ARMSTRONG, Paul Richard

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Armstrong, Paul Richard
British
Registered addresses and corresponding companies
- Flat 4 89 Dartmouth Road, London, NW2 4ER
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4
- Somerset House, Strand, London, WC2R 1LA, England
  IIF 5
Armstrong, Paul Richard
British born in November 1973
Registered addresses and corresponding companies
- Flat 4 89 Dartmouth Road, London, NW2 4ER
  IIF 6 IIF 7 IIF 8 (more)(less)
  IIF 9
Armstrong, Paul Richard
British born in November 1973
Resident in England
Registered addresses and corresponding companies
- Permira Advisers Llp, 80 Pall Mall, London, SW1Y 5ES, United Kingdom
  IIF 10
Armstrong, Paul Richard
born in November 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 80, Pall Mall, London, SW1Y 5ES
  IIF 11
Armstrong, Paul Richard
British born in November 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit B, Ascensis Tower, Juniper Drive, Battersea Reach, London, SW18 1AY, United Kingdom
  IIF 12
- C/o Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX, England
  IIF 13
- 11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom
  IIF 14 IIF 15 IIF 16 (more)(less)
  IIF 17
- 28, Jamestown Road, Camden, London, NW1 7BY, United Kingdom
  IIF 18 IIF 19 IIF 20
- 4, Church Walk, London, TW9 1SN
  IIF 21 IIF 22
- 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 23 IIF 24 IIF 25 (more)(less)
  IIF 26 IIF 27 IIF 28
- 6, Chesterfield Gardens, London, W1J 5BQ, United Kingdom
  IIF 29 IIF 30 IIF 31
- 80, Pall Mall, London, SW1Y 5ES
  IIF 32 IIF 33 IIF 34 (more)(less)
  IIF 35 IIF 36 IIF 37
- 80, Pall Mall, London, SW1Y 5ES, United Kingdom
  IIF 38 IIF 39 IIF 40 (more)(less)
  IIF 41 IIF 42
- C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
  IIF 43 IIF 44 IIF 45 (more)(less)
  IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69
- C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD
  IIF 70
- C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom
  IIF 71 IIF 72 IIF 73 (more)(less)
  IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87
- Elizabeth House, 39 York Road, London, England
  IIF 88
- Latham & Watkins (london) Llp, 99 Bishopsgate, London, EC2M 3XF, United Kingdom
  IIF 89
- Pemira Advisers Llp, 80 Pall Mall, London, SW1Y 5ES, United Kingdom
  IIF 90 IIF 91 IIF 92 (more)(less)
  IIF 93 IIF 94
- Permira Advisers Llp, 80 Pall Mall, London, SW1Y 5ES, United Kingdom
  IIF 95 IIF 96 IIF 97 (more)(less)
  IIF 98 IIF 99 IIF 100 IIF 101
- Somerset House, Strand, London, WC2R 1LA, England
  IIF 102
- The Form Room ( 2nd Floor), Tower Street, Covent Garden, London, WC2H 9NS, England
  IIF 103
- The Form Room (2nd Floor), Tower Street, Covent Garden, London, WC2H 9NS, England
  IIF 104
- Ruddington Fields Business Park, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, England
  IIF 105 IIF 106 IIF 107
- Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ, United Kingdom
  IIF 108
- Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU, United Kingdom
  IIF 109 IIF 110
Armstong, Paul
British born in November 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 111
Mr Paul Richard Armstrong
British born in November 1973
Resident in England
Registered addresses and corresponding companies
- Permira Advisers Llp, 80 Pall Mall, London, SW1Y 5ES, United Kingdom
  IIF 112
Mr Paul Richard Armstrong
British born in November 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit B, Ascensis Tower, Juniper Drive, Battersea Reach, London, SW18 1AY, United Kingdom
  IIF 113
- 80, Permira Advisers Llp, Pall Mall, London, SW1Y 5ES, United Kingdom
  IIF 114
- Elizabeth House, 39 York Road, London
  IIF 115

