The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Richard Peter Hanson
- British born in February 1956
Richard Peter Hanson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1956
Mr. Richard Peter Hanson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1956
Hanson, Richard Peter
Resident in United Kingdom
Registered addresses and corresponding companies36, Broadway, London, SW1H 0BH, England
IIF 21
- British ceo born in February 1956
Hanson, Richard Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British chief operating officer born in February 1956
Hanson, Richard Peter
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Charters, 5 Eaton Park Road, Cobham, Surrey, KT11 2JG
IIF 24
- British company director born in February 1956
Hanson, Richard Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies45 Pall Mall, London, SW1Y 5JG
IIF 88
- British manager born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British senior partner born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies36, Broadway, London, SW1H 0BH, England
IIF 91
- British born in February 1956
Mr. Richard Peter Hanson
Resident in England
Registered addresses and corresponding companiesTitlarks, Titlarks Hill, Ascot, SL5 0JB, England
IIF 92Bh Sporting Ltd, King James Vi Business Centre, Friarton Road, Perth, PH2 8DY, United Kingdom
IIF 93 IIF 94Suite 2/9, Riverside Business Park, Friarton Road, Perth, PH2 8DY, Scotland
IIF 95Thorpe Cloud, Hollybush Ride, Windlesham, GU20 6PQ, England
IIF 96 IIF 97 IIF 98 (more)
- British ceo born in February 1956
Hanson, Richard
Resident in United Kingdom
Registered addresses and corresponding companies45, Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 104
- British none born in February 1956
Hanson, Richard
Resident in United Kingdom
Registered addresses and corresponding companies45, Pall Mall, London, SW1Y 5JG
IIF 105
- born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies45, Pall Mall, London, SW1Y 5JG, Uk
IIF 106
- British director born in February 1956
Hanson, Richard Peter
Resident in England
Registered addresses and corresponding companies - British born in February 1956
Hanson, Richard Peter, Mr.
Resident in England
Registered addresses and corresponding companies - British director born in February 1956
Hanson, Richard Peter, Mr.
Resident in England
Registered addresses and corresponding companies - British chief operating officer born in February 1956Registered addresses and corresponding companies
Hanson, Richard Peter
- British company director born in February 1956Registered addresses and corresponding companies
Hanson, Richard Peter
Low Wood House, 24 Blackhills, Esher, Surrey, KT10 9JW
IIF 132
- British director born in February 1956Registered addresses and corresponding companies
Hanson, Richard Peter
Low Wood House, 24 Blackhills, Esher, Surrey, KT10 9JW
IIF 133
- British fund manager born in February 1956Registered addresses and corresponding companies
Hanson, Richard Peter
2 Westmont Road, Esher, Surrey, KT10 9BD
IIF 134
- British manager born in February 1956Registered addresses and corresponding companies
Hanson, Richard Peter
- born in February 1956
Hanson, Richard Peter, Mr.
Resident in England
Registered addresses and corresponding companiesBh Sporting Ltd, King James Vi Business Centre, Friarton Road, Perth, PH2 8DY, United Kingdom
IIF 137
Related profiles found in government register
Offspring entities and appointments
106
- 1DE FACTO 1403 LIMITED - 2006-09-20Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, NorfolkDissolved Corporate (33 parents, 1 offspring)Officer2012-01-19 ~ 2012-03-20IIF 87 - Director → ME2018-12-14 ~ 2020-12-18IIF 25 - Director → ME
- 2DH D BIDCO LIMITED - 2012-12-19Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, NorfolkActive Corporate (20 parents, 2 offsprings)Officer2018-12-14 ~ 2020-12-18IIF 27 - Director → ME
- 3DH D MIDCO LIMITED - 2012-12-20Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, NorfolkActive Corporate (29 parents, 1 offspring)Officer2018-12-14 ~ 2020-12-18IIF 26 - Director → ME
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2021-04-04CHICAGO D H ALPHA LIMITED
- 2006-09-11 05890567Weston Road, Crewe, Cheshire, EnglandDissolved Corporate (14 parents)Officer2006-08-02 ~ 2008-09-04IIF 24 - Director → ME - 5279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-2445 Pall Mall, LondonDissolved Corporate (12 parents)Officer1999-11-22 ~ dissolvedIIF 41 - Director → ME
- 645 Pall Mall, LondonDissolved Corporate (13 parents)Officer1998-01-09 ~ dissolvedIIF 35 - Director → ME
- 7
DH CAPITAL PARTNERS LIMITED
1052054736 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2016-12-12 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-12-12 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 8
DH IV BRESKENS BRIDGECO LIMITED
0515087045 Pall Mall, LondonDissolved Corporate (8 parents)Officer2004-06-10 ~ dissolvedIIF 81 - Director → ME - 950 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2018-09-05 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10
DH IV.1 EMPLOYEE CO-INVEST, LP
SL03292350 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2018-09-05 ~ nowIIF 1 - Right to surplus assets - More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
DH IV.1 MANAGING GP LIMITED
1127356927 Old Gloucester Street, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2018-03-23 ~ dissolvedIIF 115 - Director → ME - 12
D H BRIDGECO KNOWLES LIMITED
- 2006-05-03 04482897Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (14 parents)Officer2002-08-23 ~ dissolvedIIF 116 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OE - 1345 Pall Mall, LondonDissolved Corporate (13 parents)Officer1997-02-24 ~ dissolvedIIF 32 - Director → ME
- 14
DH OVERSEAS LIMITED
0827552645 Pall Mall, LondonDissolved Corporate (5 parents)Officer2012-11-13 ~ dissolvedIIF 104 - Director → ME - 15
DH PARTNERS LIMITED
1047520036 Broadway, London, EnglandDissolved Corporate (4 parents)Officer2016-11-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-11-24 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 1627 Old Gloucester Street, London, EnglandDissolved Corporate (10 parents, 6 offsprings)Officer2012-09-12 ~ dissolvedIIF 124 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OE
- 1727 Old Gloucester Street, London, EnglandDissolved Corporate (5 parents, 7 offsprings)Officer2012-09-10 ~ 2017-07-24IIF 106 - LLP Designated Member → ME
- 1836 Broadway, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer1998-12-04 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1945 Pall Mall, LondonDissolved Corporate (15 parents)Officer2001-04-18 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 20
DH PROPERTY & ASSETS LIMITED
0468591645 Pall Mall, LondonDissolved Corporate (4 parents)Officer2003-03-04 ~ dissolvedIIF 47 - Director → ME - 21
DH REAL ESTATE BRIDGECO LIMITED
0394784645 Pall Mall, LondonDissolved Corporate (9 parents)Officer2000-03-09 ~ dissolvedIIF 78 - Director → ME - 22
DHCCPP LIMITED
0642858845 Pall Mall, LondonDissolved Corporate (6 parents)Officer2007-11-15 ~ dissolvedIIF 64 - Director → ME - 23FRONTPAPER LIMITED - 2008-10-0627 Old Gloucester Street, London, EnglandDissolved Corporate (11 parents, 11 offsprings)Officer2008-10-16 ~ dissolvedIIF 122 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Right to appoint or remove directors → OE
- 24
DHCRE II BRIDGECO LIMITED
0559997845 Pall Mall, LondonDissolved Corporate (6 parents)Officer2005-11-04 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 2536 Broadway, London, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2005-09-02 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 26
DHCRE II LUXCO DIRECTOR LIMITED
0561613645 Pall Mall, LondonDissolved Corporate (21 parents)Officer2005-11-08 ~ dissolvedIIF 89 - Director → ME - 27Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (9 parents)Officer2005-11-03 ~ dissolvedIIF 123 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-16IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 28
DH REAL ESTATE PROJECTS LIMITED
- 2005-09-30 0393883245 Pall Mall, LondonDissolved Corporate (12 parents, 1 offspring)Officer2000-03-21 ~ dissolvedIIF 88 - Director → ME - 2950 Lothian Road, Festival Square, EdinburghDissolved Corporate (7 parents)Officer2011-10-03 ~ dissolvedIIF 85 - Director → ME
