1
ABEL & COLE HOLDINGS LIMITED
- now 06397279DE FACTO 1535 LIMITED - 2007-10-17
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Riverside Building, Livingstone Road, Hessle, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-02-28 ~ 2010-02-25
IIF 20 - Director → ME
2
CRIME REDUCTION INITIATIVES (TRANSITIONAL) - 1999-12-03
North Suite, First Floor, 1 Jubilee Street, Brighton, East Sussex, England
Active Corporate (12 parents, 6 offsprings)
Officer
2010-01-01 ~ 2015-12-31
IIF 17 - Director → ME
3
DLJ INVESTMENT PARTNER II LIMITED - now
DLJ PHOENIX GENERAL PARTNER II LIMITED
- 2001-04-02
SC165186PHOENIX GENERAL PARTNER II LIMITED
- 1997-04-15
SC165186WJB (421) LIMITED
- 1996-07-10
SC165186 SC119790, SC121108, SC121926, SC123638, SC124894, SC126500, SC128917, SC128919, SC131581, SC131583, SC131584, SC132607, SC132609, SC132610, SC133590, SC133591, SC133592, SC133594, SC134993, SC135001Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
1996-06-26 ~ 2001-03-26
IIF 11 - Director → ME
4
FLB HOLDINGS LIMITED - now
DMWS 754 LIMITED - 2006-02-23
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC099844, SC102012, SC105098, SC105100, SC107956, SC107958, SC109421, SC110790, SC110813, SC110815, SC113388, SC114029Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 5 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2006-03-08 ~ 2013-02-27
IIF 30 - Director → ME
5
FUSION MANAGEMENT LIMITED
- now 07620988DE FACTO 1854 LIMITED - 2011-05-17
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) 88 Wood Street, London
Dissolved Corporate (1 parent)
Officer
2016-09-21 ~ 2016-11-29
IIF 12 - Director → ME
6
GROUPAMA INSURANCES GROUP LIMITED - now
BESTLETTER LIMITED - 1993-01-12
30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
1993-05-28 ~ 1994-04-18
IIF 10 - Director → ME
7
KARMA COMMUNICATIONS HOLDINGS LIMITED
- now 07603580FUSION HOLDCO LIMITED - 2012-01-10
DE FACTO 1852 LIMITED - 2011-05-17
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-09-21 ~ 2016-11-29
IIF 4 - Director → ME
8
LAWN TENNIS ASSOCIATION LIMITED
- now 07459469LTA CLG LIMITED - 2011-06-28
The National Tennis Centre 100 Priory Lane, Roehampton, London
Active Corporate (13 parents, 4 offsprings)
Officer
2013-01-01 ~ 2018-09-27
IIF 14 - Director → ME
9
The National Tennis Centre 100 Priory Lane, Roehampton, London
Active Corporate (4 parents, 3 offsprings)
Officer
2013-01-01 ~ 2018-09-27
IIF 13 - Director → ME
10
OLYMPIC PARK LEGACY COMPANY LIMITED
06900359 Level 10 One Stratford Place, Montfichet Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-05-13 ~ 2009-12-16
IIF 5 - Director → ME
2009-12-16 ~ 2012-04-03
IIF 19 - Director → ME
11
PHOENIX EQUITY NOMINEES LIMITED
- now 03297846PAPERTHEME LIMITED
- 1997-01-27
03297846 10th Floor, 123 Victoria Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1997-01-24 ~ 2012-07-02
IIF 27 - Director → ME
12
PHOENIX EQUITY PARTNERS GROUP LIMITED
- now 04134322 10th Floor, 123 Victoria Street, London, England
Active Corporate (5 parents, 21 offsprings)
Officer
2001-02-08 ~ 2012-07-02
IIF 26 - Director → ME
13
PHOENIX EQUITY PARTNERS HOLDINGS LLP
