1
Ground Floor, Delta 1200 Welton Road, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2021-01-06 ~ 2024-07-09
IIF 9 - Director → ME
2
ACADEMY MUSIC HOLDINGS LTD
- now 05141419ELECTRIC TRADING LIMITED
- 2004-11-25
05141419 211 Stockwell Road, London
Active Corporate (19 parents, 2 offsprings)
Officer
2004-08-27 ~ 2007-03-30
IIF 40 - Director → ME
3
Rjd Partners Limited, 120 New Cavendish Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-96,372 GBP2024-01-31
Officer
2012-01-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-10-30 ~ 2007-05-14
IIF 31 - Director → ME
5
EUROPEAN BOATING HOLIDAYS LIMITED
- now 05803739EUROPEAN BOATING HOLIDAY LIMITED - 2006-05-12
30 Finsbury Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-07-12 ~ dissolved
IIF 34 - Director → ME
6
FLEETSBRIDGE RANDALL LIMITED - now
PAIG INTERNATIONAL LIMITED - 2011-01-13
SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
B.S.G. INTERNATIONAL PLC - 1997-05-29
Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
Dissolved Corporate (41 parents)
Officer
2001-10-30 ~ 2002-05-28
IIF 37 - Director → ME
7
GB HOLIDAY PARKS (HOLDINGS) LIMITED
04166295 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (27 parents)
Officer
2001-04-17 ~ 2002-06-06
IIF 36 - Director → ME
8
HAYLEY CONFERENCE CENTRES GROUP LIMITED - now
SJC 77 LIMITED - 2000-04-06
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2000-05-12 ~ 2000-06-28
IIF 38 - Director → ME
9
INVICA INDUSTRIES LIMITED - now
COAL PRODUCTS HOLDINGS LIMITED - 1998-01-23
BROOMCO (853) LIMITED - 1995-06-05
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (38 parents, 21 offsprings)
Officer
2000-01-10 ~ 2000-06-29
IIF 39 - Director → ME
10
ISG TECHNOLOGY HOLDINGS LIMITED
- now 05337015ISG WEBB HOLDINGS LIMITED - 2007-10-18
INHOCO 4083 LIMITED - 2005-04-26
Lindred House 20 Lindred Road, Brierfield, Nelson, England
Dissolved Corporate (22 parents, 2 offsprings)
Equity (Company account)
-3,412 GBP2019-02-28
Officer
2009-09-30 ~ 2016-07-08
IIF 12 - Director → ME
11
ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED
- now 05552050INHOCO 3249 LIMITED - 2006-01-04
Lindred House 20 Lindred Road, Brierfield, Nelson, England
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2009-09-08 ~ 2016-07-08
IIF 13 - Director → ME
12
LGV CAPITAL LIMITED - now
LEGAL & GENERAL VENTURES LIMITED
- 2007-09-20
02091268LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
30 Finsbury Square, London
Dissolved Corporate (43 parents, 3 offsprings)
Officer
2000-03-06 ~ 2000-07-30
IIF 35 - Director → ME
13
6 Snow Hill, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-12-21 ~ dissolved
IIF 23 - Director → ME
14
6 Snow Hill, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-12-21 ~ dissolved
IIF 25 - Director → ME
15
6 Snow Hill, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-03-02 ~ dissolved
IIF 24 - Director → ME
16
10 Mannin Way, Lancaster Business Park, Lancaster, England
Dissolved Corporate (7 parents)
Officer
2010-09-24 ~ 2016-04-01
IIF 16 - Director → ME
17
10 Mannin Way, Lancaster Business Park, Lancaster, England
Dissolved Corporate (7 parents)
Officer
2010-09-24 ~ 2016-04-01
IIF 18 - Director → ME
18
Rjd Partners Limited, 120 New Cavendish Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove members → OE
19
PAIG ACQUISITION LIMITED - now
SETON HOUSE ACQUISITION LIMITED
- 2007-10-08
04228155 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2001-08-16 ~ 2002-05-28
IIF 41 - Director → ME
20
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-2,030,754 GBP2020-07-31
Officer
2017-07-31 ~ dissolved
IIF 20 - Director → ME
21
PROJECT SINATRA MIDCO LIMITED - 2021-07-27
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (7 parents)
Equity (Company account)
-9,167,985 GBP2020-07-31
