1
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (5 parents, 73 offsprings)
Officer
1997-08-04 ~ 2003-07-31
IIF 14 - Director → ME
2
THE AMBASSADOR THEATRE GROUP LIMITED - 2024-05-13
09467208THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
BLANDHOLD LIMITED - 1992-06-02
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (5 parents, 31 offsprings)
Officer
2009-10-30 ~ 2010-02-25
IIF 28 - Director → ME
3
Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2015-06-23 ~ 2015-11-17
IIF 21 - Director → ME
4
VECTOR TOPCO LIMITED - 2020-07-15
C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, Wales
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-04-09 ~ 2021-08-05
IIF 24 - Director → ME
5
Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-06-23 ~ 2020-06-26
IIF 20 - Director → ME
6
BROOMCO (3993) LIMITED - 2006-03-21
00339801, 00474138, 01545590, 01940077, 01988809, 02021852, 02043702, 02105629, 02143539, 02186136, 02225307, 02311818, 02385092, 02385191, 02432634, 02432640, 02441118, 02459396, 02459534, 02516072Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Canada Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-04-12 ~ 2014-10-20
IIF 12 - Director → ME
7
Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-06-24 ~ 2015-11-17
IIF 22 - Director → ME
8
Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-24 ~ 2015-11-17
IIF 23 - Director → ME
9
MYTIME MEDIA GROUP LIMITED - 2018-08-30
MYHOBBYSTORE GROUP LIMITED - 2012-12-14
Jubilee House, 92 Lincoln Road, Peterborough, England
Active Corporate (2 parents, 3 offsprings)
Officer
2008-07-23 ~ 2010-11-01
IIF 27 - Director → ME
10
GARDEN CARE INTERNATIONAL LIMITED - 2017-11-20
1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-04-21 ~ 2021-12-31
IIF 6 - Director → ME
2017-04-21 ~ 2017-08-31
IIF 37 - Director → ME
11
THESCOTTS COMPANY (UK) LIMITED - 2018-07-11
02924130GARDEN CARE TRADECO LIMITED - 2017-09-19
1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (3 parents)
Officer
2017-04-21 ~ 2017-08-31
IIF 34 - Director → ME
12
Unit 1-2 Unit 1-2 19a Fortess Grove, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-11-17 ~ 2015-11-26
IIF 47 - Director → ME
13
Unit 1-2 19a Fortess Grove Unit 1-2 19a Fortess Grove, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2015-11-17 ~ 2015-11-26
IIF 48 - Director → ME
14
Unit 1-2 Unit 1-2, 19a Fortess Grove, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-11-17 ~ 2022-01-02
IIF 49 - Director → ME
15
Unit 1-2 Unit 1-2 19a Fortess Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-17 ~ 2015-11-26
IIF 46 - Director → ME
16
SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP - 2004-03-08
30 Broadwick Street, London, England
Active Corporate (5 parents, 13 offsprings)
Officer
2004-02-03 ~ 2021-12-31
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ 2019-01-01
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
17
SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
30 Broadwick Street, London, England
Active Corporate (15 parents, 13 offsprings)
Officer
2003-02-03 ~ 2021-12-31
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ 2019-01-01
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
18
1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (3 parents)
Officer
2017-06-14 ~ 2017-08-31
IIF 29 - Director → ME
19
1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (3 parents, 5 offsprings)
Officer
2017-04-21 ~ 2017-08-31
IIF 32 - Director → ME
20
1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (3 parents)
Officer
2017-04-21 ~ 2017-08-31
IIF 35 - Director → ME
21
1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-21 ~ 2017-08-31
IIF 31 - Director → ME
22
1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-25 ~ 2017-08-31
IIF 33 - Director → ME
23
1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-21 ~ 2017-08-31
IIF 36 - Director → ME
24
1 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (3 parents)
Officer
2017-06-14 ~ 2017-08-31
IIF 30 - Director → ME
25
VANCOUVER BIDCO LIMITED - 2011-11-01
DE FACTO 1868 LIMITED - 2011-07-12
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
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... (more) Vineyard House 44 Brook Green, Hammersmith, London
Active Corporate (6 parents, 6 offsprings)
Officer
2011-07-07 ~ 2011-10-31
IIF 8 - Director → ME
26
MAGICALIA MEDIA LIMITED - 2011-11-01
03828584BROOMCO (4009) LIMITED - 2006-10-30
Vineyard House 44 Brook Green, Hammersmith, London
Dissolved Corporate (5 parents)
Officer
2008-06-20 ~ 2011-10-31
IIF 26 - Director → ME
27
INTERNATIONAL ENTERTAINMENT GROUP HOLDINGS LIMITED - 2016-08-12
14802182THE AMBASSADOR THEATRE GROUP HOLDINGS LIMITED - 2016-07-20
ATG TOPCO LIMITED - 2014-02-06
72 Welbeck Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-11-29 ~ 2016-11-29
IIF 1 - Director → ME
28
ALNERY NO. 3111 LIMITED - 2013-08-19
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7 Albemarle Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-02-28 ~ 2019-06-06
