1
40 Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-15 ~ 2022-07-12
IIF 21 - Director → ME
2
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2002-04-03 ~ 2008-05-28
IIF 2 - Director → ME
3
HACKREMCO (NO. 1964) LIMITED - 2002-06-20
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Active Corporate (2 parents)
Equity (Company account)
30,579,288 GBP2023-12-31
Officer
2002-06-26 ~ 2008-05-28
IIF 19 - Director → ME
4
CDV-3, LTD. - 2006-03-28
PHOENIX ACQUISITIONS VI, LTD - 2004-11-10
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2004-10-07 ~ 2008-05-28
IIF 3 - Director → ME
5
GS EUROPEAN INVESTMENT GROUP III LTD. - 2011-01-14
PORTFOLIO ACQUISITIONS 5 LTD. - 2007-08-22
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (3 parents)
Officer
2006-04-26 ~ 2008-05-28
IIF 10 - Director → ME
6
GS EUROPEAN OPPORTUNITIES FUND III LTD. - 2011-01-14
GS EUROPEAN OPPORTUNITIES FUND III GP LTD. - 2007-10-26
PORTFOLIO ACQUISITIONS 6 LTD. - 2007-08-22
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (3 parents)
Officer
2006-04-26 ~ 2008-05-28
IIF 6 - Director → ME
7
PORTFOLIO ACQUISITIONS 1 LTD - 2007-07-25
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2005-12-22 ~ 2007-10-05
IIF 12 - Director → ME
8
GS EUROPEAN INVESTMENT GROUP II LTD - 2015-09-16
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2006-02-10 ~ 2008-05-28
IIF 7 - Director → ME
9
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (6 parents)
Officer
2006-03-07 ~ 2008-05-28
IIF 20 - Director → ME
10
PORTFOLIO ACQUISITIONS 2 LTD - 2006-06-01
Peterborough Court, 133 Fleet Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-22 ~ 2006-04-12
IIF 15 - Director → ME
11
PHOENIX ACQUISITIONS V, LTD - 2005-12-01
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-10-07 ~ 2008-05-28
IIF 17 - Director → ME
12
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-12-22 ~ 2008-05-28
IIF 8 - Director → ME
13
PHOENIX ACQUISITIONS II, LTD - 2005-05-04
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2004-10-07 ~ 2008-05-28
IIF 4 - Director → ME
14
PHOENIX ACQUISITIONS I, LTD - 2005-02-17
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2004-10-07 ~ 2008-05-28
IIF 11 - Director → ME
15
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-01-13 ~ 2008-05-28
IIF 13 - Director → ME
16
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-02-05 ~ 2008-05-28
IIF 14 - Director → ME
17
BRANDENBURG ACQUISITIONS LTD - 2006-12-06
PORTFOLIO ACQUISITIONS 3 LTD. - 2006-06-20
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-04-26 ~ 2008-05-28
IIF 9 - Director → ME
18
PORTFOLIO ACQUISITIONS 4 LTD. - 2007-06-01
15 Canada Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-04-26 ~ 2008-05-28
IIF 18 - Director → ME
19
HACKREMCO (NO. 2502) LIMITED - 2007-08-14
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2007-08-17 ~ 2008-05-28
IIF 5 - Director → ME
20
PHOENIX ACQUISITIONS IV, LTD - 2005-11-16
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2004-10-07 ~ 2008-05-28
IIF 1 - Director → ME
21
PHOENIX ACQUISITIONS III, LTD - 2005-11-16
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2004-10-07 ~ 2008-05-28
IIF 16 - Director → ME