TURNER, Matthew Charles

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Turner, Matthew Charles
born in November 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Ground Floor, Belmont Place, Belmont Road, Maidenhead, SL6 6TB, United Kingdom
  IIF 1
Turner, Matthew Charles
British born in November 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
  IIF 2
- Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England
  IIF 3
- Dorney House, 46-48a High Street, Burnham, Berkshire, SL1 7JP, England
  IIF 4
- Pitcairn House, Crown Square, Centrum 100, Burton-on-trent, Staffordshire, DE14 2WW, United Kingdom
  IIF 5 IIF 6 IIF 7
- 269, Farnborough Road, Farnborough, GU14 7LY, England
  IIF 8
- 141-149 Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom
  IIF 9
- 32, Duke Street, 3rd Floor, St James’, London, SW1Y 6DF, United Kingdom
  IIF 10
- 32 Duke Street, 3rd Floor, St James's, London, SW1Y 6DF, United Kingdom
  IIF 11 IIF 12
- 4, St. Paul's Churchyard, London, EC4M 8AY, Uk
  IIF 13
- 4th Floor, 43-44, New Bond Street, London, W1S 2SA, England
  IIF 14 IIF 15 IIF 16 (more)(less)
  IIF 17
- 4th Floor, 43-44 New Bond Street, London, W1S 2SA, United Kingdom
  IIF 18 IIF 19 IIF 20 (more)(less)
  IIF 21 IIF 22 IIF 23
- 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ
  IIF 24
- 75, Blenheim Crescent, London, W11 2EG, United Kingdom
  IIF 25
- 75 Blenheim Crescent, London, W11 2EQ, England
  IIF 26
- Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE, United Kingdom
  IIF 27
- C/o Triton Investments Advisers Llp, 32 Duke Street, 3rd Floor, St James's, London, SW1Y 6DF, United Kingdom
  IIF 28 IIF 29
- Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU, United Kingdom
  IIF 30
- Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 31
- Ground Floor, Belmont Place, Belmont Road, Maidenhead, SL6 6TB, United Kingdom
  IIF 32
- 11, Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
  IIF 33
- 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England
  IIF 34
- 1st Floor West Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom
  IIF 35
- Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
  IIF 36 IIF 37 IIF 38 (more)(less)
  IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79
- Borgartun 26, 105, Reykhavik, Iceland
  IIF 80
- Artemis House, 8 Greek Street, Stockport, SK3 8AB, England
  IIF 81
- The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
  IIF 82
Turner, Matthew Charles
British born in November 1963
Resident in England
Registered addresses and corresponding companies
- Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
  IIF 83
- 20, Davis Way, Newgate Lane, Fareham, Hampshire, PO14 1AR, United Kingdom
  IIF 84 IIF 85
- C/o Triton Investments Advisers Llp, 32 Duke Street 3rd Floor, St James', London, SW1Y 6DF, United Kingdom
  IIF 86
- Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
  IIF 87
- C/o Triton Investment Advisors Llp, 32 Duke Street, 3rd Floor, St James's, London, SW1Y 6DF, United Kingdom
  IIF 88
Turner, Matthew Charles
British
Registered addresses and corresponding companies
- Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
  IIF 89
Mr Matthew Charles Turner
British born in November 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Turner House, Roke Close, Kenley, Surrey, CR8 5NL
  IIF 90
- Ground Floor, Belmont Place, Belmont Road, Maidenhead, SL6 6TB, United Kingdom
  IIF 91 IIF 92
Hale, Matthew
United States born in March 1953
Registered addresses and corresponding companies
- 10730, E Sunnyside Dr., Scottsdale, Arizona, AZ 85259, Usa
  IIF 93
Hale, Matthew
American born in March 1953
Registered addresses and corresponding companies
- 180 Stewart Drive, Atlanta, Georgia 30338, Usa
  IIF 94 IIF 95
- 280 Stewart Drive, Atlanta, Georgia 30338, FOREIGN, Usa
  IIF 96

