1
ASCO ACQUISITIONS LIMITED - now
DH D BIDCO LIMITED
- 2012-12-19
07841296 Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk
Active Corporate (20 parents, 2 offsprings)
Officer
2011-11-09 ~ 2011-12-21
IIF 72 - Director → ME
2
ASCO GROUP LIMITED - now
DH D MIDCO LIMITED
- 2012-12-20
07853258 Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk
Active Corporate (29 parents, 1 offspring)
Officer
2011-11-18 ~ 2011-12-21
IIF 71 - Director → ME
3
COLLER CICAP LIMITED - 1998-06-22
Park House, 116 Park Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2020-05-14 ~ 2020-08-12
IIF 73 - Director → ME
4
279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-24
45 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
2009-10-01 ~ 2015-12-22
IIF 55 - Director → ME
5
2048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-12
45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
2009-10-01 ~ 2015-12-22
IIF 21 - Director → ME
6
DH IV BRESKENS BRIDGECO LIMITED
05150870 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ dissolved
IIF 35 - Director → ME
7
DH MANAGEMENT BRIDGECO LIMITED
- now 04482897D H BRIDGECO KNOWLES LIMITED - 2006-05-03
2181ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-23
Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (14 parents)
Officer
2009-07-21 ~ 2015-12-22
IIF 13 - Director → ME
8
3065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-02-26
45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
2009-10-01 ~ 2015-12-22
IIF 24 - Director → ME
9
45 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
2012-10-31 ~ 2015-12-22
IIF 67 - Director → ME
10
DH PRIVATE EQUITY LIMITED - now
DOUGHTY HANSON LIMITED
- 2017-04-28
08212103 27 Old Gloucester Street, London, England
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2012-10-12 ~ 2015-12-22
IIF 75 - Director → ME
11
2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-14
36 Broadway, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2009-10-01 ~ 2015-12-22
IIF 27 - Director → ME
12
3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-19
45 Pall Mall, London
Dissolved Corporate (15 parents)
Officer
2009-10-01 ~ 2015-12-22
IIF 6 - Director → ME
13
DH REAL ESTATE BRIDGECO LIMITED
03947846 45 Pall Mall, London
Dissolved Corporate (9 parents)
Officer
2009-10-01 ~ dissolved
IIF 3 - Director → ME
14
Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ 2015-12-22
IIF 47 - Director → ME
15
1 Rutland Court, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ dissolved
IIF 76 - Director → ME
16
45 Pall Mall, London
Dissolved Corporate (6 parents)
Officer
2007-11-15 ~ dissolved
IIF 11 - Director → ME
17
FRONTPAPER LIMITED - 2008-10-06
27 Old Gloucester Street, London, England
Dissolved Corporate (11 parents, 11 offsprings)
Officer
2008-10-16 ~ 2015-12-22
IIF 63 - Director → ME
18
45 Pall Mall, London
Dissolved Corporate (6 parents)
Officer
2009-10-01 ~ 2015-12-22
IIF 40 - Director → ME
19
36 Broadway, London, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2008-02-28 ~ 2015-12-22
IIF 2 - Director → ME
20
DHCRE II LUXCO DIRECTOR LIMITED
05616136 45 Pall Mall, London
Dissolved Corporate (21 parents)
Officer
2009-10-01 ~ 2015-12-22
IIF 15 - Director → ME
21
Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (9 parents)
Officer
2009-10-01 ~ 2015-12-22
IIF 59 - Director → ME
22
DHCRE II PROJECTS LIMITED
- now 03938832DH REAL ESTATE PROJECTS LIMITED - 2005-09-30
2105TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-10
45 Pall Mall, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-10-01 ~ dissolved
IIF 18 - Director → ME
23
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2011-10-03 ~ dissolved
IIF 66 - Director → ME
24
45 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
2011-10-03 ~ dissolved
IIF 70 - Director → ME
25
DHCRE III PROJECTS LIMITED
- now 06416574DHCCPP BRIDGECO LIMITED
- 2010-11-22
06416574HANSON ROTH LIMITED - 2007-12-06
45 Pall Mall, London
Dissolved Corporate (6 parents)
Officer
2009-10-01 ~ dissolved
IIF 43 - Director → ME
26
45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ 2015-12-22
IIF 62 - Director → ME
27
45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ 2015-12-22
IIF 5 - Director → ME
28
45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ 2015-12-22
IIF 14 - Director → ME
29
DHCRE NOMINEES 1 LIMITED
- 2015-07-29
03867879 45 Pall Mall, London
Dissolved Corporate (10 parents)
Officer
2009-10-01 ~ 2015-12-22
IIF 39 - Director → ME
30
27 Old Gloucester Street, London, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2008-04-24 ~ 2015-12-22
IIF 65 - Director → ME
31
27 Old Gloucester Street, London, England
Dissolved Corporate (9 parents)
Officer
2010-09-20 ~ 2015-12-22
IIF 69 - Director → ME
32
DOUGHTY HANSON & CO A NOMINEES LIMITED
03637304 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ dissolved
IIF 19 - Director → ME
33
DOUGHTY HANSON & CO III NOMINEES 10 LIMITED
03637395 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ dissolved
IIF 60 - Director → ME
34
DOUGHTY HANSON & CO III NOMINEES 11 LIMITED
03637389 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ dissolved
IIF 38 - Director → ME
35
DOUGHTY HANSON & CO III NOMINEES 12 LIMITED
03637384 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ dissolved
IIF 42 - Director → ME
36
DOUGHTY HANSON & CO III NOMINEES 13 LIMITED
03637358 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ dissolved
IIF 52 - Director → ME
37
DOUGHTY HANSON & CO III NOMINEES 14 LIMITED
03637345 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ dissolved
IIF 37 - Director → ME
38
DOUGHTY HANSON & CO III NOMINEES 15 LIMITED
03637337 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ dissolved
IIF 34 - Director → ME
39
DOUGHTY HANSON & CO III NOMINEES 16 LIMITED
03637321 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ dissolved
IIF 36 - Director → ME
40
DOUGHTY HANSON & CO III NOMINEES 2 LIMITED
03637180 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ dissolved
IIF 26 - Director → ME
41
DOUGHTY HANSON & CO III NOMINEES 3 LIMITED
03637161 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ dissolved
IIF 32 - Director → ME
42
DOUGHTY HANSON & CO III NOMINEES 4 LIMITED
03637144 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ dissolved
IIF 25 - Director → ME
43
DOUGHTY HANSON & CO III NOMINEES 5 LIMITED
03637113 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ dissolved
IIF 58 - Director → ME
44
DOUGHTY HANSON & CO III NOMINEES 6 LIMITED
03637093 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ dissolved
IIF 33 - Director → ME
45
DOUGHTY HANSON & CO III NOMINEES 7 LIMITED
03637417 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ dissolved
IIF 28 - Director → ME
46
DOUGHTY HANSON & CO III NOMINEES 8 LIMITED
03637412 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ dissolved
IIF 12 - Director → ME
47
DOUGHTY HANSON & CO III NOMINEES 9 LIMITED
03637401 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ 2009-10-01
IIF 74 - Director → ME
2009-10-01 ~ dissolved
IIF 51 - Director → ME
48
DOUGHTY HANSON & CO III NOMINEES LIMITED
- now 03637206DOUGHTY HANSON & CO III NOMINEES 1 LIMITED
- 2015-07-29
03637206 36 Broadway, London, England
Dissolved Corporate (9 parents)
Officer
2009-10-01 ~ 2015-12-22
IIF 10 - Director → ME
49
DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED
- now 044716633291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-25
45 Pall Mall, London
Dissolved Corporate (11 parents)
Officer
2007-07-16 ~ 2015-12-22
IIF 17 - Director → ME
50
DOUGHTY HANSON & CO IV BRIDGECO LIMITED
- now 049669913351ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-10
45 Pall Mall, London
Dissolved Corporate (11 parents)
Officer
2009-10-01 ~ 2015-12-22
IIF 53 - Director → ME
51
DOUGHTY HANSON & CO IV LIMITED
- now 04645557FUNDFOUR LIMITED - 2003-09-30
2202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-24
27 Old Gloucester Street, London, England
Dissolved Corporate (13 parents, 6 offsprings)
Officer
2008-02-28 ~ 2015-12-22
IIF 1 - Director → ME
52
DOUGHTY HANSON & CO IV NOMINEES FOUR LIMITED
- now 048298362223RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
36 Broadway, London, England
Dissolved Corporate (11 parents)
Officer
2009-10-01 ~ 2015-12-22
IIF 46 - Director → ME
53
DOUGHTY HANSON & CO IV NOMINEES ONE LIMITED
- now 048298592220TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
27 Old Gloucester Street, London, England
Dissolved Corporate (12 parents)
Officer
2009-10-01 ~ 2015-12-22
IIF 31 - Director → ME
54
DOUGHTY HANSON & CO IV NOMINEES THREE LIMITED
- now 048298412222ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
36 Broadway, London, England
Dissolved Corporate (11 parents)
Officer
2009-10-01 ~ 2015-12-22
IIF 56 - Director → ME
55
DOUGHTY HANSON & CO IV NOMINEES TWO LIMITED
- now 048298462221ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
36 Broadway, London, England
Dissolved Corporate (11 parents)
Officer
2009-10-01 ~ 2015-12-22
IIF 44 - Director → ME
56
DOUGHTY HANSON & CO LIMITED
- now 04572046DH BRIDGECO SPORTSIO LIMITED - 2008-10-22
DH PROJECTS 5 LIMITED - 2003-01-23
2196TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-12-17
36 Broadway, London, England
Dissolved Corporate (11 parents)
Officer
2009-10-01 ~ 2015-12-22
IIF 50 - Director → ME
57
DOUGHTY HANSON & CO MANAGERS LIMITED
- now 03015047CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03
212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-08
27 Old Gloucester Street, London, England
Dissolved Corporate (15 parents, 6 offsprings)
Officer
2007-07-16 ~ 2015-12-22
IIF 7 - Director → ME
58
DOUGHTY HANSON & CO NOMINEES LIMITED
- now 03015048CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED - 1996-06-03
213TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-10
45 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
2009-10-01 ~ dissolved
IIF 41 - Director → ME
59
DOUGHTY HANSON & CO REAL ESTATE LIMITED
- now 035667982055TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-21
36 Broadway, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2007-07-16 ~ 2015-12-22
IIF 49 - Director → ME
60
DOUGHTY HANSON & CO TECHNOLOGY LIMITED
- now 039095852103RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-03-28
36 Broadway, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-07-16 ~ 2015-12-22
IIF 30 - Director → ME
61
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 1 LIMITED
04123448 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ 2015-12-22
IIF 4 - Director → ME
62
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 2 LIMITED
04123404 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ 2015-12-22
IIF 20 - Director → ME
63
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 3 LIMITED
04123466 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ 2015-12-22
IIF 48 - Director → ME
64
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 4 LIMITED
04123413 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ 2015-12-22
IIF 45 - Director → ME
65
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 5 LIMITED
- now 042525282158TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-08-09
45 Pall Mall, London
Dissolved Corporate (11 parents)
Officer
2009-10-01 ~ 2015-12-22
IIF 8 - Director → ME
66
DOUGHTY HANSON & CO V BRIDGECO LIMITED
06019290 36 Broadway, London, England
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ 2015-12-22
IIF 54 - Director → ME
67
Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (9 parents, 11 offsprings)
Officer
2008-02-28 ~ 2015-12-22
IIF 16 - Director → ME
68
DOUGHTY HANSON & CO V NOMINEES 1G LIMITED
06052783 45 Pall Mall, London
Dissolved Corporate (6 parents)
Officer
2009-10-01 ~ dissolved
IIF 57 - Director → ME
69
DOUGHTY HANSON & CO V NOMINEES ONE LIMITED - now
DOUGHTY HANSON & CO V NOMINEES 1 LIMITED
- 2016-08-10
06019307 Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (10 parents)
Officer
2009-10-01 ~ 2015-12-22
IIF 61 - Director → ME
70
DOUGHTY HANSON & CO V NOMINEES TWO LIMITED - now
DOUGHTY HANSON & CO V NOMINEES 2 LIMITED
- 2016-08-10
06019355 Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (10 parents)
Officer
2009-10-01 ~ 2015-12-22
IIF 29 - Director → ME
71
DOUGHTY HANSON & CO. INVESTMENTS LIMITED
- now 06674290ROADTAP LIMITED - 2008-10-06
Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (11 parents)
Officer
2008-10-16 ~ 2015-12-22
IIF 64 - Director → ME
72
MERRILL LYNCH INTERNATIONAL
- now 02312079MOBILEMANOR LIMITED
- 1989-03-08
02312079 2 King Edward Street, London
Active Corporate (245 parents, 8 offsprings)
Officer
~ 1995-07-31
IIF 78 - Director → ME
73
OFFICERS NOMINEES LIMITED
- now 03047123221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-20
27 Old Gloucester Street, London, England
Dissolved Corporate (14 parents)
Officer
2007-07-16 ~ 2015-12-22
IIF 23 - Director → ME
74
THE DH PARTNERSHIP GP LIMITED
- now 08275527DH CO-INVEST GP LIMITED
- 2013-05-07
08275527 36 Broadway, London, England
Dissolved Corporate (5 parents)
Officer
2012-10-31 ~ 2015-12-22
IIF 68 - Director → ME
75
THE DOUGHTY HANSON CHARITABLE FOUNDATION
03931270 45 Pall Mall, London
Dissolved Corporate (11 parents)
Officer
2009-10-01 ~ 2011-02-25
IIF 9 - Director → ME
2007-11-26 ~ 2011-02-25
IIF 77 - Director → ME
2011-02-25 ~ 2015-12-22
IIF 22 - Director → ME