1
C/o Parallel Private Equity Llp Suite 1.14, 83 Victoria Street, London, England
Dissolved Corporate (14 parents)
Officer
2001-12-04 ~ 2016-05-13
IIF 13 - Director → ME
2
ENGLEFIELD (CUSTODY) LIMITED - 2010-02-17
CYCLELOOP LIMITED - 2003-01-30
20 Air Street, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-09-18 ~ now
IIF 3 - Director → ME
3
BREGAL CAPITAL (LP) LIMITED
- now 06839401BREGAL CAPITAL LIMITED - 2010-02-23
DUNDALK LIMITED - 2009-10-27
20 Air Street, London, England
Active Corporate (14 parents, 6 offsprings)
Officer
2018-09-10 ~ now
IIF 5 - Director → ME
4
BREGAL INVESTMENTS LONDON LIMITED
- now 04345764EPSOM NOMINEES (OFFICE) NO. 1 LIMITED - 2004-04-13
EVER 1687 LIMITED - 2002-04-12
20 Air Street, London, England
Active Corporate (19 parents, 6 offsprings)
Officer
2018-09-10 ~ now
IIF 4 - Director → ME
5
PARALLEL NEWCO LIMITED
- 2003-09-10
04559738 C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, Avon
Liquidation Corporate (14 parents, 6 offsprings)
Equity (Company account)
54,745 GBP2021-12-31
Officer
2002-12-06 ~ 2016-05-13
IIF 2 - Director → ME
6
83 Victoria Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1,541 GBP2021-12-31
Officer
2013-12-05 ~ 2016-05-13
IIF 8 - Director → ME
7
83 Victoria Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,538 GBP2021-12-31
Officer
2013-12-05 ~ 2016-05-13
IIF 9 - Director → ME
8
PARALLEL OPERATIONS LLP
- 2009-01-05
OC341400 C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (6 parents, 6 offsprings)
Officer
2008-11-12 ~ 2016-05-13
IIF 17 - LLP Designated Member → ME
9
PARALLEL VENTURES MANAGERS LIMITED
- 2005-11-17
03453171 C/o Frp Advisory Trading Ltd, Kings Orchard 1 Queen Street, Bristol
Liquidation Corporate (16 parents, 1 offspring)
Equity (Company account)
-3,114,430 GBP2021-12-31
Officer
2001-09-05 ~ 2009-01-01
IIF 1 - Director → ME
2015-10-01 ~ 2016-05-13
IIF 6 - Director → ME
10
4th Floor, 167-169 Wardour Street, London
Dissolved Corporate (7 parents)
Officer
2007-05-15 ~ 2016-05-13
IIF 16 - Director → ME
11
WJB (465) LIMITED - 1997-10-10
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (11 parents, 3 offsprings)
Equity (Company account)
1,512,915 GBP2021-12-31
Officer
2001-12-04 ~ 2016-05-13
IIF 15 - Director → ME
12
LOTHIAN FIFTY (688) LIMITED - 2000-10-03
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (10 parents, 3 offsprings)
Equity (Company account)
150,804 GBP2021-12-31
Officer
2001-12-04 ~ 2016-05-13
IIF 12 - Director → ME
13
83 Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2001-12-04 ~ 2016-05-13
IIF 14 - Director → ME
14
LETTERSTAND LIMITED - 1999-02-05
83 Victoria Street, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2001-12-04 ~ 2016-05-13
IIF 10 - Director → ME
15
RBDC PARALLEL NOMINEES LIMITED
- 2004-10-12
SC192986DMWS 344 LIMITED - 1999-02-23
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (21 parents)
Officer
2004-09-28 ~ dissolved
IIF 11 - Director → ME
16
C/o Parallel Private Equity Llp, 4th Floor, 167-169 Wardour Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
583 GBP2016-04-05
Officer
2010-06-17 ~ dissolved
IIF 7 - Director → ME