IIF 53 - Director → ME
29
ALNERY NO. 2951 LIMITED - 2011-01-17
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
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... (more) Quorn Foods, Station Road, Stokesley, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-01-18 ~ 2015-10-30
IIF 18 - Director → ME
30
ALNERY NO. 2952 LIMITED - 2011-01-17
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
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... (more) Quorn Foods, Station Road, Stokesley, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-01-18 ~ 2015-10-30
IIF 17 - Director → ME
31
ALNERY NO. 2953 LIMITED - 2011-01-17
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
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... (more) Quorn Foods, Station Road, Stokesley, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-01-18 ~ 2015-10-30
IIF 16 - Director → ME
32
ALNERY NO. 2954 LIMITED - 2011-01-17
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
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... (more) Quorn Foods, Station Road, Stokesley, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-01-18 ~ 2015-10-30
IIF 15 - Director → ME
33
GASTRO-ENTEROLOGY LIMITED - 2007-10-19
06372843 82 St John Street, London
Dissolved Corporate (2 parents)
Officer
2007-07-24 ~ 2008-09-10
IIF 11 - Director → ME
34
ALNERY NO. 2950 LIMITED - 2011-01-17
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
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... (more) Quorn Foods, Station Road, Stokesley, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-01-18 ~ 2015-10-30
IIF 19 - Director → ME
35
ACULEUS DEBTCO LIMITED - 2018-04-11
The Pavilion, 1 Atwell Place, Thames Ditton, England
Active Corporate (4 parents, 3 offsprings)
Officer
2018-01-29 ~ 2018-04-03
IIF 42 - Director → ME
36
ACULEUS MIDCO LIMITED - 2018-04-09
The Pavilion, 1 Atwell Place, Thames Ditton, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-26 ~ 2018-04-03
IIF 45 - Director → ME
37
ACULEUS HOLDCO LIMITED - 2018-04-11
The Pavilion, 1 Atwell Place, Thames Ditton, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-26 ~ 2018-04-03
IIF 41 - Director → ME
38
ACULEUS TOPCO LIMITED - 2018-04-04
The Pavilion, 1 Atwell Place, Thames Ditton, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-01-26 ~ 2021-12-31
IIF 44 - Director → ME
39
The Pavilion, 1 Atwell Place, Thames Ditton, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-01-29 ~ 2018-04-03
IIF 39 - Director → ME
40
The Pavilion, 1 Atwell Place, Thames Ditton, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-01-29 ~ 2018-04-03
IIF 38 - Director → ME
41
ACULEUS BIDCO LIMITED - 2018-04-11
The Pavilion, 1 Atwell Place, Thames Ditton, England
Active Corporate (4 parents, 3 offsprings)
Officer
2018-01-26 ~ 2018-04-03
IIF 43 - Director → ME
42
The Pavilion, 1 Atwell Place, Thames Ditton, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-01-29 ~ 2018-04-03
IIF 40 - Director → ME
43
TIMES SUPPLEMENTS LIMITED(THE) - 1999-10-29
ALNERY NO. 476 LIMITED - 1986-06-23
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
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... (more) Building 3 St Pauls Place, Norfolk Street, Sheffield, England
Active Corporate (3 parents, 16 offsprings)
Officer
2005-12-22 ~ 2007-06-08
IIF 5 - Director → ME
44
DIPLOMATIC APPLAUSE LIMITED - 2010-01-11
DE FACTO 1719 LIMITED - 2009-10-30
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor, Alexander House Church Path, Woking, Surrey
Active Corporate (5 parents, 2 offsprings)
Officer
2009-10-30 ~ 2013-11-29
IIF 13 - Director → ME
45
DE FACTO 1291 LIMITED - 2005-09-21
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26 Red Lion Square, London
Dissolved Corporate (3 parents)
Officer
2005-09-29 ~ 2005-10-19
IIF 2 - Director → ME
46
DE FACTO 1290 LIMITED - 2005-09-21
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26 Red Lion Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-09-29 ~ 2005-10-19
IIF 3 - Director → ME
47
DE FACTO 1289 LIMITED - 2005-09-21
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26 Red Lion Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-09-29 ~ 2007-06-08
IIF 4 - Director → ME
48
DE FACTO 1866 LIMITED - 2011-07-12
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-07-07 ~ 2011-10-31
IIF 9 - Director → ME
49
DE FACTO 1867 LIMITED - 2011-07-12
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (3 parents)
Officer
2011-07-07 ~ 2011-10-31
IIF 7 - Director → ME
50
DE FACTO 1865 LIMITED - 2011-07-12
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
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... (more) Vineyard House 44 Brook Green, Hammersmith, London
Active Corporate (5 parents, 2 offsprings)
Officer
2011-07-07 ~ 2017-01-11
IIF 10 - Director → ME
51
C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, Wales
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-04-09 ~ 2020-06-02
IIF 25 - Director → ME