1
B & M Retail, The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
Active Corporate (17 parents, 1 offspring)
Officer
2012-12-20 ~ 2014-05-29
IIF 17 - Director → ME
2012-12-20 ~ 2013-03-06
IIF 32 - Secretary → ME
2
B & M Retail Ltd, The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
Active Corporate (14 parents, 1 offspring)
Officer
2012-12-20 ~ 2014-05-29
IIF 23 - Director → ME
2012-12-20 ~ 2013-03-06
IIF 36 - Secretary → ME
3
The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool
Active Corporate (14 parents, 1 offspring)
Officer
2012-11-27 ~ 2014-05-29
IIF 19 - Director → ME
2012-11-27 ~ 2013-03-06
IIF 39 - Secretary → ME
4
The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
Active Corporate (14 parents, 1 offspring)
Officer
2012-11-27 ~ 2014-05-29
IIF 10 - Director → ME
2012-11-27 ~ 2013-03-06
IIF 33 - Secretary → ME
5
BCA CENTRAL LIMITED - now
BCA CENTRAL LTD - 2017-09-21
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 7 offsprings)
Officer
2009-12-17 ~ 2010-03-03
IIF 25 - Director → ME
6
CD&R OSPREY TOPCO LIMITED
- 2010-02-17
07092374CYCLONEBAY LIMITED
- 2009-12-18
07092374 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2009-12-17 ~ 2015-04-02
IIF 24 - Director → ME
7
HURRICANEGROVE LIMITED
- 2009-12-18
07079269 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-12-17 ~ 2010-03-03
IIF 13 - Director → ME
8
BCA REMARKETING GROUP LIMITED - now
CD&R OSPREY HOLDCO LIMITED
- 2010-02-17
07083959HURRICANEGREEN LIMITED
- 2009-12-18
07083959 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-12-17 ~ 2010-03-03
IIF 26 - Director → ME
9
Cleveland House, 33 King Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-05-29 ~ 2024-10-31
IIF 11 - Director → ME
2015-05-29 ~ now
IIF 34 - Secretary → ME
10
BOTTLECOVE LIMITED
- 2015-06-02
09547882 Cleveland House, 33 King Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-05-29 ~ dissolved
IIF 16 - Director → ME
2015-05-29 ~ dissolved
IIF 37 - Secretary → ME
11
BOTTLEHURST LIMITED
- 2015-06-02
09547863 Cleveland House, 33 King Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-05-29 ~ 2024-10-31
IIF 18 - Director → ME
2015-05-29 ~ now
IIF 40 - Secretary → ME
12
CD&R FIREFLY BIDCO PLC - now
CD&R FIREFLY BIDCO LIMITED
- 2024-03-26
09580601BOTTLEBRIDGE LIMITED
- 2015-06-02
09580601 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2015-05-29 ~ 2015-07-27
IIF 22 - Director → ME
2015-05-29 ~ 2015-07-27
IIF 38 - Secretary → ME
13
CD&R FIREFLY HOLDCO LIMITED
- now 09548683BOTTLEGROVE LIMITED
- 2015-06-03
09548683 Cleveland House, 33 King Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2015-06-01 ~ 2024-10-31
IIF 20 - Director → ME
2015-06-01 ~ now
IIF 35 - Secretary → ME
14
Cleveland House, 33 King Street, London
Active Corporate (41 parents)
Officer
2009-04-06 ~ now
IIF 31 - LLP Member → ME
15
CD&R PORTOFERRAIO TOPCO LIMITED
15680301 30 St. Mary Axe, 10th Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-04-25 ~ dissolved
IIF 12 - Director → ME
16
Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-06-13 ~ dissolved
IIF 14 - Director → ME
17
5th Floor 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-16 ~ dissolved
IIF 21 - Director → ME
18
5th Floor 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-02-16 ~ dissolved
IIF 15 - Director → ME
19
EG01 LIMITED - now
ESPORTA GROUP LIMITED
- 2009-07-07
04374988SUGARGRANGE LIMITED - 2002-09-24
Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2003-08-22 ~ 2005-08-26
IIF 30 - Director → ME
20
EQUINITI X2 LIMITED - now
XAFINITY HOLDINGS LIMITED
- 2013-03-06
05321837STOPBRIDGE LIMITED
- 2005-07-11
05321837 Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-07-08 ~ 2006-04-25
IIF 29 - Director → ME
21
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-09-06 ~ now
IIF 5 - Director → ME
22
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-07-29 ~ now
IIF 1 - Director → ME
23
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-07-29 ~ now
IIF 2 - Director → ME
24
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2021-07-29 ~ now
IIF 9 - Director → ME
25
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-07-29 ~ now
IIF 4 - Director → ME
26
Hilmore House, Gain Lane, Bradford, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-08-11 ~ now
IIF 27 - Director → ME
27
Hilmore House, Gain Lane, Bradford, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-08-11 ~ now
IIF 28 - Director → ME
28
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-08-22 ~ now
IIF 8 - Director → ME
29
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-08-22 ~ now
IIF 7 - Director → ME
30
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-09-06 ~ now
IIF 3 - Director → ME
31
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-07-29 ~ now
IIF 6 - Director → ME