1
BBI ACQUISITION LIMITED - now
EAGLE SPV 4 LIMITED
- 2016-03-25
09653328 Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2015-06-23 ~ 2015-11-17
IIF 18 - Director → ME
2
BBI GROUP HOLDING LIMITED
- now 09653450EAGLE SPV 1 LIMITED
- 2016-03-25
09653450 Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-06-23 ~ 2020-01-31
IIF 15 - Director → ME
3
MUSTANG BIDCO LIMITED
- 2017-09-20
10914890 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (15 parents, 1 offspring)
Officer
2017-08-14 ~ 2019-03-05
IIF 3 - Director → ME
4
MUSTANG DEBTCO LIMITED
- 2017-09-20
10914634 1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-08-14 ~ 2019-03-05
IIF 7 - Director → ME
5
MUSTANG MIDCO LIMITED
- 2017-09-20
10914099 1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-08-14 ~ 2019-03-05
IIF 6 - Director → ME
6
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2017-09-06 ~ 2019-03-05
IIF 8 - Director → ME
7
MUSTANG TOPCO LIMITED
- 2017-09-19
10913058 1 More London Place, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2017-08-14 ~ 2019-03-05
IIF 5 - Director → ME
8
LIGHT CHARGE LIMITED
- 2021-09-21
13452027 Reedham House, 31 King Street West, Manchester, England
Active Corporate (2 parents)
Officer
2021-06-11 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
EXPONENT (DEEPLY) SPV 3 LIMITED
- 2014-08-07
06366212ALNERY NO.2741 LIMITED - 2007-12-06
C/o Ey, 1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-12-02 ~ 2016-06-03
IIF 13 - Director → ME
10
Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-06-24 ~ 2015-11-17
IIF 19 - Director → ME
11
Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-06-24 ~ 2015-11-17
IIF 20 - Director → ME
12
EXPONENT PRIVATE EQUITY LLP
- now OC306781SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
30 Broadwick Street, London, England
Active Corporate (21 parents, 28 offsprings)
Officer
2010-03-22 ~ 2020-01-31
IIF 38 - LLP Member → ME
13
EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP
OC417979 30 Broadwick Street, London
Active Corporate (18 parents, 19 offsprings)
Officer
2018-09-26 ~ now
IIF 37 - LLP Member → ME
14
DE FACTO 2217 LIMITED
- 2016-04-22
09840222 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-04-22 ~ 2016-09-15
IIF 29 - Director → ME
15
DE FACTO 2216 LIMITED
- 2016-04-22
09840295 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-04-22 ~ 2016-09-15
IIF 28 - Director → ME
16
DE FACTO 2215 LIMITED
- 2016-04-22
09840382 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-04-22 ~ 2016-09-15
IIF 30 - Director → ME
17
DE FACTO 2214 LIMITED
- 2016-04-22
09840298 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-04-22 ~ 2019-11-21
IIF 31 - Director → ME
18
HAMPSHIRE BIDCO LIMITED - now
HAVANA BIDCO LIMITED
- 2014-05-23
08203340 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-09-10 ~ 2012-11-26
IIF 21 - Director → ME
19
HAMPSHIRE MIDCO LIMITED - now
HAVANA MIDCO LIMITED
- 2014-05-23
08246013 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2012-10-10 ~ 2012-11-26
IIF 17 - Director → ME
20
HAVANA TOPCO LIMITED
- 2014-05-23
08246041 Building 2, Think Park, Mosley Road, Manchester, England
Active Corporate (17 parents, 2 offsprings)
Officer
2012-10-10 ~ 2015-02-12
IIF 16 - Director → ME
21
26-32 Spitfire Road, Triumph Trading Park, Speke Hall Road, Liverpool, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-07-28 ~ now
IIF 1 - Director → ME
22
HERO ACQUISITIONS LIMITED
- now 06209511ALNERY NO. 2699 LIMITED - 2007-06-07
Building 2, Think Park, Mosley Road, Manchester, England
Active Corporate (29 parents, 6 offsprings)
Officer
2012-10-25 ~ 2012-11-26
IIF 22 - Director → ME
23
IMMEDIATE MEDIA COMPANY LIMITED - now
VANCOUVER BIDCO LIMITED
- 2011-11-01
07635200DE FACTO 1868 LIMITED - 2011-07-12
Vineyard House 44 Brook Green, Hammersmith, London
Active Corporate (17 parents, 7 offsprings)
Officer
2011-08-02 ~ 2011-10-31
IIF 24 - Director → ME
24
DE FACTO 1930 LIMITED - 2012-01-17
1 C/o Ey, 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2014-07-29 ~ 2016-06-03
IIF 4 - Director → ME
25
THE TULA GROUP OF COMPANIES LIMITED - 2006-07-05
THE TULA GROUP OF COMPANIES PLC - 2003-01-27
3rd Floor 33 Cavendish Square, London, England
Active Corporate (24 parents, 5 offsprings)
Officer
2013-04-22 ~ 2016-06-03
IIF 12 - Director → ME
26
RADLEY ACQUISITIONS LIMITED
- now 05707910DE FACTO 1331 LIMITED - 2006-02-22
C/o Ey, 1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-12-02 ~ 2016-06-03
IIF 11 - Director → ME
27
DE FACTO 1332 LIMITED - 2006-02-22
C/o Ey 11, More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-12-02 ~ 2016-06-03
IIF 14 - Director → ME
28
DE FACTO 1333 LIMITED - 2006-02-22
C/o Ey, 1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-12-02 ~ 2016-06-03
IIF 9 - Director → ME
29
EXPONENT (RADLEY) SPV 2 LIMITED
- 2014-08-07
06366211ALNERY NO.2740 LIMITED - 2007-12-06
C/o Ey 1, More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-12-02 ~ 2016-06-03
IIF 10 - Director → ME
30
1 More London Place, London
Liquidation Corporate (8 parents, 3 offsprings)
Officer
2018-06-27 ~ 2018-08-17
IIF 33 - Director → ME
31
1 More London Place, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2018-06-27 ~ 2018-08-17
IIF 34 - Director → ME
32
1 More London Place, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2018-06-27 ~ 2018-08-17
IIF 32 - Director → ME
33
1 More London Place, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2018-06-27 ~ 2020-04-02
IIF 27 - Director → ME
34
EXPONENT (TRULY) SPV 1 LIMITED
- 2014-08-07
06366226ALNERY NO.2739 LIMITED - 2007-12-06
C/o Ey, 1 More London Place, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2012-11-07 ~ 2016-06-03
IIF 35 - Director → ME
35
VANCOUVER MIDCO 1 LIMITED
- now 07633883DE FACTO 1866 LIMITED - 2011-07-12
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-08-02 ~ 2011-10-31
IIF 25 - Director → ME
36
VANCOUVER MIDCO 2 LIMITED
- now 07633954DE FACTO 1867 LIMITED - 2011-07-12
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-08-02 ~ 2011-10-31
IIF 23 - Director → ME
37
DE FACTO 1865 LIMITED - 2011-07-12
Vineyard House 44 Brook Green, Hammersmith, London
Active Corporate (23 parents, 2 offsprings)
Officer
2011-08-02 ~ 2017-01-11
IIF 26 - Director → ME
38
1 Lyric Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-12 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2022-12-12 ~ dissolved
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove members → OE