1
AEA (UK) LLP - 2009-01-02
78 Brook Street, London
Active Corporate (8 parents)
Officer
2015-01-01 ~ 2024-12-31
IIF 26 - LLP Designated Member → ME
2
2nd Floor Sir Walter Raleigh House, 48-50 Esplandade, St Helier, Je2 3qb, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2024-02-07 ~ 2024-02-07
IIF 8 - Director → ME
3
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-09-16 ~ 2024-01-01
IIF 7 - Director → ME
4
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-07-27 ~ 2024-01-01
IIF 2 - Director → ME
5
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-07-26 ~ 2024-01-01
IIF 1 - Director → ME
6
Aea Investors, 78 Brook Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
1,000 GBP2019-09-30
Officer
2010-09-08 ~ dissolved
IIF 25 - Director → ME
7
DENHAM GENERAL PARTNER LIMITED
- now SC433399LISTER SQUARE (NO. 130) LIMITED
- 2012-10-03
SC433399 SC393295, SC410109, SC422651, SC416394, SC385989, SC434922, SC403272, SC416460, SC466500, SC396138, SC435741, SC455076, SC540424, SC431515, SC452769, SC422499, SC385800, SC402807, SC449952, SC426233Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor, Quartermile Two 2 Lister Square, Edinburgh, Midlothian, Scotland
Dissolved Corporate (5 parents)
Officer
2012-10-03 ~ dissolved
IIF 19 - Director → ME
8
LISTER SQUARE (NO 115) LIMITED
- 2012-09-04
SC431042 SC393295, SC410109, SC422651, SC416394, SC385989, SC434922, SC403272, SC416460, SC466500, SC396138, SC435741, SC455076, SC540424, SC431515, SC452769, SC422499, SC385800, SC402807, SC449952, SC426233Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 13 Queens Road, Aberdeen
Active Corporate (17 parents, 1 offspring)
Officer
2012-09-04 ~ 2022-07-11
IIF 12 - Director → ME
9
LISTER SQUARE (NO. 113) LIMITED
- 2012-09-04
SC431039 SC393295, SC410109, SC422651, SC416394, SC385989, SC434922, SC403272, SC416460, SC466500, SC396138, SC435741, SC455076, SC540424, SC431515, SC452769, SC422499, SC385800, SC402807, SC449952, SC426233Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Brodies House, 31-33 Union Grove, Aberdeen
Liquidation Corporate (12 parents, 1 offspring)
Officer
2012-09-04 ~ now
IIF 5 - Director → ME
10
HAWK GENERAL PARTNER LIMITED
- now SC427973LISTER SQUARE (NO. 106) LIMITED
- 2012-08-24
SC427973 SC393295, SC410109, SC422651, SC416394, SC385989, SC434922, SC403272, SC416460, SC466500, SC396138, SC435741, SC455076, SC540424, SC431515, SC452769, SC422499, SC385800, SC402807, SC449952, SC426233Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Johnstone House, 52/54 Rose Street, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2012-08-24 ~ dissolved
IIF 13 - Director → ME
11
LISTER SQUARE (NO. 116) LIMITED
- 2012-09-04
SC431513 SC393295, SC410109, SC422651, SC416394, SC385989, SC434922, SC403272, SC416460, SC466500, SC396138, SC435741, SC455076, SC540424, SC431515, SC452769, SC422499, SC385800, SC402807, SC449952, SC426233Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 13 Queen's Road, Aberdeen
Active Corporate (17 parents, 3 offsprings)
Officer
2012-09-04 ~ 2022-07-11
IIF 4 - Director → ME
12
LISTER SQUARE (NO. 114) LIMITED
- 2012-09-04
SC431040 SC393295, SC410109, SC422651, SC416394, SC385989, SC434922, SC403272, SC416460, SC466500, SC396138, SC435741, SC455076, SC540424, SC431515, SC452769, SC422499, SC385800, SC402807, SC449952, SC426233Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 13 Queen's Road, Aberdeen
