1
A-PLAN HOLDCO LIMITED
- 2018-04-24
09341484TRAFALGAR HOLDCO LIMITED
- 2015-05-01
09341484 One Creechurch Place, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2014-12-10 ~ 2021-03-31
IIF 18 - Director → ME
2
22 Grenville Street, St Helier, Jersey
Active Corporate (19 parents, 3 offsprings)
Officer
2018-03-12 ~ 2018-08-31
IIF 43 - Director → ME
3
22 Grenville Street, Saint Helier, Jersey
Active Corporate (19 parents, 1 offspring)
Officer
2018-03-12 ~ 2018-08-31
IIF 38 - Director → ME
4
22 Grenville Street, St Helier, Jersey
Active Corporate (20 parents)
Officer
2018-03-12 ~ 2019-10-01
IIF 40 - Director → ME
5
22 Grenville Street, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2018-03-12 ~ 2019-10-01
IIF 39 - Director → ME
6
22 Grenville Street, St. Helier, Jersey
Active Corporate (23 parents, 1 offspring)
Officer
2018-03-12 ~ 2019-10-01
IIF 36 - Director → ME
7
22 Grenville Street, St Helier, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2018-03-12 ~ 2019-10-01
IIF 44 - Director → ME
8
22 Grenville Street, St Helier, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2018-03-12 ~ 2019-10-01
IIF 24 - Director → ME
IIF 45 - Director → ME
9
22 Grenville Street, St Helier, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2018-03-12 ~ 2019-10-01
IIF 37 - Director → ME
10
22 Grenville Street, St Helier, Jersey
Active Corporate (16 parents, 1 offspring)
Officer
2018-03-12 ~ 2019-10-01
IIF 41 - Director → ME
11
AZETS TOPCO LIMITED - now
COGITAL TOPCO LIMITED
- 2020-10-12
FC033887 22 Grenville Street, St Helier, Jersey
Active Corporate (19 parents, 1 offspring)
Officer
2018-03-12 ~ 2019-10-01
IIF 42 - Director → ME
12
22 Grenville Street, St Helier, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2018-03-12 ~ 2019-10-01
IIF 35 - Director → ME
13
Longbourne Lythe Lane, Stroud, Petersfield, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2013-10-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
14
COGITAL GROUP LIMITED - 2016-04-24
MARFLEET LIMITED - 2015-10-08
2nd Floor, Regis House, King William Street, London, England
Dissolved Corporate (8 parents)
Officer
2018-03-12 ~ 2019-10-01
IIF 47 - Director → ME
15
ATLAS ENERGY GROUP LIMITED
- 2017-05-23
SC332747DMWS 843 LIMITED - 2007-11-14
16 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-10-10 ~ dissolved
IIF 22 - Director → ME
16
ATLAS ENERGY HOLDINGS LIMITED
- 2018-11-16
SC332748DMWS 844 LIMITED - 2007-11-14
C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
Liquidation Corporate (14 parents, 1 offspring)
Officer
2018-11-09 ~ now
IIF 29 - Director → ME
17
ATLAS ENERGY INVESTMENT LIMITED
- 2018-11-16
SC332749DMWS 845 LIMITED - 2007-11-14
130 St. Vincent Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2018-11-09 ~ dissolved
IIF 34 - Director → ME
18
ATLAS ENERGY EBT TRUSTEE LIMITED
- 2018-11-16
SC417427DMWS 973 LIMITED - 2012-06-14
16 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Officer
2018-11-09 ~ dissolved
IIF 33 - Director → ME
19
KIRKBRY LIMITED - 2005-10-11
Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2006-06-25 ~ 2011-09-23
IIF 4 - Director → ME
20
2 More London Riverside, London
Active Corporate (58 parents, 54 offsprings)
Officer
2011-11-01 ~ 2014-03-31
IIF 26 - LLP Member → ME
2014-08-01 ~ now
IIF 25 - LLP Member → ME
21
One, Creechurch Place, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2022-01-25 ~ 2025-02-14
IIF 16 - Director → ME
22
HYPERION INSURANCE GROUP LIMITED - 2020-10-28
HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
HOWDEN PANGBORN LIMITED - 1997-10-14
HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
LAW 582 LIMITED - 1994-08-26
One Creechurch Place, London, United Kingdom
Active Corporate (49 parents, 17 offsprings)
Officer
2021-03-31 ~ 2025-02-14
IIF 17 - Director → ME
23
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
24
SHOO 420 LIMITED - 2008-08-26
1 City Square, Leeds
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-12-06 ~ 2017-03-31
IIF 12 - Director → ME
25
LONGBOURNE INVESTMENT HOLDINGS LIMITED
16862189 5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
26
MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED
05988531 4 Coleman Street, 6th Floor, London, United Kingdom
Active Corporate (25 parents)
Officer
2006-11-29 ~ 2007-08-28
IIF 6 - Director → ME
27
GROUP NBT EQUITYCO LTD - 2013-01-15
NEWTON EQUITYCO LIMITED - 2012-03-19
25 Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-07-30 ~ 2016-07-29
IIF 3 - Director → ME
28
BATON BIDCO LIMITED
- 2014-12-23
08850413 Invicta House, Trafalgar House, Brighton, England
Dissolved Corporate (12 parents)
Officer
2014-01-17 ~ 2016-01-19
IIF 14 - Director → ME
29
BATON MIDCO LIMITED
- 2014-12-23
08850353 Invicta House 5th Floor, Trafalgar House, Brighton, England
Dissolved Corporate (12 parents)
Officer
2014-01-17 ~ 2016-01-19
IIF 15 - Director → ME
30
BATON TOPCO LIMITED
- 2014-12-23
08849755 Invicta House, Trafalgar House, Brighton, England
Dissolved Corporate (13 parents)
Officer
2014-01-17 ~ 2016-01-19
IIF 13 - Director → ME
31
1 More London Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-09-16 ~ now
IIF 30 - Director → ME
32
1 More London Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-10-07 ~ now
IIF 32 - Director → ME
33
1 More London Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-10-07 ~ now
IIF 31 - Director → ME
34
TOWERGATE UNDERWRITING LIMITED - 2005-10-27
TOWERGATE UNDERWRITING GROUP LIMITED - 2003-12-31
TOWERGATE UNDERWRITING SERVICES LIMITED - 1998-10-01
MOONBLAZE LIMITED - 1997-08-08
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2009-05-07 ~ 2011-02-11
IIF 5 - Director → ME
35
One Creechurch Place, London, United Kingdom
Dissolved Corporate (13 parents, 8 offsprings)
Officer
2014-12-10 ~ 2015-04-17
IIF 21 - Director → ME
36
TRAFALGAR MIDCO 1 LIMITED - now
One Creechurch Place, London, United Kingdom
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2014-12-10 ~ 2015-04-17
IIF 20 - Director → ME
37
One Creechurch Place, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2014-12-10 ~ 2015-04-17
IIF 19 - Director → ME
38
INTERCEDE 2325 LIMITED - 2009-09-01
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2012-03-22 ~ 2014-09-08
IIF 23 - Director → ME
39
ZULU BIDCO LIMITED
- 2014-04-25
08820556 1 City Square, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-12-19 ~ 2017-03-31
IIF 9 - Director → ME
40
BARCELONA BIDCO LIMITED
- 2014-04-25
08781175 1 City Square, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-11-19 ~ 2017-03-31
IIF 10 - Director → ME
41
ZENITH GROUP HOLDINGS LIMITED
- now 08793619ZENITH LEASEDRIVE HOLDINGS LIMITED
- 2016-02-18
08793619BARCELONA HOLDCO LIMITED
- 2014-04-24
08793619 1 City Square, Leeds
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-11-27 ~ 2017-03-31
IIF 8 - Director → ME
42
ZENITH LEASEDRIVE MIDCO LIMITED
- 2016-02-18
08794251 1 City Square, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-11-28 ~ 2017-03-31
IIF 7 - Director → ME
43
ZENITH LEASEDRIVE OPCO LIMITED
- 2016-02-19
08794498 Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2013-11-28 ~ 2017-03-31
IIF 11 - Director → ME