1
BOLLINGTON WILSON GROUP LIMITED
- now 10889686PROJECT BARBADOS TOPCO LIMITED
- 2017-11-22
10889686 The Walbrook Building, 25 Walbrook, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-07-28 ~ 2019-01-07
IIF 23 - Director → ME
Person with significant control
2017-07-28 ~ 2017-10-20
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
BOLLINGTON WILSON LIMITED
- now 10891115PROJECT BARBADOS BIDCO LIMITED
- 2017-11-15
10891115 The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (14 parents, 8 offsprings)
Officer
2017-07-31 ~ 2019-01-07
IIF 24 - Director → ME
3
CLIPPERS QUAY (MILLWALL) MANAGEMENT COMPANY LIMITED
01820447 Strangford Management, 46 New Broad Street, London, England
Active Corporate (80 parents)
Equity (Company account)
36,071 GBP2023-12-31
Officer
2005-04-12 ~ 2006-10-31
IIF 2 - Director → ME
4
Philip Middlemast, Legrand Building, Great King Street North, Birmingham, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-01-13 ~ 2016-05-24
IIF 18 - Director → ME
5
Philip Middlemast, Legrand Building, Great King Street North, Birmingham, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-01-11 ~ 2016-05-24
IIF 19 - Director → ME
6
Denstone College, Uttoxeter, Staffordshire
Active Corporate (48 parents, 1 offspring)
Officer
2016-04-29 ~ now
IIF 14 - Director → ME
7
Po Box 286, Floor 2 Trafalagr Court, Les Banques, St Peters Port, Gy1 4ly, Guernsey
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-07 ~ now
IIF 9 - Director → ME
8
Po Box 286, Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-07 ~ now
IIF 8 - Director → ME
9
HARRINGTON BROOKS LIMITED
- now 03592213ONE ADVICE GROUP PLC - 2007-03-14
08123086HARRINGTON BROOKS GROUP HOLDINGS LIMITED - 2005-12-22
PINCO 2233 LIMITED - 2005-04-08
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (17 parents)
Officer
2007-12-06 ~ 2012-07-14
IIF 6 - Director → ME
10
INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP
OC442939 47 Queen Anne Street, London
Active Corporate (39 parents, 1 offspring)
Officer
2022-12-21 ~ now
IIF 1 - LLP Member → ME
11
INFLEXION PRIVATE EQUITY PARTNERS LLP
- now OC316601NEW INFLEXION MANAGERS LLP - 2005-12-09
47 Queen Anne Street, London, England
Active Corporate (73 parents, 16 offsprings)
Officer
2014-06-01 ~ now
IIF 7 - LLP Member → ME
12
47 Queen Anne Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
141,032 GBP2023-03-31
Officer
2022-03-15 ~ 2024-03-29
IIF 4 - Director → ME
13
47 Queen Anne Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-25 ~ dissolved
IIF 3 - Director → ME
14
Molteno House, 302 Regents Park Road, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2019-03-12 ~ 2025-11-27
IIF 11 - Director → ME
15
Molteno House, 302 Regents Park Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-03-12 ~ 2025-11-27
IIF 12 - Director → ME
16
Molteno House, 302 Regents Park Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-03-12 ~ 2025-11-27
IIF 13 - Director → ME
17
Molteno House, 302 Regents Park Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-03-12 ~ 2025-11-27
IIF 10 - Director → ME
18
6th Floor Radcliffe House, Blenheim Court, Solihull, United Kingdom
Active Corporate (29 parents, 5 offsprings)
Officer
2016-09-23 ~ 2018-05-31
IIF 17 - Director → ME
19
3699TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (19 parents)
Officer
2011-06-21 ~ 2015-08-14
IIF 15 - Director → ME
20
RHEAD GROUP HOLDINGS LIMITED
- now 076529903698TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-06-21 ~ 2015-08-14
IIF 16 - Director → ME
21
Aspen Building, Apex Way, Hailsham, England
Active Corporate (12 parents, 7 offsprings)
Officer
2019-12-16 ~ 2020-01-31
IIF 20 - Director → ME
22
Aspen Building, Apex Way, Hailsham, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-12-16 ~ 2020-01-31
IIF 22 - Director → ME
23
Aspen Building, Apex Way, Hailsham, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-12-16 ~ 2020-01-31
IIF 21 - Director → ME
24
Floor 2, Trafalgar Court, Les Banques, St Peter Port, Gy1 2ja, Guernsey
Active Corporate (11 parents, 1 offspring)
Officer
2021-09-23 ~ 2025-08-12
IIF 5 - Director → ME