1
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (3 parents)
Officer
2012-09-11 ~ 2017-08-07
IIF 7 - Director → ME
2
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (3 parents)
Officer
2012-07-11 ~ 2017-08-07
IIF 8 - Director → ME
3
15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-16 ~ 2017-08-07
IIF 6 - Director → ME
4
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
350,100 GBP2015-12-31
Officer
2013-12-10 ~ 2017-08-07
IIF 23 - Director → ME
5
2 More London Riverside, London
Active Corporate (4 parents)
Officer
2012-08-29 ~ 2018-06-26
IIF 4 - Director → ME
6
Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2015-11-25 ~ 2020-07-24
IIF 11 - Director → ME
7
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (3 parents)
Officer
2012-12-11 ~ 2017-08-07
IIF 12 - Director → ME
8
2 More London Riverside, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-12-01 ~ 2018-03-31
IIF 14 - Director → ME
9
2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
2 More London Riverside, London
Active Corporate (5 parents, 15 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-12-01 ~ 2018-03-31
IIF 16 - Director → ME
10
MPE POOLED MANAGEMENT LIMITED - 2001-06-14
THIRD GROSVENOR LIMITED - 2000-09-26
GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
2 More London Riverside, London
Active Corporate (4 parents, 83 offsprings)
Officer
2012-12-01 ~ 2018-03-31
IIF 17 - Director → ME
11
LOTHIAN SHELF (299) LIMITED - 2005-08-09
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-12-01 ~ 2018-03-31
IIF 18 - Director → ME
12
LOTHIAN SHELF (127) LIMITED - 2003-10-22
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-12-01 ~ 2018-03-31
IIF 20 - Director → ME
13
2 More London Riverside, London
Active Corporate (12 parents, 47 offsprings)
Officer
2003-10-01 ~ 2018-04-01
IIF 27 - LLP Designated Member → ME
14
BOLDBATCH LIMITED - 2011-02-09
2 More London Riverside, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2012-12-01 ~ 2018-03-31
IIF 19 - Director → ME
15
GENGHIS MIDCO LIMITED - 2016-07-25
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (4 parents, 13 offsprings)
Officer
2012-07-11 ~ 2017-08-07
IIF 10 - Director → ME
16
GENGHIS TOPCO LIMITED - 2016-07-25
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (3 parents)
Officer
2012-07-10 ~ 2017-08-07
IIF 13 - Director → ME
17
Centenary House, Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (1 parent)
Officer
2014-09-26 ~ 2015-03-31
IIF 21 - Director → ME
18
SWITCH TOPCO LIMITED - 2010-09-14
HACKREMCO (NO. 2590) LIMITED - 2009-05-20
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (3 parents, 3 offsprings)
Officer
2010-09-28 ~ 2013-10-11
IIF 28 - Director → ME
19
SWITCH BIDCO LIMITED - 2010-09-14
HACKREMCO (NO. 2587) LIMITED - 2009-05-18
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-09-28 ~ 2013-10-11
IIF 29 - Director → ME
20
SWITCH MIDCO LIMITED - 2010-09-14
HACKREMCO (NO. 2589) LIMITED - 2009-05-21
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-28 ~ 2013-10-11
IIF 31 - Director → ME
21
SWITCH GUARANTEECO LIMITED - 2010-09-14
HACKREMCO (NO. 2588) LIMITED - 2009-05-18
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-28 ~ 2013-10-11
IIF 30 - Director → ME
22
NAIR & CO HOLDCO LIMITED - 2014-05-13
NATIONS HOLDCO LIMITED - 2013-08-30
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-12-04 ~ 2017-07-07
IIF 26 - Director → ME
23
NAIR & CO MIDCO LIMITED - 2014-05-13
NATIONS MIDCO LIMITED - 2013-08-30
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (3 parents)
Officer
2013-12-04 ~ 2017-07-07
IIF 24 - Director → ME
24
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (3 parents)
Officer
2012-08-30 ~ 2017-08-07
IIF 9 - Director → ME
25
RADIUS BIDCO LIMITED - 2019-03-29
NAIR & CO BIDCO LIMITED - 2014-05-13
NATIONS BIDCO LIMITED - 2013-08-30
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2013-12-03 ~ 2017-07-07
IIF 22 - Director → ME
26
12 Ensign House Admirals Way, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
118,520 GBP2024-09-28
Officer
2011-01-21 ~ 2013-11-14
IIF 2 - Director → ME
27
ZENITH LEASEDRIVE HOLDINGS LIMITED - 2016-02-18
BARCELONA HOLDCO LIMITED - 2014-04-24
1 City Square, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-01-06 ~ 2017-03-31
IIF 3 - Director → ME