Offspring entities and appointments 91

1
2016 GGI LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-27
Dissolved on 2018-12-21
GALA GROUP INVESTMENTS LIMITED - 2016-12-02
GALA GROUP LIMITED
- 2000-09-28 03446414 05730253... (more)
CANGARD LIMITED
- 1999-04-20 03446414
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (27 parents, 1 offspring)
Officer
1997-12-12 ~ 2000-03-09
IIF 48 - Director → ME
2
2016 GGII LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-10
Dissolved on 2018-08-23
GALA GROUP II LIMITED - 2016-12-02
GALA GROUP LIMITED
- 2003-03-28 03927901 05730253... (more)
GALA GROUP ONE LIMITED
- 2000-09-29 03927901
301ST SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
City Gate East Tollhouse Hill, Suite A 7th Floor, Nottingham, Nottinghamshire
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2000-05-08 ~ 2003-02-05
IIF 36 - Director → ME
3
ACI GLOBAL LIMITED - now
S1 GLOBAL LIMITED - 2012-05-14
POSTILION INTERNATIONAL LIMITED
- 2009-11-02 03630104
S1 EUROPE LIMITED
- 2006-12-14 03630104
MOSAIC SOFTWARE (UK) LIMITED
- 2006-04-20 03630104
DISKUNIT LIMITED - 1998-12-14
Spaces Woking Albion House High Street, Unit 6, Woking, England
Active Corporate (28 parents, 1 offspring)
Officer
2004-11-12 ~ 2007-01-23
IIF 95 - Director → ME
4
APPELLO KNIGHT LIMITED
- now 12057086
CHAMONIX KNIGHT HOLDINGS LIMITED - 2019-07-09
Dorney House, 46-48a High Street, Burnham, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2019-08-29 ~ dissolved
IIF 4 - Director → ME
5
ASSURA PROTECT LIMITED
- now 08403633
CJTD INVESTMENTS LIMITED - 2018-01-04
Spitalfields House, Stirling Way, Borehamwood, Herts, England
Active Corporate (5 parents, 6 offsprings)
Officer
2021-04-23 ~ now
IIF 3 - Director → ME
6
AURORA FASHIONS FINANCE LIMITED
- now 06787528
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-29
TESSERA FASHIONS FINANCE LIMITED - 2009-02-26
HS 465 LIMITED - 2009-02-23
2nd Floor 110 Cannon Street, London
Liquidation Corporate (13 parents, 5 offsprings)
Officer
2014-04-29 ~ 2018-09-14
IIF 14 - Director → ME
7
AURORA FASHIONS GROUP LIMITED
- now 07410878
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-29
Dissolved on 2021-10-28
HS 521 LIMITED - 2011-01-07
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-02-03 ~ 2018-09-14
IIF 17 - Director → ME
8
AURORA FASHIONS HOLDINGS LIMITED
- now 06822133
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-29
Dissolved on 2021-10-28
TESSERA HOLDINGS LIMITED - 2009-02-25
HS 483 LIMITED - 2009-02-23
2nd Floor 100 Cannon Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-04-17 ~ 2018-09-14
IIF 16 - Director → ME
9
AURORA FASHIONS SERVICES LIMITED
- now 06818468
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-29
Dissolved on 2023-10-03
SS FASHIONS LIMITED - 2009-06-24
HS 470 LIMITED - 2009-02-20
2nd Floor 110 Cannon Street, London
Dissolved Corporate (21 parents)
Officer
2014-10-06 ~ 2018-09-14
IIF 82 - Director → ME
10
AURORA GUARANTEECO LIMITED
09790052
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-29
Dissolved on 2021-10-28
2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-09-22 ~ 2018-09-14
IIF 80 - Director → ME
11
BAXALL HOLDINGS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2007-09-03
Administration ended on 2008-08-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-08-30
Dissolved on 2015-12-15
UPPERPOINT MANUFACTURING LIMITED
- 2005-10-31 04149790
MAWLAW 536 LIMITED - 2001-03-09
Kpmg Llp, 1 St Peter's Square, Manchester, M2 3ae
Dissolved Corporate (15 parents)
Officer
2001-04-30 ~ 2005-02-28
IIF 57 - Director → ME
12
BG PARTNERS LLP
- now OC407300
B&G FINANCIAL AND STRATEGIC ADVISORS LLP
- 2016-05-09 OC407300
C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-05 ~ 2019-03-31
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-05-05 ~ 2019-03-31
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
BLENHEIM CAPITAL LONDON LIMITED
09834103
C/o Wilson Partners Tor, Saint-cloud Way, Maidenhead, Berkshire, England
Active Corporate (3 parents)
Officer
2015-10-21 ~ 2021-10-27
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-23
IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
14
BLENHEIM CAPITAL PARTNERS LIMITED
- now 07937115
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-26 during the appointment or period of control
Dissolved on 2017-07-26 during the appointment or period of control
BLENHEIM CAPITAL 2012 LIMITED
- 2012-05-29 07937115
BLENHEIM CAPITAL PARTNERS LIMITED
- 2012-05-29 07937115
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2012-02-06 ~ dissolved
IIF 25 - Director → ME
15
C A SHONE & COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-06-05
E.N.SHONE & COMPANY LIMITED
- 2017-12-18 00562139 11057327
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-08
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2000-07-02 ~ 2003-11-12
IIF 72 - Director → ME
16
CARDCAST LIMITED
- now 03119366 02427010
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-28
Dissolved on 2017-12-13
CARDCAST PLC - 2007-01-18
CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04
SHELFCO (NO.1144) LIMITED - 1996-02-22
7 More London Riverside, London
Dissolved Corporate (27 parents)
Officer
2007-01-25 ~ 2007-09-21
IIF 49 - Director → ME
17
CEDO HOUSEHOLD PRODUCTS LIMITED - now
P L HOLDINGS LIMITED
- 1998-10-01 02595181
ADVISER (185) LIMITED - 1991-07-23
Cedo, Halesfield 11, Telford, Shropshire
Dissolved Corporate (29 parents)
Officer
1992-09-30 ~ 1996-05-24
IIF 53 - Director → ME
18
CHAMONIX KNIGHT LIMITED
- now 07927553
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-10
Dissolved on 2021-02-28
CHAMONIX KNIGHT III GP LIMITED - 2012-02-13
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-03-04 ~ 2019-09-06
IIF 30 - Director → ME
19
CLINIGEN LIMITED
- now 06771928
CLINIGEN GROUP PLC
- 2022-05-04 06771928
CLINIGEN PLC
- 2022-05-04 06771928
CLINIGEN GROUP LIMITED - 2012-08-29
CLINIGEN HOLDINGS LIMITED - 2011-04-14
Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
Active Corporate (33 parents, 5 offsprings)
Officer
2022-04-04 ~ 2023-01-03
IIF 10 - Director → ME
20
COAST DEBTCO LIMITED
09787738
The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-09-21 ~ 2015-10-02
IIF 18 - Director → ME
21
COAST HOLDCO 1 LIMITED
09787753 09787746
The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-09-21 ~ 2018-09-14
IIF 22 - Director → ME
22
COAST HOLDCO 2 LIMITED
09787746 09787753
The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-09-21 ~ 2018-09-14
IIF 20 - Director → ME
23
CODERE FINANCE 2 (UK) LIMITED
12748135 09200465
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-07-16 ~ 2022-07-29
IIF 31 - Director → ME
24
DANMAID LIMITED
- now 01983988
LYONS SEAFOODS LIMITED - 1994-12-06
FLYING GOOSE LIMITED - 1986-09-30
NARROWGAIN LIMITED - 1986-02-24
Fairfield House, Fairfield Road, Warminster, Wiltshire
Active Corporate (25 parents)
Officer
1997-02-17 ~ 2001-08-07
IIF 78 - Director → ME
25
DIAL SQUARE FOOTBALL CLUB LTD
12390887 12634429
269 Farnborough Road, Farnborough, England
Active Corporate (11 parents)
Officer
2024-10-31 ~ now
IIF 8 - Director → ME
26
EDGIO UK LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-17
LIMELIGHT NETWORKS (UK) LIMITED
- 2022-06-23 05875594
NEWINCCO 572 LIMITED - 2006-07-28
Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
Liquidation Corporate (19 parents)
Officer
2007-08-01 ~ 2009-06-26
IIF 93 - Director → ME
27
ENERGIA GROUP NI HOLDINGS LIMITED
- now NI033250
VIRIDIAN GROUP LIMITED
- 2019-05-15 NI033250
VIRIDIAN GROUP PLC - 2007-08-07
Greenwood House, 64 Newforge Lane, Belfast
Active Corporate (44 parents, 7 offsprings)
Officer
2014-09-09 ~ 2016-04-29
IIF 2 - Director → ME
2017-02-13 ~ 2026-06-18
IIF 83 - Director → ME
28
FLEET ENERGY LIMITED - now
THREE NFL LIMITED - 2010-10-01
SILVERFLEET FIFTH NOMINEES LIMITED - 2010-09-23
PPMC FIFTH NOMINEES LIMITED - 2008-05-06
PPM VENTURES (UK) LIMITED - 2005-05-17
PPMV SINGAPORE NOMINEES LIMITED
- 2005-01-27 04851143
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (17 parents)
Officer
2003-08-07 ~ 2004-11-30
IIF 47 - Director → ME
29
FOXTONS GROUP PLC - now
FOXTONS GROUP LIMITED - 2013-08-16
ADNAMS BBPM LIMITED
- 2013-05-29 07108742 06054477
Building 12 566 Chiswick High Road, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2009-12-18 ~ 2012-03-14
IIF 27 - Director → ME
30
GALAPAGOS HOLDING S.A.
FC036341
Branch Registration, Refer To Parent Registry
Active Corporate (2 parents)
Officer
2019-06-14 ~ 2019-12-13
IIF 84 - Director → ME
31
GALAPAGOS S.A.
FC036339
Branch Registration, Refer To Parent Registry
Active Corporate (2 parents)
Officer
2019-06-14 ~ now
IIF 85 - Director → ME
32
GGHII LIMITED - now
GALA GROUP HOLDINGS II LIMITED - 2016-12-02
GALA GROUP HOLDINGS LIMITED - 2003-03-27
LAUNCHVOTE PUBLIC LIMITED COMPANY - 2000-04-03
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (31 parents, 1 offspring)
Officer
2000-09-27 ~ 2003-02-05
IIF 66 - Director → ME
33
IBEX BIDCO LIMITED
14548211
C/o Triton Investments Advisers Llp 32 Duke Street, 3rd Floor, St James's, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-19 ~ now
IIF 29 - Director → ME
34
IBEX HOLDCO LIMITED
14548156
C/o Triton Investments Advisers Llp 32 Duke Street, 3rd Floor, St James's, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-12-19 ~ now
IIF 28 - Director → ME
35
INTERNATIONAL CARD ENTERPRISES B.V.
FC027369
Matthew Charles Turner + 2, Red House, Brookwood, Surrey, Netherlands
Active Corporate (5 parents)
Officer
2007-03-06 ~ now
IIF 50 - Director → ME
36
INTERNATIONAL WAGON SERVICES LIMITED
- now 03090128
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-12-20
LAW 675 LIMITED
- 1996-06-27 03090128 03252880... (more)
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
1996-06-27 ~ 1998-04-30
IIF 70 - Director → ME
37
KAREN MILLEN GROUP LIMITED
- now 07410883
Insolvency (Case 1) In administration
Administration started on 2019-08-06
Administration ended on 2022-08-10
HS 522 LIMITED - 2011-01-07
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2014-02-03 ~ 2018-09-14
IIF 15 - Director → ME
38
KAREN MILLEN HOLDCO 1 LIMITED
09787751
Insolvency (Case 1) In administration
Administration started on 2019-08-06
Administration ended on 2022-08-10
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-09-21 ~ 2018-09-14
IIF 21 - Director → ME
39
KNIGHT SQUARE HOLDINGS LIMITED
- now 07925023
KNIGHT SQUARE LIMITED
- 2014-05-22 07925023 09146279, 07925019... (more)
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-12-20 ~ 2019-09-06
IIF 33 - Director → ME
2012-05-24 ~ 2012-09-26
IIF 13 - Director → ME
40
LYONS SEAFOODS LIMITED
- now 02987743 01983988
TERMSHARE LIMITED - 1994-12-06
Fairfield House, Fairfield Road, Warminster, Wiltshire
Active Corporate (41 parents, 1 offspring)
Officer
1997-02-17 ~ 2001-08-07
IIF 54 - Director → ME
41
MANAGEMENT AND PERSONNEL SERVICES GROUP LIMITED
- now 07122066 02626291
PARTNERSHIP EDUCATION GROUP LIMITED
- 2010-04-21 07122066
IESTYN 2010 LIMITED
- 2010-02-10 07122066
Suite 2c Britannia House, Leagrave Road, Luton, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2010-01-22 ~ 2012-10-22
IIF 45 - Director → ME
42
MOSAIC SOFTWARE HOLDINGS LIMITED
- now 03988696
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-09
Dissolved on 2010-10-21
BUSYEND LIMITED - 2000-06-14
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2004-11-12 ~ 2007-01-29
IIF 96 - Director → ME
43
MYDENTIST GROUP LIMITED - now
IDH GROUP LIMITED
- 2022-12-05 05657369
INTERCEDE 2097 LIMITED - 2006-03-20
Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
Active Corporate (33 parents, 1 offspring)
Officer
2008-02-08 ~ 2011-05-11
IIF 58 - Director → ME
44
ND REALISATIONS 2012 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2014-06-30
NORBAIN DISTRIBUTION LIMITED - 2012-07-06
Insolvency (Case 1) In administration
Administration started on 2012-06-29
UPPERPOINT DISTRIBUTION LIMITED
- 2008-03-03 04149805
MAWLAW 537 LIMITED - 2001-03-09
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2001-04-30 ~ 2005-02-28
IIF 75 - Director → ME
45
OASIS AND WAREHOUSE HOLDCO 1 LIMITED
09787749 09787741
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-29
Dissolved on 2021-10-28
2nd Floor 110 Cannon Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-09-21 ~ 2018-09-14
IIF 19 - Director → ME
46
OASIS AND WAREHOUSE HOLDCO 2 LIMITED
09787741 09787749
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-29
Dissolved on 2021-10-29
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-09-21 ~ 2018-09-14
IIF 23 - Director → ME
47
OAT BIDCO LIMITED
14178206
Artemis House, 8 Greek Street, Stockport, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-08-04 ~ 2022-09-13
IIF 87 - Director → ME
48
OAT TOPCO LIMITED
14175008
Artemis House, 8 Greek Street, Stockport, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-09-13 ~ now
IIF 81 - Director → ME
49
PARTNERSHIP EDUCATION LIMITED
- now 05924935
JORDANFORD LIMITED
- 2006-12-04 05924935
Premiere House, Elstree Way, Borehamwood, England
Active Corporate (24 parents)
Officer
2006-11-29 ~ 2010-01-22
IIF 62 - Director → ME
50
PEARL BIDCO LIMITED
- now 06475333 17048317
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-07
Dissolved on 2025-06-12
CLEAVEFIELD LIMITED
- 2008-02-06 06475333
Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (26 parents, 4 offsprings)
Officer
2008-02-05 ~ 2011-05-11
IIF 67 - Director → ME
51
PEARL CAYMAN 1 LIMITED
FC028455 FC028456
C/-intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2008-07-16 ~ 2011-05-11
IIF 46 - Director → ME
52
PEARL CAYMAN 2 LIMITED
FC028456 FC028455
C/-intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
Converted / Closed Corporate (11 parents, 1 offspring)
Officer
2008-07-16 ~ 2011-05-11
IIF 73 - Director → ME
53
PEARL TOPCO LIMITED
- now 06475300
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-07
Dissolved on 2025-06-12
BOLEYNBAY LIMITED
- 2008-02-06 06475300
Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (26 parents, 1 offspring)
Officer
2008-02-05 ~ 2011-05-11
IIF 38 - Director → ME
54
POWER BIDCO UK LIMITED
17052383
32 Duke Street 3rd Floor, St James's, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-24 ~ now
IIF 11 - Director → ME
55
POWER MIDCO LIMITED
17052216
32 Duke Street 3rd Floor, St James's, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-02-24 ~ now
IIF 12 - Director → ME
56
POWER UK TOPCO LIMITED
FC043342
C/o Triton Investment Management Limited 5/6 Esplanade, 1st Floor, St. Helier, Jersey
Active Corporate (3 parents)
Officer
2026-05-20 ~ now
IIF 88 - Director → ME
57
PPM CAPITAL (HOLDINGS) LIMITED
- now 03852755
PPM FINANCIAL SERVICES LIMITED - 1999-12-15
GS NINETEEN LIMITED - 1999-11-09
10 Fenchurch Avenue, London
Active Corporate (31 parents)
Officer
1999-12-20 ~ 2004-11-30
IIF 39 - Director → ME
58
PPMC FIRST NOMINEES LIMITED - now
PPMV FIRST NOMINEES LIMITED
- 2005-05-17 04369765
REPAIRBRIGHT LIMITED
- 2002-03-04 04369765
10 Fenchurch Avenue, London
Active Corporate (27 parents, 1 offspring)
Officer
2002-02-22 ~ 2004-11-30
IIF 56 - Director → ME
59
PRIORY HOSPITALS LIMITED - now
PRIORY HEALTHCARE LIMITED
- 2003-05-15 03189363 01505382, 06244860, 02188451... (more)
PRIORY HOSPITALS HOLDINGS LIMITED
- 1997-08-14 03189363
FORAY 911 LIMITED - 1996-07-09
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (32 parents)
Officer
1996-10-23 ~ 2000-01-31
IIF 55 - Director → ME
60
PRIORY OLD ACUTE SERVICES LIMITED - now
PRIORY HEALTHCARE LIMITED - 2007-06-25
PRIORY HOSPITALS LIMITED
- 2003-05-15 01505382 03189363, 02188451... (more)
PRIORY HOSPITALS GROUP LIMITED
- 1997-07-29 01505382
COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (45 parents, 2 offsprings)
Officer
