1
SHOO 412 LIMITED - 2008-08-22
C/o Elwell Watchorn & Saxton Llp 8 Warren Park Way, Enderby, Leicester
Dissolved Corporate (20 parents, 4 offsprings)
Officer
2012-02-29 ~ 2014-05-28
IIF 33 - Director → ME
2
SHOO 411 LIMITED - 2008-09-01
Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-02-29 ~ 2014-05-28
IIF 34 - Director → ME
3
30 Tower View, Kings Hill, West Malling, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-01-04 ~ 2019-04-16
IIF 21 - Director → ME
4
30 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (11 parents, 19 offsprings)
Officer
2018-01-05 ~ 2019-04-16
IIF 32 - Director → ME
5
30 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-01-03 ~ 2019-04-16
IIF 31 - Director → ME
6
30 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-01-02 ~ 2019-04-16
IIF 30 - Director → ME
7
AUGUST EQUITY PARTNERS LLP - 2007-05-17
KC PARTNERS LLP - 2006-06-26
The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (18 parents, 128 offsprings)
Officer
2018-04-01 ~ now
IIF 40 - LLP Member → ME
8
14 New Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-08-20 ~ 2018-11-06
IIF 22 - Director → ME
9
14 New Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-08-20 ~ 2018-11-06
IIF 24 - Director → ME
10
14 New Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-08-20 ~ 2018-11-06
IIF 25 - Director → ME
11
14 New Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-08-20 ~ 2022-04-14
IIF 23 - Director → ME
12
Senate Court, Southernhay Gardens, Exeter, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-03-08 ~ 2024-05-10
IIF 3 - Director → ME
13
Senate Court, Southernhay Gardens, Exeter, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-03-08 ~ 2024-05-10
IIF 5 - Director → ME
14
Senate Court, Southernhay Gardens, Exeter, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-03-08 ~ now
IIF 1 - Director → ME
15
SHOO 794AA LIMITED
- 2015-10-28
09817365 10th Floor Bloc 17 Marble Street Marble Street, Manchester, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-10-27 ~ 2018-11-01
IIF 10 - Director → ME
16
SHOO 793AA LIMITED
- 2015-10-28
09817326 10th Floor Bloc 17 Marble Street Marble Street, Manchester, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-10-27 ~ 2018-11-10
IIF 9 - Director → ME
17
Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2021-05-27 ~ 2021-06-21
IIF 15 - Director → ME
18
Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, England
Active Corporate (13 parents, 2 offsprings)
Officer
2019-12-09 ~ 2020-01-16
IIF 12 - Director → ME
19
Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-12-09 ~ 2020-01-16
IIF 11 - Director → ME
20
Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-12-09 ~ 2020-01-16
IIF 7 - Director → ME
21
Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-12-06 ~ now
IIF 6 - Director → ME
22
Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-27 ~ 2021-06-21
IIF 14 - Director → ME
23
Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-05-26 ~ 2021-06-21
IIF 16 - Director → ME
24
10 Slingsby Place St Martins Courtyard, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-05-27 ~ dissolved
IIF 13 - Director → ME
25
Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-26 ~ 2023-09-07
IIF 8 - Director → ME
26
205-207 East Lane, Wembley, England
Dissolved Corporate (1 parent)
Officer
2022-05-04 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-05-04 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
27
9 Nicholas Way, Northwood, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
28
CLICK BIDCO LIMITED
- 2024-04-07
14716946 Senate Court, Southernhay Gardens, Exeter, England
Active Corporate (9 parents, 5 offsprings)
Officer
2023-03-08 ~ 2024-05-10
IIF 4 - Director → ME
29
DE FACTO 2272 LIMITED
- 2020-11-27
12922821 Techspace, 140 Goswell Road, London, 140 Goswell Road, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2020-11-25 ~ 2020-12-23
IIF 17 - Director → ME
30
DE FACTO 2271 LIMITED
- 2020-11-27
12922778 Techspace, 140 Goswell Road, London, 140 Goswell Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-11-25 ~ 2020-12-23
IIF 18 - Director → ME
31
DE FACTO 2270 LIMITED
- 2020-11-27
12922776 Techspace, 140 Goswell Road, London, 140 Goswell Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-11-25 ~ 2020-12-23
IIF 19 - Director → ME
32
DE FACTO 2269 LIMITED
- 2020-11-26
12922835 Techspace, 140 Goswell Road, London, 140 Goswell Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-11-25 ~ 2023-11-15
IIF 20 - Director → ME
33
5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-02 ~ 2017-11-20
IIF 28 - Director → ME
34
5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-02 ~ 2017-11-20
IIF 26 - Director → ME
35
5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-02 ~ 2017-11-20
IIF 27 - Director → ME
36
5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
Active Corporate (13 parents, 1 offspring)
Officer
2017-11-02 ~ 2017-11-20
IIF 29 - Director → ME
37
Wherstead Park The Street, Wherstead, Ipswich, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-19 ~ 2025-01-23
IIF 38 - Director → ME
38
Wherstead Park The Street, Wherstead, Ipswich, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-19 ~ 2025-01-23
IIF 39 - Director → ME
39
Wherstead Park The Street, Wherstead, Ipswich, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-19 ~ 2025-01-23
IIF 37 - Director → ME
40
Wherstead Park The Street, Wherstead, Ipswich, England
Active Corporate (9 parents, 2 offsprings)
Officer
2024-09-19 ~ 2025-01-23
IIF 36 - Director → ME