Mr Guy Michael L'Estrange Gillon

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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 1
- Crown House, 143 - 147 Regent Street, London, W1B 4NR, United Kingdom
  IIF 2
- Crown House, 143-147 Regent Street, London, W1B 4NR, United Kingdom
  IIF 3 IIF 4
- Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom
  IIF 5 IIF 6 IIF 7
- Henry Wood House, Riding House Street, London, W1W 7FA, England
  IIF 8 IIF 9
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 10 IIF 11
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 12
- Crown House, 143-147 Regent Street, London, W1B 4NR, United Kingdom
  IIF 13 IIF 14
- Heddon House, 149 - 151 Regent Street, London, W1B 4JD, England
  IIF 15
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 16
- 1, Connaught Place, London, W2 2ET, England
  IIF 17
- 117-119, Houndsditch, London, EC3A 7BT, United Kingdom
  IIF 18
- 64, Great Suffolk Street, London, SE1 0BL, United Kingdom
  IIF 19
- Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom
  IIF 20 IIF 21
- Heddon House, 149-151 Regent Street, Regent Street, London, W1B 4JD, England
  IIF 22
- 3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, NE12 8BS, United Kingdom
  IIF 23 IIF 24
- 3rd Floor Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BS, United Kingdom
  IIF 25
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 26
- 64, Great Suffolk Street, London, SE1 0BL, United Kingdom
  IIF 27 IIF 28
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 29
Gillon, Guy Michael L'estrange
British asset manager born in September 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 64, Great Suffolk Street, London, SE1 0BL, United Kingdom
  IIF 30 IIF 31 IIF 32 (more)
  IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45
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 46
- Lower Farm, Great Wolford, Shipston On Stour, Warwickshire, CV36 5NQ
  IIF 47
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 48
- Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England
  IIF 49 IIF 50 IIF 51
- Central Square 29, Wellington Street, Leeds, LS1 4DL, United Kingdom
  IIF 52
- Pricewaterhousecoopers Llp, 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
  IIF 53
- Pricewaterhousecoopersllp, 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
  IIF 54
- 12, Golden Square, London, W1F 9JE, United Kingdom
  IIF 55
- 64, Great Suffolk Street, London, SE1 0BL
  IIF 56
- 64, Great Suffolk Street, London, SE1 0BL, England
  IIF 57 IIF 58
- 64 Great Suffolk Street, London, SE1 0BL, United Kingdom
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62
- 71-75, Shelton Street, London, WC2H 9JQ, England
  IIF 63 IIF 64
- Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
  IIF 65
- C/o Tenzing Private Equity, Heddon House, 149-151 Regent Street, London, W1B 4JD
  IIF 66 IIF 67 IIF 68
- Crown House, 143 - 147 Regent Street, London, W1B 4NR, United Kingdom
  IIF 69 IIF 70
- Crown House, 143-147 Regent Street, London, W1B 4NR, United Kingdom
  IIF 71 IIF 72 IIF 73
- Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom
  IIF 74
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 75 IIF 76
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 77
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 78
- 1st Floor, 64 Great Suffolk Street, London, Greater London, SE1 0BL, United Kingdom
  IIF 79
- 64 Great Suffolk Street, London, SE1 0BL, United Kingdom
  IIF 80 IIF 81 IIF 82
- 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
  IIF 83
- Heddon House, 149-151 Regent Street, London, London, W1B 4JD, United Kingdom
  IIF 84
- Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom
  IIF 85
L'estrange Gillion, 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, United Kingdom
  IIF 86 IIF 87 IIF 88
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 89
- One, St. Peters Square, Manchester, M2 3DE, England
  IIF 90 IIF 91
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

Offspring entities and appointments 82

1
ACTIVPAYROLL GROUP LIMITED
- now 12369720 SC652275
APEX MIDCO LIMITED
- 2020-01-30 12369720
One, St. Peters Square, Manchester, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-12-18 ~ 2025-06-03
IIF 89 - Director → ME
2
AERIE CAPITAL PARTNERS LLP
- now OC378965
BLUEBIRD CAPITAL PARTNERS LLP
- 2014-06-16 OC378965 OC354225, OC354225... (more)
167 - 169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-10-02 ~ 2015-02-13
IIF 81 - LLP Designated Member → ME
3
AERIE PARTNERS LLP
- now OC354225
BLUEBIRD PARTNERS LLP
- 2014-06-16 OC354225 OC378965
BLUEBIRD CAPITAL PARTNERS LLP
- 2012-09-26 OC354225 OC378965
ALLODIAL CONSULTING LLP - 2010-05-21
63/66 Hatton Garden, Suite 23, Fifth Floor, London, United Kingdom
Dissolved Corporate (6 parents, 17 offsprings)
Officer
2010-11-18 ~ 2015-02-13
IIF 79 - LLP Designated Member → ME
4
AERIE REGENT LLP
OC394344
64 Great Suffolk Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-17 ~ dissolved
IIF 80 - LLP Designated Member → ME
5
APEX BIDCO LIMITED
12369828
One, St. Peters Square, Manchester, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-12-18 ~ 2025-06-03
IIF 91 - Director → ME
6
APEX TOPCO LIMITED
12369633
One, St. Peters Square, Manchester, England
Active Corporate (21 parents, 1 offspring)
Officer
2019-12-18 ~ 2025-06-03
IIF 90 - Director → ME
Person with significant control
2019-12-18 ~ 2020-01-24
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
BIDCO OASIS LIMITED
10901339
2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2017-08-25 ~ 2017-10-04
IIF 64 - Director → ME
8
BLUEBIRD ADVISORY SERVICES LIMITED
08934751
167-169 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2014-03-12 ~ 2015-02-13
IIF 59 - Director → ME
9
BLUEBIRD TREASURY SERVICES LIMITED
- now 07224732
ALLODIAL SERVICES LIMITED
- 2010-10-15 07224732
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2010-10-04 ~ 2015-02-13
IIF 57 - Director → ME
10
COASTAL PARKS HOLD LIMITED
07921954
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (17 parents, 5 offsprings)
Officer
2012-01-24 ~ 2015-02-13
IIF 39 - Director → ME
11
COASTAL PARKS MID LIMITED
07921889
23 Savile Row, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-01-24 ~ 2015-02-13
IIF 44 - Director → ME
12
COASTAL PARKS TOP LIMITED
07921856
23 Savile Row, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-01-24 ~ 2015-02-13
IIF 30 - Director → ME
13
COMEDY EVENTS LLP
OC383204
64 Great Suffolk Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-08 ~ dissolved
IIF 82 - LLP Designated Member → ME
14
CTS GROUP HOLDINGS LIMITED
- now 11101337
PROJECT DEE TOPCO LIMITED
- 2019-05-01 11101337
Pricewaterhousecoopersllp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-12-22 ~ dissolved
IIF 54 - Director → ME
15
CTS GROUP MANAGEMENT LIMITED
- now 11104097
PROJECT DEE BIDCO LIMITED
- 2019-05-01 11104097 11103990
Central Square 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2017-12-22 ~ dissolved
IIF 52 - Director → ME
16
CTS GROUP MIDCO LIMITED
- now 11103990
PROJECT DEE MIDCO LIMITED
- 2019-05-01 11103990 11104097
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-12-22 ~ dissolved
IIF 53 - Director → ME
17
DJH TOPCO LIMITED - now
PROJECT BALEARICS TOPCO LIMITED
- 2024-07-15 14383563
The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2022-09-28 ~ 2022-10-30
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
18
EASTERN PARKS LIMITED
07437477
Townshend House, Crown Road, Norwich
Dissolved Corporate (2 parents)
Officer
2010-11-11 ~ 2015-02-13
IIF 46 - Director → ME
19
EPL HOLDCO LIMITED
07769389
Townshend House, Crown Road, Norwich
Dissolved Corporate (2 parents)
Officer
2011-09-12 ~ 2015-02-13
IIF 28 - Director → ME
20
FIELD LANE FREEHOLD LIMITED
07922069
23 Savile Row, London, England
Dissolved Corporate (9 parents)
Officer
2012-01-24 ~ 2015-02-13
IIF 32 - Director → ME
21
FIS3 TOPCO LIMITED
14203558 14202785, 14178613... (more)
9 Millars Brook, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-03-15 ~ 2025-07-16
