The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Turner, Matthew Charles
- British born in November 1963
Turner, Matthew Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in November 1963
Turner, Matthew Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1963
Turner, Matthew Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1963
Turner, Matthew Charles
Resident in United Kingdom
Registered addresses and corresponding companiesSpringfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
IIF 11
- British financier born in November 1963
Turner, Matthew Charles
Resident in United Kingdom
Registered addresses and corresponding companiesSpringfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
IIF 12
- British fund manager born in November 1963
Turner, Matthew Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in November 1963
Turner, Matthew Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in November 1963
Turner, Matthew Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British partner in private equity born in November 1963
Turner, Matthew Charles
Resident in United Kingdom
Registered addresses and corresponding companiesSpringfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
IIF 34
- British partner in private equity f born in November 1963
Turner, Matthew Charles
Resident in United Kingdom
Registered addresses and corresponding companiesSpringfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
IIF 35
- British partner in private equity fund born in November 1963
Turner, Matthew Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British venture capitalist born in November 1963
Turner, Matthew Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1963
Turner, Matthew Charles
Resident in England
Registered addresses and corresponding companiesGreenwood House, 64 Newforge Lane, Belfast, BT9 5NF
IIF 44Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England
IIF 45Pitcairn House, Crown Square, Centrum 100, Burton-on-trent, Staffordshire, DE14 2WW, United Kingdom
IIF 46 IIF 4720, Davis Way, Newgate Lane, Fareham, Hampshire, PO14 1AR, United Kingdom
IIF 48269, Farnborough Road, Farnborough, GU14 7LY, England
IIF 495 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ
IIF 50C/o Triton Investments Advisers Llp, 32 Duke Street 3rd Floor, St James', London, SW1Y 6DF, United Kingdom
IIF 51C/o Triton Investments Advisers Llp, 32 Duke Street, 3rd Floor, St James's, London, SW1Y 6DF, United Kingdom
IIF 52 IIF 53Ground Floor, Belmont Place, Belmont Road, Maidenhead, SL6 6TB, United Kingdom
IIF 54Artemis House, 8 Greek Street, Stockport, SK3 8AB, England
IIF 55
- British banker born in November 1963
Turner, Matthew Charles
Resident in England
Registered addresses and corresponding companies - British company director born in November 1963
Turner, Matthew Charles
Resident in England
Registered addresses and corresponding companies - British director born in November 1963
Turner, Matthew Charles
Resident in England
Registered addresses and corresponding companiesDorney House, 46-48a High Street, Burnham, Berkshire, SL1 7JP, England
IIF 63Pitcairn House, Crown Square, Centrum 100, Burton-on-trent, Staffordshire, DE14 2WW, United Kingdom
IIF 6420, Davis Way, Newgate Lane, Fareham, Hampshire, PO14 1AR, United Kingdom
IIF 6532, Duke Street, 3rd Floor, St James’, London, SW1Y 6DF, United Kingdom
IIF 664th Floor, 43-44 New Bond Street, London, W1S 2SA, United Kingdom
