logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gillon, Guy Michael L'estrange

    Related profiles found in government register
  • Gillon, Guy Michael L'estrange
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Connaught Place, Connaught Place, London, W2 2ET, England

      IIF 1

    • 1, Connaught Place, London, W2 2ET, England

      IIF 2

    • 117-119, Houndsditch, London, EC3A 7BT, United Kingdom

      IIF 3

    • 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 4

    • Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 5 IIF 6

    • Heddon House, 149-151 Regent Street, Regent Street, London, W1B 4JD, England

      IIF 7
  • Gillon, Guy Michael L'estrange
    British accountant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 8

    • 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 9 IIF 10
  • Gillon, Guy Michael L'estrange
    British accountant` born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Engadine Street, London, SW18 5DA, United Kingdom

      IIF 11
  • Gillon, Guy Michael L'estrange
    British asset manager born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gillon, Guy Michael L'estrange
    British company director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Great Suffolk Street, London, SE1 0BL, England

      IIF 28

    • Lower Farm, Great Wolford, Shipston On Stour, Warwickshire, CV36 5NQ

      IIF 29
  • Gillon, Guy Michael L'estrange
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

      IIF 30

    • Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England

      IIF 31 IIF 32 IIF 33

    • Central Square 29, Wellington Street, Leeds, LS1 4DL, United Kingdom

      IIF 34

    • Pricewaterhousecoopers Llp, 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

      IIF 35

    • Pricewaterhousecoopersllp, 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 36

    • 12, Golden Square, London, W1F 9JE, United Kingdom

      IIF 37

    • 64, Great Suffolk Street, London, SE1 0BL

      IIF 38

    • 64, Great Suffolk Street, London, SE1 0BL, England

      IIF 39 IIF 40

    • 64 Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 45 IIF 46

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 47

    • C/o Tenzing Private Equity, Heddon House, 149-151 Regent Street, London, W1B 4JD

      IIF 48 IIF 49 IIF 50

    • Crown House, 143 - 147 Regent Street, London, W1B 4NR, United Kingdom

      IIF 51 IIF 52

    • Crown House, 143-147 Regent Street, London, W1B 4NR, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 56
  • Gillon, Guy Michael L'estrange
    British investment professional born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, NE12 8BS, United Kingdom

      IIF 57 IIF 58

    • 3rd Floor Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BS, United Kingdom

      IIF 59
  • Gillon, Guy Michael L'estrange
    British none born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bluebird 1st Floor, 64 Great Suffolk Street, London, SE1 0BL, England

      IIF 60 IIF 61
  • Gillon, Guy Michael L'estrange
    British partner born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 62
  • Gillon, Guy Michael L'estrange
    born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Park Row, Leeds, LS1 5AB, United Kingdom

      IIF 63

    • 1st Floor, 64 Great Suffolk Street, London, Greater London, SE1 0BL, United Kingdom

      IIF 64

    • 64 Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 65 IIF 66 IIF 67

    • 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 68

    • Heddon House, 149-151 Regent Street, London, London, W1B 4JD, United Kingdom

      IIF 69

    • Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 70
  • Mr Guy Michael L'estrange Gillon
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 71

    • Crown House, 143 - 147 Regent Street, London, W1B 4NR, United Kingdom

      IIF 72

    • Crown House, 143-147 Regent Street, London, W1B 4NR, United Kingdom

      IIF 73 IIF 74

    • Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 75 IIF 76 IIF 77

    • Henry Wood House, Riding House Street, London, W1W 7FA, England

      IIF 78 IIF 79
  • Guy Michael L'estrange Gillon
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House, 143 - 147 Regent Street, London, W1B 4NR, United Kingdom

      IIF 80

    • Crown House, 143-147 Regent Street, London, W1B 4NR, United Kingdom

      IIF 81 IIF 82

    • Heddon House, 149 - 151 Regent Street, London, W1B 4JD, England

      IIF 83
  • Mr Guy Michael L'estrange Gillion
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Golden Square, London, W1F 9JE, United Kingdom

