1
ANURAN HOLDINGS LTD - 2019-09-05
1 Wentworth Court, Ponteland, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
41 GBP2020-12-23
Officer
2019-07-01 ~ 2020-03-22
IIF 13 - Director → ME
Person with significant control
2019-07-01 ~ 2020-03-22
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
2
DIAGNOSTIC CAPITAL LIMITED - 2016-10-17
The Royal Exchange, 6th Floor, Manchester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,198,295 GBP2025-03-31
Officer
2019-07-01 ~ 2020-03-31
IIF 12 - Director → ME
3
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-03-08 ~ 2014-09-04
IIF 1 - Director → ME
4
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-03-08 ~ 2014-07-10
IIF 2 - Director → ME
5
8 Finsbury Circus, London, England
Active Corporate (72 parents, 5 offsprings)
Officer
2008-06-02 ~ 2012-11-30
IIF 30 - LLP Member → ME
6
6th Floor 2 London Wall Place, London
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ 2015-01-19
IIF 11 - Director → ME
7
15 Canada Square, London
Active Corporate (465 parents, 15 offsprings)
Officer
2006-10-01 ~ 2007-08-15
IIF 31 - LLP Member → ME
8
21 Grosvenor Place, London
Dissolved Corporate (4 parents)
Officer
2013-12-20 ~ 2014-11-27
IIF 20 - LLP Member → ME
9
21 Grosvenor Place, London
Dissolved Corporate (4 parents)
Officer
2013-12-20 ~ 2014-11-27
IIF 23 - LLP Member → ME
10
HMEU2 GP LLP - 2005-05-09
21 Grosvenor Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-12-20 ~ 2015-09-30
IIF 22 - LLP Member → ME
11
21 Grosvenor Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-07-14 ~ 2015-09-22
IIF 16 - Director → ME
12
8-10 Grosvenor Gardens, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2015-07-14 ~ 2015-09-22
IIF 17 - Director → ME
13
LION CAPITAL 2015 GP LIMITED - 2017-06-05
8-10 Grosvenor Gardens, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2015-08-03 ~ 2015-09-22
IIF 18 - Director → ME
14
HM (EU) PARTNERS LLP - 2005-05-09
8-10 Grosvenor Gardens, London, England
Active Corporate (6 parents, 18 offsprings)
Officer
2012-12-14 ~ 2015-09-30
IIF 21 - LLP Member → ME
15
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-12-07 ~ 2014-07-11
IIF 8 - Director → ME
16
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-12-06 ~ 2014-03-27
IIF 6 - Director → ME
17
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-12-19 ~ 2014-07-11
IIF 7 - Director → ME
18
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-12-19 ~ 2014-07-11
IIF 4 - Director → ME
19
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-12-19 ~ 2014-03-05
IIF 5 - Director → ME
20
11-15 Seaton Place, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2013-03-26 ~ 2015-08-01
IIF 3 - Director → ME
21
Stuarts Corporate Services Ltd., P.o. Box 2510, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (1 parent, 1 offspring)
Officer
2013-04-25 ~ 2015-08-03
IIF 19 - Director → ME
22
Carriage House, 8 City North Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-02-25 ~ 2016-05-03
IIF 27 - Director → ME
23
REDAY LIMITED - 1994-02-15
Carriage House, 8 City North Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-03-21 ~ 2016-05-03
IIF 28 - Director → ME
24
Carriage House, 8 City North Place, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2013-01-01 ~ 2016-05-03
IIF 29 - Director → ME
25
1 Embankment Place, London
Active Corporate (957 parents, 27 offsprings)
Officer
2015-10-01 ~ 2019-06-30
IIF 24 - LLP Member → ME
26
C/o Knights Plc, The Brampton, Newcastle Under Lyme, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-24 ~ 2022-03-22
IIF 25 - LLP Designated Member → ME