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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hartz, John Frederick
- born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6EN, England
IIF 1 IIF 215, Suffolk Street, Br5 4lq, London, London, SW1Y 4HG, United Kingdom
IIF 315, Suffolk Street, London, SW1Y 4HG
IIF 415, Suffolk Street, London, SW1Y 4HG, United Kingdom
IIF 52nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
IIF 647, Queen Anne Street, London, W1G 9JG, England
IIF 7 IIF 8 IIF 947, Queen Anne Street, London, W1G 9JG, United Kingdom
IIF 109, Mandeville Place, London, W1U 3AY, United Kingdom
IIF 111, Des Roches Square, Witney, OX28 4BE, United Kingdom
IIF 12 IIF 13
- born in June 1963
Hartz, John Frederik
Resident in United Kingdom
Registered addresses and corresponding companies47, Queen Anne Street, London, W1G 9JG, United Kingdom
IIF 14
- Danish born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - Danish business founder/owner born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - Danish ceo born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companies14, Bonhill Street, London, EC2A 4BX
IIF 26
- Danish company director born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - Danish director born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - Danish fund manager born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companies9, Mandeville Place, London, W1U 3AY, United Kingdom
IIF 37
- Danish managing partner born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A, Estune Business Park, Long Ashton, Bristol, BS41 9FH
IIF 38 IIF 3943, Welbeck Street, London, W1G 8DX
IIF 40 IIF 4143, Welbeck Street, London, W1G 8DX, United Kingdom
IIF 42 IIF 43 IIF 44Allan House, 10 John Princes Street, London, W1G 0JW, England
IIF 45Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR
IIF 46The Mill House, Stanford Dingley, Reading, RG7 6LS
IIF 47
- Danish none born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - Danish partner born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companies9, Mandeville Place, London, W1U 3AY, United Kingdom
IIF 52
- Danish private equity born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Azets Secure House, Lulworth Close, Chandlers Ford, Southampton, SO53 3TL
IIF 53
- Danish venture capitalist born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - Danish ceo born in June 1963
Hartz, John Frederik
Resident in United Kingdom
Registered addresses and corresponding companies9, Mandeville Place, London, W1U 3AY, England
IIF 57
- Danish investment professional born in June 1963
Hartz, John Frederik
Resident in United Kingdom
Registered addresses and corresponding companies - Danish investment professional born in June 1973
Hartz, John Frederik
Resident in United Kingdom
Registered addresses and corresponding companies7 A/b, Millington Road, Hayes, Middlesex, UB3 4AZ, England
IIF 61
- British chartered accountant born in June 1963Registered addresses and corresponding companies
Hartz, John Frederick
- British director born in June 1963Registered addresses and corresponding companies
Hartz, John Frederick
- British venture capitalist born in June 1963Registered addresses and corresponding companies
Hartz, John Frederick
- Danish born in June 1963
Hartz, John Frederik
Resident in England
Registered addresses and corresponding companiesGm Propco Limited, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, Scotland
IIF 70
- Danish director born in June 1963Registered addresses and corresponding companies
Hartz, John Frederik
43, Welbeck Street, London, W1G 8DX, United Kingdom
IIF 71
- British Registered addresses and corresponding companies
Hartz, John Frederick
- Danish Registered addresses and corresponding companies
Hartz, John Frederick
The Mill House, Stanford Dingley, Reading, RG7 6LS
IIF 74
- Danish venture capitalistRegistered addresses and corresponding companies
Hartz, John Frederick
Allan House, 10 John Princes Street, London, W1G 0AH
IIF 75
- Danish born in June 1963
Mr John Frederick Hartz
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hartz, John Frederick
- Danish born in June 1963
John Frederick Hartz
Resident in United Kingdom
Registered addresses and corresponding companies - Danish born in June 1963
Mr John Frederik Hartz
Resident in United Kingdom
Registered addresses and corresponding companies - Danish born in June 1963
John Frederik Hartz
Resident in United Kingdom
Registered addresses and corresponding companies47, Queen Anne Street, London, W1G 9JG, United Kingdom
IIF 90
- born in June 1963
Hartz, John
Resident in England
Registered addresses and corresponding companies47, Queen Anne Street, London, W1G 9JG, England
IIF 91
- Danish born in June 1963
Mr John Frederick Hartz
Resident in England
Registered addresses and corresponding companies - Danish born in June 1963Registered addresses and corresponding companies
Mr John Frederik Hartz
Second Floor, St Peter's House, Le Bordage, St Peter Port, GY1 1BR, Guernsey
IIF 96
- Danish born in June 1963
Mr John Frederik Hartz
Resident in England
Registered addresses and corresponding companies - Danish born in June 1963Registered addresses and corresponding companies
John Frederik Hartz
Chadlington Manor, East End, Chadlington, Chipping Norton, Oxfordshire, OX7 3LX, England
IIF 99
Related profiles found in government register
Offspring entities and appointments
82
- 101791319 LIMITED - nowPRESTIGE HOLDINGS PUBLIC LIMITED COMPANY - 1985-05-15NEWCO PLC - 1984-04-02JORDANS 149 PUBLIC LIMITED COMPANY - 1984-03-22C/o Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (28 parents)Officer1995-11-24 ~ 1996-04-18IIF 64 - Director → ME1995-05-02 ~ 1995-07-28IIF 63 - Director → ME
- 205070641 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-12-28HEALTHCARE KNOWLEDGE INTERNATIONAL LIMITED
- 2014-11-11 05070641Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10CHARCO 1068 LIMITED - 2004-05-07No 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2006-02-01 ~ 2009-07-06IIF 30 - Director → ME - 3Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1996-03-14Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 1997-04-22PRESTIGE GROUP PLC(THE) - 1985-05-15Grant Thornton House, Melton Street, Euston Square, LondonDissolved Corporate (20 parents)Officer1995-05-02 ~ 1995-07-28IIF 65 - Director → ME - 4
ASTRA 5.0 LIMITED
069368353rd Floor, Cottons Centre, Cottons Lane, LondonActive Corporate (11 parents, 1 offspring)Officer2009-08-25 ~ 2014-06-16IIF 47 - Director → ME - 5
AUCHENCAIRN FOREST LLP
OC4004241 Des Roches Square, Witney, United KingdomActive Corporate (4 parents)Officer2015-06-18 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OE - 6
AURORA HOLDINGS LIMITED
048391193rd Floor One Ariel Way, Westfield, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2003-07-25 ~ 2004-07-09IIF 67 - Director → ME - 7
AUCTUS SCORPION TOPCO LIMITED
- 2017-05-09 093589067 A/b, Millington Road, Hayes, Middlesex, EnglandActive Corporate (11 parents, 1 offspring)Officer2014-12-17 ~ 2022-06-13IIF 61 - Director → ME - 8
AUCTUS SCORPION HOLDCO LIMITED
- 2017-05-04 093589247 A/b, Millington Road, Hayes, Middlesex, EnglandActive Corporate (13 parents, 1 offspring)Officer2014-12-17 ~ 2022-06-13IIF 58 - Director → ME - 97 A/b, Millington Road, Hayes, Middlesex, EnglandActive Corporate (13 parents, 2 offsprings)Officer2014-12-17 ~ 2022-06-13IIF 60 - Director → ME
- 107 A/b, Millington Road, Hayes, Middlesex, EnglandActive Corporate (13 parents, 2 offsprings)Officer2014-12-17 ~ 2022-06-13IIF 59 - Director → ME
- 11STANDCIVIL LIMITED - 2001-08-20Studio 311 Highgate Studios 53-79 Highgate Road, London, United KingdomDissolved Corporate (17 parents)Officer2002-05-30 ~ 2003-03-10IIF 73 - Secretary → ME
