1
DH ADAPTIVE NOMINEE LIMITED
- now 11307429DH EZ NOMINEES LIMITED
- 2019-07-25
11307429DH Z NOMINEES LIMITED
- 2018-07-05
11307429 Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (7 parents)
Officer
2018-04-12 ~ dissolved
IIF 31 - Director → ME
2
36 Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-19 ~ dissolved
IIF 13 - Director → ME
3
27 Old Gloucester Street, London, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2018-11-29 ~ 2023-02-28
IIF 28 - Director → ME
4
Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (6 parents)
Officer
2018-04-12 ~ dissolved
IIF 19 - Director → ME
5
DH MANAGEMENT BRIDGECO LIMITED
- now 04482897D H BRIDGECO KNOWLES LIMITED - 2006-05-03
2181ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-23
04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
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... (more) Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (14 parents)
Officer
2018-11-09 ~ dissolved
IIF 22 - Director → ME
6
45 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
2012-10-31 ~ dissolved
IIF 35 - Director → ME
7
36 Broadway, London, England
Dissolved Corporate (4 parents)
Officer
2017-07-19 ~ dissolved
IIF 7 - Director → ME
8
2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-14
04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
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... (more) 36 Broadway, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2018-11-09 ~ dissolved
IIF 12 - Director → ME
9
3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-19
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 45 Pall Mall, London
Dissolved Corporate (15 parents)
Officer
2018-11-09 ~ dissolved
IIF 4 - Director → ME
10
Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (8 parents)
Officer
2018-11-29 ~ dissolved
IIF 23 - Director → ME
11
FRONTPAPER LIMITED
- 2008-10-06
06674300 27 Old Gloucester Street, London, England
Dissolved Corporate (11 parents, 11 offsprings)
Officer
2008-09-22 ~ 2008-09-22
IIF 42 - Director → ME
2008-09-22 ~ 2008-10-16
IIF 37 - Director → ME
2008-09-22 ~ 2008-09-22
IIF 41 - Secretary → ME
IIF 43 - Secretary → ME
12
36 Broadway, London, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2018-11-09 ~ dissolved
IIF 5 - Director → ME
13
Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (9 parents)
Officer
2018-11-09 ~ 2023-10-04
IIF 27 - Director → ME
14
45 Pall Mall, London
Dissolved Corporate (10 parents)
Officer
2018-11-09 ~ dissolved
IIF 2 - Director → ME
15
27 Old Gloucester Street, London, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2018-11-09 ~ 2023-02-28
IIF 25 - Director → ME
16
27 Old Gloucester Street, London, England
Dissolved Corporate (9 parents)
Officer
2018-11-09 ~ 2023-02-28
IIF 32 - Director → ME
17
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2017-06-09 ~ dissolved
IIF 18 - Director → ME
18
DOUGHTY HANSON & CO III NOMINEES LIMITED
- now 03637206 03637161, 03637401, 03637144, 03637417, 03637093, 03637384, 03637321, 03637345, 03637180, 03637395, 03637389, 03637358, 03637337, 03637412, 03637113... (more)DOUGHTY HANSON & CO III NOMINEES 1 LIMITED - 2015-07-29
03637161, 03637401, 03637144, 03637417, 03637093, 03637384, 03637321, 03637345, 03637180, 03637395, 03637389, 03637358, 03637337, 03637412, 03637113... (more) 36 Broadway, London, England
Dissolved Corporate (9 parents)
Officer
2018-11-09 ~ dissolved
IIF 10 - Director → ME
19
3351ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-10
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
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... (more) 45 Pall Mall, London
Dissolved Corporate (11 parents)
Officer
2018-11-09 ~ dissolved
IIF 3 - Director → ME
20
FUNDFOUR LIMITED - 2003-09-30
2202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-24
04471664, 03239272, 04829836, 03909585, 04993504, 04174232, 03424414, 03866342, 04327845, 04234035, 03362457, 03275267, 03689125, 05170572, 04361558, 05098596, 03239262, 03909532, 04829841, 03545477Warning The number of records might exceed displayable range of browser, please consider
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... (more) 27 Old Gloucester Street, London, England