Offspring entities and appointments 102

1
89 DARTMOUTH ROAD LIMITED
05129449 12128171... (more)
89 Dartmouth Road, London
Active Corporate (14 parents)
Officer
2004-05-17 ~ 2005-07-15
IIF 8 - Director → ME
2004-05-17 ~ 2005-07-15
IIF 3 - Secretary → ME
2
ALN BIDCO LIMITED
09351804
11 Old Jewry 7th Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-11 ~ 2015-03-26
IIF 16 - Director → ME
3
ALN DEBTCO LIMITED
09351518
11 Old Jewry 7th Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-11 ~ 2015-03-26
IIF 17 - Director → ME
4
ALN MIDCO LIMITED
09351681
11 Old Jewry 7th Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-11 ~ 2015-03-26
IIF 15 - Director → ME
5
ALN TOPCO LIMITED
09351484
11 Old Jewry 7th Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-11 ~ 2015-03-26
IIF 14 - Director → ME
6
ALTHEA GROUP LIMITED - now
PANTHEON HOLDCO LIMITED
- 2017-09-11 09082624
Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom
Converted / Closed Corporate (13 parents, 2 offsprings)
Officer
2014-06-11 ~ 2014-10-02
IIF 23 - Director → ME
7
AMPDEBTCO LIMITED
12970828
28 Jamestown Road, Camden, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2020-11-09 ~ 2021-03-12
IIF 19 - Director → ME
8
ARTISAN ACQUISITIONCO LIMITED
14603083
27 Old Gloucester Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2023-01-19 ~ 2023-04-27
IIF 54 - Director → ME
9
ARTISAN MIDCO LIMITED
14602490
27 Old Gloucester Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-01-18 ~ 2023-04-27
IIF 61 - Director → ME
10
ARTISAN TOPCO LIMITED
- now 13930445
EIGHTPLATFORM III LIMITED
- 2023-01-20 13930445 15361420... (more)
27 Old Gloucester Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2022-02-21 ~ 2023-04-27
IIF 66 - Director → ME
11
ARYSTA LIFESCIENCE U.K. CAD LIMITED
08536897
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-10
Dissolved on 2022-07-07
Charlotte House Stanier Way, The Wyvern Business Park, Derby
Dissolved Corporate (13 parents)
Officer
2013-05-24 ~ 2013-12-31
IIF 99 - Director → ME
12
ARYSTA LIFESCIENCE U.K. EUR LIMITED
08536900
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-10
Dissolved on 2022-07-07
Charlotte House Stanier Way, The Wyvern Business Park, Derby
Dissolved Corporate (13 parents)
Officer
2013-05-24 ~ 2013-12-31
IIF 98 - Director → ME
13
ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED
08532536
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-10
Dissolved on 2023-03-05
Charlotte House Stanier Way, The Wyvern Business Park, Derby
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2013-05-24 ~ 2013-12-31
IIF 95 - Director → ME
14
ARYSTA LIFESCIENCE U.K. JPY LIMITED
08536901
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (12 parents)
Officer
2013-05-24 ~ 2013-12-31
IIF 96 - Director → ME
15
ARYSTA LIFESCIENCE U.K. USD LIMITED
08536902 08672903
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-10
Dissolved on 2022-09-01
Charlotte House Stanier Way, The Wyvern Business Park, Derby
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-05-24 ~ 2013-12-31
IIF 97 - Director → ME
16
AVALENG LIMITED
08120076
Vale House Roebuck Close, Bancroft Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-26 ~ dissolved
IIF 109 - Director → ME
17
BIRCHSQUARE HOLDCO 1 LIMITED
- now 07169898 07171619, 07296118... (more)
CHERRYGLADE LIMITED
- 2010-07-07 07169898
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-07-07 ~ 2010-09-29
IIF 37 - Director → ME
18
BIRCHSQUARE HOLDCO 2 LIMITED
