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
Mr. Richard Peter Hanson
- British born in February 1956
Mr. Richard Peter Hanson
Resident in England
Registered addresses and corresponding companiesTitlarks, Titlarks Hill, Ascot, SL5 0JB, England
IIF 1Bh Sporting Ltd, King James Vi Business Centre, Friarton Road, Perth, PH2 8DY, United Kingdom
IIF 2 IIF 3Suite 2/9, Riverside Business Park, Friarton Road, Perth, PH2 8DY, Scotland
IIF 4Thorpe Cloud, Hollybush Ride, Windlesham, GU20 6PQ, England
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in February 1956
Mr. Richard Peter Hanson
Resident in United Kingdom
Registered addresses and corresponding companies45 Pall Mall, London, SW1Y 5JG
IIF 13 IIF 14 IIF 15Titlarks, Titlarks Hill, Ascot, SL5 0JB, England
IIF 16 IIF 1736, Broadway, London, SW1H 0BH, England
IIF 18 IIF 19 IIF 20 (more)(less)45, Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 29The Boot Inn, Houghton, Stockbridge, SO20 6LH, England
IIF 30
- British director born in February 1956
Hanson, Richard Peter
Resident in England
Registered addresses and corresponding companies - British born in February 1956
Hanson, Richard Peter, Mr.
Resident in England
Registered addresses and corresponding companies - British director born in February 1956
Hanson, Richard Peter, Mr.
Resident in England
Registered addresses and corresponding companiesThorpe Cloud, Hollybush Ride, Windlesham, GU20 6PQ, England
IIF 36 IIF 37 IIF 38 (more)(less)
- British born in February 1956
Richard Peter Hanson
Resident in United Kingdom
Registered addresses and corresponding companies - British chief operating officer born in February 1956Registered addresses and corresponding companies
Hanson, Richard Peter
Low Wood House, 24 Blackhills, Esher, Surrey, KT10 9JW
IIF 52 IIF 53 IIF 54 (more)(less)
- British company director born in February 1956Registered addresses and corresponding companies
Hanson, Richard Peter
Low Wood House, 24 Blackhills, Esher, Surrey, KT10 9JW
IIF 58
- British director born in February 1956Registered addresses and corresponding companies
Hanson, Richard Peter
Low Wood House, 24 Blackhills, Esher, Surrey, KT10 9JW
IIF 59
- British fund manager born in February 1956Registered addresses and corresponding companies
Hanson, Richard Peter
2 Westmont Road, Esher, Surrey, KT10 9BD
IIF 60
- British manager born in February 1956Registered addresses and corresponding companies
Hanson, Richard Peter
- born in February 1956
Hanson, Richard Peter, Mr.
Resident in England
Registered addresses and corresponding companiesBh Sporting Ltd, King James Vi Business Centre, Friarton Road, Perth, PH2 8DY, United Kingdom
IIF 63
- British born in February 1956
Hanson, Richard Peter
Resident in United Kingdom
Registered addresses and corresponding companies36, Broadway, London, SW1H 0BH, England
IIF 64
- British ceo born in February 1956
Hanson, Richard Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British chief operating officer born in February 1956
Hanson, Richard Peter
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Charters, 5 Eaton Park Road, Cobham, Surrey, KT11 2JG
IIF 67
- British company director born in February 1956
Hanson, Richard Peter
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies45, Pall Mall, London, SW1Y 5JG, Uk
IIF 71
- British born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies45 Pall Mall, London, SW1Y 5JG
IIF 75 IIF 76 IIF 77 (more)(less)36, Broadway, London, SW1H 0BH, England
IIF 94 IIF 95 IIF 96 (more)(less)45, Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 98
- British chairman born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies45 Pall Mall, London, SW1Y 5JG
IIF 99 IIF 100 IIF 101 (more)(less)45, Pall Mall, London, SW1Y 5JG, England
IIF 129
- British company director born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies45 Pall Mall, London, SW1Y 5JG
IIF 132
- British manager born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British senior partner born in February 1956
Hanson, Richard Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies36, Broadway, London, SW1H 0BH, England
IIF 135
- British ceo born in February 1956
Hanson, Richard
Resident in United Kingdom
Registered addresses and corresponding companies45, Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 136
- British none born in February 1956
Hanson, Richard
Resident in United Kingdom
Registered addresses and corresponding companies45, Pall Mall, London, SW1Y 5JG
IIF 137
Related profiles found in government register
Offspring entities and appointments
106
- 1DE FACTO 1403 LIMITED - 2006-09-20Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, NorfolkDissolved Corporate (33 parents, 1 offspring)Officer2012-01-19 ~ 2012-03-20IIF 131 - Director → ME2018-12-14 ~ 2020-12-18IIF 68 - Director → ME
- 2
- 3DH D MIDCO LIMITED - 2012-12-20Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, NorfolkActive Corporate (29 parents, 1 offspring)Officer2018-12-14 ~ 2020-12-18IIF 69 - Director → ME
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2021-04-04CHICAGO D H ALPHA LIMITED
- 2006-09-11 05890567Weston Road, Crewe, Cheshire, EnglandDissolved Corporate (14 parents)Officer2006-08-02 ~ 2008-09-04IIF 67 - Director → ME - 5279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-2445 Pall Mall, LondonDissolved Corporate (12 parents)Officer1999-11-22 ~ dissolvedIIF 85 - Director → ME
- 645 Pall Mall, LondonDissolved Corporate (13 parents)Officer1998-01-09 ~ dissolvedIIF 79 - Director → ME
- 7
DH CAPITAL PARTNERS LIMITED
1052054736 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2016-12-12 ~ dissolvedIIF 94 - Director → MEPerson with significant control2016-12-12 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 8
DH IV BRESKENS BRIDGECO LIMITED
0515087045 Pall Mall, LondonDissolved Corporate (8 parents)Officer2004-06-10 ~ dissolvedIIF 125 - Director → ME - 9
- 10
DH IV.1 EMPLOYEE CO-INVEST, LP
SL03292350 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2018-09-05 ~ nowIIF 50 - Right to surplus assets - More than 50% but less than 75% → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
DH IV.1 MANAGING GP LIMITED
1127356927 Old Gloucester Street, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2018-03-23 ~ dissolvedIIF 39 - Director → ME - 12
D H BRIDGECO KNOWLES LIMITED
- 2006-05-03 04482897Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (14 parents)Officer2002-08-23 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 1345 Pall Mall, LondonDissolved Corporate (13 parents)Officer1997-02-24 ~ dissolvedIIF 76 - Director → ME
- 14
DH OVERSEAS LIMITED
0827552645 Pall Mall, LondonDissolved Corporate (5 parents)Officer2012-11-13 ~ dissolvedIIF 136 - Director → ME - 15
DH PARTNERS LIMITED
1047520036 Broadway, London, EnglandDissolved Corporate (4 parents)Officer2016-11-24 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-11-24 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 1627 Old Gloucester Street, London, EnglandDissolved Corporate (10 parents, 6 offsprings)Officer2012-09-12 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 17
- 1836 Broadway, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer1998-12-04 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1945 Pall Mall, LondonDissolved Corporate (15 parents)Officer2001-04-18 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
- 20
DH PROPERTY & ASSETS LIMITED
0468591645 Pall Mall, LondonDissolved Corporate (4 parents)Officer2003-03-04 ~ dissolvedIIF 91 - Director → ME - 21
DH REAL ESTATE BRIDGECO LIMITED
0394784645 Pall Mall, LondonDissolved Corporate (9 parents)Officer2000-03-09 ~ dissolvedIIF 122 - Director → ME - 22
DHCCPP LIMITED
0642858845 Pall Mall, LondonDissolved Corporate (6 parents)Officer2007-11-15 ~ dissolvedIIF 108 - Director → ME - 23FRONTPAPER LIMITED - 2008-10-0627 Old Gloucester Street, London, EnglandDissolved Corporate (11 parents, 11 offsprings)Officer2008-10-16 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 24
DHCRE II BRIDGECO LIMITED
0559997845 Pall Mall, LondonDissolved Corporate (6 parents)Officer2005-11-04 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 2536 Broadway, London, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2005-09-02 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 26
