The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Ben Freeman
- British born in January 1971
Mr Ben Freeman
Resident in England
Registered addresses and corresponding companies38 Oakleigh Avenue, London, N20 9JJ
IIF 1
- British born in January 1971
Mr Benjamin Elliot Freeman
Resident in England
Registered addresses and corresponding companies - British born in January 1971
Freeman, Benjamin Elliot
Resident in England
Registered addresses and corresponding companies30 Warwick Street, London, W1B 5AL
IIF 6Norwood, Broadway House, 80-82 The Broadway, Stanmore, HA7 4HB
IIF 75 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)14, St. George Street, (3rd Floor), London, W1S 1FE, England
IIF 12 IIF 1318th Floor South, 33 Cavendish Square, London, W1G 0PW, England
IIF 14 IIF 15 IIF 16 (more)(less)38, Oakleigh Avenue, Whetstone, London, N20 9JJ
IIF 18Bridgepoint Capital Ltd, 30 Warwick Street, London, W1B 5AL
IIF 1980-82, The Broadway, Stanmore, Middlesex, HA7 4HB
IIF 20Broadway House, 80 - 82 The Broadway, Stanmore, HA7 4HB
IIF 21 IIF 22Broadway House, 80-82 The Broadway, Stanmore, HA7 4HB
IIF 23 IIF 24Broadway House, The Broadway, Stanmore, HA7 4HB, England
IIF 25 IIF 26
- British accountant born in January 1971
Freeman, Benjamin Elliot
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in January 1971
Freeman, Benjamin Elliot
Resident in England
Registered addresses and corresponding companies38, Oakleigh Avenue, London, N20 9JJ, England
IIF 35
- British chief financial officer born in January 1971
Freeman, Benjamin Elliot
Resident in England
Registered addresses and corresponding companies14, St. George Street, London, W1S 1FE, United Kingdom
IIF 36
- British director born in January 1971
Freeman, Benjamin Elliot
Resident in England
Registered addresses and corresponding companies30 Warwick Street, London, W1B 5AL
IIF 37 IIF 38 IIF 39 (more)(less)50, Lothian Road, Edinburgh, EH3 9WJ, United Kingdom
IIF 4150 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 4230, Warwick Street, London, W1B 5AL
IIF 43 IIF 44 IIF 4538 Oakleigh Avenue, Whetstone, London, N20 9JJ
IIF 46 IIF 47 IIF 48
- British finance director born in January 1971
Freeman, Benjamin Elliot
Resident in England
Registered addresses and corresponding companies14, St. George Street, London, W1S 1FE, England
IIF 49
- British financial controller born in January 1971
Freeman, Benjamin Elliot
Resident in England
Registered addresses and corresponding companies30 Warwick Street, London, W1B 5AL
IIF 50 IIF 51 IIF 52 (more)(less)
- British investment manager born in January 1971
Freeman, Benjamin Elliot
Resident in England
Registered addresses and corresponding companies - British none born in January 1971
Freeman, Benjamin Elliot
Resident in England
Registered addresses and corresponding companies - British born in January 1971Registered addresses and corresponding companies
Freeman, Benjamin Elliot
20 Delaware Mansions, Delaware Road, London, W9 2LH
IIF 76
- British Registered addresses and corresponding companies
Freeman, Benjamin Elliot
20 Delaware Mansions, Delaware Road, London, W9 2LH
IIF 77
- British directorRegistered addresses and corresponding companies
Freeman, Benjamin Elliot
38 Oakleigh Avenue, Whetstone, London, N20 9JJ
IIF 78
- British accountant born in January 1971
Freeman, Benjamin Elliot
Resident in United Kingdom
Registered addresses and corresponding companies30, Warwick Street, London, W1B 5AL, England
IIF 79 IIF 80 IIF 81 (more)(less)
- British director born in January 1971
Freeman, Benjamin Elliot
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
84
- 15 Marble Arch, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2005-02-18 ~ 2011-06-13IIF 37 - Director → ME
- 2
- 3
ALEPH CAPITAL LIMITED
0937485518th Floor South 33 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2015-01-06 ~ nowIIF 17 - Director → ME - 4
ALEPH CAPITAL PARTNERS (OVERSEAS SERVICES) LIMITED
0868804014 St. George Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2013-09-12 ~ dissolvedIIF 36 - Director → ME - 518th Floor South 33 Cavendish Square, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2013-09-02 ~ nowIIF 14 - Director → ME
- 614 St. George Street, London, EnglandDissolved Corporate (3 parents)Officer2022-02-03 ~ dissolvedIIF 49 - Director → ME
- 718th Floor South 33 Cavendish Square, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2022-03-05 ~ nowIIF 16 - Director → ME
- 8
ALEPH LIMITED
0993649518th Floor South 33 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2016-01-05 ~ nowIIF 15 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-11
Dissolved on 2018-07-10ELLMATH (171) LIMITED - 2008-12-17The Manor House 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (12 parents)Officer2012-02-23 ~ 2012-12-21IIF 92 - Director → ME - 10ATLANTIC SAV LIMITED - nowBCG ESOT (GUERNSEY) LIMITED - 2018-10-315 Marble Arch, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2005-02-18 ~ 2005-10-18IIF 47 - Director → ME
- 11BBTPS FP GP LIMITED - nowHPEP III FOUNDER PARTNER GP LIMITED - 2007-08-2250 Lothian Road, EdinburghActive Corporate (17 parents, 1 offspring)Officer2009-05-18 ~ 2011-06-13IIF 41 - Director → ME
- 12
- 13
- 14BIRDWAYS LIMITED - 2000-07-0695 Wigmore Street, London, England And WalesDissolved Corporate (13 parents)Officer2002-09-23 ~ 2012-12-31IIF 67 - Director → ME
- 15
ROMANYFIELD LIMITED
- 2007-10-08 0627963495 Wigmore Street, London, England And WalesDissolved Corporate (14 parents)Officer2007-10-03 ~ 2010-09-16IIF 28 - Director → ME - 16BLACKSTAR GROUP PLC - nowBLACKSTAR INVESTORS PLC - 2009-06-09
ILLUMINATOR PLC
- 2006-01-26 02396996THE MULTIMEDIA CORPORATION PLC - 2000-10-23TRENDVALE LIMITED - 1989-11-01Capita Company Secretarial Services, 2nd Floor, Ibex House, The Minories, LondonConverted / Closed Corporate (31 parents)Officer2000-10-24 ~ 2002-06-18IIF 76 - Director → ME2000-10-24 ~ 2002-06-18IIF 77 - Secretary → ME - 17BRIDGEPOINT ADVISERS EUROPE LIMITED - now5 Marble Arch, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2009-12-16 ~ 2010-09-16IIF 33 - Director → ME
- 18BRIDGEPOINT ADVISERS LIMITED - now
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04 03220373NATWEST EQUITY PARTNERS LIMITED - 2000-05-08NATWEST VENTURES LIMITED - 1997-09-29NATWEST PRIVATE EQUITY LIMITED - 1997-01-015 Marble Arch, London, United KingdomActive Corporate (75 parents, 91 offsprings)Officer2007-04-30 ~ 2010-09-21IIF 52 - Director → ME - 19
BRIDGEPOINT CAPITAL UK LIMITED
- 2010-09-21 071283815 Marble Arch, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2010-01-18 ~ 2010-12-13IIF 86 - Director → ME - 20
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
043668795 Marble Arch, London, United KingdomActive Corporate (30 parents)Officer2002-09-20 ~ 2010-09-16IIF 56 - Director → ME - 21NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08NATWEST VENTURES (GP) LIMITED - 1997-09-295 Marble Arch, London, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer2006-07-31 ~ 2012-12-31IIF 60 - Director → ME
- 22NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-085 Marble Arch, London, United KingdomActive Corporate (33 parents, 9 offsprings)Officer2002-09-20 ~ 2010-12-13IIF 50 - Director → ME
- 235 Marble Arch, London, United KingdomActive Corporate (20 parents)Officer2005-02-18 ~ 2010-09-16IIF 39 - Director → ME
- 24
- 25NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08GARTMORE ADMINISTRATION LIMITED - 1999-02-18Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1998-09-25
Commencement of winding up on 1998-09-25ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25GARTMORE MANAGEMENT LIMITED - 1976-12-3195 Wigmore Street, London, England And WalesDissolved Corporate (23 parents)Officer2002-09-23 ~ 2010-09-16IIF 54 - Director → ME - 26BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - now5 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2010-01-18 ~ 2010-09-16IIF 84 - Director → ME
- 27BRIDGEPOINT EUROPE (SGP) LTD - now
BRIDGEPOINT EUROPE IV (SGP) LIMITED
- 2014-09-19 SC33226750 Lothian Road, Festival Square, EdinburghActive Corporate (20 parents, 27 offsprings)Officer2007-10-11 ~ 2011-06-13IIF 31 - Director → ME - 285 Marble Arch, London, United KingdomActive Corporate (22 parents, 3 offsprings)Officer2005-02-18 ~ 2011-06-13IIF 40 - Director → ME
- 29
BARGEHURST LIMITED
- 2007-06-01 0616973595 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2007-05-31 ~ 2010-09-16IIF 62 - Director → ME - 30
BARGEFIELD LIMITED
- 2007-06-01 0616975595 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2007-05-31 ~ 2010-09-16IIF 65 - Director → ME - 31
CRUISERBROOK LIMITED
- 2007-06-01 0622090095 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2007-05-31 ~ 2010-09-16IIF 63 - Director → ME - 32
CRICKETGRANGE LIMITED
- 2007-06-01 0622092295 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2007-05-31 ~ 2010-09-16IIF 61 - Director → ME - 33FASTPLATE LIMITED - 2005-02-1850 Lothian Road, Festival Square, EdinburghActive Corporate (19 parents, 1 offspring)Officer2005-02-21 ~ 2011-06-13IIF 42 - Director → ME
- 345 Marble Arch, London, United KingdomActive Corporate (17 parents)Officer2009-07-22 ~ 2010-09-16IIF 34 - Director → ME
- 35
DUDLEYPOINT LIMITED
- 2008-02-28 064920465 Marble Arch, London, United KingdomActive Corporate (25 parents, 8 offsprings)Officer2008-02-26 ~ 2010-09-16IIF 32 - Director → ME - 3630 Warwick Street, London, EnglandDissolved Corporate (4 parents)Officer2009-11-06 ~ 2010-09-16IIF 80 - Director → ME
- 3730 Warwick Street, London, EnglandDissolved Corporate (5 parents)Officer2009-11-06 ~ 2010-09-16IIF 90 - Director → ME
- 3850 Lothian Road, Festival Square, EdinburghActive Corporate (14 parents, 1 offspring)Officer2007-08-31 ~ 2011-06-13IIF 30 - Director → ME
- 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-22
Dissolved on 2021-11-25BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10HOPEFLAT LIMITED - 2001-02-0725 Farringdon Street, LondonDissolved Corporate (18 parents)Officer2002-09-20 ~ 2010-09-16IIF 64 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-28
Due to be dissolved on 2026-06-0325 Farringdon Street, LondonLiquidation Corporate (17 parents)Officer2006-11-08 ~ 2010-09-16IIF 19 - Director → ME - 41
- 42GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-245 Marble Arch, London, United KingdomDissolved Corporate (23 parents)Officer2002-09-20 ~ 2011-06-13IIF 66 - Director → ME
- 43
- 44CARE UK SOCIAL CARE LIMITED - nowCARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08WARWICK BIDCO LIMITED - 2010-05-275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2009-11-06 ~ 2010-02-11IIF 82 - Director → ME
- 45CYGNET CLIFTON LIMITED - nowCAS CLIFTON LIMITED - 2018-04-30CAMBIAN ANSEL LIMITED - 2017-06-27
ANSEL LIMITED
- 2014-10-02 06486927MILLROOF LIMITED - 2008-03-1318 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (31 parents, 1 offspring)Officer2010-09-27 ~ 2011-12-20IIF 73 - Director → ME2012-02-23 ~ 2012-12-21IIF 91 - Director → ME - 46DE FACTO 1152 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-01
Dissolved on 2016-12-13JOHN BROWN MEDIA GROUP LIMITED
- 2015-05-27 05210779JOHN BROWN HOLDINGS LIMITED - 2008-11-04DE FACTO 1152 LIMITED - 2004-10-081 More London Place, LondonDissolved Corporate (22 parents)Officer2010-09-08 ~ 2012-12-31IIF 71 - Director → ME - 4795 Wigmore Street, London, England And WalesDissolved Corporate (7 parents)Officer2010-06-28 ~ 2010-09-16IIF 75 - Director → ME
- 4895 Wigmore Street, London, England And WalesDissolved Corporate (7 parents)Officer2010-06-28 ~ 2010-09-16IIF 74 - Director → ME
- 49
EATONLAND LIMITED
019526815 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (6 parents)Officer2021-01-04 ~ nowIIF 10 - Director → ME - 50
EATONLAND PROPERTY INVESTMENT GROUP PUBLIC LIMITED COMPANY
- 2022-01-24 01924636HILTOPEN LIMITED - 1988-08-115 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2021-01-04 ~ nowIIF 11 - Director → MEPerson with significant control2021-10-29 ~ 2023-01-15IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE2023-01-15 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 51ARAMEX LIMITED - 1992-03-235 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (6 parents)Officer2021-01-04 ~ nowIIF 9 - Director → ME
- 52
FAIRHOLME INVESTMENTS LIMITED
1054874338 Oakleigh Avenue, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2019-10-01 ~ dissolvedIIF 35 - Director → ME - 53FLIPBOWL LIMITED - now
ILG HOLDINGS LIMITED
- 2013-03-20 05994588FLIPBOWL LIMITED - 2006-11-302 Winchendon Road, London, United KingdomDissolved Corporate (16 parents)Officer2010-09-27 ~ 2012-02-22IIF 72 - Director → ME - 54HOBBYCRAFT GROUP LIMITED - now7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (29 parents, 1 offspring)Officer2010-04-07 ~ 2010-04-29IIF 89 - Director → ME
- 55
HORNINGHAVEN LIMITED
068474715 Marble Arch, London, United KingdomActive Corporate (14 parents)Officer2009-04-30 ~ 2010-09-16IIF 46 - Director → ME - 56
HORNINGWAY LIMITED
068475515 Marble Arch, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2009-04-30 ~ 2011-06-13IIF 43 - Director → ME - 57
INFINITY BIDCO LIMITED
1292646128 Chancery Lane, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2020-10-04 ~ 2020-12-03IIF 13 - Director → ME - 58
INFINITY TOPCO LIMITED
1292388728 Chancery Lane, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-10-02 ~ 2020-12-03IIF 12 - Director → ME - 59LGC SCIENCE GROUP LIMITED - now
BEECHMARSH LIMITED
- 2010-01-28 07110945The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (25 parents, 1 offspring)Officer2010-01-28 ~ 2010-03-08IIF 70 - Director → ME - 60LGC SCIENCE HOLDINGS LIMITED - now
BIRCHSTREAM LIMITED
- 2010-01-28 07115745The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-01-28 ~ 2010-03-08IIF 69 - Director → ME - 61LGC SCIENCE INVESTMENTS LIMITED - now
TEDDINGTON BIDCO LIMITED
- 2010-04-30 07068771The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (18 parents, 1 offspring)Officer2009-11-06 ~ 2010-03-08IIF 88 - Director → ME - 62NOBLEFAIR LIMITED - 1998-08-035 Marble Arch, London, United KingdomActive Corporate (20 parents)Officer2002-09-23 ~ 2012-12-31IIF 58 - Director → ME