Dissolved Corporate (13 parents, 6 offsprings)
Officer
2018-11-09 ~ 2023-02-28
IIF 20 - Director → ME
21
DOUGHTY HANSON & CO IV NOMINEES FOUR LIMITED
- now 048298362223RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
04471664, 03239272, 03909585, 04993504, 04174232, 03424414, 03866342, 04327845, 04645557, 04234035, 03362457, 03275267, 03689125, 05170572, 04361558, 05098596, 03239262, 03909532, 04829841, 03545477Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 36 Broadway, London, England
Dissolved Corporate (11 parents)
Officer
2018-11-09 ~ dissolved
IIF 14 - Director → ME
22
2220TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27 Old Gloucester Street, London, England
Dissolved Corporate (12 parents)
Officer
2018-11-09 ~ 2023-02-28
IIF 30 - Director → ME
23
DOUGHTY HANSON & CO IV NOMINEES THREE LIMITED
- now 048298412222ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
04471664, 03239272, 04829836, 03909585, 04993504, 04174232, 03424414, 03866342, 04327845, 04645557, 04234035, 03362457, 03275267, 03689125, 05170572, 04361558, 05098596, 03239262, 03909532, 03545477Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 36 Broadway, London, England
Dissolved Corporate (11 parents)
Officer
2018-11-09 ~ dissolved
IIF 6 - Director → ME
24
2221ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 36 Broadway, London, England
Dissolved Corporate (11 parents)
Officer
2018-11-09 ~ dissolved
IIF 17 - Director → ME
25
DH BRIDGECO SPORTSIO LIMITED - 2008-10-22
2196TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-12-17
04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 36 Broadway, London, England
Dissolved Corporate (11 parents)
Officer
2018-11-09 ~ dissolved
IIF 15 - Director → ME
26
2055TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-21
04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 36 Broadway, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2018-11-09 ~ dissolved
IIF 16 - Director → ME
27
36 Broadway, London, England
Dissolved Corporate (8 parents)
Officer
2018-11-09 ~ dissolved
IIF 8 - Director → ME
28
Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (9 parents, 11 offsprings)
Officer
2018-11-26 ~ dissolved
IIF 24 - Director → ME
29
Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (10 parents)
Officer
2018-11-26 ~ dissolved
IIF 33 - Director → ME
30
Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (10 parents)
Officer
2018-11-26 ~ dissolved
IIF 29 - Director → ME
31
DOUGHTY HANSON & CO. INVESTMENTS LIMITED
- now 06674290 Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (11 parents)
Officer
2018-11-09 ~ dissolved
IIF 26 - Director → ME
2008-09-22 ~ 2008-10-16
IIF 36 - Director → ME
2008-09-22 ~ 2008-10-17
IIF 40 - Secretary → ME
32
DH PRIVATE EQUITY LIMITED - 2017-04-28
08212103 36 Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-19 ~ dissolved
IIF 11 - Director → ME
33
DH PRIVATE EQUITY PARTNERS LIMITED - 2017-04-24
OC378301 36 Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-19 ~ dissolved
IIF 9 - Director → ME
34
21 Holborn Viaduct, London
Active Corporate (89 parents, 897 offsprings)
Officer
~ 2005-05-31
IIF 38 - Director → ME
35
OFFICERS NOMINEES LIMITED
- now 03047123221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-20
03599227, 03599235, 04097913, 03508104, 03547451, 03165882, 03508099, 03599224, 03042517, 03867180, 03165887, 02954692, 03946777, 02776424, 03221251, 03015052, 02504794, 02912439, 03866452, 02746855Warning The number of records might exceed displayable range of browser, please consider
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... (more) 27 Old Gloucester Street, London, England
Dissolved Corporate (14 parents)
Officer
2018-11-09 ~ 2023-02-28
IIF 21 - Director → ME
36
SERJEANTS' INN NOMINEES LIMITED
00724683 21 Holborn Viaduct, London
Active Corporate (90 parents, 849 offsprings)
Officer
~ 2005-05-31
IIF 39 - Director → ME
37
THE DH PARTNERSHIP GP LIMITED
- now 08275527DH CO-INVEST GP LIMITED
- 2013-05-07
08275527 36 Broadway, London, England
Dissolved Corporate (5 parents)
Officer
2012-10-31 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE