1
DH EZ NOMINEES LIMITED - 2019-07-25
DH Z NOMINEES LIMITED - 2018-07-05
Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved corporate (3 parents)
Officer
2018-04-12 ~ dissolvedIIF 34 - director → ME
2
36 Broadway, London, EnglandDissolved corporate (3 parents)
Officer
2017-07-19 ~ dissolvedIIF 16 - director → ME
3
Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved corporate (3 parents)
Officer
2018-04-12 ~ dissolvedIIF 22 - director → ME
4
D H BRIDGECO KNOWLES LIMITED - 2006-05-03
2181ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-23
Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved corporate (4 parents)
Officer
2018-11-09 ~ dissolvedIIF 25 - director → ME
5
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2012-10-31 ~ dissolvedIIF 38 - director → ME
6
36 Broadway, London, EnglandDissolved corporate (3 parents)
Officer
2017-07-19 ~ dissolvedIIF 10 - director → ME
7
2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-14
36 Broadway, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2018-11-09 ~ dissolvedIIF 15 - director → ME
8
3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-19
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2018-11-09 ~ dissolvedIIF 7 - director → ME
9
Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved corporate (4 parents)
Officer
2018-11-29 ~ dissolvedIIF 26 - director → ME
10
36 Broadway, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2018-11-09 ~ dissolvedIIF 8 - director → ME
11
DHCRE NOMINEES 1 LIMITED - 2015-07-29
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2018-11-09 ~ dissolvedIIF 5 - director → ME
12
50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2017-06-09 ~ dissolvedIIF 21 - director → ME
13
DOUGHTY HANSON & CO III NOMINEES 1 LIMITED - 2015-07-29
36 Broadway, London, EnglandDissolved corporate (3 parents)
Officer
2018-11-09 ~ dissolvedIIF 13 - director → ME
14
3351ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-10
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2018-11-09 ~ dissolvedIIF 6 - director → ME
15
2223RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
36 Broadway, London, EnglandDissolved corporate (4 parents)
Officer
2018-11-09 ~ dissolvedIIF 17 - director → ME
16
2222ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
36 Broadway, London, EnglandDissolved corporate (4 parents)
Officer
2018-11-09 ~ dissolvedIIF 9 - director → ME
17
2221ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
36 Broadway, London, EnglandDissolved corporate (4 parents)
Officer
2018-11-09 ~ dissolvedIIF 20 - director → ME
18
DH BRIDGECO SPORTSIO LIMITED - 2008-10-22
DH PROJECTS 5 LIMITED - 2003-01-23
2196TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-12-17
36 Broadway, London, EnglandDissolved corporate (3 parents)
Officer
2018-11-09 ~ dissolvedIIF 18 - director → ME
19
2055TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-21
36 Broadway, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2018-11-09 ~ dissolvedIIF 19 - director → ME
20
36 Broadway, London, EnglandDissolved corporate (4 parents)
Officer
2018-11-09 ~ dissolvedIIF 11 - director → ME
21
Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved corporate (4 parents, 7 offsprings)
Officer
2018-11-26 ~ dissolvedIIF 27 - director → ME
22
DOUGHTY HANSON & CO V NOMINEES 1 LIMITED - 2016-08-10
Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved corporate (5 parents)
Officer
2018-11-26 ~ dissolvedIIF 36 - director → ME
23
DOUGHTY HANSON & CO V NOMINEES 2 LIMITED - 2016-08-10
Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved corporate (5 parents)
Officer
2018-11-26 ~ dissolvedIIF 32 - director → ME
24
ROADTAP LIMITED - 2008-10-06
Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved corporate (4 parents)
Officer
2018-11-09 ~ dissolvedIIF 29 - director → ME
25
DH PRIVATE EQUITY LIMITED - 2017-04-28
36 Broadway, London, EnglandDissolved corporate (3 parents)
Officer
2017-07-19 ~ dissolvedIIF 14 - director → ME
26
DH PRIVATE EQUITY PARTNERS LIMITED - 2017-04-24
36 Broadway, London, EnglandDissolved corporate (3 parents)
Officer
2017-07-19 ~ dissolvedIIF 12 - director → ME
27
DH CO-INVEST GP LIMITED - 2013-05-07
36 Broadway, London, EnglandDissolved corporate (3 parents)
Officer
2012-10-31 ~ dissolvedIIF 37 - director → ME
Person with significant control
2018-11-09 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE