1
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (5 parents, 73 offsprings)
Officer
1997-08-04 ~ 2003-07-31
IIF 14 - Director → ME
2
ATG ENTERTAINMENT LIMITED
- now 09467208THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
BLANDHOLD LIMITED - 1992-06-02
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (5 parents, 31 offsprings)
Officer
2009-10-30 ~ 2010-02-25
IIF 28 - Director → ME
3
BBI ACQUISITION LIMITED - now
Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2015-06-23 ~ 2015-11-17
IIF 21 - Director → ME
4
VECTOR TOPCO LIMITED
- 2020-07-15
12552736 C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, Wales
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-04-09 ~ 2021-08-05
IIF 24 - Director → ME
5
BBI GROUP HOLDING LIMITED
- now 09653450 Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-06-23 ~ 2020-06-26
IIF 20 - Director → ME
6
DISCOVERY GROUP HOLDINGS LIMITED
- now 05687554BROOMCO (3993) LIMITED - 2006-03-21
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Canada Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-04-12 ~ 2014-10-20
IIF 12 - Director → ME
7
Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-06-24 ~ 2015-11-17
IIF 22 - Director → ME
8
Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-24 ~ 2015-11-17
IIF 23 - Director → ME
9
ENTHUSE GROUP LIMITED - now
MYTIME MEDIA GROUP LIMITED - 2018-08-30
MYHOBBYSTORE GROUP LIMITED
- 2012-12-14
06635333 Jubilee House, 92 Lincoln Road, Peterborough, England
Active Corporate (2 parents, 3 offsprings)
Officer
2008-07-23 ~ 2010-11-01
IIF 27 - Director → ME
10
GARDEN CARE INTERNATIONAL LIMITED
- 2017-11-20
10734538 1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-04-21 ~ 2021-12-31
IIF 6 - Director → ME
2017-04-21 ~ 2017-08-31
IIF 37 - Director → ME
11
EVERGREEN GARDEN CARE UK LTD
- now 10734538THESCOTTS COMPANY (UK) LIMITED - 2018-07-11
02924130GARDEN CARE TRADECO LIMITED
- 2017-09-19
10735156 1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (3 parents)
Officer
2017-04-21 ~ 2017-08-31
IIF 34 - Director → ME
12
Unit 1-2 Unit 1-2 19a Fortess Grove, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-11-17 ~ 2015-11-26
IIF 47 - Director → ME
13
Unit 1-2 19a Fortess Grove Unit 1-2 19a Fortess Grove, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2015-11-17 ~ 2015-11-26
IIF 48 - Director → ME
14
Unit 1-2 Unit 1-2, 19a Fortess Grove, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-11-17 ~ 2022-01-02
IIF 49 - Director → ME
15
Unit 1-2 Unit 1-2 19a Fortess Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-17 ~ 2015-11-26
IIF 46 - Director → ME
16
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
- now OC306782SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP
- 2004-03-08
OC306782 30 Broadwick Street, London, England
Active Corporate (5 parents, 13 offsprings)
Officer
2004-02-03 ~ 2021-12-31
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ 2019-01-01
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
17
EXPONENT PRIVATE EQUITY LLP
- now OC306781SQUARE CAPITAL MANAGEMENT LLP
- 2004-03-08
OC306781 30 Broadwick Street, London, England
Active Corporate (15 parents, 13 offsprings)
Officer
2003-02-03 ~ 2021-12-31
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ 2019-01-01
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
18
GARDEN CARE AUSTRALIA FINCO LIMITED
10818828 1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (3 parents)
Officer
2017-06-14 ~ 2017-08-31
IIF 29 - Director → ME
19
1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (3 parents, 5 offsprings)
Officer
2017-04-21 ~ 2017-08-31
IIF 32 - Director → ME
20
1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (3 parents)
Officer
2017-04-21 ~ 2017-08-31
IIF 35 - Director → ME
21
1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-21 ~ 2017-08-31
IIF 31 - Director → ME
22
1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-25 ~ 2017-08-31
IIF 33 - Director → ME
23
1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-21 ~ 2017-08-31
IIF 36 - Director → ME
24
GARDEN CARE POLAND FINCO LIMITED
10818843 1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (3 parents)
Officer
2017-06-14 ~ 2017-08-31
IIF 30 - Director → ME
25
VANCOUVER BIDCO LIMITED
- 2011-11-01
07635200DE FACTO 1868 LIMITED
- 2011-07-12
07635200 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Vineyard House 44 Brook Green, Hammersmith, London
Active Corporate (6 parents, 6 offsprings)
Officer
2011-07-07 ~ 2011-10-31
IIF 8 - Director → ME
26
IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED - now
MAGICALIA MEDIA LIMITED
- 2011-11-01
05780320BROOMCO (4009) LIMITED - 2006-10-30
Vineyard House 44 Brook Green, Hammersmith, London
Dissolved Corporate (5 parents)
Officer
2008-06-20 ~ 2011-10-31
IIF 26 - Director → ME
27
INTERNATIONAL ENTERTAINMENT GROUP HOLDINGS LIMITED
- 2016-08-12
08769976 14802182THE AMBASSADOR THEATRE GROUP HOLDINGS LIMITED
- 2016-07-20
08769976 72 Welbeck Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-11-29 ~ 2016-11-29
IIF 1 - Director → ME
28
ALNERY NO. 3111 LIMITED - 2013-08-19
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7 Albemarle Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-02-28 ~ 2019-06-06
IIF 53 - Director → ME
29
ALNERY NO. 2951 LIMITED - 2011-01-17
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Quorn Foods, Station Road, Stokesley, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-01-18 ~ 2015-10-30
IIF 18 - Director → ME
30
ALNERY NO. 2952 LIMITED - 2011-01-17
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Quorn Foods, Station Road, Stokesley, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-01-18 ~ 2015-10-30
IIF 17 - Director → ME
31
ALNERY NO. 2953 LIMITED - 2011-01-17
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Quorn Foods, Station Road, Stokesley, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-01-18 ~ 2015-10-30
IIF 16 - Director → ME
32
ALNERY NO. 2954 LIMITED - 2011-01-17
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Quorn Foods, Station Road, Stokesley, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-01-18 ~ 2015-10-30
IIF 15 - Director → ME
33
82 St John Street, London
Dissolved Corporate (2 parents)
Officer
2007-07-24 ~ 2008-09-10
IIF 11 - Director → ME
34
ALNERY NO. 2950 LIMITED - 2011-01-17
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Quorn Foods, Station Road, Stokesley, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-01-18 ~ 2015-10-30
IIF 19 - Director → ME
35
SHL DEBTCO LIMITED - now
ACULEUS DEBTCO LIMITED
- 2018-04-11
11175000 The Pavilion, 1 Atwell Place, Thames Ditton, England
Active Corporate (4 parents, 3 offsprings)
Officer
2018-01-29 ~ 2018-04-03
IIF 42 - Director → ME
36
SHL GLOBAL HOLDINGS 1 LIMITED
- now 11172560ACULEUS MIDCO LIMITED
- 2018-04-09
11172507 The Pavilion, 1 Atwell Place, Thames Ditton, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-26 ~ 2018-04-03
IIF 45 - Director → ME
37
SHL GLOBAL HOLDINGS 2 LIMITED
- now 11172507ACULEUS HOLDCO LIMITED
- 2018-04-11
11172560 The Pavilion, 1 Atwell Place, Thames Ditton, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-26 ~ 2018-04-03
IIF 41 - Director → ME
38
SHL GLOBAL MANAGEMENT LIMITED
- now 11172367ACULEUS TOPCO LIMITED
- 2018-04-04
11172367 The Pavilion, 1 Atwell Place, Thames Ditton, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-01-26 ~ 2021-12-31
IIF 44 - Director → ME
39
SHL INTERNATIONAL FINANCE 1 LIMITED
- now 11175403 The Pavilion, 1 Atwell Place, Thames Ditton, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-01-29 ~ 2018-04-03
IIF 39 - Director → ME
40
SHL INTERNATIONAL FINANCE 2 LIMITED
- now 11175114 The Pavilion, 1 Atwell Place, Thames Ditton, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-01-29 ~ 2018-04-03
IIF 38 - Director → ME
41
SHL INTERNATIONAL MANAGEMENT LIMITED - now
ACULEUS BIDCO LIMITED
- 2018-04-11
11172626 The Pavilion, 1 Atwell Place, Thames Ditton, England
Active Corporate (4 parents, 3 offsprings)
Officer
2018-01-26 ~ 2018-04-03
IIF 43 - Director → ME
42
SHL US FINANCE LIMITED - now
The Pavilion, 1 Atwell Place, Thames Ditton, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-01-29 ~ 2018-04-03
IIF 40 - Director → ME
43
TIMES SUPPLEMENTS LIMITED(THE) - 1999-10-29
ALNERY NO. 476 LIMITED - 1986-06-23
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Building 3 St Pauls Place, Norfolk Street, Sheffield, England
Active Corporate (3 parents, 16 offsprings)
Officer
2005-12-22 ~ 2007-06-08
IIF 5 - Director → ME
44
THE AMBASSADOR ENTERTAINMENT GROUP LIMITED
- now 07046007DIPLOMATIC APPLAUSE LIMITED
- 2010-01-11
07046007DE FACTO 1719 LIMITED
- 2009-10-30
07046007 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor, Alexander House Church Path, Woking, Surrey
Active Corporate (5 parents, 2 offsprings)
Officer
2009-10-30 ~ 2013-11-29
IIF 13 - Director → ME
45
TSL EDUCATION ACQUISITION LIMITED
- now 05561941DE FACTO 1291 LIMITED - 2005-09-21
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26 Red Lion Square, London
Dissolved Corporate (3 parents)
Officer
2005-09-29 ~ 2005-10-19
IIF 2 - Director → ME
46
TSL EDUCATION FINANCE LIMITED
- now 05560466DE FACTO 1290 LIMITED - 2005-09-21
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26 Red Lion Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-09-29 ~ 2005-10-19
IIF 3 - Director → ME
47
DE FACTO 1289 LIMITED - 2005-09-21
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26 Red Lion Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-09-29 ~ 2007-06-08
IIF 4 - Director → ME
48
DE FACTO 1866 LIMITED
- 2011-07-12
07633883 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-07-07 ~ 2011-10-31
IIF 9 - Director → ME
49
DE FACTO 1867 LIMITED
- 2011-07-12
07633954 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (3 parents)
Officer
2011-07-07 ~ 2011-10-31
IIF 7 - Director → ME
50
DE FACTO 1865 LIMITED
- 2011-07-12
07633974 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Vineyard House 44 Brook Green, Hammersmith, London
Active Corporate (5 parents, 2 offsprings)
Officer
2011-07-07 ~ 2017-01-11
IIF 10 - Director → ME
51
C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, Wales
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-04-09 ~ 2020-06-02
IIF 25 - Director → ME