- 12BRITISH SCHOOLS EXPLORING SOCIETY - 2011-08-24BSES EXPEDITIONS - 2007-07-11THE BRITISH SCHOOLS EXPLORING SOCIETY - 1997-01-24Royal Geographical Society, 1 Kensington Gore, LondonActive Corporate (108 parents)Officer2017-07-06 ~ 2018-11-29IIF 46 - Director → ME
- 13INTERCEDE 794 LIMITED - 1990-10-05The Tea House, Hall Road, London, United KingdomActive Corporate (9 parents)Officer1993-05-19 ~ 1993-11-03IIF 62 - Director → ME
- 14
CHADLINGTON FARMING PARTNERSHIP LLP
OC44993747 Queen Anne Street, London, United KingdomActive Corporate (2 parents)Officer2023-11-13 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2023-11-13 ~ nowIIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE - 15Insolvency (Case 1) In administration
Administration started on 2016-06-21
Administration ended on 2017-07-22The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (18 parents)Officer2013-09-27 ~ 2013-10-11IIF 23 - Director → ME - 16CMO SOFTWARE LTD - nowInsolvency (Case 1) In administration
Administration started on 2016-06-21
Administration ended on 2018-01-26The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (18 parents)Officer2013-10-08 ~ 2013-10-11IIF 24 - Director → ME - 17
CMO TOPCO LIMITED
087058155 New Street Square, London, EnglandDissolved Corporate (15 parents)Officer2013-09-27 ~ 2015-07-07IIF 25 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30
Dissolved on 2023-08-17CTC TOPCO LIMITED
- 2012-07-11 08045536Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2012-04-25 ~ 2015-05-27IIF 40 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30
Dissolved on 2023-08-17CTC BIDCO LIMITED
- 2012-07-11 08045500Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2012-04-25 ~ 2015-05-27IIF 41 - Director → ME - 20
CULTURA LIMITED
OE026839Floor 2, Trafalgar Court, Les Banques, St Peter Port, GuernseyRegistered Corporate (1 parent, 10 offsprings)Beneficial owner2020-04-23 ~ nowIIF 99 - Ownership of shares - More than 25% → OE - 21
DALINLONGART LAND LLP
SO307421Dalinlongart Land Llp, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United KingdomActive Corporate (3 parents)Person with significant control2022-01-17 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22ICHABOD ENTERPRISES LIMITED - 2023-05-05English Farm, Nuffield, Henley-on-thames, EnglandActive Corporate (8 parents)Person with significant control2025-04-15 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE
- 23ENGAGE HUB LTD - nowBRAINSTORM MOBILE SOLUTIONS LIMITED - 2022-05-30
MICRONICS TELESYSTEMS LIMITED
- 2003-11-24 0166146786-90 Paul Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2000-04-11 ~ 2002-12-30IIF 68 - Director → ME2002-05-30 ~ 2003-03-10IIF 80 - Secretary → ME - 24
EPSILON PARTNERS LLP
OC3339222nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2009-10-01 ~ nowIIF 6 - LLP Member → ME - 25ESPIAL LIMITED - nowANT SOFTWARE LIMITED - 2013-02-15Imperium, Imperial Way, Reading, Berkshire, EnglandActive Corporate (43 parents)Officer2000-09-22 ~ 2005-01-13IIF 66 - Director → ME
- 26
ASTRA TOPCO LIMITED
- 2014-06-13 07078823FDM GROUP (HOLDINGS) LTD
- 2014-06-13 070788233rd Floor, Cottons Centre, Cottons Lane, LondonActive Corporate (19 parents, 1 offspring)Officer2009-11-17 ~ 2014-06-16IIF 51 - Director → ME - 27MECHANICAL WORKING LIMITED - 2003-03-054th Floor, 95 Chancery Lane, London, EnglandActive Corporate (14 parents)Officer2003-07-23 ~ 2004-09-05IIF 69 - Director → ME
- 28
GM PROPCO LIMITED
SC707626Gm Propco Limited, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandActive Corporate (3 parents)Officer2021-08-25 ~ nowIIF 70 - Director → MEPerson with significant control2021-08-25 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE2025-04-14 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 29
GM TOPCO LLP
SO307354Gm Topco Llp, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control2021-08-27 ~ nowIIF 87 - Right to surplus assets - More than 50% but less than 75% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3015 Suffolk Street, London, EnglandActive Corporate (27 parents)Officer2024-10-18 ~ nowIIF 91 - LLP Designated Member → ME
- 3115 Suffolk Street, LondonActive Corporate (5 parents, 20 offsprings)Officer2021-12-17 ~ nowIIF 4 - LLP Designated Member → ME
- 3215 Suffolk Street, London, United KingdomActive Corporate (14 parents)Officer2025-07-11 ~ nowIIF 3 - LLP Member → ME
- 33
GREYCOAT LONDON CAPITAL LLP
OC45157715 Suffolk Street, London, United KingdomActive Corporate (18 parents)Officer2024-05-13 ~ nowIIF 5 - LLP Designated Member → ME - 34The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (25 parents, 1 offspring)Officer2009-09-11 ~ 2009-12-15IIF 71 - Director → ME
- 35PARTICIPATE SPORT LIMITED - 2012-06-19EPSILON MPE LIMITED - 2011-02-18160 Falcon Road, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2015-01-22 ~ 2016-09-29IIF 57 - Director → ME
- 36ICS HEALTHCARE SERVICES LIMITED - now
ICS GROUP (BIDCO) LIMITED
- 2013-04-16 066663929 Appold Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2008-08-28 ~ 2010-06-08IIF 38 - Director → ME - 37ICS STAFFING LIMITED - nowICSG LIMITED - 2012-06-18
ICS GROUP LIMITED
- 2012-06-15 06666141Caledonia House No. 223, Pentonville Road, LondonDissolved Corporate (8 parents)Officer2008-08-28 ~ 2010-06-08IIF 39 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-06 during the appointment or period of control
Due to be dissolved on 2023-04-30 during the appointment or period of controlLOTHIAN SHELF (405) LIMITED - 2006-06-08C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (8 parents)Officer2009-09-15 ~ dissolvedIIF 37 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-28 during the appointment or period of control
Due to be dissolved on 2024-08-11 during the appointment or period of control14 Bonhill Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2005-12-21 ~ dissolvedIIF 32 - Director → ME2005-12-21 ~ 2008-10-03IIF 82 - Secretary → ME - 40
INFLEXION CO-INVESTMENT LIMITED
06759964Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-28 during the appointment or period of control
Due to be dissolved on 2024-07-30 during the appointment or period of control14 Bonhill Street, LondonDissolved Corporate (6 parents)Officer2008-11-27 ~ dissolvedIIF 26 - Director → ME - 41
INFLEXION G.P. LIMITED
05418642Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-28 during the appointment or period of control
Dissolved on 2023-08-05 during the appointment or period of controlAllan House, 10 John Princes Street, London, EnglandDissolved Corporate (9 parents)Officer2005-04-08 ~ dissolvedIIF 45 - Director → ME - 4250 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents)Officer2001-07-02 ~ nowIIF 19 - Director → ME
- 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-22 during the appointment or period of control
Dissolved on 2012-02-01 during the appointment or period of controlBESTVOLT LIMITED
- 2001-02-08 041202821 Dorset Street, Southampton, HampshireDissolved Corporate (8 parents, 1 offspring)Officer2001-01-23 ~ dissolvedIIF 22 - Director → ME - 44
NETNOVEL LIMITED
- 2001-02-08 0412015347 Queen Anne Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2001-01-23 ~ nowIIF 16 - Director → ME - 45
INFLEXION PLC
03918793Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-03-29 during the appointment or period of control
Dissolved on 2011-10-05 during the appointment or period of controlNo 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2000-01-31 ~ dissolvedIIF 21 - Director → ME2000-01-31 ~ 2000-08-30IIF 72 - Secretary → ME - 46
INFLEXION PRIVATE EQUITY HOLDCO LIMITED
1283901547 Queen Anne Street, London, EnglandActive Corporate (4 parents)Officer2020-08-26 ~ nowIIF 15 - Director → ME - 47
INFLEXION PRIVATE EQUITY INVESTMENT TRUST PLC
- 2002-08-14 04195592ROCKETCOSMIC PUBLIC LIMITED COMPANY
- 2001-08-10 0419559247 Queen Anne Street, London, EnglandActive Corporate (11 parents)Officer2001-06-05 ~ nowIIF 18 - Director → ME2001-06-05 ~ 2003-03-17IIF 81 - Secretary → ME - 48
INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP
OC44293947 Queen Anne Street, LondonActive Corporate (39 parents, 1 offspring)Officer2022-07-01 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2022-07-01 ~ nowIIF 84 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
NEW INFLEXION MANAGERS LLP
- 2005-12-09 OC31660147 Queen Anne Street, London, EnglandActive Corporate (73 parents, 16 offsprings)Officer2005-12-08 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Has significant influence or control as a member of a firm → OEIIF 76 - Has significant influence or control → OE - 50
INNOVATIVE CHEESE COMPANY LTD
11978079Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-25 during the appointment or period of control
Dissolved on 2023-02-07 during the appointment or period of controlC/o Azets Secure House Lulworth Close, Chandlers Ford, SouthamptonDissolved Corporate (6 parents)Officer2019-05-03 ~ dissolvedIIF 53 - Director → MEPerson with significant control2019-05-03 ~ dissolvedIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 51
ISIS PROPERTY MANAGEMENT LIMITED
02790788Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-28 during the appointment or period of control
Dissolved on 2026-04-06 during the appointment or period of controlUnit 8b Marina Court, Castle Street, HullDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 52
ITRS BIDCO LIMITED
0747185943 Welbeck Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-16 ~ dissolvedIIF 50 - Director → ME - 53
JERMYN STREET PARTNERS LIMITED LIABILITY PARTNERSHIP
OC392697Flat 4 59-60 Jermyn St, LondonDissolved Corporate (5 parents)Officer2014-04-23 ~ dissolvedIIF 11 - LLP Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
BRAINSTORM HOLDINGS LIMITED
- 2004-03-02 03900562LAUNCHSUPPLY PUBLIC LIMITED COMPANY
- 2003-01-06 0390056243 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2000-02-17 ~ dissolvedIIF 20 - Director → ME2000-02-17 ~ dissolvedIIF 74 - Secretary → ME - 55MERITAS GROUP HOLDINGS LIMITED - nowCoopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, United KingdomActive Corporate (18 parents, 1 offspring)Officer2017-03-08 ~ 2017-10-26IIF 48 - Director → ME
- 56MERITAS GROUP LIMITED - nowCoopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, United KingdomActive Corporate (17 parents, 1 offspring)Officer2017-03-08 ~ 2017-10-26IIF 49 - Director → ME
- 57
MILL WHARF BPRA PROPERTY FUND LLP
OC34371310 Lower Thames Street, London, EnglandActive Corporate (32 parents)Officer2009-03-25 ~ nowIIF 2 - LLP Member → ME - 58
MOZART LIMITED PARTNERSHIP
SL00560750 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowIIF 93 - Right to appoint or remove persons → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE - 59BROOMCO NEW QUAY (HOLDINGS) LIMITED - 2008-12-054 Holland Park Holland Park, Bramhall, Stockport, Cheshire, EnglandDissolved Corporate (10 parents)Officer2008-12-19 ~ 2011-07-07IIF 55 - Director → ME
- 60Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-23
Dissolved on 2019-12-10Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (12 parents)Officer2012-01-13 ~ 2013-09-30IIF 42 - Director → ME - 61Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-23
Dissolved on 2019-12-11The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (12 parents)Officer2012-01-13 ~ 2013-10-15IIF 44 - Director → ME - 62Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-23
Dissolved on 2019-12-11Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (14 parents)Officer2012-01-13 ~ 2013-03-07IIF 43 - Director → ME - 634 Anderton View, Stone, EnglandDissolved Corporate (9 parents)Officer2006-10-21 ~ 2011-07-07IIF 36 - Director → ME
- 644 Holland Park, Bramhall, Stockport, CheshireDissolved Corporate (9 parents)Officer2006-10-11 ~ 2011-07-07IIF 34 - Director → ME
- 65
PHONEFOOD LIMITED
05290184Somerton Road, Ilchester, Yeovil, SomersetActive Corporate (18 parents)Officer2004-12-06 ~ 2008-11-03IIF 35 - Director → ME2004-12-06 ~ 2006-09-19IIF 83 - Secretary → ME - 66MONTY BIDCO LIMITED - 2008-05-13Private Road No 1, Colwick Industrial Estate, NottinghamDissolved Corporate (13 parents)Officer2010-05-04 ~ 2013-02-05IIF 33 - Director → ME
- 67MONTY HOLDCO LIMITED - 2008-05-07Private Road No 1, Colwick Industrial Estate, NottinghamDissolved Corporate (13 parents)Officer2010-05-04 ~ 2013-02-05IIF 31 - Director → ME
- 68
PROJECT KITT TOPCO LIMITED
090382009 Mandeville Place, LondonDissolved Corporate (3 parents)Officer2014-05-14 ~ dissolvedIIF 52 - Director → ME - 69
PROJECT NEPTUNE TOPCO LIMITED
11877692Molteno House, 302 Regents Park Road, London, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2019-03-12 ~ nowIIF 94 - Has significant influence or control → OEIIF 94 - Has significant influence or control as a member of a firm → OE - 70PROJECT PINNACLE ONE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-13
Due to be dissolved on 2025-08-07IDEAL SHOPPING BIDCO LIMITED - 2018-07-26CUBA BIDCO LIMITED
- 2015-07-09 07530269Menzies Llp 4th Floor, 95 Gresham Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2011-03-24 ~ 2011-09-19IIF 28 - Director → ME - 71PROJECT PINNACLE THREE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14
Due to be dissolved on 2025-08-07CUBA TOPCO LIMITED
- 2011-10-13 07530306Menzies Llp, 4th Floor 95 Gresham Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2011-03-24 ~ 2015-11-10IIF 29 - Director → ME - 72PROJECT PINNACLE TWO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-13
Due to be dissolved on 2025-08-07IDEAL SHOPPING MIDCO LIMITED - 2018-07-26CUBA MIDCO LIMITED
- 2015-07-22 07568868Menzies Llp, 4th Floor 95 Gresham Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2011-03-24 ~ 2011-09-19IIF 27 - Director → ME - 73
PURELY ACCOUNTANCY (HOLDINGS) SERVICES LIMITED
066430784 Holland Park Holland Park, Bramhall, Stockport, Cheshire, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2008-12-16 ~ 2011-07-07IIF 56 - Director → ME - 74
S.J. CAPITAL PARTNERS LIMITED
03726415Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-04 during the appointment or period of control
Dissolved on 2024-03-06 during the appointment or period of controlAllan House, 10 John Princes Street, LondonDissolved Corporate (7 parents)Officer1999-03-03 ~ dissolvedIIF 54 - Director → ME1999-03-03 ~ dissolvedIIF 75 - Secretary → ME - 75
SJ CORPORATE SERVICES LIMITED
OE002388Second Floor St Peter's House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2011-12-06 ~ nowIIF 96 - Ownership of shares - More than 25% → OE - 76
SJ RE CO-INVEST II LLP
OC45728147 Queen Anne Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-07-01 ~ nowIIF 89 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 77
IFX FOUNDER CO-INVEST LLP
- 2025-06-27 OC44034747 Queen Anne Street, London, United KingdomActive Corporate (9 parents, 11 offsprings)Officer2021-12-14 ~ nowIIF 10 - LLP Member → MEPerson with significant control2021-12-14 ~ nowIIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE - 78
SJ US INVESTMENT LLP
OC45755147 Queen Anne Street, London, United KingdomActive Corporate (3 parents)Person with significant control2025-07-25 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE - 79THE FORESTRY PARTNERSHIP LLP - 2009-04-16C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (65 parents)Officer2021-12-29 ~ nowIIF 7 - LLP Designated Member → ME
- 80
THE INFLEXION FOUNDATION
1120677347 Queen Anne Street, London, EnglandActive Corporate (4 parents)Officer2018-02-14 ~ nowIIF 17 - Director → ME - 81
WATERLOO STREET BPRA PROPERTY FUND LLP
OC34371210 Lower Thames Street, London, EnglandActive Corporate (107 parents)Officer2009-04-03 ~ nowIIF 1 - LLP Member → ME - 82
WHARRELS HILL LLP
OC3194791 Des Roches Square, Witney, United KingdomActive Corporate (9 parents)Officer2006-05-04 ~ nowIIF 12 - LLP Designated Member → ME
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