1
ADP PRIMARY CARE ACQUISITIONS LIMITED
07023238 1 Park Row, Leeds
Active Corporate (12 parents, 2 offsprings)
Officer
2014-04-08 ~ 2021-09-20
IIF 21 - Director → ME
2
ADP PRIMARY CARE SERVICES LIMITED
07023200 1 Park Row, Leeds
Active Corporate (20 parents, 1 offspring)
Officer
2014-04-08 ~ 2021-09-20
IIF 20 - Director → ME
3
ARGENT GROUP LIMITED - now
SHOPGRANGE PLC - 1988-06-16
4 Stable Street, London
Active Corporate (40 parents, 8 offsprings)
Officer
1994-03-23 ~ 1997-08-18
IIF 26 - Director → ME
4
BROADCASTING SYSTEMS CORPORATION LIMITED
- now 04222724SUBINMO 1 LIMITED - 2001-08-21
TRUSHELFCO (NO.2818) LIMITED - 2001-07-13
Stanford House, Main Street, Stanford On Soar, Loughborough, Leicestershire
Dissolved Corporate (19 parents)
Officer
2001-09-12 ~ 2010-09-08
IIF 32 - Director → ME
5
44 Esplanade, St. Helier, Je4 9wg, Jersey
Converted / Closed Corporate (11 parents)
Officer
2016-02-23 ~ now
IIF 12 - Director → ME
6
44 Esplanade, St. Helier, Je4 9wg, Jersey
Converted / Closed Corporate (10 parents)
Officer
2016-02-23 ~ now
IIF 11 - Director → ME
7
44 Esplandade, St. Helier, Je4 9wg, Jersey
Converted / Closed Corporate (11 parents)
Officer
2016-02-23 ~ now
IIF 10 - Director → ME
8
CLARITAS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-06
Dissolved on 2024-07-30
CLARITAS GROUP LIMITED - 1998-12-31
CALYX UK LIMITED - 1997-03-14
CALYX GROUP LIMITED
- 1996-05-22
01933461APOLLO MARKETING INFORMATION LIMITED
- 1994-08-26
01933461NDL INTERNATIONAL LIMITED
- 1993-04-02
01933461ECHOZONE LIMITED - 1985-09-13
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (59 parents)
Officer
1992-03-31 ~ 1995-01-13
IIF 29 - Director → ME
9
EIGL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-31
Dissolved on 2017-05-10
EQUITY INSURANCE GROUP LIMITED - 2013-05-17
COX INSURANCE HOLDINGS LIMITED - 2006-01-06
COX INSURANCE HOLDINGS PLC
- 2005-08-19
02950905GROWTHFORCE PUBLIC LIMITED COMPANY - 1994-11-04
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (45 parents, 2 offsprings)
Officer
1996-09-26 ~ 2005-06-24
IIF 36 - Director → ME
10
FEELUNIQUE INTERNATIONAL LIMITED
- now 07883226THEBIGWEB UK LIMITED - 2016-05-23
Mowbray House, Castle Meadow Road, Nottingham, England, England
Active Corporate (22 parents)
Officer
2017-03-21 ~ 2021-09-28
IIF 22 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2014-01-31
8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2001-12-12 ~ 2004-07-30
IIF 25 - Director → ME
12
Golden Cross House, 8 Duncannon Street, London
Active Corporate (41 parents)
Officer
2013-03-25 ~ 2019-03-25
IIF 6 - Director → ME
2019-08-01 ~ 2021-12-07
IIF 4 - Director → ME
13
Floor 4, Evergreen House North, 160 Grafton Place, London, England
Dissolved Corporate (26 parents)
Officer
2009-07-15 ~ dissolved
IIF 14 - Director → ME
14
IQUW CORPORATE MEMBER LIMITED - now
ERS CORPORATE MEMBER LIMITED - 2021-08-31
EQUITY RED STAR LIMITED - 2014-03-28
30 Fenchurch Street, London, England
Active Corporate (30 parents)
Officer
2002-02-12 ~ 2005-06-24
IIF 35 - Director → ME
15
3rd Floor, 37 Esplanade, St Helier, Jersey
Active Corporate (15 parents)
Officer
2017-09-22 ~ now
IIF 5 - Director → ME
16
MIRANDA TECHNOLOGIES (PA) LIMITED - now
A V S GRAPHICS LIMITED - 2000-04-11
ROSEDALE ENTERPRISES LIMITED - 1992-09-29
Stanford House, Main Street, Stanford On Soar, Loughborough, Leicestershire
Dissolved Corporate (28 parents)
Officer
2001-09-24 ~ 2010-09-09
IIF 33 - Director → ME
17
NEWDAY CARDS LTD - now
7 Handyside Street, London, England
Active Corporate (25 parents, 6 offsprings)
Officer
2002-04-12 ~ 2010-03-24
IIF 41 - Director → ME
18
850 New Burton Road, Suite 201, Dover, Delaware 19904, United States
Active Corporate (19 parents)
Officer
1998-10-22 ~ 1999-09-17
IIF 42 - Secretary → ME
19
Cleaveland House, 33 King Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-20 ~ dissolved
IIF 13 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-28
Dissolved on 2017-12-13
TRUSHELFCO (NO.3238) LIMITED - 2006-09-25
7 More London Riverside, London
Dissolved Corporate (18 parents)
Officer
2006-09-26 ~ 2011-10-04
IIF 40 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-28
Dissolved on 2017-12-13
TRUSHELFCO (NO.3237) LIMITED - 2006-09-25
7 More London Riverside, London
Dissolved Corporate (16 parents)
Officer
2006-09-26 ~ 2011-09-14
IIF 39 - Director → ME
22
RUSHLAKE PROPERTY PLC - 1997-12-16
7 Heddon Street, London, England
Active Corporate (23 parents)
Officer
1998-03-11 ~ 1998-09-16
IIF 27 - Director → ME
23
First Floor, 80 Coombe Road, New Malden, England
Active Corporate (3 parents)
Officer
2019-05-10 ~ now
IIF 8 - Director → ME
24
First Floor, 80 Coombe Road, New Malden, England
Active Corporate (14 parents, 5 offsprings)
Person with significant control
2017-07-01 ~ 2020-10-30
IIF 30 - Has significant influence or control → OE
25
STAR PARKS LEISURE LIMITED
- now 05074503TRUSHELFCO (NO. 3034) LIMITED - 2004-04-01
2 Lambs Passage, London
Dissolved Corporate (8 parents)
Officer
2004-04-07 ~ dissolved
IIF 37 - Director → ME
26
10a-12a High Street, East Grinstead, West Sussex
Dissolved Corporate (8 parents)
Officer
2006-08-18 ~ dissolved
IIF 34 - Director → ME
27
THE EDUCATION ENDOWMENT FOUNDATION
07587909 5th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2011-04-12 ~ 2022-01-31
IIF 15 - Director → ME
28
Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2010-09-23 ~ 2018-12-13
IIF 9 - Director → ME
29
First Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2019-10-02 ~ now
IIF 1 - Director → ME
30
First Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (14 parents)
Officer
2019-10-02 ~ now
IIF 2 - Director → ME
31
First Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-10-02 ~ now
IIF 3 - Director → ME
32
TL UK FINANCE LIMITED
- 2011-09-27
07108768 45 Gresham Street, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2009-12-18 ~ 2016-07-29
IIF 38 - Director → ME
33
JS&P HOLDINGS LIMITED
- 2007-01-09
04773122TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
45 Gresham Street, London, United Kingdom
Dissolved Corporate (42 parents, 1 offspring)
Officer
2003-10-07 ~ 2016-07-19
IIF 24 - Director → ME
34
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
Active Corporate (22 parents, 7 offsprings)
Officer
2014-01-09 ~ 2018-10-24
IIF 18 - Director → ME
35
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
Active Corporate (28 parents, 173 offsprings)
Officer
2014-01-09 ~ 2019-11-06
IIF 19 - Director → ME
36
TURNSTONE MANAGEMENT INVESTMENTS LIMITED
07621435 Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
Active Corporate (30 parents)
Officer
2014-01-09 ~ 2021-04-07
IIF 7 - Director → ME
37
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
Active Corporate (22 parents, 1 offspring)
Officer
2014-01-09 ~ 2018-10-24
IIF 17 - Director → ME
38
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
Active Corporate (23 parents, 2 offsprings)
Officer
2014-01-09 ~ 2018-10-24
IIF 16 - Director → ME
39
UK PRIVATE CAPITAL TRADE ASSOCIATION - now
UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- 2026-01-15
01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
48 Chancery Lane, 4th Floor, London, England
Active Corporate (115 parents)
Officer
2013-03-19 ~ 2013-08-31
IIF 31 - Director → ME
40
44 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-05-20 ~ 2024-06-07
IIF 23 - Director → ME
41
Insolvency (Case 1) Administration order
Administration started on 2003-01-21
Administration discharged on 2006-07-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-05-25
Dissolved on 2013-10-08
AMBER DAY HOLDINGS PUBLIC LIMITED COMPANY - 1994-01-13
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (35 parents)
Officer
1996-02-01 ~ 1997-09-26
IIF 28 - Director → ME