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 (148 parents, 81 offsprings)
Officer
2002-10-22 ~ 2003-07-31
IIF 23 - Director → ME
2
92 ST. GEORGES TERRACE JESMOND MANAGEMENT COMPANY LIMITED
02633413 16 Highbury, Newcastle Upon Tyne, England
Active Corporate (21 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
~ 1997-04-25
IIF 16 - Director → ME
3
BAIN CAPITAL PRIVATE EQUITY (EUROPE), LLP
- now OC380135BAIN CAPITAL EUROPE, LLP
- 2016-04-06
OC380135DE FACTO 100, LLP - 2013-01-29
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (46 parents)
Officer
2013-04-05 ~ now
IIF 24 - LLP Member → ME
4
BIO PRODUCTS LABORATORY HOLDINGS LIMITED - now
PLASMA RESOURCES UK LIMITED
- 2013-12-09
04564631 Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire
Active Corporate (35 parents, 1 offspring)
Officer
2013-07-31 ~ 2013-08-08
IIF 15 - Director → ME
5
ESURE GROUP HOLDINGS LIMITED - 2013-02-26
ESURE GROUP LIMITED - 2013-02-26
YELLOW BUYER LIMITED - 2010-02-15
The Observatory, Castlefield Road, Reigate, Surrey
Active Corporate (52 parents, 1 offspring)
Officer
2018-12-19 ~ 2025-09-29
IIF 8 - Director → ME
6
LOCAL PRESS EMPLOYEE BENEFIT TRUST LIMITED
NI044425 2 Esky Drive, Carn Idustrial Estate, Portadown
Dissolved Corporate (14 parents)
Officer
2003-11-26 ~ 2004-08-19
IIF 22 - Director → ME
7
M.K.M. BS (HOLDINGS) 1 LIMITED - now
C/o Mkm Building Supplies, Stoneferry Road, Hull, East Yorkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-02-27 ~ 2017-05-31
IIF 13 - Director → ME
8
M.K.M. BS (HOLDINGS) 2 LIMITED - now
C/o Mkm Building Supplies, Stoneferry Road, Hull, East Yorkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-02-28 ~ 2017-05-31
IIF 12 - Director → ME
9
M.K.M. BS (HOLDINGS) 3 LIMITED - now
MUKAH (BC) BIDCO LIMITED
- 2017-10-12
10600005 C/o Mkm Building Supplies, Stoneferry Road, Hull, East Yorkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-02-03 ~ 2017-05-31
IIF 14 - Director → ME
10
M.K.M. BUILDING SUPPLIES (GROUP) LIMITED
- now 10641736 C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-02-27 ~ now
IIF 1 - Director → ME
11
Dagger Lane, Elstree, Herts
Active Corporate (19 parents, 1 offspring)
Officer
2013-06-27 ~ 2016-08-01
IIF 9 - Director → ME
12
Dagger Lane, Elstree, Herts
Active Corporate (31 parents, 1 offspring)
Officer
2013-06-27 ~ 2016-08-01
IIF 10 - Director → ME
13
9 Perseverance Works, Kingsland Road, London, England
Active Corporate (9 parents)
Officer
2021-09-30 ~ now
IIF 5 - Director → ME
14
9 Perseverance Works, Kingsland Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-09-30 ~ now
IIF 3 - Director → ME
15
9 Perseverance Works, Kingsland Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-09-30 ~ now
IIF 6 - Director → ME
16
9 Perseverance Works, Kingsland Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-09-30 ~ now
IIF 2 - Director → ME
17
9 Perseverance Works, Kingsland Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-09-30 ~ now
IIF 4 - Director → ME
18
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2010-07-29 ~ 2015-10-12
IIF 18 - Director → ME
19
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2010-07-29 ~ 2015-10-12
IIF 20 - Director → ME
20
SHIP BIDCO LIMITED
- 2010-10-08
07316500 The Walbrook Building, 25 Walbrook, London
Active Corporate (38 parents)
Officer
2010-07-15 ~ 2012-05-03
IIF 17 - Director → ME
21
WORLDPAY ECOMMERCE LIMITED
- now 07357615SHIP E-COMMERCE LIMITED
- 2010-11-11
07357615 C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2010-08-26 ~ 2010-11-30
IIF 19 - Director → ME
22
WORLDPAY FINANCE LIMITED - now
WORLDPAY FINANCE PLC - 2019-08-15
WORLDPAY FINANCE LIMITED - 2015-10-28
SHIP SUBMIDCO LIMITED
- 2015-10-28
07392739 C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (23 parents, 6 offsprings)
Officer
2010-09-30 ~ 2010-11-30
IIF 21 - Director → ME
23
WORLDPAY GROUP LIMITED - now
WORLDPAY GROUP PLC
- 2018-01-16
08762327WORLDPAY GROUP LIMITED
- 2015-09-30
08762327SHIP GROUP LIMITED
- 2015-07-29
08762327SHIP BLACKJACK LIMITED
- 2015-07-03
08762327 C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2013-11-05 ~ 2016-09-09
IIF 7 - Director → ME
24
ZELLIS TOPCO LIMITED - now
COLOUR TOPCO LIMITED
- 2019-02-12
10975156 740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (11 parents, 2 offsprings)
Officer
2018-01-31 ~ 2018-04-26
IIF 11 - Director → ME