FORTESCUE, Alexander Jan

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Fortescue, Alexander Jan
British born in November 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 65, St. Paul's Churchyard, London, EC4M 8AB, England
  IIF 1 IIF 2 IIF 3
- Paternoster 65, St Paul's Churchyard, London, England, EC4M 8AB, United Kingdom
  IIF 4
- Quakers Orchard, Lawbrook Lane, Peaslake, Surrey, GU5 9QW, England
  IIF 5
- Springfield House, The Spinning Walk, Shere, Surrey, GU5 9HN
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10 IIF 11
Fortescue, Alexander Jan
British chief investment partner born in November 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
  IIF 12 IIF 13 IIF 14
Fortescue, Alexander Jan
British director born in November 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Quakers Orchard, Lawbrook Lane, Peaslake, Guildford, Surrey, GU5 9QW, United Kingdom
  IIF 15
- 15, Canada Square, London, E14 5GL
  IIF 16
- Paternoster House 65, St Paul's Churchyard, London, England, EC4M 8AB, United Kingdom
  IIF 17 IIF 18 IIF 19
- Paternoster House, 65 St. Paul's Churchyard, London, Greater London, EC4M 8AB, United Kingdom
  IIF 20
- Paternosterc House 65, St Paul's Churchyard, London, England, EC4M 8AB, United Kingdom
  IIF 21
- Springfield House, The Spinning Walk, Shere, Surrey, GU5 9HN
  IIF 22 IIF 23
Fortescue, Alexander Jan
British director at private equity hou born in November 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Springfield House, The Spinning Walk, Shere, Surrey, GU5 9HN
  IIF 24
Fortescue, Alexander Jan
British investment director born in November 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Paternoster House, 65 St Pauls Churchyard, London, EC4M 8AB, United Kingdom
  IIF 25 IIF 26 IIF 27 (more)
  IIF 28 IIF 29
Fortescue, Alexander Jan
British investment professional born in November 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
  IIF 30 IIF 31 IIF 32
Fortescue, Alexander Jan
British managing partner born in November 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Lower Ground Floor, Elsley House, Great Titchfield Street, London, W1W 8BF, England
  IIF 33
Fortescue, Alexander Jan
British none born in November 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Paternoster House, 65 St Paul's Churchyard, London, EC4 8AB
  IIF 34 IIF 35
- Paternoster House 65, St Pauls Churchyard, London, EC4M 8AB, United Kingdom
  IIF 36
- Paternoster House/65, St Paul's Churchyard, London, EC4M 8AB, United Kingdom
  IIF 37
Fortescue, Alexander Jan
British partner at private equity hou born in November 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Springfield House, The Spinning Walk, Shere, Surrey, GU5 9HN
  IIF 38
Fortescue, Alexander Jan
British private equity born in November 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Electra Partners Llp, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, England
  IIF 39
- Epiris, Forum St Paul's, 33 Gutter Lane, London, EC2V 8AS
  IIF 40 IIF 41 IIF 42 (more)
  IIF 43 IIF 44
