1
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
91,606 GBP2022-12-31
Officer
2018-05-10 ~ 2021-10-26
IIF 11 - Director → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ARETEX CAPITAL MANAGEMENT (UK), LTD
11353044 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,003,825 GBP2022-12-31
Officer
2018-05-10 ~ 2021-11-08
IIF 12 - Director → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
BUILDING ENERGY 1 HOLDINGS LTD - 2017-07-07
The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-09-20 ~ 2021-10-14
IIF 15 - Director → ME
2017-07-12 ~ 2018-06-29
IIF 14 - Director → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 26 - Has significant influence or control → OE
5
The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2018-09-20 ~ 2021-10-14
IIF 16 - Director → ME
2018-09-20 ~ 2018-09-20
IIF 9 - Director → ME
2017-07-12 ~ 2018-06-29
IIF 13 - Director → ME
6
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-02-25 ~ 2021-11-08
IIF 18 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
KOHLBERG KRAVIS ROBERTS & CO. PARTNERS LLP
OC380163 18 Hanover Square, London, England
Active Corporate (191 parents, 1 offspring)
Officer
2013-01-01 ~ 2015-10-23
IIF 10 - LLP Member → ME
8
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-24 ~ dissolved
IIF 20 - Director → ME
9
Kroll Advisory Service Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2020-08-14 ~ 2021-11-08
IIF 17 - Director → ME
10
ONTARIO ACQUISITIONS FX INTER LIMITED - now
AB ACQUISITIONS FX INTER LIMITED
- 2019-03-08
06252708LINERGROVE LIMITED
- 2007-07-02
06252708 Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (16 parents)
Officer
2007-06-29 ~ 2009-06-25
IIF 3 - Director → ME
11
ONTARIO UK 2 LIMITED - now
WALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23
SPRINT UK TOPCO 2 LIMITED
- 2007-05-01
06166753BARGECROWN LIMITED
- 2007-04-13
06166753 Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2007-04-12 ~ 2008-05-29
IIF 6 - Director → ME
2009-11-02 ~ 2012-09-17
IIF 7 - Director → ME
12
SUPERIOR ACQUISITIONS LIMITED - now
AB ACQUISITIONS LIMITED
- 2015-06-16
06166762SPRINT UK BIDCO LIMITED
- 2007-04-19
06166762 Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (18 parents, 11 offsprings)
Officer
2007-04-12 ~ 2009-06-25
IIF 2 - Director → ME
13
WBA ACQUISITIONS UK HOLDCO 2 LIMITED - now
AB ACQUISITIONS UK HOLDCO 2 LIMITED
- 2016-10-14
06214468 06849845, 08155128, 08155146Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (12 parents)
Officer
2007-04-16 ~ 2009-06-25
IIF 4 - Director → ME
14
WBA ACQUISITIONS UK TOPCO LIMITED - now
AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14
BANGLESTREAM LIMITED
- 2007-04-13
06166727 Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2007-04-12 ~ 2009-11-24
IIF 5 - Director → ME
15
WBA INTERNATIONAL LIMITED - now
ALLIANCE BOOTS INTERNATIONAL LIMITED
- 2016-10-14
06166738AB ACQUISITIONS UK HOLDCO 1 LIMITED
- 2012-09-18
06166738 06849845, 06214468, 08155128Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (26 parents, 2 offsprings)
Officer
2007-04-12 ~ 2009-06-25
IIF 1 - Director → ME
2012-09-17 ~ 2013-07-29
IIF 8 - Director → ME
16
ZZ CAPITAL INTERNATIONAL (UK) LIMITED
10364420 35 Great St. Helen's, London, England
Dissolved Corporate (6 parents)
Officer
2016-09-07 ~ 2018-06-29
IIF 21 - Director → ME