1
PROJECT CALCUTTA TOPCO LIMITED
- 2021-05-24
13055603 Floor 1 26 - 29 St. Cross Street, London, England, England
Active Corporate (13 parents, 2 offsprings)
Officer
2021-03-01 ~ 2023-07-31
IIF 24 - Director → ME
2
The Alchemist, Chadsworth House, Wilmslow Road, Handforth, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-05-15 ~ 2017-01-19
IIF 19 - Director → ME
3
ENSCO 962 LIMITED
08268114 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Morris House South Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (14 parents)
Officer
2013-02-08 ~ 2015-09-18
IIF 17 - Director → ME
4
GUSTO RESTAURANTS GROUP LIMITED
- now 08722610KITE TOPCO LIMITED
- 2014-10-09
08722610SHOO 587 LIMITED - 2014-01-23
81 King Street, Knutsford, England
Active Corporate (21 parents, 2 offsprings)
Officer
2014-04-17 ~ 2017-01-19
IIF 3 - Director → ME
5
Park Row House, 19-20 Park Row, Leeds, West Yorkshire
Active Corporate (15 parents)
Equity (Company account)
1,422,289 GBP2024-12-31
Officer
2013-09-03 ~ 2020-09-30
IIF 15 - Director → ME
6
MONEYPLUS HOLDINGS LIMITED
- now 07580434ENSCO 843 LIMITED
- 2011-06-03
07580434 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Riverside, New Bailey Street, Manchester
Active Corporate (27 parents, 3 offsprings)
Equity (Company account)
-1,000 GBP2023-02-28
Officer
2011-06-03 ~ 2017-01-20
IIF 18 - Director → ME
7
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents)
Officer
2011-12-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-24
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 11 offsprings)
Officer
2011-12-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2021-08-27 ~ now
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
10
PALATINE PRIVATE EQUITY LLP
- now OC315480ZEUS PRIVATE EQUITY LLP - 2010-12-08
Chancery Place, 50 Brown Street, Manchester, England
Active Corporate (12 parents, 106 offsprings)
Officer
2017-01-01 ~ now
IIF 23 - LLP Designated Member → ME
11
PALATINE SCOTLAND (GP) LIMITED
- now SC310687ZEUS SCOTLAND (GP) LIMITED
- 2021-03-11
SC310687LOTHIAN SHELF (551) LIMITED - 2006-10-31
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents, 11 offsprings)
Officer
2007-12-17 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
12
PROJECT ALTAIR HOLDCO LIMITED
- now 12920804ENSCO 1385 LIMITED - 2020-12-07
111 Edmund Street, Birmingham, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-07-03 ~ now
IIF 13 - Director → ME
13
ENSCO 1384 LIMITED - 2020-12-08
One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2023-07-03 ~ now
IIF 14 - Director → ME
14
Floor 1 26 - 29 St. Cross Street, London, England, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-01 ~ 2023-07-31
IIF 10 - Director → ME
15
Unit 5 Lyme Drive, Parklands, Stoke-on-trent, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-29 ~ 2022-10-14
IIF 26 - Director → ME
16
Unit 5 Lyme Drive, Parklands, Stoke-on-trent, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-07-29 ~ 2022-10-14
IIF 25 - Director → ME
17
St Chads House Suite 6, Cross Keys, Lichfield, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-08-11 ~ now
IIF 4 - Director → ME
18
St Chads House Suite 6, Cross Keys, Lichfield, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-08-11 ~ now
IIF 5 - Director → ME
19
PROJECT DAHL BIDCO LIMITED
- now 11465390AGHOCO 1739 LIMITED - 2018-08-10
C/o Estio Training Limited Aldine Place, 142-144 Uxbridge Road, London, Greater London, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-09-13 ~ 2021-04-14
IIF 21 - Director → ME
20
PROJECT DAHL TOPCO LIMITED
- now 11465416AGHOCO 1740 LIMITED - 2018-08-10
C/o Estio Training Limited Bpp House, Aldine Place, 142-144 Uxbridge Road, London, Greater London, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-09-13 ~ 2021-04-14
IIF 22 - Director → ME
21
Canalside House, Ground Floor, 6 Canal Street, Nottingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-25 ~ now
IIF 28 - Director → ME
22
Canalside House, Ground Floor, 6 Canal Street, Nottingham, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-10-24 ~ now
IIF 27 - Director → ME
23
30 Stamford Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-07-03 ~ now
IIF 6 - Director → ME
24
30 Stamford Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-07-03 ~ now
IIF 7 - Director → ME
25
Office 31, Strawberry Fields Digital Hub, Euxton Lane, Chorley, Lancashire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-4,522,084 GBP2024-12-31
Officer
2022-10-05 ~ now
IIF 1 - Director → ME
26
Office 31, Strawberry Fields Digital Hub, Euxton Lane, Chorley, Lancashire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
82,371 GBP2024-12-31
Officer
2022-10-05 ~ now
IIF 2 - Director → ME
27
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- now 01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
2025-09-03 ~ now
IIF 8 - Director → ME
28
TRADESKILLS 4U GROUP LIMITED
- now 10910988PROJECT BEAR NEWCO LIMITED
- 2017-12-07
10910988 Mitre Court, Fleming Way, Crawley, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-08-22 ~ 2022-11-01
IIF 20 - Director → ME
29
WEALTH AT WORK HOLDINGS LIMITED
06901909 Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2011-10-19 ~ 2015-08-12
IIF 16 - Director → ME
30
Chancery Place, 50 Brown Street, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2010-07-21 ~ now
IIF 9 - Director → ME
31
Chancery Place, 50 Brown Street, Manchester, England
Active Corporate (8 parents)
Officer
2007-12-17 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE