1
ADDISON LEE FINANCING LIMITED - now
ALPHYN FINCO LIMITED
- 2013-06-11
08486652 The Point, 37 North Wharf Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-04-12 ~ 2013-05-30
IIF 32 - Director → ME
2
ADDISON LEE GROUP LIMITED - now
ALPHYN BIDCO LIMITED
- 2013-06-11
08486720 The Point, 37 North Wharf Road, London, England
Active Corporate (16 parents, 11 offsprings)
Officer
2013-04-12 ~ 2013-04-12
IIF 27 - Director → ME
2013-04-12 ~ 2013-05-30
IIF 26 - Director → ME
3
ADDISON LEE HOLDINGS LIMITED
- now 08486509ALPHYN TOPCO LIMITED
- 2013-06-11
08486509 1 St. James's Market, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-04-12 ~ 2017-09-11
IIF 33 - Director → ME
4
1 St. James's Market, London, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2013-04-12 ~ 2017-09-11
IIF 28 - Director → ME
5
ADDISON LEE MIDCO II LIMITED - now
1 St. James's Market, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-04-12 ~ 2013-05-30
IIF 48 - Director → ME
6
ANTARES INTERNATIONAL LIMITED
- now 03878551COLUMBUS STAINLESS LIMITED
- 2000-06-22
03878551 Suite 117 Citibox House, 2 Old Brompton Road, London
Active Corporate (4 parents)
Equity (Company account)
35,505 GBP2024-12-31
Officer
2011-05-11 ~ now
IIF 11 - Director → ME
1999-11-17 ~ 2009-05-22
IIF 51 - Secretary → ME
Person with significant control
2016-06-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
7
Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-27 ~ dissolved
IIF 43 - Director → ME
8
Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-27 ~ dissolved
IIF 42 - Director → ME
9
Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-04 ~ dissolved
IIF 41 - Director → ME
10
Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-04 ~ dissolved
IIF 40 - Director → ME
11
1 St James's Market, London, England
Active Corporate (106 parents)
Officer
2011-03-01 ~ 2017-09-11
IIF 19 - LLP Member → ME
12
CENTERBRIDGE PARTNERS EUROPE, LLP
OC360501 2nd Floor 10 New Burlington Street, London, United Kingdom
Active Corporate (52 parents)
Officer
2017-09-11 ~ 2021-12-31
IIF 10 - LLP Member → ME
13
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-03-31 ~ 2025-06-30
IIF 3 - Director → ME
14
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-03-31 ~ 2025-06-30
IIF 5 - Director → ME
15
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-03-31 ~ 2025-06-30
IIF 2 - Director → ME
16
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-03-31 ~ 2025-06-30
IIF 4 - Director → ME
17
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 1 - Director → ME
18
DD GROUP HOLDINGS LTD - now
SHARKSFIN HOLDINGS LIMITED - 2013-03-25
6 Perry Way, Witham, England
Active Corporate (27 parents, 10 offsprings)
Officer
2014-04-17 ~ 2016-10-03
IIF 23 - Director → ME
19
DD PRODUCTS AND SERVICES LTD - now
BILLERICAY DENTAL SUPPLY CO. LIMITED
- 2020-01-29
01196676 6 Perry Way, Witham, England
Active Corporate (30 parents, 1 offspring)
Officer
2014-04-17 ~ 2016-10-03
IIF 24 - Director → ME
20
DIAMOND DISPOSAL CO LIMITED - now
Europa House, Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-04-17 ~ 2016-10-03
IIF 20 - Director → ME
21
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-09-04 ~ 2015-12-11
IIF 39 - Director → ME
22
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-09-03 ~ 2015-12-11
IIF 37 - Director → ME
23
HEALTHCARE BUYING GROUP LIMITED
08460100 Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (20 parents, 1 offspring)
Officer
2013-03-26 ~ 2013-04-12
IIF 22 - Director → ME
24
HOLLAND & BARRETT INTERNATIONAL LIMITED
- now 04515115NBTY EUROPE LIMITED
- 2015-05-01
04515115HOLLAND & BARRETT EUROPE LIMITED - 2004-09-21
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (38 parents, 6 offsprings)
Officer
2013-01-01 ~ 2017-08-31
IIF 25 - Director → ME
25
LOGOPLASTE UK PARENT LIMITED - now
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-03-18 ~ 2016-10-27
IIF 9 - Director → ME
26
Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-18 ~ dissolved
IIF 6 - Director → ME
27
Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-18 ~ dissolved
IIF 7 - Director → ME
28
Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-18 ~ dissolved
IIF 8 - Director → ME
29
MYDENTIST FINANCE LIMITED - now
IDH FINANCE LIMITED - 2022-12-05
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
Active Corporate (18 parents)
Officer
2013-05-07 ~ 2016-10-03
IIF 21 - Director → ME
30
PA CONSULTING GROUP FINANCE LIMITED - now
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-09-04 ~ 2015-12-11
IIF 36 - Director → ME
31
PA CONSULTING GROUP HOLDINGS LIMITED - now
GARDEN TOPCO LIMITED
- 2015-12-11
09761378 10 Bressenden Place, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2015-09-03 ~ 2017-09-11
IIF 38 - Director → ME
32
PA CONSULTING MANAGEMENT SERVICES LIMITED - now
GARDEN BIDCO LIMITED
- 2016-01-26
09763551 10 Bressenden Place, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2015-09-04 ~ 2015-12-11
IIF 35 - Director → ME
33
C/-intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2011-05-11 ~ 2016-10-03
IIF 13 - Director → ME
34
C/-intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
Converted / Closed Corporate (11 parents, 1 offspring)
Officer
2011-05-11 ~ 2016-10-03
IIF 14 - Director → ME
35
NELSON BIDCO LIMITED
- 2014-12-29
09229824 R A C House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 2 offsprings)
Officer
2014-12-17 ~ 2016-04-12
IIF 44 - Director → ME
36
RAC FINANCE (HOLDINGS) LIMITED
- now 07665823STAG BIDCO LIMITED
- 2012-01-11
07665823 Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents)
Officer
2011-09-30 ~ 2014-12-17
IIF 30 - Director → ME
37
RAC FINANCE GROUP LIMITED
- now 07665776 Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-09-30 ~ 2014-12-17
IIF 29 - Director → ME
38
Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-09-30 ~ 2014-12-17
IIF 34 - Director → ME
39
RAC GROUP (HOLDINGS) LIMITED
- now 09229561NELSON TOPCO LIMITED
- 2014-12-29
09229561 Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (31 parents, 1 offspring)
Officer
2014-12-17 ~ 2016-04-12
IIF 45 - Director → ME
40
RAC FINANCE GROUP (HOLDINGS) LIMITED
- 2014-08-22
07665596STAG TOPCO LIMITED
- 2012-01-06
07665596 Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (19 parents, 1 offspring)
Officer
2011-09-30 ~ 2014-12-17
IIF 31 - Director → ME
41
NELSON MIDCO II LIMITED
- 2014-12-29
09229775 Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 1 offspring)
Officer
2014-12-17 ~ 2016-04-12
IIF 46 - Director → ME
42
NELSON MIDCO LIMITED
- 2014-12-29
09229698 R A C House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 3 offsprings)
Officer
2014-12-17 ~ 2016-04-12
IIF 47 - Director → ME
43
SILVERFLEET CAPITAL PARTNERS LLP - now
PPM CAPITAL PARTNERS LLP
- 2008-05-06
OC321508 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (30 parents, 31 offsprings)
Officer
2006-09-07 ~ 2007-02-09
IIF 49 - LLP Member → ME
44
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
Active Corporate (22 parents, 7 offsprings)
Officer
2011-01-18 ~ 2016-10-03
IIF 16 - Director → ME
45
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
Active Corporate (28 parents, 173 offsprings)
Officer
2011-01-18 ~ 2016-10-03
IIF 18 - Director → ME
46
TURNSTONE MANAGEMENT INVESTMENTS LIMITED
07621435 Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
Active Corporate (30 parents)
Officer
2011-05-04 ~ 2016-10-03
IIF 12 - Director → ME
47
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
Active Corporate (22 parents, 1 offspring)
Officer
2011-01-18 ~ 2016-10-03
IIF 17 - Director → ME
48
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
Active Corporate (23 parents, 2 offsprings)
Officer
2011-01-18 ~ 2016-10-03
IIF 15 - Director → ME
49
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-12-15 ~ 2007-02-09
IIF 50 - LLP Member → ME