IIF 67 IIF 68 IIF 69 (more)75, Blenheim Crescent, London, W11 2EG, United Kingdom
IIF 7375 Blenheim Crescent, London, W11 2EQ, England
IIF 74Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 751st Floor West Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom
IIF 76Borgartun 26, 105, Reykhavik, Iceland
IIF 77
- British fund manager born in November 1963
Turner, Matthew Charles
Resident in England
Registered addresses and corresponding companies - British investment director born in November 1963
Turner, Matthew Charles
Resident in England
Registered addresses and corresponding companiesSuite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 80
- British none born in November 1963
Turner, Matthew Charles
Resident in England
Registered addresses and corresponding companies - British senior industry expert born in November 1963
Turner, Matthew Charles
Resident in England
Registered addresses and corresponding companies141-149 Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom
IIF 83
- British born in November 1963
Mr Matthew Charles Turner
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1963
Turner, Matthew Charles
Resident in England
Registered addresses and corresponding companiesGround Floor, Belmont Place, Belmont Road, Maidenhead, SL6 6TB, United Kingdom
IIF 86
- British company directorRegistered addresses and corresponding companies
Turner, Matthew Charles
Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
IIF 87
- United States chief financial officer born in March 1953Registered addresses and corresponding companies
Hale, Matthew
10730, E Sunnyside Dr., Scottsdale, Arizona, AZ 85259, Usa
IIF 88
- American born in March 1953Registered addresses and corresponding companies
Hale, Matthew
180 Stewart Drive, Atlanta, Georgia 30338, Usa
IIF 89
- American chief executive officer born in March 1953Registered addresses and corresponding companies
Hale, Matthew
180 Stewart Drive, Atlanta, Georgia 30338, Usa
IIF 90
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1
APPELLO KNIGHT LIMITED
- nowCHAMONIX KNIGHT HOLDINGS LIMITED - 2019-07-09Dorney House, 46-48a High Street, Burnham, Berkshire, EnglandDissolved Corporate (5 parents)Equity (Company account)24,996 GBP2023-03-31Officer2019-08-29 ~ dissolvedIIF 63 - Director → ME - 2
ASSURA PROTECT LIMITED
- nowCJTD INVESTMENTS LIMITED - 2018-01-04Spitalfields House, Stirling Way, Borehamwood, Herts, EnglandActive Corporate (4 parents, 6 offsprings)Profit/Loss (Company account)-792,982 GBP2023-01-01 ~ 2023-12-31Officer2021-04-23 ~ nowIIF 45 - Director → ME - 3BLENHEIM CAPITAL 2012 LIMITED - 2012-05-29BLENHEIM CAPITAL PARTNERS LIMITED - 2012-05-29Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, LondonDissolved Corporate (2 parents)Officer2012-02-06 ~ dissolvedIIF 73 - Director → ME
- 4Other registered number: 12634429269 Farnborough Road, Farnborough, EnglandActive Corporate (4 parents)Equity (Company account)10,721 GBP2025-05-31Officer2024-10-31 ~ nowIIF 49 - Director → ME
- 5VIRIDIAN GROUP LIMITED - 2019-05-15VIRIDIAN GROUP PLC - 2007-08-07Greenwood House, 64 Newforge Lane, BelfastActive Corporate (14 parents, 7 offsprings)Officer2017-02-13 ~ nowIIF 44 - Director → ME
- 6Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2019-06-14 ~ nowIIF 48 - Director → ME
- 7C/o Triton Investments Advisers Llp 32 Duke Street, 3rd Floor, St James's, London, United KingdomActive Corporate (3 parents)Officer2022-12-19 ~ nowIIF 53 - Director → ME
- 8C/o Triton Investments Advisers Llp 32 Duke Street, 3rd Floor, St James's, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-12-19 ~ nowIIF 52 - Director → ME
- 9Matthew Charles Turner + 2, Red House, Brookwood, Surrey, NetherlandsActive Corporate (4 parents)Officer2007-03-06 ~ nowIIF 1 - Director → ME
- 10Artemis House, 8 Greek Street, Stockport, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-09-13 ~ nowIIF 55 - Director → ME
- 11Other registered number: BR013592Walker House (c/o Walkers Spv Ltd), Po Box 908 Gt, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (4 parents, 1 offspring)Officer2007-04-10 ~ nowIIF 39 - Director → ME
- 12Co/ Triton 5-6 Esplanade, 1st Floor, St Helier, JerseyActive Corporate (3 parents)Officer2022-05-06 ~ nowIIF 51 - Director → ME
Ceased
74
- 1
2016 GGI LIMITED
- nowOther registered number: 03927901GALA GROUP INVESTMENTS LIMITED - 2016-12-02GALA GROUP LIMITED - 2000-09-28CANGARD LIMITED - 1999-04-20Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (3 parents, 1 offspring)Officer1997-12-12 ~ 2000-03-09IIF 42 - Director → ME - 2
2016 GGII LIMITED
- nowOther registered number: 03446414GALA GROUP II LIMITED - 2016-12-02GALA GROUP LIMITED - 2003-03-28GALA GROUP ONE LIMITED - 2000-09-29301ST SHELF INVESTMENT COMPANY LIMITED - 2000-04-14City Gate East Tollhouse Hill, Suite A 7th Floor, Nottingham, NottinghamshireDissolved Corporate (4 parents, 2 offsprings)Officer2000-05-08 ~ 2003-02-05IIF 41 - Director → ME - 3
ACI GLOBAL LIMITED
- nowS1 GLOBAL LIMITED - 2012-05-14POSTILION INTERNATIONAL LIMITED - 2009-11-02S1 EUROPE LIMITED - 2006-12-14MOSAIC SOFTWARE (UK) LIMITED - 2006-04-20DISKUNIT LIMITED - 1998-12-14Spaces Woking Albion House High Street, Unit 6, Woking, EnglandActive Corporate (5 parents, 1 offspring)Officer2004-11-12 ~ 2007-01-23IIF 90 - Director → ME - 4TESSERA FASHIONS FINANCE LIMITED - 2009-02-26HS 465 LIMITED - 2009-02-23Related registration: 079090762nd Floor, 110 Cannon Street, LondonLiquidation Corporate (4 parents, 5 offsprings)Officer2014-04-29 ~ 2018-09-14IIF 56 - Director → ME
- 5HS 521 LIMITED - 2011-01-072nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2014-02-03 ~ 2018-09-14IIF 59 - Director → ME
- 6TESSERA HOLDINGS LIMITED - 2009-02-25HS 483 LIMITED - 2009-02-23Related registration: 063552942nd Floor 100 Cannon Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2014-04-17 ~ 2018-09-14IIF 58 - Director → ME
- 7SS FASHIONS LIMITED - 2009-06-24HS 470 LIMITED - 2009-02-202nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer2014-10-06 ~ 2018-09-14IIF 60 - Director → ME
- 82nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2015-09-22 ~ 2018-09-14IIF 77 - Director → ME
- 9
BAXALL HOLDINGS LIMITED
- nowUPPERPOINT MANUFACTURING LIMITED - 2005-10-31MAWLAW 536 LIMITED - 2001-03-09Kpmg Llp, 1 St Peter's Square, Manchester, M2 3aeDissolved Corporate (1 parent)Officer2001-04-30 ~ 2005-02-28IIF 30 - Director → ME - 10
BG PARTNERS LLP
- nowB&G FINANCIAL AND STRATEGIC ADVISORS LLP - 2016-05-09C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomDissolved Corporate (2 parents)Officer2016-05-05 ~ 2019-03-31IIF 86 - LLP Designated Member → MEPerson with significant control2016-05-05 ~ 2019-03-31IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomActive Corporate (2 parents)Equity (Company account)5,203,599 GBP2024-03-31Officer2015-10-21 ~ 2021-10-27IIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-23IIF 84 - Ownership of shares – More than 50% but less than 75% → OEIIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
