1
ACHILLES GROUP HOLDINGS LIMITED
- now 06551749PELEUS EQUITYCO LIMITED - 2008-11-17
HG PELEUS EQUITYCO LIMITED - 2008-05-29
HACKREMCO (NO. 2559) LIMITED - 2008-05-28
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-05-01 ~ 2020-01-17
IIF 14 - Director → ME
2
PELEUS BIDCO LIMITED - 2008-11-11
HG PELEUS BIDCO LIMITED - 2008-05-29
HACKREMCO (NO. 2562) LIMITED - 2008-05-28
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-05-01 ~ 2020-01-17
IIF 13 - Director → ME
3
PELEUS MIDCO LIMITED - 2008-11-11
HG PELEUS MIDCO LIMITED - 2008-05-29
HACKREMCO (NO. 2561) LIMITED - 2008-05-28
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
906,464 GBP2021-04-30
Officer
2012-05-01 ~ 2016-08-04
IIF 16 - Director → ME
4
ACHILLES SUBHOLDINGS LIMITED
- now 06551778PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-11-17
HG PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-05-29
HACKREMCO (NO. 2560) LIMITED - 2008-05-28
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-05-01 ~ 2020-01-17
IIF 15 - Director → ME
5
ACORN BIDCO LIMITED
- 2015-02-03
09021929AURA BIDCO LIMITED
- 2014-10-06
09021929 2nd Floor 1 Church Road, Richmond
Active Corporate (5 parents, 3 offsprings)
Officer
2014-05-01 ~ 2017-05-26
IIF 26 - Director → ME
6
ACORN HOLDCO LIMITED
- 2015-02-03
09021849AURA MIDCO LIMITED
- 2014-10-06
09021849 2nd Floor 1 Church Road, Richmond
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-05-01 ~ 2017-05-26
IIF 24 - Director → ME
7
ACORN MIDCO LIMITED
- 2015-02-03
09021889AURA HOLDCO LIMITED
- 2014-10-06
09021889 2nd Floor 1 Church Road, Richmond
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ 2017-05-26
IIF 23 - Director → ME
8
ACORN TOPCO LIMITED
- 2015-02-03
09021731AURA TOPCO LIMITED
- 2014-10-06
09021731 2nd Floor 1 Church Road, Richmond
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-05-01 ~ 2017-05-26
IIF 25 - Director → ME
9
ANTIDOTE INVESTOR HOLDCO LIMITED
11317506 2nd Floor 1 Church Road, Richmond, United Kingdom, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-30 ~ 2018-12-20
IIF 53 - Director → ME
10
2nd Floor, 1 Church Road, Richmond, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-08-30 ~ 2018-12-20
IIF 54 - Director → ME
11
APAX PARTNERS WORLDWIDE LLP
- 2008-07-04
OC303117 1 Knightsbridge, London, United Kingdom
Active Corporate (42 parents, 5 offsprings)
Officer
2006-08-21 ~ 2010-12-10
IIF 41 - LLP Member → ME
12
22 Grenville Street, St. Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-01 ~ 2021-09-13
IIF 59 - Director → ME
13
COGITAL TOPCO LIMITED
- 2020-10-12
FC033887 22 Grenville Street, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-01 ~ 2023-10-31
IIF 58 - Director → ME
14
HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED
- now SC303643HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED
- 2006-08-14
SC303643LOTHIAN SHELF (419) LIMITED
- 2006-07-12
SC303643 07537108, 07545851, 07704690, 05374900, 05499051, 05681466, SC033862, SC253378, SC253380, SC253381, SC253382, SC253383, SC253388, SC253390, SC253395, SC253399, SC255080, SC255082, SC257170, SC257172Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2006-07-12 ~ 2009-11-11
IIF 4 - Director → ME
15
HIT ENTERTAINMENT LIMITED
- now 02341947HIT ENTERTAINMENT PLC - 2005-05-25
HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents, 4 offsprings)
Officer
2005-07-05 ~ 2005-08-04
IIF 56 - Director → ME
2008-03-03 ~ 2009-11-11
IIF 6 - Director → ME
16
Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-16 ~ 2018-06-04
IIF 36 - Director → ME
17
INTELLIFLO HOLDINGS 2013 LIMITED
08609567 Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-07-16 ~ 2018-06-04
IIF 35 - Director → ME
18
INTELLIFLO INTERMEDIATE HOLDINGS LIMITED
08610169 Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-07-16 ~ 2018-06-04
IIF 30 - Director → ME
19
Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-07-16 ~ 2018-06-04
IIF 32 - Director → ME
20
MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED - now
LAW 1006 LIMITED - 1999-01-14
02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2002-07-01 ~ 2004-02-05
IIF 57 - Director → ME
21
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-02-26 ~ 2016-03-22
IIF 29 - Director → ME
22
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
21,235,330 GBP2021-12-31
Officer
2016-02-26 ~ 2016-03-22
IIF 28 - Director → ME
23
Level 26 22 Bishopsgate, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-06-19 ~ 2017-08-23
IIF 33 - Director → ME
24
SE EQUITYCO LIMITED
- 2014-08-18
09085636 Level 26 22 Bishopsgate, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-06-19 ~ 2017-08-23
IIF 34 - Director → ME
25
22 Bishopsgate, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-06-19 ~ 2017-08-23
IIF 37 - Director → ME
26
Level 26 22 Bishopsgate, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-06-19 ~ 2017-08-23
IIF 38 - Director → ME
27
Level 26 22 Bishopsgate, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-06-19 ~ 2017-08-23
IIF 39 - Director → ME
28
SUNSHINE ACQUISITION LIMITED
- now 05359852HELIUM ACQUISITIONS LIMITED
- 2005-03-11
05359852 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents)
Officer
2005-03-01 ~ 2009-11-11
IIF 1 - Director → ME
29
LOTHIAN SHELF (272) LIMITED
- 2005-05-18
SC283026 07537108, 07545851, 07704690, 05374900, 05499051, 05681466, SC033862, SC253378, SC253380, SC253381, SC253382, SC253383, SC253388, SC253390, SC253395, SC253399, SC255080, SC255082, SC257170, SC257172Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2005-05-18 ~ 2008-04-28
IIF 61 - Director → ME
2008-10-03 ~ 2010-04-19
IIF 11 - Director → ME
30
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents)
Officer
2005-03-01 ~ 2009-11-11
IIF 3 - Director → ME
31
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-11 ~ 2009-11-11
IIF 10 - Director → ME
32
HELIUM HOLDINGS 3 LIMITED
- 2005-03-11
05359848 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents, 6 offsprings)
Officer
2005-03-01 ~ 2009-11-11
IIF 2 - Director → ME
33
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-11 ~ 2009-11-11
IIF 9 - Director → ME
34
SUNSHINE II GP LIMITED - 2005-08-04
LOTHIAN SHELF (276) LIMITED - 2005-05-19
07537108, 07545851, 07704690, 05374900, 05499051, 05681466, SC033862, SC253378, SC253380, SC253381, SC253382, SC253383, SC253388, SC253390, SC253395, SC253399, SC255080, SC255082, SC257170, SC257172Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2008-10-03 ~ 2010-04-19
IIF 12 - Director → ME
2005-05-19 ~ 2008-04-28
IIF 60 - Director → ME
35
TOP GUN REALISATIONS 70 LIMITED
- now 02074839, 03113468, 05014765, 05810406, 05810408, 09612440, 09613066, 11911640, 10278422, 11296692, 11296924, 11391219, 08462233, 08462244, 08462259... (more)TRINITYBROOK LIMITED
- 2019-07-19
04948095TRINITYBROOK LIMITED - 2004-02-05
DE FACTO 1091 LIMITED - 2004-02-03
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2006-06-30 ~ 2010-09-30
IIF 5 - Director → ME
36
TOP GUN REALISATIONS 80 LIMITED
- now 02074839, 03113468, 04948095, 05014765, 05810406, 09612440, 09613066, 11911640, 10278422, 11296692, 11296924, 11391219, 08462233, 08462244, 08462259... (more)PEDALGREEN LIMITED
- 2019-07-19
05810408 Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-30 ~ 2010-09-30
IIF 7 - Director → ME
37
TOP GUN REALISATIONS 90 LIMITED
- now 02074839, 03113468, 04948095, 05014765, 05810408, 09612440, 09613066, 11911640, 10278422, 11296692, 11296924, 11391219, 08462233, 08462244, 08462259... (more)NEW LOOK RETAIL GROUP LIMITED
- 2019-07-19
05810406MARKERPOST LIMITED
- 2010-03-12
05810406 Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2006-06-30 ~ 2010-09-30
IIF 8 - Director → ME
38
Central Working, 231-233 Deansgate, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-09 ~ 2016-05-20
IIF 31 - Director → ME
39
TEAL BIDCO LIMITED
- 2012-12-28
08219016 Central Working, 231-233 Deansgate, Manchester, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-09-18 ~ 2016-06-20
IIF 21 - Director → ME
40
VALUEWORKS HOLDINGS LIMITED
- now 08218022TEAL HOLDCO LIMITED
- 2012-12-14
08218022 Central Working, 231-233 Deansgate, Manchester, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-09-18 ~ 2016-06-20
IIF 22 - Director → ME
41
VALUE WORKS LIMITED - 2012-12-14
THE VALUE WORKS LIMITED - 2001-12-14
THE VALUE WORKS CONSULTING CO LIMITED - 2000-06-16
RFBCO 106 LIMITED - 2000-02-15
2 Olympic Way, Birchwood, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-03-10 ~ 2016-06-20
IIF 27 - Director → ME
2016-03-10 ~ 2016-03-10
IIF 42 - Director → ME