1
Warwick Court, Paternoster Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-21 ~ dissolved
IIF 27 - Director → ME
2
ARTEMIS ACQUISITIONS (UK) LIMITED - now
UNIVERSAL BIDCO LIMITED
- 2018-04-16
11081809 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-11-24 ~ 2018-04-12
IIF 23 - Director → ME
Person with significant control
2017-11-24 ~ 2017-11-24
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CINVEN LIMITED - 1996-06-24
CIN VENTURE MANAGERS LIMITED - 1992-03-02
CLOSELOCAL LIMITED - 1988-01-27
21 St James’s Square, London, United Kingdom
Active Corporate (52 parents, 79 offsprings)
Officer
2024-06-05 ~ now
IIF 20 - Director → ME
4
21 St James’s Square, London, United Kingdom
Active Corporate (27 parents, 7 offsprings)
Officer
2017-01-01 ~ 2020-05-31
IIF 26 - LLP Member → ME
5
21 St. James's Square, London
Active Corporate (16 parents, 27 offsprings)
Officer
2020-05-31 ~ now
IIF 25 - LLP Member → ME
6
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-03-01 ~ 2023-03-22
IIF 16 - Director → ME
7
GEO HOLDINGS (WAREHOUSECO) LIMITED
14697959 C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Fareham, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-01 ~ now
IIF 24 - Director → ME
8
HNVR MIDCO LIMITED - now
GNVA ACQUISITIONS LIMITED
- 2016-06-14
09957377 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-01-18 ~ 2016-04-26
IIF 21 - Director → ME
9
HOST EUROPE GROUP LIMITED - now
Studio 4th Floor, Parts C&d East West, Nottingham, England
Active Corporate (21 parents, 7 offsprings)
Officer
2013-07-15 ~ 2013-08-30
IIF 22 - Director → ME
10
HOST EUROPE INVESTMENTS LIMITED - now
Studio 4th Floor Parts C&d East West, Tollhouse Hill, Nottingham, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-07-18 ~ 2013-08-30
IIF 28 - Director → ME
11
21 St. James's Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-18 ~ 2024-11-20
IIF 13 - Director → ME
12
21 St. James's Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-18 ~ 2024-11-20
IIF 17 - Director → ME
13
21 St. James's Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-18 ~ 2024-11-20
IIF 12 - Director → ME
14
21 St. James's Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-18 ~ 2024-11-20
IIF 10 - Director → ME
15
21 St. James's Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-18 ~ 2024-11-20
IIF 18 - Director → ME
16
21 St James's Square, London
Active Corporate (9 parents, 1 offspring)
Officer
2018-12-05 ~ now
IIF 5 - Director → ME
Person with significant control
2018-12-05 ~ 2018-12-05
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2020-03-04 ~ 2024-07-18
IIF 1 - Director → ME
18
MASORANGE FINCO PLC - now
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-06-20 ~ 2020-09-21
IIF 2 - Director → ME
19
MASORANGE HOLDCO LIMITED - now
LORCA HOLDCO LIMITED
- 2024-09-05
12498656 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-03-04 ~ 2020-09-21
IIF 3 - Director → ME
20
14 Floral Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-10-10 ~ now
IIF 4 - Director → ME
21
21 St James's Square, London
Active Corporate (7 parents, 1 offspring)
Officer
2019-01-16 ~ now
IIF 8 - Director → ME
22
21 St James's Square, London
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-16 ~ now
IIF 7 - Director → ME
23
SPARK UK BIDCO LIMITED - 2025-07-28
21 St. James’s Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-09-05 ~ now
IIF 19 - Director → ME
24
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-05 ~ now
IIF 11 - Director → ME
25
TAKEOFF BIDCO (UK) LIMITED
- 2021-03-05
13032281 21 St. James's Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-03-03 ~ 2022-02-01
IIF 14 - Director → ME
26
TAKEOFF PLEDGECO LIMITED
- 2021-03-05
13032908 21 St. James's Square, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-03-03 ~ 2022-02-01
IIF 15 - Director → ME
27
TAKEOFF MIDCO LIMITED
- 2021-03-05
13031791 21 St. James's Square, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2021-03-03 ~ 2022-02-01
IIF 9 - Director → ME
28
2nd Floor 110 Cannon Street, London
Dissolved Corporate (14 parents)
Officer
2019-02-18 ~ dissolved
IIF 6 - Director → ME