2000-12-07 ~ 2012-02-04IIF 61 - director → ME
59
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
2000-12-07 ~ 2012-02-04IIF 54 - director → ME
60
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
2000-12-07 ~ 2012-02-04IIF 56 - director → ME
61
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
2000-12-07 ~ 2012-02-04IIF 60 - director → ME
62
2158TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-08-09
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
2001-08-09 ~ 2012-02-04IIF 57 - director → ME
63
36 Broadway, London, EnglandDissolved corporate (4 parents)
Officer
2006-12-05 ~ 2012-02-04IIF 39 - director → ME
64
Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved corporate (4 parents, 7 offsprings)
Officer
2006-11-20 ~ 2012-02-04IIF 44 - director → ME
65
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2007-01-15 ~ 2012-02-04IIF 47 - director → ME
66
DOUGHTY HANSON & CO V NOMINEES 1 LIMITED - 2016-08-10
Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved corporate (5 parents)
Officer
2006-12-05 ~ 2012-02-04IIF 34 - director → ME
67
DOUGHTY HANSON & CO V NOMINEES 2 LIMITED - 2016-08-10
Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved corporate (5 parents)
Officer
2006-12-05 ~ 2012-02-04IIF 27 - director → ME
68
ROADTAP LIMITED - 2008-10-06
Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved corporate (4 parents)
Officer
2008-10-16 ~ 2012-02-04IIF 64 - director → ME
69
DUNLOP STANDARD AEROSPACE GROUP LIMITED - 2006-03-30
DE FACTO 722 LIMITED - 1998-07-28
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents, 1 offspring)
Officer
1998-10-01 ~ 2004-08-24IIF 10 - director → ME
70
DH PROJECTS LIMITED - 2000-09-29
3064TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-01-24
60 Ludgate Hill, London, United KingdomCorporate (3 parents)
Officer
1997-01-24 ~ 2000-09-15IIF 73 - director → ME
71
LCI PLC - 2018-02-09
LONDON CLUBS INTERNATIONAL PLC - 1994-04-22
GAMEBELL PLC - 1990-05-25
55 Baker Street, London, EnglandDissolved corporate (4 parents, 3 offsprings)
Officer
~ 1994-03-22IIF 79 - director → ME
72
DUNLOP STANDARD AEROSPACE TRUSTEE LIMITED - 2006-03-30
2102ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-12
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
2000-05-25 ~ 2004-08-24IIF 81 - director → ME
73
7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
9,247 GBP2018-04-30
Officer
2004-08-05 ~ 2012-02-04IIF 62 - director → ME
74
UMBRO HOLDINGS LIMITED - 2004-05-12
ALTERAMBER LIMITED - 1999-04-27
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (2 parents)
Officer
1999-04-23 ~ 2008-03-03IIF 75 - director → ME
75
The City Ground, Pavilion Road, West Bridgford, NottinghamCorporate (5 parents, 2 offsprings)
Equity (Company account)
-109,399,000 GBP2023-06-30
Officer
2002-04-29 ~ 2011-10-13IIF 3 - director → ME
76
221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-20
27 Old Gloucester Street, London, EnglandDissolved corporate (2 parents)
Officer
1995-12-05 ~ 2012-02-04IIF 70 - director → ME
77
RHM NEWCO LIMITED - 2005-05-25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (4 parents)
Officer
2005-06-20 ~ 2006-07-11IIF 52 - director → ME
78
THE BRITISH PRINTING COMPANY LTD - 2011-05-11
BPCC LTD. - 1994-01-27
BUCKSMERE LIMITED - 1989-01-23
Fti Consulting, 322 Midtown High Holborn, LondonDissolved corporate (4 parents)
Officer
~ 1996-01-03IIF 80 - director → ME
79
First Floor 9, Orange Street, London, EnglandCorporate (3 parents)
Officer
2008-09-19 ~ 2012-02-09IIF 4 - director → ME
80
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
2000-02-22 ~ 2012-02-04IIF 41 - director → ME
81
WEST MERCHANT BANK LIMITED - 2008-12-28
CHARTERED WESTLB LIMITED - 1993-03-19
STANDARD CHARTERED MERCHANT BANK LIMITED - 1990-02-06
MIDLAND AND INTERNATIONAL BANKS PUBLIC LIMITED COMPANY - 1983-02-08
International House, 101 King's Cross Road, London, EnglandCorporate (3 parents)
Officer
~ 1992-12-31IIF 78 - director → ME