1
ARQIVA PUBLIC SAFETY LIMITED - now
AERIAL GROUP LIMITED
- 2011-09-28
03341257DE FACTO 620 LIMITED - 1997-06-27
Crawley Court, Winchester, Hampshire
Active Corporate (50 parents, 2 offsprings)
Officer
1997-07-01 ~ 2000-08-12
IIF 33 - Director → ME
2
ASCO (DC2) LIMITED - now
ASCO GROUP LIMITED
- 2012-12-18
05898050DE FACTO 1403 LIMITED - 2006-09-20
Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-10-25 ~ 2011-12-21
IIF 26 - Director → ME
3
CAVENDISH GRANGE (WARLINGHAM) MANAGEMENT COMPANY LIMITED
13009665 Kings Parade, Lower Coombe Street, Croydon, England
Active Corporate (4 parents)
Officer
2020-11-11 ~ 2023-04-28
IIF 5 - Director → ME
Person with significant control
2020-11-11 ~ 2023-04-28
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CAVENDISH HOLDCO LIMITED - now
L.K. BENNETT LONDON LIMITED
- 2017-10-11
10151747DE FACTO 2232 LIMITED
- 2017-04-19
10151747 124 Finchley Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-04-05 ~ 2017-09-12
IIF 1 - Director → ME
5
5th Floor, 100 Victoria Street, Cardinal Place, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2018-03-26 ~ 2023-04-14
IIF 23 - Director → ME
6
L.K. BENNETT GROUP LIMITED
- 2017-04-19
06619029DE FACTO 1639 LIMITED - 2008-06-30
3 Hardman Street, Manchester
Dissolved Corporate (13 parents)
Officer
2011-08-31 ~ 2017-04-28
IIF 35 - Director → ME
7
DLJ INVESTMENT PARTNER II LIMITED - now
DLJ PHOENIX GENERAL PARTNER II LIMITED
- 2001-04-02
SC165186PHOENIX GENERAL PARTNER II LIMITED
- 1997-04-15
SC165186 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (29 parents)
Officer
1996-06-26 ~ 2001-03-26
IIF 32 - Director → ME
8
DE FACTO 1836 LIMITED - 2011-02-11
Rina Consulting Building, Cleeve Road, Leatherhead, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-02-17 ~ 2011-06-22
IIF 17 - Director → ME
9
ENSONO LIMITED - now
CONNECT 2 INTERNET LIMITED - 1999-03-01
MUTANDERIS (265) LIMITED - 1997-03-17
3rd Floor 2 Glass Wharf, Bristol, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2000-10-24 ~ 2002-06-18
IIF 31 - Director → ME
10
HALFORDS AUTOCENTRES HOLDINGS LIMITED - now
NATIONWIDE AUTOCENTRES HOLDINGS LIMITED
- 2011-02-16
05581459DE FACTO 1308 LIMITED - 2006-02-07
C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2006-02-10 ~ 2010-02-17
IIF 25 - Director → ME
11
SOUTHSMART LIMITED - 2000-09-08
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (27 parents, 1 offspring)
Officer
2002-05-29 ~ 2002-07-24
IIF 19 - Director → ME
12
PRO-ACTIVE LONDON - 2013-09-30
190 Great Dover Street, London, England
Active Corporate (34 parents)
Officer
2014-02-25 ~ 2017-09-21
IIF 9 - Director → ME
13
MUSIC FOR YOUTH LIMITED - 1982-06-03
Cbso Centre, Berkley Street, Birmingham, England
Active Corporate (62 parents)
Officer
2012-02-20 ~ 2017-03-28
IIF 8 - Director → ME
14
DE FACTO 1507 LIMITED - 2007-07-26
International House St Katharine Docks, St. Katharines Way, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2016-12-01 ~ 2017-11-01
IIF 2 - Director → ME
15
OLDCO 1 LIMITED - now
ANDREW PAGE HOLDINGS LIMITED
- 2014-02-25
07167011 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2010-03-23 ~ 2010-07-23
IIF 20 - Director → ME
16
PHOENIX EQUITY NOMINEES LIMITED
- now 03297846PAPERTHEME LIMITED
- 1997-01-27
03297846 10th Floor, 123 Victoria Street, London, England
Active Corporate (21 parents, 22 offsprings)
Officer
1997-01-24 ~ 2025-01-07
IIF 16 - Director → ME
17
PHOENIX EQUITY PARTNERS GROUP LIMITED
- now 04134322 10th Floor, 123 Victoria Street, London, England
Active Corporate (13 parents, 29 offsprings)
Officer
2001-02-08 ~ 2025-01-07
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ 2025-01-07
IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
18
PHOENIX EQUITY PARTNERS HOLDINGS LLP
OC300503 10th Floor, 123 Victoria Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2001-07-31 ~ 2025-01-07
IIF 18 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2025-01-07
IIF 27 - Has significant influence or control → OE
19
PHOENIX EQUITY PARTNERS LIMITED
- now 01786523DLJ EUROPEAN PRIVATE EQUITY LIMITED
- 2001-03-27
01786523DLJ PHOENIX PRIVATE EQUITY LIMITED
- 2000-05-04
01786523PHOENIX FUND MANAGERS LIMITED
- 1997-04-14
01786523PHOENIX SECURITIES INVESTMENTS LIMITED
- 1990-11-01
01786523 10th Floor, 123 Victoria Street, London, England
Active Corporate (36 parents, 5 offsprings)
Officer
~ 2025-01-07
IIF 14 - Director → ME
20
PHOENIX FUND MANAGERS LIMITED
- now 03678967BOARDWASTE LIMITED - 1998-12-22
10th Floor, 123 Victoria Street, London, England
Dissolved Corporate (12 parents)
Officer
2001-11-12 ~ dissolved
IIF 12 - Director → ME
21
PHOENIX FUND TRUSTEE LIMITED
- now 02596861DLJ PHOENIX FUND TRUSTEE LIMITED
- 2001-05-02
02596861PHOENIX FUND TRUSTEE LIMITED
- 1997-04-11
02596861GRADEMEDIUM LIMITED - 1991-06-04
10th Floor, 123 Victoria Street, London, England
Dissolved Corporate (21 parents)
Officer
1995-12-08 ~ dissolved
IIF 3 - Director → ME
22
PHOENIX PRIVATE EQUITY LIMITED
- now 03678523SCENTENTER LIMITED - 1998-12-22
10th Floor, 123 Victoria Street, London, England
Active Corporate (15 parents, 12 offsprings)
Officer
2001-11-12 ~ 2025-01-07
IIF 10 - Director → ME
23
PHOENIX THISTLE GENERAL PARTNER LIMITED
- now SC214806LOTHIAN FIFTY (752) LIMITED
- 2001-02-02
SC214806 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (14 parents, 1 offspring)
Officer
2001-02-01 ~ dissolved
IIF 4 - Director → ME
24
The Foundry, 17 Oval Way, London
Active Corporate (63 parents, 1 offspring)
Officer
2009-09-23 ~ 2018-12-31
IIF 34 - Director → ME
25
THE TULA GROUP OF COMPANIES LIMITED - 2006-07-05
THE TULA GROUP OF COMPANIES PLC - 2003-01-27
3rd Floor 33 Cavendish Square, London, England
Active Corporate (24 parents, 5 offsprings)
Officer
2013-04-22 ~ 2016-06-03
IIF 15 - Director → ME
26
PROSPECT NUMBER 64 LIMITED - 2008-08-06
1 Angel Court, London, United Kingdom
Active Corporate (22 parents)
Officer
2023-04-20 ~ 2024-10-25
IIF 24 - Director → ME
27
SIGNUM TECHNOLOGY LIMITED
- now 07906997COPPER TOPCO LIMITED
- 2012-03-22
07906997DE FACTO 1940 LIMITED - 2012-02-01
Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (20 parents)
Officer
2012-03-13 ~ 2019-07-10
IIF 21 - Director → ME
28
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- now 01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
2008-01-30 ~ 2012-03-31
IIF 22 - Director → ME
29
EXPONENT (TRULY) SPV 1 LIMITED
- 2014-08-07
06366226ALNERY NO.2739 LIMITED - 2007-12-06
C/o Ey, 1 More London Place, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2012-03-01 ~ 2016-06-03
IIF 6 - Director → ME
30
THE VIVID TOYS AND GAMES GROUP LIMITED - 2009-01-16
DENOTEREALM LIMITED - 2006-06-28
Ashbourne House, The Guildway Old Portsmouth Road, Guildford, Surrey
Active Corporate (25 parents, 1 offspring)
Officer
2013-07-15 ~ 2017-03-23
IIF 13 - Director → ME
31
2 Frewin Road, Wandsworth, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-12-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-12-12 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE