1
THOMAS FRENCH & SONS P.L.C. - 1995-03-06
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (12 parents)
Officer
1999-08-31 ~ 2001-02-23
IIF 16 - Director → ME
2
ASDA-MFI GROUP PLC.
- 1988-02-26
01396513ASSOCIATED DAIRIES GROUP PLC
- 1985-11-01
01396513 Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (75 parents, 11 offsprings)
Officer
~ 1999-11-01
IIF 10 - Director → ME
3
ASSOCIATED DAIRIES LIMITED - 1987-08-25
Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (83 parents, 15 offsprings)
Officer
1991-12-10 ~ 1999-11-01
IIF 9 - Director → ME
4
11 St. Margarets Drive, Twickenham, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-02-21 ~ dissolved
IIF 17 - LLP Designated Member → ME
5
BRIDGEPOINT GROUP LIMITED
- 2021-07-05
11443992ATLANTIC INVESTMENTS HOLDINGS LIMITED
- 2021-06-30
11443992ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents, 15 offsprings)
Officer
2021-06-25 ~ now
IIF 23 - Director → ME
6
HACKREMCO (NO. 1961) LIMITED - 2002-07-11
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2002-07-12 ~ 2005-11-11
IIF 13 - Director → ME
2002-08-02 ~ 2002-09-30
IIF 35 - Secretary → ME
7
33 Creechurch Lane, London, England
Active Corporate (56 parents, 1 offspring)
Officer
2008-12-09 ~ 2013-01-31
IIF 31 - Director → ME
8
ENERGIS COMMUNICATIONS LIMITED
- now 02630471TELECOM ELECTRIC LIMITED - 1993-03-25
INTERCEDE 915 LIMITED - 1991-12-09
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (45 parents)
Officer
2002-09-25 ~ 2005-11-11
IIF 7 - Director → ME
9
THISTLEDEW LIMITED - 1998-12-08
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (24 parents, 6 offsprings)
Officer
2002-09-25 ~ 2005-11-11
IIF 15 - Director → ME
10
ENERGIS LOCAL ACCESS LIMITED
- now 04050390MANGOSPRING LIMITED - 2000-08-29
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (26 parents)
Officer
2002-09-25 ~ 2005-11-11
IIF 5 - Director → ME
11
ENERGIS MANAGEMENT LIMITED
- now 04050367CITRUSCOVE LIMITED - 2000-09-19
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (24 parents)
Officer
2002-09-25 ~ 2005-11-11
IIF 6 - Director → ME
12
PLANET ONLINE LIMITED - 2000-07-03
PLANET INTERNET SERVICES LIMITED - 1995-06-27
FORTUNE 3 LIMITED - 1995-05-12
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (40 parents)
Officer
2002-09-25 ~ 2005-11-11
IIF 12 - Director → ME
13
EUROSTAR INTERNATIONAL LIMITED - now
EUROSTAR (U.K.) LIMITED - 2009-12-31
EUROPEAN PASSENGER SERVICES LIMITED
- 1996-10-01
02462001TRANSEUROPE TRACK LIMITED - 1990-08-22
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (95 parents, 5 offsprings)
Officer
1993-04-07 ~ 1994-03-30
IIF 4 - Director → ME
14
GAZELEY LIMITED - now
GAZELEY HOLDINGS LIMITED
- 2005-03-01
02322154 50 New Bond Street, London
Active Corporate (39 parents, 3 offsprings)
Officer
~ 1999-11-01
IIF 8 - Director → ME
15
GLOBAL COUNSEL CONSULTING LTD - 2017-01-17
6th Floor 2 London Wall Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-05-07 ~ now
IIF 24 - Director → ME
16
HEALTH CLUB HOLDINGS LIMITED
- now 04663219HEALTH CLUB HOLDINGS PLC
- 2004-08-13
04663219ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2003-10-21 ~ 2006-01-25
IIF 34 - Director → ME
17
HERO ACQUISITIONS LIMITED
- now 06209511ALNERY NO. 2699 LIMITED
- 2007-06-07
06209511 Building 2, Think Park, Mosley Road, Manchester, England
Active Corporate (29 parents, 6 offsprings)
Officer
2007-06-07 ~ 2012-10-25
IIF 28 - Director → ME
18
ALNERY NO.2700 LIMITED
- 2007-06-07
06209497 40 Argyll Street, London, Uk
Dissolved Corporate (6 parents)
Officer
2007-06-07 ~ dissolved
IIF 29 - Director → ME
19
ALNERY NO. 2701 LIMITED
- 2007-06-07
06209990 40 Argyll Street, London
Dissolved Corporate (7 parents)
Officer
2007-06-07 ~ dissolved
IIF 30 - Director → ME
20
STITCH 1 LIMITED - 2011-06-29
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (29 parents, 1 offspring)
Officer
2014-01-01 ~ 2018-05-01
IIF 33 - Director → ME
21
2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2010-01-01 ~ 2016-05-12
IIF 32 - Director → ME
22
LAZARD & CO., HOLDINGS LIMITED
- now 03889341FIGUREADD LIMITED - 2000-02-22
20 Manchester Square, London, England
Active Corporate (40 parents, 2 offsprings)
Officer
2013-07-30 ~ 2019-09-09
IIF 20 - Director → ME
23
LAZARD BANK LIMITED - 2002-04-29
LAZARD BROTHERS & CO. LIMITED - 2000-08-01
20 Manchester Square, London, England
Active Corporate (130 parents, 1 offspring)
Officer
2013-07-30 ~ 2019-09-09
IIF 19 - Director → ME
24
LAZARD & CO., SERVICES LIMITED
- now 03903842TREATEVENT 2000 LIMITED - 2000-02-29
20 Manchester Square, London, England
Active Corporate (41 parents)
Officer
2013-07-30 ~ 2019-09-09
IIF 18 - Director → ME
25
MIDAS MIDCO LIMITED
- 2025-05-19
15771848 2nd Floor, 107 Cheapside, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2025-03-04 ~ now
IIF 21 - Director → ME
26
MARKS AND SPENCER GROUP P.L.C.
- now 04256886CONKER RETAIL LIMITED - 2002-01-24
TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
Waterside House, 35 North Wharf Road, London
Active Corporate (68 parents, 5 offsprings)
Officer
2017-09-01 ~ now
IIF 26 - Director → ME
27
FOREIGNDEAL LIMITED - 1998-03-18
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (44 parents)
Officer
2002-09-25 ~ 2005-11-11
IIF 11 - Director → ME
28
27 Esplanade, St. Helier, Je1 1sg, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2024-10-31 ~ now
IIF 22 - Director → ME
29
5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2012-11-12 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
GARAGE INVESTMENTS LIMITED - 2013-09-04
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (19 parents)
Officer
2020-12-14 ~ 2025-10-28
IIF 2 - Director → ME
31
T3 TELECOMMUNICATIONS LIMITED
- now 03659931Z.H.L. LIMITED - 1999-04-14
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
2002-09-25 ~ 2005-11-11
IIF 14 - Director → ME
32
TANGENT COMMUNICATIONS LIMITED - now
TANGENT COMMUNICATIONS PLC - 2021-03-24
DOCUMEDIA SOLUTIONS PLC
- 2005-07-11
03967805CTRLP.COM (UK) PLC
- 2000-04-17
03967805 Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (30 parents, 7 offsprings)
Officer
2000-04-06 ~ 2002-10-24
IIF 3 - Director → ME
33
WASP MANAGEMENT SOFTWARE LIMITED
- now 07745721INTERCEDE 2432 LIMITED - 2011-11-28
Wasp Management Software Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2012-04-02 ~ 2013-12-09
IIF 27 - Director → ME