1
AFA (2006) LLP - now
AUGENTIUS FUND ADMINISTRATION LLP
- 2014-05-19
OC320699 2 London Bridge, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2006-11-08 ~ 2012-10-10
IIF 27 - LLP Member → ME
2
Curo House, Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, England
Dissolved Corporate (13 parents)
Equity (Company account)
-289,469 GBP2018-12-31
Officer
2015-05-15 ~ dissolved
IIF 28 - Director → ME
3
Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
Active Corporate (28 parents, 1 offspring)
Officer
1994-04-21 ~ 1997-06-10
IIF 22 - Director → ME
4
MARBLEPOINT LIMITED - 1992-12-14
203-206 Piccadilly, London, England
Active Corporate (62 parents, 6 offsprings)
Officer
2001-01-25 ~ 2005-09-30
IIF 10 - Director → ME
5
BREGAL CAPITAL LLP - now
ENGLEFIELD INVESTMENT MANAGEMENT LLP
- 2002-04-25
OC301206 20 Air Street, London, England
Active Corporate (28 parents, 6 offsprings)
Officer
2001-12-21 ~ 2007-10-01
IIF 26 - LLP Member → ME
6
BREGAL GP II LLP - now
ENGLEFIELD GP II LLP
- 2010-02-16
OC314621 Michelin House, 81 Fulham Road, London
Dissolved Corporate (7 parents)
Officer
2005-08-10 ~ 2007-10-01
IIF 24 - LLP Designated Member → ME
7
BREGAL NOMINEES LIMITED - now
ENGLEFIELD NOMINEES LIMITED
- 2010-02-16
04323362ENGLEFIELD INVESTMENTS LIMITED
- 2002-11-11
04323362 Michelin House, 81 Fulham Road, London
Dissolved Corporate (8 parents)
Officer
2001-12-12 ~ 2007-10-01
IIF 17 - Director → ME
8
BURLINGTON INTERNATIONAL GROUP PLC
- now 02247791ALDENCREST PUBLIC LIMITED COMPANY
- 1988-06-17
02247791 44/45 Water Street, Birmingham
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 18 - Director → ME
9
WILDFITNESS LIMITED
- 2020-03-31
06545205 Curo House, Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2015-05-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
10
CAPITA PLC - now
THE CAPITA GROUP PLC
- 2012-01-03
02081330CAPITA HOLDINGS LIMITED - 1988-01-27
CAPITA LIMITED - 1987-04-22
KNOWN LIMIT LIMITED - 1987-03-05
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (54 parents, 110 offsprings)
Officer
2000-10-31 ~ 2010-01-01
IIF 5 - Director → ME
11
TWP 37 LIMITED - 1991-11-04
3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (23 parents)
Officer
1991-11-25 ~ 1999-04-20
IIF 19 - Director → ME
12
COUNTRY STYLE INNS LIMITED
- now 02415786STYLE INNS LIMITED - 1989-10-10
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (34 parents)
Officer
1997-03-26 ~ 2001-11-23
IIF 8 - Director → ME
13
DRYVALE PUBLIC LIMITED COMPANY
- 1989-09-04
02188414 Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (33 parents, 1 offspring)
Officer
~ 1993-02-13
IIF 7 - Director → ME
14
GOLDSMITHS LIMITED - now
AURUM GROUP LIMITED - 2007-08-22
GHOSTSMILD LIMITED - 2007-06-01
GOLDSMITHS GROUP LIMITED - 2004-10-19
GOLDSMITHS GROUP P.L.C.