IIF 92 - Director → ME
22
FMP GLOBAL BIDCO LIMITED
- now 10024670 10024736
HAMSARD 3400 LIMITED
- 2016-07-13 10024670 10241406... (more)
4th Floor, Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2016-07-08 ~ 2016-10-12
IIF 48 - Director → ME
23
GRAVITA GROUP LIMITED - now
JEFFREYS HENRY TOPCO LIMITED - 2022-11-16
PROJECT EVEREST TOPCO LIMITED
- 2021-03-04 13054890
PROJECT EVERLY TOPCO LIMITED
- 2020-12-16 13054890
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Person with significant control
2020-12-01 ~ 2021-02-06
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
24
GT SUFFOLK ST LIMITED
07381838
1st Floor 64 Gt Suffolk Street, London
Dissolved Corporate (3 parents)
Officer
2010-09-20 ~ 2015-02-13
IIF 29 - Director → ME
25
HF EVENTS LIMITED
08293790
64 Great Suffolk Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-14 ~ dissolved
IIF 77 - Director → ME
26
HILLGROVE FREEHOLD LIMITED
07922078
23 Savile Row, London, England
Dissolved Corporate (9 parents)
Officer
2012-01-24 ~ 2015-02-13
IIF 41 - Director → ME
27
HOP FARM REAL ESTATE LIMITED
05317618
23 St Leonards Road, Bexhill On Sea, East Sussex
Active Corporate (15 parents, 6 offsprings)
Officer
2012-06-11 ~ 2013-02-15
IIF 76 - Director → ME
28
HOP FARM TRADING LIMITED
- now 05317612
HOP FARM TRADING LIMITED - 2006-03-22
White Maund Llp 44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (18 parents)
Officer
2012-06-11 ~ 2013-02-15
IIF 75 - Director → ME
29
ISHTAR BIDCO LIMITED
11507095 11506659
Marlborough House, Charnham Lane, Hungerford, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-09-29 ~ 2024-02-14
IIF 50 - Director → ME
30
ISHTAR MIDCO LIMITED
11506659 11507095
Marlborough House, Charnham Lane, Hungerford, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-09-29 ~ 2024-02-14
IIF 49 - Director → ME
31
ISHTAR TOPCO LIMITED
11506126
Marlborough House, Charnham Lane, Hungerford, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-09-29 ~ 2025-06-18
IIF 51 - Director → ME
32
ISLE OF WIGHT HOLD LIMITED
08068601
Townshend House, Crown Road, Norwich
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2012-05-14 ~ dissolved
IIF 36 - Director → ME
33
ISV FREEHOLD LIMITED
07922038
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (14 parents)
Officer
2012-01-24 ~ 2015-02-13
IIF 35 - Director → ME
34
ISV HEADLEASE LIMITED
07922042
23 Savile Row, London, England
Dissolved Corporate (9 parents)
Officer
2012-01-24 ~ 2015-02-13
IIF 33 - Director → ME
35
ISV SUBLEASE LIMITED
07922053
23 Savile Row, London, England
Dissolved Corporate (9 parents)
Officer
2012-01-24 ~ 2015-02-13
IIF 43 - Director → ME
36
KHUMBU RACING LLP
OC459519
6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 83 - LLP Designated Member → ME
Person with significant control
2026-01-27 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
37
MANOR PARK HOLIDAY PARK LIMITED - now
BRYANSTON KENMORE MANOR PARK LIMITED
- 2014-10-03 05935553
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2010-10-04 ~ 2014-08-01
IIF 27 - Director → ME
38
MEG INVESTMENTS LIMITED
07853755
64 Great Suffolk Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-21 ~ dissolved
IIF 58 - Director → ME
39
NEUTRON TOPCO LIMITED
13091052
49 St James's Street, 4th Floor, London, England
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2020-12-18 ~ 2021-01-23
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
40
NORGAY II LP
SL034379 SL036157
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2023-10-31 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
41
NORGAY LP
SL032309
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Person with significant control
2018-01-08 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
42
NORGAY PAYROLL LP
- now SL032350 SO306216
NORGAY FMP LP
- 2019-09-06 SL032350
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2018-01-08 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
43
OUTLOOK HOLD LIMITED
08896207
