1
C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-22 ~ now
IIF 25 - Director → ME
2
C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-11-22 ~ now
IIF 23 - Director → ME
3
C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-22 ~ now
IIF 24 - Director → ME
4
C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-11-22 ~ now
IIF 22 - Director → ME
5
CNA UK LIMITED - now
PEABODY AUSTRALIA LIMITED
- 2001-02-08
00785896RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14
6 St James's Square, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1998-05-19 ~ 2001-01-29
IIF 28 - Director → ME
1998-05-19 ~ 2001-01-29
IIF 30 - Secretary → ME
6
Plaza Bancomer Building, 50th Street Apartedo 6307, Panama 5, Republic Of Panama, Panama
Converted / Closed Corporate (14 parents)
Officer
1998-05-19 ~ 2001-01-29
IIF 27 - Director → ME
1998-05-19 ~ 2001-01-29
IIF 29 - Secretary → ME
7
35 Portman Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-24 ~ dissolved
IIF 12 - Director → ME
8
35 Portman Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-02-21 ~ dissolved
IIF 13 - Director → ME
9
35 Portman Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-02-21 ~ dissolved
IIF 11 - Director → ME
10
35 Portman Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-02-21 ~ dissolved
IIF 9 - Director → ME
11
35 Portman Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-21 ~ dissolved
IIF 10 - Director → ME
12
HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED
02980387 143-149 1st Floor, Sackville House, Fenchurch Street, London, England
Active Corporate (33 parents)
Officer
2015-10-27 ~ now
IIF 2 - Director → ME
13
143-149 Fenchurch Street, 1st Floor, Sackville House, London, England
Active Corporate (20 parents)
Officer
2016-01-28 ~ now
IIF 3 - Director → ME
14
LAZARUS CAPITAL PARTNERS MANAGEMENT COMPANY LIMITED
06732535 One Wood Street, London
Dissolved Corporate (5 parents)
Officer
2009-02-09 ~ dissolved
IIF 4 - Director → ME
15
VIEWFOOD LIMITED - 2005-12-16
155 Bishopsgate, London, United Kingdom
Active Corporate (41 parents, 10 offsprings)
Officer
2010-07-07 ~ 2024-04-24
IIF 6 - Director → ME
16
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-07 ~ dissolved
IIF 19 - Director → ME
17
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-11-07 ~ dissolved
IIF 18 - Director → ME
18
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-11-07 ~ dissolved
IIF 17 - Director → ME
19
SPRING GROUP LIMITED - now
CRT GROUP PLC - 1998-06-30
R. SMALLSHAW (KNITWEAR) PUBLIC LIMITED COMPANY - 1989-11-24
10 Bishops Square, London, England
Active Corporate (51 parents, 4 offsprings)
Officer
2003-05-12 ~ 2005-01-07
IIF 31 - Director → ME
20
ST. CHRISTOPHER'S SCHOOL (HAMPSTEAD) LIMITED
01088993 St Christopher's School, 32 Belsize Lane, London, England
Active Corporate (64 parents)
Officer
2019-01-03 ~ 2025-01-01
IIF 20 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-07 during the appointment or period of control
Dissolved on 2025-01-02 during the appointment or period of control
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-09-11 ~ dissolved
IIF 15 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-06 during the appointment or period of control
Dissolved on 2024-09-12 during the appointment or period of control
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (11 parents, 1 offspring)
Officer
2018-09-11 ~ now
IIF 14 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-11 during the appointment or period of control
Dissolved on 2024-11-28 during the appointment or period of control
YM&U TOPCO LIMITED
- 2022-10-06
11563654 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (17 parents, 1 offspring)
Officer
2018-09-11 ~ dissolved
IIF 16 - Director → ME
24
TRILANTIC CAPITAL PARTNERS LLP
OC344267 LP015989, LP011888, 08967754Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-16 during the appointment or period of control
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (28 parents)
Officer
2009-03-24 ~ now
IIF 21 - LLP Designated Member → ME
25
TRILANTIC CAPITAL PARTNERS V (EUROPE) GP CO LIMITED
08967754 LP015989, LP011888, LP016700Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 35 Portman Square, London, England
Dissolved Corporate (1 parent)
Officer
2014-03-31 ~ dissolved
IIF 7 - Director → ME
26
35 Portman Square, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-10 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
University College School Frognal, Hampstead, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-03-24 ~ now
IIF 5 - Director → ME
28
YM&U BIDCO LIMITED
- 2020-11-15
11564324 180 Great Portland Street, London
Active Corporate (15 parents, 10 offsprings)
Officer
2018-09-11 ~ 2023-10-19
IIF 8 - Director → ME