DHCRE II LUXCO DIRECTOR LIMITED
0561613645 Pall Mall, LondonDissolved Corporate (21 parents)Officer2005-11-08 ~ dissolvedIIF 133 - Director → ME - 27Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (9 parents)Officer2005-11-03 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-16IIF 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% → OEIIF 15 - Right to appoint or remove directors → OE
- 28
DH REAL ESTATE PROJECTS LIMITED
- 2005-09-30 0393883245 Pall Mall, LondonDissolved Corporate (12 parents, 1 offspring)Officer2000-03-21 ~ dissolvedIIF 132 - Director → ME - 29
- 30
- 31
- 3245 Pall Mall, LondonDissolved Corporate (8 parents)Officer1999-10-28 ~ dissolvedIIF 123 - Director → ME
- 3345 Pall Mall, LondonDissolved Corporate (8 parents)Officer1999-10-28 ~ dissolvedIIF 117 - Director → ME
- 3445 Pall Mall, LondonDissolved Corporate (8 parents)Officer1999-10-28 ~ dissolvedIIF 127 - Director → ME
- 3545 Pall Mall, LondonDissolved Corporate (10 parents)Officer1999-10-28 ~ dissolvedIIF 80 - Director → ME
- 36
DHCT II LIMITED
0657563027 Old Gloucester Street, London, EnglandDissolved Corporate (9 parents, 4 offsprings)Officer2008-04-24 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE - 37
DHCT II NOMINEES LIMITED
0738150827 Old Gloucester Street, London, EnglandDissolved Corporate (9 parents)Officer2010-09-20 ~ dissolvedIIF 41 - Director → ME - 38
DHPEP LIMITED
1075405127 Old Gloucester Street, London, EnglandDissolved Corporate (10 parents, 8 offsprings)Officer2017-05-04 ~ dissolvedIIF 43 - Director → ME - 3945 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 109 - Director → ME
- 4045 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 118 - Director → ME
- 4145 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 110 - Director → ME
- 4245 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 124 - Director → ME
- 4345 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 120 - Director → ME
- 4445 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 104 - Director → ME
- 4545 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 106 - Director → ME
- 4645 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 121 - Director → ME
- 4745 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-23 ~ dissolvedIIF 116 - Director → ME
- 4845 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-23 ~ dissolvedIIF 111 - Director → ME
- 4945 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-23 ~ dissolvedIIF 101 - Director → ME
- 5045 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-23 ~ dissolvedIIF 107 - Director → ME
- 5145 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-23 ~ dissolvedIIF 112 - Director → ME
- 5245 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 102 - Director → ME
- 5345 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 99 - Director → ME
- 5445 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ dissolvedIIF 126 - Director → ME
- 5536 Broadway, London, EnglandDissolved Corporate (9 parents)Officer1998-09-23 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OE
- 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20 during the appointment or period of control
Dissolved on 2020-11-04 during the appointment or period of control3291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-2545 Pall Mall, LondonDissolved Corporate (14 parents)Officer2002-07-31 ~ dissolvedIIF 78 - Director → ME - 5745 Pall Mall, LondonDissolved Corporate (11 parents)Officer2003-12-09 ~ dissolvedIIF 93 - Director → ME
- 58
FUNDFOUR LIMITED
- 2003-09-30 0464555727 Old Gloucester Street, London, EnglandDissolved Corporate (13 parents, 6 offsprings)Officer2003-03-24 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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% → OEIIF 11 - Right to appoint or remove directors → OE - 5936 Broadway, London, EnglandDissolved Corporate (11 parents)Officer2003-12-09 ~ dissolvedIIF 89 - Director → ME