- Quakers Orchard, Lawbrook Lane, Peaslake, Surrey, GU5 9QW, England
  IIF 45
- Springfield House, The Spinning Walk, Shere, Surrey, GU5 9HN
  IIF 46 IIF 47 IIF 48 (more)
  IIF 49 IIF 50 IIF 51 IIF 52
Fortescue, Alexander Jan
British venture capitalist born in November 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Springfield House, The Spinning Walk, Shere, Surrey, GU5 9HN
  IIF 53 IIF 54 IIF 55
Fortescue, Alexander Jan
born in November 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Springfield House, The Spinning Walk, Shere, Guildford, Surrey, GU5 9HN
  IIF 56
- 1, More London Place, London, SE1 2AF
  IIF 57
- Ernst & Young Llp 1, More London Place, London, SE1 2AF
  IIF 58
- Forum St Pauls, 33 Gutter Lane, London, EC2V 8AS, United Kingdom
  IIF 59 IIF 60
Fortescue, Alex
British born in November 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Ropes & Gray International Llp, 60 Ludgate Hill, London, EC4M 7AW, United Kingdom
  IIF 61
- Montpelier Galleries, Montpelier Street, London, SW7 1HH, England
  IIF 62
Fortescue, Alex
British company director born in November 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Epiris, Forum St Pauls, 33 Gutter Lane, London, EC2V 8AS
  IIF 63 IIF 64 IIF 65 (more)
  IIF 66
Fortescue, Alex
British managing partner born in November 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Montpelier Galleries, Montpelier Street, London, SW7 1HH, England
  IIF 67
Fortescue, Alexander Jan
British born in November 1968
Resident in England
Registered addresses and corresponding companies
- The Garden Museum, Lambeth Palace Road, London, SE1 7LB
  IIF 68
Fortescue, Alexander Jan
British managing partner born in November 1968
Resident in England
Registered addresses and corresponding companies
- Aztec Group House, 11-15 Seaton Place, St Hrlier, Je4 0qh, Jersey
  IIF 69
Fortescue, Alexander Jan
British private equity born in November 1968
Resident in England
Registered addresses and corresponding companies
- Epiris, Forum St Paul's, 33 Gutter Lane, London, EC2V 8AS, United Kingdom
  IIF 70
Fortescue, Alexander Jan
British venture capitalist born in November 1968
Registered addresses and corresponding companies
- 31 Bernard Gardens, Wimbledon, London, SW19 7BE
  IIF 71
Mr Alexander Jan Fortescue
British born in November 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Forum St. Paul's, 33 Gutter Lane, London, EC2V 8AS
  IIF 72 IIF 73
Mr Alexander Jan Fortescue
British born in November 1968
Resident in England
Registered addresses and corresponding companies
- 65, St. Paul's Churchyard, London, EC4M 8AB, England
  IIF 74 IIF 75 IIF 76 (more)
  IIF 77
- 65 St Pauls Churchyard, St. Paul's Churchyard, London, EC4M 8AB, England
  IIF 78 IIF 79
- 65 St Pauls Churchyard St, St. Paul's Churchyard, London, EC4M 8AB, England
  IIF 80 IIF 81
- Forum St Pauls, 33 Gutter Lane, London, EC2V 8AS, United Kingdom
  IIF 82 IIF 83
- St Pauls Churchyard St, St. Paul's Churchyard, London, EC4M 8AB, England
  IIF 84
- Quakers Orchard, Lawbrook Lane, Peaslake, Surrey, GU5 9QW
  IIF 85

Offspring entities and appointments 79

1
APAX EUROPE VII NOMINEES LTD
06599576 07195726, 07195830... (more)
33 Jermyn Street, London
Dissolved Corporate (21 parents)
Officer
2008-05-21 ~ 2010-05-25
IIF 22 - Director → ME
2
APAX PARTNERS EUROPE MANAGERS LTD
04094238
4th Floor 95 Gresham Street, London
Liquidation Corporate (30 parents, 5 offsprings)
Officer
2007-01-18 ~ 2007-04-04
IIF 50 - Director → ME
3
APAX PARTNERS LLP
- now OC303117 01342446, 07720275... (more)
APAX PARTNERS WORLDWIDE LLP
- 2008-07-04 OC303117
1 Knightsbridge, London, United Kingdom
Active Corporate (110 parents, 5 offsprings)
Officer
2005-06-06 ~ 2018-04-30
IIF 56 - LLP Member → ME
4
APAX PARTNERS UK LTD - now
APAX PARTNERS LTD
- 2008-07-04 01342446 OC303117, 07720275... (more)
APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
M M G TRADE FINANCE LIMITED - 1981-12-31
LEANTONE LIMITED - 1978-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (54 parents)
Officer
2003-07-01 ~ 2005-06-06
IIF 23 - Director → ME
5
APAX PP NOMINEES LIMITED
- now 04255152
CARDHATCH LIMITED - 2001-10-29
33 Jermyn Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2007-01-18 ~ 2010-04-30
IIF 47 - Director → ME
6
APAX WW NO.2 NOMINEES LTD
05841825 04693597
33 Jermyn Street, London
Dissolved Corporate (24 parents)
Officer
2007-01-18 ~ 2010-05-25
IIF 52 - Director → ME
7
APAX WW NOMINEES LTD.
04693597 05841825
33 Jermyn Street, London
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2007-01-18 ~ 2010-05-25
IIF 48 - Director → ME
8
APPELLO HOLDINGS LIMITED
12056759
Oregon House, 19 Queensway, New Milton, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-09-06 ~ 2022-08-31
IIF 70 - Director → ME
9
AXIO AVIATION HOLDINGS LIMITED
09911975
1 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-01-08 ~ 2017-02-16
IIF 18 - Director → ME
10
AXIO DATA GROUP LIMITED
- now 08338657
DELTA DATA SERVICES TOPCO LIMITED
- 2013-05-17 08338657
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2013-04-08 ~ dissolved
IIF 16 - Director → ME
11
AXIO FPI HOLDINGS LIMITED
09912003
15 Canada Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-01-08 ~ dissolved
IIF 21 - Director → ME
12
AXIO GROUP MANAGEMENT LIMITED
09911988
15 Canada Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-01-08 ~ dissolved
IIF 19 - Director → ME
13
AXIO TI HOLDINGS LIMITED
09911995
C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Dr, Caldecotte, Milton Keynes, Buckinghamshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-01-08 ~ 2017-05-25
IIF 17 - Director → ME
14
BABBAGE BIDCO LIMITED
14011276
Oregon House, 19 Queensway, New Milton, England
Active Corporate (9 parents, 2 offsprings)
Officer
2022-03-30 ~ 2022-08-31
IIF 40 - Director → ME
15
BEACONSFIELD FOOTWEAR LIMITED
00641365
C.o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-05-31
IIF 78 - Has significant influence or control as a member of a firm → OE
16
BEACONSFIELD GROUP HOLDINGS LIMITED
- now 06430124
COBCO 860 LIMITED - 2008-01-08
2 Peel Road, Skelmersdale, Lancashire
Dissolved Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-05-31
IIF 84 - Has significant influence or control as a member of a firm → OE
17
BERNERS BIDCO LIMITED
14010847
Oregon House, 19 Queensway, New Milton, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-29 ~ 2022-08-31
IIF 41 - Director → ME
18
COLDER LIMITED - now
HOTTER LIMITED
- 2023-08-14 06073997
2 Peel Road, Skelmersdale, Lancashire
Active Corporate (17 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-05-31
IIF 77 - Has significant influence or control as a member of a firm → OE
19
COMFORT CONCEPT LIMITED
04640611
2 Peel Road, Skelmersdale, Lancashire
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2017-05-31
IIF 79 - Has significant influence or control as a member of a firm → OE
20
DAISYBRIGHT LIMITED
07681038
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-09-14 ~ 2011-09-30
IIF 34 - Director → ME
21
DAISYCOVE LIMITED
07681044
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2011-09-14 ~ 2011-09-30
IIF 35 - Director → ME
22
DOME BIDCO LIMITED
- now 06061777
STILLNESS 864 LIMITED - 2007-02-19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2013-08-05 ~ 2015-12-11
IIF 36 - Director → ME
23
DOME HOLDINGS LIMITED
- now 06061765
STILLNESS 863 LIMITED - 2007-02-20
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2013-08-05 ~ 2015-12-11
IIF 37 - Director → ME
24
ELECTRA PRIVATE EQUITY PARTNERS 2001-2006 FOUNDER L.P.
SL005852 SL005862, SL005853... (more)
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
ELECTRA PRIVATE EQUITY PARTNERS 2006 FOUNDER L.P.
SL005862 SL005853, SL005852... (more)
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
ENDEAVOURCO TOPCO LIMITED
FC040856
Aztec Group House, Ifc 6, The Esplanade, St Helier, Je4 0qh, Jersey
Active Corporate (8 parents, 2 offsprings)
Officer
2023-09-08 ~ 2024-05-17
IIF 69 - Director → ME
27
EPIRIS ADVISERS LLP
- now OC336456 03836547
ELECTRA PARTNERS ADVISERS LLP
- 2016-12-01 OC336456 04614362
EQM CAPITAL LLP - 2014-05-01
Ernst & Young Llp 1, More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2014-07-11 ~ dissolved
IIF 58 - LLP Designated Member → ME
28
EPIRIS CAPITAL PARTNERS LLP
- now OC412420
ELECTRA PARTNERS INVESTMENT ADVISERS LLP
- 2016-10-27 OC412420
1 More London Place, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-06-21 ~ dissolved
IIF 57 - LLP Designated Member → ME
29
EPIRIS LLP
- now OC412384
ELECTRA PARTNERS INVESTMENT MANAGERS LLP
- 2016-10-27 OC412384
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
2016-06-20 ~ 2026-02-12
IIF 59 - LLP Member → ME
Person with significant control
2016-06-20 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
EPIRIS MANAGERS LLP
- now OC320352 04614362
ELECTRA PARTNERS LLP
- 2016-12-01 OC320352 OC398587, 02291585, 03789160... (more)
EP PRIVATE EQUITY LLP - 2006-09-11
1 More London Place, London
Dissolved Corporate (29 parents, 18 offsprings)
Officer
2011-04-01 ~ dissolved
IIF 60 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2024-05-17
IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
GALAXY BIDCO LIMITED
08812790 08812704
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2014-01-21 ~ 2017-05-31
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-31
IIF 75 - Has significant influence or control as a member of a firm → OE
32
GALAXY MIDCO LIMITED
08812704 08812790
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman, Manchester, England
Active Corporate (16 parents, 2 offsprings)
Officer
2014-01-17 ~ 2017-05-31
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-31
IIF 76 - Has significant influence or control as a member of a firm → OE
33
GALAXY TOPCO LIMITED
08812566
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester
Active Corporate (22 parents, 1 offspring)
Officer
2014-01-17 ~ 2017-05-31
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-31
IIF 74 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
34
GATES BIDCO LIMITED
14010552
Oregon House, 19 Queensway, New Milton, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-03-29 ~ 2022-08-31
IIF 42 - Director → ME
35
GLOBALVAULT LIMITED
04098439
3m Centre, Cain Road, Bracknell, Berkshire
Dissolved Corporate (28 parents)
Officer
2001-02-02 ~ 2002-08-13
IIF 71 - Director → ME
36
HEARING DIRECT LIMITED
- now 06967190 06527065
SHOO 474 LIMITED - 2009-08-29
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2011-02-05 ~ 2015-08-24
IIF 5 - Director → ME
37
HOTTER GROUP HOLDINGS LIMITED
- now 06428326 06428810
COBCO 858 LIMITED - 2008-01-08
2 Peel Road, Skelmersdale, Lancashire
Dissolved Corporate (23 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-05-31
IIF 80 - Has significant influence or control as a member of a firm → OE
38
HOTTER HOLDINGS LIMITED
- now 06428810 06428326
COBCO 859 LIMITED - 2008-01-08
2 Peel Road, Skelmersdale, Lancashire
