1
One America Square, Crosswall, London
Liquidation Corporate (9 parents)
Officer
2005-11-02 ~ now
IIF 27 - Director → ME
2
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-17 ~ now
IIF 13 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
Pkf Gm 15 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2011-09-07 ~ 2019-04-02
IIF 25 - Director → ME
4
FIERA CAPITAL (UK) LIMITED - now
CHARLEMAGNE CAPITAL (UK) LIMITED - 2017-12-01
FIERA CAPITAL (UK) LIMITED - 2017-11-24
CHARLEMAGNE CAPITAL (UK) LIMITED - 2017-11-23
REGENT EUROPE ASSET MANAGEMENT (UK) LIMITED - 2001-05-30
REGENT FUND MANAGEMENT (UK) LTD
- 2000-06-28
03017258REGENT KINGPIN CAPITAL MANAGEMENT LIMITED
- 1996-11-06
03017258MATCHLUXURY LIMITED
- 1995-04-20
03017258 3rd Floor, Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (34 parents)
Officer
1995-02-22 ~ 1999-02-03
IIF 29 - Director → ME
5
GREENWHITESTAR ACQUISITIONS LIMITED
08922540 Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (30 parents, 10 offsprings)
Officer
2015-02-11 ~ 2017-04-10
IIF 8 - Director → ME
6
THE HEALTHCARE LEARNING COMPANY LIMITED
- 2015-07-16
04090948SMILE-ON HOLDINGS LIMITED - 2005-09-23
45 Beech Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2012-01-17 ~ 2018-11-06
IIF 24 - Director → ME
7
INFOBANK INTERNATIONAL (MULTIMEDIA) PLC - 1997-01-14
INFOBANK MULTIMEDIA LIMITED - 1994-10-11
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (26 parents)
Officer
2003-01-15 ~ 2004-05-20
IIF 12 - Director → ME
8
1st Floor 4 West Quay, Ramsey, Isle Of Man
Active Corporate (2 parents)
Officer
2021-11-11 ~ now
IIF 16 - Director → ME
9
125 Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Officer
2008-06-26 ~ 2011-03-28
IIF 26 - Director → ME
10
LAXEY PARTNERS (UK) LIMITED
- now 04030014LAXEY CAPITAL LIMITED
- 2000-11-02
04030014 Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton On Tees
Dissolved Corporate (12 parents)
Officer
2000-07-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
1st Floor 4 West Quay, Ramsey, Isle Of Man
Active Corporate (2 parents)
Officer
2021-11-11 ~ now
IIF 17 - Director → ME
12
EDDIE STOBART LOGISTICS PLC - 2021-02-09
EDDIE STOBART LOGISTICS PLC - 2017-04-11
EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
GREENWHITESTAR UK PLC
- 2017-04-03
08922456 3 More London Riverside, 4th Floor, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2014-03-04 ~ 2015-02-11
IIF 21 - Director → ME
2024-11-29 ~ now
IIF 11 - Director → ME
13
Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
Dissolved Corporate (5 parents)
Person with significant control
2016-09-12 ~ dissolved
IIF 6 - Has significant influence or control → OE
14
Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
Dissolved Corporate (5 parents)
Person with significant control
2019-05-16 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
15
Unit 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2021-10-14
IIF 4 - Has significant influence or control → OE
16
Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
Active Corporate (5 parents)
Person with significant control
2016-09-13 ~ 2021-10-14
IIF 7 - Has significant influence or control → OE
17
PRIVATE EQUITY INVESTOR LIMITED - now
PRIVATE EQUITY INVESTOR PLC
- 2017-01-25
03912487NET INVESTOR PLC - 2001-07-19
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
2004-10-22 ~ 2012-06-22
IIF 19 - Director → ME
18
THE LAXEY INVESTMENT TRUST LIMITED
- now 03268761THE LAXEY INVESTMENT TRUST PLC
- 2009-06-11
03268761TEA PLANTATIONS INVESTMENT TRUST PLC
- 2007-03-08
03268761 5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (12 parents)
Officer
1997-01-28 ~ dissolved
IIF 23 - Director → ME
19
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-26 ~ now
IIF 14 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
20
6th Floor 2 London Wall Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-01-26 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
21
4th Floor Hillary House, Prospect Hill, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
2021-11-10 ~ now
IIF 15 - Director → ME
22
First Floor Millennium House, Victoria Road, Douglas, Im2 4rw, Isle Of Man
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-11 ~ now
IIF 18 - Director → ME
23
10 Regency Square, Brighton, East Sussex
Active Corporate (11 parents)
Officer
2010-05-06 ~ 2021-10-15
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-14
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE