1
22 Chester Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-09 ~ now
IIF 8 - Director → ME
2023-02-09 ~ now
IIF 6 - Secretary → ME
Person with significant control
2023-02-09 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2
50 EGERTON GARDENS MANAGEMENT LIMITED
03249255 Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (16 parents)
Officer
1998-10-05 ~ 1998-12-29
IIF 1 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-20 during the appointment or period of control
Dissolved on 2010-01-14 during the appointment or period of control
24 Conduit Place, London
Dissolved Corporate (5 parents)
Officer
2001-07-12 ~ dissolved
IIF 4 - Secretary → ME
4
Roxburgh Milkins, Merchants House North, Wapping Road, Bristol
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-09-17 ~ 2014-02-24
IIF 32 - Director → ME
5
BLUE JAY CATALYST LTD - now
BLUE JAY COMMUNICATION LTD
- 2026-02-10
10738407 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England
Active Corporate (2 parents)
Officer
2017-05-18 ~ 2020-04-16
IIF 7 - Director → ME
Person with significant control
2017-06-06 ~ 2020-04-16
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
6
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
7
61 Hermonie House Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-12-06 ~ 2022-12-07
IIF 10 - Director → ME
Person with significant control
2019-08-09 ~ 2022-12-15
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Branch Registration, Refer To Parent Registry, Italy
Converted / Closed Corporate (13 parents)
Officer
2016-06-20 ~ now
IIF 20 - Director → ME
9
Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-08-01 ~ 2016-09-02
IIF 28 - Director → ME
10
Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-08-01 ~ 2016-09-02
IIF 29 - Director → ME
11
Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-08-01 ~ 2016-09-02
IIF 30 - Director → ME
12
Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-08-01 ~ 2016-09-02
IIF 11 - Director → ME
13
20-22 Mount Row, London
Dissolved Corporate (2 parents)
Officer
2009-08-04 ~ dissolved
IIF 3 - LLP Designated Member → ME
14
ONE STOP TOURISM LIMITED - 2004-05-19
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2013-09-18 ~ 2016-07-29
IIF 33 - Director → ME
2011-08-26 ~ 2012-06-28
IIF 36 - Director → ME
15
FLY VICTOR HOLDINGS LIMITED - 2020-12-02
522 Fulham Road, London, England
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2026-02-20 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
16
GROVE CAPITAL MANAGEMENT LIMITED
07380798 80 Cannon Street, London, England, Cannon Street, London, England
Dissolved Corporate (12 parents)
Officer
2011-01-26 ~ 2012-05-29
IIF 27 - Director → ME
17
INVESTCORP EUROPE HOLDINGS LIMITED
- now 10939065INVESTCROP EUROPE HOLDINGS LIMITED
- 2017-08-31
10939065 48 Grosvenor Street, Mayfair, London, Greater London
Active Corporate (8 parents)
Officer
2017-08-30 ~ 2018-07-31
IIF 24 - Director → ME
18
INVESTCORP INTERNATIONAL LIMITED
- now 01639388INVESTCORP LIMITED - 1983-01-14
HACKREMCO (NO.76) LIMITED - 1982-07-12
48 Grosvenor Street, Mayfair, London
Active Corporate (34 parents, 1 offspring)
Officer
2010-12-03 ~ 2018-07-31
IIF 18 - Director → ME
19
INVESTCORP SECURITIES LIMITED
- now 02217792TWINCLEAN LIMITED - 1988-03-24
48 Grosvenor Street, Mayfair, London
Active Corporate (33 parents)
Officer
2011-04-11 ~ 2018-07-31
IIF 25 - Director → ME
20
22 Chester Square, London
Dissolved Corporate (2 parents)
Officer
2010-01-14 ~ dissolved
IIF 5 - LLP Designated Member → ME
21
KGB (UK) LIMITED - now
INFONXX GLOBAL LIMITED
- 2010-02-17
04400979 Fusion Point, Dumballs Road, Cardiff
Dissolved Corporate (18 parents)
Officer
2006-04-11 ~ 2006-04-12
IIF 2 - Director → ME
22
51 Eaton Mews South, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-03-27 ~ dissolved
IIF 38 - Has significant influence or control → OE
23
2 Gresham Street, 1st Floor, London, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2007-03-19 ~ 2014-02-12
IIF 14 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Due to be dissolved on 2021-01-05
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2007-10-26 ~ 2014-02-12
IIF 15 - Director → ME
25
OPSEC SECURITY GROUP LIMITED
- now 01688482OPSEC SECURITY GROUP PLC
- 2016-01-11
01688482APPLIED OPTICAL TECHNOLOGIES P.L.C. - 2006-08-08
APPLIED HOLOGRAPHICS PLC - 2000-01-19
APPLIED HOLOGRAPHICS LIMITED - 1987-02-06
ARCHLIGHT LIMITED - 1983-03-07
40 Phoenix Road, Washington, Tyne & Wear
Active Corporate (27 parents, 3 offsprings)
Officer
2014-05-21 ~ 2017-06-22
IIF 35 - Director → ME
2010-03-08 ~ 2012-09-07
IIF 34 - Director → ME
26
40 Phoenix Road, Washington, Tyne & Wear, England
Active Corporate (17 parents, 3 offsprings)
Officer
2015-10-12 ~ 2020-11-30
IIF 12 - Director → ME
27
4 Nackagatan, Stockholm, Se11641, Sweden
Active Corporate (6 parents)
Officer
2021-02-02 ~ 2021-11-30
IIF 40 - Director → ME
28
RAPID TRANSFER LIMITED - now
SKRILL INTERNATIONAL PAYMENTS LIMITED - 2017-10-03
NEXT GENERATION PAYMENTS LIMITED
- 2013-07-19
06824544 25 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2009-02-19 ~ 2009-03-10
IIF 19 - Director → ME
29
Investcorp House, 48 Grosvenor Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-06-08 ~ 2017-02-13
IIF 26 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-22
Due to be dissolved on 2024-07-03
MB (HOLDINGS) LIMITED
- 2010-11-25
06124048 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2007-02-22 ~ 2014-02-12
IIF 17 - Director → ME
31
SKRILL LIMITED - now
MONEYBOOKERS LIMITED
- 2013-07-19
04260907 2 Gresham Street, 1st Floor, London, England
Active Corporate (45 parents)
Officer
2007-03-27 ~ 2010-08-24
IIF 13 - Director → ME
32
SOPHOS LIMITED - now
SOPHOS PUBLIC LIMITED COMPANY
- 2010-10-11
02096520 The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire
Active Corporate (28 parents, 6 offsprings)
Officer
2008-10-06 ~ 2010-10-08
IIF 16 - Director → ME
33
Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2013-08-01 ~ 2016-09-02
IIF 31 - Director → ME
34
Investcorp House, 48 Grosvenor Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-15 ~ dissolved
IIF 23 - Director → ME
35
Investcorp House, 48 Grosvenor Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-22 ~ dissolved
IIF 21 - Director → ME
36
Investcorp House, 48 Grosvenor Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-22 ~ dissolved
IIF 22 - Director → ME
37
25 Eastmans Road, Parsippany, New Jersey 07054, United States
Active Corporate (8 parents)
Officer
2011-09-05 ~ now
IIF 37 - Director → ME