1
SHARED OFFICE MANAGEMENT LIMITED
- 2014-12-23
0793658824 HAYMARKET LIMITED
- 2012-10-12
07936588 24 Haymarket 3rd And 4th Floor, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
681,792 GBP2025-02-28
Officer
2012-02-06 ~ 2024-10-31
IIF 28 - Director → ME
2
24 Haymarket 3rd And 4th Floor, London, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Equity (Company account)
1 GBP2025-02-28
Officer
2015-12-02 ~ 2022-11-15
IIF 9 - Director → ME
3
1 Bow Churchyard, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
9,098,378 GBP2024-03-31
Officer
2009-08-27 ~ 2021-12-14
IIF 22 - Director → ME
4
1 Bow Churchyard, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,658,396 GBP2024-03-31
Officer
2009-11-09 ~ 2021-12-14
IIF 24 - Director → ME
5
1 Bow Churchyard, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
678,063 GBP2024-03-31
Officer
2009-11-23 ~ 2021-12-14
IIF 23 - Director → ME
6
AUTOVISTA GROUP LIMITED - now
EUROTAXGLASS'S LIMITED - 2016-10-13
PAYHURST LIMITED - 2006-05-05
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2006-05-11 ~ 2009-03-31
IIF 17 - Director → ME
7
AUTOVISTA HOLDCO UK LIMITED - now
CANDLE HOLDCO UK LIMITED
- 2016-10-13
05763636 Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (34 parents, 253 offsprings)
Officer
2006-05-11 ~ 2009-03-31
IIF 14 - Director → ME
8
AUTOVISTA INVESTMENTS LTD - now
EUROTAX GLASS'S INVESTMENTS LTD.
- 2017-09-25
FC026615 Caledonian Bank, Caledonian, House, 69, Dr Roy's Drive, Po Box 1043 Gt, Georgetown, Grandcayman, Cayman, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2007-11-20 ~ 2009-06-30
IIF 18 - Director → ME
9
AUTOVISTA LIMITED - now
CANDLE NEWCO UK LIMITED
- 2018-09-07
05763646 Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2006-05-11 ~ 2009-03-31
IIF 15 - Director → ME
10
Unity Chambers, 34 High East Street, Dorchester, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-8,226 GBP2024-03-31
Officer
2014-03-01 ~ now
IIF 1 - Director → ME
11
CAMBRIDGE TRANSPORT SOLUTIONS LTD
07936301 3 Saxon St, Saxon Street, Cambridge
Dissolved Corporate (6 parents)
Officer
2012-08-16 ~ 2015-11-09
IIF 13 - Director → ME
12
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2006-05-11 ~ 2009-03-31
IIF 16 - Director → ME
13
One Ariel Way, 1 Ariel Way, London, England
Active Corporate (11 parents)
Equity (Company account)
10,691,127 GBP2023-12-31
Officer
2013-04-04 ~ 2024-09-06
IIF 10 - Director → ME
14
One Ariel Way, 1 Ariel Way, London, England
Active Corporate (11 parents)
Equity (Company account)
-27,341,576 GBP2023-12-31
Officer
2013-04-04 ~ 2024-09-06
IIF 11 - Director → ME
15
FRED LIMITED - 2010-03-06
One Ariel Way, 1 Ariel Way, London, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
16,451,291 GBP2020-12-31
Officer
2013-02-27 ~ 2024-09-06
IIF 12 - Director → ME
16
The Chicken Shed Parc Y Pratt Farm, Cardigan Bay, Cardigan
Dissolved Corporate (4 parents)
Officer
2014-02-05 ~ dissolved
IIF 6 - Director → ME
17
IMPETUS - THE PRIVATE EQUITY FOUNDATION
08460519 4385, 08460519 - Companies House Default Address, Cardiff
Active Corporate (40 parents)
Officer
2013-06-05 ~ 2015-12-02
IIF 19 - Director → ME
18
Floor 4, Evergreen House North, 160 Grafton Place, London, England
Dissolved Corporate (26 parents)
Officer
2013-07-04 ~ 2015-12-02
IIF 7 - Director → ME
19
MISTRAL SHOWER LIMITED - 2009-11-22
11 Brickfield Lane, Chandler's Ford, Eastleigh, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
712,971 GBP2024-12-31
Officer
2017-06-26 ~ now
IIF 26 - Director → ME
20
Bm Advisory, 82 St John Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ dissolved
IIF 25 - Director → ME
21
Millstone Rise Offices, Payhembury, Honiton, England
Active Corporate (7 parents)
Equity (Company account)
173,691 GBP2024-12-31
Officer
2016-08-24 ~ now
IIF 2 - Director → ME
22
NEWGATE PRIVATE EQUITY LIMITED - now
ACPL INVESTMENTS LIMITED - 2019-02-21
ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
CANDOVER PARTNERS LIMITED
- 2011-06-16
01517104CANDOVER (OVERSEAS) LIMITED - 1988-10-03
STANMELT LIMITED - 1981-12-31
12 Berwick Road, Bournemouth, Dorset, England
Active Corporate (58 parents, 14 offsprings)
Equity (Company account)
68,227 GBP2025-03-31
Officer
1998-08-25 ~ 2009-03-17
IIF 20 - Director → ME
23
PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1999-12-03
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
Active Corporate (60 parents, 1 offspring)
Officer
2000-01-27 ~ 2002-03-18
IIF 29 - Director → ME
24
PRIVATE EQUITY FOUNDATION
- now 05882818THE PRIVATE EQUITY FOUNDATION
- 2006-11-13
05882818 Floor 4, Evergreen House North, 160 Grafton Place, London, England
Dissolved Corporate (21 parents)
Officer
2006-07-20 ~ 2015-12-02
IIF 21 - Director → ME
25
THINK FORWARD SOCIAL IMPACT (1) LIMITED
07921935 183 Eversholt Street, London
Dissolved Corporate (6 parents)
Officer
2012-01-24 ~ dissolved
IIF 8 - Director → ME
26
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (21 parents)
Officer
2012-12-05 ~ 2024-09-05
IIF 27 - Director → ME
27
Unit 13 Nottingham South & Wilford Industrial Estate, Ruddington Lane, West Bridgford, Nottingham, Nottinghamshire, England
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
-9,574,036 GBP2023-09-30
Officer
2011-05-11 ~ 2025-07-01
IIF 4 - Director → ME
28
Unit 13 Nottingham South & Wilford Industrial Estate, Ruddington Lane, West Bridgford, Nottingham, Nottinghamshire, England
Active Corporate (14 parents)
Equity (Company account)
541,664 GBP2023-09-30
Officer
2011-07-05 ~ 2020-12-16
IIF 3 - Director → ME
29
MANY LIMITED - 2006-12-18
Unit 13 Nottingham South & Wilford Industrial Estate, Ruddington Lane, West Bridgford, Nottingham, Nottinghamshire, England
Active Corporate (17 parents)
Equity (Company account)
-10,504,541 GBP2023-09-30
Officer
2011-07-05 ~ 2020-12-16
IIF 5 - Director → ME