Officer
2022-12-15 ~ dissolved
IIF 19 - Director → ME
22
PROJECT SINATRA TOPCO LIMITED
- now 10055091BABINGTON MANAGED SERVICES TOPCO LIMITED
- 2022-12-19
10055091PROJECT SINATRA TOPCO LIMITED
- 2021-07-27
10055091 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (11 parents)
Profit/Loss (Company account)
-264,182 GBP2019-08-01 ~ 2020-07-31
Officer
2017-02-28 ~ dissolved
IIF 10 - Director → ME
23
RJD BURGESS GP (SCOTLAND) LIMITED
SC495189 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2015-01-15 ~ dissolved
IIF 28 - Director → ME
24
Rjd Partners Limited, 120 New Cavendish Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-01-15 ~ dissolved
IIF 32 - Director → ME
25
RJD CHEETAH HOLDINGS LIMITED
- now 07468063CHEMIGRAPHIC HOLDINGS LIMITED
- 2019-07-17
07468063PROJECT MURDOCH HOLDINGS LIMITED
- 2011-09-13
07468063 30 Finsbury Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-12-16 ~ dissolved
IIF 14 - Director → ME
26
RJD CHEETAH MIDCO LIMITED
- now 07468129PROJECT MURDOCH ACQUISITIONS LIMITED
- 2011-09-01
07468129 30 Finsbury Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-12-16 ~ dissolved
IIF 15 - Director → ME
27
RJD GENERAL PARTNER (SCOTLAND) II LIMITED
- now SC293741LOTHIAN SHELF (334) LIMITED
- 2005-12-06
SC293741 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 1 offspring)
Officer
2005-12-06 ~ now
IIF 4 - Director → ME
28
Rjd Partners Limited, 120 New Cavendish Street, London, England
Active Corporate (10 parents)
Officer
2005-11-25 ~ now
IIF 8 - Director → ME
29
Rjd Partners Limited, 120 New Cavendish Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2015-03-03 ~ now
IIF 7 - Director → ME
30
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2015-03-05 ~ now
IIF 3 - Director → ME
31
Rjd Partners Limited, 120 New Cavendish Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2006-05-11 ~ now
IIF 6 - Director → ME
2006-05-11 ~ 2006-11-09
IIF 46 - Secretary → ME
32
ROYAL LONDON PRIVATE EQUITY LIMITED
- 2005-11-08
04245768ROYAL LONDON PRIVATE EQUITY (UK) LIMITED - 2001-11-19
PRECIS (2062) LIMITED - 2001-10-25
120 New Cavendish Street, London, London
Active Corporate (19 parents, 17 offsprings)
Officer
2002-07-12 ~ now
IIF 2 - Director → ME
33
6-7 Queen Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-11-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
34
6-7 Queen Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-11-29 ~ dissolved
IIF 22 - Director → ME
35
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (30 parents)
Officer
2001-08-16 ~ 2002-05-28
IIF 42 - Director → ME
36
Survey Solutions 6 Riverside Mews, Paper Mill Lane, Bramford, Ipswich, Suffolk, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-1,887,581 GBP2023-10-31
Officer
2019-04-03 ~ 2019-09-26
IIF 27 - Director → ME
37
Survey Solutions 6 Riverside Mews, Paper Mill Lane, Bramford, Ipswich, Suffolk, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
4,203,144 GBP2023-10-31
Officer
2019-04-03 ~ 2023-12-22
IIF 26 - Director → ME
38
TEACHING PERSONNEL HOLDINGS LIMITED
- now 06287318HAMSARD 3073 LIMITED
- 2007-09-12
06287318 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2007-07-19 ~ 2010-07-23
IIF 17 - Director → ME
39
TEACHING PERSONNEL LOANS LIMITED
06663882 Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (10 parents)
Officer
2008-08-04 ~ 2008-09-25
IIF 11 - Director → ME
40
6-7 Lovers Walk, Brighton, East Sussex, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-1,719,201 GBP2024-10-31
Officer
2017-10-17 ~ 2018-03-27
IIF 30 - Director → ME
41
6-7 Lovers Walk, Brighton, East Sussex, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-2,225,801 GBP2024-10-31
Officer
2017-10-17 ~ 2018-08-31
IIF 29 - Director → ME
2021-03-11 ~ 2025-11-25
IIF 1 - Director → ME