1
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandDissolved Corporate (4 parents)
Officer
2003-05-06 ~ 2011-03-25IIF 9 - Secretary → ME
2
HACKREMCO (NO. 1964) LIMITED - 2002-06-20
3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexActive Corporate (2 parents)
Equity (Company account)
30,579,288 GBP2023-12-31
Officer
2003-05-06 ~ 2011-03-25IIF 26 - Secretary → ME
3
CDV-3, LTD. - 2006-03-28
PHOENIX ACQUISITIONS VI, LTD - 2004-11-10
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2004-10-07 ~ 2011-03-25IIF 24 - Secretary → ME
4
Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2012-11-13 ~ 2014-11-13IIF 1 - Secretary → ME
5
Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (5 parents, 14 offsprings)
Officer
2003-12-19 ~ 2014-11-13IIF 5 - Secretary → ME
2003-05-13 ~ 2003-12-19IIF 2 - Secretary → ME
6
GS EUROPEAN INVESTMENT GROUP III LTD. - 2011-01-14
PORTFOLIO ACQUISITIONS 5 LTD. - 2007-08-22
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (3 parents)
Officer
2006-04-26 ~ 2010-12-22IIF 12 - Secretary → ME
7
GS EUROPEAN OPPORTUNITIES FUND III LTD. - 2011-01-14
GS EUROPEAN OPPORTUNITIES FUND III GP LTD. - 2007-10-26
PORTFOLIO ACQUISITIONS 6 LTD. - 2007-08-22
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (3 parents)
Officer
2006-04-26 ~ 2010-12-22IIF 19 - Secretary → ME
8
TRUSHELFCO (NO.1266) LIMITED - 1988-09-21
Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (11 parents)
Officer
1999-11-12 ~ 2014-11-13IIF 21 - Secretary → ME
9
GOLDMAN SACHS LIMITED - 1995-12-08
FIRST DALLAS LIMITED - 1982-08-11
FIRST INTERNATIONAL BANCSHARES LIMITED - 1979-12-31
Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (9 parents)
Officer
2002-02-20 ~ 2014-11-13IIF 25 - Secretary → ME
1998-02-10 ~ 1998-09-09IIF 7 - Secretary → ME
1998-09-09 ~ 2002-02-20IIF 8 - Secretary → ME
10
Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (6 parents)
Officer
2014-05-28 ~ 2014-11-13IIF 27 - Director → ME
11
GS EUROPEAN INVESTMENT GROUP II LTD - 2015-09-16
The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (4 parents)
Officer
2006-02-10 ~ 2011-03-25IIF 23 - Secretary → ME
12
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (6 parents)
Officer
2006-03-07 ~ 2011-03-25IIF 6 - Secretary → ME
13
PORTFOLIO ACQUISITIONS 2 LTD - 2006-06-01
Peterborough Court, 133 Fleet Street, LondonDissolved Corporate (4 parents)
Officer
2005-12-22 ~ 2011-03-25IIF 13 - Secretary → ME
14
PHOENIX ACQUISITIONS V, LTD - 2005-12-01
Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (4 parents)
Officer
2004-10-07 ~ 2011-03-25IIF 3 - Secretary → ME
15
Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (4 parents)
Officer
2005-12-22 ~ 2011-03-25IIF 4 - Secretary → ME
16
PHOENIX ACQUISITIONS II, LTD - 2005-05-04
15 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2004-10-07 ~ 2011-03-25IIF 17 - Secretary → ME
17
PHOENIX ACQUISITIONS I, LTD - 2005-02-17
The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (4 parents)
Officer
2004-10-07 ~ 2011-03-25IIF 15 - Secretary → ME
18
NORTHERN ELECTRIC GENERATION (TPL) LIMITED. - 2007-01-30
TRUSHELFCO (NO. 1678) LIMITED - 1991-05-03
15 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2006-12-08 ~ 2011-03-25IIF 14 - Secretary → ME
19
BRANDENBURG ACQUISITIONS LTD - 2006-12-06
PORTFOLIO ACQUISITIONS 3 LTD. - 2006-06-20
Plumtree Court, 25 Shoe Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2006-04-26 ~ 2011-03-25IIF 18 - Secretary → ME
20
PORTFOLIO ACQUISITIONS 4 LTD. - 2007-06-01
15 Canada Square, LondonDissolved Corporate (6 parents, 1 offspring)
Officer
2006-04-26 ~ 2011-03-25IIF 11 - Secretary → ME
21
TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
15 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2006-12-04 ~ 2011-03-25IIF 22 - Secretary → ME
22
PHOENIX ACQUISITIONS IV, LTD - 2005-11-16
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (5 parents)
Officer
2004-10-07 ~ 2011-03-25IIF 20 - Secretary → ME
23
PHOENIX ACQUISITIONS III, LTD - 2005-11-16
The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (5 parents)
Officer
2004-10-07 ~ 2011-03-25IIF 10 - Secretary → ME