1
Bowhill Deans Lane, Walton On The Hill, Tadworth, England
Active Corporate (5 parents)
Equity (Company account)
4,864 GBP2023-04-30
Officer
2007-04-10 ~ 2008-08-07
IIF 70 - Director → ME
2
C/o Brodies, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,383,725 GBP2024-04-30
Officer
2019-09-18 ~ 2021-04-12
IIF 3 - Director → ME
3
ADAAFA (UK) LIMITED - 2013-06-20
10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (3 parents, 555 offsprings)
Officer
2014-07-15 ~ 2017-08-02
IIF 56 - Director → ME
4
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-17 ~ 2022-11-30
IIF 13 - Director → ME
5
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-10 ~ 2023-08-11
IIF 11 - Director → ME
2015-11-20 ~ 2017-12-07
IIF 57 - Director → ME
6
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-11 ~ 2023-08-11
IIF 16 - Director → ME
7
ALNERY NO. 2764 LIMITED - 2008-04-22
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2018-06-13 ~ 2020-03-13
IIF 23 - Director → ME
8
ALNERY NO.2765 LIMITED - 2008-04-22
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2018-06-13 ~ 2020-03-13
IIF 58 - Director → ME
9
80 Pall Mall, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-31 ~ 2021-06-17
IIF 45 - Director → ME
10
80 Pall Mall, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-07-30 ~ 2021-06-17
IIF 1 - Director → ME
11
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-04 ~ 2020-03-31
IIF 4 - Director → ME
12
7 C/o Citco London Limited, Albemarle Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-22 ~ 2020-04-09
IIF 36 - Director → ME
13
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
Active Corporate (4 parents)
Officer
2018-08-03 ~ 2019-10-31
IIF 39 - Director → ME
14
FLOREAT AVIATION MSN 1407 (UK) LIMITED - 2022-09-28
FLOREAT AVIATION MSN 1407 LIMITED - 2016-10-01
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Liquidation Corporate (3 parents)
Officer
2018-08-16 ~ 2023-09-07
IIF 15 - Director → ME
15
Ugland House, Po Box 309, Grand Cayman, Cayman Islands Ky1-1104, Cayman Islands
Converted / Closed Corporate (1 parent)
Officer
2018-08-01 ~ 2019-03-14
IIF 59 - Director → ME
16
Suite 117b Premier House, 112 Station Road, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-12-05 ~ 2007-10-16
IIF 67 - Director → ME
17
Suite 117b Premier House, 112 Station Road, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-12-05 ~ 2007-10-16
IIF 68 - Director → ME
18
C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (2 parents)
Officer
2018-11-12 ~ 2018-11-23
IIF 61 - Director → ME
2020-02-04 ~ 2020-03-31
IIF 6 - Director → ME
19
C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, Uk
Dissolved Corporate (4 parents)
Officer
2020-01-27 ~ 2021-06-17
IIF 46 - Director → ME
20
80 Pall Mall, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-08-24 ~ 2021-03-03
IIF 22 - Director → ME
21
80 Pall Mall, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-08-24 ~ 2021-03-03
IIF 24 - Director → ME
22
BARWOOD LASALLE LAND GENERAL PARTNER LIMITED - 2018-01-11
GARDEN PARK GENERAL PARTNER LIMITED - 2007-11-23
4th Floor 78 St James's Street, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,746 GBP2023-12-31
Officer
2014-09-29 ~ 2018-07-31
IIF 65 - Director → ME
23
3rd Floor 37 Esplanade, St. Helier, Jersey
Active Corporate (4 parents)
Officer
2018-11-09 ~ 2022-09-23
IIF 47 - Director → ME
24
The Waterfront, Lakeside Boulevard, Doncaster, England
Active Corporate (7 parents, 2 offsprings)
Officer
2021-08-27 ~ 2021-09-14
IIF 38 - Director → ME
25
The Waterfront, Lakeside Boulevard, Doncaster, England
Active Corporate (6 parents)
Officer
2021-09-07 ~ 2021-09-30
IIF 30 - Director → ME
26
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-08-27 ~ 2021-09-14
IIF 43 - Director → ME
27
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-27 ~ 2021-09-14
IIF 34 - Director → ME
28
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-08-27 ~ 2021-09-14
IIF 41 - Director → ME
29
80 Pall Mall, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-15 ~ 2021-06-24
IIF 28 - Director → ME
30
MORAG LOANS FINANCE LIMITED - 2017-08-23
SKY LOANS FINANCE LIMITED - 2017-04-18
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-22 ~ 2021-11-17
IIF 2 - Director → ME
31
80 Pall Mall, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-25 ~ 2021-04-09
IIF 40 - Director → ME
32
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2019-09-24 ~ 2022-11-30
IIF 9 - Director → ME
33
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-25 ~ 2022-11-30
IIF 14 - Director → ME
34
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-24 ~ 2022-11-30
IIF 8 - Director → ME
35
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-01 ~ 2023-07-17
IIF 17 - Director → ME
36
SIXPLATFORM XIII LIMITED - 2019-11-08
80 Pall Mall, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-08-30 ~ 2021-05-17
IIF 19 - Director → ME
37
80 Pall Mall, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-28 ~ 2021-03-26
IIF 35 - Director → ME
38
SEVENPLATFORM I LIMITED - 2020-07-19
SIXPLATFORM XII LIMITED - 2019-11-08
C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-08-30 ~ 2021-04-22
IIF 32 - Director → ME
39
C/o Permira Vii Investment Platform Limited, 80 Pall Mall, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-14 ~ 2021-07-07
IIF 42 - Director → ME
40
80 Pall Mall, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2018-11-22 ~ 2021-06-16
IIF 31 - Director → ME
41
80 Pall Mall, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-11-22 ~ 2021-03-09
IIF 44 - Director → ME
42
80 Pall Mall, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-22 ~ 2021-06-17
IIF 21 - Director → ME
43
80 Pall Mall, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-11-22 ~ 2021-06-15
IIF 27 - Director → ME
44
C/o Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-22 ~ 2021-03-11
IIF 37 - Director → ME
45
80 Pall Mall, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-22 ~ 2021-06-16
IIF 20 - Director → ME
46
Middle Oakshott, Hawkley, Liss, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-12-31
Officer
2005-12-05 ~ 2007-10-16
IIF 69 - Director → ME
47
6 Marina Way, Teddington, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2005-12-05 ~ 2007-10-16
IIF 64 - Director → ME
48
SYNAMEDIA HOLDING LIMITED - 2019-01-14
TRITON UK BIDCO LIMITED - 2018-12-13
TRITON BIDCO UK LIMITED - 2018-04-12
51 Clivemont Road, Cordwallis Estate, Maidenhead, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-08-06 ~ 2018-11-26
IIF 63 - Director → ME
49
TRITON MIDCO UK LIMITED - 2018-04-12
51 Clivemont Road, Maidenhead, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-06 ~ 2019-09-23
IIF 33 - Director → ME
50
6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-12-05 ~ 2007-10-16
IIF 66 - Director → ME
51
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-07-21 ~ 2023-03-08
IIF 7 - Director → ME
52
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-23 ~ 2023-03-08
IIF 12 - Director → ME
53
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-04-17 ~ 2023-03-08
IIF 10 - Director → ME
54
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-04 ~ 2023-03-08
IIF 18 - Director → ME