1
CITICORP VENTURE CAPITAL LIMITED - 1993-07-08
CITICORP DEVELOPMENT CAPITAL LIMITED - 1984-09-26
DIKAPPA (NUMBER 219) LIMITED - 1982-04-08
5th Floor 6 St. Andrew Street, London, England
Dissolved Corporate (20 parents)
Officer
1998-03-09 ~ 2005-06-20
IIF 4 - Director → ME
2
BUILDING & PROPERTY (HOLDINGS) LIMITED
- now 03230309Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-20
Due to be dissolved on 2025-02-27
PYTHONPARK LIMITED
- 1996-10-15
03230309 Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
1996-09-13 ~ 2000-12-14
IIF 2 - Director → ME
3
CVC ADVISERS LIMITED - now
111 Strand, London
Active Corporate (42 parents, 23 offsprings)
Officer
2014-12-10 ~ 2017-02-20
IIF 11 - Director → ME
2003-12-17 ~ 2008-09-03
IIF 9 - Director → ME
4
CVC CREDIT PARTNERS HOLDINGS LIMITED
07910809 105-109 Strand, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2012-01-16 ~ 2019-09-30
IIF 7 - Director → ME
5
CVC CREDIT PARTNERS INVESTMENT MANAGEMENT LIMITED
- now 07441828CVC CORDATUS INVESTMENT MANAGEMENT LIMITED
- 2012-04-24
07441828 105-109 Strand, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2011-01-19 ~ 2014-11-17
IIF 8 - Director → ME
6
CVC CREDIT PARTNERS LIMITED
- now 05811891Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-10
Dissolved on 2022-01-27
CVC CORDATUS LIMITED
- 2012-04-24
05811891 3rd Floor Vintry Building, Wine Street, Bristol
Dissolved Corporate (18 parents)
Officer
2008-12-17 ~ 2014-11-17
IIF 10 - Director → ME
7
The Pavilion, The Big Field, Brockham, Surrey
Active Corporate (15 parents)
Officer
2009-08-14 ~ 2010-05-17
IIF 3 - Director → ME
8
9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
Active Corporate (3 parents)
Officer
2021-10-08 ~ now
IIF 13 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Golden Cross House, 8 Duncannon Street, London
Active Corporate (41 parents)
Officer
2013-06-05 ~ 2019-06-05
IIF 14 - Director → ME
10
Floor 4, Evergreen House North, 160 Grafton Place, London, England
Dissolved Corporate (26 parents)
Officer
2012-07-19 ~ dissolved
IIF 12 - Director → ME
11
MITIEFM SERVICES LIMITED - now
INTERSERVEFM LTD - 2020-12-03
BUILDING AND PROPERTY GROUP LIMITED
- 2001-05-01
02820560BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09
BASEHOLD LIMITED - 1993-08-26
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (45 parents, 5 offsprings)
Officer
1997-03-26 ~ 2000-12-14
IIF 1 - Director → ME
12
24-28 Toynbee Street, London, England
Active Corporate (5 parents)
Officer
2022-06-09 ~ now
IIF 6 - Director → ME
13
PROSPECT & PEACHGATE GROUP - now
Insolvency (Case 1) In administration
Administration started on 2009-04-07
Administration ended on 2010-03-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2014-10-09
PROSPECT & PEACHGATE GROUP UNLIMITED - 2008-09-25
PROSPECT & PEACHGATE GROUP - 2008-06-12
PROSPECT & PEACHGATE GROUP COMMUNITY INTEREST COMPANY - 2008-06-12
PROSPECT & PEACHGATE GROUP LIMITED - 2008-05-27
PROSPECT GROUP LIMITED
- 1998-04-09
02528153WINGFIELD LIMITED - 1991-04-10
10 Furnival Street, London
Dissolved Corporate (21 parents)
Officer
1993-08-19 ~ 1995-07-27
IIF 5 - Director → ME
14
NELSON BIDCO LIMITED - 2014-12-29
R A C House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 2 offsprings)
Officer
2016-04-12 ~ 2022-03-14
IIF 16 - Director → ME
15
RAC GROUP (HOLDINGS) LIMITED
- now 09229561NELSON TOPCO LIMITED - 2014-12-29
Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (31 parents, 1 offspring)
Officer
2016-04-12 ~ 2022-03-14
IIF 17 - Director → ME
16
NELSON MIDCO II LIMITED - 2014-12-29
Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 1 offspring)
Officer
2016-04-12 ~ 2022-03-14
IIF 18 - Director → ME
17
NELSON MIDCO LIMITED - 2014-12-29
R A C House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 3 offsprings)
Officer
2016-04-12 ~ 2022-03-14
IIF 15 - Director → ME