1
One Brunswick Square Brunswick Square, Ground Floor, Bristol, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-04-22 ~ 2015-09-03
IIF 37 - Director → ME
2
One Brunswick Square Brunswick Square, Ground Floor, Bristol, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-04-22 ~ 2015-09-03
IIF 38 - Director → ME
3
BROADTYPE LIMITED - 1994-03-28
Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, England
Active Corporate (28 parents, 4 offsprings)
Officer
2009-11-12 ~ 2015-08-20
IIF 29 - Director → ME
4
35 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-10 ~ dissolved
IIF 50 - LLP Designated Member → ME
5
16 Great Queen Street, London, England
Dissolved Corporate (5 parents)
Officer
2002-06-24 ~ 2005-04-29
IIF 43 - Director → ME
2006-05-08 ~ dissolved
IIF 26 - Director → ME
2002-06-24 ~ 2004-11-15
IIF 58 - Secretary → ME
6
75 Knightsbridge, London, England
Active Corporate (3 parents, 17 offsprings)
Officer
2007-09-04 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2007-11-30 ~ now
IIF 17 - Director → ME
2007-11-30 ~ now
IIF 60 - Secretary → ME
8
75 Knightsbridge, London
Active Corporate (7 parents)
Officer
2023-11-09 ~ now
IIF 44 - LLP Member → ME
9
75 Knightsbridge, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2011-03-22 ~ now
IIF 47 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
10
75 Knightsbridge, London, England
Active Corporate (7 parents, 13 offsprings)
Officer
2015-01-22 ~ now
IIF 46 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
11
75 Knightsbridge, London, England
Active Corporate (8 parents, 10 offsprings)
Officer
2007-11-30 ~ now
IIF 19 - Director → ME
2007-11-30 ~ now
IIF 61 - Secretary → ME
12
75 Knightsbridge, London, England
Active Corporate (7 parents, 11 offsprings)
Officer
2022-07-26 ~ now
IIF 48 - LLP Member → ME
Person with significant control
2019-08-14 ~ now
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
13
16 16 Great Queen Street, London, State, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-05-08 ~ dissolved
IIF 27 - Director → ME
2002-06-24 ~ 2004-11-15
IIF 42 - Director → ME
2002-06-24 ~ 2004-11-15
IIF 59 - Secretary → ME
14
ARL REALISATIONS 2014 LIMITED - now
ANGRY ROBOT LIMITED
- 2014-10-03
07137662MC 475 LIMITED - 2010-04-12
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2014-06-01 ~ 2014-08-13
IIF 34 - Director → ME
15
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2010-09-27 ~ 2014-08-01
IIF 51 - Director → ME
16
CDW FINANCE HOLDINGS LIMITED - now
KELWAY HOLDINGS LIMITED
- 2016-03-21
05872067 3rd Floor One New Change, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2006-07-20 ~ 2006-11-15
IIF 33 - Director → ME
17
CLEARWATER ENVIRONMENTAL LIMITED
06009366 1 City Road East, Manchester
Dissolved Corporate (10 parents)
Person with significant control
2016-11-20 ~ 2018-09-03
IIF 12 - Right to appoint or remove directors → OE
18
75 Knightsbridge Gate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-11 ~ now
IIF 53 - Director → ME
19
75 Knightsbridge Gate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-11 ~ now
IIF 52 - Director → ME
20
Unit 4 Albany Park, Frimley Road, Camberley, Surrey
Dissolved Corporate (16 parents)
Officer
2013-02-15 ~ 2016-10-28
IIF 25 - Director → ME
Person with significant control
2016-08-01 ~ 2016-10-28
IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
21
Unit 4 Albany Park, Frimley Road, Camberley, Surrey
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-08-02 ~ 2016-10-28
IIF 23 - Director → ME
22
Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, Greater Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-13 ~ 2024-05-10
IIF 56 - Director → ME
23
Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, Greater Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-13 ~ 2024-05-10
IIF 57 - Director → ME
24
Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, Greater Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-13 ~ 2024-05-10
IIF 55 - Director → ME
25
Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, Greater Manchester, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-03-13 ~ now
IIF 54 - Director → ME
26
HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED
- now 10482231THE THAI TAPAS GROUP HOLDCO LIMITED
- 2018-03-28
10482231 Nower End, Nower Road, Dorking, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-02-02 ~ now
IIF 20 - Director → ME
27
ITI ENGINEERING GROUP LIMITED - now
CONSENSUS BIDCO LIMITED
- 2020-08-07
11589704 Iti Operations Limited Rotherside Road, Eckington, Sheffield, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-11-13 ~ 2018-12-10
IIF 18 - Director → ME
28
ITI ENGINEERING HOLDINGS LIMITED
- now 11589419CONSENSUS TOPCO LIMITED
- 2020-08-07
11589419 Iti Operations Limited Rotherside Road, Eckington, Sheffield, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-11-13 ~ now
IIF 21 - Director → ME
29
LIVE LIFE PROTECTED LIMITED - now
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (8 parents)
Officer
2007-05-31 ~ 2009-06-26
IIF 40 - Director → ME
30
MAR-KEY MARQUEES LIMITED - 2024-10-02
DAYBENCH LIMITED - 1995-04-19
8-10 Airfield Way, Airfield Industrial Estate, Christchurch, Dorset, England
Active Corporate (21 parents, 1 offspring)
Officer
2025-08-31 ~ now
IIF 14 - Director → ME
31
65 Sloane Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-10-05 ~ dissolved
IIF 62 - Director → ME
32
65 Sloane Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-10-05 ~ dissolved
IIF 63 - Director → ME
33
8-10 Airfield Way, Airfield Industrial Estate, Christchurch, Dorset, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-08-31 ~ now
IIF 16 - Director → ME
34
8-10 Airfield Way, Airfield Industrial Estate, Christchurch, Dorset, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-08-31 ~ now
IIF 15 - Director → ME
35
75 Knightsbridge, London, England
Active Corporate (4 parents)
Officer
2007-06-26 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
36
NASDAQ CORPORATE SOLUTIONS INTERNATIONAL LIMITED - now
NASDAQ OMX CORPORATE SOLUTIONS INTERNATIONAL LIMITED - 2015-10-27
GLIDE TECHNOLOGIES LTD
- 2013-06-21
04627785 22 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-08-25 ~ 2011-10-21
IIF 41 - Director → ME
37
OSPREY PUBLISHING LIMITED
- now 03471853STOCKDEEP LIMITED - 1998-02-25
50 Bedford Square, London
Active Corporate (30 parents, 2 offsprings)
Officer
2014-05-01 ~ 2014-12-23
IIF 32 - Director → ME
38
SEVERN TRENT GREEN POWER GROUP LIMITED - now
AGRIVERT GROUP LIMITED
- 2019-03-29
06968842 The Stables, Radford, Chipping Norton, Oxfordshire
Active Corporate (27 parents, 3 offsprings)
Officer
2009-11-12 ~ 2015-08-19
IIF 30 - Director → ME
39
50 Bedford Square, London
Active Corporate (18 parents)
Officer
2014-06-01 ~ 2014-08-15
IIF 36 - Director → ME
40
SPECTIS ENVIRONMENTAL LIMITED
- now 08398149ALCUIN 2008 NEWCO LIMITED
- 2013-10-21
08398149 Town Hall Burnley Road, Padiham, Burnley, Lancashire
Dissolved Corporate (9 parents)
Officer
2013-02-11 ~ 2017-02-08
IIF 28 - Director → ME
2017-02-08 ~ 2018-09-03
IIF 22 - Director → ME
41
TASKER INSURANCE GROUP LIMITED
- now 07194832TASKER VENTURES LIMITED - 2014-06-30
ALPINE-TASKER LIMITED - 2011-04-27
MICHCO 1015 LIMITED - 2010-03-24
Beaufort House, 15 St Botolph Street, London, England
Active Corporate (22 parents, 8 offsprings)
Officer
2016-04-27 ~ 2021-09-15
IIF 24 - Director → ME
42
THE ALCUIN 2007 CARRIED INTEREST PARTNERSHIP LP
SL006331 Level 5 9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-11-29 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
43
THE ALCUIN 2008 CARRIED INTEREST PARTNERSHIP LP
SL006483 Level 5 9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
44
THE ALCUIN 2009 CARRIED INTEREST PARTNERSHIP LP
SL007062 Level 5 9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2018-03-18 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
45
THE ALCUIN 2009 GHL COINVEST PARTNERSHIP LP
- now SL008543THE ALCUIN 2009 IHL COINVEST PARTNERSHIP LP
- 2019-02-08
SL008543 Level 5 9 Haymarket Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2018-01-30 ~ now
IIF 8 - Right to surplus assets - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
46
THE ALCUIN 2015 CARRIED INTEREST PARTNERSHIP LP
SL019377 Level 5 9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
THE ALCUIN 2019 CARRIED INTEREST PARTNERSHIP LP
SL033946 Level 5 9 Haymarket Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2021-04-12 ~ now
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-09-17 ~ 2007-11-13
IIF 39 - Director → ME
49
NEW WILDTEAM LIMITED - 2009-10-21
Whitemaund, 44-46 Old Steine, Brighton, East Sussex, England
Dissolved Corporate (17 parents)
Officer
2014-02-04 ~ 2015-11-06
IIF 31 - Director → ME
50
WPL REALISATIONS 2014 LIMITED - now
WATKINS PUBLISHING LIMITED
- 2014-10-03
08096994HEXAGON 123 LIMITED - 2012-07-06
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2014-06-01 ~ 2014-08-13
IIF 35 - Director → ME