The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Hanson, Richard Peter, Mr.
Hanson, Richard Peter, Mr.
British ceo born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesHanson, Richard Peter, Mr.
British chairman born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesHanson, Richard Peter, Mr.
British company director born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesHanson, Richard Peter, Mr.
British director born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58
45 Pall Mall, London, SW1Y 5JG
Hanson, Richard Peter, Mr.
British manager born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesHanson, Richard Peter, Mr.
British senior partner born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 36, Broadway, London, SW1H 0BH, England
Hanson, Richard Peter
British ceo born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesHanson, Richard Peter
British chief operating officer born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 Little Charters, 5 Eaton Park Road, Cobham, Surrey, KT11 2JG
Hanson, Richard Peter
British company director born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesHanson, Richard Peter
British director born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesHanson, Richard Peter, Mr.
born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 45, Pall Mall, London, SW1Y 5JG, Uk
Hanson, Richard
British ceo born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 45, Pall Mall, London, SW1Y 5JG, United Kingdom
Hanson, Richard
British none born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 45, Pall Mall, London, SW1Y 5JG
Hanson, Richard Peter, Mr.
British director born in February 1956Resident in England
Registered addresses and corresponding companiesHanson, Richard Peter, Mr.
British private equity born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 87 Titlarks, Titlarks Hill, Ascot, SL5 0JB, England
Mr. Richard Peter Hanson
British born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesRichard Peter Hanson
British born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesHanson, Richard Peter
British ceo born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 108 Titlarks, Titlarks Hill, Ascot, Berkshire, SL5 0JB, England
Hanson, Richard Peter
British director born in February 1956Resident in England
Registered addresses and corresponding companiesHanson, Richard Peter
British chief operating officer born in February 1956Registered addresses and corresponding companiesHanson, Richard Peter
British company director born in February 1956Registered addresses and corresponding companies
IIF 117 Low Wood House, 24 Blackhills, Esher, Surrey, KT10 9JW
Hanson, Richard Peter
British director born in February 1956Registered addresses and corresponding companies
IIF 118 Low Wood House, 24 Blackhills, Esher, Surrey, KT10 9JW
Hanson, Richard Peter
British fund manager born in February 1956Registered addresses and corresponding companies
IIF 119 2 Westmont Road, Esher, Surrey, KT10 9BD
Hanson, Richard Peter
British manager born in February 1956Registered addresses and corresponding companiesHanson, Richard Peter
born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 122 Bh Sporting Ltd, King James Vi Business Centre, Friarton Road, Perth, PH2 8DY, United Kingdom
Mr. Richard Peter Hanson
British born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 123 Titlarks, Titlarks Hill, Ascot, SL5 0JB, England
IIF 124 IIF 125 Bh Sporting Ltd, King James Vi Business Centre, Friarton Road, Perth, PH2 8DY, United Kingdom
IIF 126 Suite 2/9, Riverside Business Park, Friarton Road, Perth, PH2 8DY, Scotland
IIF 127 IIF 128 IIF 129 (more) Thorpe Cloud, Hollybush Ride, Windlesham, GU20 6PQ, England
Related profiles found in government register
Offspring entities and appointments
Active
88
- 1
D H BRIDGECO LIMITED
- now279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-24 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer
1999-11-22 ~ dissolvedIIF 11 - Director → ME - 2
DELPHINO LIMITED
- now2048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-12 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 1998-01-09 ~ dissolvedIIF 5 - Director → ME - 3 36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer 2016-12-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-12-12 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 4 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2004-06-10 ~ dissolvedIIF 51 - Director → ME
- 5 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2018-09-05 ~ nowIIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2018-09-05 ~ nowIIF 106 - Right to surplus assets - More than 50% but less than 75% → OEIIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7 27 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer 2018-03-23 ~ dissolvedIIF 76 - Director → ME
- 8D H BRIDGECO KNOWLES LIMITED - 2006-05-032181ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-23 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (4 parents)Officer 2002-08-23 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 129 - Right to appoint or remove directors → OE
- 9
DH NOMINEES LIMITED
- now3065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-02-26 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 1997-02-24 ~ dissolvedIIF 2 - Director → ME - 10 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2012-11-13 ~ dissolvedIIF 71 - Director → ME
