1
DH D BIDCO LIMITED - 2012-12-19
Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk
Active Corporate (4 parents, 2 offsprings)
Officer
2011-11-09 ~ 2011-12-21
IIF 72 - Director → ME
2
DH D MIDCO LIMITED - 2012-12-20
Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk
Active Corporate (8 parents, 1 offspring)
Officer
2011-11-18 ~ 2011-12-21
IIF 73 - Director → ME
3
DH EZ NOMINEES LIMITED - 2019-07-25
DH Z NOMINEES LIMITED - 2018-07-05
Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (3 parents)
Officer
2018-04-12 ~ 2018-11-29
IIF 75 - Director → ME
4
27 Old Gloucester Street, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-03-23 ~ 2018-11-29
IIF 78 - Director → ME
5
Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (3 parents)
Officer
2018-04-12 ~ 2018-11-29
IIF 76 - Director → ME
6
D H BRIDGECO KNOWLES LIMITED - 2006-05-03
2181ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-23
02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ 2018-11-09
IIF 15 - Director → ME
7
DOUGHTY HANSON LIMITED - 2017-04-28
10562552 27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2015-12-22 ~ 2018-11-29
IIF 64 - Director → ME
8
DOUGHTY HANSON PARTNERS LLP - 2017-04-24
10498946 27 Old Gloucester Street, London, England
Active Corporate (2 parents, 7 offsprings)
Officer
2012-10-22 ~ 2017-07-24
IIF 82 - LLP Member → ME
9
2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-14
02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 36 Broadway, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-07-01 ~ 2018-11-09
IIF 33 - Director → ME
10
3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-19
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ 2018-11-09
IIF 46 - Director → ME
11
Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ 2018-11-29
IIF 26 - Director → ME
12
FRONTPAPER LIMITED - 2008-10-06
27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents, 11 offsprings)
Officer
2010-07-01 ~ 2018-11-29
IIF 63 - Director → ME
13
36 Broadway, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2010-07-01 ~ 2018-11-09
IIF 12 - Director → ME
2010-07-01 ~ 2010-07-01
IIF 81 - Director → ME
14
Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ 2018-11-09
IIF 60 - Director → ME
15
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ 2018-11-09
IIF 41 - Director → ME
16
27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2010-07-01 ~ 2018-11-09
IIF 65 - Director → ME
17
27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-09-20 ~ 2018-11-09
IIF 70 - Director → ME
18
27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2017-07-19 ~ 2018-11-29
IIF 77 - Director → ME
19
- now 03637093, 03637113, 03637144, 03637161, 03637180, 03637321, 03637337, 03637345, 03637358, 03637384, 03637389, 03637395, 03637401, 03637412, 03637417... (more) DOUGHTY HANSON & CO III NOMINEES 1 LIMITED - 2015-07-29
03637093, 03637113, 03637144, 03637161, 03637180, 03637321, 03637337, 03637345, 03637358, 03637384, 03637389, 03637395, 03637401, 03637412, 03637417... (more) 36 Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ 2018-11-09
IIF 57 - Director → ME
20
3291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-25
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 45 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2010-07-01 ~ 2018-11-29
IIF 5 - Director → ME
21
3351ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-10
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ 2018-11-09
IIF 28 - Director → ME
22
FUNDFOUR LIMITED - 2003-09-30
2202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-24
03239262, 03239272, 03275267, 03362457, 03424414, 03545477, 03689125, 03866342, 03909532, 03909585, 04174232, 04234035, 04327845, 04327848, 04361558, 04471664, 04542312, 04829836, 04829841, 04967001Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2010-07-01 ~ 2018-11-09
IIF 52 - Director → ME
23
2223RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
03239262, 03239272, 03275267, 03362457, 03424414, 03545477, 03689125, 03866342, 03909532, 03909585, 04174232, 04234035, 04327845, 04327848, 04361558, 04471664, 04542312, 04645557, 04829841, 04967001Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 36 Broadway, London, England