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-02-14 ~ 2014-03-20
IIF 61 - Director → ME
44
PANDORA BIDCO LIMITED
12192011 12191896
12 Golden Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-09-05 ~ 2019-10-09
IIF 88 - Director → ME
45
PANDORA MIDCO LIMITED
12191896 12192011
12 Golden Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-09-05 ~ 2019-10-09
IIF 87 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 10 - Has significant influence or control → OE
46
PANDORA TOPCO LIMITED
12191857
12 Golden Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-09-05 ~ 2019-10-09
IIF 86 - Director → ME
2019-10-10 ~ 2020-11-25
IIF 55 - Director → ME
Person with significant control
2019-09-05 ~ 2019-10-11
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
47
PAYROLL SOFTWARE & SERVICES GROUP LIMITED - now
HILARY BIDCO LIMITED
- 2020-06-29 12341619 12341584
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (16 parents, 10 offsprings)
Officer
2019-12-16 ~ 2019-12-18
IIF 72 - Director → ME
48
PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED - now
HILARY MIDCO LIMITED
- 2020-06-29 12341584 12341619
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-12-16 ~ 2019-12-18
IIF 73 - Director → ME
49
PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED - now
HILARY TOPCO LIMITED
- 2020-06-29 12341491
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2019-12-16 ~ 2019-12-18
IIF 71 - Director → ME
50
PROJECT GALAXY UK BIDCO LIMITED
- now 13138312 13137664... (more)
PROJECT BRIDGETOWN BIDCO LIMITED
- 2021-09-13 13138312 13137664
3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-09-13 ~ 2025-10-01
IIF 23 - Director → ME
51
PROJECT GALAXY UK MIDCO LIMITED
- now 13137664 13138312... (more)
PROJECT BRIDGETOWN MIDCO LIMITED
- 2021-09-13 13137664 13138312
3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-09-13 ~ 2025-10-01
IIF 24 - Director → ME
52
PROJECT GALAXY UK TOPCO LIMITED
- now 13135567 14725714, 14237857... (more)
PROJECT BRIDGETOWN TOPCO LIMITED
- 2021-09-13 13135567
3rd Floor Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-09-13 ~ 2025-10-01
IIF 25 - Director → ME
Person with significant control
2021-01-14 ~ 2021-10-06
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
53
PROJECT MONTY BIDCO LIMITED
12892552 12890831
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-09-21 ~ 2020-10-22
IIF 69 - Director → ME
54
PROJECT MONTY MIDCO LIMITED
12890831 12892552
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-09-18 ~ 2024-12-31
IIF 65 - Director → ME
55
PROJECT MONTY TOPCO LIMITED
12887586
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-09-17 ~ 2020-10-22
IIF 70 - Director → ME
Person with significant control
2020-09-17 ~ 2020-10-22
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
56
PROJECT OLYMPUS UK HOLDCO LIMITED
- now 14158885
PROJECT EVOLUTION BIDCO LIMITED
- 2022-07-14 14158885
Heddon House, 149-151 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
57
ROOKLEY FREEHOLD LIMITED
07922052
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (14 parents)
Officer
2012-01-24 ~ 2015-02-13
IIF 45 - Director → ME
58
ROOKLEY HEADLEASE LIMITED
07922031
23 Savile Row, London, England
Dissolved Corporate (9 parents)
Officer
2012-01-24 ~ 2015-02-13
IIF 37 - Director → ME
59
ROOKLEY HOLD LIMITED
07921974
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (17 parents, 3 offsprings)
Officer
2012-01-24 ~ 2015-02-13
IIF 40 - Director → ME
60
ROOKLEY MID LIMITED
07921904
23 Savile Row, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-01-24 ~ 2015-02-13
IIF 34 - Director → ME
61
ROOKLEY SUBLEASE LIMITED
07922021
23 Savile Row, London, England
Dissolved Corporate (9 parents)
Officer
2012-01-24 ~ 2015-02-13
IIF 42 - Director → ME
62
ROOKLEY TOP LIMITED
07921845
23 Savile Row, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-01-24 ~ 2015-02-13
IIF 38 - Director → ME
63
SAVILLE ASSESSMENT BIDCO LIMITED - now
PROJECT TANGO UK BIDCO LIMITED
- 2023-09-22 14726701 14726390... (more)
First Floor, Ci Tower, St. Georges Square, New Malden, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-03-13 ~ 2023-03-28
IIF 66 - Director → ME
64
SAVILLE ASSESSMENT HOLDINGS LIMITED - now
PROJECT TANGO UK TOPCO LIMITED
- 2023-09-22 14725714 13135567, 14237857... (more)
First Floor, Cl Tower, St. Georges Square, New Malden, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-03-13 ~ 2023-03-28
IIF 67 - Director → ME
65
SAVILLE ASSESSMENT MIDCO LIMITED - now
PROJECT TANGO UK MIDCO LIMITED
- 2023-09-22 14726390 14726701... (more)
First Floor, Ci Tower, St. Georges Square, New Malden, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-13 ~ 2023-03-28
IIF 68 - Director → ME
66
SKI VERBIER HOLD LIMITED
08269985
5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2012-10-26 ~ 2014-06-24
IIF 19 - Director → ME
67
SKI VERBIER LIMITED
02748798
5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
Active Corporate (22 parents)
Officer
2012-10-30 ~ 2014-06-24
IIF 60 - Director → ME
2012-10-30 ~ 2014-06-24
IIF 93 - Secretary → ME
68
SKI VERBIER TWO LIMITED
08299567
Lower Farm, Great Wolford, Shipston-on-stour, Warwickshire
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ 2014-06-24
IIF 62 - Director → ME
69
SOUTHERN PARKS LIMITED
07916967
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (18 parents, 8 offsprings)
Officer
2012-01-19 ~ 2015-02-13
IIF 31 - Director → ME
70
SOUTHVIEW LEISURE PARK LIMITED - now
BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
BRYANSTON KENMORE SOUTHVIEW LIMITED
- 2014-10-02 05936854
BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2010-10-04 ~ 2014-08-01
IIF 26 - Director → ME
71
SPACE MAKER STORES LIMITED
- now 07196597
ALLODIAL STORAGE LIMITED - 2010-04-23
Britannic House, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2010-10-01 ~ 2015-02-13
IIF 56 - Director → ME
72
TENZING FLEETWAY LLP
OC400094
2a Charing Cross Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ dissolved
IIF 78 - LLP Designated Member → ME
73
TENZING LIMITED
- now 09850536 OC402700
TENZING GROUP LIMITED
- 2016-06-20 09850536
Heddon House 149-151 Regent Street, Regent Street, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2015-10-30 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
74
TENZING PE III GP LLP
SO307678 SO306945, SO305878... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 8 offsprings)
Officer
2023-10-27 ~ now
IIF 85 - LLP Member → ME
75
TENZING PE LIMITED
09361154
Heddon House 149-151 Regent Street, 1st Floor, London, England
Active Corporate (4 parents)
Officer
2014-12-18 ~ now
IIF 18 - Director → ME
76
TENZING PE MANAGING MEMBER LTD
SC551483
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 7 offsprings)
Officer
2016-11-30 ~ now
IIF 20 - Director → ME
77
TENZING PE SECOND MEMBER LTD
SC551485
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 14 offsprings)
Officer
2016-11-30 ~ now
IIF 21 - Director → ME
78
TENZING PRIVATE EQUITY LLP
- now OC402700 LP017760, LP021041... (more)
TENZING LLP
- 2016-06-15 OC402700 09850536
Heddon House, 149-151 Regent Street, London, London, United Kingdom
Active Corporate (21 parents, 9 offsprings)
Officer
2015-11-05 ~ now
IIF 84 - LLP Designated Member → ME
Person with significant control
2016-07-07 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
TOPCO OASIS LIMITED
10900392
2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-08-25 ~ 2017-10-04
IIF 63 - Director → ME
80
TRAVELSMART HOLDINGS LIMITED
- now 09593837
DELTA BIDCO LIMITED
- 2018-01-05 09593837
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2015-07-08 ~ 2020-02-14
IIF 17 - Director → ME
81
TRAVELSMART TECHNOLOGIES LIMITED
- now 09593627
DELTA TOPCO LIMITED
- 2018-01-05 09593627
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-07-08 ~ 2020-02-14
IIF 16 - Director → ME
82
VERBIER HOSPITALITY SERVICES LIMITED
- now 08224668
STEVTON (NO.529) LIMITED - 2012-10-26
Lower Farm, Great Wolford, Shipston On Stour, Warwickshire
Dissolved Corporate (10 parents)
Officer
2012-10-31 ~ 2014-06-24
IIF 47 - Director → ME

Mr Guy Michael L'estrange Gillon

Mr Guy Michael L'estrange Gillon

Mr Guy Michael L'estrange Gillion

Guy Michael L'estrange Gillon

Gillon, Guy Michael L'estrange

Gillon, Guy Michael L'estrange

Gillon, Guy Michael L'estrange

Gillon, Guy Michael L'estrange

Gillon, Guy Michael L'estrange

Gillon, Guy Michael L'estrange

Gillon, Guy Michael L'estrange

Gillon, Guy Michael L'estrange

Gillon, Guy Michael L'estrange

L'estrange Gillion, Guy Michael

L'estrange Gillon, Guy Michael

L’estrange Gillon, Guy Michael

Gillon, Guy

ACTIVPAYROLL GROUP LIMITED

APEX MIDCO LIMITED

AERIE CAPITAL PARTNERS LLP

BLUEBIRD CAPITAL PARTNERS LLP

AERIE PARTNERS LLP

BLUEBIRD PARTNERS LLP

BLUEBIRD CAPITAL PARTNERS LLP

AERIE REGENT LLP

APEX BIDCO LIMITED

APEX TOPCO LIMITED

BIDCO OASIS LIMITED

BLUEBIRD ADVISORY SERVICES LIMITED

BLUEBIRD TREASURY SERVICES LIMITED

ALLODIAL SERVICES LIMITED

COASTAL PARKS HOLD LIMITED

COASTAL PARKS MID LIMITED

COASTAL PARKS TOP LIMITED

COMEDY EVENTS LLP

CTS GROUP HOLDINGS LIMITED

PROJECT DEE TOPCO LIMITED

CTS GROUP MANAGEMENT LIMITED

PROJECT DEE BIDCO LIMITED

CTS GROUP MIDCO LIMITED

PROJECT DEE MIDCO LIMITED

PROJECT BALEARICS TOPCO LIMITED

EASTERN PARKS LIMITED

EPL HOLDCO LIMITED

FIELD LANE FREEHOLD LIMITED

FIS3 TOPCO LIMITED

FMP GLOBAL BIDCO LIMITED

HAMSARD 3400 LIMITED

PROJECT EVEREST TOPCO LIMITED

PROJECT EVERLY TOPCO LIMITED

GT SUFFOLK ST LIMITED

HF EVENTS LIMITED

HILLGROVE FREEHOLD LIMITED

HOP FARM REAL ESTATE LIMITED

HOP FARM TRADING LIMITED

ISHTAR BIDCO LIMITED

ISHTAR MIDCO LIMITED

ISHTAR TOPCO LIMITED

ISLE OF WIGHT HOLD LIMITED

ISV FREEHOLD LIMITED

ISV HEADLEASE LIMITED

ISV SUBLEASE LIMITED

KHUMBU RACING LLP

BRYANSTON KENMORE MANOR PARK LIMITED

MEG INVESTMENTS LIMITED

NEUTRON TOPCO LIMITED

NORGAY II LP

NORGAY LP

NORGAY PAYROLL LP

NORGAY FMP LP

OUTLOOK HOLD LIMITED

PANDORA BIDCO LIMITED

PANDORA MIDCO LIMITED

PANDORA TOPCO LIMITED

HILARY BIDCO LIMITED

HILARY MIDCO LIMITED

HILARY TOPCO LIMITED

PROJECT GALAXY UK BIDCO LIMITED

PROJECT BRIDGETOWN BIDCO LIMITED

PROJECT GALAXY UK MIDCO LIMITED