- 11 36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer 2016-11-24 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2016-11-24 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 12DOUGHTY HANSON LIMITED - 2017-04-28 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer 2012-09-12 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 13
DH PROJECTS 2 LIMITED
- now2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-14 36 Broadway, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 1998-12-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 95 - Right to appoint or remove directors → OE - 14
DH PROJECTS 3 LIMITED
- now3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-19 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2001-04-18 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 88 - Right to appoint or remove directors → OE - 15 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2003-03-04 ~ dissolvedIIF 17 - Director → ME
- 16 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2000-03-09 ~ dissolvedIIF 48 - Director → ME
- 17 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2007-11-15 ~ dissolvedIIF 34 - Director → ME
- 18
DHCM HOLDCO LIMITED
- nowFRONTPAPER LIMITED - 2008-10-06 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 11 offsprings)Officer 2008-10-16 ~ nowIIF 83 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 134 - Right to appoint or remove directors → OE - 19 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2005-11-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 89 - Right to appoint or remove directors → OE
- 20 36 Broadway, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2005-09-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 103 - Right to appoint or remove directors → OE
- 21 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2005-11-08 ~ dissolvedIIF 59 - Director → ME
- 22 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (3 parents)Officer 2005-11-03 ~ dissolvedIIF 84 - Director → ME
- 23DH REAL ESTATE PROJECTS LIMITED - 2005-09-302105TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-10 45 Pall Mall, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2000-03-21 ~ dissolvedIIF 58 - Director → ME
- 24 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Officer 2011-10-03 ~ dissolvedIIF 55 - Director → ME
- 25 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2011-10-05 ~ dissolvedIIF 60 - Director → ME
- 26DHCCPP BRIDGECO LIMITED - 2010-11-22HANSON ROTH LIMITED - 2007-12-06 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2007-11-02 ~ dissolvedIIF 54 - Director → ME
- 27 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 1999-10-28 ~ dissolvedIIF 49 - Director → ME
- 28 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 1999-10-28 ~ dissolvedIIF 43 - Director → ME
- 29 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 1999-10-28 ~ dissolvedIIF 53 - Director → ME
- 30
DHCRE NOMINEES LIMITED
- nowDHCRE NOMINEES 1 LIMITED - 2015-07-29 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1999-10-28 ~ dissolvedIIF 6 - Director → ME - 31 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2008-04-24 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 130 - Right to appoint or remove directors → OE
- 32 27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Officer 2010-09-20 ~ dissolvedIIF 78 - Director → ME
- 33 27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer 2017-05-04 ~ dissolvedIIF 80 - Director → ME
- 34 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 35 - Director → ME
- 35 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 44 - Director → ME
- 36 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 36 - Director → ME
- 37 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 50 - Director → ME
- 38 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 46 - Director → ME
- 39 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 30 - Director → ME
- 40 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 32 - Director → ME
- 41 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 47 - Director → ME
- 42 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-23 ~ dissolvedIIF 42 - Director → ME
- 43 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-23 ~ dissolvedIIF 37 - Director → ME
- 44 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-23 ~ dissolvedIIF 27 - Director → ME
- 45 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-23 ~ dissolvedIIF 33 - Director → ME
- 46 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-23 ~ dissolvedIIF 38 - Director → ME
- 47 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 28 - Director → ME
- 48 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 25 - Director → ME
- 49 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 52 - Director → ME
- 50DOUGHTY HANSON & CO III NOMINEES 1 LIMITED - 2015-07-29 36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer 1998-09-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 102 - Right to appoint or remove directors → OE
- 513291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-25 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2002-07-31 ~ dissolvedIIF 4 - Director → ME
- 523351ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-10 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2003-12-09 ~ dissolvedIIF 19 - Director → ME
- 53FUNDFOUR LIMITED - 2003-09-302202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-24 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 6 offsprings)Officer 2003-03-24 ~ dissolvedIIF 109 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 133 - Right to appoint or remove directors → OE