1996-10-23 ~ 2000-01-31
IIF 65 - Director → ME
61
RA LEGACY LIMITED
- now 04651821
ARCAPITA LIMITED
- 2014-01-16 04651821
CRESCENT CAPITAL INVESTMENTS (EUROPE) LIMITED - 2005-02-23
5 Market Yard Mews, 194-204 Bermondsey Street, London
Active Corporate (15 parents)
Officer
2013-09-16 ~ 2019-11-26
IIF 24 - Director → ME
62
RAL HOLDINGS LIMITED
- now 04724838 03280526
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-21
Dissolved on 2011-10-14
DRAKEGRANGE LIMITED
- 2003-08-21 04724838
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2003-08-05 ~ 2004-11-23
IIF 59 - Director → ME
63
RAMUDDEN GLOBAL (UK) LIMITED
- now 11270042
CHELSEY BIDCO LIMITED
- 2023-08-16 11270042
141-149 Salisbury House London Wall, London, United Kingdom
Active Corporate (16 parents, 24 offsprings)
Officer
2018-06-08 ~ 2025-04-24
IIF 9 - Director → ME
64
RD CARD CAYMAN TWO LIMITED
FC027456 BR013592
Walker House (c/o Walkers Spv Ltd), Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2007-04-10 ~ now
IIF 77 - Director → ME
65
RD CARD HOLDINGS LIMITED
- now 05921838
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-28
Dissolved on 2017-12-13
TRUSHELFCO (NO.3238) LIMITED - 2006-09-25
7 More London Riverside, London
Dissolved Corporate (18 parents)
Officer
2006-09-26 ~ 2007-09-21
IIF 51 - Director → ME
66
RD CARD LIMITED
- now 05909708
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-28
Dissolved on 2017-12-13
TRUSHELFCO (NO.3237) LIMITED - 2006-09-25
7 More London Riverside, London
Dissolved Corporate (16 parents)
Officer
2006-09-26 ~ 2007-09-21
IIF 79 - Director → ME
67
REGNOLOGY FRR UK LIMITED - now
WOLTERS KLUWER FINANCIAL SERVICES UNITED KINGDOM LTD - 2025-12-15
FINANCIAL REPORTING SERVICES UK LIMITED
- 2013-12-16 04597430
C/o Wework, 2 Minster Court, London, England
Active Corporate (27 parents)
Officer
2002-11-21 ~ 2006-08-09
IIF 94 - Director → ME
68
RETAIL DECISIONS LIMITED
- now 03885583 02427010, 03142903... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05
Dissolved on 2017-12-13
RETAIL DECISIONS PLC - 2007-01-18
10-18 Union Street, London
Dissolved Corporate (22 parents)
Officer
2007-01-25 ~ 2007-09-21
IIF 52 - Director → ME
69
RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-19
Dissolved on 2014-02-20
THE ASTRON GROUP LIMITED
- 2007-03-26 03906860 03141916
E-DOC GROUP PLC
- 2001-02-02 03906860
Salisbury House, Station Road, Cambridge
Dissolved Corporate (32 parents)
Officer
2000-02-09 ~ 2004-12-15
IIF 76 - Director → ME
70
SILVERFLEET BOS NOMINEES LIMITED - now
PPMC BOS NOMINEES LIMITED - 2008-05-06
PPMV BOS NOMINEES LIMITED
- 2005-05-17 04844541
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-29 ~ 2004-11-30
IIF 43 - Director → ME
71
SILVERFLEET CAPITAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-26
Dissolved on 2026-07-08
PPM CAPITAL LIMITED - 2008-05-06
PPM VENTURES LIMITED
- 2005-05-17 01830229 03354714
PRUDENTIAL VENTURE MANAGERS LIMITED
- 1997-09-08 01830229 03354714
PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (35 parents, 10 offsprings)
Officer
1996-08-06 ~ 2004-11-30
IIF 61 - Director → ME
72
SILVERFLEET FOURTH NOMINEES LIMITED - now
PPMC FOURTH NOMINEES LIMITED - 2008-05-06
PPMV FOURTH NOMINEES LIMITED
- 2005-05-17 04851120 04851143
Octagon Point, Cheapside, London, England
Dissolved Corporate (14 parents)
Officer
2003-08-07 ~ 2004-11-30
IIF 44 - Director → ME
73
SILVERFLEET HK NOMINEES LIMITED - now
PPMC HK NOMINEES LIMITED - 2008-05-06
PPMV HK NOMINEES LIMITED
- 2005-05-17 04851130 03423189, 03423189... (more)
1 Carter Lane, London, England
Dissolved Corporate (14 parents)
Officer
2003-08-07 ~ 2004-11-30
IIF 71 - Director → ME
74
SILVERFLEET HOLBORN NOMINEES LIMITED - now
PPMC HOLBORN NOMINEES LIMITED - 2008-05-06
PPMV HOLBORN NOMINEES LIMITED
- 2005-05-17 04844559
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-29 ~ 2004-11-30
IIF 68 - Director → ME
75
SILVERFLEET NOMINEES LIMITED - now
