1
Highlands Etchingwood Lane, Framfield, Uckfield, England
Active Corporate (16 parents)
Officer
2016-11-30 ~ 2022-01-07
IIF 24 - Director → ME
2016-11-30 ~ 2022-01-07
IIF 42 - Secretary → ME
Person with significant control
2016-11-11 ~ 2022-01-07
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2
CABOT CREDIT MANAGEMENT GROUP LIMITED - now
CABOT FINANCIAL HOLDINGS GROUP LIMITED
- 2015-02-21
04934534INHOCO 4009 LIMITED - 2004-01-12
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (40 parents, 2 offsprings)
Officer
2004-01-22 ~ 2011-02-01
IIF 18 - Director → ME
3
CABOT CREDIT MANAGEMENT LIMITED - now
CABOT CREDIT MANAGEMENT PLC - 2018-07-20
CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
CABOT FINANCIAL GROUP LIMITED
- 2011-07-29
05754978PALL MALL FINANCE HOLDINGS LIMITED
- 2006-06-21
05754978ALNERY NO. 2580 LIMITED - 2006-04-04
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (34 parents, 3 offsprings)
Officer
2006-04-07 ~ 2011-02-01
IIF 13 - Director → ME
4
PALL MALL FINANCE ACQUISITIONS LIMITED
- 2006-06-21
05714535ALNERY NO. 2573 LIMITED - 2006-04-04
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2006-06-01 ~ 2011-02-01
IIF 8 - Director → ME
5
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (31 parents)
Officer
2014-09-02 ~ now
IIF 34 - LLP Member → ME
6
BRITTANY LLP - 2011-04-08
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (69 parents, 2 offsprings)
Officer
2016-06-22 ~ now
IIF 33 - LLP Member → ME
7
EQUISTONE PARTNERS EUROPE LIMITED
- now 01125740BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
BZW PRIVATE EQUITY LIMITED - 1998-02-01
BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
BALI INVESTMENTS LIMITED - 1978-12-31
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (67 parents, 51 offsprings)
Officer
2020-01-07 ~ now
IIF 35 - Director → ME
8
GAUCHO GRILL HOLDINGS LIMITED
- now 05298666INHOCO 4070 LIMITED
- 2005-06-06
05298666 Frp Advisory Llp, Juniper House Warley Hill Business Park The Drive, Brentwood, Essex
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-01-17 ~ 2006-08-02
IIF 9 - Director → ME
9
Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2016-01-15 ~ 2016-01-15
IIF 23 - Director → ME
10
GLOBAL BLUE SERVICE COMPANY UK LIMITED - now
GLOBAL BLUE HOLDINGS UK LIMITED - 2013-02-26
7th Floor, 52 Grosvenor Gardens, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2007-07-26 ~ 2007-11-08
IIF 14 - Director → ME
11
GRANVILLE CREST MANAGEMENT LIMITED
06662436 C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
Active Corporate (9 parents)
Officer
2013-09-24 ~ 2022-02-12
IIF 25 - Director → ME
Person with significant control
2018-11-02 ~ 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
12
GRANVILLE CREST RTM COMPANY LIMITED
07547019 168 Church Road, Hove, East Sussex
Dissolved Corporate (4 parents)
Officer
2011-03-01 ~ dissolved
IIF 28 - Director → ME
13
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-07 ~ 2017-11-16
IIF 29 - Director → ME
14
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-07 ~ 2017-11-16
IIF 30 - Director → ME
15
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-07 ~ 2017-11-16
IIF 32 - Director → ME
16
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-11-07 ~ 2024-01-09
IIF 31 - Director → ME
17
HOWARDMIST LIMITED
- 2008-03-17
06520566 2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-03-14 ~ 2008-06-18
IIF 12 - Director → ME
18
HOWARDPLACE LIMITED
- 2008-03-17
06520622 2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-03-14 ~ 2008-06-18
IIF 11 - Director → ME
19
SEYMOURFORD LIMITED
- 2008-03-17
06520912 2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-03-14 ~ 2008-06-18
IIF 15 - Director → ME
20
SEYMOURCROFT LIMITED
- 2008-03-17
06520845 2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2008-03-14 ~ 2008-06-18
IIF 16 - Director → ME
21
Four, Brindley Place, Birmingham
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-12-10 ~ 2016-04-11
IIF 21 - Director → ME
22
Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-12-10 ~ 2016-04-11
IIF 19 - Director → ME
23
Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-12-10 ~ 2016-04-11
IIF 20 - Director → ME
24
Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-12-10 ~ 2019-10-08
IIF 22 - Director → ME
25
CASHMERE BIDCO LTD
- 2019-03-01
11795749 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-02-28 ~ 2019-05-31
IIF 38 - Director → ME
26
CASHMERE MIDCO II LTD
- 2019-03-01
11795699 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-02-28 ~ 2019-05-31
IIF 36 - Director → ME
27
CASHMERE MIDCO LTD
- 2019-03-01
11795652 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-02-28 ~ 2019-05-31
IIF 37 - Director → ME
28
CASHMERE TOPCO LTD
- 2019-03-01
11795592 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-02-28 ~ 2024-04-30
IIF 39 - Director → ME
29
PROJECT BIRMINGHAM BIDCO LIMITED
15748915 Unit 11a The Wharf, Bridge Street, Birmingham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-29 ~ 2024-09-19
IIF 27 - Director → ME
30
PROJECT BIRMINGHAM MIDCO LIMITED
15748765 Unit 11a The Wharf, Bridge Street, Birmingham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-29 ~ 2024-09-19
IIF 26 - Director → ME
31
PROJECT BIRMINGHAM TOPCO LIMITED
15748247 Unit 11a The Wharf, Bridge Street, Birmingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-05-29 ~ now
IIF 1 - Director → ME
32
STHREE PLC - now
SOLUTIONS IN STAFFING AND SOFTWARE LIMITED
- 2003-10-30
03805979STAFFING & SOLUTION SERVICES LIMITED
- 2000-01-12
03805979PORTSYNC LIMITED - 1999-08-13
Level 16 8 Bishopsgate, London, England
Active Corporate (39 parents, 10 offsprings)
Officer
1999-09-23 ~ 2005-10-13
IIF 6 - Director → ME
33
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2018-03-19 ~ 2018-11-30
IIF 5 - Director → ME
34
C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2018-03-19 ~ 2018-11-30
IIF 4 - Director → ME
35
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2018-03-19 ~ 2018-11-30
IIF 3 - Director → ME
36
C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2018-03-19 ~ 2024-01-22
IIF 2 - Director → ME
37
TRAFALGAR PIKCO 1 LIMITED - now
HOWARDPLACE1 LIMITED
- 2019-04-04
06492060DUDLEYVIEW LIMITED
- 2008-03-17
06492060 One Creechurch Place, London, United Kingdom
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2008-03-14 ~ 2011-01-31
IIF 17 - Director → ME
38
WARNER HOWARD GROUP LIMITED
- now 04057631INHOCO 2143 LIMITED
- 2001-04-20
04057631 C/o Phs Group Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales
Active Corporate (16 parents, 1 offspring)
Officer
2000-12-22 ~ 2005-10-31
IIF 7 - Director → ME
39
WEALTH AT WORK GROUP LIMITED
- now 09675058SHOOTING STAR NEWCO LIMITED
- 2015-12-21
09675058 Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2015-07-30 ~ 2021-09-10
IIF 10 - Director → ME