1
APCOA PARKING HOLDINGS (UK) LIMITED - now
PARKING HOLDINGS (UK) LIMITED
- 2005-07-27
05163792 2nd Floor, Belmont House, Belmont Road, Uxbridge, England
Active Corporate (25 parents, 2 offsprings)
Officer
2004-06-25 ~ 2005-03-14
IIF 15 - Director → ME
2004-06-25 ~ 2005-03-14
IIF 16 - Secretary → ME
2
CILANTRO GENERAL PARTNER LIMITED
- now 09304316 C/o Tmf Group, 13th Floor, Angel Court, London, England
Dissolved Corporate (5 parents)
Officer
2015-04-22 ~ dissolved
IIF 4 - Director → ME
3
CINVEN CAPITAL MANAGEMENT (IV) LIMITED
- now SC292128 SC192455, SC192450, 06632522Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LOTHIAN SHELF (330) LIMITED - 2005-12-05
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (34 parents)
Officer
2011-05-25 ~ 2012-02-17
IIF 6 - Director → ME
4
21 St James’s Square, London, United Kingdom
Active Corporate (27 parents, 7 offsprings)
Officer
2012-02-17 ~ 2020-05-31
IIF 11 - LLP Member → ME
5
GUARDS POLO CLUB HOLDINGS LIMITED
04393415 Smiths Lawn, Windsor Great Park, Egham, Surrey
Active Corporate (50 parents, 1 offspring)
Officer
2017-05-24 ~ now
IIF 1 - Director → ME
6
HOST EUROPE GROUP LIMITED - now
Studio 4th Floor, Parts C&d East West, Nottingham, England
Active Corporate (21 parents, 7 offsprings)
Officer
2013-07-17 ~ 2013-08-30
IIF 5 - Director → ME
7
HOST EUROPE INVESTMENTS LIMITED - now
Studio 4th Floor Parts C&d East West, Tollhouse Hill, Nottingham, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-07-18 ~ 2013-08-30
IIF 3 - Director → ME
8
INVESTCORP INTERNATIONAL LIMITED
- now 01639388INVESTCORP LIMITED - 1983-01-14
HACKREMCO (NO.76) LIMITED - 1982-07-12
48 Grosvenor Street, Mayfair, London
Active Corporate (34 parents, 1 offspring)
Officer
2008-07-14 ~ 2011-02-08
IIF 13 - Director → ME
9
INVESTCORP SECURITIES LIMITED
- now 02217792TWINCLEAN LIMITED - 1988-03-24
48 Grosvenor Street, Mayfair, London
Active Corporate (33 parents)
Officer
2008-07-14 ~ 2011-02-08
IIF 12 - Director → ME
10
Kilnwood Dorney Wood Road, Burnham, Slough, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
MORFIND 2022 LIMITED - now
CILANTRO MIDCO LIMITED
- 2020-04-22
07383203 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2012-12-31 ~ 2016-01-15
IIF 9 - Director → ME
12
MORFIND 2023 LIMITED - now
CILANTRO PARENT LIMITED
- 2020-04-22
07383197 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2012-12-31 ~ 2016-01-15
IIF 8 - Director → ME
13
MORFIND 2024 LIMITED - now
CILANTRO ACQUISITIONS LIMITED
- 2020-04-22
07383194 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2012-12-31 ~ 2016-01-15
IIF 10 - Director → ME
14
MORFIND 2025 LIMITED - now
SPICE LIMITED - 2011-09-14
SPICE PLC - 2010-12-02
SPICE HOLDINGS PLC - 2006-09-27
THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (44 parents, 34 offsprings)
Officer
2012-12-31 ~ 2016-01-15
IIF 7 - Director → ME