- 3045 Pall Mall, LondonDissolved Corporate (5 parents)Officer2011-10-05 ~ dissolvedIIF 90 - Director → ME
- 31
DHCCPP BRIDGECO LIMITED
- 2010-11-22 06416574HANSON ROTH LIMITED
- 2007-12-06 0641657445 Pall Mall, LondonDissolved Corporate (6 parents)Officer2007-11-02 ~ dissolvedIIF 84 - Director → ME - 3245 Pall Mall, LondonDissolved Corporate (8 parents)Officer1999-10-28 ~ dissolvedIIF 79 - Director → ME
- 3345 Pall Mall, LondonDissolved Corporate (8 parents)Officer1999-10-28 ~ dissolvedIIF 73 - Director → ME
- 3445 Pall Mall, LondonDissolved Corporate (8 parents)Officer1999-10-28 ~ dissolvedIIF 83 - Director → ME
- 3545 Pall Mall, LondonDissolved Corporate (10 parents)Officer1999-10-28 ~ dissolvedIIF 36 - Director → ME
- 36
DHCT II LIMITED
0657563027 Old Gloucester Street, London, EnglandDissolved Corporate (9 parents, 4 offsprings)Officer2008-04-24 ~ dissolvedIIF 118 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 99 - Right to appoint or remove directors → OE - 37
DHCT II NOMINEES LIMITED
0738150827 Old Gloucester Street, London, EnglandDissolved Corporate (9 parents)Officer2010-09-20 ~ dissolvedIIF 117 - Director → ME - 38
DHPEP LIMITED
1075405127 Old Gloucester Street, London, EnglandDissolved Corporate (10 parents, 8 offsprings)Officer2017-05-04 ~ dissolvedIIF 119 - Director → ME - 3945 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 65 - Director → ME
- 4045 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 74 - Director → ME
- 4145 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 66 - Director → ME
- 4245 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 80 - Director → ME
- 4345 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 76 - Director → ME
- 4445 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 60 - Director → ME
- 4545 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 62 - Director → ME
- 4645 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 77 - Director → ME
- 4745 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-23 ~ dissolvedIIF 72 - Director → ME
- 4845 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-23 ~ dissolvedIIF 67 - Director → ME
- 4945 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-23 ~ dissolvedIIF 57 - Director → ME
- 5045 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-23 ~ dissolvedIIF 63 - Director → ME
- 5145 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-23 ~ dissolvedIIF 68 - Director → ME
- 5245 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 58 - Director → ME
- 5345 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 55 - Director → ME
- 5445 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 82 - Director → ME
- 5536 Broadway, London, EnglandDissolved Corporate (9 parents)Officer1998-09-23 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE
- 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20 during the appointment or period of control
Dissolved on 2020-11-04 during the appointment or period of control3291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-2545 Pall Mall, LondonDissolved Corporate (14 parents)Officer2002-07-31 ~ dissolvedIIF 34 - Director → ME - 5745 Pall Mall, LondonDissolved Corporate (11 parents)Officer2003-12-09 ~ dissolvedIIF 49 - Director → ME
- 58
FUNDFOUR LIMITED
- 2003-09-30 0464555727 Old Gloucester Street, London, EnglandDissolved Corporate (13 parents, 6 offsprings)Officer2003-03-24 ~ dissolvedIIF 107 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OE - 5936 Broadway, London, EnglandDissolved Corporate (11 parents)Officer2003-12-09 ~ dissolvedIIF 45 - Director → ME
- 6027 Old Gloucester Street, London, EnglandDissolved Corporate (12 parents)Officer2003-12-09 ~ dissolvedIIF 113 - Director → ME
- 6136 Broadway, London, EnglandDissolved Corporate (11 parents)Officer2003-12-09 ~ dissolvedIIF 46 - Director → ME
- 6236 Broadway, London, EnglandDissolved Corporate (11 parents)Officer2003-12-09 ~ dissolvedIIF 44 - Director → ME
- 63
DH BRIDGECO SPORTSIO LIMITED
- 2008-10-22 0457204636 Broadway, London, EnglandDissolved Corporate (11 parents)Officer2002-12-17 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE - 64
CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED
- 1996-06-03 0301504727 Old Gloucester Street, London, EnglandDissolved Corporate (15 parents, 6 offsprings)Officer1995-03-08 ~ dissolvedIIF 108 - Director → ME - 65
CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED
- 1996-06-03 0301504845 Pall Mall, LondonDissolved Corporate (12 parents)Officer1995-03-10 ~ dissolvedIIF 70 - Director → ME - 6636 Broadway, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer1998-05-21 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6736 Broadway, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2000-03-03 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE
- 6845 Pall Mall, LondonDissolved Corporate (8 parents)Officer2000-12-07 ~ dissolvedIIF 61 - Director → ME
- 6945 Pall Mall, LondonDissolved Corporate (8 parents)Officer2000-12-07 ~ dissolvedIIF 56 - Director → ME
- 7045 Pall Mall, LondonDissolved Corporate (8 parents)Officer2000-12-07 ~ dissolvedIIF 75 - Director → ME
- 7145 Pall Mall, LondonDissolved Corporate (8 parents)Officer2000-12-07 ~ dissolvedIIF 71 - Director → ME
- 7245 Pall Mall, LondonDissolved Corporate (11 parents)Officer2001-08-09 ~ dissolvedIIF 59 - Director → ME
- 7336 Broadway, London, EnglandDissolved Corporate (8 parents)Officer2006-12-05 ~ dissolvedIIF 37 - Director → ME
- 74Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (9 parents, 11 offsprings)Officer2006-11-20 ~ dissolvedIIF 125 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 7545 Pall Mall, LondonDissolved Corporate (6 parents)Officer2007-01-15 ~ dissolvedIIF 69 - Director → ME
- 76Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (10 parents)Officer2006-12-05 ~ dissolvedIIF 112 - Director → ME
- 77Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (10 parents)Officer2006-12-05 ~ dissolvedIIF 114 - Director → ME
- 78ROADTAP LIMITED - 2008-10-06Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (11 parents)Officer2008-10-16 ~ dissolvedIIF 120 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 7936 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2017-01-13 ~ dissolvedIIF 51 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 8036 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2016-11-28 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 81
TOCKWITH PROPERTIES LIMITED
- 2018-06-26 1036945636 Broadway, London, EnglandDissolved Corporate (2 parents)Officer2016-09-11 ~ 2018-02-27IIF 54 - Director → ME2018-03-01 ~ dissolvedIIF 91 - Director → MEPerson with significant control2018-03-01 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE2016-09-11 ~ 2018-02-27IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 82FL NOMINEES LIMITED - now60 Ludgate Hill, London, United KingdomActive Corporate (29 parents)Officer1997-01-24 ~ 2000-09-15IIF 135 - Director → ME
- 83
MILLDEN AGRICULTURAL LLP
SO300411King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control2016-07-22 ~ nowIIF 93 - Has significant influence or control → OE - 84
MILLDEN TOPCO LIMITED
- 2004-08-11 05153353Titlarks, Titlarks Hill, Ascot, Berkshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2004-06-14 ~ nowIIF 109 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 85
MILLDEN HOLDCO LLP
- 2004-07-27 SO300407King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, ScotlandActive Corporate (3 parents, 1 offspring)Officer2004-07-14 ~ nowIIF 137 - LLP Designated Member → MEPerson with significant control2016-07-22 ~ nowIIF 94 - Right to appoint or remove members → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to surplus assets - 75% or more → OE - 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-29 during the appointment or period of control
Dissolved on 2010-02-24 during the appointment or period of controlCWB EUROPEAN CAPITAL PARTNERS LIMITED
- 1996-06-03 0297863245 Pall Mall, LondonDissolved Corporate (13 parents)Officer1995-03-07 ~ dissolvedIIF 28 - Director → ME - 8727 Old Gloucester Street, London, EnglandDissolved Corporate (14 parents)Officer1995-12-05 ~ dissolvedIIF 121 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
- 88Titlarks, Titlarks Hill, Ascot, EnglandActive Corporate (2 parents)Officer2017-08-09 ~ nowIIF 29 - Director → MEPerson with significant control2017-08-09 ~ 2025-12-07IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 89Titlarks, Titlarks Hill, Ascot, EnglandActive Corporate (2 parents)Officer2017-08-09 ~ nowIIF 110 - Director → MEPerson with significant control2017-08-09 ~ 2025-10-29IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 90PREMIER FOODS GROUP SERVICES LIMITED - nowRHM GROUP SERVICES LIMITED - 2008-08-27Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (50 parents, 6 offsprings)Officer2000-07-14 ~ 2005-07-13IIF 133 - Director → ME
- 91
PRIORY HEALTHCARE ACQUISITION CO LIMITED
- 2003-05-20 04433255DE FACTO 996 LIMITED - 2002-05-227th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents, 8 offsprings)Officer2002-06-10 ~ 2005-07-04IIF 127 - Director → ME - 92DE FACTO 995 LIMITED - 2002-05-227th Floor 3 Shortlands, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2002-06-10 ~ 2005-07-04IIF 128 - Director → ME
- 93DE FACTO 994 LIMITED - 2002-05-227th Floor 3 Shortlands, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2002-06-10 ~ 2005-07-04IIF 129 - Director → ME
- 94Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-05 during the appointment or period of control
Dissolved on 2010-09-07 during the appointment or period of controlIMPRESS PLC
- 2009-11-25 06391793PYTHONFLARE PUBLIC LIMITED COMPANY - 2007-10-2645 Pall Mall, LondonDissolved Corporate (9 parents)Officer2007-10-30 ~ dissolvedIIF 30 - Director → ME - 95RHM FOODBRANDS+ LIMITED - nowPremier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (31 parents)Officer2000-07-14 ~ 2001-02-06IIF 130 - Director → ME
- 96Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (33 parents, 1 offspring)Officer2000-07-14 ~ 2001-08-01IIF 131 - Director → ME
- 97Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (33 parents, 1 offspring)Officer2000-07-14 ~ 2001-08-01IIF 126 - Director → ME
- 98RHM LIMITED - nowPremier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (36 parents, 1 offspring)Officer2000-07-14 ~ 2006-07-10IIF 132 - Director → ME
- 99SPX FLOW TECHNOLOGY LIMITED - nowSPX PROCESS EQUIPMENT LIMITED - 2010-12-10BRAN + LUEBBE LIMITED - 2004-03-12Eversheds Sutherland (international) Llp Bridgewater Place, Water Ln, Leeds, United KingdomDissolved Corporate (27 parents)Officer1993-06-01 ~ 1993-09-02IIF 134 - Director → ME
- 100
HANSON 100 LIMITED
- 2011-03-11 07487506The Boot Inn, Houghton, Stockbridge, EnglandActive Corporate (7 parents)Officer2011-01-10 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 101
DH CO-INVEST GP LIMITED
- 2013-05-07 0827552736 Broadway, London, EnglandDissolved Corporate (5 parents)Officer2012-11-13 ~ dissolvedIIF 105 - Director → ME - 102
THE DOUGHTY HANSON CHARITABLE FOUNDATION
0393127045 Pall Mall, LondonDissolved Corporate (11 parents)Officer2000-02-22 ~ dissolvedIIF 86 - Director → ME - 103
TITLARKS DEVELOPMENT COMPANY LIMITED
09923095Titlarks, Titlarks Hill, Ascot, EnglandActive Corporate (2 parents)Officer2015-12-18 ~ nowIIF 111 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE - 104
TMF GROUP HOLDINGS PLC
- 2017-08-18 107361476 St Andrew Street, London, United KingdomDissolved Corporate (11 parents)Officer2017-04-24 ~ dissolvedIIF 23 - Director → ME - 105
TREETOP ZOBELE BIDCO LIMITED
11308626Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-02 during the appointment or period of control
Dissolved on 2021-10-05 during the appointment or period of control36 Broadway, London, EnglandDissolved Corporate (13 parents)Officer2018-08-03 ~ dissolvedIIF 53 - Director → ME - 106TRIVIUM PACKAGING GROUP UK LIMITED - nowARDAGH MP HOLDINGS UK LIMITED - 2019-11-29IMPRESS UK LIMITED - 2011-04-27Trivium Packaging Group Uk, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, EnglandActive Corporate (38 parents, 2 offsprings)Officer1997-04-14 ~ 1997-05-19IIF 136 - Director → ME
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