1
INHOCO 3237 LIMITED - 2005-12-14
500, 2 Hardman Street, ManchesterDissolved corporate (2 parents)
Officer
2005-11-01 ~ 2007-03-01IIF 2 - director → ME
2
ACORN NEWCO (2) LIMITED - 2013-06-28
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterCorporate (2 parents)
Officer
2013-06-25 ~ 2018-05-01IIF 15 - director → ME
3
Dorton House, Aylesbury, BucksCorporate (9 parents)
Officer
2011-03-23 ~ 2014-03-20IIF 20 - director → ME
4
NEWINCCO 395 LIMITED - 2004-11-26
C/o Reach, Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, EnglandCorporate (3 parents, 2 offsprings)
Officer
2008-01-31 ~ 2011-03-28IIF 10 - director → ME
5
AMERICANA INTERNATIONAL LIMITED - 2015-07-21
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (2 parents)
Officer
2003-08-07 ~ 2005-10-31IIF 3 - director → ME
6
GW 1212 LIMITED - 2001-01-25
15 Canada Square, LondonDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
13,217,752 GBP2018-04-30
Officer
2001-05-11 ~ 2003-07-16IIF 9 - director → ME
7
BRATHAY HALL TRUST - 2009-12-18
Brathay Hall, Ambleside, CumbriaCorporate (10 parents)
Officer
2021-05-15 ~ 2023-12-08IIF 28 - director → ME
8
NEWINCCO 1378 LIMITED - 2016-06-03
100 Wood Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2016-05-03 ~ 2019-01-24IIF 25 - director → ME
9
NEWINCCO 1377 LIMITED - 2016-06-03
100 Wood Street, London, EnglandCorporate (3 parents, 9 offsprings)
Officer
2016-05-03 ~ 2019-02-08IIF 26 - director → ME
10
NICHE FINANCE GROUP LIMITED - 2017-09-19
INGLEBY (1975) LIMITED - 2016-02-22
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2015-08-19 ~ 2015-09-17IIF 30 - director → ME
11
LBM HOLDINGS LIMITED - 2014-08-22
INHOCO 3114 LIMITED - 2005-06-28
Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2004-10-20 ~ 2013-02-25IIF 1 - director → ME
12
10 Lower Grosvenor Place, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2017-10-19 ~ 2019-10-24IIF 12 - director → ME
13
Embercombe, Higher Ashton, Exeter, DevonCorporate (3 parents)
Equity (Company account)
1,997,537 GBP2023-12-31
Officer
2022-02-01 ~ 2022-07-07IIF 13 - director → ME
14
NEWINCCO 977 LIMITED - 2010-09-15
5 New Street Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2010-04-14 ~ 2013-12-11IIF 5 - director → ME
15
NEWINCCO 487 LIMITED - 2005-12-09
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
-15,291,461 GBP2022-12-31
Officer
2005-12-19 ~ 2012-06-28IIF 29 - director → ME
16
GREATACCRUE LIMITED - 1998-10-13
100 Wood Street, LondonCorporate (3 parents, 20 offsprings)
Officer
2007-04-18 ~ 2017-10-16IIF 14 - director → ME
17
HURLEYPALMERFLATT GROUP LIMITED - 2021-12-29
NEWINCCO 1073 LIMITED - 2011-03-01
Hurley Palmer Flatt Ltd, 240 Blackfriars Road, London, EnglandCorporate (7 parents, 5 offsprings)
Officer
2011-02-17 ~ 2013-10-04IIF 27 - director → ME
18
CAMBRIDGE TOPCO LIMITED - 2019-02-12
Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, EnglandCorporate (9 parents, 1 offspring)
Officer
2019-10-30 ~ 2024-03-28IIF 34 - director → ME
19
100 Wood Street, LondonCorporate (15 parents, 20 offsprings)
Officer
2015-09-08 ~ 2023-12-31IIF 42 - llp-member → ME
20
LIVING BRIDGE EP LLP - 2015-01-30
ISIS EP LLP - 2014-11-20
100 Wood Street, LondonCorporate (17 parents, 44 offsprings)
Officer
2006-12-01 ~ 2023-12-31IIF 41 - llp-member → ME
21
LIVINGBRIDGE EP GP LIMITED - 2015-07-23
LIVING BRIDGE EP GP LIMITED - 2015-01-30