- now 07171619 07296118, 07169898... (more)
CHERRYSQUARE LIMITED
- 2010-07-07 07171619
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-07-07 ~ 2010-09-29
IIF 32 - Director → ME
19
BIRCHSQUARE HOLDCO 3 LIMITED
- now 07296118 07171619, 07169898... (more)
MAPLEMIST LIMITED
- 2010-07-07 07296118 05819106, 03625633... (more)
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-07-07 ~ 2010-07-12
IIF 36 - Director → ME
20
BIRCHSQUARE JVCO LIMITED
- now 07171518
CHERRYSTREAM LIMITED
- 2010-07-07 07171518
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-07-07 ~ 2010-09-29
IIF 33 - Director → ME
21
CHEETAH BIDCO LIMITED
10146007 10145953
80 Pall Mall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-25 ~ dissolved
IIF 42 - Director → ME
22
CHEETAH MIDCO LIMITED
10145953 10146007
80 Pall Mall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-25 ~ dissolved
IIF 39 - Director → ME
23
CHEETAH TOPCO LIMITED
10145897
80 Pall Mall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-25 ~ dissolved
IIF 40 - Director → ME
24
CHERRYTRAIL BOREAS LIMITED
- now 07171622
PERMIRA BOREAS LIMITED
- 2010-07-13 07171622
CHERRYTRAIL LIMITED
- 2010-07-07 07171622
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-07-07 ~ 2010-09-29
IIF 34 - Director → ME
25
CORIN BIDCO LIMITED - now
CHIP BIDCO LIMITED
- 2019-04-29 11169851
LEYDEN UK TOPCO LIMITED
- 2018-03-02 11169851
The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-01-25 ~ 2018-06-05
IIF 87 - Director → ME
26
CREVETTE HOLDINGS LIMITED
11361222
80 Pall Mall, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-05-22 ~ 2023-10-20
IIF 51 - Director → ME
27
CUPID BIDCO (UK) LTD
14237369
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-07-15 ~ 2023-12-12
IIF 50 - Director → ME
28
DEERFIELD UK HOLDINGS LIMITED
11038358
7 C/o Citco London Limited, Albemarle Street, London, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2017-10-30 ~ 2020-04-09
IIF 71 - Director → ME
29
DEERFIELD UK LIMITED
11077490
C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-11-22 ~ dissolved
IIF 84 - Director → ME
30
DOC BIDCO LIMITED
- now 08641909
MONKEYSTREAM LIMITED
- 2013-10-15 08641909
Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-10-14 ~ 2014-01-14
IIF 93 - Director → ME
31
DOC DEBTCO LIMITED
- now 08642339
MONKEYWALK LIMITED
- 2013-10-15 08642339
Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2020-11-18 ~ 2021-03-12
IIF 92 - Director → ME
2013-10-14 ~ 2014-01-14
IIF 90 - Director → ME
32
DOC MIDCO LIMITED
- now 08641908
MONKEYPLACE LIMITED
- 2013-10-15 08641908
Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-10-14 ~ 2014-01-14
IIF 101 - Director → ME
2020-11-18 ~ 2021-03-12
IIF 94 - Director → ME
33
DOC TOPCO LIMITED
- now 08642347
PARROTDOVE LIMITED
- 2013-10-15 08642347
Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2013-10-14 ~ 2014-01-14
IIF 91 - Director → ME
34
DR. MARTENS FOUNDATION
- now 13174032
AMPGOODCAUSES LIMITED
- 2021-04-15 13174032
28 Jamestown Road, Camden, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-02-02 ~ now
IIF 18 - Director → ME
Person with significant control
2021-02-02 ~ 2021-04-07
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Right to appoint or remove directors → OE
35
DR. MARTENS PLC - now
DR. MARTENS LIMITED
- 2021-01-22 12960219 02700521, 02752740... (more)
DR MARTENS LIMITED
- 2020-12-22 12960219 02752740, 02700521... (more)
AMPHOLDCO LIMITED
- 2020-12-19 12960219
28 Jamestown Road, Camden, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2020-11-09 ~ 2021-01-05