Active Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-05-31
IIF 81 - Has significant influence or control as a member of a firm → OE
39
ISABELA TOPCO LIMITED
- now 12631107
MACSCO 20.8 LIMITED
- 2020-07-24 12631107 12779514... (more)
Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-07-23 ~ 2024-07-01
IIF 33 - Director → ME
40
JIGSAW BIDCO LIMITED
13081538
10 Norwich Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-15 ~ dissolved
IIF 65 - Director → ME
41
JIGSAW MIDCO 1 LIMITED
13081531 13081508
10 Norwich Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-12-15 ~ dissolved
IIF 63 - Director → ME
42
JIGSAW MIDCO 2 LIMITED
13081508 13081531
10 Norwich Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-12-15 ~ dissolved
IIF 64 - Director → ME
43
JIGSAW TOPCO LIMITED
13081494
10 Norwich Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-12-15 ~ dissolved
IIF 66 - Director → ME
44
JOBS MIDCO 2 LIMITED
14010133
Oregon House, 19 Queensway, New Milton, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-29 ~ 2022-08-31
IIF 43 - Director → ME
45
KNIGHT SQUARE HOLDINGS LIMITED
- now 07925023
KNIGHT SQUARE LIMITED
- 2014-05-22 07925023 09146279, 07925019... (more)
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-03-05 ~ 2019-09-06
IIF 39 - Director → ME
46
M3 MEDICAL HOLDINGS LTD - now
AXIO MEDICAL HOLDINGS LIMITED
- 2018-04-05 09912022
One, Valentine Place, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2016-01-08 ~ 2016-11-30
IIF 4 - Director → ME
47
ODYSSEY YACHT CHARTER LTD
04966648
Quakers Orchard Lawbrook Lane, Peaslake, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2003-11-17 ~ dissolved
IIF 15 - Director → ME
48
ORCHARD INVESTMENT CAPITAL LTD
07286183
Quakers Orchard, Lawbrook Lane, Peaslake, Surrey
Dissolved Corporate (2 parents)
Officer
2010-06-16 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
49
PARKDEAN RESORTS FINCO LIMITED
- now 09607235
COMPASS FINCO LIMITED
- 2015-12-29 09607235
BOOKVIEW LIMITED
- 2015-08-18 09607235
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2015-08-13 ~ 2017-03-03
IIF 29 - Director → ME
50
PARKDEAN RESORTS HOLDCO LIMITED
- now 09607240
COMPASS HOLDCO 2 LIMITED
- 2015-12-29 09607240
BOTTLELAND LIMITED
- 2015-08-18 09607240
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-08-13 ~ 2017-03-03
IIF 28 - Director → ME
51
PARKDEAN RESORTS LIMITED
- now 09697677 05729719
COMPASS BIDCO LIMITED
- 2015-12-29 09697677 15361522, 09607256... (more)
BOOKHILL LIMITED
- 2015-08-17 09697677
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (19 parents, 19 offsprings)
Officer
2015-08-13 ~ 2017-03-03
IIF 25 - Director → ME
52
PARKDEAN RESORTS MIDCO LIMITED
- now 09607256
COMPASS MIDCO LIMITED
- 2015-12-29 09607256 15361522, 09697677... (more)
BOTTLEBROOK LIMITED
- 2015-08-17 09607256
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-08-13 ~ 2017-03-03
IIF 27 - Director → ME
53
PARKDEAN RESORTS TOPCO LIMITED
- now 09607229
COMPASS TOPCO LIMITED
- 2015-12-29 09607229 07574981
BOOKCROFT LIMITED
- 2015-08-17 09607229
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2015-08-13 ~ 2017-03-03
IIF 26 - Director → ME
54
PRODRIVE (HOLDINGS) LIMITED
- now 03855989 01328045... (more)
CHARINGPORT LIMITED - 2000-02-10
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (25 parents, 7 offsprings)
Officer
2004-03-16 ~ 2007-12-21
IIF 46 - Director → ME
55
PRODRIVE E RACING LIMITED - now
PRODRIVE FORMULA ONE LIMITED
- 2013-08-15 05719852
PRODRIVE F1 LTD
- 2006-03-03 05719852
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, England
Dissolved Corporate (7 parents)
Officer
2006-02-23 ~ 2007-11-21
IIF 51 - Director → ME
56
REGENT BIDCO LIMITED
09108928 09108898
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2014-07-01 ~ 2015-12-11
IIF 14 - Director → ME
57
REGENT MIDCO LIMITED
09108898 09108928
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2014-06-30 ~ 2015-12-11
IIF 12 - Director → ME
58
REGENT TOPCO LIMITED
09108862
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2014-06-30 ~ 2015-12-11
IIF 13 - Director → ME
59
RETIREMENT BRIDGE INVESTMENTS LIMITED
- now 09826520
TURBO INVESTMENTS LIMITED
- 2016-07-28 09826520
54 Portland Place, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2016-05-17 ~ 2017-04-18
IIF 20 - Director → ME
60
THE GARDEN MUSEUM
- now 01413661
THE MUSEUM OF GARDEN HISTORY - 2008-12-09
TRADESCANT TRUST(THE) - 2001-06-11
The Garden Museum, Lambeth Palace Road, London
Active Corporate (53 parents)
Officer
2023-09-20 ~ 2024-05-17
IIF 68 - Director → ME
61
TOP GUN REALISATIONS 50 LIMITED - now
NEW LOOK GROUP LIMITED
- 2019-07-19 03113468
NEW LOOK GROUP PLC - 2004-04-14
VALLSAR LIMITED - 1996-01-18
Four, Brindley Place, Birmingham
Dissolved Corporate (41 parents)
Officer
2004-04-28 ~ 2005-06-07
IIF 49 - Director → ME
62
TOP GUN REALISATIONS 60 LIMITED - now
HAMPERWOOD LIMITED
- 2019-07-19 05014765
Four, Brindley Place, Birmingham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2004-02-04 ~ 2005-06-07
IIF 24 - Director → ME
63
TOP GUN REALISATIONS 70 LIMITED - now
TRINITYBROOK LIMITED
- 2019-07-19 04948095
TRINITYBROOK PLC
- 2007-03-23 04948095
TRINITYBROOK LIMITED
- 2004-02-05 04948095
DE FACTO 1091 LIMITED
- 2004-02-03 04948095 05331777... (more)
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
Dissolved Corporate (41 parents)
Officer
2004-01-26 ~ 2009-10-20
IIF 38 - Director → ME
64
TOP GUN REALISATIONS 80 LIMITED - now
PEDALGREEN LIMITED
- 2019-07-19 05810408
Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2006-05-12 ~ 2009-10-20
IIF 55 - Director → ME
65
TOP GUN REALISATIONS 90 LIMITED - now
NEW LOOK RETAIL GROUP LIMITED - 2019-07-19
MARKERPOST LIMITED
- 2010-03-12 05810406
Hill House, 1 Little New Street, London
Dissolved Corporate (46 parents, 4 offsprings)
Officer
2006-05-19 ~ 2009-10-20
IIF 53 - Director → ME
66
TURING MIDCO 1 LIMITED
14009674
Oregon House, 19 Queensway, New Milton, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-29 ~ 2022-08-31
IIF 44 - Director → ME
67
TYSON BIDCO LIMITED
08675143 08674699
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-09-03 ~ 2015-12-11
IIF 32 - Director → ME
68
TYSON MIDCO LIMITED
08674699 08675143
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2013-09-03 ~ 2015-12-11
IIF 31 - Director → ME
69
TYSON TOPCO LIMITED
08674659
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2013-09-03 ~ 2015-12-11
IIF 30 - Director → ME
70
VANQUISH HOLDCO LIMITED
11511720
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2018-08-10 ~ 2018-09-11
IIF 61 - Director → ME
71
VANTAGE BIDCO LIMITED
11511902
Montpelier Galleries, Montpelier Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-08-10 ~ 2018-09-11
IIF 67 - Director → ME
72
VIOLET ACQUISITIONS LIMITED
FC026434
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2006-01-03 ~ 2006-03-20
IIF 10 - Director → ME
73
VIOLET EQUITYCO LIMITED
FC026436
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2006-01-03 ~ now
IIF 11 - Director → ME
74
VIOLET HOLDINGS LIMITED
FC028391
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2008-06-05 ~ 2009-02-27
IIF 7 - Director → ME
75
VIOLET OPHOLDCO LIMITED
FC026435
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2006-01-03 ~ 2006-03-20
IIF 8 - Director → ME
76
VIOLET PIKCO LIMITED
FC026433
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2006-01-03 ~ 2006-03-20
IIF 9 - Director → ME
77
VIOLET S PROPCO LIMITED
FC026431
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (26 parents, 22 offsprings)
Officer
2006-01-03 ~ 2006-03-20
IIF 54 - Director → ME
78
VIOLET SENIORCO LIMITED
FC026432
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2006-01-03 ~ 2006-03-20
IIF 6 - Director → ME
79
VOLANTE MIDCO LIMITED
11511761
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2018-08-10 ~ 2018-09-11
IIF 62 - Director → ME