- 12Other registered number: 11057327E.N.SHONE & COMPANY LIMITED - 2017-12-18Related registration: 1105732781 Station Road, Marlow, BuckinghamshireDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,331,730 GBP2017-03-31Officer2000-07-02 ~ 2003-11-12IIF 11 - Director → ME
- 13
CARDCAST LIMITED
- nowOther registered number: 02427010CARDCAST PLC - 2007-01-18Related registration: 02427010CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04SHELFCO (NO.1144) LIMITED - 1996-02-227 More London Riverside, LondonDissolved Corporate (2 parents)Officer2007-01-25 ~ 2007-09-21IIF 34 - Director → ME - 14P L HOLDINGS LIMITED - 1998-10-01ADVISER (185) LIMITED - 1991-07-23Cedo, Halesfield 11, Telford, ShropshireDissolved Corporate (1 parent)Officer1992-09-30 ~ 1996-05-24IIF 20 - Director → ME
- 15
CHAMONIX KNIGHT LIMITED
- nowCHAMONIX KNIGHT III GP LIMITED - 2012-02-13C/o Bdo Llp Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (3 parents)Equity (Company account)195,870 GBP2019-06-30Officer2012-03-04 ~ 2019-09-06IIF 81 - Director → ME - 16
CLINIGEN LIMITED
- nowCLINIGEN GROUP PLC - 2022-05-04CLINIGEN PLC - 2022-05-04CLINIGEN GROUP LIMITED - 2012-08-29CLINIGEN HOLDINGS LIMITED - 2011-04-14Related registration: 10618229Pitcairn House Crown Square, Centrum 100, Burton On Trent, StaffordshireActive Corporate (4 parents, 3 offsprings)Officer2022-04-04 ~ 2023-01-03IIF 66 - Director → ME - 17The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2015-09-21 ~ 2015-10-02IIF 67 - Director → ME
- 18Other registered number: 09787746The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2015-09-21 ~ 2018-09-14IIF 71 - Director → ME
- 19Other registered number: 09787753The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2015-09-21 ~ 2018-09-14IIF 69 - Director → ME
- 20Other registered number: 09200465Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,588 GBP2024-12-31Officer2020-07-16 ~ 2022-07-29IIF 80 - Director → ME
- 21
DANMAID LIMITED
- nowLYONS SEAFOODS LIMITED - 1994-12-06Related registration: 02987743FLYING GOOSE LIMITED - 1986-09-30NARROWGAIN LIMITED - 1986-02-24Fairfield House, Fairfield Road, Warminster, WiltshireActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-01Officer1997-02-17 ~ 2001-08-07IIF 29 - Director → ME - 22
EDGIO UK LIMITED
- nowLIMELIGHT NETWORKS (UK) LIMITED - 2022-06-23NEWINCCO 572 LIMITED - 2006-07-28Kroll Advisory Ltd, The Shard, 32, London Bridge Street, LondonLiquidation Corporate (1 parent)Equity (Company account)5,257,600 GBP2022-12-31Officer2007-08-01 ~ 2009-06-26IIF 88 - Director → ME - 23VIRIDIAN GROUP LIMITED - 2019-05-15VIRIDIAN GROUP PLC - 2007-08-07Greenwood House, 64 Newforge Lane, BelfastActive Corporate (14 parents, 7 offsprings)Officer2014-09-09 ~ 2016-04-29IIF 61 - Director → ME
- 24
FLEET ENERGY LIMITED
- nowTHREE NFL LIMITED - 2010-10-01SILVERFLEET FIFTH NOMINEES LIMITED - 2010-09-23PPMC FIFTH NOMINEES LIMITED - 2008-05-06PPM VENTURES (UK) LIMITED - 2005-05-17PPMV SINGAPORE NOMINEES LIMITED - 2005-01-276th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)Officer2003-08-07 ~ 2004-11-30IIF 19 - Director → ME - 25
FOXTONS GROUP PLC
- nowOther registered number: 06054477FOXTONS GROUP LIMITED - 2013-08-16Related registration: 06054477ADNAMS BBPM LIMITED - 2013-05-29Related registration: 06054477Building One Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (8 parents, 1 offspring)Officer2009-12-18 ~ 2012-03-14IIF 79 - Director → ME - 26Branch Registration, Refer To Parent RegistryActive CorporateOfficer2019-06-14 ~ 2019-12-13IIF 65 - Director → ME
- 27
GGHII LIMITED
- nowGALA GROUP HOLDINGS II LIMITED - 2016-12-02GALA GROUP HOLDINGS LIMITED - 2003-03-27LAUNCHVOTE PUBLIC LIMITED COMPANY - 2000-04-03New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (4 parents, 1 offspring)Officer2000-09-27 ~ 2003-02-05IIF 43 - Director → ME - 28LAW 675 LIMITED - 1996-06-271 More London Place, LondonDissolved Corporate (3 parents)Officer1996-06-27 ~ 1998-04-30IIF 27 - Director → ME
- 29HS 522 LIMITED - 2011-01-07Related registration: 05074770C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (7 parents, 2 offsprings)Officer2014-02-03 ~ 2018-09-14IIF 57 - Director → ME
- 30C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (7 parents, 1 offspring)Officer2015-09-21 ~ 2018-09-14IIF 70 - Director → ME
- 31KNIGHT SQUARE LIMITED - 2014-05-22Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (3 parents, 1 offspring)Officer2016-12-20 ~ 2019-09-06IIF 62 - Director → ME2012-05-24 ~ 2012-09-26IIF 78 - Director → ME
- 32
LYONS SEAFOODS LIMITED
- nowOther registered number: 01983988TERMSHARE LIMITED - 1994-12-06Related registration: 03208685Fairfield House, Fairfield Road, Warminster, WiltshireActive Corporate (3 parents, 1 offspring)Officer1997-02-17 ~ 2001-08-07IIF 21 - Director → ME - 33PARTNERSHIP EDUCATION GROUP LIMITED - 2010-04-21IESTYN 2010 LIMITED - 2010-02-10Suite 2c Britannia House, Leagrave Road, Luton, BedfordshireDissolved Corporate (1 parent)Officer2010-01-22 ~ 2012-10-22IIF 36 - Director → ME
- 34
MYDENTIST GROUP LIMITED
- nowIDH GROUP LIMITED - 2022-12-05INTERCEDE 2097 LIMITED - 2006-03-20Related registration: 05657372Europa House Europa Trading Estate, Stoneclough Road Kearsley, ManchesterActive Corporate (6 parents, 1 offspring)Officer2008-02-08 ~ 2011-05-11IIF 4 - Director → ME - 35NORBAIN DISTRIBUTION LIMITED - 2012-07-06UPPERPOINT DISTRIBUTION LIMITED - 2008-03-03MAWLAW 537 LIMITED - 2001-03-09Kpmg Llp, One Snowhill Snow Hill Queensway, BirminghamDissolved CorporateOfficer2001-04-30 ~ 2005-02-28IIF 31 - Director → ME
- 36Other registered number: 097877412nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2015-09-21 ~ 2018-09-14IIF 68 - Director → ME
- 37Other registered number: 097877492nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2015-09-21 ~ 2018-09-14IIF 72 - Director → ME
- 38Artemis House, 8 Greek Street, Stockport, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-08-04 ~ 2022-09-13IIF 75 - Director → ME
- 39JORDANFORD LIMITED - 2006-12-04Unit 30b Cranfield Innovation Centre University Way, Cranfield, Bedford, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)286,137 GBP2023-09-30Officer2006-11-29 ~ 2010-01-22IIF 38 - Director → ME
- 40
PEARL BIDCO LIMITED
- nowCLEAVEFIELD LIMITED - 2008-02-06Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (5 parents, 4 offsprings)Officer2008-02-05 ~ 2011-05-11IIF 5 - Director → ME - 41Other registered number: FC028456C/-intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman IslandsConverted / Closed Corporate (2 parents, 1 offspring)Officer2008-07-16 ~ 2011-05-11IIF 32 - Director → ME
