1
1 Park Row, LeedsCorporate (3 parents, 1 offspring)
Officer
2009-11-30 ~ 2010-01-27IIF 21 - director → ME
2
HAMSARD 2721 LIMITED - 2004-09-17
1030 Europa Boulevard, Westbrook, Warrington, Cheshire, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2007-05-31 ~ 2012-01-19IIF 35 - director → ME
3
ANTLER LIMITED - 2020-10-03
INGLEBY (1837) LIMITED - 2010-05-20
10 Fleet Place, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2010-05-19 ~ 2015-02-03IIF 34 - director → ME
4
100 Victoria Street, London, EnglandCorporate (4 parents)
Officer
2014-10-24 ~ 2016-09-20IIF 48 - director → ME
5
DE FACTO 1911 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved corporate (13 parents, 7 offsprings)
Officer
2011-11-03 ~ 2012-12-19IIF 36 - director → ME
6
No.1 Dorset Street, Southampton, HampshireDissolved corporate (1 parent)
Officer
2007-01-04 ~ 2007-02-22IIF 30 - director → ME
7
INGLEBY (1823) LIMITED - 2009-10-15
Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved corporate (17 parents, 3 offsprings)
Officer
2009-09-24 ~ 2011-11-02IIF 33 - director → ME
8
6 Quay Point, Northarbour Road, Portsmouth, EnglandCorporate (6 parents, 1 offspring)
Officer
2015-06-12 ~ 2024-10-15IIF 46 - director → ME
9
LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23
LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01
HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02
POSTPLOY LIMITED - 1990-07-11
One, Vine Street, LondonCorporate (4 parents, 6 offsprings)
Officer
2014-05-20 ~ 2021-02-03IIF 17 - director → ME
10
LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
PIKEMET LIMITED - 1990-07-11
One Vine Street, LondonCorporate (7 parents, 135 offsprings)
Officer
2013-01-22 ~ 2021-02-03IIF 10 - director → ME
11
LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
1 Vine Street, LondonCorporate (4 parents, 92 offsprings)
Officer
2014-05-20 ~ 2021-02-03IIF 16 - director → ME
12
LLOYDS TSB VENTURES NOMINEES LIMITED - 2011-12-23
LLOYDS VENTURES NOMINEES LIMITED - 1999-03-01
LDCL NOMINEES LIMITED - 1995-09-18
MORRO LIMITED - 1995-09-12
One, Vine Street, LondonCorporate (4 parents, 1 offspring)
Officer
2014-05-20 ~ 2021-02-03IIF 12 - director → ME
13
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
PEGASUS HOLDINGS LIMITED - 1985-06-17
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
One Vine Street, LondonCorporate (5 parents, 38 offsprings)
Officer
2013-01-22 ~ 2021-02-03IIF 9 - director → ME
14
PROJECT TENNESSEE TOPCO LIMITED - 2018-11-21
PROJECT TENNESSEE BIDCO LIMITED - 2018-07-10
Locksview, Brighton Marina, Brighton, East Sussex, United KingdomCorporate (6 parents, 1 offspring)
Officer
2019-10-11 ~ 2024-10-22IIF 32 - director → ME
15
PIMCO 2841 LIMITED - 2010-02-02
Spring Road Industrial Estate Spring Road, Ettingshall, Wolverhampton, EnglandCorporate (6 parents, 2 offsprings)
Equity (Company account)
19,020,422 GBP2023-12-31
Officer
2009-04-18 ~ 2014-05-23IIF 27 - director → ME
16
PANTHER RESTAURANTS LIMITED - 2013-07-16
D&D TOPCO LIMITED - 2013-07-15
C/o Interpath Ltd 2nd Floor 45, Church Street, BirminghamDissolved corporate (2 parents, 1 offspring)
Officer
2018-05-10 ~ 2023-06-14IIF 44 - director → ME
17
NGH TOPCO LIMITED - 2012-03-14
Meriden Hall Main Road, Meriden, Coventry, West MidlandsCorporate (14 parents, 4 offsprings)
Officer
2012-03-09 ~ 2017-03-08IIF 23 - director → ME
18
INTERCEDE 2452 LIMITED - 2012-11-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (4 parents, 1 offspring)
Officer
2012-11-30 ~ 2014-07-07IIF 38 - director → ME
19
32 Eyre Street, First Floor, Sheffield, South Yorkshire, EnglandDissolved corporate (5 parents)
Equity (Company account)
4,486,405 GBP2021-04-27
Officer
2012-09-26 ~ 2012-11-30IIF 37 - director → ME
20
PARAGON PRINT AND PACKAGING (HOLDINGS) LIMITED - 2009-01-27
GW 837 LIMITED - 2006-02-27
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2005-12-22 ~ 2007-10-18IIF 31 - director → ME
21
QUANTEL HOLDINGS LIMITED - 2011-05-19
INGLEBY (1313) LIMITED - 2000-07-19
12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2015-03-24 ~ 2018-02-08IIF 41 - director → ME
22
1 Elmfield Park, Bromley, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-08-27 ~ 2024-10-23IIF 5 - director → ME
23
1 Elmfield Park, Bromley, United KingdomCorporate (3 parents, 1 offspring)
Officer
2022-05-17 ~ 2024-10-23IIF 4 - director → ME
Person with significant control
2022-05-04 ~ 2022-05-17IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
24
SPITFIRE BIDCO LIMITED - 2012-04-16
Northgate, Aldridge, Walsall, West MidlandsDissolved corporate (3 parents)
Officer
2010-04-30 ~ 2015-01-23IIF 24 - director → ME
25
SPITFIRE HOLDINGS LIMITED - 2012-05-31
Northgate, Aldridge, Walsall, West MidlandsDissolved corporate (3 parents)
Officer
2008-04-03 ~ 2015-01-23IIF 25 - director → ME
26
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, EnglandCorporate (6 parents, 1 offspring)
Officer
2019-07-19 ~ 2021-06-30IIF 45 - director → ME
27
AGHOCO 1274 LIMITED - 2015-03-28
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-08-01 ~ 2021-02-17IIF 29 - director → ME
28
AGHOCO 1282 LIMITED - 2015-03-28
12 Wellington Place, LeedsCorporate (4 parents)
Officer
2017-08-01 ~ 2022-03-01IIF 28 - director → ME
29
USWITCH ENTERPRISES LIMITED - 2013-09-16
INTERCEDE 2464 LIMITED - 2013-05-21
The Cooperage, 5 Copper Row, London, EnglandDissolved corporate (5 parents, 1 offspring)
Officer
2014-07-08 ~ 2015-06-01IIF 2 - director → ME
30
PYPER CONSTRUCTION LIMITED - 2015-03-25
SPITFIRE HOLDINGS LIMITED - 2012-05-03
SEVCO 5078 LIMITED - 2012-04-14
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2012-03-09 ~ 2019-06-19IIF 22 - director → ME
31
UNITED LIVING HOLDINGS LIMITED - 2015-02-09
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2014-09-17 ~ 2019-06-19IIF 20 - director → ME
32
QUANTEL HOLDINGS LIMITED - 2018-03-19
QUANTEL HOLDINGS (2010) LIMITED - 2011-05-19
3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-45,788,657 GBP2019-12-31
Officer
2015-03-03 ~ 2018-02-08IIF 42 - director → ME