1
DE FACTO 1403 LIMITED - 2006-09-20
Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
Dissolved Corporate (33 parents, 1 offspring)
Officer
2011-12-21 ~ 2015-07-15
IIF 18 - Director → ME
2
DH D BIDCO LIMITED
- 2012-12-19
07841296 Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk
Active Corporate (20 parents, 2 offsprings)
Officer
2011-11-09 ~ 2015-07-15
IIF 15 - Director → ME
3
DH D MIDCO LIMITED
- 2012-12-20
07853258 Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk
Active Corporate (29 parents, 1 offspring)
Officer
2011-11-18 ~ 2015-07-15
IIF 16 - Director → ME
4
CHARME CAPITAL PARTNERS LIMITED
- now 09487131MONTEZEMOLO & PARTNERS UK LIMITED - 2015-09-16
4th Floor 15 King Street, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2015-11-05 ~ now
IIF 2 - Director → ME
5
10 Norwich Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 21 - Right to appoint or remove directors → OE
6
3rd Floor 44 Esplanade, St. Helier, Je4 9wg, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2024-09-27 ~ now
IIF 4 - Director → ME
7
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-08-11 ~ 2018-07-31
IIF 5 - Director → ME
8
10 Norwich Street, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2016-08-11 ~ 2018-07-31
IIF 7 - Director → ME
9
10 Norwich Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-08-11 ~ 2018-07-31
IIF 6 - Director → ME
10
NEWCO J D CLASSICS HOLDINGS LIMITED - 2013-11-20
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (10 parents, 9 offsprings)
Officer
2018-06-19 ~ 2018-07-31
IIF 12 - Director → ME
11
JD CLASSICS HOLDINGS LTD - 2013-11-20
JD CLASSICS HISTORIC RACING SERVICES LTD. - 2001-05-01
Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (13 parents, 1 offspring)
Officer
2018-06-19 ~ 2018-07-31
IIF 11 - Director → ME
12
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-04-19 ~ 2013-08-08
IIF 14 - Director → ME
13
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2012-05-01 ~ 2013-08-08
IIF 13 - Director → ME
14
VUE HOLDINGS (UK) LIMITED
- now 07422641DH P BIDCO LIMITED
- 2011-07-04
07422641 3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2010-10-28 ~ 2013-08-08
IIF 17 - Director → ME
15
WITHERSLACK TOPCO LIMITED
- now 13538818MC PLATO TOPCO LIMITED
- 2022-02-03
13538818 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2021-08-17 ~ now
IIF 3 - Director → ME
16
Lupton Tower, Lupton, Carnforth, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-18 ~ 2021-08-17
IIF 9 - Director → ME
Person with significant control
2017-08-18 ~ 2017-08-18
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
17
Lupton Tower, Lupton, Carnforth, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-08-18 ~ 2021-08-17
IIF 10 - Director → ME
Person with significant control
2017-08-18 ~ 2017-08-18
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
18
Lupton Tower, Lupton, Carnforth, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-18 ~ 2021-08-17
IIF 8 - Director → ME
Person with significant control
2017-08-18 ~ 2017-08-18
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE