1
AGILE BUSINESS CONSORTIUM LIMITED - now
Regus Ashford The Panorama, Park Street, Ashford, Kent, England
Active Corporate (62 parents, 3 offsprings)
Equity (Company account)
2,213,687 GBP2024-12-31
Officer
1995-03-08 ~ 1996-03-05
IIF 17 - Director → ME
2
BARINGS (U.K.) LIMITED - now
BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
BABSON CAPITAL EUROPE LIMITED - 2015-01-30
DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED
- 2004-09-30
03005774DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED
- 2000-09-14
03005774HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
MERLBUSH LIMITED - 1997-02-03
20 Old Bailey, London, United Kingdom
Active Corporate (49 parents, 12 offsprings)
Officer
2000-06-19 ~ 2004-05-24
IIF 9 - Director → ME
2000-06-19 ~ 2004-05-24
IIF 27 - Secretary → ME
3
BL HC (DSCH) LIMITED - now
ESPORTA (DSCH) LIMITED - 2011-08-15
DSCLI HOLDINGS LIMITED
- 2007-03-16
04374605THRIFTBRIDGE LIMITED
- 2002-09-24
04374605 York House, 45 Seymour Street, London
Dissolved Corporate (48 parents, 2 offsprings)
Officer
2002-05-22 ~ 2002-10-22
IIF 2 - Director → ME
2002-05-22 ~ 2002-10-22
IIF 22 - Secretary → ME
4
BL HC (DSCLI) LIMITED - now
ESPORTA (DSCLI) LIMITED - 2011-08-15
DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED
- 2007-03-16
04290601ROUGHBRIDGE LIMITED
- 2001-11-27
04290601 York House, 45 Seymour Street, London
Dissolved Corporate (52 parents, 1 offspring)
Officer
2001-11-14 ~ 2002-10-22
IIF 4 - Director → ME
2001-11-14 ~ 2002-10-22
IIF 24 - Secretary → ME
5
BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
SUGARGROVE LIMITED
- 2002-09-24
04374665 York House, 45 Seymour Street, London
Dissolved Corporate (50 parents, 5 offsprings)
Officer
2002-05-22 ~ 2002-09-05
IIF 3 - Director → ME
2002-05-22 ~ 2002-09-05
IIF 23 - Secretary → ME
6
DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED
- 2011-03-03
SC295041DMWS 746 LIMITED
- 2006-02-07
SC295041 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (15 parents, 4 offsprings)
Officer
2006-01-16 ~ 2015-09-30
IIF 62 - Director → ME
7
16 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-11-15 ~ 2015-09-30
IIF 43 - LLP Designated Member → ME
8
DS BRIDGE GP LIMITED
- 2011-12-01
SC409049DMWS 959 LIMITED
- 2011-11-03
SC409049 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Charlotte Square, Edinburgh
Dissolved Corporate (14 parents)
Officer
2011-11-03 ~ 2015-09-29
IIF 63 - Director → ME
9
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (27 parents)
Officer
1999-07-02 ~ 2000-01-07
IIF 15 - Director → ME
1999-07-02 ~ 2000-01-07
IIF 32 - Secretary → ME
10
DUKE STREET CAPITAL LIMITED - now
DUKE STREET MANAGEMENT SERVICES LIMITED
- 2018-08-23
03565631DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED
- 2008-08-05
03565631STARNLIGHT LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (26 parents, 22 offsprings)
Officer
2000-02-10 ~ 2015-09-30
IIF 55 - Director → ME
2000-02-10 ~ 2007-08-06
IIF 46 - Secretary → ME
11
Nations House 9th Floor, 103 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2000-11-30 ~ dissolved
IIF 60 - Director → ME
2000-11-30 ~ 2007-08-06
IIF 20 - Secretary → ME
12
DUKE STREET GENERAL PARTNER LIMITED
- now 03565673DUKE STREET CAPITAL GENERAL PARTNER LIMITED
- 2008-08-05
03565673OXENJADE LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
2000-02-10 ~ 2015-09-30
IIF 58 - Director → ME
2000-02-10 ~ 2007-08-06
IIF 45 - Secretary → ME
13
DELTAJADE LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2000-02-10 ~ dissolved
IIF 53 - Director → ME
2000-02-10 ~ 2007-08-06
IIF 28 - Secretary → ME
14
DUKE STREET INVESTMENT MANAGEMENT LIMITED
- now 04374972DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED
- 2008-08-05
04374972 Nations House 9th Floor, 103 Wigmore Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2002-05-27 ~ 2015-09-30
IIF 56 - Director → ME
2002-05-27 ~ 2007-08-06
IIF 26 - Secretary → ME
15
DUKE STREET SUNSHINE LLP - 2010-12-01
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (21 parents, 26 offsprings)
Officer
2011-01-01 ~ 2018-11-26
IIF 42 - LLP Member → ME
16
DUKE STREET PENSION TRUSTEES LIMITED
- now 03565172DUKE STREET CAPITAL PENSION TRUSTEES LIMITED
- 2008-08-05
03565172POTTERDRIFT LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2001-04-30 ~ 2008-11-11
IIF 52 - Director → ME
2008-12-19 ~ dissolved
IIF 59 - Director → ME
2000-02-10 ~ 2007-08-06
IIF 29 - Secretary → ME
17
DUKE STREET PRIVATE EQUITY LIMITED
- now 07316069DS PRIVATE EQUITY LIMITED
- 2010-09-01
07316069 Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (14 parents, 11 offsprings)
Officer
2010-07-15 ~ 2015-09-30
IIF 61 - Director → ME
18
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (31 parents, 4 offsprings)
Officer
2000-10-04 ~ 2015-09-30
IIF 54 - Director → ME
2000-10-04 ~ 2007-08-06
IIF 50 - Secretary → ME
19
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2000-02-10 ~ 2015-09-30
IIF 57 - Director → ME
2000-02-10 ~ 2007-08-06
IIF 49 - Secretary → ME
20
38-4 Simpson Loan, Edinburgh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-503 GBP2024-09-30
Officer
2018-09-05 ~ now
IIF 51 - Director → ME
Person with significant control
2018-09-05 ~ 2020-12-21
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
21
EG01 LIMITED - now
ESPORTA GROUP LIMITED - 2009-07-07
SUGARGRANGE LIMITED
- 2002-09-24
04374988 Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2002-05-22 ~ 2002-09-05
IIF 5 - Director → ME
2002-05-22 ~ 2002-09-05
IIF 25 - Secretary → ME
22
EQUINITI X2 CAP LIMITED - now
XAFINITY CAPITAL LIMITED - 2013-02-28
XAFINITY SOLUTIONS LIMITED - 2008-08-29
XAFINITY CONSULTING LIMITED - 2007-01-19
CHANTBRIGHT LIMITED
- 2005-07-11
05347975 Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-03-29 ~ 2005-07-08
IIF 10 - Director → ME
23
EQUINITI X2 LIMITED - now
XAFINITY HOLDINGS LIMITED - 2013-03-06
STOPBRIDGE LIMITED
- 2005-07-11
05321837 Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-03-29 ~ 2005-07-08
IIF 7 - Director → ME
24
EQUINITI X2 SERVICES LIMITED - now
XAFINITY SERVICES LIMITED - 2013-02-28
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-02-16 ~ 2005-07-08
IIF 8 - Director → ME
25
EQUINITI X2 SOLUTIONS LIMITED - now
XAFINITY GROUP LIMITED - 2013-02-28
SPRINTVALE LIMITED
- 2005-07-11
05347590 Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-03-29 ~ 2005-07-08
IIF 6 - Director → ME
26
ESPORTA LIMITED - now
JUST SO FASHIONS LIMITED - 1999-10-26
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (58 parents)
Officer
2002-07-16 ~ 2002-09-24
IIF 1 - Director → ME
27
F.I. TRAINING LIMITED
- 1999-03-11
01773009KERNEL TRAINING LIMITED - 1992-05-22
CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
1996-05-01 ~ 2000-01-07
IIF 48 - Secretary → ME
28
KERNEL TECHNOLOGY LIMITED - 1993-02-10
QUEST BUSINESS SERVICES LIMITED - 1989-04-01
BRAVOPOST LIMITED - 1985-08-12
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1996-05-01 ~ 2000-01-07
IIF 44 - Secretary → ME
29
THE KERNEL GROUP LIMITED
- 1998-03-05
01971774THE KERNEL GROUP LIMITED
- 1996-08-09
01971774KERNEL TECHNOLOGY LIMITED - 1989-04-01
GREATOFFER LIMITED - 1986-01-10
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1996-05-01 ~ 2000-01-07
IIF 47 - Secretary → ME
30
FOX HALL PROPERTY DEVELOPMENTS LIMITED
08329876 The Outlook, Ling Road, Poole, Dorset
Dissolved Corporate (7 parents)
Officer
2012-12-13 ~ dissolved
IIF 40 - Director → ME
31
HERTFORDSHIRE CRICKET LIMITED - now
HERTFORDSHIRE CRICKET BOARD LIMITED
- 2014-02-14
