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
Mr. Richard Peter Hanson
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 companiesMr. Richard Peter Hanson
British born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 21
Titlarks, Titlarks Hill, Ascot, SL5 0JB, England
IIF 22 IIF 23 Bh Sporting Ltd, King James Vi Business Centre, Friarton Road, Perth, PH2 8DY, United Kingdom
IIF 24 Suite 2/9, Riverside Business Park, Friarton Road, Perth, PH2 8DY, Scotland
IIF 25 IIF 26 IIF 27 (more) Thorpe Cloud, Hollybush Ride, Windlesham, GU20 6PQ, 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 36 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.
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 99 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 102 36, Broadway, London, SW1H 0BH, England
Hanson, Richard
British ceo born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 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 104 45, Pall Mall, London, SW1Y 5JG
Hanson, Richard Peter, Mr.
born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 45, Pall Mall, London, SW1Y 5JG, Uk
Hanson, Richard Peter
British ceo born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 106 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, 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 123 Titlarks, Titlarks Hill, Ascot, SL5 0JB, England
Hanson, 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 130 Low Wood House, 24 Blackhills, Esher, Surrey, KT10 9JW
Hanson, Richard Peter
British director born in February 1956Registered addresses and corresponding companies
IIF 131 Low Wood House, 24 Blackhills, Esher, Surrey, KT10 9JW
Hanson, Richard Peter
British fund manager born in February 1956Registered addresses and corresponding companies
IIF 132 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 135 Bh Sporting Ltd, King James Vi Business Centre, Friarton Road, Perth, PH2 8DY, United Kingdom
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 52 - 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 46 - Director → ME - 3 36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer 2016-12-12 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2016-12-12 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2004-06-10 ~ dissolvedIIF 92 - Director → ME
- 5 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2018-09-05 ~ nowIIF 20 - 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 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to surplus assets - 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 112 - 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 113 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → 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 43 - Director → ME - 10 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2012-11-13 ~ dissolvedIIF 103 - Director → ME
- 11 36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer 2016-11-24 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-11-24 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 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 121 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → 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 53 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → 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 42 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 15 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2003-03-04 ~ dissolvedIIF 58 - Director → ME
- 16 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2000-03-09 ~ dissolvedIIF 89 - Director → ME
- 17 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2007-11-15 ~ dissolvedIIF 75 - Director → ME
- 18
DHCM HOLDCO LIMITED
- nowFRONTPAPER LIMITED - 2008-10-06 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 11 offsprings)Officer 2008-10-16 ~ dissolvedIIF 119 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 19 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2005-11-04 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 36 Broadway, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2005-09-02 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2005-11-08 ~ dissolvedIIF 100 - Director → ME
- 22 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (3 parents)Officer 2005-11-03 ~ dissolvedIIF 120 - 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 99 - Director → ME
- 24 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Officer 2011-10-03 ~ dissolvedIIF 96 - Director → ME
- 25 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2011-10-05 ~ dissolvedIIF 101 - 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 95 - Director → ME
- 27 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 1999-10-28 ~ dissolvedIIF 90 - Director → ME
- 28 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 1999-10-28 ~ dissolvedIIF 84 - Director → ME
- 29 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 1999-10-28 ~ dissolvedIIF 94 - 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 47 - Director → ME - 31 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2008-04-24 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Officer 2010-09-20 ~ dissolvedIIF 114 - Director → ME
- 33 27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer 2017-05-04 ~ dissolvedIIF 116 - Director → ME
- 34 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 76 - Director → ME
- 35 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 85 - Director → ME
- 36 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 77 - Director → ME
- 37 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 91 - Director → ME
- 38 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 87 - Director → ME
- 39 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 71 - Director → ME
- 40 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 73 - Director → ME
- 41 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 88 - Director → ME
- 42 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-23 ~ dissolvedIIF 83 - Director → ME
- 43 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-23 ~ dissolvedIIF 78 - Director → ME
- 44 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-23 ~ dissolvedIIF 68 - Director → ME
- 45 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-23 ~ dissolvedIIF 74 - Director → ME
- 46 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-23 ~ dissolvedIIF 79 - Director → ME
- 47 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 69 - Director → ME
- 48 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 66 - Director → ME
- 49 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 1998-09-24 ~ dissolvedIIF 93 - Director → ME
- 50DOUGHTY HANSON & CO III NOMINEES 1 LIMITED - 2015-07-29 36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer 1998-09-23 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 513291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-25 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2002-07-31 ~ dissolvedIIF 45 - Director → ME
- 523351ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-10 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2003-12-09 ~ dissolvedIIF 60 - 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 107 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 542223RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 36 Broadway, London, EnglandDissolved Corporate (4 parents)Officer 2003-12-09 ~ dissolvedIIF 56 - 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 110 - Director → ME
- 562222ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 36 Broadway, London, EnglandDissolved Corporate (4 parents)Officer 2003-12-09 ~ dissolvedIIF 57 - Director → ME
- 572221ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 36 Broadway, London, EnglandDissolved Corporate (4 parents)Officer 2003-12-09 ~ dissolvedIIF 55 - 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 59 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 59212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-08CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03 27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 1995-03-08 ~ dissolvedIIF 108 - 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 81 - 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 50 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → 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 51 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 63 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2000-12-07 ~ dissolvedIIF 72 - Director → ME
- 64 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2000-12-07 ~ dissolvedIIF 67 - Director → ME
- 65 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2000-12-07 ~ dissolvedIIF 86 - Director → ME
- 66 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2000-12-07 ~ dissolvedIIF 82 - Director → ME
- 672158TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-08-09 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2001-08-09 ~ dissolvedIIF 70 - Director → ME
- 68 36 Broadway, London, EnglandDissolved Corporate (4 parents)Officer 2006-12-05 ~ dissolvedIIF 48 - Director → ME
- 69 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (4 parents, 7 offsprings)Officer 2006-11-20 ~ dissolvedIIF 122 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 70 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2007-01-15 ~ dissolvedIIF 80 - 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 109 - 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 111 - Director → ME
- 73ROADTAP LIMITED - 2008-10-06 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (4 parents)Officer 2008-10-16 ~ dissolvedIIF 117 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 74
DOUGHTY HANSON LIMITED
- nowDH PRIVATE EQUITY LIMITED - 2017-04-28 36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer 2017-01-13 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2017-01-13 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 75DH PRIVATE EQUITY PARTNERS LIMITED - 2017-04-24 36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer 2016-11-28 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2016-11-28 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → 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 102 - Director → MEPerson with significant control 2018-03-01 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → 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 22 - 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 106 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → 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 135 - LLP Designated Member → MEPerson with significant control 2016-07-22 ~ nowIIF 23 - Right to appoint or remove members → OEIIF 23 - Right to surplus assets - 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 80221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-20 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer 1995-12-05 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 81 Titlarks, Titlarks Hill, Ascot, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-08-31Officer 2017-08-09 ~ nowIIF 41 - Director → MEPerson with significant control 2017-08-09 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – 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 40 - Director → MEPerson with significant control 2017-08-09 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 83HANSON 100 LIMITED - 2011-03-11 The Boot Inn, Houghton, Stockbridge, EnglandActive Corporate (3 parents)Equity (Company account)946,544 GBP2024-12-31Officer 2011-01-10 ~ nowIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 84DH CO-INVEST GP LIMITED - 2013-05-07 36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer 2012-11-13 ~ dissolvedIIF 104 - Director → ME
- 85 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2000-02-22 ~ dissolvedIIF 97 - Director → ME
- 86 Titlarks, Titlarks Hill, Ascot, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)627,236 GBP2024-12-31Officer 2015-12-18 ~ nowIIF 123 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → 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 35 - Director → ME - 88 36 Broadway, London, EnglandDissolved Corporate (5 parents)Officer 2018-08-03 ~ dissolvedIIF 64 - 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 2012-01-19 ~ 2012-03-20IIF 98 - Director → ME 2018-12-14 ~ 2020-12-18IIF 37 - 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 39 - 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 (8 parents, 1 offspring)Officer 2018-12-14 ~ 2020-12-18IIF 38 - 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 36 - 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 105 - LLP Designated Member → ME
- 6 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2016-04-16IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → 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 65 - Director → MEPerson with significant control 2016-09-11 ~ 2018-02-27IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → 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 (2 parents)Officer 1997-01-24 ~ 2000-09-15IIF 133 - Director → ME - 92112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14RHM LIMITED - 2001-02-20RHM LIMITED. - 2005-07-01RHM GROUP LIMITED - 2006-03-28RHM GROUP SERVICES LIMITED - 2008-08-27RHM 10 LIMITED - 2001-02-22RHM GROUP FOUR LIMITED - 2000-11-07 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (6 parents, 6 offsprings)Officer 2000-07-14 ~ 2005-07-13IIF 131 - Director → ME
- 10
PRIORY GROUP LIMITED
- nowDE FACTO 996 LIMITED - 2002-05-22PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20 7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 9 offsprings)Officer 2002-06-10 ~ 2005-07-04IIF 125 - Director → ME - 11DE FACTO 995 LIMITED - 2002-05-22 7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2002-06-10 ~ 2005-07-04IIF 126 - Director → ME
- 12DE FACTO 994 LIMITED - 2002-05-22 7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2002-06-10 ~ 2005-07-04IIF 127 - 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 128 - 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 129 - 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 124 - 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 130 - 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 132 - Director → ME
- 18IMPRESS UK LIMITED - 2011-04-272029TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-04-30IMPRESS METAL PACKAGING HOLDINGS LIMITED - 1999-06-23ARDAGH MP HOLDINGS UK LIMITED - 2019-11-29 Trivium Packaging Group Uk, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, EnglandActive Corporate (6 parents, 1 offspring)Officer 1997-04-14 ~ 1997-05-19IIF 134 - Director → ME
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