ISIS EQUITY PARTNERS GP LIMITED - 2014-11-20
FISPE GP LIMITED - 2002-12-24
SMALLTRACE LIMITED - 1998-09-17
100 Wood Street, LondonCorporate (5 parents)
Officer
2015-07-23 ~ 2024-05-30IIF 31 - director → ME
22
LIVING BRIDGE VC LLP - 2015-01-30
ISIS VC LLP - 2014-11-20
FPPE LLP - 2014-05-01
100 Wood Street, LondonDissolved corporate (2 parents, 4 offsprings)
Officer
2007-01-01 ~ 2021-12-24IIF 11 - llp-member → ME
23
3rd Floor Premier House, Elstree Way, BorehamwoodDissolved corporate (4 parents)
Officer
2014-02-17 ~ 2017-02-06IIF 23 - director → ME
24
Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2010-09-29 ~ 2011-09-12IIF 39 - director → ME
25
Turing House, Archway 5, ManchesterCorporate (4 parents, 1 offspring)
Officer
2016-07-27 ~ 2020-03-20IIF 21 - director → ME
26
Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, EnglandCorporate (4 parents, 2 offsprings)
Officer
2015-07-31 ~ 2018-12-17IIF 19 - director → ME
27
Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved corporate (3 parents)
Officer
2015-07-31 ~ 2018-12-17IIF 18 - director → ME
28
EXCALIBUR TOPCO LIMITED - 2019-03-19
100 Wood Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2019-05-23 ~ 2023-12-13IIF 22 - director → ME
29
FOOTCO 22 LIMITED - 2021-09-13
First Floor Watchmaker Court, St John's Lane, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2021-09-13 ~ 2021-09-22IIF 36 - director → ME
30
FOOTCO 24 LIMITED - 2021-09-13
First Floor Watchmaker Court, St John's Lane, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2021-09-13 ~ 2021-09-22IIF 38 - director → ME
31
FOOTCO 23 LIMITED - 2021-09-13
First Floor Watchmaker Court, St John's Lane, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2021-09-13 ~ 2021-09-22IIF 37 - director → ME
32
FOOTCO 25 LIMITED - 2021-09-13
First Floor Watchmaker Court, St John's Lane, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2021-09-13 ~ 2022-08-25IIF 35 - director → ME
33
RLA GROUP LIMITED - 2008-08-01
PINCO 2188 LIMITED - 2004-11-02
Parley Green Lane, Hurn, DorsetDissolved corporate (1 parent)
Officer
2005-11-02 ~ 2007-12-12IIF 6 - director → ME
34
PINCO 1854 LIMITED - 2002-12-11
Parley Green Lane, Hurn, Christchurch, DorsetDissolved corporate (1 parent)
Officer
2002-12-30 ~ 2003-11-27IIF 4 - director → ME
35
Millbank Tower 12th Floor, 21-24 Millbank, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2020-10-28 ~ 2020-12-01IIF 32 - director → ME
36
Millbank Tower 12th Floor, 21-24 Millbank, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2020-10-28 ~ 2020-12-01IIF 33 - director → ME
37
THOMAS SANDERSON LTD - 2003-07-15
THOMAS SANDERSONS LIMITED - 2001-07-03
PINCO 1553 LIMITED - 2001-03-12
7 Waterberry Drive, Waterlooville, HampshireDissolved corporate (2 parents)
Officer
2001-04-27 ~ 2003-05-28IIF 8 - director → ME
38
C/o Bright Beany Accounting Cumberland House, 35 Park Row, Nottingham, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
35,247 GBP2024-03-31
Officer
2017-02-01 ~ 2017-02-01IIF 44 - llp-member → ME
39
BROOMCO (4085) LIMITED - 2007-05-15
Craiglas House, Maerdy Industrial Estate, Rhymney, GwentCorporate (7 parents, 1 offspring)
Officer
2007-11-30 ~ 2014-05-31IIF 7 - director → ME
40
NEWINCCO 1232 LIMITED - 2014-12-23
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonCorporate (4 parents)
Officer
2013-07-05 ~ 2017-10-27IIF 24 - director → ME