1
DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06
LINGFORD INVESTMENTS LIMITED - 1980-12-31
161 Brompton Road, London, England
Dissolved Corporate (6 parents)
Officer
2000-03-31 ~ 2001-10-31
IIF 14 - Director → ME
2
ACTIVE ASSISTANCE FINANCE LIMITED - 2011-09-12
AE NO.2 LIMITED - 2010-03-22
10 Slingsby Place, St. Martin's Courtyard, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-46,774,120 GBP2020-03-31
Officer
2010-02-11 ~ 2010-03-25
IIF 2 - Director → ME
2010-02-11 ~ 2010-03-25
IIF 23 - Secretary → ME
3
ACTIVE ASSISTANCE (UK) GROUP LIMITED - 2011-09-15
AE NO.1 LIMITED - 2010-03-22
10 Slingsby Place, St. Martin's Courtyard, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
990,400 GBP2021-03-31
Officer
2010-02-11 ~ 2010-03-10
IIF 3 - Director → ME
2010-02-11 ~ 2010-03-18
IIF 24 - Secretary → ME
4
AUGUST EQUITY PARTNERS LLP - 2007-05-17
KC PARTNERS LLP - 2006-06-26
The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (6 parents, 37 offsprings)
Officer
2005-05-05 ~ 2018-03-31
IIF 12 - LLP Designated Member → ME
5
AUGUST EQUITY LIMITED - 2007-05-17
KLEINWORT CAPITAL LIMITED - 2006-03-13
BROOMCO (2638) LIMITED - 2001-09-25
The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (3 parents, 15 offsprings)
Officer
2008-09-30 ~ 2017-05-16
IIF 4 - Director → ME
2001-10-31 ~ 2007-05-18
IIF 15 - Director → ME
2001-09-25 ~ 2007-05-18
IIF 19 - Secretary → ME
2008-09-29 ~ 2017-05-16
IIF 22 - Secretary → ME
6
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents, 12 offsprings)
Officer
2012-11-02 ~ 2014-11-12
IIF 13 - LLP Designated Member → ME
7
LOTHIAN SHELF (447) LIMITED - 2006-10-17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-10-01 ~ 2017-05-16
IIF 7 - Director → ME
2006-10-12 ~ 2007-03-22
IIF 17 - Director → ME
2006-10-12 ~ 2017-05-16
IIF 20 - Secretary → ME
8
LOTHIAN SHELF (446) LIMITED - 2006-10-17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2008-10-01 ~ 2017-05-16
IIF 8 - Director → ME
2006-10-12 ~ 2007-03-22
IIF 16 - Director → ME
2006-10-12 ~ 2017-05-16
IIF 21 - Secretary → ME
9
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-11-05 ~ 2017-05-16
IIF 11 - Director → ME
10
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-11-05 ~ 2017-05-16
IIF 10 - Director → ME
11
The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-02-29 ~ 2017-05-16
IIF 9 - Director → ME