1
B. T. I. NOMINEES LIMITED - 1978-12-31
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2003-06-24 ~ 2015-06-22
IIF 5 - Director → ME
2
CVC SECONDARY PARTNERS, LLP
- now OC401408 8 St. James's Square, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2017-05-10 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2017-08-21 ~ 2024-07-02
IIF 20 - Has significant influence or control → OE
3
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2003-03-24 ~ 2017-07-31
IIF 7 - Director → ME
4
DB CAPITAL PARTNERS GENERAL PARTNER LIMITED
04112452 15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2003-03-24 ~ dissolved
IIF 3 - Director → ME
5
DB OVERSEAS HOLDINGS LIMITED
- now 01268118DB U.K. FINANCE LIMITED - 2000-04-19
DEUTSCHE BANK (U.K.) FINANCE LIMITED - 1981-12-31
21 Moorfields, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2003-03-24 ~ 2011-11-17
IIF 4 - Director → ME
6
10 Fleet Place, London
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2007-05-29 ~ 2010-01-11
IIF 2 - Director → ME
7
DB VENTURE PARTNERS GENERAL PARTNER LIMITED
- now 04112459DB VENTURES GENERAL PARTNER LIMITED - 2000-11-20
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2003-03-24 ~ dissolved
IIF 6 - Director → ME
8
DEUTSCHE PROPERTY ASSET MANAGEMENT LIMITED. - 2005-07-11
DEUTSCHE ASSET MANAGEMENT (PROPERTY) LIMITED - 2000-02-10
MORGAN GRENFELL PROPERTY ASSET MANAGEMENT LIMITED - 1999-10-04
21 Moorfields, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2007-07-30 ~ 2015-11-26
IIF 1 - Director → ME
9
21 Moorfields, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2005-12-01 ~ 2008-05-21
IIF 10 - Director → ME
10
DEUTSCHE MORGAN GRENFELL GROUP LIMITED - now
DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY
- 2020-04-08
01032332MORGAN GRENFELL GROUP PLC - 1996-08-27
MORGAN GRENFELL HOLDING LIMITED - 1986-06-26
10 Fleet Place, London
Dissolved Corporate (49 parents)
Officer
2003-03-24 ~ 2006-06-01
IIF 17 - Director → ME
11
DWS ALTERNATIVES GLOBAL LIMITED - now
DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (GLOBAL) LIMITED
- 2018-12-21
05603289RREEF GLOBAL ADVISERS LIMITED - 2010-08-16
21 Moorfields, London, United Kingdom
Active Corporate (36 parents, 9 offsprings)
Officer
2010-11-17 ~ 2015-11-26
IIF 9 - Director → ME
12
GLENDOWER CAPITAL (CORPORATE MEMBER) LTD.
10810105 8 St. James's Square, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-06-08 ~ 2022-01-11
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
8 St. James's Square, London, England
Active Corporate (2 parents)
Officer
2021-09-09 ~ now
IIF 18 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GLENDOWER CAPITAL SOF IV (ALTERNATE GP), LLP
OC419683 8 St. James's Square, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-10-27 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
15
LEONARDO III INITIAL GP LIMITED
08837405 21 Moorfields, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-01-08 ~ 2017-07-31
IIF 13 - Director → ME
16
MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED
- now 02383574SHOTSHINE LIMITED - 1989-09-12
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2003-02-19 ~ dissolved
IIF 12 - Director → ME
17
MORGAN GRENFELL PRIVATE EQUITY LIMITED
- now 02383801MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
TABSORT LIMITED - 1989-09-05
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (35 parents)
Officer
2003-02-19 ~ dissolved
IIF 11 - Director → ME
18
TRUSHELFCO (NO. 2022) LIMITED - 1994-11-10
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2003-12-11 ~ 2014-09-04
IIF 8 - Director → ME