1
Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-06-28 ~ 2011-09-28
IIF 50 - Director → ME
2
20-22 Commercial Street, London, England
Dissolved Corporate (23 parents)
Officer
2008-05-21 ~ 2012-12-12
IIF 41 - Director → ME
3
One Brunswick Square Brunswick Square, Ground Floor, Bristol, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-04-22 ~ now
IIF 18 - Director → ME
4
One Brunswick Square Brunswick Square, Ground Floor, Bristol, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-04-22 ~ now
IIF 19 - Director → ME
5
AFA (2006) LLP - now
AUGENTIUS FUND ADMINISTRATION LLP
- 2014-05-19
OC320699 2 London Bridge, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2006-08-04 ~ 2014-04-04
IIF 86 - LLP Member → ME
6
35 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-10 ~ dissolved
IIF 87 - LLP Designated Member → ME
7
16 Great Queen Street, London, England
Dissolved Corporate (5 parents)
Officer
2002-04-29 ~ dissolved
IIF 79 - Director → ME
2004-11-01 ~ dissolved
IIF 98 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
8
75 Knightsbridge, London, England
Active Corporate (3 parents, 17 offsprings)
Officer
2007-09-04 ~ now
IIF 90 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2007-11-30 ~ now
IIF 22 - Director → ME
10
75 Knightsbridge, London
Active Corporate (7 parents)
Officer
2023-11-09 ~ now
IIF 88 - LLP Member → ME
11
75 Knightsbridge, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2011-03-22 ~ now
IIF 92 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
12
75 Knightsbridge, London, England
Active Corporate (7 parents, 13 offsprings)
Officer
2015-01-22 ~ now
IIF 91 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
13
75 Knightsbridge, London, England
Active Corporate (8 parents, 10 offsprings)
Officer
2007-11-30 ~ now
IIF 28 - Director → ME
14
75 Knightsbridge, London, England
Active Corporate (7 parents, 11 offsprings)
Officer
2022-07-26 ~ now
IIF 89 - LLP Member → ME
Person with significant control
2019-08-14 ~ now
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
15
16 16 Great Queen Street, London, State, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-04-26 ~ dissolved
IIF 80 - Director → ME
2004-11-15 ~ dissolved
IIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
16
ALPINE DEVELOPMENT PARTNERS LIMITED
06796717 Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (4 parents)
Officer
2009-01-22 ~ 2011-04-28
IIF 47 - Director → ME
17
ARL REALISATIONS 2014 LIMITED
- now 07137662ANGRY ROBOT LIMITED
- 2014-10-03
07137662MC 475 LIMITED - 2010-04-12
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2014-08-13 ~ dissolved
IIF 57 - Director → ME
18
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2010-07-09 ~ dissolved
IIF 66 - Director → ME
19
AVM VISION INVESTMENTS LTD
- now 07998235UNICLA BIDCO LIMITED
- 2012-09-11
07998235 Europe House, Windmill Road, Sunbury-on-thames, Middlesex
Active Corporate (13 parents, 1 offspring)
Officer
2012-07-04 ~ 2016-01-27
IIF 67 - Director → ME
20
UNICLA TOPCO LIMITED
- 2012-09-11
07997404 Europe House, Windmill Road, Sunbury-on-thames, Middlesex
Active Corporate (15 parents, 1 offspring)
Officer
2012-07-04 ~ 2016-01-27
IIF 68 - Director → ME
21
BANCBOSTON CAPITAL HOLDINGS LIMITED
- now 01633009BOSTON HOLDINGS LIMITED
- 2000-10-27
01633009LEGIBUS 201 LIMITED - 1982-07-26
30 Finsbury Square, London
Dissolved Corporate (46 parents)
Officer
1994-12-22 ~ 2001-01-19
IIF 38 - Director → ME
22
BANCBOSTON CAPITAL MONEY MARKETS LIMITED
- now 02183828BANK OF BOSTON MONEY MARKETS LIMITED
- 2000-11-02
02183828FNB BOSTON SECURITIES LIMITED - 1988-03-22
LEGIBUS 1091 LIMITED - 1987-12-22
30 Finsbury Square, London
Dissolved Corporate (41 parents)
Officer
1998-09-08 ~ 2001-01-19
