The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Robertson, Stephen James
- British Registered addresses and corresponding companies
Robertson, Stephen James
1 Hereford House, 13 Lauriston Road, London, SW19 4JJ
IIF 1Clarendon House, 2 Clarendon Close, London, W2 2NS
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in March 1960Registered addresses and corresponding companies
Robertson, Stephen James
1 Hereford House, 13 Lauriston Road, London, SW19 4JJ
IIF 10 IIF 11 IIF 12 (more)(less)
- British born in June 1960Registered addresses and corresponding companies
Robertson, Stephen James
1 Hereford, 13 Lauriston Road, London, SW19 4TJ
IIF 24
- born in March 1960
Robertson, Stephen James
Resident in Jersey
Registered addresses and corresponding companies20, Bentinck Street, London, W1U 2EU
IIF 25
- British born in March 1960
Robertson, Stephen James
Resident in Jersey
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Stephens, Robert James
3 The Old Stone Yard Rugby Road, Leamington Spa, Warwickshire, CV32 6DQ
IIF 28
- born in March 1960
Robertson, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies20 Bentinck Street, London, W1U 2EU, United Kingdom
IIF 29
- British born in March 1960
Robertson, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companiesThe Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, England
IIF 30 IIF 31 IIF 32 (more)(less)The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, United Kingdom
IIF 341, Stanhope Gate, London, W1K 1AF
IIF 3520, Bentinck Street, C/o Tdr Capital Llp, London, W1U 2EU, England
IIF 3620, Bentinck Street, London, W1U 2EU
IIF 3720, Bentinck Street, London, W1U 2EU, England
IIF 38 IIF 39 IIF 40 (more)(less)20, Bentinck Street, London, W1U 2EU, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)Clarendon House, 2 Clarendon Close, London, W2 2NS
IIF 46 IIF 47 IIF 48 (more)(less)One Stanhope Gate, London, W1K 1AF
IIF 90 IIF 91One, Stanhope Gate, London, W1K 1AF, United Kingdom
IIF 92 IIF 93
- British investment banker born in March 1960
Robertson, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companiesClarendon House, 2 Clarendon Close, London, W2 2NS
IIF 94
- Registered addresses and corresponding companies
Stephens, Robert James
3, The Old Stone Yard, Rugby Road, Leamington Spa, Warwickshire, CV32 6DQ, England
IIF 95
- British born in December 1949
Stephens, Robert James
Resident in England
Registered addresses and corresponding companies - British born in March 1960
Mr Stephen James Robertson
Resident in Jersey
Registered addresses and corresponding companies - British born in March 1960
Mr Stephen James Robertson
Resident in United Kingdom
Registered addresses and corresponding companies20 Bentinck Street, London, W1U 2EU
IIF 104
Related profiles found in government register
Offspring entities and appointments
90
- 1D.B.S. (SCOTLAND) LIMITED - 1999-11-15Manor Drive, Peterborough, CambridgeshireDissolved Corporate (15 parents)Officer2007-02-23 ~ 2008-11-24IIF 62 - Director → ME
- 2AL ROLLO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19PIZZAEXPRESS (CAMBERLEY) LIMITED
- 2005-08-15 02783523KELJADE LIMITED - 1993-06-22C/o Teneo Restructuring Limited, 154 Great Charles Street, BirminghamDissolved Corporate (21 parents)Officer2004-06-25 ~ 2004-08-06IIF 7 - Secretary → ME - 3ALGECO UK HOLDINGS LIMITED - nowHACKREMCO (NO. 2515) LIMITED - 2007-09-20Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, EnglandActive Corporate (27 parents, 5 offsprings)Officer2007-10-31 ~ 2011-06-10IIF 94 - Director → ME
- 4ALGECO UK LIMITED - now
ELLIOTT GROUP LIMITED
- 2022-02-21 00147207DAVIS FALCON LIMITED - 1995-11-29GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08THE DAVIS SERVICE GROUP LIMITED - 1991-06-10FALCON INDUSTRIES LIMITED - 1991-04-02JENKS & CATTELL P. L. C. - 1984-07-02A.E.JENKS & CATTELL,LIMITED - 1977-12-31Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, EnglandActive Corporate (43 parents)Officer2005-06-17 ~ 2008-11-24IIF 80 - Director → ME - 5AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED - nowRYDE LIMITED - 2018-07-16
AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED
- 2018-07-13 03231822AMERTRANS INTERNATIONAL HOLDINGS LIMITED
- 2001-01-15 03231822Drury Way, LondonDissolved Corporate (8 parents, 9 offsprings)Officer2000-05-02 ~ 2005-02-25IIF 21 - Director → ME - 6
AMS UK HOLDCO LIMITED
08717827Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-28 during the appointment or period of control
Dissolved on 2017-04-03 during the appointment or period of control20 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2014-09-29 ~ dissolvedIIF 37 - Director → ME - 7
BOOKCASH TRADING LIMITED
02884279Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (29 parents)Officer2003-09-17 ~ 2005-12-21IIF 88 - Director → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-08 during the appointment or period of control
Dissolved on 2020-12-28 during the appointment or period of controlMINTPLACE LIMITED - 1997-06-13Devonshire House, 60 Goswell Road, LondonDissolved Corporate (21 parents)Officer2003-11-27 ~ dissolvedIIF 77 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29CENTER PARCS (UK) LIMITED
- 2002-11-04 04246739One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (27 parents, 1 offspring)Officer2001-07-27 ~ 2002-11-05IIF 10 - Director → ME - 10CARP (E) - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29CENTER PARCS ELVEDEN LIMITED
- 2003-09-25 04074184HACKREMCO (NO.1725) LIMITED - 2000-10-31One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (33 parents)Officer2002-11-04 ~ 2003-09-24IIF 22 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29ALNERY NO. 2168 LIMITED - 2001-07-24One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (30 parents)Officer2001-07-27 ~ 2002-11-05IIF 14 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29CENTER PARCS NW LIMITED
- 2002-11-04 04259182One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (26 parents)Officer2001-07-27 ~ 2002-11-05IIF 11 - Director → ME - 13
OASIS HOLIDAYS LIMITED
- 2002-11-04 04246938One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (25 parents)Officer2001-07-24 ~ 2002-11-05IIF 23 - Director → ME - 14One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (37 parents)Officer2001-03-01 ~ 2002-11-05IIF 19 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (32 parents)Officer2001-03-01 ~ 2002-11-05IIF 12 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29ALNERY NO. 2083 LIMITED - 2000-11-10One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (33 parents)Officer2001-03-01 ~ 2002-11-05IIF 16 - Director → ME - 17One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (25 parents)Officer2001-07-24 ~ 2002-11-05IIF 24 - Director → ME
- 18Copper House 5 Garratt Lane, Wandsworth, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2014-05-23 ~ 2022-09-13IIF 41 - Director → ME
- 19CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23ALNERY NO. 2256 LIMITED - 2002-07-05One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (37 parents, 6 offsprings)Officer2002-10-28 ~ 2003-12-04IIF 17 - Director → ME
- 20
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-13
Dissolved on 2014-04-30WRAITH GAMBLE KITCHEN RENTAL LIMITED
- 2007-06-19 01805542WRAITH GAMBLE KITCHEN RENTAL PUBLIC LIMITED COMPANY
- 2007-03-26 01805542GAMBLE KITCHEN RENTAL LTD - 2006-06-05KITCHEN RENTALS (UK) LIMITED - 1999-05-07DISCOUNT BUTCHERY SUPPLY LIMITED - 1989-02-27DISCOUNT BUTCHERY SUPPLY LIMITED - 1987-09-021 More London Place, LondonDissolved Corporate (14 parents)Officer2007-02-23 ~ 2008-11-24IIF 49 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-13
Dissolved on 2015-11-21CLOCKBRIGHT LIMITED
- 2005-06-08 054331581 More London Place, LondonDissolved Corporate (13 parents)Officer2005-05-17 ~ 2008-11-24IIF 89 - Director → ME2005-05-17 ~ 2005-06-17IIF 2 - Secretary → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30ALNERY NO. 2258 LIMITED - 2002-07-05One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (39 parents)Officer2002-11-04 ~ 2003-09-24IIF 15 - Director → ME - 24
HALFCITY LIMITED
03728544Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved Corporate (22 parents)Officer2003-09-17 ~ 2005-12-21IIF 75 - Director → ME - 25
HALKIN ADVISORY LIMITED
