1
ALVAREZ & MARSAL EUROPE LLP
- now OC330414ALVAREZ & MARSAL INTERNATIONAL LLP - 2007-09-14
30 Old Bailey, London, United Kingdom
Active Corporate (226 parents, 5 offsprings)
Officer
2008-01-01 ~ 2009-06-30
IIF 24 - LLP Member → ME
2
75 Alwold Crescent, Lee, London
Active Corporate (2 parents)
Officer
2018-04-09 ~ 2019-11-07
IIF 20 - Director → ME
3
1 St James's Market, London, England
Active Corporate (106 parents)
Officer
2021-04-06 ~ now
IIF 21 - LLP Member → ME
4
TRADECO BUSINESS LIMITED - 2016-05-16
11th Floor 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-20 ~ dissolved
IIF 16 - Director → ME
5
ITP INTERNATIONAL (HOLDINGS) LIMITED
07701919 11th Floor 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-11-20 ~ dissolved
IIF 13 - Director → ME
6
11th Floor 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-11-20 ~ dissolved
IIF 15 - Director → ME
7
Johnston House 8 Johnston Road, Woodford Green, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2020-06-25 ~ 2020-12-16
IIF 2 - Director → ME
8
POCKETWATCH BIDCO LIMITED
- 2015-09-16
09525019 11th Floor 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-05-14 ~ dissolved
IIF 18 - Director → ME
9
11th Floor 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-11-20 ~ dissolved
IIF 14 - Director → ME
10
11th Floor 200 Aldersgate Streeet, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-11-20 ~ dissolved
IIF 11 - Director → ME
11
POCKETWATCH MIDCO LIMITED
- 2015-09-16
09524358 11th Floor 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2015-05-14 ~ dissolved
IIF 17 - Director → ME
12
POUNDWORLD RETAIL HOLDINGS LIMITED
09286827 11th Floor 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2017-11-20 ~ dissolved
IIF 12 - Director → ME
13
POCKETWATCH TOPCO LIMITED
- 2015-09-16
09524360 11th Floor 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-05-14 ~ dissolved
IIF 19 - Director → ME
14
PRZ REALISATIONS (2) LIMITED - now
PREZZO HOLDINGS LIMITED
- 2021-03-05
09278104PAPA BIDCO LIMITED - 2015-02-04
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2020-06-25 ~ 2020-12-16
IIF 1 - Director → ME
15
PRZ REALISATIONS LIMITED - now
PREZZO PLC - 2015-02-02
JONATHANS RESTAURANTS LIMITED - 2002-03-06
GREENSTAR INVESTMENTS LIMITED - 2002-02-07
THIRDGRADE LIMITED - 2000-03-06
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2020-06-25 ~ 2020-12-16
IIF 3 - Director → ME
16
TES GLOBAL LIMITED
- 2014-08-18
08592544AIRBOURNE BIDCO LIMITED
- 2013-08-20
08592544 3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-07-22 ~ 2019-01-31
IIF 10 - Director → ME
17
TES GLOBAL HOLDINGS DIRECT LIMITED
- now 08592340AIRBOURNE TOPCO LIMITED
- 2013-08-20
08592340 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2013-07-22 ~ 2021-01-11
IIF 6 - Director → ME
18
TEXAS PACIFIC GROUP EUROPE LLP - 2006-12-29
TEXAS PACIFIC GROUP LLP - 2004-12-01
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (199 parents)
Officer
2009-08-03 ~ 2020-12-31
IIF 22 - LLP Member → ME
Person with significant control
2018-04-11 ~ 2020-10-01
IIF 23 - Has significant influence or control → OE
19
11th Floor 200 Aldersgate Street, London, England
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2014-04-24 ~ 2020-12-18
IIF 8 - Director → ME
20
VARNISH INTERMEDIATE HOLDCO LIMITED
10517323 11th Floor 200 Aldersgate Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-12-08 ~ 2020-12-18
IIF 9 - Director → ME
21
11th Floor 200 Aldersgate Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-11-23 ~ 2020-12-18
IIF 7 - Director → ME
22
11th Floor 200 Aldersgate Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-04-24 ~ 2020-12-18
IIF 5 - Director → ME
23
C/o Ernst & Young Llp, 12, Wellington Place, Leeds
In Administration Corporate (16 parents)
Officer
2015-11-23 ~ 2019-10-16
IIF 4 - Director → ME