1
97 CAMBRIDGE STREET MANAGEMENT LIMITED
02508890 3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
Active Corporate (20 parents)
Officer
1994-03-21 ~ 2000-11-20
IIF 21 - Director → ME
1995-11-21 ~ 1996-10-11
IIF 24 - Secretary → ME
2
ADP PRIMARY CARE ACQUISITIONS LIMITED
07023238 1 Park Row, Leeds
Active Corporate (12 parents, 2 offsprings)
Officer
2021-01-29 ~ now
IIF 14 - Director → ME
3
ADP PRIMARY CARE SERVICES LIMITED
07023200 1 Park Row, Leeds
Active Corporate (20 parents, 1 offspring)
Officer
2021-01-29 ~ now
IIF 13 - Director → ME
4
Cleveland House, 33 King Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-09 ~ dissolved
IIF 4 - Director → ME
5
CANT UK LIMITED - now
FAT SLICE HOLDCO LIMITED
- 2020-07-09
12446490 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-02-06 ~ 2020-07-07
IIF 12 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-28 during the appointment or period of control
Dissolved on 2017-12-13 during the appointment or period of control
CARDCAST PLC - 2007-01-18
CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04
SHELFCO (NO.1144) LIMITED - 1996-02-22
7 More London Riverside, London
Dissolved Corporate (27 parents)
Officer
2007-01-25 ~ dissolved
IIF 5 - Director → ME
7
DELTA INVESTMENTS ONE HOLDINGS LIMITED
11403045 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-07 ~ 2020-10-21
IIF 17 - Director → ME
2022-12-31 ~ now
IIF 18 - Director → ME
8
DELTA INVESTMENTS ONE MIDCO LIMITED
11350441 C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-08 ~ dissolved
IIF 11 - Director → ME
9
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-22 ~ dissolved
IIF 20 - Director → ME
10
GE CAPITAL GROUP SERVICES LIMITED - now
GLOBAL PROJECT & STRUCTURED FINANCE LIMITED - 1996-02-27
GE CAPITAL CORPORATE AND INDUSTRIAL FUNDING LIMITED - 1994-04-05
GE CAPITAL CORPORATE FINANCE GROUP LIMITED - 1992-02-25
ACQUISITION FUNDING CORPORATION LIMITED - 1988-07-28
LEGIBUS 963 LIMITED - 1987-10-06
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (58 parents)
Officer
1997-04-08 ~ 1997-09-12
IIF 22 - Director → ME
11
MY AZZURRA HOLDINGS LIMITED
- now FC032664BISONTE TOPCO LIMITED
- 2019-07-04
FC032664 Waterloo House, Don Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2015-07-17 ~ now
IIF 1 - Director → ME
12
PROJECT TEXAS HOLDING LIMITED
- now 09605677BISONTE HOLDING UK LIMITED
- 2019-07-09
09605677BISTONE HOLDING UK LIMITED
- 2015-05-26
09605677 C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-05-22 ~ dissolved
IIF 10 - Director → ME
13
Walker House (c/o Walkers Spv Ltd), Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2007-04-10 ~ now
IIF 8 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-28 during the appointment or period of control
Dissolved on 2017-12-13 during the appointment or period of control
TRUSHELFCO (NO.3238) LIMITED - 2006-09-25
7 More London Riverside, London
Dissolved Corporate (18 parents)
Officer
2006-09-26 ~ dissolved
IIF 9 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-28 during the appointment or period of control
Dissolved on 2017-12-13 during the appointment or period of control
TRUSHELFCO (NO.3237) LIMITED - 2006-09-25
7 More London Riverside, London
Dissolved Corporate (16 parents)
Officer
2006-09-26 ~ dissolved
IIF 7 - Director → ME
16
RETAIL DECISIONS EUROPE LIMITED
- now 03142903RETAIL DECISIONS UK LTD. - 2002-04-12
CARD CLEAR (UK) LIMITED - 2000-03-21
Red House, Brookwood, Woking, Surrey
Dissolved Corporate (30 parents)
Officer
2010-07-28 ~ 2014-08-12
IIF 2 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05 during the appointment or period of control
Dissolved on 2017-12-13 during the appointment or period of control
RETAIL DECISIONS PLC - 2007-01-18
10-18 Union Street, London
Dissolved Corporate (22 parents)
Officer
2007-01-25 ~ dissolved
IIF 6 - Director → ME
18
210 & 210a Harbour Yard Chelsea Harbour, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2026-04-13 ~ now
IIF 23 - Director → ME
19
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
Active Corporate (28 parents, 173 offsprings)
Officer
2020-10-22 ~ 2025-10-14
IIF 16 - Director → ME
20
TURNSTONE MANAGEMENT INVESTMENTS LIMITED
07621435 Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
Active Corporate (30 parents)
Officer
2021-04-07 ~ 2025-10-14
IIF 15 - Director → ME
21
Cleveland House, 33 King Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-09 ~ dissolved
IIF 3 - Director → ME
22
Grant Hall, Parsons Green, St Ives, Cambridgeshire
Active Corporate (11 parents, 3 offsprings)
Officer
2025-02-17 ~ 2026-03-04
IIF 19 - Director → ME