Fortescue, Alexander Jan

Fortescue, Alexander Jan

Fortescue, Alexander Jan

Fortescue, Alexander Jan

Fortescue, Alexander Jan

Fortescue, Alexander Jan

Fortescue, Alexander Jan

Fortescue, Alexander Jan

Fortescue, Alexander Jan

Fortescue, Alexander Jan

Fortescue, Alexander Jan

Fortescue, Alexander Jan

Fortescue, Alexander Jan

Fortescue, Alex

Fortescue, Alex

Fortescue, Alex

Fortescue, Alexander Jan

Fortescue, Alexander Jan

Fortescue, Alexander Jan

Fortescue, Alexander Jan

Mr Alexander Jan Fortescue

Mr Alexander Jan Fortescue

APAX EUROPE VII NOMINEES LTD

APAX PARTNERS EUROPE MANAGERS LTD

APAX PARTNERS LLP

APAX PARTNERS WORLDWIDE LLP

APAX PARTNERS LTD

APAX PP NOMINEES LIMITED

APAX WW NO.2 NOMINEES LTD

APAX WW NOMINEES LTD.

APPELLO HOLDINGS LIMITED

AXIO AVIATION HOLDINGS LIMITED

AXIO DATA GROUP LIMITED

DELTA DATA SERVICES TOPCO LIMITED

AXIO FPI HOLDINGS LIMITED

AXIO GROUP MANAGEMENT LIMITED

AXIO TI HOLDINGS LIMITED

BABBAGE BIDCO LIMITED

BEACONSFIELD FOOTWEAR LIMITED

BEACONSFIELD GROUP HOLDINGS LIMITED

BERNERS BIDCO LIMITED

HOTTER LIMITED

COMFORT CONCEPT LIMITED

DAISYBRIGHT LIMITED

DAISYCOVE LIMITED

DOME BIDCO LIMITED

DOME HOLDINGS LIMITED

ELECTRA PRIVATE EQUITY PARTNERS 2001-2006 FOUNDER L.P.

ELECTRA PRIVATE EQUITY PARTNERS 2006 FOUNDER L.P.

ENDEAVOURCO TOPCO LIMITED

EPIRIS ADVISERS LLP

ELECTRA PARTNERS ADVISERS LLP

EPIRIS CAPITAL PARTNERS LLP

ELECTRA PARTNERS INVESTMENT ADVISERS LLP

EPIRIS LLP

ELECTRA PARTNERS INVESTMENT MANAGERS LLP

EPIRIS MANAGERS LLP

ELECTRA PARTNERS LLP

GALAXY BIDCO LIMITED

GALAXY MIDCO LIMITED

GALAXY TOPCO LIMITED

GATES BIDCO LIMITED

GLOBALVAULT LIMITED

HEARING DIRECT LIMITED

HOTTER GROUP HOLDINGS LIMITED

HOTTER HOLDINGS LIMITED

ISABELA TOPCO LIMITED

MACSCO 20.8 LIMITED

JIGSAW BIDCO LIMITED

JIGSAW MIDCO 1 LIMITED

JIGSAW MIDCO 2 LIMITED

JIGSAW TOPCO LIMITED

JOBS MIDCO 2 LIMITED

KNIGHT SQUARE HOLDINGS LIMITED

KNIGHT SQUARE LIMITED

AXIO MEDICAL HOLDINGS LIMITED

ODYSSEY YACHT CHARTER LTD

ORCHARD INVESTMENT CAPITAL LTD

PARKDEAN RESORTS FINCO LIMITED

COMPASS FINCO LIMITED