1
CLIPPER TEAS GROUP LIMITED
- now 06438377MOONLIGHT BIDCO LIMITED
- 2008-03-25
06438377DE FACTO 1567 LIMITED
- 2007-12-11
06438377 Beaminster Business Park, Broadwindsor Road, Beaminster, Dorset
Dissolved Corporate (12 parents)
Officer
2007-12-10 ~ 2012-03-01
IIF 22 - Director → ME
2007-12-10 ~ 2008-03-26
IIF 46 - Secretary → ME
2
CLIPPER TEAS HOLDINGS LIMITED
- now 06438380MOONLIGHT HOLDCO LIMITED
- 2008-03-25
06438380DE FACTO 1568 LIMITED
- 2007-12-11
06438380 Beaminster Business Park, Broadwindsor Road, Beaminster, Dorset
Dissolved Corporate (13 parents)
Officer
2007-12-10 ~ 2012-03-01
IIF 21 - Director → ME
2007-12-10 ~ 2008-03-26
IIF 47 - Secretary → ME
3
FF&P GENERAL PARTNER (NO. 10) LIMITED
05692785 7 Swallow Street, 2nd Floor, London, England
Dissolved Corporate (9 parents)
Officer
2006-03-22 ~ dissolved
IIF 14 - Director → ME
4
FF&P GENERAL PARTNER (NO. 11) LIMITED
05692790 15 Suffolk Street, London
Dissolved Corporate (9 parents)
Officer
2006-03-22 ~ dissolved
IIF 16 - Director → ME
5
FF&P GENERAL PARTNER (NO. 12) LIMITED
05692797 5th Floor 8 Sackville Street, London, England
Dissolved Corporate (9 parents)
Officer
2006-07-17 ~ dissolved
IIF 19 - Director → ME
6
FF&P GENERAL PARTNER (NO. 13) LIMITED
05692803 15 Suffolk Street, London
Dissolved Corporate (9 parents)
Officer
2006-07-17 ~ dissolved
IIF 15 - Director → ME
7
FF&P GENERAL PARTNER (NO. 14) LIMITED
05692810 15 Suffolk Street, London
Dissolved Corporate (9 parents)
Officer
2006-07-17 ~ dissolved
IIF 11 - Director → ME
8
FF&P GENERAL PARTNER (NO. 15) LIMITED
05692816 5th Floor 8 Sackville Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-07-17 ~ dissolved
IIF 9 - Director → ME
9
FF&P GENERAL PARTNER (NO. 6) LIMITED
05692576 15 Suffolk Street, London
Dissolved Corporate (9 parents)
Officer
2006-03-22 ~ dissolved
IIF 20 - Director → ME
10
FF&P GENERAL PARTNER (NO. 7) LIMITED
05692751 5th Floor 8 Sackville Street, London, England
Dissolved Corporate (9 parents)
Officer
2006-03-22 ~ dissolved
IIF 7 - Director → ME
11
FF&P GENERAL PARTNER (NO. 9) LIMITED
05692768 5th Floor 8 Sackville Street, London, England
Dissolved Corporate (9 parents)
Officer
2006-03-22 ~ dissolved
IIF 13 - Director → ME
12
FF&P GENERAL PARTNER (NO.1) LIMITED
- now 05186521NOTEGRAIN LIMITED - 2004-08-13
8 Sackville Street, London, England
Dissolved Corporate (12 parents)
Officer
2006-03-22 ~ dissolved
IIF 6 - Director → ME
13
FF&P GENERAL PARTNER (NO.2) LIMITED
- now 05186523OFFICERIDGE LIMITED - 2004-08-13
15 Suffolk Street, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2006-11-10 ~ 2012-09-06
IIF 5 - Director → ME
14
FF&P GENERAL PARTNER (NO.3) LIMITED
- now 05186524PAGEPATH LIMITED - 2004-08-13
8 Sackville Street, London, England
Dissolved Corporate (12 parents)
Officer
2006-03-22 ~ dissolved
IIF 10 - Director → ME
15
FF&P GENERAL PARTNER (NO.4) LIMITED
- now 05188767BOOKPHONE LIMITED - 2004-08-13
15 Suffolk Street, London
Dissolved Corporate (12 parents)
Officer
2006-03-22 ~ dissolved
IIF 17 - Director → ME
16
FF&P GENERAL PARTNER (NO.5) LIMITED
- now 05188768CODEFLASK LIMITED - 2004-08-13
15 Suffolk Street, London
Dissolved Corporate (12 parents)
Officer
2006-03-22 ~ dissolved
IIF 18 - Director → ME
17
FF&P INVESTOR 3 GENERAL PARTNER LIMITED
- now 05692760FF&P GENERAL PARTNER (NO. 8) LIMITED
- 2011-01-14
05692760 2nd Floor 7 Swallow Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-03-22 ~ 2024-02-29
IIF 8 - Director → ME
18
FF&P PRIVATE EQUITY (SCOTLAND) LIMITED
- now SC270237LOTHIAN SHELF (218) LIMITED - 2004-08-13
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (15 parents, 2 offsprings)
Officer
2006-03-22 ~ 2024-02-29
IIF 12 - Director → ME
19
FPE PRIVATE EQUITY LLP
- 2016-04-30
OC397582 2nd Floor 7 Swallow Street, London, England
Active Corporate (7 parents, 25 offsprings)
Officer
2015-01-16 ~ 2024-02-29
IIF 40 - LLP Designated Member → ME
Person with significant control
2021-03-08 ~ 2024-02-29
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2015-09-17 ~ 2024-02-29
IIF 37 - LLP Designated Member → ME
21
2nd Floor 7 Swallow Street, London, England
Active Corporate (6 parents, 7 offsprings)
Officer
2015-09-17 ~ 2024-02-29
IIF 41 - LLP Designated Member → ME
22
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-23 ~ 2024-02-29
IIF 44 - LLP Designated Member → ME
Person with significant control
2021-04-23 ~ 2024-02-29
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-23 ~ 2024-02-29
IIF 43 - LLP Designated Member → ME
Person with significant control
2021-04-23 ~ 2024-02-29
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
24
2nd Floor 7 Swallow Street, London, England
Active Corporate (6 parents, 8 offsprings)
Officer
2021-04-23 ~ 2024-02-29
IIF 42 - LLP Designated Member → ME
25
2nd Floor 7 Swallow Street, London, England
Active Corporate (6 parents, 14 offsprings)
Officer
2015-09-16 ~ 2024-02-29
IIF 25 - Director → ME
26
HEADBOX SOLUTIONS LIMITED
- now 09410663HEADROOM LIMITED - 2015-06-06
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-09-23 ~ now
IIF 1 - Director → ME
27
HEALTH AND CARE INNOVATIONS LIMITED
- now 08955041ROCKLANDS MEDIA LIMITED - 2021-06-28
JUST90 COMMUNICATIONS LIMITED - 2015-01-15
5 The Rocklands, Chudleigh, Newton Abbot, Devon
Active Corporate (8 parents, 3 offsprings)
Officer
2025-03-04 ~ now
IIF 3 - Director → ME
28
INTRAGEN INTERNATIONAL LIMITED
- now 11972765LEOPARD BIDCO LIMITED
- 2019-10-17
11972765 146 New London Road, Chelmsford, Essex, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-05-01 ~ 2024-03-01
IIF 30 - Director → ME
29
INDIA MIDCO LIMITED
- 2019-01-03
10757284 Nutmeg House, 60 Gainsford St, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-05-05 ~ 2021-02-22
IIF 33 - Director → ME
30
INDIA NEWCO LIMITED
- 2019-01-03
10757311 Nutmeg House, 60 Gainsford St, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-05-05 ~ 2021-02-22
IIF 34 - Director → ME
31
INDIA TOPCO LIMITED
- 2019-01-03
10757162 Nutmeg House, 60 Gainsford St, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-05-05 ~ 2021-02-22
IIF 32 - Director → ME
32
JACANA CAPITAL ADVISORY LIMITED
15988005 17 Boscombe Road, London, England
Active Corporate (2 parents)
Officer
2024-09-30 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
33
KING'S HOUSE SCHOOL ENTERPRISES LIMITED
07261424 68 King's Road, Richmond, Surrey
Active Corporate (16 parents)
Officer
2015-11-19 ~ 2023-12-06
IIF 28 - Director → ME
34
KING'S HOUSE SCHOOL TRUST (RICHMOND) LIMITED
00590559 68 King's Rd, Richmond, Surrey
Active Corporate (73 parents, 1 offspring)
Officer
2015-06-23 ~ 2023-12-08
IIF 29 - Director → ME
35
SYDNEY BIDCO LIMITED
- 2016-08-11
09959559 4a Byron House, Lansdowne Court, Chippenham, Wiltshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-01-19 ~ 2024-03-08
IIF 35 - Director → ME
36
OPTIMITY HOLDINGS LIMITED
- now 10064229SYDNEY TOPCO LIMITED
- 2016-08-11
10064229 4a Byron House, Lansdowne Court, Chippenham, Wiltshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-03-15 ~ 2024-03-08
IIF 36 - Director → ME
37
NBT FINANCIAL LIMITED - 2003-01-15
AMBERGAIN LIMITED - 2002-05-01
4a Byron House, Lansdowne Court, Chippenham, Wiltshire, England
Active Corporate (17 parents, 6 offsprings)
Officer
2016-06-01 ~ 2024-03-08
IIF 26 - Director → ME
38
C/o Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate, Concord Road, London, England
Active Corporate (23 parents)
Officer
~ 1994-09-30
IIF 45 - Director → ME
~ 1994-09-30
IIF 52 - Secretary → ME
39
OXARA ENERGY GROUP LIMITED
- now 05760865OXENBRIDGE ENERGY GROUP LIMITED - 2007-01-19
Kemp House, 152 City Road, London, England
Dissolved Corporate (8 parents)
Officer
2008-03-19 ~ dissolved
IIF 27 - Director → ME
40
PICCADILLY BIDCO LIMITED - now
LEOPARD TOPCO LIMITED
- 2020-09-24
12092396 Blackfriars House, St Mary's Parsonage, Manchester, England
Active Corporate (10 parents, 3 offsprings)
Officer
2019-07-08 ~ 2020-09-18
IIF 31 - Director → ME
41
ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
FOURPARKS LIMITED - 1980-12-31
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (61 parents, 5 offsprings)
Officer
2010-05-20 ~ 2015-10-21
IIF 23 - Director → ME
42
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (38 parents, 3 offsprings)
Officer
2010-05-20 ~ 2015-10-21
IIF 24 - Director → ME
43
SPECIAL SITUATIONS GENERAL PARTNER LLP
OC404646 2nd Floor 7 Swallow Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-02 ~ 2024-02-29
IIF 39 - LLP Designated Member → ME
44
STONEHAGE FLEMING INVESTOR 4 GP LLP
SO305491 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-06 ~ 2024-02-29
IIF 38 - LLP Designated Member → ME
45
STONEHAGE FLEMING PRIVATE EQUITY LIMITED
- now 05021464FF&P PRIVATE EQUITY LIMITED
- 2015-08-21
05021464 15 Suffolk Street, London
Dissolved Corporate (15 parents, 9 offsprings)
Officer
2004-11-09 ~ dissolved
IIF 4 - Director → ME