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ 2018-11-09
IIF 62 - Director → ME
24
2220TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ 2018-11-09
IIF 30 - Director → ME
25
2222ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
03239262, 03239272, 03275267, 03362457, 03424414, 03545477, 03689125, 03866342, 03909532, 03909585, 04174232, 04234035, 04327845, 04327848, 04361558, 04471664, 04542312, 04645557, 04829836, 04967001Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 36 Broadway, London, England
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ 2018-11-09
IIF 54 - Director → ME
26
2221ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 36 Broadway, London, England
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ 2018-11-09
IIF 49 - Director → ME
27
DH BRIDGECO SPORTSIO LIMITED - 2008-10-22
2196TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-12-17
02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 36 Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ 2018-11-09
IIF 38 - Director → ME
28
CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03
212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-08
02405387, 02504794, 02572947, 02579110, 02585828, 02591237, 02746852, 02746855, 02776424, 02776699, 02846429, 02852924, 02912439, 02912451, 02946962, 02954692, 02978632, 03015048, 03015052, 03042517Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2011-02-08 ~ 2018-12-05
IIF 44 - Director → ME
29
2055TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-21
02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566835, 03566845Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 36 Broadway, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2011-02-08 ~ 2018-11-09
IIF 24 - Director → ME
30
2103RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-03-28
03239262, 03239272, 03275267, 03362457, 03424414, 03545477, 03689125, 03866342, 03909532, 04174232, 04234035, 04327845, 04327848, 04361558, 04471664, 04542312, 04645557, 04829836, 04829841, 04967001Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 36 Broadway, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-02-08 ~ 2018-12-05
IIF 48 - Director → ME
31
36 Broadway, London, England
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ 2018-11-09
IIF 56 - Director → ME
32
Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2010-07-01 ~ 2018-11-26
IIF 45 - Director → ME
33
Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (5 parents)
Officer
2010-07-01 ~ 2018-11-26
IIF 31 - Director → ME
34
Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (5 parents)
Officer
2010-07-01 ~ 2018-11-26
IIF 27 - Director → ME
35
ROADTAP LIMITED - 2008-10-06
Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ 2018-11-09
IIF 66 - Director → ME
36
HABERDASHERS' ASKE'S HATCHAM COLLEGE TRUST - 2010-01-06
Haberdashers' Hatcham College, Pepys Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2009-09-01 ~ 2015-07-01
IIF 1 - Director → ME
37
221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-20
02405387, 02504794, 02572947, 02579110, 02585828, 02591237, 02746852, 02746855, 02776424, 02776699, 02846429, 02852924, 02912439, 02912451, 02946962, 02954692, 02978632, 03015047, 03015048, 03015052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-07-01 ~ 2018-11-09
IIF 35 - Director → ME
38
DH CO-INVEST GP LIMITED - 2013-05-07
36 Broadway, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-11-09
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
THE HABERDASHERS MANAGEMENT COMPANY - 1998-06-30
03232032 Haberdashers Hall, 18 West Smithfield, London
Active Corporate (6 parents)
Officer
2018-01-09 ~ 2019-03-18
IIF 80 - Director → ME
40
THE HABERDASHERS MANAGEMENT COMPANY (GARRARD HOUSE) - 1998-07-02
03036781 Haberdashers Hall, 18 West Smithfield, London
Active Corporate (6 parents)
Officer
2018-01-09 ~ 2019-03-18
IIF 79 - Director → ME
41
THE HABERDASHERS' MILLENIUM TREASURES TRUST - 1997-03-11
Haberdashers Hall, 18 West Smithfield, London
Active Corporate (6 parents)
Equity (Company account)
626,087 GBP2024-06-30
Officer
2012-12-04 ~ 2013-12-04
IIF 74 - Director → ME
2015-12-01 ~ 2016-12-06
IIF 68 - Director → ME