IIF 39 - Director → ME
23
BANKSIDE UNITS HUNTLEY STREET MANAGEMENT COMPANY LIMITED
15003077 6 The Crescent, London, London
Active Corporate (3 parents)
Officer
2023-07-14 ~ now
IIF 25 - Director → ME
24
BESPOKE HOME INTERIOR DESIGN LIMITED - now
Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, Greater Manchester
Active Corporate (7 parents, 2 offsprings)
Officer
2014-04-22 ~ 2014-05-30
IIF 84 - Director → ME
25
Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, Greater Manchester
Active Corporate (12 parents, 2 offsprings)
Officer
2014-04-17 ~ 2024-05-10
IIF 83 - Director → ME
26
INTERNATIONAL LAWRIE FACTORS HOLDINGS LIMITED - 1983-04-13
CONSORTIUM DEVELOPMENT LIMITED - 1977-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (39 parents)
Officer
2000-11-16 ~ 2001-01-19
IIF 40 - Director → ME
27
BRITISH WILDLIFE PUBLISHING LIMITED
06810049 50 Bedford Square, London
Active Corporate (13 parents)
Officer
2014-08-15 ~ 2014-12-23
IIF 56 - Director → ME
28
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2008-12-19 ~ 2010-09-27
IIF 73 - Director → ME
29
CORE PARTNERS (GP) LIMITED
- now SC315888CORE CARRY GP LIMITED
- 2007-03-01
SC315888LOTHIAN SHELF (611) LIMITED
- 2007-02-20
SC315888 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Officer
2007-02-20 ~ 2008-02-05
IIF 51 - Director → ME
30
CROZIER FINE ARTS LIMITED - now
MARTINSPEED LIMITED
- 2021-07-02
01231097 Ground Floor, 4 More London Riverside, London, England
Active Corporate (15 parents)
Officer
2014-03-19 ~ 2021-04-08
IIF 82 - Director → ME
31
75 Knightsbridge, London, England
Active Corporate (4 parents)
Officer
2014-08-07 ~ now
IIF 26 - Director → ME
32
Unit B The Alexander Bell Centre, Hopkinson Way, Andover, Hampshire
Active Corporate (14 parents, 2 offsprings)
Officer
2015-05-15 ~ 2025-11-13
IIF 24 - Director → ME
33
Unit B The Alexander Bell Centre, Hopkinson Way, Andover, Hampshire
Active Corporate (16 parents, 1 offspring)
Officer
2015-05-15 ~ 2025-11-13
IIF 23 - Director → ME
34
Unit 4 Albany Park, Frimley Road, Camberley, Surrey
Dissolved Corporate (16 parents)
Officer
2013-02-15 ~ 2013-08-02
IIF 61 - Director → ME
2011-08-05 ~ 2011-10-14
IIF 65 - Director → ME
35
Unit 4 Albany Park, Frimley Road, Camberley, Surrey
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-08-04 ~ 2013-08-02
IIF 60 - Director → ME
36
Willow Road, Lenton, Nottingham, Nottinghamshire
Active Corporate (31 parents, 6 offsprings)
Officer
1993-12-09 ~ 1994-09-28
IIF 75 - Director → ME
37
Willow Road, Lenton, Nottingham, Nottinghamshire
Active Corporate (20 parents)
Officer
1993-12-09 ~ 1994-09-28
IIF 76 - Director → ME
38
The St Botolph Building 138, Houndsditch, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-23 ~ dissolved
IIF 94 - LLP Designated Member → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
2 Wellington Road, Greenfield, Oldham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-22 ~ now
IIF 32 - Director → ME
40
2 Wellington Road, Greenfield, Oldham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-18 ~ now
IIF 31 - Director → ME
41
C/o Holland & Sherry Limited, 5th Floor 9-10 Savile Row, London
Dissolved Corporate (16 parents)
Officer
1996-08-19 ~ 2001-07-31
IIF 77 - Director → ME
42
INDEPENDENT TRAVEL EXPERTS LIMITED
07701813 St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2011-07-12 ~ 2016-01-18
IIF 100 - Secretary → ME
43
IQ EQ COMPLIANCE SERVICES (UK) LTD - now
AUGENTIUS COMPLIANCE LTD
- 2019-03-25
09283397 4th Floor 3 More London Riverside, London, England
Active Corporate (16 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 13 - Has significant influence or control as a member of a firm → OE
44
IQ EQ CORPORATE SERVICES (UK) LIMITED - now
AUGENTIUS CORPORATE SERVICES LIMITED