13097649C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, United KingdomActive Corporate (3 parents)Person with significant control2020-12-23 ~ nowIIF 103 - Ownership of shares – 75% or more → OE - 26
HEREFORD HOUSE MANAGEMENT LIMITED
02943301Flat 4, 13 Lauriston Road, London, EnglandActive Corporate (27 parents)Officer1997-09-01 ~ 1999-12-22IIF 18 - Director → ME1997-09-01 ~ 1999-08-31IIF 1 - Secretary → ME - 27
HPC HOLDCO LIMITED
16261886C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, United KingdomActive Corporate (3 parents, 4 offsprings)Person with significant control2025-02-19 ~ 2025-02-19IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 28
HPC THETFORD LIMITED
16262007C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, United KingdomActive Corporate (3 parents)Person with significant control2025-02-19 ~ 2025-02-19IIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 29
ILKE HOMES HOLDINGS LIMITED
10907810Insolvency (Case 1) In administration
Administration started on 2023-06-30 during the appointment or period of control
Administration ended on 2025-04-14 during the appointment or period of controlC/o Alixpartners Uk Llp, 6, New Street Square, LondonDissolved Corporate (17 parents, 3 offsprings)Officer2017-10-24 ~ dissolvedIIF 44 - Director → ME - 30
ILKE HOMES LIMITED
10909968Insolvency (Case 1) In administration
Administration started on 2023-06-30 during the appointment or period of control
Administration ended on 2023-09-18 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2023-09-05 during the appointment or period of control
Commencement of winding up on 2023-09-18 during the appointment or period of control
Conclusion of winding up on 2025-03-21 during the appointment or period of control
Dissolved on 2025-08-13 during the appointment or period of controlC/o Alixpartners Uk Llp, 6, New Street Square, LondonDissolved Corporate (19 parents)Officer2017-10-24 ~ dissolvedIIF 45 - Director → ME - 31
IMPALA HOLDINGS LIMITED
0630690910 Brindleyplace, Birmingham, United KingdomActive Corporate (28 parents, 11 offsprings)Officer2007-10-08 ~ 2007-10-24IIF 79 - Director → ME - 32
JAMBRIGHT LIMITED
05282298Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-13 during the appointment or period of control
Dissolved on 2016-07-29 during the appointment or period of controlKpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2004-12-03 ~ dissolvedIIF 72 - Director → ME - 33
- 34
- 35
- 36
- 37
KEYSTONE PIK HOLDINGS LIMITED
09764909The Waterfront, Lakeside Boulevard, Doncaster, United KingdomDissolved Corporate (5 parents)Officer2015-09-07 ~ dissolvedIIF 43 - Director → ME - 38
- 39
LAKESIDE 1 LIMITED
06338921The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireActive Corporate (27 parents, 1 offspring)Officer2014-11-28 ~ 2021-10-26IIF 34 - Director → ME - 402076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-1810 Brindleyplace, Birmingham, United KingdomActive Corporate (33 parents, 1 offspring)Officer2005-05-09 ~ 2009-03-03IIF 57 - Director → ME
- 41CEDAR HOUSE 2 LTD - 2005-10-13Manor Drive, Peterborough, Manor Drive, Peterborough, EnglandDissolved Corporate (14 parents)Officer2007-02-23 ~ dissolvedIIF 40 - Director → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19GONDOLAEXPRESS LIMITED - 2003-03-24TRUSHELFCO (NO.2937) LIMITED - 2003-03-17C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer2003-03-27 ~ 2005-12-21IIF 58 - Director → ME2003-03-27 ~ 2005-12-21IIF 4 - Secretary → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer2003-03-27 ~ 2005-12-21IIF 67 - Director → ME2003-03-27 ~ 2005-12-21IIF 6 - Secretary → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-10 during the appointment or period of control
Dissolved on 2022-02-18 during the appointment or period of controlTRUSHELFCO (NO.2962) LIMITED - 2003-11-07Devonshire House 60 Goswell Road, LondonDissolved Corporate (13 parents, 1 offspring)Officer2003-12-09 ~ dissolvedIIF 42 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer2003-03-27 ~ 2005-12-21IIF 68 - Director → ME2003-03-27 ~ 2005-12-21IIF 9 - Secretary → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer2003-03-27 ~ 2005-12-21IIF 74 - Director → ME2003-03-27 ~ 2005-12-21IIF 8 - Secretary → ME - 47PANDORAEXPRESS 5 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19GONDOLAEXPRESS LIMITED - 2014-10-07C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (20 parents)Officer2003-03-28 ~ 2005-12-21IIF 48 - Director → ME2003-03-28 ~ 2005-12-21IIF 3 - Secretary → ME - 48PANDORAEXPRESS 7 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19ALTIA FINANCE LTD
