1
C/o Kroll Limited, 10 Fleet Place, LondonActive Corporate (2 parents)
Officer
1994-04-14 ~ 1995-10-23IIF 33 - Director → ME
2
NATIONAL TRANSCOM LIMITED - 1990-09-10
FILMHOLD LIMITED - 1990-06-05
NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
Crawley Court, Winchester, HampshireActive Corporate (13 parents, 19 offsprings)
Officer
1995-03-17 ~ 1996-05-08IIF 42 - Director → ME
3
HGCAPITAL RENEWABLES (NOMINEES) LIMITED - 2018-01-25
68 King William Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-12-20 ~ 2009-07-31IIF 19 - Director → ME
4
BRITISH ALUMINIUM LIMITED - 2000-07-06
BRITISH ALUMINIUM 1996 LIMITED - 2001-05-04
DMWSL 160 LIMITED - 1995-12-04
Lumns Lane, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
1996-02-09 ~ 1996-02-28IIF 36 - Director → ME
5
IBIS (912) LIMITED - 2005-03-30
2 More London Riverside, LondonDissolved Corporate (3 parents)
Officer
2005-03-31 ~ 2012-12-10IIF 11 - Director → ME
6
3418TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
C/o Hgcapital 2 More London Place, Riverside, LondonDissolved Corporate (2 parents)
Officer
2008-05-28 ~ 2008-09-17IIF 17 - Director → ME
7
3458TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
6 Snow Hill, LondonDissolved Corporate (4 parents)
Officer
2008-05-28 ~ 2008-09-17IIF 16 - Director → ME
8
2 More London Riverside, LondonActive Corporate (4 parents)
Officer
2007-02-12 ~ 2012-08-29IIF 9 - Director → ME
9
HOSEASONS HOLDINGS LIMITED - 2013-08-09
DMWSL 399 LIMITED - 2003-05-28
THE HOSEASONS GROUP LIMITED - 2016-09-08
WYNDHAM VACATION RENTALS (UK) LTD - 2013-08-30
Trinity House, Riverside Road, Lowestoft, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2004-08-18 ~ 2010-03-01IIF 4 - Director → ME
10
12 Throgmorton Avenue, LondonActive Corporate (4 parents)
Officer
1994-06-07 ~ 1996-07-05IIF 40 - Director → ME
11
2 More London Riverside, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-01-14 ~ 2012-12-01IIF 13 - Director → ME
12
2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
2 More London Riverside, LondonActive Corporate (5 parents, 15 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-11-11 ~ 2012-12-01IIF 14 - Director → ME
13
BM SQUARED LIMITED - 1985-02-08
GROSVENOR VENTURE MANAGERS LIMITED - 2000-09-26
MPE INVESTMENT MANAGERS LIMITED - 2001-06-14
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2000-12-11 ~ 2007-03-05IIF 23 - Director → ME
14
GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
THIRD GROSVENOR LIMITED - 2000-09-26
MPE POOLED MANAGEMENT LIMITED - 2001-06-14
GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
2 More London Riverside, LondonActive Corporate (4 parents, 80 offsprings)
Officer
2000-12-11 ~ 2012-12-01IIF 10 - Director → ME
1994-02-21 ~ 1996-07-05IIF 31 - Director → ME
15
LOTHIAN SHELF (299) LIMITED - 2005-08-09
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-08-10 ~ 2012-12-01IIF 15 - Director → ME
16
LOTHIAN SHELF (127) LIMITED - 2003-10-22
50 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-10-22 ~ 2012-12-01IIF 28 - Director → ME
17
DELTAPORTAL LIMITED - 2000-10-25
MUST 4 FOUNDER PARTNER LIMITED - 2003-10-02
MUST 4 GENERAL PARTNER (UK) LIMITED - 2002-05-31
HGCAPITAL SEGREGATED CLIENT G.P. (UK) LIMITED - 2011-01-27
2 More London Riverside, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2003-11-05 ~ 2009-07-31IIF 18 - Director → ME
18
2 More London Riverside, LondonActive Corporate (13 parents, 47 offsprings)
Officer
2002-03-26 ~ 2018-04-01IIF 30 - LLP Member → ME
19
HGCAPITAL 5 (NOMINEES) LIMITED - 2010-08-13
2 More London Riverside, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-12-20 ~ 2009-07-31IIF 20 - Director → ME
20
BOLDBATCH LIMITED - 2011-02-09
2 More London Riverside, LondonDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2008-09-23 ~ 2012-12-01IIF 6 - Director → ME
21
2 More London Riverside, LondonDissolved Corporate (6 parents)
Officer
2003-03-12 ~ 2012-12-01IIF 12 - Director → ME
22
HAMSARD 2051 LIMITED - 1999-09-03
HOSEASONS GROUP LIMITED - 2010-06-09
Trinity House, Riverside Road, Lowestoft, EnglandActive Corporate (2 parents, 4 offsprings)
Officer
2004-08-18 ~ 2010-03-01IIF 3 - Director → ME
23
INVALID CHILDRENS AID ASSOCIATION (LONDON) INCORPORATED - 1986-02-21
INVALID CHILDREN'S AID ASSOCIATION - 1989-09-18
INVALID CHILDREN'S AID NATIONWIDE - 2004-03-29
17-21 Wenlock Road, London, EnglandActive Corporate (12 parents, 1 offspring)
Officer
2007-09-10 ~ 2013-09-25IIF 26 - Director → ME
24
4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2020-05-30 ~ 2024-11-19IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
DMWSL 159 LIMITED - 1995-12-04
BRITISH ALUMINIUM HOLDINGS LIMITED - 1997-10-03
LUXFER GROUP 1996 LIMITED - 2000-08-17
LUXFER GROUP LIMITED - 2000-07-03
Lumns Lane, ManchesterDissolved Corporate (3 parents, 1 offspring)
Officer
1996-02-08 ~ 1999-04-09IIF 32 - Director → ME
26
BRITISH ALUMINIUM OVERSEAS HOLDINGS LIMITED - 1997-11-17
DMWSL 161 LIMITED - 1995-12-04
Lumns Lane, Manchester, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1996-02-09 ~ 1996-02-28IIF 35 - Director → ME
27
DMWSL 267 LIMITED - 1999-06-18
MATCH GROUP PLC - 2008-02-14
9 Appold Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,603,001 GBP2024-12-31
Officer
2002-08-23 ~ 2006-12-28IIF 7 - Director → ME
28
DMWSL 263 LIMITED - 1999-06-18
9 Appold Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2002-08-23 ~ 2006-12-28IIF 8 - Director → ME
29
SETBIT LIMITED - 1989-09-26
GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
GOLDSHIELD GROUP LIMITED - 2012-03-20
GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
GOLDSHIELD GROUP PLC - 2010-01-04
Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (3 parents, 12 offsprings)
Officer
2010-03-02 ~ 2012-07-23IIF 27 - Director → ME
30
709TH SHELF TRADING COMPANY LIMITED - 1992-09-21
500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)
Officer
1995-03-17 ~ 1997-05-08IIF 44 - Director → ME
31
HOSEASONS HOLIDAYS LIMITED - 2013-02-06
HOSEASONS LIMITED - 2010-06-09
DMWSL 400 LIMITED - 2003-05-19
HOSEASONS (LOWESTOFT) LIMITED - 2011-07-11
The Triangle, 5-17 Hammersmith Grove, London, EnglandDissolved Corporate (2 parents)
Officer
2004-08-18 ~ 2010-03-01IIF 21 - Director → ME
32
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1999-12-03
PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
Atley Way, North Nelson Industrial Estate, Cramlington, NorthumberlandActive Corporate (4 parents, 1 offspring)
Officer
1998-02-20 ~ 2002-03-18IIF 39 - Director → ME
33
PII HOLDINGS LIMITED - 2010-03-16
PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED - 1999-10-01
BG UK HOLDINGS LIMITED - 1997-02-13
BRITISH GAS UK HOLDINGS LIMITED - 1997-10-10
Atley Way, North Nelson Industrial Estate, Cramlington, NorthumberlandDissolved Corporate (4 parents)
Officer
1998-02-20 ~ 2002-03-18IIF 38 - Director → ME
34
PIPELINE INTEGRITY INTERNATIONAL LIMITED - 1999-10-01
3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-24
Atley Way, North Nelson Industrial Estate, Cramlington, NorthumberlandActive Corporate (5 parents, 1 offspring)
Officer
1998-01-30 ~ 1998-03-04IIF 37 - Director → ME
2000-01-27 ~ 2002-03-18IIF 34 - Director → ME
35
SINCLAIR MONTROSE HEALTHCARE PLC - 1999-10-19
MATCH HEALTHCARE LIMITED - 2007-07-30
SINCLAIR MONTROSE LIMITED - 2002-06-06
9 Appold Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2002-11-04 ~ 2006-12-28IIF 24 - Director → ME
36
COWPERS COURT NOMINEES LIMITED - 1976-12-31
2 More London Riverside, LondonActive Corporate (3 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
~ 1999-11-19IIF 41 - Director → ME
37
ICAN TRADE LIMITED - 1996-03-29
ICAA CARDS LIMITED - 1979-12-31
ICAA (TRADING ACTIVITIES) LIMITED - 1991-08-16
I CAN SERVICES LIMITED - 2023-03-10
17-21 Wenlock Road, London, United KingdomActive Corporate (4 parents)
Officer
2008-09-10 ~ 2013-09-25IIF 25 - Director → ME
38
159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
NTL GROUP LIMITED - 2007-02-08
500 Brook Drive, Reading, United KingdomActive Corporate (5 parents, 19 offsprings)
Officer
1995-01-01 ~ 1996-05-08IIF 43 - Director → ME
39
PARAGON EQUITYCO LIMITED - 2007-10-24
VOYAGE EQUITYCO LIMITED - 2007-11-14
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (4 parents, 2 offsprings)
Officer
2006-08-14 ~ 2009-04-30IIF 22 - Director → ME