- 2019-03-25
09838906AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19
4th Floor 3 More London Riverside, London, England
Active Corporate (14 parents, 31 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 14 - Has significant influence or control as a member of a firm → OE
45
IQ EQ GROUP A (GUERNSEY) LIMITED
FC032345 Ground Floor Cambridge House, Le Truchot, St Peter Port, Guernsey
Active Corporate (7 parents)
Officer
2015-02-09 ~ 2018-12-06
IIF 59 - Director → ME
46
Jenkins Shipping Unit 3 Langton Park, Port Of Liverpool, Regent Road, Bootle, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-10-04 ~ now
IIF 17 - Director → ME
47
Jenkins Shipping Unit 3 Langton Park, Port Of Liverpool, Regent Road, Bootle, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-10-04 ~ now
IIF 16 - Director → ME
48
BIDCOMP HOLDINGS LIMITED
- 2016-07-01
09665419 2 Minster Court, Mincing Lane, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2016-02-24 ~ 2022-07-01
IIF 53 - Director → ME
49
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2000-08-09 ~ 2001-01-30
IIF 48 - Director → ME
50
Millbank House, 171-185 Ewell Road, Surbiton, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-10-12 ~ 2026-01-28
IIF 36 - Director → ME
51
Millbank House, 171-185 Ewell Road, Surbiton, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-10-12 ~ 2026-01-28
IIF 37 - Director → ME
52
Millbank House, 171-185 Ewell Road, Surbiton, Surrey, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-10-12 ~ 2026-01-28
IIF 34 - Director → ME
53
Millbank House, 171-185 Ewell Road, Surbiton, Surrey, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-10-12 ~ 2026-01-28
IIF 35 - Director → ME
54
MOUNTFITCHET GROUP LIMITED
- now 14301223AIRLIFT TOPCO LIMITED
- 2024-01-03
14301223 Millbank House, 171-185 Ewell Road, Surbiton, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-09-23 ~ now
IIF 33 - Director → ME
55
75 Knightsbridge, London, England
Active Corporate (4 parents)
Officer
2007-06-26 ~ now
IIF 93 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
56
NASDAQ CORPORATE SOLUTIONS INTERNATIONAL LIMITED - now
NASDAQ OMX CORPORATE SOLUTIONS INTERNATIONAL LIMITED - 2015-10-27
GLIDE TECHNOLOGIES LTD
- 2013-06-21
04627785 22 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-04-02 ~ 2011-08-25
IIF 81 - Director → ME
57
108-114 City Road, Stoke-on Trent, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-10-26 ~ 2021-02-01
IIF 55 - Director → ME
58
108-114 City Road, Stoke-on-trent
Active Corporate (9 parents, 1 offspring)
Officer
2021-01-30 ~ 2021-07-26
IIF 54 - Director → ME
59
108-114 City Road, Stoke-on-trent, Staffordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-10-23 ~ now
IIF 27 - Director → ME
60
OSPREY PUBLISHING LIMITED
- now 03471853STOCKDEEP LIMITED - 1998-02-25
50 Bedford Square, London
Active Corporate (30 parents, 2 offsprings)
Officer
2011-06-17 ~ 2014-12-23
IIF 95 - Director → ME
61
PROJECT JUPITER BIDCO LIMITED
- now 11948201CRAFT BIDCO LIMITED
- 2019-08-08
11948201 10 C/o Gravitas Recruitment Group Limited, 5th Floor, 10 Devonshire Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-08-07 ~ now
IIF 20 - Director → ME
62
PROJECT JUPITER TOPCO LIMITED
- now 11948005CRAFT TOPCO LIMITED
- 2019-08-08
11948005 10 C/o Gravitas Recruitment Group Limited, 5th Floor, 10 Devonshire Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-08-07 ~ now
IIF 21 - Director → ME
63
31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2006-11-09 ~ 2007-08-22
IIF 42 - Director → ME
64
3rd Floor North, Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-09-08 ~ 2023-04-20
IIF 52 - Director → ME
65
REDSKY IT HOLDINGS LIMITED - now
RAMESYS HOLDINGS LIMITED
