1
ACPL (NOMINEES) 2 LIMITED
- now 01740547CANDOVER (TRUSTEES) LIMITED
- 2017-04-03
01740547GRANDMACE LIMITED - 1983-09-22
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (20 parents)
Officer
2009-06-30 ~ 2020-09-28
IIF 16 - Director → ME
2
Amadeus House, 27b Floral Street, London
Dissolved Corporate (2 parents)
Officer
2017-04-03 ~ dissolved
IIF 34 - Director → ME
3
ACPL 2005 DIRECT INVESTMENT PLAN LIMITED
- now SC285399CANDOVER 2005 DIRECT INVESTMENT PLAN LIMITED
- 2017-05-09
SC285399CANDOVER 2005 FUND LIMITED - 2006-04-03
LOTHIAN SHELF (284) LIMITED - 2005-06-22
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-06-30 ~ dissolved
IIF 28 - Director → ME
4
ACPL 2005 FUND SCOTLAND LIMITED
- now SC285400CANDOVER 2005 FUND SCOTLAND LIMITED
- 2017-05-17
SC285400LOTHIAN SHELF (285) LIMITED - 2005-06-22
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-06-30 ~ 2018-04-18
IIF 25 - Director → ME
5
Amadeus House, 27b Floral Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-26 ~ dissolved
IIF 6 - LLP Designated Member → ME
6
ARLE CAPITAL INVESTMENTS LIMITED
- now 07991727DE FACTO 1956 LIMITED
- 2012-07-03
07991727 12 Charles 11 Street, London
Dissolved Corporate (7 parents)
Officer
2012-06-01 ~ dissolved
IIF 13 - Director → ME
7
ARLE CAPITAL MANAGEMENT LIMITED
- now 08025741DE FACTO 1957 LIMITED
- 2012-07-04
08025741 Third Floor Number 12, Charles Ii Street, London
Dissolved Corporate (13 parents)
Officer
2012-06-01 ~ dissolved
IIF 31 - Director → ME
8
ARLE CAPITAL PARTNERS LLP
- 2011-06-16
OC358027 1 More London Place, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-12-06 ~ dissolved
IIF 3 - LLP Designated Member → ME
9
DE FACTO 1792 LIMITED - 2010-09-16
Third Floor, 12 Charles Ii Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-13 ~ dissolved
IIF 30 - Director → ME
10
DE FACTO 1797 LIMITED - 2010-10-07
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-11-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 40 - Has significant influence or control → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
11
ZEBRABAY LIMITED - 2010-12-15
Amadeus House, 27b Floral Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-03-26 ~ dissolved
IIF 22 - Director → ME
12
CANDOVER 2001 FUND (SCOTLAND) LIMITED
SC219441 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2009-06-30 ~ dissolved
IIF 27 - Director → ME
13
CANDOVER 2008 INITIAL LP CO LIMITED
06520715 Amadeus House, 27b Floral Street, London, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2009-06-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
14
CANDOVER EASTERN EUROPEAN PARTNERS LIMITED
- now 06560665CANDOVER EASTERN EUROPE PARTNERS LIMITED - 2008-05-28
20 Old Bailey, London
Dissolved Corporate (10 parents)
Officer
2009-06-30 ~ dissolved
IIF 17 - Director → ME
15
CANDOVER NOMINEES LIMITED
- now 01722671CANDOVER-PAC (TCG) LIMITED - 1987-07-15
CANDOVER-PAC (PI) LIMITED - 1984-02-06
AUDLEYWEB LIMITED - 1983-07-29
Third Floor, 12 Charles Ii Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-06-30 ~ dissolved
IIF 19 - Director → ME
16
CANDOVER SERVICES LIMITED
- now 01478153DEELAY LIMITED - 1980-12-31
Ey, 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2009-06-30 ~ 2011-04-19
IIF 18 - Director → ME
17
CHARLES II STREET LIMITED
- now 07368696ARLE DORMANT NO. 1 LIMITED
- 2011-09-29
07368696ARLE INVESTMENTS LIMITED
- 2011-09-22
07368696DE FACTO 1793 LIMITED - 2010-09-16
Unit G.01, Cargo Works, 1-2 Hatfields, London, England
Dissolved Corporate (9 parents)
Officer
2011-01-13 ~ dissolved
IIF 32 - Director → ME
18