IIF 20 - Director → ME
36
EDEN ACQUISITIONCO LIMITED
15049830
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-08-04 ~ 2023-11-13
IIF 47 - Director → ME
37
EDEN HOLDCO 1 LIMITED
15049585 15124823, 15049698... (more)
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2023-08-04 ~ 2023-11-13
IIF 59 - Director → ME
38
EDEN HOLDCO 2 LIMITED
15124823 15049585, 15049698... (more)
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-09-08 ~ 2023-11-13
IIF 52 - Director → ME
39
EDEN HOLDCO 3 LIMITED
15049698 15124823, 15049585... (more)
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-08-04 ~ 2023-11-13
IIF 68 - Director → ME
40
EDEN TOPCO LIMITED
15049295
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2023-08-04 ~ 2023-11-13
IIF 58 - Director → ME
41
EIGHTPLATFORM I LIMITED
13768292 15659576... (more)
80 Pall Mall, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-26 ~ 2023-10-20
IIF 57 - Director → ME
42
EIGHTPLATFORM II LIMITED
13768295 15629306... (more)
80 Pall Mall, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-11-26 ~ 2023-10-20
IIF 56 - Director → ME
43
EIGHTPLATFORM IV LIMITED
14628875 15629306... (more)
80 Pall Mall, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-01-31 ~ 2023-12-12
IIF 63 - Director → ME
44
EIGHTPLATFORM V LIMITED
14628877 15659576... (more)
80 Pall Mall, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-01-31 ~ 2023-11-13
IIF 45 - Director → ME
45
EIGHTPLATFORM VI LIMITED
- now 14291378 14628877... (more)
SEVENPLATFORM VIII LIMITED
- 2023-02-15 14291378 13473327... (more)
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2022-08-12 ~ 2023-12-12
IIF 62 - Director → ME
46
ERGEA UK AND IRELAND HOLDINGS LIMITED - now
ALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01
ASTERAL HOLDINGS LIMITED
- 2019-03-11 09069539 05699949
TARGETSTEADY LIMITED - 2014-06-26
Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2014-08-18 ~ 2014-12-09
IIF 108 - Director → ME
47
EVELYN PARTNERS (HOLDINGS) LIMITED - now
TILNEY (HOLDINGS) LIMITED - 2022-06-06
VIOLIN SUBCO LIMITED
- 2014-11-13 08796744
45 Gresham Street, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2013-11-29 ~ 2014-09-09
IIF 29 - Director → ME
48
EVELYN PARTNERS GROUP LIMITED - now
EVELYN PARTNERS LIMITED - 2022-06-27
TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
TILNEY GROUP LIMITED - 2020-09-01
TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
VIOLIN BIDCO LIMITED
- 2015-05-07 08741768
45 Gresham Street, London, United Kingdom
Active Corporate (46 parents, 30 offsprings)
Officer
2013-11-04 ~ 2014-03-28
IIF 24 - Director → ME
49
EVEREST UK FINCO LIMITED
11324786
Alresford House, Mill Lane, Alton, Hampshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-04-23 ~ 2018-12-10
IIF 78 - Director → ME
50
EVEREST UK HEDGECO LIMITED
11324854
Alresford House, Mill Lane, Alton, Hampshire, England
Active Corporate (6 parents)
Officer
2018-04-23 ~ 2018-12-10
IIF 81 - Director → ME
51
EVEREST UK HOLDCO LIMITED
11382959
80 Pall Mall, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-05-25 ~ 2018-06-26
IIF 82 - Director → ME
52
GOLDEN RIVER TRAFFIC LIMITED - now
CLEARVIEW INNOVATION LIMITED - 2016-02-12
CLEARVIEW TRAFFIC LIMITED - 2014-01-22
ASTUCIA LIMITED
- 2006-04-26 04439632
Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (15 parents)
Officer
2002-05-15 ~ 2003-08-21
IIF 6 - Director → ME
2002-05-15 ~ 2003-08-21
IIF 2 - Secretary → ME
53