- 635 Marble Arch, London, United KingdomActive Corporate (18 parents)Officer2005-02-18 ~ 2011-06-13IIF 38 - Director → ME
- 64
NUTMEGWAY LIMITED
- 2007-09-28 063706135 Marble Arch, London, United KingdomActive Corporate (16 parents)Officer2007-09-27 ~ 2011-06-13IIF 53 - Director → ME - 65SAMSIRK 5991 LIMITED - 1996-02-085 Marble Arch, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2002-09-23 ~ 2012-12-31IIF 57 - Director → ME
- 66
NORWOOD CHILD CARE
02291681Norwood, Broadway House, 80-82 The Broadway, StanmoreActive Corporate (20 parents)Officer2021-05-19 ~ nowIIF 7 - Director → MEPerson with significant control2024-08-06 ~ 2026-04-10IIF 2 - Has significant influence or control → OE - 67
- 68
- 69NORWOOD RAVENSWOOD SCHOOLS LTD - 2002-12-06RAVENSWOOD SCHOOLS LIMITED - 1997-02-05Broadway House, 80 - 82 The Broadway, StanmoreActive Corporate (35 parents)Officer2021-05-19 ~ nowIIF 21 - Director → ME
- 70
OAKLEIGH PARK INVESTMENTS LIMITED
0728904038 Oakleigh Avenue, Whetstone, LondonDissolved Corporate (2 parents)Officer2010-06-18 ~ dissolvedIIF 18 - Director → ME - 71
- 72PULSANT BIDCO LIMITED - nowLUMISON BIDCO LIMITED - 2012-03-08The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, EnglandActive Corporate (13 parents, 7 offsprings)Officer2010-03-11 ~ 2010-09-16IIF 87 - Director → ME
- 73
RAVENSWOOD FOUNDATION
02617972Broadway House, The Broadway, Stanmore, EnglandActive Corporate (38 parents)Officer2021-05-19 ~ nowIIF 25 - Director → MEPerson with significant control2021-05-19 ~ 2026-04-10IIF 5 - Has significant influence or control → OE - 74
- 757 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (20 parents, 1 offspring)Officer2010-04-08 ~ 2010-04-29IIF 83 - Director → ME
- 767 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (21 parents, 1 offspring)Officer2010-04-08 ~ 2010-04-29IIF 85 - Director → ME
- 777 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (24 parents, 1 offspring)Officer2009-11-06 ~ 2010-04-29IIF 79 - Director → ME
- 78"TIKVAH" THE SUSSEX JEWISH SOCIETY FOR THE MENTALLYHANDICAPPED - 1993-03-15Broadway House, 80-82 The Broadway, StanmoreActive Corporate (34 parents)Officer2021-05-19 ~ nowIIF 23 - Director → ME
- 79
ASHTRAIL LIMITED
- 2010-01-28 07110936The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (19 parents, 1 offspring)Officer2010-01-28 ~ 2010-03-08IIF 68 - Director → ME - 80THE ENERGY SOLUTIONS GROUP BIDCO LIMITED - nowBAS BIDCO LIMITED - 2011-04-05Ocean Court Caspian Road, Atlantic Street, Altrincham, CheshireActive Corporate (18 parents, 5 offsprings)Officer2010-03-11 ~ 2010-09-16IIF 81 - Director → ME
- 81H.O.P.E. CHARITY LIMITED - 1998-03-2780-82 The Broadway, Stanmore, MiddlesexActive Corporate (31 parents)Officer2021-05-19 ~ nowIIF 20 - Director → ME
- 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09 during the appointment or period of control
Dissolved on 2021-06-30 during the appointment or period of controlORELLA LIMITED
- 2013-11-22 0445379538 Oakleigh Avenue, LondonDissolved Corporate (5 parents)Officer2002-06-26 ~ dissolvedIIF 48 - Director → ME2002-06-26 ~ 2005-11-01IIF 78 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-01-06IIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 83DAYHOLD LIMITED - 1994-12-08Broadway House, 80-82 The Broadway, StanmoreActive Corporate (27 parents)Officer2021-05-19 ~ nowIIF 24 - Director → ME
- 84SHARPTRAVEL LIMITED - 2001-01-265 Marble Arch, London, United KingdomActive Corporate (19 parents)Officer2002-09-20 ~ 2012-12-31IIF 59 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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