1
JOHN PARTRIDGE SALES LIMITED - 1993-10-27
RIPEGILL LIMITED - 1982-12-01
84 Grosvenor Street, LondonDissolved Corporate (2 parents)
Officer
1992-08-01 ~ 1997-03-10IIF 8 - Director → ME
2
1 Brodrick Road, London, United KingdomActive Corporate (1 parent)
Fixed Assets (Company account)
8,000 GBP2024-11-30
Person with significant control
2022-11-25 ~ 2022-12-09IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Equity (Company account)
396,174 GBP2019-03-31
Officer
2016-06-03 ~ 2017-07-10IIF 19 - Director → ME
4
TSC FOODS LIMITED - 2021-09-17
THE SAUCE COMPANY LIMITED - 2005-01-18
Cunard Building, Water Street, Liverpool, MerseysideActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
6,813,531 GBP2024-09-01
Officer
1997-08-28 ~ 1999-11-08IIF 2 - Director → ME
5
THE GAME GROUP LIMITED - 2002-04-10
GAME RETAIL LIMITED - 2002-01-07
THE ELECTRONICS BOUTIQUE LIMITED - 2004-03-02
ALNERY NO. 1286 LIMITED - 1993-07-29
Unity House, Telford Road, Basingstoke, HampshireDissolved Corporate (1 parent)
Officer
1993-07-20 ~ 1998-05-08IIF 10 - Director → ME
6
GAME LIMITED - 2014-05-16
WAKEZONE LIMITED - 1998-04-22
Unity House, Telford Road, Basingstoke, HampshireDissolved Corporate (1 parent)
Officer
1998-04-20 ~ 1998-05-08IIF 7 - Director → ME
7
CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 1988-02-12
CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED - 1986-06-10
CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED - 2003-04-22
W.F.& R.K.SWAN(HOLDINGS)LIMITED - 1980-12-31
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
1994-07-01 ~ 2001-04-11IIF 5 - Director → ME
8
DMWSL 334 LIMITED - 2001-07-04
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2001-06-15 ~ 2004-07-01IIF 17 - Director → ME
9
CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (36 parents, 3 offsprings)
Officer
2003-12-18 ~ 2005-07-28IIF 11 - LLP Member → ME
10
SPANFRIGOR LIMITED - 1988-02-12
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
1994-07-01 ~ 2004-07-01IIF 18 - Director → ME
11
CHARTERHOUSE CAPITAL PARTNERS LIMITED - 2004-03-23
DMWSL 326 LIMITED - 2001-07-04
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents, 17 offsprings)
Officer
2001-06-15 ~ 2002-09-02IIF 1 - Director → ME
12
CLIMATE CHANGE MARKETS (CARBON FUND) II LIMITED - 2007-05-16
CLIMATE CHANGE ADVISORY LIMITED - 2008-07-11
Room 113 65 London Wall, London, EnglandDissolved Corporate (2 parents, 2 offsprings)
Officer
2008-08-06 ~ 2015-03-03IIF 22 - Director → ME
13
NETPACE LIMITED - 1988-06-15
Trimble House Gelderd Road, Gildersome, Morley, Leeds, EnglandDissolved Corporate (4 parents)
Officer
~ 1992-10-22IIF 3 - Director → ME
14
ALNERY NO. 1574 LIMITED - 1996-10-07
INTERTEK TESTING SERVICES LIMITED - 2002-05-09
Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents, 4 offsprings)
Officer
1998-08-13 ~ 2002-05-23IIF 4 - Director → ME
15
DMWSL 239 LIMITED - 1998-10-28
TUSSAUDS HOLDINGS LIMITED - 2007-06-26
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
1998-10-11 ~ 2001-10-25IIF 9 - Director → ME
16
DMWSL 240 LIMITED - 1998-10-28
THE TUSSAUDS GROUP LIMITED - 2007-06-26
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
1998-10-11 ~ 2001-06-29IIF 6 - Director → ME