COGNITION PARTNERS LIMITED
- now 12171041EMERGENCE PARTNERS LIMITED
- 2024-06-04
12171041GREENHOUSE AI LIMITED - 2019-11-08
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-10-25 ~ 2024-09-13
IIF 35 - Director → ME
19
DE FACTO 1759 LIMITED
- 2010-06-22
07225977 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2010-06-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
20
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2015-05-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
21
Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-01-28 ~ 2017-02-28
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
22
Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-03-24 ~ 2017-02-28
IIF 1 - Director → ME
23
Southmead, Queen Annes Road, Windsor, Berkshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-01-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 42 - Has significant influence or control → OE
24
Southmead, Queen Annes Road, Windsor, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-12 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2021-04-12 ~ dissolved
IIF 43 - Right to surplus assets - 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove members → OE
25
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2013-01-31 ~ dissolved
IIF 29 - Director → ME
26
NEWGATE PRIVATE EQUITY LIMITED - now
ACPL INVESTMENTS LIMITED - 2019-02-21
ARLE CAPITAL PARTNERS LIMITED
- 2018-02-01
01517104CANDOVER PARTNERS LIMITED
- 2011-06-16
01517104CANDOVER (OVERSEAS) LIMITED - 1988-10-03
STANMELT LIMITED - 1981-12-31
12 Berwick Road, Bournemouth, Dorset, England
Active Corporate (58 parents, 14 offsprings)
Officer
2009-07-09 ~ 2018-01-02
IIF 21 - Director → ME
Person with significant control
2016-09-30 ~ 2017-07-27
IIF 41 - Has significant influence or control → OE
27
22 York Buildings John Adams Street, London
Dissolved Corporate (82 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
28
5th Floor 1 Old Queen Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-12-02 ~ dissolved
IIF 10 - Director → ME
29
1 Old Queen Street 5th Floor, Westminster, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-26 ~ 2024-07-22
IIF 12 - Director → ME
30
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2013-01-31 ~ dissolved
IIF 26 - Director → ME
31
SF OFFSHORE POWER AND CONTROL BIDCO LIMITED
09306315 Cms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-11-11 ~ 2014-11-25
IIF 14 - Director → ME
32
SF OFFSHORE POWER AND CONTROL MIDCO LIMITED
09306258 Hill House 1, Little New Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-11-11 ~ 2014-11-25
IIF 15 - Director → ME
33
SMITHFIELD CAPITAL PARTNERS LIMITED
- now 07368780SMITHFIELD INVESTMENT HOLDINGS LIMITED
- 2016-02-04
07368780ARLE INVESTMENT HOLDINGS LIMITED
- 2015-03-09
07368780ARLE CAPITAL NO. 1 LIMITED
- 2011-10-04
07368780ARLE CAPITAL LIMITED
- 2011-06-15
07368780DE FACTO 1794 LIMITED - 2010-09-16
Hill House, 1 Little New Street, London, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2010-11-29 ~ dissolved
IIF 24 - Director → ME
34
5th Floor 1 Old Queen Street, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2021-11-02 ~ now
IIF 5 - LLP Designated Member → ME
35
THE FIELDSMITH GROUP LLP - now
THE SMITHFIELD GROUP LLP
- 2019-01-18
OC370932SMITHFIELD GROUP LLP
- 2016-05-17
OC370932 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2011-12-20 ~ 2017-03-31
IIF 4 - LLP Designated Member → ME
36
1 Queen Annes Road, Windsor, England
Dissolved Corporate (2 parents)
Officer
2017-12-27 ~ dissolved
IIF 7 - LLP Designated Member → ME