1
GAME LIMITED - 2014-05-16
WAKEZONE LIMITED - 1998-04-22
Unity House, Telford Road, Basingstoke, HampshireDissolved Corporate (1 parent)
Officer
1998-05-08 ~ 1999-05-07IIF 4 - Director → ME
2
DWYER ESTATES PLC - 2000-03-23
PULLMEAD PLC - 1994-03-31
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)
Officer
1994-03-30 ~ 1997-12-19IIF 8 - Director → ME
3
DWYER GROUP LIMITED - 2000-11-07
DWYER PLC - 2020-04-01
4 Fitzhardinge Street, Fitzrovia, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
5,016,915 GBP2024-03-31
Officer
2000-04-07 ~ 2001-12-31IIF 9 - Director → ME
4
ISIS EQUITY PARTNERS HOLDINGS LIMITED - 2014-09-30
AQUACOOL LIMITED - 1993-06-16
IVORY & SIME BARONSMEAD HOLDINGS LIMITED - 1998-07-13
BARONSMEAD GROUP LIMITED - 1995-11-01
FRIENDS IVORY & SIME PRIVATE EQUITY HOLDINGS LIMITED - 2002-10-09
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1994-02-02 ~ 1995-10-20IIF 7 - Director → ME
5
ISIS CAPITAL PLC - 2002-10-09
BARONSMEAD PLC - 1995-12-22
IVORY & SIME BARONSMEAD PLC - 1998-07-06
DACRE LIMITED - 1982-10-07
F&C EQUITY PARTNERS PLC - 2024-06-04
BARONSMEAD ASSOCIATES LIMITED - 1988-07-14
ISIS EQUITY PARTNERS PLC - 2014-09-30
FRIENDS IVORY & SIME PRIVATE EQUITY PLC - 2001-12-04
Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents)
Officer
1994-02-02 ~ 1995-10-20IIF 2 - Director → ME
6
OMFS COMPANY 1 LIMITED - 2017-06-08
GERRARD & KING LIMITED - 2003-04-29
GERRARD & NATIONAL LIMITED - 1997-01-06
GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
5th Floor Millennium Bridge House 2, Lambeth Hill, LondonDissolved Corporate (5 parents)
Officer
2000-05-17 ~ 2000-12-31IIF 3 - Director → ME
7
JAMES CAPEL & CO. LIMITED - 1996-04-01
Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)
Officer
~ 1993-02-25IIF 17 - Director → ME
8
ANTROBUS INVESTMENTS LIMITED - 1998-01-06
INTERMEDIATE TRUST LIMITED - 1978-12-31
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
~ 1991-11-05IIF 18 - Director → ME
9
LAURHOLD LIMITED - 1986-06-27
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
~ 1991-11-05IIF 14 - Director → ME
10
CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
~ 1991-11-05IIF 15 - Director → ME
11
HBL HOLDINGS LIMITED - 1989-11-24
WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01
ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12
WOODCHURCH INVESTMENTS LIMITED - 1980-12-31
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
~ 1991-11-05IIF 12 - Director → ME
12
MOVEIMPACT PUBLIC LIMITED COMPANY - 1994-09-09
WPD PLC - 1995-09-21
Unit 410 Bramley Drive, Vale Park, Evesham, WorcestershireActive Corporate (5 parents, 2 offsprings)
Officer
1995-09-21 ~ 2007-02-28IIF 1 - Director → ME
13
OMFS (GGP) LIMITED - 2021-12-23
GERRARD GROUP PLC - 2003-11-27
OMFS (GGP) PLC - 2004-11-10
GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (5 parents)
Officer
1996-12-18 ~ 2000-03-31IIF 5 - Director → ME
14
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
BETAMAJOR LIMITED - 1997-11-26
OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (5 parents)
Officer
2000-10-03 ~ 2003-07-31IIF 16 - Director → ME
15
Bronsens, Hillside, Albion Street, Chipping Norton, OxfordshireActive Corporate (4 parents)
Equity (Company account)
77,013 GBP2024-04-30
Officer
2004-05-01 ~ 2009-04-30IIF 10 - Director → ME
16
TRIFAST INTERNATIONAL LIMITED - 1994-01-14
National Distribution Centre, Reedswood Park Road, Walsall, EnglandActive Corporate (8 parents)
Equity (Company account)
7,000 GBP2025-03-31
Officer
1993-05-07 ~ 2003-12-31IIF 11 - Director → ME
17
TRIFAST HOLDINGS LIMITED - 1999-05-06
CHARCO 432 LIMITED - 1994-01-14
Trifast House Bolton Close, Bellbrook Industrial Estate, Uckfield, East SussexDissolved Corporate (3 parents)
Officer
1994-01-19 ~ 1999-04-19IIF 6 - Director → ME
18
WILSON BOWDEN GROUP SERVICES PLC - 2008-06-27
TRENCHERWOOD PLC - 1999-08-05
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents, 6 offsprings)
Officer
1993-02-24 ~ 1996-04-15IIF 13 - Director → ME