1
CVC CAPITAL PARTNERS LIMITED - 2018-06-13
APRILWAY LIMITED - 2004-01-05
111 Strand, London
Active Corporate (42 parents, 18 offsprings)
Officer
2025-04-22 ~ now
IIF 24 - Director → ME
2
DISCOVER&DELIVER LTD - now
DISCOVER & DELIVER LTD
- 2014-01-15
07857253DISCOVERED-DELIVERED (UK) LTD
- 2011-12-29
07857253 The Old Rectory, Church Street, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2011-11-23 ~ 2013-09-30
IIF 13 - Director → ME
3
The Old Rectory, Church Street, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2010-02-08 ~ dissolved
IIF 23 - LLP Designated Member → ME
4
DOMESTIC & GENERAL ACQUISITIONS 1 LIMITED - now
AIDG ACQUISITIONS 1 LIMITED
- 2008-03-19
06345977 Swan Court 11 Worple Road, Wimbledon, London
Active Corporate (16 parents, 3 offsprings)
Officer
2007-08-17 ~ 2007-11-23
IIF 22 - Director → ME
2007-08-17 ~ 2007-11-23
IIF 31 - Secretary → ME
5
KNIGHT CLEANCO LIMITED
- 2007-07-13
06226223 42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (19 parents)
Officer
2007-05-04 ~ 2007-11-12
IIF 20 - Director → ME
6
KNIGHT DEBTCO LIMITED
- 2007-07-13
06223390WG&M SHELF COMPANY 120 LIMITED
- 2007-05-04
06223390 42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (15 parents)
Officer
2007-05-04 ~ 2007-11-12
IIF 18 - Director → ME
2007-05-04 ~ 2007-09-30
IIF 30 - Secretary → ME
7
EQUINITI ENTERPRISES LIMITED
- now 06225912EQUINITI HOLDINGS LIMITED
- 2007-09-03
06225912KNIGHT GROUP REGISTRARS LIMITED
- 2007-07-13
06225912WG&M SHELF COMPANY 123 LIMITED
- 2007-05-04
06225912 42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (25 parents)
Officer
2007-05-04 ~ 2007-11-12
IIF 17 - Director → ME
8
EQUINITI FINANCIAL SERVICES LIMITED
- now 06208699KNIGHT REGULATED LIMITED
- 2007-07-13
06208699WG&M SHELF COMPANY 117 LIMITED
- 2007-05-04
06208699 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (45 parents, 8 offsprings)
Officer
2007-05-04 ~ 2007-09-30
IIF 14 - Director → ME
9
EQUINITI HOLDINGS LIMITED
- now 06223360EQUINITI GROUP LIMITED
- 2007-09-03
06223360KNIGHT BIDCO LIMITED
- 2007-07-13
06223360WG&M SHELF COMPANY 119 LIMITED
- 2007-05-04
06223360 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (23 parents, 22 offsprings)
Officer
2007-05-04 ~ 2007-11-12
IIF 19 - Director → ME
10
KNIGHT UNREGULATED LIMITED
- 2007-07-13
06226088WG&M SHELF COMPANY 124 LIMITED
- 2007-05-04
06226088 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2007-05-04 ~ 2007-11-12
IIF 16 - Director → ME
11
EQUINITI PIK CLEANCO LIMITED
- now 06226787KNIGHT PIK CLEANCO LIMITED
- 2007-07-13
06226787WG&M SHELF COMPANY 125 LIMITED
- 2007-05-04
06226787 42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (15 parents)
Officer
2007-05-04 ~ 2007-11-12
IIF 15 - Director → ME
12
KNIGHT PIKCO LIMITED
- 2007-07-13
06225996WG&M SHELF COMPANY 122 LIMITED
- 2007-05-04
06225996 42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (15 parents)
Officer
2007-05-04 ~ 2007-11-12
IIF 21 - Director → ME
13
HARP BIDCO LIMITED
- 2025-09-11
15812199 Hargreaves Lansdown One College Square South, Anchor Road, Bristol, England
Active Corporate (20 parents, 14 offsprings)
Officer
2024-07-31 ~ now
IIF 2 - Director → ME
14
The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-03-08 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
PARK GARDENS 21 LIMITED - 2022-01-11
NEWDAY GROUP LIMITED - 2022-01-11
7 Handyside Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2022-01-14 ~ 2025-09-30
IIF 10 - Director → ME
16
NEMEAN HOLDCO LIMITED
- 2017-05-04
10438970 7 Handyside Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2017-01-26 ~ 2025-10-14
IIF 9 - Director → ME
17
PAYSAFE II LIMITED - now
PI UK BIDCO LIMITED
- 2021-08-03
10869730 2 Gresham Street, 1st Floor, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-07-28 ~ 2018-04-18
IIF 25 - Director → ME
18
C/o M Q Services Ltd Victora Place, 31 Victoria Street, Hamilton, Hm 10, Bermuda
Active Corporate (15 parents, 2 offsprings)
Officer
2022-06-23 ~ now
IIF 12 - Director → ME
19
PENSION INSURANCE CORPORATION GROUP LIMITED
- now 09740110LOCKWARD LIMITED - 2015-12-02
22 Ropemaker Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2017-05-05 ~ 2020-07-31
IIF 8 - Director → ME
20
PENSION INSURANCE CORPORATION PLC
- now 05706720PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
JUMPHURST LIMITED - 2006-10-02
22 Ropemaker Street, London, United Kingdom
Active Corporate (47 parents, 5 offsprings)
Officer
2017-05-05 ~ now
IIF 3 - Director → ME
21
PAYSAFE GROUP HOLDINGS LIMITED
- 2021-07-23
10868707PI UK HOLDCO I LIMITED
- 2018-05-12
10868707 Floor 27 25 Canada Square, London, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2018-01-02 ~ dissolved
IIF 29 - Director → ME
22
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-05 ~ now
IIF 4 - Director → ME
23
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-06-17 ~ 2025-12-03
IIF 6 - Director → ME
24
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-06-17 ~ now
IIF 5 - Director → ME
25
MONKEYGLEN LIMITED
- 2013-08-13
08603139 2 Gresham Street, 1st Floor, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2013-08-13 ~ 2015-08-10
IIF 26 - Director → ME
26
SENTINEL HOLDCO 2 LIMITED
- now 08603554MONKEYBROOK LIMITED
- 2013-08-13
08603554 55 Baker Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-08-13 ~ 2015-08-10
IIF 28 - Director → ME
27
MONKEYCOVE LIMITED
- 2013-08-13
08603532 55 Baker Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-08-13 ~ 2015-08-10
IIF 27 - Director → ME
28
Level 1, Ifc 1 Esplanade, St Helier, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2025-04-14 ~ now
IIF 7 - Director → ME