PPMC NOMINEES LIMITED - 2008-05-06
PPMV NOMINEES LIMITED
- 2005-05-17 03423189 04851130, 04851130... (more)
GS FIFTEEN LIMITED - 1999-04-30
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (24 parents)
Officer
1999-05-19 ~ 2004-11-30
IIF 63 - Director → ME
76
SILVERFLEET PAC NOMINEES LIMITED - now
PPMC PAC NOMINEES LIMITED - 2008-05-06
PPMV PAC NOMINEES LIMITED
- 2005-05-17 04844527
1 Carter Lane, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-29 ~ 2004-11-30
IIF 37 - Director → ME
77
SILVERFLEET PSPS NOMINEES LIMITED - now
PPMC PSPS NOMINEES LIMITED - 2008-05-06
PPMV PSPS NOMINEES LIMITED
- 2005-05-17 04844534
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-29 ~ 2004-11-30
IIF 40 - Director → ME
78
SILVERFLEET SECOND NOMINEES LIMITED - now
PPMC SECOND NOMINEES LIMITED - 2008-05-06
PPMV SECOND NOMINEES LIMITED
- 2005-05-17 04861534
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2003-08-08 ~ 2004-11-30
IIF 69 - Director → ME
79
SILVERFLEET THIRD NOMINEES LIMITED - now
PPMC THIRD NOMINEES LIMITED - 2008-05-06
PPMV THIRD NOMINEES LIMITED
- 2005-05-17 04851107
1 Carter Lane, London, England
Dissolved Corporate (14 parents)
Officer
2003-08-07 ~ 2004-11-30
IIF 64 - Director → ME
80
SILVERFLEET TRUSTEES LIMITED - now
PPMC TRUSTEES LIMITED - 2008-05-06
PPMC FUNDS NOMINEES LIMITED - 2007-10-03
PPMV FUNDS NOMINEES LIMITED
- 2005-05-17 04851156
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2003-08-07 ~ 2004-11-30
IIF 42 - Director → ME
81
SILVERHUB MEDIA LIMITED
- now 09912428 04736337
Insolvency (Case 1) In administration
Administration started on 2018-06-12
Administration ended on 2020-05-19
UM ACTION PRESS LIMITED
- 2016-03-30 09912428
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-03-02 ~ 2018-03-17
IIF 34 - Director → ME
82
SILVERHUB OPCO LIMITED
10231296
Insolvency (Case 1) In administration
Administration started on 2018-06-12
Administration ended on 2019-06-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-06-05
Dissolved on 2021-08-17
2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-07-01 ~ 2018-03-17
IIF 35 - Director → ME
83
SPEAR GROUP HOLDINGS LIMITED
- now 03817381
WINTERCROWN LIMITED
- 1999-09-17 03817381
1 Park Row, Leeds, England
Active Corporate (23 parents, 1 offspring)
Officer
1999-09-14 ~ 2004-02-10
IIF 74 - Director → ME
84
SPEAR LIMITED
- now 03817400
WINTERHURST LIMITED
- 1999-09-15 03817400
Christopher Grey Court, Lakeside, Llantarnam, Industrial Pa, Cwmbran, Gwent
Dissolved Corporate (15 parents)
Officer
1999-08-26 ~ 2004-02-10
IIF 60 - Director → ME
85
THEMIS INVESTMENT PARTICIPATION LIMITED
09219386
Sundial House 98 High Street, Horsell, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-09-15 ~ 2015-09-21
IIF 26 - Director → ME
86
THERMO FISHER DIAGNOSTICS LIMITED - now
PHADIA LTD - 2015-10-30
SWEDEN DIAGNOSTICS (UK) LTD
- 2006-06-06 05018976
RAINBOWDEW LIMITED
- 2004-02-24 05018976
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (25 parents)
Officer
2004-02-24 ~ 2004-04-23
IIF 41 - Director → ME
2004-02-24 ~ 2004-04-23
IIF 89 - Secretary → ME
87
TRILEY BIDCO LIMITED
13753642 13753390, 13940971... (more)
Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-11-19 ~ 2023-01-03
IIF 7 - Director → ME
88
TRILEY HOLDCO LIMITED
FC039453
Co/ Triton 5-6 Esplanade, 1st Floor, St Helier, Jersey
Active Corporate (3 parents)
Officer
2022-05-06 ~ now
IIF 86 - Director → ME
89
TRILEY MIDCO 2 LIMITED
13940971 13753390, 13753642... (more)
Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-02-25 ~ 2023-01-03
IIF 5 - Director → ME
90
TRILEY MIDCO LIMITED
13753390 13753642, 13940971... (more)
Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-11-18 ~ 2023-01-03
IIF 6 - Director → ME
91
TURNER ELECTRONIC HOLDINGS LIMITED
04604801
Turner House, Roke Close, Kenley, Surrey
Active Corporate (7 parents, 1 offspring)
Person with significant control
2025-12-25 ~ now
IIF 90 - Has significant influence or control → OE

Turner, Matthew Charles

Turner, Matthew Charles

Turner, Matthew Charles

Turner, Matthew Charles

Turner, Matthew Charles

Mr Matthew Charles Turner

Hale, Matthew

Hale, Matthew

GALA GROUP LIMITED

CANGARD LIMITED

GALA GROUP LIMITED

GALA GROUP ONE LIMITED

POSTILION INTERNATIONAL LIMITED

S1 EUROPE LIMITED

MOSAIC SOFTWARE (UK) LIMITED

APPELLO KNIGHT LIMITED

ASSURA PROTECT LIMITED

AURORA FASHIONS FINANCE LIMITED

AURORA FASHIONS GROUP LIMITED

AURORA FASHIONS HOLDINGS LIMITED

AURORA FASHIONS SERVICES LIMITED

AURORA GUARANTEECO LIMITED

UPPERPOINT MANUFACTURING LIMITED

BG PARTNERS LLP

B&G FINANCIAL AND STRATEGIC ADVISORS LLP

BLENHEIM CAPITAL LONDON LIMITED

BLENHEIM CAPITAL PARTNERS LIMITED

BLENHEIM CAPITAL 2012 LIMITED

BLENHEIM CAPITAL PARTNERS LIMITED

E.N.SHONE & COMPANY LIMITED

CARDCAST LIMITED

P L HOLDINGS LIMITED

CHAMONIX KNIGHT LIMITED

CLINIGEN LIMITED

CLINIGEN GROUP PLC

CLINIGEN PLC

COAST DEBTCO LIMITED

COAST HOLDCO 1 LIMITED

COAST HOLDCO 2 LIMITED

CODERE FINANCE 2 (UK) LIMITED

DANMAID LIMITED

DIAL SQUARE FOOTBALL CLUB LTD

LIMELIGHT NETWORKS (UK) LIMITED

ENERGIA GROUP NI HOLDINGS LIMITED

VIRIDIAN GROUP LIMITED

PPMV SINGAPORE NOMINEES LIMITED

ADNAMS BBPM LIMITED

GALAPAGOS HOLDING S.A.

GALAPAGOS S.A.

IBEX BIDCO LIMITED

IBEX HOLDCO LIMITED

INTERNATIONAL CARD ENTERPRISES B.V.

INTERNATIONAL WAGON SERVICES LIMITED

LAW 675 LIMITED

KAREN MILLEN GROUP LIMITED

KAREN MILLEN HOLDCO 1 LIMITED

KNIGHT SQUARE HOLDINGS LIMITED

KNIGHT SQUARE LIMITED

LYONS SEAFOODS LIMITED

MANAGEMENT AND PERSONNEL SERVICES GROUP LIMITED

PARTNERSHIP EDUCATION GROUP LIMITED

IESTYN 2010 LIMITED

MOSAIC SOFTWARE HOLDINGS LIMITED

IDH GROUP LIMITED

UPPERPOINT DISTRIBUTION LIMITED

OASIS AND WAREHOUSE HOLDCO 1 LIMITED

OASIS AND WAREHOUSE HOLDCO 2 LIMITED

OAT BIDCO LIMITED

OAT TOPCO LIMITED

PARTNERSHIP EDUCATION LIMITED

JORDANFORD LIMITED

PEARL BIDCO LIMITED

CLEAVEFIELD LIMITED

PEARL CAYMAN 1 LIMITED

PEARL CAYMAN 2 LIMITED

PEARL TOPCO LIMITED

BOLEYNBAY LIMITED

POWER BIDCO UK LIMITED

POWER MIDCO LIMITED

POWER UK TOPCO LIMITED