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
10780318 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
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
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 06166753AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14
06166753BANGLESTREAM 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
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