1
16 Great Queen Street, Covent Garden, LondonDissolved Corporate (2 parents)
Officer
2005-03-25 ~ 2005-03-25IIF 31 - LLP Designated Member → ME
2
ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (59 parents, 4 offsprings)
Officer
2011-02-22 ~ 2015-04-02IIF 30 - LLP Member → ME
3
ALBEMARLE 6 LLP - 2005-04-07
New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2010-06-15 ~ 2011-02-22IIF 29 - LLP Member → ME
4
Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents, 7 offsprings)
Officer
2007-02-28 ~ 2014-06-16IIF 32 - LLP Member → ME
5
The Space (floor 3), 120 Regent Street, London, EnglandActive Corporate (3 parents)
Officer
2020-09-23 ~ 2025-05-31IIF 45 - Director → ME
6
M M G TRADE FINANCE LIMITED - 1981-12-31
APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
LEANTONE LIMITED - 1978-12-31
ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
APAX PARTNERS LTD - 2008-07-04
1 Knightsbridge, London, United KingdomActive Corporate (5 parents)
Officer
1996-09-01 ~ 2001-12-31IIF 28 - Director → ME
7
WJB (440) LIMITED - 1997-02-26
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)
Officer
1997-07-25 ~ 2001-12-31IIF 9 - Director → ME
8
CARDPOINT SERVICES LIMITED - 2009-02-19
MONEY BOX CORPORATION LIMITED - 2000-01-17
MONEYBOX CORPORATION LIMITED - 2008-10-23
CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, HertfordshireDissolved Corporate (2 parents)
Officer
1999-06-08 ~ 2005-08-18IIF 26 - Director → ME
9
1 London Street, Reading, BerkshireActive Corporate (5 parents, 1 offspring)
Officer
2017-09-07 ~ 2023-07-11IIF 25 - Director → ME
10
CONSTRUCTOR DEXION LIMITED - 2000-08-08
DEXION GROUP LIMITED - 2004-10-05
AKER MATERIAL HANDLING LIMITED - 2006-08-22
TRUSHELFCO (NO.2414) LIMITED - 1998-09-25
1 Sell Close, Cheshunt, HertfordshireConverted / Closed Corporate (3 parents)
Officer
1999-01-21 ~ 2000-05-25IIF 16 - Director → ME
11
EXTONDEW LIMITED - 1998-02-16
DEXION GROUP (UK) LIMITED - 2004-11-15
DEXION GROUP LIMITED - 2000-08-08
1 Sell Close, Cheshunt, HertfordshireDissolved Corporate (3 parents)
Officer
1997-12-19 ~ 1999-01-29IIF 19 - Director → ME
12
RAPID 6816 LIMITED - 1988-12-01
1 London Street, Reading, United KingdomActive Corporate (5 parents)
Officer
2017-09-07 ~ 2023-07-11IIF 5 - Director → ME
13
DIGRAPH LIMITED - 1980-12-31
1 London Street, Reading, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2017-09-07 ~ 2023-07-11IIF 6 - Director → ME
14
DYNAMIC PLANNER LIMITED - 2023-11-20
C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2021-11-11 ~ 2022-07-13IIF 47 - Director → ME
15
DOMINVS LIVING LIMITED - 2013-09-24
CPJ CORPORATE LIMITED - 2012-06-26
DOMINVS GROUP LIMITED - 2023-02-22
1 London Street, Reading, BerkshireActive Corporate (7 parents, 3 offsprings)
Equity (Company account)
1,834,803 GBP2024-12-31
Officer
2013-10-08 ~ 2014-05-27IIF 8 - Director → ME
16
DISTRIBUTION TECHNOLOGY LIMITED - 2023-11-20
C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, BuckinghamshireActive Corporate (5 parents)
Officer
2004-12-22 ~ 2022-07-13IIF 15 - Director → ME
17
YOURCO 201 LIMITED - 2010-01-18
1 London Street, Reading, BerkshireDissolved Corporate (6 parents)
Officer
2010-01-15 ~ 2015-01-31IIF 11 - Director → ME
18
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
-64,907 GBP2023-12-31
Officer
2018-03-12 ~ 2023-04-04IIF 48 - Director → ME
19
PEPCO HOLDCO LIMITED - 2021-09-17
The Space (floor 3), 120 Regent Street, London, EnglandActive Corporate (3 parents)
Officer
2020-09-23 ~ 2025-05-31IIF 44 - Director → ME
20
STEENBOK NEWCO 6A LIMITED - 2019-12-30
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2019-09-19 ~ 2025-05-31IIF 50 - Director → ME
21
Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (4 parents)
Officer
2011-08-10 ~ 2012-03-09IIF 14 - Director → ME
22
BROOMCO (853) LIMITED - 1995-06-05
