1
ADVENT INTERNATIONAL PUBLIC LIMITED COMPANY
- 2019-12-02
02342186OFFERNEW PUBLIC LIMITED COMPANY - 1989-07-13
160 Victoria Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2017-02-23 ~ 2024-12-31
IIF 6 - Director → ME
2
AMORE GROUP (HOLDINGS) LIMITED - now
CRAEGMOOR ACQUISITIONS LIMITED
- 2009-10-30
06628016MIRO ACQUISITIONS LIMITED
- 2008-07-28
06628016WG&M SHELF COMPANY 184 LIMITED - 2008-06-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-07-18 ~ 2011-04-14
IIF 1 - Director → ME
3
8-10 South Street, Epsom, Surrey, England
Active Corporate (1 parent)
Officer
2025-12-05 ~ now
IIF 10 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
8/10 South St, Epsom, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-05 ~ now
IIF 11 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
CRAEGMOOR GROUP (NO.1) UNLIMITED - now
CRAEGMOOR GUARANTEECO LIMITED
- 2009-10-30
06633646MIRO GUARANTEECO LIMITED
- 2008-07-28
06633646 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (22 parents)
Officer
2008-07-18 ~ 2011-04-14
IIF 4 - Director → ME
6
CRAEGMOOR MEZZ CLEANCO LIMITED
- 2009-10-30
06594393MIRO MEZZ CLEANCO LIMITED
- 2008-07-28
06594393WG&M SHELF COMPANY 179 LIMITED - 2008-06-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2008-07-18 ~ 2011-04-14
IIF 3 - Director → ME
7
CRAEGMOOR MEZZCO LIMITED
- 2009-10-30
06628024MIRO MEZZCO LIMITED
- 2008-07-28
06628024WG&M SHELF COMPANY 183 LIMITED - 2008-06-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
2008-07-18 ~ 2011-04-14
IIF 5 - Director → ME
8
CRAEGMOOR TOPCO LIMITED
- 2009-10-30
06600023MIRO TOPCO LIMITED
- 2008-07-28
06600023WG&M SHELF COMPANY 178 LIMITED - 2008-06-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2008-07-18 ~ 2011-04-14
IIF 2 - Director → ME
9
8-10 South Street, Epsom, Surrey, England
Active Corporate (2 parents)
Officer
2025-04-23 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
10
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2011-03-04 ~ 2016-02-16
IIF 9 - Director → ME
11
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2011-03-04 ~ 2016-02-16
IIF 7 - Director → ME
12
PRIORY GROUP NO. 3 LIMITED - now
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents, 20 offsprings)
Officer
2011-03-04 ~ 2016-02-16
IIF 8 - Director → ME