1
The Lighthouse, 8-10 High Street, Woking, England
Active Corporate (29 parents)
Officer
2009-02-01 ~ 2013-11-06
IIF 34 - Director → ME
2
The Lighthouse, 8-10 High Street, Woking, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-05-01 ~ 2013-11-06
IIF 35 - Director → ME
3
ACORN SEN SCHOOLS LIMITED - 2004-12-08
Atria, Spa Road, Bolton, England
Active Corporate (22 parents, 34 offsprings)
Officer
2005-03-18 ~ 2010-01-15
IIF 26 - Director → ME
4
Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2014-02-14 ~ dissolved
IIF 11 - Director → ME
5
C.A.F. DEVELOPMENTS LIMITED
- now 02053828CANTARA LIMITED - 1987-03-03
Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2014-02-14 ~ dissolved
IIF 10 - Director → ME
6
MR. C.V. LIMITED - 1989-08-08
Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2014-02-14 ~ dissolved
IIF 7 - Director → ME
7
CAMBERLEY AUTO FACTORS (ENTERPRISES) LIMITED
- now 00965370CAMBERLEY AUTO FACTORS LIMITED - 1985-11-29
CAMBERLEY AUTO FACTORS LIMITED - 1981-12-31
ECONOMIC AUTO SUPPLIES LIMITED - 1980-12-31
Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2014-02-14 ~ dissolved
IIF 14 - Director → ME
8
COVENANT HEALTHCARE LIMITED
- now 04144770EVER 1487 LIMITED - 2001-06-26
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2002-06-17 ~ 2003-03-26
IIF 19 - Director → ME
9
DLJ INVESTMENT PARTNER II LIMITED - now
DLJ PHOENIX GENERAL PARTNER II LIMITED
- 2001-04-02
SC165186PHOENIX GENERAL PARTNER II LIMITED - 1997-04-15
WJB (421) LIMITED - 1996-07-10
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (29 parents)
Officer
1998-01-06 ~ 2001-03-26
IIF 4 - Director → ME
10
Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2014-02-14 ~ dissolved
IIF 16 - Director → ME
11
Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2014-02-14 ~ dissolved
IIF 9 - Director → ME
12
INTEGRATED DENTAL HOLDINGS LIMITED - now
INTEGRATED DENTAL HOLDINGS PLC
- 2004-11-04
03147164DIVERSE ACQUISITIONS LIMITED - 1996-10-28
BENICIA PORTS LIMITED - 1996-04-26
AMERICAN PORT SERVICES LIMITED - 1996-04-18
AMERICAN PORTS LIMITED - 1996-03-06
PORTS OF AMERICA LIMITED - 1996-03-01
COLEROB LIMITED - 1996-01-31
Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
Active Corporate (49 parents, 14 offsprings)
Officer
1997-10-20 ~ 2002-02-07
IIF 29 - Director → ME
13
JUST CHILDCARE CONSULTANCY SERVICES LIMITED
- now 09290862PROJECT PLAY BIDCO LIMITED
- 2016-10-14
09290862 Ridgway House Progress Way, Denton, Manchester
Active Corporate (12 parents, 1 offspring)
Officer
2014-11-17 ~ 2021-06-02
IIF 36 - Director → ME
14
JUST CHILDCARE HOLDINGS LIMITED
- now 09287055PROJECT PLAY TOPCO LIMITED
- 2016-10-14
09287055 Ridgway House Progress Way, Denton, Manchester
Active Corporate (17 parents, 1 offspring)
Officer
2014-11-17 ~ 2021-06-02
IIF 2 - Director → ME
15
10 Queen Street Place, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2010-02-03 ~ now
IIF 1 - Director → ME
16
RISEWELL LIMITED - 1980-12-31
Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2014-02-14 ~ dissolved
IIF 13 - Director → ME
17
OLDCO 1 LIMITED
- now 07167011 07820436, 08656088, 05567473, 10907897, 06885900, 12079666, 11508425, 04518375, 08648729, SC462766, 12539497, 09876339, 12905619, 05541144, 06131135, 02946537, 16996515, 09755631, 07764822, 10676398Warning The number of records might exceed displayable range of browser, please consider
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... (more)ANDREW PAGE HOLDINGS LIMITED
- 2014-02-25
07167011 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2010-03-23 ~ dissolved
IIF 27 - Director → ME
18
OLDCO 2 LIMITED
- now 07166997 07820436, 08656088, 05567473, 10907897, 06885900, 12079666, 11508425, 04518375, 08648729, SC462766, 12539497, 09876339, 12905619, 05541144, 06131135, 02946537, 16996515, 09755631, 07764822, 10676398Warning The number of records might exceed displayable range of browser, please consider
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... (more)ANDREW PAGE ACQUISITIONS LIMITED
- 2014-02-21
07166997 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2014-02-14 ~ dissolved
IIF 17 - Director → ME
19
PHOENIX EQUITY NOMINEES LIMITED
- now 03297846PAPERTHEME LIMITED - 1997-01-27
10th Floor, 123 Victoria Street, London, England
Active Corporate (21 parents, 22 offsprings)
Officer
1997-06-26 ~ 2021-11-10
IIF 5 - Director → ME
20
PHOENIX EQUITY PARTNERS GROUP LIMITED
- now 04134322 10th Floor, 123 Victoria Street, London, England
Active Corporate (13 parents, 29 offsprings)
Officer
2001-02-08 ~ 2019-07-11
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ 2018-05-01
IIF 38 - Has significant influence or control → OE
21
PHOENIX EQUITY PARTNERS HOLDINGS LLP
OC300503 10th Floor, 123 Victoria Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2001-07-31 ~ 2024-11-29
IIF 37 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-05-01
IIF 39 - Has significant influence or control → OE
22
DLJ EUROPEAN PRIVATE EQUITY LIMITED
- 2001-03-27
01786523DLJ PHOENIX PRIVATE EQUITY LIMITED
- 2000-05-04
01786523PHOENIX FUND MANAGERS LIMITED - 1997-04-14
PHOENIX SECURITIES INVESTMENTS LIMITED - 1990-11-01
10th Floor, 123 Victoria Street, London, England
Active Corporate (36 parents, 5 offsprings)
Officer
1998-01-06 ~ 2021-11-10
IIF 3 - Director → ME
23
BOARDWASTE LIMITED - 1998-12-22
10th Floor, 123 Victoria Street, London, England
Dissolved Corporate (12 parents)
Officer
2001-11-12 ~ 2019-02-21
IIF 28 - Director → ME
24
PHOENIX FUND TRUSTEE LIMITED
- now 02596861DLJ PHOENIX FUND TRUSTEE LIMITED
- 2001-05-02
02596861PHOENIX FUND TRUSTEE LIMITED - 1997-04-11
GRADEMEDIUM LIMITED - 1991-06-04
10th Floor, 123 Victoria Street, London, England
Dissolved Corporate (21 parents)
Officer
2001-03-26 ~ 2019-07-09
IIF 32 - Director → ME
25
PHOENIX PRIVATE EQUITY LIMITED
- now 03678523SCENTENTER LIMITED - 1998-12-22
10th Floor, 123 Victoria Street, London, England
Active Corporate (15 parents, 12 offsprings)
Officer
2001-11-12 ~ 2020-02-24
IIF 30 - Director → ME
26
PHOENIX THISTLE GENERAL PARTNER LIMITED
- now SC214806LOTHIAN FIFTY (752) LIMITED
- 2001-02-02
SC214806 SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (14 parents, 1 offspring)
Officer
2001-02-02 ~ 2020-01-23
IIF 6 - Director → ME
27
DE FACTO 1877 LIMITED
- 2011-08-18
07690737 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 09536403, 09019669, 09555013Warning The number of records might exceed displayable range of browser, please consider
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... (more) Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (20 parents)
Officer
2011-08-18 ~ 2011-10-17
IIF 22 - Director → ME
28
PORTHAVEN FINANCE LIMITED
- now 07677751DE FACTO 1874 LIMITED
- 2011-08-18
07677751 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2011-08-18 ~ 2011-10-17
IIF 23 - Director → ME
29
PORTHAVEN GROUP HOLDINGS LIMITED
- now 07677720DE FACTO 1873 LIMITED
- 2011-08-18
07677720 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2014-02-13 ~ 2017-11-07
IIF 24 - Director → ME
2011-08-18 ~ 2012-01-24
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 40 - Has significant influence or control → OE
30
PORTHAVEN MANAGEMENT LIMITED
- now 07690757DE FACTO 1875 LIMITED
- 2011-08-18
07690757 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2011-08-18 ~ 2011-10-17
IIF 21 - Director → ME
31
PORTHAVEN PROPERTIES LIMITED - now
NEVAHTROP PROPERTIES LIMITED
- 2011-12-14
07690754DE FACTO 1876 LIMITED
- 2011-08-18
07690754 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2011-08-18 ~ 2011-10-17
IIF 20 - Director → ME
32
PRECISE MEDIA GROUP HOLDINGS LIMITED
- now 06021111EVER KITE TWO LIMITED - 2006-12-11
6 More London Place, Tooley Street, London, England
Dissolved Corporate (25 parents, 9 offsprings)
Officer
2006-12-15 ~ 2008-06-06
IIF 18 - Director → ME
33
SOUTH COAST VULCANIZING CO.LIMITED
00608086 Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2014-02-14 ~ dissolved
IIF 15 - Director → ME
34
THE GYM GROUP PLC - now
THE GYM GROUP LIMITED - 2015-11-02
THE GYM GROUP HOLDINGS LIMITED
- 2015-10-15
08528493PROJECT GALAXY TOPCO LIMITED
- 2013-07-05
08528493 2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2013-06-13 ~ 2014-09-29
IIF 33 - Director → ME
35
Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2014-02-14 ~ dissolved
IIF 8 - Director → ME
36
UNIVERSAL CAR SUPPLIES (KINGSTON) LIMITED
00905227 Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2014-02-14 ~ dissolved
IIF 12 - Director → ME