GREENEDEN UK ACQUISITION COMPANY LIMITED
- now 07800875
JELLYMIST LIMITED
- 2011-11-24 07800875
27 Old Gloucester Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2011-11-23 ~ 2012-02-23
IIF 35 - Director → ME
54
HEKLA BIDCO LIMITED
10401865
Latham & Watkins (london) Llp, 99 Bishopsgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-29 ~ dissolved
IIF 89 - Director → ME
55
ICEBOX BIDCO LIMITED
10727535
C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, Uk
Dissolved Corporate (7 parents)
Officer
2017-04-18 ~ dissolved
IIF 70 - Director → ME
56
IMAGE UK HOLDCO I LIMITED
11077853 11077911
80 Pall Mall, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-11-22 ~ 2018-05-14
IIF 75 - Director → ME
2018-08-24 ~ 2023-10-20
IIF 38 - Director → ME
57
IMAGE UK HOLDCO II LIMITED
11077911 11077853
80 Pall Mall, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2017-11-23 ~ 2018-05-14
IIF 72 - Director → ME
2018-08-24 ~ 2023-10-20
IIF 41 - Director → ME
58
JIFFY (UK) HOLDING I LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-13
Dissolved on 2023-01-17
PREGIS (UK) HOLDING I LIMITED - 2015-03-27
FRIED 1 LIMITED
- 2005-09-09 05497040 05497043
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2005-07-01 ~ 2005-08-24
IIF 9 - Director → ME
2005-07-01 ~ 2005-08-24
IIF 1 - Secretary → ME
59
JIFFY (UK) HOLDING II LIMITED - now
PREGIS (UK) HOLDING II LIMITED - 2015-03-31
FRIED 2 LIMITED
- 2005-09-09 05497043 05497040
C/o Jiffy Packaging Company Limited, Road Four, Winsford, Cheshire
Dissolved Corporate (16 parents)
Officer
2005-07-01 ~ 2005-08-24
IIF 7 - Director → ME
2005-07-01 ~ 2005-08-24
IIF 4 - Secretary → ME
60
JUST GROUP PLC - now
JRP GROUP PLC - 2017-05-18
JUST RETIREMENT GROUP PLC - 2016-04-04
JUST RETIREMENT GROUP LIMITED - 2013-10-25
JUST RETIREMENT GROUP PLC
- 2013-08-14 08568957
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (40 parents, 4 offsprings)
Officer
2013-06-13 ~ 2013-08-01
IIF 110 - Director → ME
61
JUST RETIREMENT GROUP HOLDINGS LIMITED - now
AVALON ACQUISITIONS LIMITED
- 2013-08-21 06930326
BASILPARK LIMITED - 2009-06-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (31 parents, 1 offspring)
Officer
2009-08-07 ~ 2009-12-16
IIF 21 - Director → ME
62
MANEO INVESTMENTS LTD
17039308
Unit B, Ascensis Tower, Juniper Drive, Battersea Reach, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-17 ~ now
IIF 12 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
MARSHALL AVIATION SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-11
Dissolved on 2020-09-23
HAWKER BEECHCRAFT LIMITED - 2013-09-04
GREENBULB LIMITED
- 2007-01-08 06018571
Begbies Traynor Suite Wg3 The Officers' Mess Business Centre, Royston Road, Duxford, Cambridge
Dissolved Corporate (33 parents)
Officer
2006-12-19 ~ 2006-12-19
IIF 22 - Director → ME
64
MIRK UK HOLDCO LIMITED
12879597
80 Pall Mall, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-09-15 ~ 2023-10-20
IIF 43 - Director → ME
65
NIGHTHAWK UK HOLDCO LIMITED
13154285
80 Pall Mall, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-01-25 ~ 2021-02-22
IIF 79 - Director → ME
66
NORMA BIDCO LIMITED
11612488
C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-09 ~ dissolved
IIF 83 - Director → ME
67
PANTHEON MIDCO LIMITED
09110053 09115829
Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2014-07-01 ~ 2014-08-18
IIF 25 - Director → ME
68
PANTHEON MIDCO2 LIMITED
09115829 09110053
Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom
Converted / Closed Corporate (8 parents)