- 542223RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 36 Broadway, London, EnglandDissolved Corporate (4 parents)Officer 2003-12-09 ~ dissolvedIIF 15 - Director → ME
- 552220TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Officer 2003-12-09 ~ dissolvedIIF 74 - Director → ME
- 562222ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 36 Broadway, London, EnglandDissolved Corporate (4 parents)Officer 2003-12-09 ~ dissolvedIIF 16 - Director → ME
- 572221ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 36 Broadway, London, EnglandDissolved Corporate (4 parents)Officer 2003-12-09 ~ dissolvedIIF 14 - Director → ME
- 58DH BRIDGECO SPORTSIO LIMITED - 2008-10-22DH PROJECTS 5 LIMITED - 2003-01-232196TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-12-17 36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer 2002-12-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 96 - Right to appoint or remove directors → OE
- 59CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-08 27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 1995-03-08 ~ dissolvedIIF 110 - Director → ME
- 60CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED - 1996-06-03213TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-10 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1995-03-10 ~ dissolvedIIF 40 - Director → ME
- 612055TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-21 36 Broadway, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 1998-05-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 98 - Right to appoint or remove directors → OE
- 622103RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-03-28 36 Broadway, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2000-03-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 97 - Right to appoint or remove directors → OE
- 63 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2000-12-07 ~ dissolvedIIF 31 - Director → ME
- 64 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2000-12-07 ~ dissolvedIIF 26 - Director → ME
- 65 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2000-12-07 ~ dissolvedIIF 45 - Director → ME
- 66 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2000-12-07 ~ dissolvedIIF 41 - Director → ME
- 672158TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-08-09 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2001-08-09 ~ dissolvedIIF 29 - Director → ME
- 68 36 Broadway, London, EnglandDissolved Corporate (4 parents)Officer 2006-12-05 ~ dissolvedIIF 7 - Director → ME
- 69 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (4 parents, 7 offsprings)Officer 2006-11-20 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 131 - Right to appoint or remove directors → OE
- 70 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2007-01-15 ~ dissolvedIIF 39 - Director → ME
- 71DOUGHTY HANSON & CO V NOMINEES 1 LIMITED - 2016-08-10 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (5 parents)Officer 2006-12-05 ~ dissolvedIIF 73 - Director → ME
- 72DOUGHTY HANSON & CO V NOMINEES 2 LIMITED - 2016-08-10 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (5 parents)Officer 2006-12-05 ~ dissolvedIIF 75 - Director → ME
- 73ROADTAP LIMITED - 2008-10-06 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (4 parents)Officer 2008-10-16 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 132 - Right to appoint or remove directors → OE
- 74
DOUGHTY HANSON LIMITED
- nowDH PRIVATE EQUITY LIMITED - 2017-04-28 36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer 2017-01-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-01-13 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 75DH PRIVATE EQUITY PARTNERS LIMITED - 2017-04-24 36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer 2016-11-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-11-28 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 76
DUNNOCK PROPERTY LIMITED
- nowTOCKWITH PROPERTIES LIMITED - 2018-06-26 36 Broadway, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-09-30Officer 2018-03-01 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2018-03-01 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 77 King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, ScotlandActive Corporate (3 parents)Current Assets (Company account)155,058 GBP2024-03-31Person with significant control 2016-07-22 ~ nowIIF 124 - Has significant influence or control → OE
- 78
MILLDEN HOLDINGS LIMITED
- nowMILLDEN TOPCO LIMITED - 2004-08-11 Titlarks, Titlarks Hill, Ascot, Berkshire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2004-06-14 ~ nowIIF 108 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 79
MILLDEN SPORTING LLP
- nowMILLDEN HOLDCO LLP - 2004-07-27 King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, ScotlandActive Corporate (2 parents, 1 offspring)Current Assets (Company account)531,149 GBP2024-03-31Officer 2004-07-14 ~ nowIIF 122 - LLP Designated Member → MEPerson with significant control 2016-07-22 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to surplus assets - 75% or more → OEIIF 125 - Right to appoint or remove members → OE - 80221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-20 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer 1995-12-05 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 128 - Right to appoint or remove directors → OE
- 81 Titlarks, Titlarks Hill, Ascot, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-08-31Officer 2017-08-09 ~ nowIIF 69 - Director → MEPerson with significant control 2017-08-09 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 82 Titlarks, Titlarks Hill, Ascot, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-08-31Officer 2017-08-09 ~ nowIIF 68 - Director → MEPerson with significant control 2017-08-09 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 83HANSON 100 LIMITED - 2011-03-11 The Boot Inn, Houghton, Stockbridge, EnglandActive Corporate (1 parent)Equity (Company account)946,544 GBP2024-12-31Person with significant control 2016-04-06 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 84DH CO-INVEST GP LIMITED - 2013-05-07 36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer 2012-11-13 ~ dissolvedIIF 72 - Director → ME
- 85 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2000-02-22 ~ dissolvedIIF 56 - Director → ME
- 86 Titlarks, Titlarks Hill, Ascot, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)564,890 GBP2023-12-31Officer 2015-12-18 ~ nowIIF 87 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
- 87
TMF GROUP LIMITED
- nowTMF GROUP PLC - 2018-05-04TMF GROUP HOLDINGS PLC - 2017-08-18 6 St Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-04-24 ~ dissolvedIIF 63 - Director → ME - 88 36 Broadway, London, EnglandDissolved Corporate (5 parents)Officer 2018-08-03 ~ dissolvedIIF 23 - Director → ME
Ceased
18
- 1
ASCO (DC2) LIMITED
- nowASCO GROUP LIMITED - 2012-12-18DE FACTO 1403 LIMITED - 2006-09-20 Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, NorfolkDissolved Corporate (4 parents, 1 offspring)Officer 2018-12-14 ~ 2020-12-18IIF 65 - Director → ME 2012-01-19 ~ 2012-03-20IIF 57 - Director → ME - 2DH D BIDCO LIMITED - 2012-12-19 Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, NorfolkActive Corporate (4 parents, 2 offsprings)Officer 2018-12-14 ~ 2020-12-18IIF 67 - Director → ME
- 3
ASCO GROUP LIMITED
- nowDH D MIDCO LIMITED - 2012-12-20 Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, NorfolkActive Corporate (4 parents, 1 offspring)Officer 2018-12-14 ~ 2020-12-18IIF 66 - Director → ME - 4
CHICAGO BETA LIMITED
- nowCHICAGO D H ALPHA LIMITED - 2006-09-11 Weston Road, Crewe, Cheshire, EnglandDissolved Corporate (2 parents)Officer 2006-08-02 ~ 2008-09-04IIF 64 - Director → ME - 5DOUGHTY HANSON PARTNERS LLP - 2017-04-24 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 7 offsprings)Officer 2012-09-10 ~ 2017-07-24IIF 70 - LLP Designated Member → ME
- 6 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2016-04-16IIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 90 - Right to appoint or remove directors → OE
- 7
DUNNOCK PROPERTY LIMITED
- nowTOCKWITH PROPERTIES LIMITED - 2018-06-26 36 Broadway, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-09-30Officer 2016-09-11 ~ 2018-02-27IIF 24 - Director → MEPerson with significant control 2016-09-11 ~ 2018-02-27IIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 8
FL NOMINEES LIMITED
- nowDH PROJECTS LIMITED - 2000-09-293064TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-01-24 60 Ludgate Hill, London, United KingdomActive Corporate (3 parents)Officer 1997-01-24 ~ 2000-09-15IIF 120 - Director → ME - 9RHM GROUP SERVICES LIMITED - 2008-08-27RHM GROUP LIMITED - 2006-03-28RHM LIMITED. - 2005-07-01RHM 10 LIMITED - 2001-02-22RHM LIMITED - 2001-02-20RHM GROUP FOUR LIMITED - 2000-11-072112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (6 parents, 6 offsprings)Officer 2000-07-14 ~ 2005-07-13IIF 118 - Director → ME
- 10
PRIORY GROUP LIMITED
- nowPRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20DE FACTO 996 LIMITED - 2002-05-22 Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (3 parents, 8 offsprings)Officer 2002-06-10 ~ 2005-07-04IIF 112 - Director → ME - 11DE FACTO 995 LIMITED - 2002-05-22 Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (3 parents, 1 offspring)Officer 2002-06-10 ~ 2005-07-04IIF 113 - Director → ME
- 12DE FACTO 994 LIMITED - 2002-05-22 Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (3 parents, 1 offspring)Officer 2002-06-10 ~ 2005-07-04IIF 114 - Director → ME
- 13
RHM FOODBRANDS+ LIMITED
- nowRHM GROUP A LIMITED - 2001-02-092114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer 2000-07-14 ~ 2001-02-06IIF 115 - Director → ME - 14
RHM GROUP THREE LIMITED
- now2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer 2000-07-14 ~ 2001-08-01IIF 116 - Director → ME - 15
RHM GROUP TWO LIMITED
- now2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (4 parents)Officer 2000-07-14 ~ 2001-08-01IIF 111 - Director → ME - 16
RHM LIMITED
- nowRHM PLC - 2007-03-16305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer 2000-07-14 ~ 2006-07-10IIF 117 - Director → ME - 17SPX PROCESS EQUIPMENT LIMITED - 2010-12-10BRAN + LUEBBE LIMITED - 2004-03-12760TH SHELF TRADING COMPANY LIMITED - 1993-10-08 Eversheds Sutherland (international) Llp Bridgewater Place, Water Ln, Leeds, United KingdomDissolved Corporate (4 parents)Officer 1993-06-01 ~ 1993-09-02IIF 119 - Director → ME
- 18ARDAGH MP HOLDINGS UK LIMITED - 2019-11-29IMPRESS UK LIMITED - 2011-04-27IMPRESS METAL PACKAGING HOLDINGS LIMITED - 1999-06-232029TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-04-30 Trivium Packaging Group Uk, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer 1997-04-14 ~ 1997-05-19IIF 121 - Director → ME
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