1
PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
SC092211 16 Charlotte Square, Edinburgh
Active Corporate (17 parents, 30 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2015-09-24 ~ 2022-06-01
IIF 4 - Director → ME
2
C/o Dickson Minto W.s. 4th Floor South, Dashwood, 69 Old Broad Street, London, England
Active Corporate (16 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2015-09-24 ~ 2022-06-01
IIF 7 - Director → ME
3
Basement, 16 Westbourne Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2019-10-12 ~ 2020-01-14
IIF 9 - Director → ME
4
SOCIUM GROUP HOLDINGS LIMITED - 2021-11-23
DMWSL 899 LIMITED - 2019-05-29
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (7 parents, 20 offsprings)
Officer
2019-04-12 ~ 2019-05-29
IIF 24 - Director → ME
5
SOCIUM GROUP LIMITED - 2021-11-23
12108374 Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-01-23 ~ 2020-09-23
IIF 91 - Director → ME
6
Level 4 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
240,566 GBP2019-12-31
Officer
2019-04-12 ~ 2019-06-07
IIF 17 - Director → ME
7
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2020-01-23 ~ 2020-03-25
IIF 76 - Director → ME
8
1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-17 ~ 2019-11-28
IIF 2 - Director → ME
9
1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-17 ~ 2019-11-28
IIF 1 - Director → ME
10
DMWSL 909 LIMITED - 2019-12-02
1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2019-07-17 ~ 2019-11-28
IIF 3 - Director → ME
11
1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-12 ~ 2019-11-28
IIF 10 - Director → ME
12
CPG OPERATIONS LIMITED - 2025-01-13
16182637 Level 4 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-06-29 ~ 2020-09-04
IIF 80 - Director → ME
13
16 Charlotte Square, Edinburgh
Active Corporate (17 parents, 92 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2015-09-24 ~ 2022-06-01
IIF 5 - Director → ME
14
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (15 parents)
Officer
2015-04-27 ~ 2022-06-01
IIF 51 - LLP Member → ME
15
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (16 parents, 71 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2015-09-24 ~ 2022-06-01
IIF 8 - Director → ME
16
16 Charlotte Square, Edinburgh
Active Corporate (18 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2015-09-24 ~ 2022-06-01
IIF 6 - Director → ME
17
Level 13, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (4 parents)
Officer
2017-06-22 ~ 2017-07-21
IIF 27 - Director → ME
18
Level 13, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-06-22 ~ 2017-07-21
IIF 39 - Director → ME
19
Level 13, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-06-22 ~ 2017-07-21
IIF 38 - Director → ME
20
Level 13, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-07-21 ~ 2017-07-21
IIF 29 - Director → ME
21
Basement, 16 Westbourne Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2019-10-12 ~ 2020-01-14
IIF 11 - Director → ME
22
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-11-04 ~ 2021-04-28
IIF 87 - Director → ME
23
AMBER RIVER GROUP LIMITED - 2021-11-23
11942058 Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-04 ~ 2021-06-08
IIF 81 - Director → ME
24
AMBER RIVER LIMITED - 2021-11-23
12422103 Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-04 ~ 2021-06-08
IIF 98 - Director → ME
25
5th Floor, Ferguson House, 15 Marylebone Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-09-22 ~ 2021-11-23
IIF 57 - Director → ME
26
GLOBAL OPPORTUNITIES LIMITED - 2022-06-08
Level 13 The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-29 ~ 2022-10-11
IIF 60 - Director → ME
27
Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-25 ~ 2022-06-21
IIF 59 - Director → ME
28
Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-25 ~ 2022-06-22
IIF 58 - Director → ME
29
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2020-09-28 ~ 2020-10-21
IIF 69 - Director → ME
30
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-03-04 ~ 2021-03-04
IIF 102 - Director → ME
31
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-04 ~ 2021-03-04
IIF 104 - Director → ME
32
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-04 ~ 2021-03-04
IIF 101 - Director → ME
33
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-03-04 ~ 2021-03-04
IIF 103 - Director → ME
34
New London House, 172 Drury Lane, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
6,767,366 GBP2024-12-31
Officer
2017-01-27 ~ 2017-04-19
IIF 32 - Director → ME
35
8 Bishopsgate, London, England
Active Corporate (44 parents)
Officer
2022-11-28 ~ 2025-10-11
IIF 106 - LLP Member → ME
36
Production Atelier The Long Barrow, Orbital Park, Ashford, Kent
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-16,829,207 GBP2024-05-31
Officer
2020-10-12 ~ 2020-10-21
IIF 52 - Director → ME
37
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-03-27 ~ 2018-04-04
IIF 43 - Director → ME
38
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-03-27 ~ 2018-05-16
IIF 50 - Director → ME
39
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-03-27 ~ 2018-05-16
IIF 26 - Director → ME
40
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-03-27 ~ 2018-05-16
IIF 49 - Director → ME
41
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (5 parents)
Officer
2018-03-27 ~ 2018-04-04
IIF 35 - Director → ME
42
38-42 Brunswick Street West, Hove, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-06-30 ~ 2020-10-26
IIF 96 - Director → ME
43
DMWSL 929 LIMITED - 2020-10-27
38-42 Brunswick Street West, Hove, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-06-29 ~ 2020-10-26
IIF 93 - Director → ME
44
38-42 Brunswick Street West, Hove, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-06-30 ~ 2020-10-26
IIF 71 - Director → ME
45
38-42 Brunswick Street West, Hove, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-06-29 ~ 2020-10-26
IIF 73 - Director → ME
46
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-25 ~ 2018-11-07
IIF 36 - Director → ME
47
DMWSL 911 LIMITED - 2019-12-16
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-18 ~ 2019-12-17
IIF 41 - Director → ME
48
3rd Floor Audrey House, 16 20 Ely Place, London
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-09 ~ 2020-01-15
IIF 70 - Director → ME
49
DMWSL 919 LIMITED - 2020-01-14
3rd Floor Audrey House, 16-20 Ely Place, London
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-09 ~ 2020-01-15
IIF 72 - Director → ME
50
3rd Floor Audrey House, 16-20 Ely Place, London
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-09 ~ 2020-01-15
IIF 74 - Director → ME
51
3rd Floor Audrey House, 16-20 Ely Place, London
Active Corporate (5 parents, 2 offsprings)
Officer
2020-01-09 ~ 2020-01-15
IIF 75 - Director → ME
52
3rd Floor Audrey House, 16- 20 Ely Place, London
Active Corporate (6 parents, 1 offspring)
Officer
2020-01-09 ~ 2020-01-15
IIF 90 - Director → ME
53
DMWSL 922 LIMITED - 2020-06-04
4 Gainsborough Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ 2020-05-27
IIF 92 - Director → ME
54
HAMILTON BIDCO LIMITED - 2018-09-04
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2018-03-08 ~ 2018-03-15
IIF 14 - Director → ME
55
HAMILTON TOPCO LIMITED - 2018-09-04
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2018-03-08 ~ 2018-03-15
IIF 15 - Director → ME
56
HAMILTON HOLDCO LIMITED - 2018-09-04
Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-08 ~ 2018-03-15
IIF 13 - Director → ME
57
HAMILTON MIDCO LIMITED - 2018-09-04
Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-08 ~ 2018-03-15
IIF 12 - Director → ME
58
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2020-11-03 ~ 2021-04-23
IIF 68 - Director → ME
59
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents, 8 offsprings)
Officer
2020-10-13 ~ 2020-10-28
IIF 64 - Director → ME
60
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-21 ~ 2020-10-28
IIF 62 - Director → ME
61
DMWSL 939 LIMITED - 2020-10-29
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-21 ~ 2020-10-28
IIF 65 - Director → ME
62
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-10-22 ~ 2020-10-28
IIF 63 - Director → ME
63
Atria, Spa Road, Bolton, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-12 ~ 2019-06-27
IIF 28 - Director → ME
64
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-12 ~ 2019-06-27
IIF 16 - Director → ME
65
TOSCA IOM FINCO LIMITED - 2023-02-24
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-10-29 ~ 2020-11-09
IIF 88 - Director → ME
66
TOSCA IOM LIMITED - 2023-03-03
TOSCA IOM BIDCO LIMITED - 2020-11-11
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-09-24 ~ 2020-10-15
IIF 84 - Director → ME
67
TOSCA IOM MIDCO LIMITED - 2023-02-24
DMWSL 944 LIMITED - 2020-11-11
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-29 ~ 2020-11-09
IIF 86 - Director → ME
68
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (4 parents)
Equity (Company account)
326,331 GBP2024-09-29
Officer
2018-09-24 ~ 2018-11-07
IIF 21 - Director → ME
69
- now 10981436, 11038154, 11137916, 11390916, 11585158, 11585387, 11940337, 12082968, 12108558, 12212287, 12701938, 12753132, 13332896, 13383305, 13517368, 13517487, 13532415, 13680438, 13723522, 13794868, 16195612, 07381556, 07638039, OE003728, OE003901, 10489623, 10609722, 10609739, 10711149, 10766378, 10773560, 05043616, 05682638, 09162771, 09335508, 09803652, 08083117, 08267470, 08486658, 08596340, 08728060, 08783262... (more) DMWSL 888 LIMITED - 2018-07-02
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-19 ~ 2018-06-20
IIF 42 - Director → ME
70
- now 10981436, 11038154, 11137916, 11319885, 11585158, 11585387, 11940337, 12082968, 12108558, 12212287, 12701938, 12753132, 13332896, 13383305, 13517368, 13517487, 13532415, 13680438, 13723522, 13794868, 16195612, 07381556, 07638039, OE003728, OE003901, 10489623, 10609722, 10609739, 10711149, 10766378, 10773560, 05043616, 05682638, 09162771, 09335508, 09803652, 08083117, 08267470, 08486658, 08596340, 08728060, 08783262... (more) Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-05-31 ~ 2018-08-08
IIF 40 - Director → ME
71
- now 10981436, 11038154, 11137916, 11319885, 11390916, 11585158, 11585387, 11940337, 12082968, 12212287, 12701938, 12753132, 13332896, 13383305, 13517368, 13517487, 13532415, 13680438, 13723522, 13794868, 16195612, 07381556, 07638039, OE003728, OE003901, 10489623, 10609722, 10609739, 10711149, 10766378, 10773560, 05043616, 05682638, 09162771, 09335508, 09803652, 08083117, 08267470, 08486658, 08596340, 08728060, 08783262... (more) Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-17 ~ 2019-09-30
IIF 19 - Director → ME
72
- now 10981436, 11038154, 11137916, 11319885, 11390916, 11585158, 11585387, 11940337, 12082968, 12108558, 12212287, 12701938, 13332896, 13383305, 13517368, 13517487, 13532415, 13680438, 13723522, 13794868, 16195612, 07381556, 07638039, OE003728, OE003901, 10489623, 10609722, 10609739, 10711149, 10766378, 10773560, 05043616, 05682638, 09162771, 09335508, 09803652, 08083117, 08267470, 08486658, 08596340, 08728060, 08783262... (more) Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-19 ~ 2020-08-03
IIF 95 - Director → ME
73
- now 10981436, 11038154, 11137916, 11319885, 11390916, 11585158, 11585387, 11940337, 12082968, 12108558, 12212287, 12753132, 13332896, 13383305, 13517368, 13517487, 13532415, 13680438, 13723522, 13794868, 16195612, 07381556, 07638039, OE003728, OE003901, 10489623, 10609722, 10609739, 10711149, 10766378, 10773560, 05043616, 05682638, 09162771, 09335508, 09803652, 08083117, 08267470, 08486658, 08596340, 08728060, 08783262... (more) Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-06-29 ~ 2020-09-04
IIF 89 - Director → ME
74
GPS BIDCO LIMITED - 2023-04-27
GEORGE BIDCO LIMITED - 2019-05-30
Kingsbourne House 229-231 High Holborn London High Holborn, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-19 ~ 2018-05-16
IIF 33 - Director → ME
75
GPS FINCO LIMITED - 2023-04-27
GEORGE FINCO LIMITED - 2019-05-30
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2018-04-19 ~ 2018-05-16
IIF 22 - Director → ME
76
GLOBAL PROCESSING SERVICES GROUP LIMITED - 2023-04-26
GEORGE TOPCO LIMITED - 2019-05-30
1 More London Place, London
Liquidation Corporate (2 parents)
Officer
2018-04-19 ~ 2018-05-16
IIF 46 - Director → ME
77
GPS MIDCO LIMITED - 2023-04-27
GEORGE MIDCO LIMITED - 2019-05-30
Kingsbourne House 229-231 High Holborn London High Holborn, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-04-19 ~ 2018-05-16
IIF 45 - Director → ME
78
DMWSL 955 LIMITED - 2021-06-23
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-06-09 ~ 2021-06-23
IIF 66 - Director → ME
79
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (4 parents)
Officer
2017-01-27 ~ 2017-03-07
IIF 25 - Director → ME
80
Level 13 The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-29 ~ 2022-11-24
IIF 61 - Director → ME
81
12 St. James' Square, London, England
Dissolved Corporate (3 parents)
Officer
2021-10-12 ~ 2021-10-26
IIF 54 - Director → ME
82
12 St. James' Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-10-12 ~ 2021-10-26
IIF 56 - Director → ME
83
12 St. James' Square, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-10-12 ~ 2021-10-26
IIF 55 - Director → ME
84
12 St. James' Square, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-10-12 ~ 2021-10-26
IIF 53 - Director → ME
85
Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (1 parent)
Officer
2018-05-31 ~ 2018-08-29
IIF 30 - Director → ME
86
WINDWARD ENTERPRISES LIMITED - 2024-03-01
09355388WINDWARD GLOBAL (NOMINEE 1) LIMITED - 2018-08-28
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2018-05-31 ~ 2018-07-12
IIF 44 - Director → ME
87
Hodge House, Guildhall Place, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
1,125,497 GBP2024-03-31
Officer
2018-09-25 ~ 2019-03-28
IIF 34 - Director → ME
88
Hodge House, St. Mary Street, Cardiff, Wales
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
5,065,909 GBP2024-03-31
Officer
2018-05-31 ~ 2018-08-29
IIF 48 - Director → ME
89
Hodge House, Guildhall Place, Cardiff, Wales
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4,853,201 GBP2024-03-31
Officer
2018-05-31 ~ 2018-08-29
IIF 20 - Director → ME