1
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (3 parents)
Officer
2019-07-18 ~ 2023-06-29
IIF 36 - Director → ME
2
CRAEGMOOR GROUP (NO.4) LIMITED - 2015-06-24
CRAEGMOOR ACQUISITIONS LIMITED - 2009-10-30
MIRO ACQUISITIONS LIMITED - 2008-07-28
WG&M SHELF COMPANY 184 LIMITED - 2008-06-27
Related registrations:
06120878,
06176533,
06208699, 06223360, 06223390, 06225912, 06225996, 06226088, 06226787, 06226803, 06248732, 06248734, 06256831, 06256862, 06256883, 06309636, 06309642, 06309648, 06388808, 06388809, 06388962, 06405600, 06405604, 06405630, 06407212, 06420927, 06420934, 06420969, 06449766, 06594393, 06600023, 06628024, 06681177, 06732228, 06732345... (more) 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-07-02 ~ 2008-07-18
IIF 30 - Director → ME
3
AI CONVOY HOLDCO LIMITED - 2021-06-23
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (2 parents, 4 offsprings)
Officer
2019-07-18 ~ 2023-06-29
IIF 40 - Director → ME
4
Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-08-06 ~ 2023-06-29
IIF 37 - Director → ME
5
Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-08-06 ~ 2023-06-29
IIF 38 - Director → ME
6
CRAEGMOOR GROUP (NO.1) LIMITED - 2019-10-18
CRAEGMOOR GUARANTEECO LIMITED - 2009-10-30
MIRO GUARANTEECO LIMITED - 2008-07-28
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-07-02 ~ 2008-07-18
IIF 34 - Director → ME
7
CRAEGMOOR MEZZ CLEANCO LIMITED - 2009-10-30
MIRO MEZZ CLEANCO LIMITED - 2008-07-28
WG&M SHELF COMPANY 179 LIMITED - 2008-06-27
Related registrations:
06120878,
06176533,
06208699, 06223360, 06223390, 06225912, 06225996, 06226088, 06226787, 06226803, 06248732, 06248734, 06256831, 06256862, 06256883, 06309636, 06309642, 06309648, 06388808, 06388809, 06388962, 06405600, 06405604, 06405630, 06407212, 06420927, 06420934, 06420969, 06449766, 06600023, 06628016, 06628024, 06681177, 06732228, 06732345... (more) 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2008-07-02 ~ 2008-07-18
IIF 33 - Director → ME
8
CRAEGMOOR MEZZCO LIMITED - 2009-10-30
MIRO MEZZCO LIMITED - 2008-07-28
WG&M SHELF COMPANY 183 LIMITED - 2008-06-27
Related registrations:
06120878,
06176533,
06208699, 06223360, 06223390, 06225912, 06225996, 06226088, 06226787, 06226803, 06248732, 06248734, 06256831, 06256862, 06256883, 06309636, 06309642, 06309648, 06388808, 06388809, 06388962, 06405600, 06405604, 06405630, 06407212, 06420927, 06420934, 06420969, 06449766, 06594393, 06600023, 06628016, 06681177, 06732228, 06732345... (more) 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2008-07-02 ~ 2008-07-18
IIF 31 - Director → ME
9
CRAEGMOOR TOPCO LIMITED - 2009-10-30
MIRO TOPCO LIMITED - 2008-07-28
WG&M SHELF COMPANY 178 LIMITED - 2008-06-27
Related registrations:
06120878,
06176533,
06208699, 06223360, 06223390, 06225912, 06225996, 06226088, 06226787, 06226803, 06248732, 06248734, 06256831, 06256862, 06256883, 06309636, 06309642, 06309648, 06388808, 06388809, 06388962, 06405600, 06405604, 06405630, 06407212, 06420927, 06420934, 06420969, 06449766, 06594393, 06628016, 06628024, 06681177, 06732228, 06732345... (more) 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2008-07-02 ~ 2008-07-18
IIF 18 - Director → ME
10
DIAMOND BIDCO LIMITED - 2010-07-29
DFS FURNITURE HOLDINGS LIMITED - 2010-07-29
1 Rockingham Way Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2010-04-09 ~ 2010-06-09
IIF 8 - Director → ME
11
DFS FURNITURE LIMITED - 2015-02-18
DIAMOND HOLDCO 1 LIMITED - 2015-02-03
1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
Active Corporate (8 parents, 1 offspring)
Officer
2010-04-27 ~ 2015-02-03
IIF 3 - Director → ME
12
DIAMOND HOLDCO 5 LIMITED - 2010-11-30
DIAMOND HOLDCO 4 LIMITED - 2010-04-27
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2010-04-13 ~ 2010-06-09
IIF 10 - Director → ME
13
1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2010-04-27 ~ 2015-03-11
IIF 4 - Director → ME
14
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ 2015-03-11
IIF 5 - Director → ME
15
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ 2015-03-11
IIF 2 - Director → ME
16
DIAMOND HOLDCO 5 LIMITED - 2010-04-27
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2010-04-13 ~ 2010-06-09
IIF 9 - Director → ME
17
1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2010-04-27 ~ 2010-06-09
IIF 13 - Director → ME
18
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ 2010-06-09