- 2006-01-19
03675476RAMESES HOLDINGS LIMITED - 1999-01-26
BROOMCO (1725) LIMITED - 1999-01-22
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (18 parents, 2 offsprings)
Officer
2000-01-13 ~ 2001-03-29
IIF 49 - Director → ME
66
16 Great Queen Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-22 ~ dissolved
IIF 63 - Director → ME
67
16 Great Queen Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-11-22 ~ dissolved
IIF 64 - Director → ME
68
50 Bedford Square, London
Active Corporate (18 parents)
Officer
2014-08-15 ~ 2014-12-23
IIF 46 - Director → ME
69
CORE GROWTH CAPITAL LLP - 2006-10-03
9 South Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-10-05 ~ 2008-02-05
IIF 85 - LLP Member → ME
70
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2009-05-08 ~ dissolved
IIF 74 - Director → ME
71
TASKER INSURANCE GROUP LIMITED
- now 07194832TASKER VENTURES LIMITED
- 2014-06-30
07194832ALPINE-TASKER LIMITED - 2011-04-27
MICHCO 1015 LIMITED - 2010-03-24
Beaufort House, 15 St Botolph Street, London, England
Active Corporate (22 parents, 8 offsprings)
Officer
2011-05-04 ~ 2016-04-27
IIF 96 - Director → ME
72
POETRY BOOK SOCIETY LIMITED(THE)
- 2016-07-12
00527070 C/o Valentine & Co, Glade House, 52 - 54 Carter Lane, London
Dissolved Corporate (77 parents)
Officer
2014-05-01 ~ dissolved
IIF 72 - Director → ME
73
THE ALCUIN 2007 CARRIED INTEREST PARTNERSHIP LP
SL006331 Level 5 9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-11-29 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
74
THE ALCUIN 2008 CARRIED INTEREST PARTNERSHIP LP
SL006483 Level 5 9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
75
THE ALCUIN 2009 CARRIED INTEREST PARTNERSHIP LP
SL007062 Level 5 9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2018-03-18 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
76
THE ALCUIN 2009 MHS COINVEST PARTNERSHIP LP
SL008544 Level 5 9 Haymarket Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2018-01-30 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to surplus assets - 75% or more → OE
77
THE ALCUIN 2015 CARRIED INTEREST PARTNERSHIP LP
SL019377 Level 5 9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
THE TRAVEL NETWORK GROUP LIMITED
07789231 St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2011-10-05 ~ 2013-02-05
IIF 71 - Director → ME
79
116 Louisville Road, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2014-03-19 ~ 2023-06-08
IIF 62 - Director → ME
80
45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-09-17 ~ dissolved
IIF 69 - Director → ME
2007-09-17 ~ dissolved
IIF 97 - Secretary → ME
81
CHELTRADING 67 LIMITED - 1994-02-07
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2007-11-14 ~ 2016-01-18
IIF 70 - Director → ME
82
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2008-03-07 ~ 2016-01-18
IIF 43 - Director → ME
83
7 Savoy Court, London, England
Dissolved Corporate (7 parents)
Officer
2006-02-16 ~ 2010-12-31
IIF 78 - Director → ME
84
71 Queen Victoria Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-12-20 ~ now
IIF 29 - Director → ME
85
71 Queen Victoria Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-12-20 ~ now
IIF 30 - Director → ME
86
NEW WILDTEAM LIMITED
- 2009-10-21
07024874 Whitemaund, 44-46 Old Steine, Brighton, East Sussex, England
Dissolved Corporate (17 parents)
Officer
2009-10-21 ~ 2015-11-06
IIF 45 - Director → ME
87
ARTAC (U.K.) LIMITED - 2001-03-26
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2008-10-09 ~ 2016-01-18
IIF 44 - Director → ME
88
WPL REALISATIONS 2014 LIMITED
- now 08096994WATKINS PUBLISHING LIMITED
- 2014-10-03
08096994HEXAGON 123 LIMITED - 2012-07-06
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2014-08-13 ~ dissolved
IIF 58 - Director → ME