- 2005-09-23 04992210RIPOSTE FINANCE LIMITED
- 2005-06-09 04992210PRECIS (2394) LIMITED - 2004-02-12C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer2004-02-13 ~ 2005-10-31IIF 71 - Director → ME - 49
PASTA HOLDINGS LIMITED
03589409Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United KingdomDissolved Corporate (16 parents)Officer2003-11-27 ~ dissolvedIIF 54 - Director → ME - 50CHARGEMIGHT LIMITED - 1997-03-0510 Brindleyplace, Birmingham, United KingdomActive Corporate (36 parents)Officer2005-05-09 ~ 2009-09-02IIF 73 - Director → ME
- 51
- 52PGH (LC2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-0230 Finsbury Square, LondonDissolved Corporate (22 parents)Officer2007-07-17 ~ 2009-09-02IIF 81 - Director → ME - 53PGH (LCB) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02PRINCEBRIGHT LIMITED
- 2004-12-06 0528233830 Finsbury Square, LondonDissolved Corporate (24 parents, 2 offsprings)Officer2004-12-03 ~ 2009-09-02IIF 65 - Director → ME - 54PGH (MC2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02TDR PARMA MIDCO LIMITED
- 2009-11-09 0638685133 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2007-10-01 ~ 2009-09-02IIF 61 - Director → ME - 55PGH (TC2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02TDR PARMA TOPCO LIMITED
- 2009-11-09 0638684630 Finsbury Square, LondonDissolved Corporate (19 parents, 1 offspring)Officer2007-10-01 ~ 2009-09-02IIF 87 - Director → ME - 56LAVAMAIN LIMITED - 1993-04-27Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (38 parents, 1 offspring)Officer2003-11-27 ~ 2010-09-16IIF 52 - Director → ME
- 57Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-04
Date of completion or termination of CVA on 2022-09-16ASTROSIGN LIMITED - 1993-04-21Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (37 parents, 8 offsprings)Officer2003-09-17 ~ 2005-12-21IIF 69 - Director → ME - 58LARKMAY LIMITED - 1993-06-23Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (29 parents)Officer2003-09-17 ~ 2005-12-21IIF 53 - Director → ME
- 59STAR COMPUTER GROUP P L C - 1993-02-17STAR COMPUTERS LIMITED - 1981-12-31Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (44 parents, 11 offsprings)Officer2003-07-16 ~ 2006-01-20IIF 64 - Director → ME
- 60CATBELL LIMITED - 1996-12-11Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (26 parents)Officer2003-09-17 ~ 2005-12-21IIF 50 - Director → ME
- 61PIZZAEXPRESS OPERATIONS LIMITED - nowGONDOLA INVESTMENTS LIMITED - 2014-10-07
ALTIA HOLDINGS LTD
- 2005-09-23 04836955RIPOSTE HOLDINGS LIMITED
- 2005-06-09 04836955PRECIS (2385) LIMITED - 2004-02-12Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2004-02-13 ~ 2005-10-31IIF 85 - Director → ME - 62
PORTABLE REFRIGERATION COMPANY LIMITED
02565635Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-13
Dissolved on 2014-04-301 More London Place, LondonDissolved Corporate (22 parents)Officer2007-02-23 ~ 2008-11-24IIF 55 - Director → ME - 63
PURE SAFETY 2023 LIMITED
1466796487 The Hundred, Romsey, Hampshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-05-10 ~ nowIIF 27 - Director → ME - 64
PURE SAFETY INVESTCO LIMITED
1087447387 The Hundred, Romsey, EnglandActive Corporate (13 parents, 1 offspring)Officer2024-05-10 ~ nowIIF 26 - Director → ME - 65
REDMETER LIMITED
0588851820 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2006-08-14 ~ dissolvedIIF 83 - Director → ME - 66YORK PLACE (NO. 152) LIMITED - 1994-10-2062 West Harbour Road, Edinburgh, ScotlandDissolved Corporate (19 parents)Officer2002-07-31 ~ 2005-02-25IIF 13 - Director → ME
- 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19PRECIS (2387) LIMITED - 2004-02-12C/o Teneo Restructuring Limited 156, Great Charles Street, BirminghamDissolved Corporate (21 parents)Officer2004-02-13 ~ 2005-10-31IIF 70 - Director → ME - 68
RISTRETTO GROUP (UK) LIMITED
FC026662Stephen James Robertson, Clarendon House, 2 Clarendon Close, London, Virgin IslandsConverted / Closed Corporate (3 parents)Officer2006-03-22 ~ nowIIF 59 - Director → ME - 69
- 70
SHIELDMARKER LIMITED
06018582One Stanhope Gate, LondonDissolved Corporate (5 parents)Officer2006-12-08 ~ dissolvedIIF 35 - Director → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (23 parents)Officer2003-09-17 ~ 2005-12-21IIF 66 - Director → ME - 72
STONE YARD COURT MANAGEMENT COMPANY LIMITED
024524248 The Old Stone Yard, 74 Rugby Road, Leamington Spa, EnglandActive Corporate (12 parents)Officer1997-01-01 ~ 2001-11-07IIF 97 - Director → ME2010-11-29 ~ nowIIF 96 - Director → ME1997-11-05 ~ 2001-11-01IIF 28 - Secretary → ME2014-11-12 ~ 2024-07-01IIF 95 - Secretary → ME - 73
STONEGATE PUB COMPANY HOLDINGS LIMITED
FC029895Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman IslandsActive Corporate (7 parents)Officer2010-11-10 ~ 2011-03-08IIF 90 - Director → ME - 74
- 75GUIDERELATE LIMITED - 2003-02-1950 Lothian Road, Festival Square, EdinburghActive Corporate (12 parents, 6 offsprings)Officer2005-04-04 ~ 2006-06-26IIF 76 - Director → ME
- 76TDR CAPITAL GP IV LIMITED - now
JAMBRIGHT MIDCO LIMITED
- 2016-12-09 0665685320 Bentinck Street, LondonActive Corporate (10 parents, 6 offsprings)Officer2008-09-26 ~ 2016-07-26IIF 63 - Director → ME - 77
TDR CAPITAL GP LLP
OC39615320 Bentinck Street, LondonActive Corporate (5 parents, 6 offsprings)Officer2014-10-29 ~ 2022-12-22IIF 29 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-04-01IIF 104 - Right to appoint or remove members → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE - 78TDR FS CO LIMITED - 2009-05-1920 Bentinck Street, LondonActive Corporate (7 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2016-04-06IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 7920 Bentinck Street, LondonActive Corporate (43 parents, 47 offsprings)Officer2002-07-10 ~ 2022-12-22IIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2022-12-22IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove members → OE
- 8020 Bentinck Street, LondonActive Corporate (12 parents, 16 offsprings)Officer2004-12-20 ~ 2016-07-26IIF 51 - Director → ME
- 81
- 82
TDR SHARES LIMITED
0728672120 Bentinck Street, LondonActive Corporate (8 parents)Officer2013-08-01 ~ 2016-07-26IIF 38 - Director → ME - 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19SPEED 3959 LIMITED - 1994-03-01C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (23 parents)Officer2003-09-17 ~ 2005-12-21IIF 56 - Director → ME - 84LEMAC NO. 6 LIMITED - 2012-10-23C/o Paul Murray Flat 2, 8 Kirklee Gate, Glasgow, ScotlandActive Corporate (14 parents)Person with significant control2021-06-14 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 85
VPS ACQUISITIONS LIMITED
06772434Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-15 during the appointment or period of control
Dissolved on 2017-03-05 during the appointment or period of control20 Bentinck Street, LondonDissolved Corporate (8 parents)Officer2008-12-12 ~ dissolvedIIF 60 - Director → ME - 86DMWSL 411 LIMITED - 2003-09-12Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (32 parents, 22 offsprings)Officer2010-03-24 ~ 2010-03-24IIF 92 - Director → ME2010-03-24 ~ 2014-07-18IIF 93 - Director → ME
- 87
WAYRACER LIMITED
03380547Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (22 parents)Officer2003-09-17 ~ 2005-12-21IIF 86 - Director → ME - 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-13
Dissolved on 2015-11-21HEIGHT MASTER HIRE LTD. - 1997-09-231 More London Place, LondonDissolved Corporate (19 parents)Officer2007-02-23 ~ 2008-11-24IIF 84 - Director → ME - 89
WRAITH LIMITED
05351447Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-13
Dissolved on 2015-11-211 More London Place, LondonDissolved Corporate (16 parents)Officer2007-02-23 ~ 2008-11-24IIF 46 - Director → ME - 90
WRAITH MODULAR BUILDINGS LTD
06006354Manor Drive, Peterborough, CambridgeshireDissolved Corporate (10 parents)Officer2007-02-23 ~ 2008-11-24IIF 82 - Director → ME
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