OC300503 10th Floor, 123 Victoria Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2001-07-31 ~ 2012-07-02
IIF 29 - LLP Member → ME
14
DLJ EUROPEAN PRIVATE EQUITY LIMITED
- 2001-03-27
01786523DLJ PHOENIX PRIVATE EQUITY LIMITED
- 2000-05-04
01786523PHOENIX SECURITIES INVESTMENTS LIMITED
- 1990-11-01
01786523 10th Floor, 123 Victoria Street, London, England
Active Corporate (10 parents)
Officer
~ 2012-07-02
IIF 25 - Director → ME
15
BOARDWASTE LIMITED - 1998-12-22
10th Floor, 123 Victoria Street, London, England
Dissolved Corporate (5 parents)
Officer
2001-11-12 ~ 2012-07-02
IIF 23 - Director → ME
16
PHOENIX FUND TRUSTEE LIMITED
- now 02596861DLJ PHOENIX FUND TRUSTEE LIMITED
- 2001-05-02
02596861PHOENIX FUND TRUSTEE LIMITED
- 1997-04-11
02596861GRADEMEDIUM LIMITED - 1991-06-04
10th Floor, 123 Victoria Street, London, England
Dissolved Corporate (5 parents)
Officer
1995-12-08 ~ 2012-07-02
IIF 31 - Director → ME
17
PHOENIX PRIVATE EQUITY LIMITED
- now 03678523SCENTENTER LIMITED - 1998-12-22
10th Floor, 123 Victoria Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2001-11-12 ~ 2012-07-02
IIF 24 - Director → ME
18
PHOENIX THISTLE GENERAL PARTNER LIMITED
- now SC214806LOTHIAN FIFTY (752) LIMITED
- 2001-02-02
SC214806 04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2001-02-02 ~ 2012-07-02
IIF 15 - Director → ME
19
WATES LEISURE HOLDINGS LIMITED
- 1998-03-16
03242383 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
1996-12-12 ~ 1999-06-16
IIF 22 - Director → ME
20
PRECISE MEDIA GROUP HOLDINGS LIMITED
- now 06021111EVER KITE TWO LIMITED - 2006-12-11
6 More London Place, Tooley Street, London, England
Dissolved Corporate (3 parents, 8 offsprings)
Officer
2007-02-13 ~ 2014-06-06
IIF 18 - Director → ME
21
91 Division Street, Sheffield
Dissolved Corporate (9 parents)
Officer
2012-11-26 ~ 2015-12-31
IIF 16 - Director → ME
22
THE ALL ENGLAND LAWN TENNIS GROUND PLC
00168491 Church Road, Wimbledon, London
Active Corporate (8 parents, 1 offspring)
Officer
2013-08-01 ~ 2018-10-18
IIF 28 - Director → ME
23
The Clove Building, 4 Maguire Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2006-05-15 ~ 2011-05-25
IIF 8 - Director → ME
24
WATES LEISURE LIMITED
- 1998-05-05
01075261ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-200 GBP2024-04-29
Officer
1994-08-26 ~ 1999-06-16
IIF 21 - Director → ME
25
120 -125 Peascod Street Peascod Street, Windsor, Berkshire, England
Active Corporate (11 parents)
Person with significant control
2019-11-12 ~ 2022-01-01
IIF 32 - Has significant influence or control → OE
26
WENTWORTH RESEARCH LIMITED
- now 03119299SHELFCO (NO.1111) LIMITED - 1996-01-25
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tamesis, The Glanty, Egham, Surrey
Dissolved Corporate (1 parent)
Officer
1996-02-26 ~ 1998-11-13
IIF 9 - Director → ME
27
WESTSTAR HOLDINGS LIMITED
- now 05331860DE FACTO 1189 LIMITED - 2005-02-10
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2006-01-23 ~ 2007-07-17
IIF 7 - Director → ME
28
The Living Planet Centre Rufford House, Brewery Road, Woking, Surrey
Active Corporate (11 parents, 3 offsprings)
Officer
2006-10-18 ~ 2012-06-20
IIF 6 - Director → ME