1
10 Slingsby Place, St. Martin's Courtyard, London
Dissolved Corporate (2 parents)
Officer
2010-02-11 ~ dissolved
IIF 7 - Director → ME
2010-02-11 ~ dissolved
IIF 25 - Secretary → ME
2
ALLIANZ SPECIALISED INVESTMENTS LIMITED - now
DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED
- 2004-04-28
00311210KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06
LINGFORD INVESTMENTS LIMITED - 1980-12-31
161 Brompton Road, London, England
Dissolved Corporate (44 parents)
Officer
2000-03-31 ~ 2001-10-31
IIF 14 - Director → ME
3
ASPIRATIONS (BIDCO) LIMITED - now
ACTIVE ASSISTANCE FINANCE LIMITED
- 2011-09-12
07155337 10 Slingsby Place, St. Martin's Courtyard, London, England
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2010-02-11 ~ 2010-03-25
IIF 4 - Director → ME
2010-02-11 ~ 2010-03-25
IIF 23 - Secretary → ME
4
ASPIRATIONS (TOPCO) LIMITED - now
ACTIVE ASSISTANCE (UK) GROUP LIMITED - 2011-09-15
10 Slingsby Place, St. Martin's Courtyard, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-02-11 ~ 2010-03-10
IIF 5 - Director → ME
2010-02-11 ~ 2010-03-18
IIF 24 - Secretary → ME
5
AUGUST EQUITY PARTNERS LLP
- 2007-05-17
OC313101 The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (18 parents, 128 offsprings)
Officer
2005-05-05 ~ 2018-03-31
IIF 1 - LLP Designated Member → ME
6
AUGUST EQUITY MANAGEMENT LIMITED
- now 04261261AUGUST EQUITY LIMITED
- 2007-05-17
04261261KLEINWORT CAPITAL LIMITED
- 2006-03-13
04261261BROOMCO (2638) LIMITED
- 2001-09-25
04261261 The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (21 parents, 17 offsprings)
Officer
2001-10-31 ~ 2007-05-18
IIF 15 - Director → ME
2008-09-30 ~ 2017-05-16
IIF 6 - Director → ME
2008-09-29 ~ 2017-05-16
IIF 22 - Secretary → ME
2001-09-25 ~ 2007-05-18
IIF 19 - Secretary → ME
7
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 12 offsprings)
Officer
2012-11-02 ~ 2014-11-12
IIF 2 - LLP Designated Member → ME
8
AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED
- now SC224782AUGUST EQUITY PARTNERS IV EXECUTIVES GP LIMITED
- 2008-02-21
SC224782KLEINWORT CAPITAL PARTNERS (SCOTLAND) LIMITED
- 2006-05-17
SC224782 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2001-10-31 ~ dissolved
IIF 3 - Director → ME
9
AUGUST EQUITY PARTNERS I GP LIMITED
- now 04141155AUGUST EQUITY PARTNERS IV GP LIMITED
- 2008-10-17
04141155KLEINWORT CAPITAL PARTNERS GENERAL PARTNER I LIMITED
- 2006-03-13
04141155BROOMCO (2447) LIMITED
- 2001-10-26
04141155 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2005-01-10 ~ dissolved
IIF 8 - Director → ME
2001-10-25 ~ dissolved
IIF 18 - Secretary → ME
10
AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED
- now SC308307LOTHIAN SHELF (447) LIMITED
- 2006-10-17
SC308307 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-10-01 ~ 2017-05-16
IIF 9 - Director → ME
2006-10-12 ~ 2007-03-22
IIF 17 - Director → ME
2006-10-12 ~ 2017-05-16
IIF 20 - Secretary → ME
11
AUGUST EQUITY PARTNERS II GP LIMITED
- now SC308304LOTHIAN SHELF (446) LIMITED
- 2006-10-17
SC308304 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2008-10-01 ~ 2017-05-16
IIF 10 - Director → ME
2006-10-12 ~ 2007-03-22
IIF 16 - Director → ME
2006-10-12 ~ 2017-05-16
IIF 21 - Secretary → ME
12
AUGUST EQUITY PARTNERS III EXECUTIVES GP LIMITED
SC436140 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-11-05 ~ 2017-05-16
IIF 13 - Director → ME
13
AUGUST EQUITY PARTNERS III GP LIMITED
SC436139 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2012-11-05 ~ 2017-05-16
IIF 12 - Director → ME
14
AUGUST EQUITY PARTNERS IV GP LIMITED
10033090 The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2016-02-29 ~ 2017-05-16
IIF 11 - Director → ME