1
8 BRUNSWICK SQUARE (HOVE) RTM COMPANY LIMITED
08700714 8 Brunswick Square, Hove, East Sussex
Active Corporate (10 parents)
Officer
2015-12-03 ~ now
IIF 8 - Director → ME
2
6 Kingly Street, London, England
Active Corporate (10 parents)
Officer
2019-09-12 ~ 2020-04-02
IIF 13 - Director → ME
Person with significant control
2019-09-12 ~ 2019-09-17
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
AUTOMOTIVE REPAIR SOLUTIONS LIMITED
- now 07167545BROOMCO (4212) LIMITED
- 2010-07-21
07167545 Unit 1 Magnet Road, Grays, West Thurrock, Essex, United Kingdom
Liquidation Corporate (11 parents)
Officer
2010-03-29 ~ 2011-10-04
IIF 25 - Director → ME
4
AUTOMOTIVE REPAIR SOLUTIONS TRUSTEE LIMITED
07461078 Unit 1 Magnet Road, Grays, West Thurrock, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-06 ~ dissolved
IIF 26 - Director → ME
5
BAY TREE ATLANTA GP CO LIMITED
- now 12216128ADAMANTEM BIDCO LIMITED
- 2023-03-22
12216128 4th Floor 95 Chancery Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-03-17 ~ now
IIF 10 - Director → ME
6
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2021-07-14 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2021-07-14 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
7
BOWMARK CAPITAL PARTNERS LLP
- 2008-01-02
OC331233 One, Eagle Place, London
Active Corporate (35 parents, 132 offsprings)
Officer
2008-01-02 ~ 2009-02-20
IIF 23 - LLP Member → ME
8
CORVEST ATLANTA NOMINEE LIMITED
14746625 The Broadgate Tower Level 23, 20 Primrose Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-21 ~ 2025-03-03
IIF 33 - Director → ME
9
CRUISE.CO (HOLDINGS) LIMITED
- now 08133866RCP NEWCO II LIMITED
- 2013-08-21
08133866 Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (13 parents, 1 offspring)
Officer
2013-08-02 ~ 2016-08-05
IIF 19 - Director → ME
10
2nd Floor 1 Church Road, Richmond, United Kingdom
Active Corporate (21 parents, 8 offsprings)
Officer
2008-03-19 ~ 2009-02-27
IIF 27 - Director → ME
2008-03-19 ~ 2008-04-02
IIF 28 - Secretary → ME
11
Hawco Ltd, Lower South Street, Godalming, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 32 - Director → ME
12
H. A. WAINWRIGHT (GROUP) LIMITED - 2013-09-13
Lower South Street, Lower South Street, Godalming, England
Active Corporate (25 parents, 4 offsprings)
Officer
2023-03-29 ~ now
IIF 9 - Director → ME
13
Hawco Ltd, Lower South Street, Godalming, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 30 - Director → ME
14
Hawco Ltd, Lower South Street, Godalming, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 31 - Director → ME
15
HAMSARD 3758 LIMITED
- 2024-05-16
15546355 71 Redgate Way, Farnworth, Bolton, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-16 ~ now
IIF 5 - Director → ME
16
ADAMANTEM MIDCO LIMITED
- 2024-05-16
12216015 71 Redgate Way, Farnworth, Bolton, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-05-15 ~ now
IIF 7 - Director → ME
17
HAMSARD 3757 LIMITED
- 2024-05-16
15538694 71 Redgate Way, Farnworth, Bolton, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-16 ~ now
IIF 4 - Director → ME
18
ADAMANTEM TOPCO LIMITED
- 2024-05-16
12215486 71 Redgate Way, Farnworth, Bolton, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-05-15 ~ now
IIF 6 - Director → ME
19
KIGH 2000 LIMITED - now
KIGH LIMITED - 2006-08-08
K.I.G. HOLDINGS LIMITED
- 2004-12-21
03952999BLAKEDEW 226 LIMITED
- 2000-07-07
03952999 Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands
Liquidation Corporate (12 parents, 1 offspring)
Officer
2000-06-16 ~ 2002-03-19
IIF 21 - Director → ME
20
MAISON DUPAIN LIMITED - 1987-01-26
Unit 17 Fleetway Business Park, Wadsworth Road, Perivale, Greenford, Middlesex
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-11-07 ~ 2014-12-02
IIF 18 - Director → ME
21
NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED
- now 08609702INTERCEDE 2477 LIMITED
- 2013-10-23
08609702 Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (14 parents, 1 offspring)
Officer
2013-10-21 ~ 2018-08-01
IIF 12 - Director → ME
Person with significant control
2016-06-29 ~ 2018-08-01
IIF 1 - Has significant influence or control → OE
22
NEILSON ACTIVE HOLIDAYS LIMITED
- now 02987304SUNWORLD SAILING LIMITED - 1999-10-06
Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (30 parents, 3 offsprings)
Officer
2013-12-10 ~ 2015-09-10
IIF 11 - Director → ME
23
RE (SEG) LIMITED - now
SPEARHEAD EXHIBITIONS GROUP LTD
- 2016-02-17
04316350INTERCEDE 1755 LIMITED - 2001-11-29
Gateway House, 28 The Quadrant, Richmond, Surrey
Dissolved Corporate (20 parents, 1 offspring)
Officer
2001-12-15 ~ 2003-09-02
IIF 22 - Director → ME
24
RISK CAPITAL PARTNERS HOLDINGS LLP
OC438730 6 Junction Mews, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-13 ~ now
IIF 20 - LLP Member → ME
25
RISK CAPITAL PARTNERS LLP
- now OC322005RISK CAPITAL LLP - 2008-05-20
6 Junction Mews, London, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2010-11-16 ~ 2022-08-31
IIF 24 - LLP Member → ME
26
SMALL BATCH COFFEE HOLDINGS LIMITED
09836789 Unit 7 Camden Street, Portslade, Brighton, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-10-22 ~ 2019-03-11
IIF 14 - Director → ME
27
XSTRAHL GROUP HOLDINGS LIMITED
- now 11155857PACIFIC SHELF 1846 LIMITED
- 2018-03-12
11155857 Unit 2 Maybrook Road, Walsall, England
Active Corporate (10 parents, 3 offsprings)
Officer
2018-01-17 ~ 2020-07-30
IIF 17 - Director → ME
28
ZOGGS ACQUISITIONS LIMITED
- now 09473869AQUA BIDCO LIMITED
- 2015-04-14
09473869 12 Mill Hill, Leeds
Dissolved Corporate (6 parents)
Officer
2015-03-05 ~ 2020-05-21
IIF 16 - Director → ME
29
2 Beezon Road, Beezon Road Trading Estate, Kendal, Cumbria, England
Dissolved Corporate (11 parents)
Officer
2015-03-27 ~ 2020-05-21
IIF 15 - Director → ME