1
14 Highbury Place, London
Active Corporate (18 parents)
Officer
2010-11-02 ~ 2014-12-13
IIF 13 - Director → ME
2010-11-02 ~ 2014-12-13
IIF 36 - Secretary → ME
2
OAKLEY VENUS BIDCO LIMITED
- 2022-07-04
13733064 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-11-09 ~ 2022-11-17
IIF 2 - Director → ME
3
OAKLEY VENUS MIDCO LIMITED
- 2022-07-04
13732844 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-09 ~ 2022-11-17
IIF 3 - Director → ME
4
AFFINITAS SPAIN HOLDCO LIMITED
- now 14140879VENUS SPAIN HOLDCO LIMITED
- 2022-07-05
14140879 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-30 ~ 2022-11-30
IIF 12 - Director → ME
5
OAKLEY VENUS TOPCO LIMITED
- 2022-07-04
13732544 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-09 ~ now
IIF 35 - Director → ME
6
3 Cadogan Gate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-02 ~ now
IIF 32 - Director → ME
7
3 Cadogan Gate, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-01-02 ~ now
IIF 26 - Director → ME
8
71 Fenchurch Street, London, England
Active Corporate (6 parents)
Officer
2021-06-28 ~ 2024-12-02
IIF 21 - Director → ME
9
3 Cadogan Gate, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-12-19 ~ now
IIF 29 - Director → ME
10
3 Cadogan Gate, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-30 ~ now
IIF 31 - Director → ME
11
3 Cadogan Gate, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-07 ~ now
IIF 6 - Director → ME
12
3 Cadogan Gate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-07 ~ now
IIF 9 - Director → ME
13
3 Cadogan Gate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-07 ~ now
IIF 11 - Director → ME
14
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-14 ~ now
IIF 34 - Director → ME
15
OAKLEY DIAMOND BIDCO LIMITED
- now 16821128MAGELLAN UK MIDCO LIMITED
- 2025-12-31
16821128 3 Cadogan Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-30 ~ now
IIF 28 - Director → ME
16
OAKLEY DIAMOND HOLDCO LIMITED
- now 16820718MAGELLAN UK TOPCO LIMITED
- 2025-12-31
16820718 3 Cadogan Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-30 ~ now
IIF 30 - Director → ME
17
OAKLEY DIAMOND MIDCO LIMITED
- now 16820952MAGELLAN UK HOLDCO LIMITED
- 2025-12-31
16820952 3 Cadogan Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-30 ~ now
IIF 27 - Director → ME
18
OAKLEY EARLY YEARS BIDCO LIMITED
- now 13420812THUNDER UK BIDCO LIMITED
- 2021-10-07
13420812 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-05-26 ~ now
IIF 23 - Director → ME
19
OAKLEY EARLY YEARS HOLDCO LIMITED
- now 13418429THUNDER UK HOLDCO LIMITED
- 2021-10-07
13418429 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (7 parents, 2 offsprings)
Officer
2021-05-25 ~ now
IIF 24 - Director → ME
20
OAKLEY EARLY YEARS MIDCO LIMITED
- now 13418598THUNDER UK MIDCO LIMITED
- 2021-10-07
13418598 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-05-25 ~ now
IIF 22 - Director → ME
21
OAKLEY EARLY YEARS TOPCO LIMITED
- now 13418328THUNDER UK TOPCO LIMITED
- 2021-10-07
13418328 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-05-25 ~ now
IIF 25 - Director → ME
22
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-06 ~ now
IIF 33 - Director → ME
23
OCEAN TECHNOLOGIES GROUP LTD
- now 11988290PELICAN MIDCO LIMITED
- 2023-03-31
11988290PELICAN TOPCO LIMITED - 2019-06-14
71 Fenchurch Street, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2019-06-17 ~ 2024-12-02
IIF 18 - Director → ME
24
PELICAN HOLDCO LIMITED - 2019-06-14
71 Fenchurch Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2019-06-17 ~ 2024-12-02
IIF 14 - Director → ME
25
3 Cadogan Gate, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-06-17 ~ now
IIF 1 - Director → ME
26
PELICAN NEW HOLDCO LIMITED - 2019-06-14
71 Fenchurch Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-06-17 ~ 2024-12-02
IIF 15 - Director → ME
27
3 Cadogan Gate, London, England
Dissolved Corporate (5 parents)
Officer
2019-09-11 ~ dissolved
IIF 19 - Director → ME
28
PELICAN NEW TOPCO LIMITED - 2019-06-14
71 Fenchurch Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-06-17 ~ 2024-12-02
IIF 16 - Director → ME
29
THOMAS'S LONDON DAY SCHOOLS LIMITED
- now 07881899THOMAS'S LONDON DAY SCHOOLS - 2023-01-09
CRAITH - 2014-10-06
Brightwater House Suite 2 & 3, Market Place, Ringwood, Hampshire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2023-03-31 ~ now
IIF 4 - Director → ME
30
OCV ATLAS BIDCO LIMITED
- 2022-08-15
14286398 3 Cadogan Gate, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2022-08-09 ~ now
IIF 10 - Director → ME
31
OCV ATLAS HOLDCO LIMITED
- 2022-08-15
14286093 3 Cadogan Gate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-08-09 ~ now
IIF 5 - Director → ME
32
OCV ATLAS MIDCO LIMITED
- 2022-08-15
14286361 3 Cadogan Gate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-08-09 ~ now
IIF 8 - Director → ME
33
OCV ATLAS PLEDGECO LIMITED
- 2022-08-15
14286360 3 Cadogan Gate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-08-09 ~ now
IIF 7 - Director → ME
34
TIME OUT MERCADO LIMITED - 2016-02-12
172 Drury Lane 1st Floor, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2017-09-15 ~ 2018-07-18
IIF 20 - Director → ME
35
3 Cadogan Gate, London, England
Dissolved Corporate (3 parents)
Officer
2023-02-24 ~ dissolved
IIF 17 - Director → ME