- 2004-05-07
03729804 Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (24 parents)
Equity (Company account)
0 GBP2021-05-02
Officer
1999-03-16 ~ 2002-04-22
IIF 20 - Director → ME
15
Hammonds Farm, Wick Street, Stroud, England
Active Corporate (1 parent)
Equity (Company account)
-473,222 GBP2024-12-31
Officer
2021-05-28 ~ now
IIF 31 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
16
GRENADIER HOLDINGS LIMITED - now
GRENADIER HOLDINGS PLC - 2023-06-06
GRENADIER HOLDINGS LIMITED
- 2016-12-07
03591693 Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (16 parents, 12 offsprings)
Officer
1998-08-01 ~ 2000-04-18
IIF 21 - Director → ME
17
RHESUS HOLDINGS LIMITED
- 2000-02-03
03764748SHELFCO (NO.1655) LIMITED
- 1999-06-04
03764748 03693936, 03874140, 03782947, 03764839, 03744370, 03693878, 04044351, 03764718, 03782935, 03744367, 03744374, 03782943, 03974061, 04365002, 03764732, 03553599, 03672941, 03911756, 03641896, 03165185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jubillee House, Second Avenue, Burton On Trent, Staffordshire
Active Corporate (27 parents, 5 offsprings)
Officer
1999-06-01 ~ 2002-04-30
IIF 12 - Director → ME
18
INNSPIRED HOLDINGS LIMITED
- now 03776523ALEHOUSE GROUP HOLDINGS LIMITED
- 2000-01-14
03776523SHELFCO (NO.1687) LIMITED
- 1999-06-29
03776523 03973876, 03744374, 04364857, 03782938, 03782935, 03782943, 03889424, 03764718, 03672909, 03776524, 03782941, 03782947, 03073418, 03693892, 03693903, 03960046, 03745065, 04018730, 04530983, 03874083Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Liquidation Corporate (22 parents, 3 offsprings)
Officer
1999-06-03 ~ 2001-02-22
IIF 14 - Director → ME
19
EXITPRIZE HOLDINGS LIMITED
- 2000-05-03
03776524SHELFCO (NO.1688) LIMITED
- 1999-06-14
03776524 03744378, 03782943, 03782947, 03782938, 03693892, 03782935, 04364859, 04044686, 03776523, 03073416, 03889501, 03782941, 03744338, 03764872, 03764748, 03162463, 03889495, 03973748, 03744358, 03744367Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Liquidation Corporate (23 parents)
Officer
1999-06-03 ~ 2001-02-22
IIF 16 - Director → ME
20
Curo House Greenbox Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire
Dissolved Corporate (3 parents)
Equity (Company account)
4 GBP2017-03-31
Officer
~ 2010-11-25
IIF 6 - Director → ME
1994-02-01 ~ dissolved
IIF 34 - Director → ME
~ 2010-11-25
IIF 23 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
Greyfriars Court, Paradise Square, Oxford
Liquidation Corporate (13 parents)
Officer
~ 2000-10-18
IIF 4 - Director → ME
22
Meadowfields Velwell, Dartington, Totnes, Devon, England
Active Corporate (4 parents)
Equity (Company account)
-922,677 GBP2024-03-31
Officer
2023-05-05 ~ now
IIF 30 - Director → ME
23
KINETICBOOM LIMITED - 1994-07-18
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
1994-07-22 ~ 1997-06-19
IIF 2 - Director → ME
24
PEBBLE BEACH SYSTEMS GROUP PLC - now
Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
Active Corporate (26 parents, 3 offsprings)
Officer
2000-10-09 ~ 2004-09-01
IIF 9 - Director → ME
25
HACKREMCO (NO.1400) LIMITED - 1998-09-29
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Liquidation Corporate (28 parents, 1 offspring)
Officer
1999-05-28 ~ 2001-02-22
IIF 11 - Director → ME
26
SUSTAINABLE TECHNOLOGY PARTNERSHIP FOUNDER PARTNER LLP
OC322520 E-synergy Limited, Innovation Warehouse, 1 East Poultry Avenue, London
Dissolved Corporate (22 parents)
Officer
2007-01-09 ~ 2011-05-26
IIF 25 - LLP Member → ME
27
SYTNER GROUP LIMITED - now
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (24 parents, 26 offsprings)
Officer
1995-05-12 ~ 1997-06-26
IIF 15 - Director → ME
2001-02-28 ~ 2002-03-12
IIF 13 - Director → ME
28
TATA GLOBAL BEVERAGES SERVICES LIMITED - now
THE TETLEY GROUP LIMITED
- 2010-07-30
03007544KARAND LIMITED - 1995-07-13
SHRUBVALE LIMITED - 1995-04-13
325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (39 parents)
Officer
1995-07-28 ~ 1997-07-09
IIF 3 - Director → ME
29
WATCHES OF SWITZERLAND COMPANY LIMITED - now
AURUM GROUP LIMITED - 2018-09-03
GOLDSMITHS LIMITED - 2007-08-22
GOLDSMITHS PLC - 2006-11-02
GOLDSMITHS LIMITED - 2004-08-24
THE GOLDSMITHS GROUP LIMITED
- 1989-11-22
00146087NORTHERN GOLDSMITHS PLC(THE)
- 1984-11-26
00146087 Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (28 parents, 8 offsprings)
Officer
~ 1994-09-20
IIF 1 - Director → ME