1
DH D BIDCO LIMITED - 2012-12-19
Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, NorfolkCorporate (4 parents, 2 offsprings)
Officer
2011-11-09 ~ 2011-12-21IIF 72 - director → ME
2
DH D MIDCO LIMITED - 2012-12-20
Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, NorfolkCorporate (4 parents, 1 offspring)
Officer
2011-11-18 ~ 2011-12-21IIF 73 - director → 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 ~ 2018-11-29IIF 75 - director → ME
4
27 Old Gloucester Street, London, EnglandDissolved corporate (4 parents, 2 offsprings)
Officer
2018-03-23 ~ 2018-11-29IIF 78 - director → ME
5
Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved corporate (3 parents)
Officer
2018-04-12 ~ 2018-11-29IIF 76 - director → ME
6
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 ~ 2018-11-09IIF 15 - director → ME
7
DOUGHTY HANSON LIMITED - 2017-04-28
27 Old Gloucester Street, London, EnglandDissolved corporate (2 parents, 4 offsprings)
Officer
2015-12-22 ~ 2018-11-29IIF 64 - director → ME
8
DOUGHTY HANSON PARTNERS LLP - 2017-04-24
27 Old Gloucester Street, London, EnglandCorporate (2 parents, 7 offsprings)
Officer
2012-10-22 ~ 2017-07-24IIF 82 - llp-member → ME
9
2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-14
36 Broadway, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2010-07-01 ~ 2018-11-09IIF 33 - director → ME
10
3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-19
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2010-07-01 ~ 2018-11-09IIF 46 - director → ME
11
Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved corporate (4 parents)
Officer
2010-07-01 ~ 2018-11-29IIF 26 - director → ME
12
FRONTPAPER LIMITED - 2008-10-06
27 Old Gloucester Street, London, EnglandCorporate (2 parents, 11 offsprings)
Officer
2010-07-01 ~ 2018-11-29IIF 63 - director → ME
13
36 Broadway, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2010-07-01 ~ 2010-07-01IIF 81 - director → ME
2010-07-01 ~ 2018-11-09IIF 12 - director → ME
14
Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved corporate (3 parents)
Officer
2010-07-01 ~ 2018-11-09IIF 60 - director → ME
15
DHCRE NOMINEES 1 LIMITED - 2015-07-29
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2010-07-01 ~ 2018-11-09IIF 41 - director → ME
16
27 Old Gloucester Street, London, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2010-07-01 ~ 2018-11-09IIF 65 - director → ME
17
27 Old Gloucester Street, London, EnglandDissolved corporate (3 parents)
Officer
2010-09-20 ~ 2018-11-09IIF 70 - director → ME
18
27 Old Gloucester Street, London, EnglandDissolved corporate (3 parents, 6 offsprings)
Officer
2017-07-19 ~ 2018-11-29IIF 77 - director → ME
19
DOUGHTY HANSON & CO III NOMINEES 1 LIMITED - 2015-07-29
36 Broadway, London, EnglandDissolved corporate (3 parents)
Officer
2010-07-01 ~ 2018-11-09IIF 57 - director → ME
20
3291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-25
45 Pall Mall, LondonDissolved corporate (2 parents)
Officer
2010-07-01 ~ 2018-11-29IIF 5 - director → ME
21
3351ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-10
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2010-07-01 ~ 2018-11-09IIF 28 - director → ME
22
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 ~ 2018-11-09IIF 52 - director → ME
23
2223RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
36 Broadway, London, EnglandDissolved corporate (4 parents)
Officer
2010-07-01 ~ 2018-11-09IIF 62 - director → ME
24
2220TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
27 Old Gloucester Street, London, EnglandDissolved corporate (3 parents)
Officer
2010-07-01 ~ 2018-11-09IIF 30 - director → ME
25
2222ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
36 Broadway, London, EnglandDissolved corporate (4 parents)
Officer
2010-07-01 ~ 2018-11-09IIF 54 - director → ME
26
2221ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
36 Broadway, London, EnglandDissolved corporate (4 parents)
Officer
2010-07-01 ~ 2018-11-09IIF 49 - director → ME
27
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 ~ 2018-11-09IIF 38 - director → ME
28
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
2011-02-08 ~ 2018-12-05IIF 44 - director → ME
29
2055TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-21
36 Broadway, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2011-02-08 ~ 2018-11-09IIF 24 - director → ME
30
2103RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-03-28
36 Broadway, London, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2011-02-08 ~ 2018-12-05IIF 48 - director → ME
31
36 Broadway, London, EnglandDissolved corporate (4 parents)
Officer
2010-07-01 ~ 2018-11-09IIF 56 - director → ME
32
Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved corporate (4 parents, 7 offsprings)
Officer
2010-07-01 ~ 2018-11-26IIF 45 - director → ME
33
DOUGHTY HANSON & CO V NOMINEES 1 LIMITED - 2016-08-10
Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved corporate (5 parents)
Officer
2010-07-01 ~ 2018-11-26IIF 31 - director → ME
34
DOUGHTY HANSON & CO V NOMINEES 2 LIMITED - 2016-08-10
Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved corporate (5 parents)
Officer
2010-07-01 ~ 2018-11-26IIF 27 - director → ME
35
ROADTAP LIMITED - 2008-10-06
Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved corporate (4 parents)
Officer
2010-07-01 ~ 2018-11-09IIF 66 - director → ME
36
HABERDASHERS' ASKE'S HATCHAM COLLEGE TRUST - 2010-01-06
Haberdashers' Hatcham College, Pepys Road, London, EnglandCorporate (13 parents, 1 offspring)
Officer
2009-09-01 ~ 2015-07-01IIF 1 - director → ME
37
221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-20
27 Old Gloucester Street, London, EnglandDissolved corporate (2 parents)
Officer
2010-07-01 ~ 2018-11-09IIF 35 - director → ME
38
DH CO-INVEST GP LIMITED - 2013-05-07
36 Broadway, London, EnglandDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-11-09IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
THE HABERDASHERS MANAGEMENT COMPANY - 1998-06-30
Haberdashers Hall, 18 West Smithfield, LondonCorporate (5 parents)
Officer
2018-01-09 ~ 2019-03-18IIF 80 - director → ME
40
THE HABERDASHERS MANAGEMENT COMPANY (GARRARD HOUSE) - 1998-07-02
Haberdashers Hall, 18 West Smithfield, LondonCorporate (5 parents)
Officer
2018-01-09 ~ 2019-03-18IIF 79 - director → ME
41
THE HABERDASHERS' MILLENIUM TREASURES TRUST - 1997-03-11
Haberdashers Hall, 18 West Smithfield, LondonCorporate (5 parents)
Equity (Company account)
625,260 GBP2023-06-30
Officer
2015-12-01 ~ 2016-12-06IIF 68 - director → ME
2012-12-04 ~ 2013-12-04IIF 74 - director → ME