06538669HERTFORDSHIRE COUNTY CRICKET FOUNDATION LIMITED - 2010-11-05
Bracey's Accountants (stevenage) Limited, 18-20 High Street, Stevenage, Hertfordshire, England
Active Corporate (28 parents)
Net Assets/Liabilities (Company account)
294,888 GBP2024-09-30
Officer
2011-04-11 ~ 2012-11-03
IIF 68 - Director → ME
32
Prospect House 1 Prospect Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (5 parents)
Equity (Company account)
-442,495 GBP2021-12-31
Officer
2019-03-05 ~ dissolved
IIF 39 - Director → ME
33
KERMON ASSOCIATES LIMITED - 1990-05-17
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (19 parents)
Officer
1999-07-02 ~ 2000-01-07
IIF 14 - Director → ME
1999-07-02 ~ 2000-01-07
IIF 34 - Secretary → ME
34
Arch 290 Jewell Street, London, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
309,961 GBP2024-06-30
Officer
2024-04-12 ~ now
IIF 37 - Director → ME
35
O.S.I. SERVICES (U.K.) LIMITED
- now 02241974PASSHASTY LIMITED - 1988-05-13
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (28 parents)
Officer
1999-07-02 ~ 2000-01-07
IIF 13 - Director → ME
1999-07-02 ~ 2000-01-07
IIF 33 - Secretary → ME
36
CARLINGTON CONSULTING LIMITED - 1995-10-10
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (35 parents, 1 offspring)
Officer
1999-06-21 ~ 2000-01-07
IIF 11 - Director → ME
1999-06-21 ~ 2000-01-07
IIF 30 - Secretary → ME
37
OSI GROUP HOLDINGS LIMITED - 1993-01-29
E. B. D. C. LIMITED - 1990-08-17
MASSEMPIRE LIMITED - 1987-03-24
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (31 parents)
Officer
1999-07-02 ~ 2000-01-07
IIF 12 - Director → ME
1999-07-02 ~ 2000-01-07
IIF 31 - Secretary → ME
38
HIGASHI HOPE FOUNDATION - 1999-10-11
Prior's Court School, Priors Court Road, Hermitage, Thatcham, Berkshire
Active Corporate (65 parents)
Officer
2017-03-14 ~ 2026-01-01
IIF 36 - Director → ME
39
Prior's Court Campus Prior's Court Road, Hermitage, Thatcham, United Kingdom
Active Corporate (10 parents)
Officer
2019-05-16 ~ 2026-01-01
IIF 67 - Director → ME
40
Prior's Court Campus Prior's Court Road, Hermitage, Thatcham, United Kingdom
Active Corporate (9 parents)
Officer
2018-10-10 ~ 2026-01-01
IIF 38 - Director → ME
41
BROADBRIDGE LIMITED
- 2015-01-27
09080663 Beaney, Little Gaddesden, Berkhamsted
Active Corporate (2 parents)
Equity (Company account)
-19,508 GBP2025-06-30
Officer
2014-06-11 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
42
SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - now
STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - 2015-03-06
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (34 parents)
Equity (Company account)
100,002 GBP2021-12-31
Officer
2002-10-29 ~ 2004-12-31
IIF 18 - Director → ME
43
SOPRA STERIA UK CORPORATE LIMITED - now
STERIA UK CORPORATE LIMITED - 2021-03-12
XANSA PLC - 2009-02-25
F INTERNATIONAL GROUP PLC - 1988-06-29
F INTERNATIONAL LIMITED - 1983-10-03
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (43 parents, 6 offsprings)
Officer
1996-05-01 ~ 2000-01-07
IIF 21 - Secretary → ME
44
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2016-11-15 ~ 2017-11-30
IIF 41 - Director → ME
45
FI GROUP EMPLOYEE TRUST COMPANY LIMITED
- 2001-04-30
03039750FI GROUP QUEST TRUSTEE COMPANY LIMITED - 1999-02-23
FUNNYLAUGH LIMITED - 1995-07-07
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (28 parents)
Officer
1999-03-25 ~ 2002-10-29
IIF 16 - Director → ME
46
XANSA SYSTEMS LIMITED - now
INTERNATIONAL INFORMATICS SOLUTIONS LIMITED
- 2001-04-30
SC167894 Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (16 parents)
Officer
1996-09-18 ~ 2000-01-07
IIF 19 - Director → ME
1996-09-18 ~ 2000-01-07
IIF 35 - Secretary → ME
47
15 Hertford Court Hertford Road, Marlborough
Dissolved Corporate (5 parents)
Officer
2012-06-26 ~ dissolved
IIF 69 - Director → ME