- 42Other registered number: FC028455C/-intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman IslandsConverted / Closed Corporate (2 parents, 1 offspring)Officer2008-07-16 ~ 2011-05-11IIF 33 - Director → ME
- 43
PEARL TOPCO LIMITED
- nowBOLEYNBAY LIMITED - 2008-02-06Landmark St Peters Square, 1 Oxford Street, ManchesterDissolved Corporate (5 parents, 1 offspring)Officer2008-02-05 ~ 2011-05-11IIF 3 - Director → ME - 44PPM FINANCIAL SERVICES LIMITED - 1999-12-15GS NINETEEN LIMITED - 1999-11-0910 Fenchurch Avenue, LondonActive Corporate (5 parents)Officer1999-12-20 ~ 2004-11-30IIF 14 - Director → ME
- 45PPMV FIRST NOMINEES LIMITED - 2005-05-17REPAIRBRIGHT LIMITED - 2002-03-0410 Fenchurch Avenue, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer2002-02-22 ~ 2004-11-30IIF 22 - Director → ME
- 46
PRIORY HOSPITALS LIMITED
- nowPRIORY HEALTHCARE LIMITED - 2003-05-15PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14FORAY 911 LIMITED - 1996-07-09Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents)Officer1996-10-23 ~ 2000-01-31IIF 7 - Director → ME - 47PRIORY HEALTHCARE LIMITED - 2007-06-25PRIORY HOSPITALS LIMITED - 2003-05-15PRIORY HOSPITALS GROUP LIMITED - 1997-07-29COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-307th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer1996-10-23 ~ 2000-01-31IIF 12 - Director → ME
- 48
RA LEGACY LIMITED
- nowARCAPITA LIMITED - 2014-01-16CRESCENT CAPITAL INVESTMENTS (EUROPE) LIMITED - 2005-02-235 Market Yard Mews, 194-204 Bermondsey Street, LondonActive Corporate (5 parents)Officer2013-09-16 ~ 2019-11-26IIF 50 - Director → ME - 49CHELSEY BIDCO LIMITED - 2023-08-16141-149 Salisbury House London Wall, London, United KingdomActive Corporate (3 parents, 23 offsprings)Officer2018-06-08 ~ 2025-04-24IIF 83 - Director → ME
- 50
RD CARD HOLDINGS LIMITED
- nowTRUSHELFCO (NO.3238) LIMITED - 2006-09-257 More London Riverside, LondonDissolved Corporate (3 parents)Officer2006-09-26 ~ 2007-09-21IIF 37 - Director → ME - 51
RD CARD LIMITED
- nowTRUSHELFCO (NO.3237) LIMITED - 2006-09-257 More London Riverside, LondonDissolved Corporate (2 parents)Officer2006-09-26 ~ 2007-09-21IIF 40 - Director → ME - 52
RETAIL DECISIONS LIMITED
- nowRETAIL DECISIONS PLC - 2007-01-1810-18 Union Street, LondonDissolved Corporate (2 parents)Officer2007-01-25 ~ 2007-09-21IIF 35 - Director → ME - 53Other registered number: 06711794THE ASTRON GROUP LIMITED - 2007-03-26Related registration: 03141916E-DOC GROUP PLC - 2001-02-02Salisbury House, Station Road, CambridgeDissolved Corporate (3 parents)Officer2000-02-09 ~ 2004-12-15IIF 10 - Director → ME
- 54PPMC BOS NOMINEES LIMITED - 2008-05-06PPMV BOS NOMINEES LIMITED - 2005-05-176th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2003-07-29 ~ 2004-11-30IIF 17 - Director → ME
- 55PPM CAPITAL LIMITED - 2008-05-06Related registration: 16175482PPM VENTURES LIMITED - 2005-05-17Related registration: 03354714PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08Related registration: 03354714PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26Octagon Point, 5 Cheapside, London, EnglandActive Corporate (3 parents, 10 offsprings)Equity (Company account)202,013 GBP2021-12-31Officer1996-08-06 ~ 2004-11-30IIF 2 - Director → ME
