1
APCOA PARKING (UK) LIMITED
- now 02492280147TH SHELF INVESTMENT COMPANY LIMITED
- 1992-02-21
02572947 02405387, 02504794, 02579110, 02585828, 02591237, 02746852, 02746855, 02776424, 02776699, 02846429, 02852924, 02912439, 02912451, 02946962, 02954692, 02978632, 03015047, 03015048, 03015052, 03042517Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Belmont House, Belmont Road, Uxbridge, England
Active Corporate (6 parents, 3 offsprings)
Officer
1992-01-15 ~ 1995-07-06
IIF 36 - Director → ME
2
279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-24
02405387, 02504794, 02572947, 02579110, 02585828, 02591237, 02746852, 02746855, 02776424, 02776699, 02846429, 02852924, 02912439, 02912451, 02946962, 02954692, 02978632, 03015047, 03015048, 03015052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 45 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
1999-11-22 ~ 2005-05-11
IIF 32 - Director → ME
3
2048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-12
02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03484690, 03484691, 03485402, 03566798, 03566835, 03566845Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 45 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
1998-07-02 ~ 2005-05-11
IIF 25 - Director → ME
4
DH MANAGEMENT BRIDGECO LIMITED - now
D H BRIDGECO KNOWLES LIMITED
- 2006-05-03
044828972181ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2002-08-23
04482897 02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (4 parents)
Officer
2002-08-23 ~ 2005-05-11
IIF 9 - Director → ME
5
3065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-02-26
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 45 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
1998-07-02 ~ 2005-05-11
IIF 20 - Director → ME
6
2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1998-12-14
03639318 02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 36 Broadway, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
1998-12-04 ~ 2005-05-11
IIF 16 - Director → ME
7
3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2001-04-19
04194504 02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2001-04-18 ~ 2005-05-11
IIF 23 - Director → ME
8
DH REAL ESTATE BRIDGECO LIMITED
03947846 45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2000-03-15 ~ 2005-05-11
IIF 24 - Director → ME
9
DHCRE II PROJECTS LIMITED
- now 06416574DH REAL ESTATE PROJECTS LIMITED
- 2005-09-30
039388322105TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2000-04-10
03938832 02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 45 Pall Mall, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2000-03-21 ~ 2005-05-11
IIF 21 - Director → ME
10
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
1998-09-24 ~ 2005-05-11
IIF 17 - Director → ME
11
DOUGHTY HANSON & CO III NOMINEES 10 LIMITED
03637395 03637093, 03637113, 03637144, 03637161, 03637180, 03637206, 03637321, 03637337, 03637345, 03637358, 03637384, 03637389, 03637401, 03637412, 03637417... (more) 45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
1998-09-24 ~ 2005-05-11
IIF 14 - Director → ME
12
DOUGHTY HANSON & CO III NOMINEES 11 LIMITED
03637389 03637093, 03637113, 03637144, 03637161, 03637180, 03637206, 03637321, 03637337, 03637345, 03637358, 03637384, 03637395, 03637401, 03637412, 03637417... (more) 45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
1998-09-24 ~ 2005-05-11
IIF 8 - Director → ME
13
DOUGHTY HANSON & CO III NOMINEES 12 LIMITED
03637384 03637093, 03637113, 03637144, 03637161, 03637180, 03637206, 03637321, 03637337, 03637345, 03637358, 03637389, 03637395, 03637401, 03637412, 03637417... (more) 45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
1998-09-24 ~ 2005-05-11
IIF 6 - Director → ME
14
DOUGHTY HANSON & CO III NOMINEES 13 LIMITED
03637358 03637093, 03637113, 03637144, 03637161, 03637180, 03637206, 03637321, 03637337, 03637345, 03637384, 03637389, 03637395, 03637401, 03637412, 03637417... (more) 45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
1998-09-24 ~ 2005-05-11
IIF 22 - Director → ME
15
DOUGHTY HANSON & CO III NOMINEES 14 LIMITED
03637345 03637093, 03637113, 03637144, 03637161, 03637180, 03637206, 03637321, 03637337, 03637358, 03637384, 03637389, 03637395, 03637401, 03637412, 03637417... (more) 45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
1998-09-24 ~ 2005-05-11
IIF 7 - Director → ME
16
DOUGHTY HANSON & CO III NOMINEES 15 LIMITED
03637337 03637093, 03637113, 03637144, 03637161, 03637180, 03637206, 03637321, 03637345, 03637358, 03637384, 03637389, 03637395, 03637401, 03637412, 03637417... (more) 45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
1998-09-24 ~ 2005-05-11
IIF 26 - Director → ME
17
DOUGHTY HANSON & CO III NOMINEES 16 LIMITED
03637321 03637093, 03637113, 03637144, 03637161, 03637180, 03637206, 03637337, 03637345, 03637358, 03637384, 03637389, 03637395, 03637401, 03637412, 03637417... (more) 45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
1998-09-24 ~ 2005-05-11
IIF 2 - Director → ME
18
DOUGHTY HANSON & CO III NOMINEES 2 LIMITED
03637180 03637093, 03637113, 03637144, 03637161, 03637206, 03637321, 03637337, 03637345, 03637358, 03637384, 03637389, 03637395, 03637401, 03637412, 03637417... (more) 45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
1998-09-24 ~ 2005-05-11
IIF 15 - Director → ME
19
DOUGHTY HANSON & CO III NOMINEES 3 LIMITED
03637161 03637093, 03637113, 03637144, 03637180, 03637206, 03637321, 03637337, 03637345, 03637358, 03637384, 03637389, 03637395, 03637401, 03637412, 03637417... (more) 45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
1998-09-24 ~ 2005-05-11
IIF 10 - Director → ME
20
DOUGHTY HANSON & CO III NOMINEES 4 LIMITED
03637144 03637093, 03637113, 03637161, 03637180, 03637206, 03637321, 03637337, 03637345, 03637358, 03637384, 03637389, 03637395, 03637401, 03637412, 03637417... (more) 45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
1998-09-24 ~ 2005-05-11
IIF 3 - Director → ME
21
DOUGHTY HANSON & CO III NOMINEES 5 LIMITED
03637113 03637093, 03637144, 03637161, 03637180, 03637206, 03637321, 03637337, 03637345, 03637358, 03637384, 03637389, 03637395, 03637401, 03637412, 03637417... (more) 45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
1998-09-24 ~ 2005-05-11
IIF 30 - Director → ME
22
DOUGHTY HANSON & CO III NOMINEES 6 LIMITED
03637093 03637113, 03637144, 03637161, 03637180, 03637206, 03637321, 03637337, 03637345, 03637358, 03637384, 03637389, 03637395, 03637401, 03637412, 03637417... (more) 45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
1998-09-24 ~ 2005-05-11
IIF 4 - Director → ME
23
DOUGHTY HANSON & CO III NOMINEES 7 LIMITED
03637417 03637093, 03637113, 03637144, 03637161, 03637180, 03637206, 03637321, 03637337, 03637345, 03637358, 03637384, 03637389, 03637395, 03637401, 03637412... (more) 45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
1998-09-24 ~ 2005-05-11
IIF 19 - Director → ME
24
DOUGHTY HANSON & CO III NOMINEES 8 LIMITED
03637412 03637093, 03637113, 03637144, 03637161, 03637180, 03637206, 03637321, 03637337, 03637345, 03637358, 03637384, 03637389, 03637395, 03637401, 03637417... (more) 45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
1998-09-24 ~ 2005-05-11
IIF 27 - Director → ME
25
DOUGHTY HANSON & CO III NOMINEES 9 LIMITED
03637401 03637093, 03637113, 03637144, 03637161, 03637180, 03637206, 03637321, 03637337, 03637345, 03637358, 03637384, 03637389, 03637395, 03637412, 03637417... (more) 45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
1998-09-24 ~ 2005-05-11
IIF 11 - Director → ME
26
DOUGHTY HANSON & CO III NOMINEES LIMITED
- now 03637093, 03637113, 03637144, 03637161, 03637180, 03637321, 03637337, 03637345, 03637358, 03637384, 03637389, 03637395, 03637401, 03637412, 03637417... (more)DOUGHTY HANSON & CO III NOMINEES 1 LIMITED
- 2015-07-29
03637206 03637093, 03637113, 03637144, 03637161, 03637180, 03637321, 03637337, 03637345, 03637358, 03637384, 03637389, 03637395, 03637401, 03637412, 03637417... (more) 36 Broadway, London, England
Dissolved Corporate (3 parents)
Officer
1998-09-24 ~ 2005-05-11
IIF 28 - Director → ME
27
DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED
- now 044716633291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-25
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 45 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2002-07-31 ~ 2005-05-11
IIF 1 - Director → ME
28
2202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-24
03239262, 03239272, 03275267, 03362457, 03424414, 03545477, 03689125, 03866342, 03909532, 03909585, 04174232, 04234035, 04327845, 04327848, 04361558, 04471664, 04542312, 04829836, 04829841, 04967001Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2003-03-25 ~ 2005-05-11
IIF 5 - Director → ME
29
DH BRIDGECO SPORTSIO LIMITED
- 2008-10-22
045720462196TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2002-12-17
04572046 02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 36 Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2002-12-17 ~ 2005-05-11
IIF 13 - Director → ME
30
DOUGHTY HANSON & CO MANAGERS LIMITED
- now 03015047CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03
212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-08
02405387, 02504794, 02572947, 02579110, 02585828, 02591237, 02746852, 02746855, 02776424, 02776699, 02846429, 02852924, 02912439, 02912451, 02946962, 02954692, 02978632, 03015048, 03015052, 03042517Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
1997-12-05 ~ 2005-05-11
IIF 29 - Director → ME
31
CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED - 1996-06-03
213TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-10
02405387, 02504794, 02572947, 02579110, 02585828, 02591237, 02746852, 02746855, 02776424, 02776699, 02846429, 02852924, 02912439, 02912451, 02946962, 02954692, 02978632, 03015047, 03015052, 03042517Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
1997-12-05 ~ 2005-05-11
IIF 18 - Director → ME
32
FL NOMINEES LIMITED - now
3064TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-01-24
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 60 Ludgate Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
1998-07-02 ~ 2000-09-15
IIF 37 - Director → ME
33
NOT JUST A COMPANY LTD
- 2018-06-11
09301305 22 Regent Street, Nottingham
Dissolved Corporate (5 parents)
Equity (Company account)
-1,629,847 GBP2021-03-31
Person with significant control
2018-06-01 ~ 2023-01-16
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
34
OFFICERS NOMINEES LIMITED
- now 03047123221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-20
02405387, 02504794, 02572947, 02579110, 02585828, 02591237, 02746852, 02746855, 02776424, 02776699, 02846429, 02852924, 02912439, 02912451, 02946962, 02954692, 02978632, 03015047, 03015048, 03015052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
1998-07-02 ~ 2005-05-11
IIF 12 - Director → ME
35
The Stables, Peper Harow, Godalming, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2021-05-14 ~ 2023-01-16
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
36
SPX FLOW TECHNOLOGY LIMITED - now
SPX PROCESS EQUIPMENT LIMITED - 2010-12-10
BRAN + LUEBBE LIMITED - 2004-03-12
760TH SHELF TRADING COMPANY LIMITED
- 1993-10-08
02813467 02509349, 02509735, 02510229, 02533130, 02547144, 02549638, 02578937, 02583731, 02585418, 02687168, 02702219, 02702873, 02725147, 02744379, 02744400, 02774741, 02809894, 02854405, 02854987, 02873946Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Eversheds Sutherland (international) Llp Bridgewater Place, Water Ln, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
1993-06-01 ~ 1993-09-02
IIF 35 - Director → ME
1993-06-01 ~ 1993-09-02
IIF 38 - Secretary → ME
37
THE DOUGHTY HANSON CHARITABLE FOUNDATION
03931270 45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2000-02-22 ~ 2005-05-11
IIF 34 - Director → ME
38
Knoll House, Knoll Road, Camberley, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
-15,392 GBP2017-12-31
Officer
2012-12-11 ~ 2014-01-03
IIF 31 - Director → ME