Active Corporate (15 parents, 1 offspring)
Officer
2012-09-04 ~ 2022-07-11
IIF 11 - Director → ME
13
LISTER SQUARE (NO. 141) LIMITED
SC436323 SC393295, SC410109, SC422651, SC416394, SC385989, SC434922, SC403272, SC416460, SC466500, SC396138, SC435741, SC455076, SC540424, SC431515, SC452769, SC422499, SC385800, SC402807, SC449952, SC426233Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2012-12-06 ~ dissolved
IIF 14 - Director → ME
14
Universal Point, Steelmans Road, Wednesbury, West Midlands
Active Corporate (10 parents, 2 offsprings)
Officer
2010-07-20 ~ 2023-03-08
IIF 24 - Director → ME
15
Universal Point, Steelmans Road, Wednesbury, West Midlands
Dissolved Corporate (19 parents, 1 offspring)
Officer
2010-07-19 ~ dissolved
IIF 20 - Director → ME
16
Universal Point, Steelmans Road, Wednesbury, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2016-07-21 ~ 2023-03-08
IIF 9 - Director → ME
17
NES GLOBAL TALENT FINANCE LIMITED - now
DENHAM MIDCO LIMITED
- 2012-11-21
08240401 Suite 1b, Foundation, 2 George Street, Altrincham, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-10-04 ~ 2012-11-21
IIF 18 - Director → ME
18
NES GLOBAL TALENT HOLDCO LIMITED - now
NES HOLDCO LIMITED - 2013-03-13
DENHAM HOLDCO LIMITED
- 2013-03-13
08240783 Suite 1b, Foundation, 2 George Street, Altrincham, England
Active Corporate (6 parents, 4 offsprings)
Officer
2012-10-04 ~ 2012-11-21
IIF 17 - Director → ME
19
NES GLOBAL TALENT HOLDINGS LTD - now
DENHAM BIDCO (UK) LIMITED
- 2013-06-24
08233455KONG BIDCO (UK) LIMITED
- 2012-10-01
08233455 Suite 1b, Foundation, 2 George Street, Altrincham, England
Active Corporate (8 parents, 3 offsprings)
Officer
2012-09-28 ~ 2012-11-21
IIF 15 - Director → ME
20
NES GLOBAL TALENT LIMITED
- now 08240307DENHAM TOPCO LIMITED
- 2012-11-20
08240307 Suite 1b, Foundation, 2 George Street, Altrincham, England
Active Corporate (16 parents, 1 offspring)
Officer
2012-10-04 ~ 2025-10-28
IIF 6 - Director → ME
21
HAWK TOPCO LIMITED
- 2012-11-21
SC431036LISTER SQUARE (NO. 112) LIMITED
- 2012-09-04
SC431036 SC393295, SC410109, SC422651, SC416394, SC385989, SC434922, SC403272, SC416460, SC466500, SC396138, SC435741, SC455076, SC540424, SC431515, SC452769, SC422499, SC385800, SC402807, SC449952, SC426233Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Brodies House, 31-33 Union Grove, Aberdeen
Liquidation Corporate (18 parents, 1 offspring)
Officer
2012-09-04 ~ now
IIF 3 - Director → ME
22
THISTLE BIDCO (SCOTLAND) LIMITED
- now SC423573LISTER SQUARE (NO. 93) LIMITED
- 2012-05-23
SC423573 SC393295, SC410109, SC422651, SC416394, SC385989, SC434922, SC403272, SC416460, SC466500, SC396138, SC435741, SC455076, SC540424, SC431515, SC452769, SC422499, SC385800, SC402807, SC449952, SC426233Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, Scotland
Dissolved Corporate (5 parents)
Officer
2012-05-23 ~ dissolved
IIF 10 - Director → ME
23
Fti Consulting, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (9 parents)
Officer
2011-11-16 ~ dissolved
IIF 23 - Director → ME
24
Fti Consulting, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (6 parents)
Officer
2012-10-09 ~ dissolved
IIF 16 - Director → ME
25
Iac House, Moorside Road, Winchester, Hampshire
Dissolved Corporate (7 parents)
Officer
2012-05-24 ~ dissolved
IIF 22 - Director → ME
26
Iac House, Moorside Road, Winchester, Hampshire
Dissolved Corporate (11 parents)
Officer
2012-05-24 ~ dissolved
IIF 21 - Director → ME