Officer
2014-07-03 ~ 2014-08-18
IIF 27 - Director → ME
69
PANTHEON TOPCO LIMITED
09108910
Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2014-06-30 ~ 2014-08-18
IIF 26 - Director → ME
70
PERMIRA ADVISERS LLP
- now OC300172 02853841
PERMIRA PARTNERS LLP - 2006-03-20
SCHRODER VENTURE ADVISERS LLP - 2001-11-08
80 Pall Mall, London
Active Corporate (75 parents, 11 offsprings)
Officer
2013-03-15 ~ 2023-12-31
IIF 11 - LLP Member → ME
71
QUAD UK BIDCO LIMITED
12098797
C/o Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-07-11 ~ 2019-10-22
IIF 106 - Director → ME
72
QUAD UK MIDCO 1 LIMITED
12098477 12098688
C/o Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-11 ~ 2019-10-22
IIF 107 - Director → ME
73
QUAD UK MIDCO 2 LIMITED
12098688 12098477
C/o Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-07-11 ~ 2019-10-22
IIF 105 - Director → ME
74
QUAD UK TOPCO LIMITED
12130308
C/o Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
Active Corporate (20 parents, 1 offspring)
Officer
2019-07-31 ~ 2019-10-22
IIF 85 - Director → ME
75
RETAIL TRUST
- now 04254201 02874647
THE COTTAGE HOMES CHARITY - 2002-07-16
The Form Room (2nd Floor) Tower Street, Covent Garden, London, England
Active Corporate (64 parents, 3 offsprings)
Officer
2021-12-08 ~ now
IIF 104 - Director → ME
76
RICCARDCO LIMITED
13049170
80 Pall Mall, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-11-27 ~ 2023-10-20
IIF 53 - Director → ME
77
RT WELLBEING SERVICES LTD
09958483
The Form Room ( 2nd Floor) Tower Street, Covent Garden, London, England
Active Corporate (10 parents)
Officer
2024-04-08 ~ now
IIF 103 - Director → ME
78
SEVENPLATFORM II LIMITED
- now 12181238 12181203... (more)
SIXPLATFORM XIII LIMITED
- 2019-11-08 12181238 11692437... (more)
80 Pall Mall, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-08-30 ~ 2023-10-20
IIF 55 - Director → ME
79
SEVENPLATFORM III LIMITED
12430143 13473327... (more)
80 Pall Mall, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-01-28 ~ 2023-12-12
IIF 44 - Director → ME
80
SEVENPLATFORM IV LIMITED
- now 12181203 13134119... (more)
SEVENPLATFORM I LIMITED
- 2020-07-19 12181203 13379204... (more)
SIXPLATFORM XII LIMITED
- 2019-11-08 12181203 11692488... (more)
C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-08-30 ~ dissolved
IIF 73 - Director → ME
81
SEVENPLATFORM V LIMITED
13134119 12181203... (more)
Adams House, 2 Springfield Lyons Approach, Chelmsford, United Kingdom
Active Corporate (16 parents)
Officer
2021-01-14 ~ 2023-10-20
IIF 65 - Director → ME
82
SEVENPLATFORM VI LIMITED
13379204 12181203... (more)
C/o Bio Products Laboratory Dagger Lane, Elstree, Hertfordshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-06-30
IIF 13 - Director → ME
83
SEVENPLATFORM VII LIMITED
13473327 13379204... (more)
80 Pall Mall, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-06-23 ~ 2023-10-20
IIF 69 - Director → ME
84
SIXPLATFORM III LIMITED
11692437 12181238... (more)
80 Pall Mall, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2018-11-22 ~ 2023-12-12
IIF 49 - Director → ME
85
SIXPLATFORM IX LIMITED
11692470 11692498... (more)
80 Pall Mall, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2018-11-22 ~ 2023-12-12
IIF 60 - Director → ME
86
SIXPLATFORM V LIMITED
11692458 11692498... (more)
80 Pall Mall, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-11-22 ~ 2023-12-12
IIF 46 - Director → ME
87
SIXPLATFORM VI LIMITED
11692585 11692488... (more)
80 Pall Mall, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2018-11-22 ~ 2023-10-20
IIF 64 - Director → ME
88
SIXPLATFORM VII LIMITED
11692488 11692493... (more)
C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, England And Wales, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-11-22 ~ dissolved
IIF 77 - Director → ME
89
SIXPLATFORM VIII LIMITED
11692493 11692488... (more)
C/o Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-11-22 ~ 2023-10-20
IIF 48 - Director → ME
90
SIXPLATFORM X LIMITED
11692498 11692470... (more)
80 Pall Mall, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-11-22 ~ 2023-10-20
IIF 67 - Director → ME
91
SOCIAL BUSINESS TRUST
- now 07242976
SCALE-UP
- 2010-11-11 07242976
Somerset House, Strand, London, England
Active Corporate (16 parents)
Officer
2010-05-04 ~ now
IIF 102 - Director → ME
2010-09-01 ~ now
IIF 5 - Secretary → ME
92
SOUTH UK HOLDCO LIMITED
13344011
80 Pall Mall, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-04-19 ~ 2021-07-09
IIF 74 - Director → ME
93
SYMMETRY TOPCO LIMITED
12170387
45 Gresham Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-08-22 ~ 2021-08-11
IIF 30 - Director → ME
94
SYNAMEDIA HOLDINGS LIMITED - now
SYNAMEDIA HOLDING LIMITED - 2019-01-14
TRITON UK BIDCO LIMITED
- 2018-12-13 11305472 11305402, 11305402... (more)
TRITON BIDCO UK LIMITED
- 2018-04-12 11305472 11305402, 11305402... (more)
51 Clivemont Road, Cordwallis Estate, Maidenhead, England
Active Corporate (18 parents, 2 offsprings)
Officer
2018-04-11 ~ 2018-11-26
IIF 76 - Director → ME
95
THE CHALLENGE NETWORK
06845451
Insolvency (Case 1) In administration
Administration started on 2019-11-27
Administration ended on 2020-05-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-05-26
Due to be dissolved on 2023-10-26
25 Farringdon Street, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2010-05-19 ~ 2019-08-08
IIF 88 - Director → ME
Person with significant control
2018-09-25 ~ 2019-03-05
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
THE PERMIRA FOUNDATION
10877948
Permira Advisers Llp, 80 Pall Mall, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-07-21 ~ 2024-01-26
IIF 10 - Director → ME
Person with significant control
2017-07-21 ~ 2022-08-03
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
97
TRITON UK MIDCO LIMITED
- now 11305402 11305472, 11305472... (more)
TRITON MIDCO UK LIMITED
- 2018-04-12 11305402 11305472, 11305472... (more)
51 Clivemont Road, Maidenhead, England
Active Corporate (15 parents, 3 offsprings)
Officer
2018-04-11 ~ 2019-11-07
IIF 86 - Director → ME
98
TRITON UK TOPCO LIMITED
11305251
C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-04-11 ~ dissolved
IIF 80 - Director → ME
99
UPL GLOBAL LIMITED - now
ARYSTA LIFESCIENCE GLOBAL LIMITED
- 2021-10-06 08544740
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2013-05-24 ~ 2013-12-31
IIF 100 - Director → ME
100
VIOLIN DEBTCO LIMITED
08741601
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-25
Dissolved on 2023-11-15
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2021-08-11
IIF 31 - Director → ME
101
VIOLIN EQUITYCO LIMITED
08741723
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-25
Dissolved on 2023-06-06
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-11-04 ~ 2014-03-28
IIF 111 - Director → ME
102
VIOLIN TOPCO LIMITED
08741528
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-25
Dissolved on 2024-01-16
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-11-04 ~ 2014-03-28
IIF 28 - Director → ME

Armstrong, Paul Richard

Armstrong, Paul Richard

Armstrong, Paul Richard

Armstrong, Paul Richard

Armstrong, Paul Richard

Armstrong, Paul Richard

Armstong, Paul

Mr Paul Richard Armstrong

Mr Paul Richard Armstrong

89 DARTMOUTH ROAD LIMITED

ALN BIDCO LIMITED

ALN DEBTCO LIMITED

ALN MIDCO LIMITED

ALN TOPCO LIMITED

PANTHEON HOLDCO LIMITED

AMPDEBTCO LIMITED

ARTISAN ACQUISITIONCO LIMITED

ARTISAN MIDCO LIMITED

ARTISAN TOPCO LIMITED

EIGHTPLATFORM III LIMITED

ARYSTA LIFESCIENCE U.K. CAD LIMITED

ARYSTA LIFESCIENCE U.K. EUR LIMITED

ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED

ARYSTA LIFESCIENCE U.K. JPY LIMITED

ARYSTA LIFESCIENCE U.K. USD LIMITED

AVALENG LIMITED

BIRCHSQUARE HOLDCO 1 LIMITED

CHERRYGLADE LIMITED

BIRCHSQUARE HOLDCO 2 LIMITED

CHERRYSQUARE LIMITED

BIRCHSQUARE HOLDCO 3 LIMITED

MAPLEMIST LIMITED

BIRCHSQUARE JVCO LIMITED

CHERRYSTREAM LIMITED

CHEETAH BIDCO LIMITED

CHEETAH MIDCO LIMITED

CHEETAH TOPCO LIMITED

CHERRYTRAIL BOREAS LIMITED

PERMIRA BOREAS LIMITED

CHERRYTRAIL LIMITED

CHIP BIDCO LIMITED

LEYDEN UK TOPCO LIMITED

CREVETTE HOLDINGS LIMITED

CUPID BIDCO (UK) LTD

DEERFIELD UK HOLDINGS LIMITED

DEERFIELD UK LIMITED

DOC BIDCO LIMITED

MONKEYSTREAM LIMITED

DOC DEBTCO LIMITED

MONKEYWALK LIMITED

DOC MIDCO LIMITED

MONKEYPLACE LIMITED

DOC TOPCO LIMITED

PARROTDOVE LIMITED

DR. MARTENS FOUNDATION

AMPGOODCAUSES LIMITED

DR. MARTENS LIMITED

DR MARTENS LIMITED

AMPHOLDCO LIMITED

EDEN ACQUISITIONCO LIMITED

EDEN HOLDCO 1 LIMITED

EDEN HOLDCO 2 LIMITED

EDEN HOLDCO 3 LIMITED

EDEN TOPCO LIMITED

EIGHTPLATFORM I LIMITED

EIGHTPLATFORM II LIMITED

EIGHTPLATFORM IV LIMITED

EIGHTPLATFORM V LIMITED

EIGHTPLATFORM VI LIMITED

SEVENPLATFORM VIII LIMITED

ASTERAL HOLDINGS LIMITED

VIOLIN SUBCO LIMITED

VIOLIN BIDCO LIMITED

EVEREST UK FINCO LIMITED

EVEREST UK HEDGECO LIMITED

EVEREST UK HOLDCO LIMITED

ASTUCIA LIMITED

GREENEDEN UK ACQUISITION COMPANY LIMITED

JELLYMIST LIMITED

HEKLA BIDCO LIMITED