1
20 Berkeley Square, London, England
Active Corporate (10 parents)
Officer
2015-01-01 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
2
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Dissolved Corporate (32 parents)
Officer
2003-05-06 ~ 2011-03-25
IIF 5 - Secretary → ME
3
HACKREMCO (NO. 1964) LIMITED - 2002-06-20
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Active Corporate (26 parents)
Officer
2003-05-06 ~ 2011-03-25
IIF 22 - Secretary → ME
4
PHOENIX ACQUISITIONS VI, LTD
- 2004-11-10
05253183 Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2004-10-07 ~ 2011-03-25
IIF 20 - Secretary → ME
5
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2012-11-13 ~ 2014-11-13
IIF 28 - Secretary → ME
6
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (31 parents, 17 offsprings)
Officer
2003-12-19 ~ 2014-11-13
IIF 26 - Secretary → ME
2003-05-13 ~ 2003-12-19
IIF 23 - Secretary → ME
7
EUROPEAN INVESTMENT GROUP III LIMITED - now
GS EUROPEAN INVESTMENT GROUP III LTD.
- 2011-01-14
05793757PORTFOLIO ACQUISITIONS 5 LTD.
- 2007-08-22
05793757 C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (17 parents)
Officer
2006-04-26 ~ 2010-12-22
IIF 8 - Secretary → ME
8
EUROPEAN OPPORTUNITIES FUND III LIMITED - now
GS EUROPEAN OPPORTUNITIES FUND III LTD.
- 2011-01-14
05793767GS EUROPEAN OPPORTUNITIES FUND III GP LTD.
- 2007-10-26
05793767PORTFOLIO ACQUISITIONS 6 LTD.
- 2007-08-22
05793767 C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (17 parents)
Officer
2006-04-26 ~ 2010-12-22
IIF 15 - Secretary → ME
9
GOLDMAN SACHS CREDIT PARTNERS (EUROPE) LTD
- now 05659579PORTFOLIO ACQUISITIONS 1 LTD
- 2007-07-25
05659579 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (23 parents)
Officer
2005-12-22 ~ dissolved
IIF 12 - Secretary → ME
10
GOLDMAN SACHS INTERNATIONAL
- now 02263951TRUSHELFCO (NO.1266) LIMITED - 1988-09-21
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (128 parents)
Officer
1999-11-12 ~ 2014-11-13
IIF 17 - Secretary → ME
11
GOLDMAN SACHS INTERNATIONAL BANK
- now 01122503GOLDMAN SACHS LIMITED - 1995-12-08
FIRST DALLAS LIMITED - 1982-08-11
FIRST INTERNATIONAL BANCSHARES LIMITED - 1979-12-31
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (69 parents)
Officer
1998-02-10 ~ 1998-09-09
IIF 3 - Secretary → ME
2002-02-20 ~ 2014-11-13
IIF 21 - Secretary → ME
1998-09-09 ~ 2002-02-20
IIF 4 - Secretary → ME
12
GOLDMAN SACHS UK HEALTHCARE TRUST LIMITED
09060448 Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (16 parents)
Officer
2014-05-28 ~ 2014-11-13
IIF 2 - Director → ME
13
GS EUROPEAN INVESTMENT GROUP II - now
GS EUROPEAN INVESTMENT GROUP II LTD
- 2015-09-16
05702866 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (22 parents)
Officer
2006-02-10 ~ 2011-03-25
IIF 19 - Secretary → ME
14
GS EUROPEAN OPPORTUNITIES FUND II GP LTD
05732029 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (21 parents, 3 offsprings)
Officer
2006-03-07 ~ 2011-03-25
IIF 27 - Secretary → ME
15
PORTFOLIO ACQUISITIONS 2 LTD
- 2006-06-01
05659593 Peterborough Court, 133 Fleet Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2005-12-22 ~ 2011-03-25
IIF 9 - Secretary → ME
16
PHOENIX ACQUISITIONS V, LTD
- 2005-12-01
05253171 Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-10-07 ~ 2011-03-25
IIF 24 - Secretary → ME
17
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (24 parents)
Officer
2005-12-22 ~ 2011-03-25
IIF 25 - Secretary → ME
18
MATTERHORN ACQUISITIONS LTD.
- now 05253096PHOENIX ACQUISITIONS II, LTD
- 2005-05-04
05253096 15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2004-10-07 ~ 2011-03-25
IIF 13 - Secretary → ME
19
MONT BLANC ACQUISITIONS LTD
- now 05253052PHOENIX ACQUISITIONS I, LTD
- 2005-02-17
05253052 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Officer
2004-10-07 ~ 2011-03-25
IIF 11 - Secretary → ME
20
NORTHERN ELECTRIC GENERATION (TPL) LIMITED.
- 2007-01-30
02579308TRUSHELFCO (NO. 1678) LIMITED - 1991-05-03
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2006-12-08 ~ 2011-03-25
IIF 10 - Secretary → ME
21
POSEIDON ACQUISITIONS LTD
- now 05793744BRANDENBURG ACQUISITIONS LTD
- 2006-12-06
05793744PORTFOLIO ACQUISITIONS 3 LTD.
- 2006-06-20
05793744 Plumtree Court, 25 Shoe Lane, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-04-26 ~ 2011-03-25
IIF 14 - Secretary → ME
22
PORTFOLIO ACQUISITIONS 4 LTD.
- 2007-06-01
05793751 15 Canada Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-04-26 ~ 2011-03-25
IIF 7 - Secretary → ME
23
SOUTH WALES TPL INVESTMENTS LIMITED
- now 02579323TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2006-12-04 ~ 2011-03-25
IIF 18 - Secretary → ME
24
PHOENIX ACQUISITIONS IV, LTD
- 2005-11-16
05253138 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2004-10-07 ~ 2011-03-25
IIF 16 - Secretary → ME
25
PHOENIX ACQUISITIONS III, LTD
- 2005-11-16
05253122 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
2004-10-07 ~ 2011-03-25
IIF 6 - Secretary → ME