1
PRESTIGE GROUP PLC.(THE) - 2002-08-14
PRESTIGE HOLDINGS PUBLIC LIMITED COMPANY - 1985-05-15
NEWCO PLC - 1984-04-02
JORDANS 149 PUBLIC LIMITED COMPANY - 1984-03-22
C/o Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (4 parents)
Officer
1995-05-02 ~ 1995-05-12IIF 20 - Director → ME
1995-05-02 ~ 1995-07-28IIF 35 - Secretary → ME
2
PRESTIGE GROUP PLC(THE) - 1985-05-15
Grant Thornton House, Melton Street, Euston Square, LondonActive Corporate (3 parents)
Officer
1995-05-02 ~ 1995-07-28IIF 17 - Director → ME
1995-05-02 ~ 1995-05-12IIF 36 - Secretary → ME
3
APAX PARTNERS LTD - 2008-07-04
APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
M M G TRADE FINANCE LIMITED - 1981-12-31
LEANTONE LIMITED - 1978-12-31
1 Knightsbridge, London, United KingdomActive Corporate (5 parents)
Officer
1998-01-30 ~ 2003-03-21IIF 9 - Director → ME
4
BOLERO OPERATIONS LIMITED - 1998-12-17
71 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
2,075,782 GBP2022-07-01 ~ 2023-06-30
Officer
2000-09-27 ~ 2003-03-03IIF 19 - Director → ME
5
S.W.I.F.T. HOLDING UK LIMITED - 2000-09-06
71 Queen Victoria Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-275,874 GBP2022-07-01 ~ 2023-06-30
Officer
2000-09-07 ~ 2003-03-03IIF 18 - Director → ME
6
CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
INHOCO 4009 LIMITED - 2004-01-12
1 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (7 parents, 2 offsprings)
Officer
2004-01-22 ~ 2006-04-07IIF 16 - Director → ME
7
AKER MATERIAL HANDLING LIMITED - 2006-08-22
DEXION GROUP LIMITED - 2004-10-05
CONSTRUCTOR DEXION LIMITED - 2000-08-08
TRUSHELFCO (NO.2414) LIMITED - 1998-09-25
1 Sell Close, Cheshunt, HertfordshireConverted / Closed Corporate (3 parents)
Officer
1999-01-21 ~ 2000-05-19IIF 8 - Director → ME
8
DEXION GROUP (UK) LIMITED - 2004-11-15
DEXION GROUP LIMITED - 2000-08-08
EXTONDEW LIMITED - 1998-02-16
1 Sell Close, Cheshunt, HertfordshireDissolved Corporate (3 parents)
Officer
1998-01-08 ~ 2000-05-19IIF 7 - Director → ME
9
SHELFCO (NO.1050) LIMITED - 1995-10-18
Francis House, Freebournes Road, Witham, EssexActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
3 GBP2024-03-29
Officer
1995-10-18 ~ 1998-02-23IIF 13 - Director → ME
10
IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
MATRIX ENERGY ITALY 15 LLP - 2007-09-15
6 St. Andrew Street, London, EnglandActive Corporate (2 parents)
Officer
2006-03-21 ~ 2007-08-31IIF 27 - LLP Member → ME
11
IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
MATRIX ENERGY ITALY 16 LLP - 2007-09-15
6 St. Andrew Street, London, EnglandActive Corporate (2 parents)
Officer
2006-03-21 ~ 2007-08-31IIF 28 - LLP Member → ME
12
IP MAESTRALE ENERGY ITALY 6 LLP - 2013-02-27
MATRIX ENERGY ITALY 6 LLP - 2007-09-15
6 St. Andrew Street, London, EnglandActive Corporate (2 parents)
Officer
2005-04-01 ~ 2007-08-31IIF 26 - LLP Member → ME
13
IP MAESTRALE ENERGY G3 LLP - 2013-02-27
MATRIX ENERGY G3 LLP - 2007-09-15
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)
Officer
2004-11-05 ~ 2006-12-06IIF 25 - LLP Member → ME
14
IP MAESTRALE ENERGY G4 LLP - 2013-02-27
MATRIX ENERGY G4 LLP - 2007-09-18
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)
Officer
2004-12-01 ~ 2006-12-06IIF 29 - LLP Member → ME
15
CPL INDUSTRIES HOLDINGS LIMITED - 2023-07-18
MOSSMORAN INVESTMENTS LIMITED - 2006-12-19
ALNERY NO. 2581 LIMITED - 2006-04-27
Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (5 parents, 1 offspring)
Officer
2006-05-12 ~ 2006-09-20IIF 4 - Director → ME
16
EVEABLE LIMITED - 1998-05-18
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2004-03-18 ~ 2006-09-18IIF 14 - Director → ME
17
PRESTIGE HOUSEWARES LIMITED - 1998-01-06
P O Box 15, Colne Road, Burnley, LancashireDissolved Corporate (2 parents)
Officer
1995-05-02 ~ 1995-07-28IIF 21 - Director → ME
1995-05-02 ~ 1995-07-28IIF 37 - Secretary → ME
18
CHARINGPORT LIMITED - 2000-02-10
Prodrive Headquarters, Chalker Way, Banbury, OxfordshireActive Corporate (6 parents, 6 offsprings)
Officer
1999-11-19 ~ 2004-03-16IIF 12 - Director → ME
19
Hazlewoods Llp Barnett Way, Barnwood, GloucesterDissolved Corporate (1 parent)
Officer
2007-03-30 ~ 2007-03-30IIF 2 - Director → ME
20
1 Brassey Road, Old Potts Way, Shrewsbury, ShropshireActive Corporate (2 parents)
Equity (Company account)
133,749 GBP2023-12-31
Officer
2007-03-30 ~ 2007-03-30IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
MEADOWPOINT PLC - 1999-10-15
18 Central Avenue, St. Andrews Business Park, Norwich, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-07-22 ~ 2003-03-19IIF 15 - Director → ME
22
VISION CAPITAL LIMITED - 2008-09-22
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2005-08-24 ~ 2006-09-21IIF 6 - Director → ME
23
J.P.V. MASH & CO. LIMITED - 1997-03-25
35 John Street, London, EnglandActive Corporate (4 parents, 32 offsprings)
Officer
2005-07-21 ~ 2006-09-21IIF 3 - Director → ME