- 6027 Old Gloucester Street, London, EnglandDissolved Corporate (12 parents)Officer2003-12-09 ~ dissolvedIIF 37 - Director → ME
- 6136 Broadway, London, EnglandDissolved Corporate (11 parents)Officer2003-12-09 ~ dissolvedIIF 90 - Director → ME
- 6236 Broadway, London, EnglandDissolved Corporate (11 parents)Officer2003-12-09 ~ dissolvedIIF 88 - Director → ME
- 63
DH BRIDGECO SPORTSIO LIMITED
- 2008-10-22 0457204636 Broadway, London, EnglandDissolved Corporate (11 parents)Officer2002-12-17 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE - 64
CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED
- 1996-06-03 0301504727 Old Gloucester Street, London, EnglandDissolved Corporate (15 parents, 6 offsprings)Officer1995-03-08 ~ dissolvedIIF 32 - Director → ME - 65
CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED
- 1996-06-03 0301504845 Pall Mall, LondonDissolved Corporate (12 parents)Officer1995-03-10 ~ dissolvedIIF 114 - Director → ME - 6636 Broadway, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer1998-05-21 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6736 Broadway, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2000-03-03 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE
- 6845 Pall Mall, LondonDissolved Corporate (8 parents)Officer2000-12-07 ~ dissolvedIIF 105 - Director → ME
- 6945 Pall Mall, LondonDissolved Corporate (8 parents)Officer2000-12-07 ~ dissolvedIIF 100 - Director → ME
- 7045 Pall Mall, LondonDissolved Corporate (8 parents)Officer2000-12-07 ~ dissolvedIIF 119 - Director → ME
- 7145 Pall Mall, LondonDissolved Corporate (8 parents)Officer2000-12-07 ~ dissolvedIIF 115 - Director → ME
- 7245 Pall Mall, LondonDissolved Corporate (11 parents)Officer2001-08-09 ~ dissolvedIIF 103 - Director → ME
- 73
- 74Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (9 parents, 11 offsprings)Officer2006-11-20 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ 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
- 7545 Pall Mall, LondonDissolved Corporate (6 parents)Officer2007-01-15 ~ dissolvedIIF 113 - Director → ME
- 76Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (10 parents)Officer2006-12-05 ~ dissolvedIIF 36 - Director → ME
- 77Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (10 parents)Officer2006-12-05 ~ dissolvedIIF 38 - Director → ME
- 78ROADTAP LIMITED - 2008-10-06Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (11 parents)Officer2008-10-16 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ 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
- 7936 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2017-01-13 ~ dissolvedIIF 95 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 8036 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2016-11-28 ~ dissolvedIIF 96 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 81
TOCKWITH PROPERTIES LIMITED
- 2018-06-26 1036945636 Broadway, London, EnglandDissolved Corporate (2 parents)Officer2016-09-11 ~ 2018-02-27IIF 98 - Director → ME2018-03-01 ~ dissolvedIIF 135 - Director → MEPerson with significant control2018-03-01 ~ 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 → OE2016-09-11 ~ 2018-02-27IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 82FL NOMINEES LIMITED - now60 Ludgate Hill, London, United KingdomActive Corporate (29 parents)Officer1997-01-24 ~ 2000-09-15IIF 61 - Director → ME
- 83
MILLDEN AGRICULTURAL LLP
SO300411King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control2016-07-22 ~ nowIIF 2 - Has significant influence or control → OE - 84
MILLDEN TOPCO LIMITED
- 2004-08-11 05153353Titlarks, Titlarks Hill, Ascot, Berkshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2004-06-14 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 85
MILLDEN HOLDCO LLP
- 2004-07-27 SO300407King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, ScotlandActive Corporate (3 parents, 1 offspring)Officer2004-07-14 ~ nowIIF 63 - LLP Designated Member → MEPerson with significant control2016-07-22 ~ nowIIF 3 - Right to appoint or remove members → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to surplus assets - 75% or more → OE - 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-29 during the appointment or period of control
Dissolved on 2010-02-24 during the appointment or period of controlCWB EUROPEAN CAPITAL PARTNERS LIMITED
- 1996-06-03 0297863245 Pall Mall, LondonDissolved Corporate (13 parents)Officer1995-03-07 ~ dissolvedIIF 72 - Director → ME - 8727 Old Gloucester Street, London, EnglandDissolved Corporate (14 parents)Officer1995-12-05 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 88Titlarks, Titlarks Hill, Ascot, EnglandActive Corporate (2 parents)Officer2017-08-09 ~ nowIIF 73 - Director → MEPerson with significant control2017-08-09 ~ 2025-12-07IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 89Titlarks, Titlarks Hill, Ascot, EnglandActive Corporate (2 parents)Officer2017-08-09 ~ nowIIF 34 - Director → MEPerson with significant control2017-08-09 ~ 2025-10-29IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 90PREMIER FOODS GROUP SERVICES LIMITED - nowRHM GROUP SERVICES LIMITED - 2008-08-27Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (50 parents, 6 offsprings)Officer2000-07-14 ~ 2005-07-13IIF 59 - Director → ME
- 91
- 92DE FACTO 995 LIMITED - 2002-05-227th Floor 3 Shortlands, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2002-06-10 ~ 2005-07-04IIF 54 - Director → ME
- 93DE FACTO 994 LIMITED - 2002-05-227th Floor 3 Shortlands, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2002-06-10 ~ 2005-07-04IIF 55 - Director → ME
- 94Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-05 during the appointment or period of control
Dissolved on 2010-09-07 during the appointment or period of controlIMPRESS PLC
- 2009-11-25 06391793PYTHONFLARE PUBLIC LIMITED COMPANY - 2007-10-2645 Pall Mall, LondonDissolved Corporate (9 parents)Officer2007-10-30 ~ dissolvedIIF 74 - Director → ME - 95RHM FOODBRANDS+ LIMITED - nowPremier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (31 parents)Officer2000-07-14 ~ 2001-02-06IIF 56 - Director → ME
- 96Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (33 parents, 1 offspring)Officer2000-07-14 ~ 2001-08-01IIF 57 - Director → ME
- 97Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (33 parents, 1 offspring)Officer2000-07-14 ~ 2001-08-01IIF 52 - Director → ME
- 98RHM LIMITED - nowPremier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (36 parents, 1 offspring)Officer2000-07-14 ~ 2006-07-10IIF 58 - Director → ME
- 99SPX FLOW TECHNOLOGY LIMITED - nowSPX PROCESS EQUIPMENT LIMITED - 2010-12-10BRAN + LUEBBE LIMITED - 2004-03-12Eversheds Sutherland (international) Llp Bridgewater Place, Water Ln, Leeds, United KingdomDissolved Corporate (27 parents)Officer1993-06-01 ~ 1993-09-02IIF 60 - Director → ME
- 100
HANSON 100 LIMITED
- 2011-03-11 07487506The Boot Inn, Houghton, Stockbridge, EnglandActive Corporate (7 parents)Officer2011-01-10 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 101
- 102
THE DOUGHTY HANSON CHARITABLE FOUNDATION
0393127045 Pall Mall, LondonDissolved Corporate (11 parents)Officer2000-02-22 ~ dissolvedIIF 130 - Director → ME - 103
TITLARKS DEVELOPMENT COMPANY LIMITED
09923095Titlarks, Titlarks Hill, Ascot, EnglandActive Corporate (2 parents)Officer2015-12-18 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 104
TMF GROUP HOLDINGS PLC
- 2017-08-18 107361476 St Andrew Street, London, United KingdomDissolved Corporate (11 parents)Officer2017-04-24 ~ dissolvedIIF 66 - Director → ME - 105
TREETOP ZOBELE BIDCO LIMITED
11308626Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-02 during the appointment or period of control
Dissolved on 2021-10-05 during the appointment or period of control36 Broadway, London, EnglandDissolved Corporate (13 parents)Officer2018-08-03 ~ dissolvedIIF 97 - Director → ME - 106TRIVIUM PACKAGING GROUP UK LIMITED - nowARDAGH MP HOLDINGS UK LIMITED - 2019-11-29IMPRESS UK LIMITED - 2011-04-27Trivium Packaging Group Uk, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, EnglandActive Corporate (38 parents, 2 offsprings)Officer1997-04-14 ~ 1997-05-19IIF 62 - Director → ME
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