IIF 15 - Director → ME
19
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2010-04-09 ~ 2010-06-09
IIF 14 - Director → ME
20
KNIGHT CLEANCO LIMITED - 2007-07-13
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (3 parents)
Officer
2007-05-09 ~ 2007-09-30
IIF 23 - Director → ME
21
KNIGHT DEBTCO LIMITED - 2007-07-13
WG&M SHELF COMPANY 120 LIMITED - 2007-05-04
Related registrations:
06120878,
06176533,
06208699, 06223360, 06225912, 06225996, 06226088, 06226787, 06226803, 06248732, 06248734, 06256831, 06256862, 06256883, 06309636, 06309642, 06309648, 06388808, 06388809, 06388962, 06405600, 06405604, 06405630, 06407212, 06420927, 06420934, 06420969, 06449766, 06594393, 06600023, 06628016, 06628024, 06681177, 06732228, 06732345... (more) 42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (3 parents)
Officer
2007-05-09 ~ 2007-09-30
IIF 32 - Director → ME
22
EQUINITI HOLDINGS LIMITED - 2007-09-03
KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13
WG&M SHELF COMPANY 123 LIMITED - 2007-05-04
Related registrations:
06120878,
06176533,
06208699, 06223360, 06223390, 06225996, 06226088, 06226787, 06226803, 06248732, 06248734, 06256831, 06256862, 06256883, 06309636, 06309642, 06309648, 06388808, 06388809, 06388962, 06405600, 06405604, 06405630, 06407212, 06420927, 06420934, 06420969, 06449766, 06594393, 06600023, 06628016, 06628024, 06681177, 06732228, 06732345... (more) 42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (3 parents)
Officer
2007-05-09 ~ 2007-09-30
IIF 25 - Director → ME
23
KNIGHT REGULATED LIMITED - 2007-07-13
WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
Related registrations:
06120878,
06176533,
06223360, 06223390, 06225912, 06225996, 06226088, 06226787, 06226803, 06248732, 06248734, 06256831, 06256862, 06256883, 06309636, 06309642, 06309648, 06388808, 06388809, 06388962, 06405600, 06405604, 06405630, 06407212, 06420927, 06420934, 06420969, 06449766, 06594393, 06600023, 06628016, 06628024, 06681177, 06732228, 06732345... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2007-05-09 ~ 2007-09-30
IIF 20 - Director → ME
24
EQUINITI GROUP LIMITED - 2007-09-03
KNIGHT BIDCO LIMITED - 2007-07-13
WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
Related registrations:
06120878,
06176533,
06208699, 06223390, 06225912, 06225996, 06226088, 06226787, 06226803, 06248732, 06248734, 06256831, 06256862, 06256883, 06309636, 06309642, 06309648, 06388808, 06388809, 06388962, 06405600, 06405604, 06405630, 06407212, 06420927, 06420934, 06420969, 06449766, 06594393, 06600023, 06628016, 06628024, 06681177, 06732228, 06732345... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 15 offsprings)
Officer
2007-05-09 ~ 2007-09-30
IIF 21 - Director → ME
25
EQUINITI ISA LIMITED - 2007-10-05
WG&M SHELF COMPANY 133 LIMITED - 2007-07-13
Related registrations:
06120878,
06176533,
06208699, 06223360, 06223390, 06225912, 06225996, 06226088, 06226787, 06226803, 06248732, 06248734, 06256862, 06256883, 06309636, 06309642, 06309648, 06388808, 06388809, 06388962, 06405600, 06405604, 06405630, 06407212, 06420927, 06420934, 06420969, 06449766, 06594393, 06600023, 06628016, 06628024, 06681177, 06732228, 06732345... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2007-07-13 ~ 2007-09-30
IIF 24 - Director → ME
26
KNIGHT UNREGULATED LIMITED - 2007-07-13
WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
Related registrations:
06120878,
06176533,
06208699, 06223360, 06223390, 06225912, 06225996, 06226787, 06226803, 06248732, 06248734, 06256831, 06256862, 06256883, 06309636, 06309642, 06309648, 06388808, 06388809, 06388962, 06405600, 06405604, 06405630, 06407212, 06420927, 06420934, 06420969, 06449766, 06594393, 06600023, 06628016, 06628024, 06681177, 06732228, 06732345... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2007-05-09 ~ 2007-09-28
IIF 19 - Director → ME
27
EQUINITI ITSS LIMITED - 2007-10-05
WG&M SHELF COMPANY 130 LIMITED - 2007-07-13
Related registrations:
06120878,
06176533,
06208699, 06223360, 06223390, 06225912, 06225996, 06226088, 06226787, 06226803, 06248734, 06256831, 06256862, 06256883, 06309636, 06309642, 06309648, 06388808, 06388809, 06388962, 06405600, 06405604, 06405630, 06407212, 06420927, 06420934, 06420969, 06449766, 06594393, 06600023, 06628016, 06628024, 06681177, 06732228, 06732345... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2007-07-13 ~ 2007-09-30
IIF 29 - Director → ME
28
KNIGHT PIK CLEANCO LIMITED - 2007-07-13
WG&M SHELF COMPANY 125 LIMITED - 2007-05-04
Related registrations:
06120878,
06176533,
06208699, 06223360, 06223390, 06225912, 06225996, 06226088, 06226803, 06248732, 06248734, 06256831, 06256862, 06256883, 06309636, 06309642, 06309648, 06388808, 06388809, 06388962, 06405600, 06405604, 06405630, 06407212, 06420927, 06420934, 06420969, 06449766, 06594393, 06600023, 06628016, 06628024, 06681177, 06732228, 06732345... (more) 42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (3 parents)
Officer
2007-05-09 ~ 2007-09-30
IIF 28 - Director → ME
29
KNIGHT PIKCO LIMITED - 2007-07-13
WG&M SHELF COMPANY 122 LIMITED - 2007-05-04
Related registrations:
06120878,
06176533,
06208699, 06223360, 06223390, 06225912, 06226088, 06226787, 06226803, 06248732, 06248734, 06256831, 06256862, 06256883, 06309636, 06309642, 06309648, 06388808, 06388809, 06388962, 06405600, 06405604, 06405630, 06407212, 06420927, 06420934, 06420969, 06449766, 06594393, 06600023, 06628016, 06628024, 06681177, 06732228, 06732345... (more) 42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (3 parents)
Officer
2007-05-09 ~ 2007-09-30
IIF 35 - Director → ME
30
EQUINITI REGISTRARS LIMITED - 2007-10-05
WG&M SHELF COMPANY 135 LIMITED - 2007-07-13
Related registrations:
06120878,
06176533,
06208699, 06223360, 06223390, 06225912, 06225996, 06226088, 06226787, 06226803, 06248732, 06248734, 06256831, 06256883, 06309636, 06309642, 06309648, 06388808, 06388809, 06388962, 06405600, 06405604, 06405630, 06407212, 06420927, 06420934, 06420969, 06449766, 06594393, 06600023, 06628016, 06628024, 06681177, 06732228, 06732345... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2007-07-13 ~ 2007-09-30
IIF 22 - Director → ME
31
EQUINITI MPP LIMITED - 2007-10-05
WG&M SHELF COMPANY 129 LIMITED - 2007-07-13
Related registrations:
06120878,
06176533,
06208699, 06223360, 06223390, 06225912, 06225996, 06226088, 06226787, 06226803, 06248732, 06256831, 06256862, 06256883, 06309636, 06309642, 06309648, 06388808, 06388809, 06388962, 06405600, 06405604, 06405630, 06407212, 06420927, 06420934, 06420969, 06449766, 06594393, 06600023, 06628016, 06628024, 06681177, 06732228, 06732345... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2007-07-13 ~ 2007-09-30
IIF 27 - Director → ME
32
PRIORY GROUP NO. 3 PLC - 2016-12-23
CROWN NEWCO 3 PLC - 2011-05-31
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 17 offsprings)
Officer
2010-12-31 ~ 2011-04-04
IIF 7 - Director → ME
33
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-07-29 ~ 2010-11-30
IIF 6 - Director → ME
34
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-07-29 ~ 2010-11-30
IIF 12 - Director → ME
35
PROSEARCH ASSET SOLUTIONS LIMITED - 2008-04-30
EQUINITI SHAREVIEW LIMITED - 2008-03-11
WG&M SHELF COMPANY 134 LIMITED - 2007-07-13
Related registrations:
06120878,
06176533,
06208699, 06223360, 06223390, 06225912, 06225996, 06226088, 06226787, 06226803, 06248732, 06248734, 06256831, 06256862, 06309636, 06309642, 06309648, 06388808, 06388809, 06388962, 06405600, 06405604, 06405630, 06407212, 06420927, 06420934, 06420969, 06449766, 06594393, 06600023, 06628016, 06628024, 06681177, 06732228, 06732345... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2007-07-13 ~ 2007-09-28
IIF 26 - Director → ME
36
ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
OVAL (886) LIMITED - 1993-08-27
Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (3 parents, 9 offsprings)
Officer
2023-04-26 ~ 2023-06-29
IIF 41 - Director → ME
37
SHIP BIDCO LIMITED - 2010-10-08
The Walbrook Building, 25 Walbrook, London
Active Corporate (10 parents)
Officer
2010-07-15 ~ 2010-11-30
IIF 16 - Director → ME
38
SHIP E-COMMERCE LIMITED - 2010-11-11
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-08-26 ~ 2010-11-30
IIF 11 - Director → ME
39
WORLDPAY FINANCE PLC - 2019-08-15
WORLDPAY FINANCE LIMITED - 2015-10-28
SHIP SUBMIDCO LIMITED - 2015-10-28
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2010-09-30 ~ 2010-11-30
IIF 17 - Director → ME
40
WORLDPAY GROUP PLC - 2018-01-16
WORLDPAY GROUP LIMITED - 2015-09-30
SHIP GROUP LIMITED - 2015-07-29
SHIP BLACKJACK LIMITED - 2015-07-03
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2013-11-05 ~ 2013-12-12
IIF 1 - Director → ME