1
279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-24
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
2010-07-01 ~ dissolvedIIF 6 - director → ME
2002-10-09 ~ dissolvedIIF 131 - secretary → ME
2
2048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-12
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
2010-07-01 ~ dissolvedIIF 11 - director → ME
2002-10-09 ~ dissolvedIIF 117 - secretary → ME
3
DH EZ NOMINEES LIMITED - 2019-07-25
DH Z NOMINEES LIMITED - 2018-07-05
Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved corporate (3 parents)
Officer
2018-04-12 ~ dissolvedIIF 27 - director → ME
4
36 Broadway, London, EnglandDissolved corporate (3 parents)
Officer
2017-07-19 ~ dissolvedIIF 76 - director → ME
5
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2010-07-01 ~ dissolvedIIF 58 - director → ME
2004-06-10 ~ dissolvedIIF 122 - secretary → ME
6
27 Old Gloucester Street, London, EnglandDissolved corporate (4 parents, 2 offsprings)
Officer
2018-03-23 ~ dissolvedIIF 32 - director → ME
7
Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved corporate (3 parents)
Officer
2018-04-12 ~ dissolvedIIF 20 - director → ME
8
D H BRIDGECO KNOWLES LIMITED - 2006-05-03
2181ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-23
Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved corporate (4 parents)
Officer
2010-07-01 ~ dissolvedIIF 21 - director → ME
9
3065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-02-26
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
2010-07-01 ~ dissolvedIIF 13 - director → ME
2002-10-09 ~ dissolvedIIF 126 - secretary → ME
10
45 Pall Mall, LondonDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
36 Broadway, London, EnglandDissolved corporate (3 parents)
Officer
2017-07-19 ~ dissolvedIIF 75 - director → ME
12
DOUGHTY HANSON LIMITED - 2017-04-28
27 Old Gloucester Street, London, EnglandDissolved corporate (2 parents, 4 offsprings)
Officer
2017-06-12 ~ dissolvedIIF 28 - director → ME
13
2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-14
36 Broadway, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2010-07-01 ~ dissolvedIIF 5 - director → ME
14
3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-19
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2010-07-01 ~ dissolvedIIF 9 - director → ME
15
45 Pall Mall, LondonDissolved corporate (2 parents)
Officer
2003-03-04 ~ dissolvedIIF 96 - secretary → ME
16
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2010-07-01 ~ dissolvedIIF 65 - director → ME
2002-10-09 ~ dissolvedIIF 138 - secretary → ME
17
Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved corporate (4 parents)
Officer
2010-07-01 ~ dissolvedIIF 26 - director → ME
18
1 Rutland Court, Edinburgh, MidlothianDissolved corporate (4 parents)
Officer
2010-07-01 ~ dissolvedIIF 73 - director → ME
2007-11-21 ~ dissolvedIIF 148 - secretary → ME
19
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2010-07-01 ~ dissolvedIIF 59 - director → ME
2007-11-15 ~ dissolvedIIF 129 - secretary → ME
20
FRONTPAPER LIMITED - 2008-10-06
27 Old Gloucester Street, London, EnglandCorporate (2 parents, 11 offsprings)
Officer
2010-07-01 ~ nowIIF 23 - director → ME
21
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
2010-07-01 ~ dissolvedIIF 10 - director → ME
2005-10-21 ~ dissolvedIIF 121 - secretary → ME
22
36 Broadway, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2010-07-01 ~ dissolvedIIF 12 - director → ME
23
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
2006-03-20 ~ dissolvedIIF 35 - director → ME
2005-11-08 ~ dissolvedIIF 140 - secretary → ME
24
Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved corporate (3 parents)
Officer
2010-07-01 ~ dissolvedIIF 17 - director → ME
25
DH REAL ESTATE PROJECTS LIMITED - 2005-09-30
2105TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-10
45 Pall Mall, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2010-07-01 ~ dissolvedIIF 46 - director → ME
2002-10-09 ~ dissolvedIIF 142 - secretary → ME
26
50 Lothian Road, Festival Square, EdinburghDissolved corporate (4 parents)
Officer
2011-10-03 ~ dissolvedIIF 69 - director → ME
27
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2011-10-03 ~ dissolvedIIF 68 - director → ME
28
DHCCPP BRIDGECO LIMITED - 2010-11-22