- 56PPMC FOURTH NOMINEES LIMITED - 2008-05-06PPMV FOURTH NOMINEES LIMITED - 2005-05-17Octagon Point, Cheapside, London, EnglandDissolved Corporate (3 parents)Officer2003-08-07 ~ 2004-11-30IIF 18 - Director → ME
- 57PPMC HK NOMINEES LIMITED - 2008-05-06PPMV HK NOMINEES LIMITED - 2005-05-171 Carter Lane, London, EnglandDissolved Corporate (3 parents)Officer2003-08-07 ~ 2004-11-30IIF 28 - Director → ME
- 58PPMC HOLBORN NOMINEES LIMITED - 2008-05-06PPMV HOLBORN NOMINEES LIMITED - 2005-05-176th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2003-07-29 ~ 2004-11-30IIF 25 - Director → ME
- 59PPMC NOMINEES LIMITED - 2008-05-06PPMV NOMINEES LIMITED - 2005-05-17GS FIFTEEN LIMITED - 1999-04-306th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer1999-05-19 ~ 2004-11-30IIF 23 - Director → ME
- 60PPMC PAC NOMINEES LIMITED - 2008-05-06PPMV PAC NOMINEES LIMITED - 2005-05-171 Carter Lane, London, EnglandDissolved Corporate (3 parents)Officer2003-07-29 ~ 2004-11-30IIF 13 - Director → ME
- 61PPMC PSPS NOMINEES LIMITED - 2008-05-06PPMV PSPS NOMINEES LIMITED - 2005-05-176th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2003-07-29 ~ 2004-11-30IIF 15 - Director → ME
- 62PPMC SECOND NOMINEES LIMITED - 2008-05-06PPMV SECOND NOMINEES LIMITED - 2005-05-176th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2003-08-08 ~ 2004-11-30IIF 26 - Director → ME
- 63PPMC THIRD NOMINEES LIMITED - 2008-05-06PPMV THIRD NOMINEES LIMITED - 2005-05-171 Carter Lane, London, EnglandDissolved Corporate (3 parents)Officer2003-08-07 ~ 2004-11-30IIF 24 - Director → ME
- 64PPMC TRUSTEES LIMITED - 2008-05-06PPMC FUNDS NOMINEES LIMITED - 2007-10-03PPMV FUNDS NOMINEES LIMITED - 2005-05-176th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2003-08-07 ~ 2004-11-30IIF 16 - Director → ME
- 65
SILVERHUB MEDIA LIMITED
- nowUM ACTION PRESS LIMITED - 2016-03-302nd Floor 110 Cannon Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2016-03-02 ~ 2018-03-17IIF 82 - Director → ME - 662nd Floor 110 Cannon Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2016-07-01 ~ 2018-03-17IIF 76 - Director → ME
- 67WINTERCROWN LIMITED - 1999-09-171 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer1999-09-14 ~ 2004-02-10IIF 9 - Director → ME
- 68
SPEAR LIMITED
- nowWINTERHURST LIMITED - 1999-09-15Christopher Grey Court, Lakeside, Llantarnam, Industrial Pa, Cwmbran, GwentDissolved Corporate (4 parents)Officer1999-08-26 ~ 2004-02-10IIF 8 - Director → ME - 69Sundial House 98 High Street, Horsell, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2014-09-15 ~ 2015-09-21IIF 74 - Director → ME
- 70PHADIA LTD - 2015-10-30SWEDEN DIAGNOSTICS (UK) LTD - 2006-06-06RAINBOWDEW LIMITED - 2004-02-243rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (8 parents)Officer2004-02-24 ~ 2004-04-23IIF 6 - Director → ME2004-02-24 ~ 2004-04-23IIF 87 - Secretary → ME
- 71Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-11-19 ~ 2023-01-03IIF 47 - Director → ME
- 72Other registered number: 13753390Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-02-25 ~ 2023-01-03IIF 64 - Director → ME
- 73Other registered number: 13940971Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-11-18 ~ 2023-01-03IIF 46 - Director → ME
- 74FINANCIAL REPORTING SERVICES UK LIMITED - 2013-12-16Wework Building 8th Floor, 30 Churchill Place, Canary Wharf, London E14 5re, United KingdomActive Corporate (4 parents)Officer2002-11-21 ~ 2006-08-09IIF 89 - Director → ME
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