1
2015 GC LIMITED - now
CORAL GROUP LIMITED - 2015-10-06
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
1998-12-18 ~ 1999-02-05
IIF 17 - Secretary → ME
2
APORUE REALISATIONS LIMITED
- now 03822912Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-07-06 during the appointment or period of control
EUROPA CAPITAL ADVISER LIMITED
- 2010-12-03
03822912Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-12 during the appointment or period of control
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (16 parents)
Officer
1999-08-25 ~ dissolved
IIF 2 - Director → ME
1999-08-25 ~ dissolved
IIF 19 - Secretary → ME
3
ARROWS AUTOSPORT LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-06-03
Commencement of winding up on 2003-07-16
Conclusion of winding up on 2005-10-28
Dissolved on 2015-10-28
Leafield Technical Centre, Leafield, Witney, Oxfordshire
Dissolved Corporate (13 parents)
Officer
1999-01-15 ~ 1999-01-15
IIF 18 - Secretary → ME
4
1013 Centre Road, Wilimington, County Of Newcastle, Delaware 19805 Usa, United States
Converted / Closed Corporate (8 parents)
Officer
2001-06-12 ~ now
IIF 5 - Director → ME
5
COMMUNITY FOUNDATION FOR SURREY
- now 05442921SURREY COMMUNITY FOUNDATION - 2011-12-06
Export House 5 Henry Plaza, Victoria Way, Woking, England
Active Corporate (54 parents)
Officer
2016-12-07 ~ 2026-01-03
IIF 8 - Director → ME
6
CORAL GROUP TRADING LIMITED
- now 03674996ACCUMULATOR ACQUISITIONS LIMITED
- 1999-02-02
03674996ALNERY NO. 1795 LIMITED
- 1998-12-18
03674996 03226966, 03610034, 03675001Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
1998-12-18 ~ 1999-02-05
IIF 22 - Secretary → ME
7
EUROPA CAPITAL CORPORATE PARTNER LIMITED
07193754 15 Sloane Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-03-23 ~ 2015-05-07
IIF 6 - Director → ME
8
EUROPA CAPITAL EMERGING EUROPE LIMITED
- now 06038063 15 Sloane Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-03-01 ~ 2015-05-07
IIF 20 - Secretary → ME
9
EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP
OC306177 5th Floor 42 Berners Street, London, England
Active Corporate (21 parents, 39 offsprings)
Officer
2003-11-28 ~ 2015-06-30
IIF 15 - LLP Designated Member → ME
10
EUROPA CAPITAL PARTNERS INVESTMENTS LIMITED
07290429 15 Sloane Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-06-21 ~ 2010-10-18
IIF 10 - Director → ME
2012-03-09 ~ dissolved
IIF 9 - Director → ME
2010-06-21 ~ 2010-10-18
IIF 21 - Secretary → ME
11
EUROPA ENTERPRISES LLP
- 2012-10-11
OC350934EUROPA ADVISER LLP
- 2010-05-05
OC350934 5th Floor 42 Berners Street, London, England
Active Corporate (25 parents, 8 offsprings)
Officer
2009-12-17 ~ 2015-06-30
IIF 7 - LLP Designated Member → ME
12
EUROPA CAPITAL SERVICES LIMITED
- now 05018996EUROPA FUND II INITIAL PARTNER LIMITED
- 2004-06-30
05018996 5th Floor 42 Berners Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2004-06-03 ~ 2015-05-07
IIF 11 - Director → ME
2004-06-03 ~ 2015-05-05
IIF 23 - Secretary → ME
13
EUROPA FUND II EXECUTIVE PARTNER LIMITED
- now SC266295LOTHIAN SHELF (198) LIMITED
- 2004-06-04
SC266295 SC261282, SC266346, SC266288Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-06-04 ~ 2015-05-07
IIF 3 - Director → ME
14
GALA FOUR LIMITED - now
CORAL EUROBET LIMITED - 2014-03-03
CORAL EUROBET PLC - 2002-07-09
CORAL GROUP HOLDINGS PLC
- 2000-05-02
03688324 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (20 parents)
Officer
1998-12-18 ~ 1999-02-05
IIF 16 - Secretary → ME
15
661 Christchurch Road, Bournemouth, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-23 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-23 ~ 2023-07-22
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
16
MORGAN GRENFELL CAPITAL TRUSTEE LIMITED
- now 02383579Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-02
Dissolved on 2010-07-26
SORTSET LIMITED - 1989-09-05
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1998-12-18 ~ 1999-07-23
IIF 13 - Director → ME
17
MORGAN GRENFELL PRIVATE EQUITY LIMITED
- now 02383801Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04
Dissolved on 2013-04-15
MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED
- 1998-11-02
02383801TABSORT LIMITED - 1989-09-05
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (37 parents)
Officer
1996-11-01 ~ 1999-07-23
IIF 14 - Director → ME
18
PACIFIC CAPITAL PARTNERS LIMITED - now
RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
BECKWITH PROPERTY FUND MANAGEMENT LIMITED
- 2002-11-29
02849777PCP-REAL ESTATE LIMITED - 1994-08-19
THREETRADE LIMITED - 1994-01-20
74 Wigmore Street, London, England
Active Corporate (38 parents)
Officer
1999-08-25 ~ 2000-04-10
IIF 4 - Director → ME