HANSON ROTH LIMITED - 2007-12-06
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2010-07-01 ~ dissolvedIIF 38 - director → ME
2007-11-02 ~ dissolvedIIF 97 - secretary → ME
29
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
2010-07-01 ~ dissolvedIIF 66 - director → ME
2002-10-09 ~ dissolvedIIF 119 - secretary → ME
30
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
2010-07-01 ~ dissolvedIIF 55 - director → ME
2002-10-09 ~ dissolvedIIF 141 - secretary → ME
31
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
2010-07-01 ~ dissolvedIIF 41 - director → ME
2002-10-09 ~ dissolvedIIF 145 - secretary → ME
32
DHCRE NOMINEES 1 LIMITED - 2015-07-29
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2010-07-01 ~ dissolvedIIF 7 - director → ME
33
27 Old Gloucester Street, London, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2010-07-01 ~ dissolvedIIF 29 - director → ME
34
27 Old Gloucester Street, London, EnglandDissolved corporate (3 parents)
Officer
2010-09-20 ~ dissolvedIIF 156 - director → ME
35
27 Old Gloucester Street, London, EnglandDissolved corporate (3 parents, 6 offsprings)
Officer
2017-07-19 ~ dissolvedIIF 33 - director → ME
36
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2010-07-01 ~ dissolvedIIF 60 - director → ME
2002-10-09 ~ dissolvedIIF 103 - secretary → ME
37
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2010-07-01 ~ dissolvedIIF 47 - director → ME
2002-10-09 ~ dissolvedIIF 111 - secretary → ME
38
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2010-07-01 ~ dissolvedIIF 54 - director → ME
2002-10-09 ~ dissolvedIIF 94 - secretary → ME
39
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2010-07-01 ~ dissolvedIIF 40 - director → ME
2002-10-09 ~ dissolvedIIF 112 - secretary → ME
40
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2010-07-01 ~ dissolvedIIF 61 - director → ME
2002-10-09 ~ dissolvedIIF 144 - secretary → ME
41
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2010-07-01 ~ dissolvedIIF 56 - director → ME
2002-10-09 ~ dissolvedIIF 115 - secretary → ME
42
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2010-07-01 ~ dissolvedIIF 36 - director → ME
2002-10-09 ~ dissolvedIIF 99 - secretary → ME
43
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2010-07-01 ~ dissolvedIIF 57 - director → ME
2002-10-09 ~ dissolvedIIF 107 - secretary → ME
44
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2010-07-01 ~ dissolvedIIF 53 - director → ME
2002-10-09 ~ dissolvedIIF 105 - secretary → ME
45
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2010-07-01 ~ dissolvedIIF 48 - director → ME
2002-10-09 ~ dissolvedIIF 98 - secretary → ME
46
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2010-07-01 ~ dissolvedIIF 44 - director → ME
2002-10-09 ~ dissolvedIIF 95 - secretary → ME
47
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2010-07-01 ~ dissolvedIIF 50 - director → ME
2002-10-09 ~ dissolvedIIF 114 - secretary → ME
48
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2010-07-01 ~ dissolvedIIF 37 - director → ME
2002-10-09 ~ dissolvedIIF 128 - secretary → ME
49
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2010-07-01 ~ dissolvedIIF 62 - director → ME
2002-10-09 ~ dissolvedIIF 136 - secretary → ME
50
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2010-07-01 ~ dissolvedIIF 45 - director → ME
2002-10-09 ~ dissolvedIIF 120 - secretary → ME
51
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2010-07-01 ~ dissolvedIIF 64 - director → ME
2002-10-09 ~ dissolvedIIF 125 - secretary → ME
52
DOUGHTY HANSON & CO III NOMINEES 1 LIMITED - 2015-07-29
36 Broadway, London, EnglandDissolved corporate (3 parents)
Officer
2010-07-01 ~ dissolvedIIF 8 - director → ME
53
3291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-25
45 Pall Mall, LondonDissolved corporate (2 parents)
Officer
2010-07-01 ~ dissolvedIIF 16 - director → ME
2002-08-02 ~ dissolvedIIF 153 - secretary → ME
54
3351ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-10
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2010-07-01 ~ dissolvedIIF 3 - director → ME
55
FUNDFOUR LIMITED - 2003-09-30
2202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-24
27 Old Gloucester Street, London, EnglandDissolved corporate (2 parents, 6 offsprings)
Officer
2010-07-01 ~ dissolvedIIF 22 - director → ME
56
2223RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
36 Broadway, London, EnglandDissolved corporate (4 parents)
Officer
2010-07-01 ~ dissolvedIIF 15 - director → ME
57
2220TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
27 Old Gloucester Street, London, EnglandDissolved corporate (3 parents)
Officer
2010-07-01 ~ dissolvedIIF 24 - director → ME
58
2222ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
36 Broadway, London, EnglandDissolved corporate (4 parents)
Officer
2010-07-01 ~ dissolvedIIF 14 - director → ME
59
2221ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
36 Broadway, London, EnglandDissolved corporate (4 parents)
Officer
2010-07-01 ~ dissolvedIIF 4 - director → ME
60
DH BRIDGECO SPORTSIO LIMITED - 2008-10-22
DH PROJECTS 5 LIMITED - 2003-01-23
2196TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-12-17
36 Broadway, London, EnglandDissolved corporate (3 parents)
Officer
2010-07-01 ~ dissolvedIIF 2 - director → ME
61
CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03
212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-08
27 Old Gloucester Street, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2012-04-16 ~ dissolvedIIF 31 - director → ME
62
CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED - 1996-06-03
213TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-10
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2010-07-01 ~ dissolvedIIF 52 - director → ME
2002-10-09 ~ dissolvedIIF 91 - secretary → ME
63
2055TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-21
36 Broadway, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2002-10-09 ~ dissolvedIIF 147 - secretary → ME
64
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
2010-07-01 ~ dissolvedIIF 49 - director → ME
2002-10-09 ~ dissolvedIIF 106 - secretary → ME
65
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
2010-07-01 ~ dissolvedIIF 39 - director → ME
2002-10-09 ~ dissolvedIIF 108 - secretary → ME
66
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
2010-07-01 ~ dissolvedIIF 34 - director → ME
2002-10-09 ~ dissolvedIIF 118 - secretary → ME
67
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
2010-07-01 ~ dissolvedIIF 42 - director → ME
2002-10-09 ~ dissolvedIIF 101 - secretary → ME
68
2158TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-08-09
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
2010-07-01 ~ dissolvedIIF 51 - director → ME
2002-10-09 ~ dissolvedIIF 109 - secretary → ME
69
36 Broadway, London, EnglandDissolved corporate (4 parents)
Officer
2010-07-01 ~ dissolvedIIF 1 - director → ME
70
Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved corporate (4 parents, 7 offsprings)
Officer
2010-07-01 ~ dissolvedIIF 18 - director → ME
71
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2010-07-01 ~ dissolvedIIF 43 - director → ME
2007-01-15 ~ dissolvedIIF 133 - secretary → ME
72
DOUGHTY HANSON & CO V NOMINEES 1 LIMITED - 2016-08-10
Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved corporate (5 parents)
Officer
2010-07-01 ~ dissolvedIIF 19 - director → ME
73
DOUGHTY HANSON & CO V NOMINEES 2 LIMITED - 2016-08-10
Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved corporate (5 parents)
Officer
2010-07-01 ~ dissolvedIIF 30 - director → ME
74
ROADTAP LIMITED - 2008-10-06
Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved corporate (4 parents)
Officer
2010-07-01 ~ dissolvedIIF 25 - director → ME
75
DH PRIVATE EQUITY LIMITED - 2017-04-28
36 Broadway, London, EnglandDissolved corporate (3 parents)
Officer
2017-07-19 ~ dissolvedIIF 74 - director → ME
76
DH PRIVATE EQUITY PARTNERS LIMITED - 2017-04-24
36 Broadway, London, EnglandDissolved corporate (3 parents)
Officer
2017-07-19 ~ dissolvedIIF 77 - director → ME
77
221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-20
27 Old Gloucester Street, London, EnglandDissolved corporate (2 parents)
Officer
2010-07-01 ~ dissolvedIIF 85 - director → ME
78
DH CO-INVEST GP LIMITED - 2013-05-07
36 Broadway, London, EnglandDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
2010-07-01 ~ dissolvedIIF 63 - director → ME
80
36 Broadway, London, EnglandDissolved corporate (5 parents)
Officer
2018-04-13 ~ dissolvedIIF 81 - director → ME