      IIF 84 IIF 85
  • L'estrange Gillon, Guy Michael
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House, 143-147 Regent Street, London, W1B 4NR

      IIF 86

    • One, St. Peters Square, Manchester, M2 3DE, England

      IIF 87 IIF 88
  • L'estrange Gillion, Guy Michael
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • L’estrange Gillon, Guy Michael
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 92
  • Gillon, Guy

    Registered addresses and corresponding companies

    • 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 93
child relation
Offspring entities and appointments
Active 21
  • 1
    64 Great Suffolk Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 2
    64 Great Suffolk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 3
    PROJECT DEE TOPCO LIMITED - 2019-05-01
    Pricewaterhousecoopersllp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-12-22 ~ dissolved
    IIF 36 - Director → ME
  • 4
    PROJECT DEE BIDCO LIMITED - 2019-05-01
    Central Square 29 Wellington Street, Leeds, United Kingdom
    Insolvency Proceedings Corporate (3 parents, 3 offsprings)
    Officer
    2017-12-22 ~ now
    IIF 34 - Director → ME
  • 5
    PROJECT DEE MIDCO LIMITED - 2019-05-01
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-12-22 ~ dissolved
    IIF 35 - Director → ME
  • 6
    64 Great Suffolk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 62 - Director → ME
  • 7
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (4 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 18 - Director → ME
  • 8
    6th Floor 25 Farringdon Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-27 ~ now
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    64 Great Suffolk Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 40 - Director → ME
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-10-31 ~ now
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-01-08 ~ now
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    NORGAY FMP LP - 2019-09-06
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-01-08 ~ now
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    12 Golden Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-09-05 ~ now
    IIF 84 - Has significant influence or control → OE
  • 14
    PROJECT EVOLUTION BIDCO LIMITED - 2022-07-14
    Heddon House, 149-151 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-08 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2022-06-08 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 15
    2a Charing Cross Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 16
    TENZING GROUP LIMITED - 2016-06-20
    Heddon House 149-151 Regent Street, Regent Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    319,216 GBP2024-10-31
    Officer
    2015-10-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2023-10-27 ~ now
    IIF 70 - LLP Member → ME
  • 18
    Heddon House 149-151 Regent Street, 1st Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,073,735 GBP2024-04-30
    Officer
    2014-12-18 ~ now
    IIF 3 - Director → ME
  • 19
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2016-11-30 ~ now
    IIF 5 - Director → ME
  • 20
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2016-11-30 ~ now
    IIF 6 - Director → ME
  • 21
    TENZING LLP - 2016-06-15
    Heddon House, 149-151 Regent Street, London, London, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2015-11-05 ~ now
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 62
  • 1
    APEX MIDCO LIMITED - 2020-01-30
    One, St. Peters Square, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -22,000 GBP2024-03-31
    Officer
    2019-12-18 ~ 2025-06-03
    IIF 86 - Director → ME
  • 2
    BLUEBIRD CAPITAL PARTNERS LLP - 2014-06-16
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    2,516 GBP2024-04-30
    Officer
    2012-10-02 ~ 2015-02-13
    IIF 66 - LLP Designated Member → ME
  • 3
    BLUEBIRD PARTNERS LLP - 2014-06-16
    BLUEBIRD CAPITAL PARTNERS LLP - 2012-09-26
    ALLODIAL CONSULTING LLP - 2010-05-21
    63/66 Hatton Garden, Suite 23, Fifth Floor, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    748 GBP2023-04-30
    Officer
    2010-11-18 ~ 2015-02-13
    IIF 64 - LLP Designated Member → ME
  • 4
    One, St. Peters Square, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -10,000 GBP2024-03-31
    Officer
    2019-12-18 ~ 2025-06-03
    IIF 88 - Director → ME
  • 5
    One, St. Peters Square, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-12-18 ~ 2025-06-03
    IIF 87 - Director → ME
    Person with significant control
    2019-12-18 ~ 2020-01-24
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 6
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-25 ~ 2017-10-04
    IIF 46 - Director → ME
  • 7
    63/66 Hatton Garden Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    525,067 GBP2024-04-30
    Officer
    2014-03-12 ~ 2015-02-13
    IIF 41 - Director → ME
  • 8
    ALLODIAL SERVICES LIMITED - 2010-10-15
    63/66 Hatton Garden Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    577,667 GBP2024-04-30
    Officer
    2010-10-04 ~ 2015-02-13
    IIF 39 - Director → ME
  • 9
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 21 - Director → ME
  • 10
    23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -8,517 GBP2018-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 26 - Director → ME
  • 11
    23 Savile Row, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 12 - Director → ME
  • 12
    PROJECT BALEARICS TOPCO LIMITED - 2024-07-15
    The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-09-28 ~ 2022-10-30
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 13
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (1 parent)
    Officer
    2010-11-11 ~ 2015-02-13
    IIF 28 - Director → ME
  • 14
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (1 parent)
    Officer
    2011-09-12 ~ 2015-02-13
    IIF 10 - Director → ME
  • 15
    23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 14 - Director → ME
  • 16
    9 Millars Brook, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-03-15 ~ 2025-07-16
    IIF 92 - Director → ME
  • 17
    HAMSARD 3400 LIMITED - 2016-07-13
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2016-07-08 ~ 2016-10-12
    IIF 30 - Director → ME
  • 18
    JEFFREYS HENRY TOPCO LIMITED - 2022-11-16
    PROJECT EVEREST TOPCO LIMITED - 2021-03-04
    PROJECT EVERLY TOPCO LIMITED - 2020-12-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-12-01 ~ 2021-02-06
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 19
    1st Floor 64 Gt Suffolk Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-20 ~ 2015-02-13
    IIF 11 - Director → ME
  • 20
    23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 23 - Director → ME
  • 21
    23 St Leonards Road, Bexhill On Sea, East Sussex
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,013,973 GBP2024-01-31
    Officer
    2012-06-11 ~ 2013-02-15
    IIF 61 - Director → ME
  • 22
    HOP FARM TRADING LIMITED - 2006-03-22
    White Maund Llp 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2012-06-11 ~ 2013-02-15
    IIF 60 - Director → ME
  • 23
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,658,790 GBP2023-12-31
    Officer
    2018-09-29 ~ 2024-02-14
    IIF 32 - Director → ME
  • 24
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-09-29 ~ 2024-02-14
    IIF 31 - Director → ME
  • 25
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-09-29 ~ 2025-06-18
    IIF 33 - Director → ME
  • 26
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    -269,877 GBP2024-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 17 - Director → ME
  • 27
    23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 15 - Director → ME
  • 28
    23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -96,502 GBP2018-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 25 - Director → ME
  • 29
    BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-10-04 ~ 2014-08-01
    IIF 9 - Director → ME
  • 30
    1 Brewer's Green, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-12-18 ~ 2021-01-23
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 31
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2014-02-14 ~ 2014-03-20
    IIF 43 - Director → ME
  • 32
    12 Golden Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,075 GBP2020-10-31
    Officer
    2019-09-05 ~ 2019-10-09
    IIF 91 - Director → ME
  • 33
    12 Golden Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-09-05 ~ 2019-10-09
    IIF 90 - Director → ME
  • 34
    12 Golden Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-05 ~ 2019-10-09
    IIF 89 - Director → ME
    2019-10-10 ~ 2020-11-25
    IIF 37 - Director → ME
    Person with significant control
    2019-09-05 ~ 2019-10-11
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 35
    HILARY BIDCO LIMITED - 2020-06-29
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2019-12-16 ~ 2019-12-18
    IIF 54 - Director → ME
  • 36
    HILARY MIDCO LIMITED - 2020-06-29
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-16 ~ 2019-12-18
    IIF 55 - Director → ME
  • 37
    HILARY TOPCO LIMITED - 2020-06-29
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-12-16 ~ 2019-12-18
    IIF 53 - Director → ME
  • 38
    PROJECT BRIDGETOWN BIDCO LIMITED - 2021-09-13
    3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-13 ~ 2025-10-01
    IIF 57 - Director → ME
  • 39
    PROJECT BRIDGETOWN MIDCO LIMITED - 2021-09-13
    3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -89,000 GBP2024-02-29
    Officer
    2021-09-13 ~ 2025-10-01
    IIF 58 - Director → ME
  • 40
    PROJECT BRIDGETOWN TOPCO LIMITED - 2021-09-13
    3rd Floor Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2021-09-13 ~ 2025-10-01
    IIF 59 - Director → ME
    Person with significant control
    2021-01-14 ~ 2021-10-06
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 41
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-21 ~ 2020-10-22
    IIF 51 - Director → ME
  • 42
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-18 ~ 2024-12-31
    IIF 47 - Director → ME
  • 43
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -52,289 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-09-17 ~ 2020-10-22
    IIF 52 - Director → ME
    Person with significant control
    2020-09-17 ~ 2020-10-22
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 44
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    -375,178 GBP2024-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 27 - Director → ME
  • 45
    23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 19 - Director → ME
  • 46
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 22 - Director → ME
  • 47
    23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    350,569 GBP2018-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 16 - Director → ME
  • 48
    23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -113,099 GBP2018-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 24 - Director → ME
  • 49
    23 Savile Row, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 20 - Director → ME
  • 50
    PROJECT TANGO UK BIDCO LIMITED - 2023-09-22
    First Floor, Ci Tower, St. Georges Square, New Malden, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    18,216,462 GBP2023-12-31
    Officer
    2023-03-13 ~ 2023-03-28
    IIF 48 - Director → ME
  • 51
    PROJECT TANGO UK TOPCO LIMITED - 2023-09-22
    First Floor, Cl Tower, St. Georges Square, New Malden, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    86,250 GBP2023-12-31
    Officer
    2023-03-13 ~ 2023-03-28
    IIF 49 - Director → ME
  • 52
    PROJECT TANGO UK MIDCO LIMITED - 2023-09-22
    First Floor, Ci Tower, St. Georges Square, New Malden, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -877,430 GBP2023-12-31
    Officer
    2023-03-13 ~ 2023-03-28
    IIF 50 - Director → ME
  • 53
    5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2014-06-24
    IIF 4 - Director → ME
  • 54
    5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    330,355 GBP2024-06-30
    Officer
    2012-10-30 ~ 2014-06-24
    IIF 42 - Director → ME
    2012-10-30 ~ 2014-06-24
    IIF 93 - Secretary → ME
  • 55
    Lower Farm, Great Wolford, Shipston-on-stour, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ 2014-06-24
    IIF 44 - Director → ME
  • 56
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2012-01-19 ~ 2015-02-13
    IIF 13 - Director → ME
  • 57
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-10-04 ~ 2014-08-01
    IIF 8 - Director → ME
  • 58
    ALLODIAL STORAGE LIMITED - 2010-04-23
    Britannic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2010-10-01 ~ 2015-02-13
    IIF 38 - Director → ME
  • 59
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2017-10-04
    IIF 45 - Director → ME
  • 60
    DELTA BIDCO LIMITED - 2018-01-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -5,183,239 GBP2023-04-30
    Officer
    2015-07-08 ~ 2020-02-14
    IIF 2 - Director → ME
  • 61
    DELTA TOPCO LIMITED - 2018-01-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2015-07-08 ~ 2020-02-14
    IIF 1 - Director → ME
  • 62
    STEVTON (NO.529) LIMITED - 2012-10-26
    Lower Farm, Great Wolford, Shipston On Stour, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-31 ~ 2014-06-24
    IIF 29 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.