COAL PRODUCTS HOLDINGS LIMITED - 1998-01-23
CPL INDUSTRIES LIMITED - 2023-07-18
Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (5 parents)
Officer
2002-04-17 ~ 2006-05-12IIF 13 - Director → ME
23
1 London Street, Reading, BerkshireConverted / Closed Corporate (5 parents)
Officer
2011-11-29 ~ 2015-01-31IIF 23 - Director → ME
24
BENDER LIMITED - 1992-04-29
EURO CAR PARTS LIMITED - 2024-02-29
T2, Birch Coppice Business Park Danny Morson Way, Dordon, Tamworth, EnglandActive Corporate (5 parents, 9 offsprings)
Officer
2009-09-09 ~ 2015-01-31IIF 12 - Director → ME
25
NEWINCCO 324 LIMITED - 2003-12-10
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2004-02-23 ~ 2005-08-18IIF 21 - Director → ME
26
Old Depot South Park, Cheney Lane, Oxford, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2018-08-24 ~ 2018-08-28IIF 43 - Director → ME
27
PEPKOR UK LIMITED - 2016-03-09
PEPKOR LIMITED - 2014-11-19
PEPKOR EUROPE LIMITED - 2019-09-26
14th Floor Capital House, 25 Chapel Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-11-19 ~ 2021-09-10IIF 42 - Director → ME
28
GRASPSTOCK LIMITED - 1999-06-29
EXCHANGE FS GROUP LIMITED - 2003-09-25
THE EXCHANGE HOLDINGS PLC - 2000-05-22
EX HOLDINGS LIMITED - 1999-07-15
EXCHANGE FS GROUP PLC - 2003-08-07
MONEYEXTRA PLC - 2000-12-28
5 Hanover Square, LondonDissolved Corporate (4 parents, 5 offsprings)
Officer
1999-07-14 ~ 2001-11-01IIF 27 - Director → ME
29
The Space (floor 3), 120 Regent Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2019-08-13 ~ 2025-05-31IIF 36 - Director → ME
30
The Space (floor 3), 120 Regent Street, London, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2019-08-13 ~ 2025-05-31IIF 38 - Director → ME
31
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2019-09-19 ~ 2025-05-31IIF 49 - Director → ME
32
The Space (floor 3), 120 Regent Street, London, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2019-08-13 ~ 2025-05-31IIF 40 - Director → ME
33
The Space (floor 3), 120 Regent Street, London, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2019-08-13 ~ 2025-05-31IIF 37 - Director → ME
34
The Space (floor 3), 120 Regent Street, London, EnglandActive Corporate (5 parents)
Officer
2019-08-13 ~ 2025-05-31IIF 35 - Director → ME
35
The Space (floor 3), 120 Regent Street, London, EnglandActive Corporate (5 parents)
Officer
2019-08-13 ~ 2025-05-31IIF 39 - Director → ME
36
SPEARHEAD (UK HOLDINGS) LTD. - 2000-01-27
The Space (floor 3), 120 Regent Street, London, EnglandLiquidation Corporate (3 parents, 17 offsprings)
Officer
2019-06-30 ~ 2025-05-31IIF 41 - Director → ME
37
AMBIENT MEDIA CORPORATION PLC - 1999-08-25
AMBIENT PLC - 2004-06-08
David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2005-06-02 ~ 2012-01-04IIF 17 - Director → ME
38
KENSINGTON GROUP LIMITED - 1998-12-11
TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11
IFONLINE GROUP LIMITED - 2009-05-06
TRIGOLD CRYSTAL LIMITED - 2009-08-01
NORLAND CAPITAL GROUP LIMITED - 1999-08-03
CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandDissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2012-05-13IIF 18 - Director → ME
39
The Maple Building, 39/51 Highgate Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2,600 GBP2021-03-31
Officer
2013-02-15 ~ 2014-10-10IIF 24 - Director → ME
40
WILDNET NEW MEDIA GROUP LIMITED - 2002-07-05
JETCHOICE LIMITED - 1997-11-24
INTERACTIVE PROGRAM MANAGERS LIMITED - 1998-07-30
BENFIELD GREIG INTERACTIVE LIMITED - 2000-05-15
44-46 Whitemaund, Old Steine, Brighton, East Sussex, EnglandDissolved Corporate (2 parents)
Officer
2004-06-16 ~ 2009-10-21IIF 10 - Director → ME
41
BDBCO NO.630 LIMITED - 2004-04-21
Tower Point, 44 4th Floor, Suite 417, North Road, Brighton, East SussexDissolved Corporate (2 parents)
Officer
2004-02-23 ~ 2009-10-21IIF 22 - Director → ME
2004-02-23 ~ 2004-05-04IIF 55 - Secretary → ME