1
26 New Broadway, Ealing, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
-1,609,520 GBP2024-06-30
Officer
1997-12-24 ~ 2001-01-03
IIF 6 - Director → ME
2
APOLLO MANAGEMENT INTERNATIONAL LLP
- now OC316197APOLLO MANAGEMENT (UK) VI, LLP - 2006-03-21
1 Soho Place, London, England
Active Corporate (63 parents)
Officer
2010-11-15 ~ 2017-12-15
IIF 33 - LLP Member → ME
3
ATG ENTERTAINMENT LIMITED
- now 09467208THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
BLANDHOLD LIMITED - 1992-06-02
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (48 parents, 32 offsprings)
Officer
2001-01-10 ~ 2009-10-31
IIF 20 - Director → ME
4
26 New Broadway, Ealing, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
1,538,150 GBP2024-06-30
Officer
1997-12-24 ~ 2001-01-03
IIF 5 - Director → ME
5
CENTRE FOR POLICY STUDIES LIMITED
01174651 57 Tufton Street, London
Active Corporate (63 parents)
Officer
2021-10-20 ~ now
IIF 4 - Director → ME
6
Capital And Provident Management Ltd, 102 Belsize Lane, London
Dissolved Corporate (10 parents)
Officer
1995-06-13 ~ 2004-04-14
IIF 17 - Director → ME
7
CITIBANK INTERNATIONAL LIMITED
- now 01088249CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18
Citigroup Centre Canada Square, Canary Wharf, London
Converted / Closed Corporate (104 parents)
Officer
2008-03-20 ~ 2009-11-10
IIF 30 - Director → ME
8
CAMVO 104 LIMITED - 2004-09-30
SC225977, SC220466, 08843252, SC221287, SC311347, SC284499, SC288997, SC363403, SC220468, SC469961, SC268554, SC220136, SC309536, SC251382, 04253957, SC311878, SC324599, SC324463, SC330986, SC294383Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2005-01-21 ~ dissolved
IIF 27 - Director → ME
9
FULSHAW PARTNERS II LLP
OC418006 OC447006, OC422950, OC438913, OC427311, OC416856, OC438977, OC424609, OC456939, OC423025, OC457499, OC424401... (more) 3rd Floor 3-5 Rathbone Place, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-07-21 ~ dissolved
IIF 34 - LLP Member → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
M M & S (2538) LIMITED
- 1999-10-05
03744679 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) 88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
1999-09-08 ~ 2002-10-14
IIF 16 - Director → ME
11
LANDOWNER LEGACY (HOOK NORTON) LIMITED
14620951 Manston House, Manston, Sturminster Newton, Dorset, England
Dissolved Corporate (3 parents)
Officer
2023-01-27 ~ dissolved
IIF 21 - Director → ME
12
LANDOWNER LEGACY (RYE GARDENS) LIMITED
15169928 Manston House, Manston, Sturminster Newton, Dorset, England
Active Corporate (3 parents)
Officer
2023-09-27 ~ now
IIF 12 - Director → ME
13
Manston House, Manston, Sturminster Newton, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
-260,458 GBP2023-12-31
Officer
2017-09-21 ~ now
IIF 11 - Director → ME
14
LONE STAR EUROPE ACQUISITIONS LIMITED
- now OC379727LONE STAR MANAGEMENT EUROPE LIMITED
- 2017-03-10
03618979LONE STAR MANAGEMENT UK LIMITED - 2001-02-01
LONESTAR MANAGEMENT (UK) LIMITED - 1998-08-20
12 Queen Anne Street, London
Active Corporate (14 parents, 2 offsprings)
Profit/Loss (Company account)
6,697,739 GBP2024-01-01 ~ 2024-12-31
Officer
2002-07-01 ~ 2004-10-04
IIF 31 - Director → ME
15
1 Pelham Crescent, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-01-21 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
16
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
2001-02-26 ~ 2002-01-04
IIF 29 - Director → ME
17
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-06-11 ~ 2025-10-01
IIF 23 - Director → ME
18
OFFICE METRO LIMITED - now
TRUSHELFCO (NO.2348) LIMITED - 1998-06-24
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 268 Bath Road, Slough, Berkshire, United Kingdom
Dissolved Corporate (20 parents, 339 offsprings)
Officer
1998-08-03 ~ 2003-12-01
IIF 19 - Director → ME
19
1 Pelham Crescent, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-139,640 GBP2024-12-31
Officer
2017-12-01 ~ now
IIF 9 - Director → ME
20
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
2001-02-26 ~ 2002-01-04
IIF 28 - Director → ME
21
XCHANGE IDEAS LIMITED - 2002-05-23
QUESTNOW LIMITED - 2001-11-09
Acre House, 11/15 William Road, London
Active Corporate (53 parents, 1 offspring)
Officer
2017-07-05 ~ 2023-03-16
IIF 15 - Director → ME
22
1 Liverpool Terrace, Worthing
Dissolved Corporate (18 parents, 3 offsprings)
Equity (Company account)
49,389 GBP2019-12-31
Officer
1997-06-04 ~ 2002-04-15
IIF 25 - Director → ME
23
PROPERTY HOLDINGS (WINDSOR) LIMITED
- now 03337006VASTINA LIMITED - 1997-07-04
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (24 parents)
Officer
2000-03-29 ~ 2002-03-25
IIF 26 - Director → ME
24
WAVEBOLD PUBLIC LIMITED COMPANY
- 2003-10-03
04868977 Regus 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents, 106 offsprings)
Officer
2003-09-26 ~ 2008-10-14
IIF 7 - Director → ME
25
1 Pelham Crescent, London, England
Active Corporate (1 parent)
Equity (Company account)
45,157 GBP2024-03-31
Officer
2021-12-24 ~ now
IIF 8 - Director → ME
Person with significant control
2021-12-24 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
26
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
1994-06-17 ~ 1995-03-23
IIF 14 - Director → ME
27
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-238,706 GBP2024-12-31
Officer
2021-06-25 ~ now
IIF 10 - Director → ME
28
TILLMOUTH & TWEED SALMON FISHINGS LLP
OC320316 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (38 parents)
Officer
2007-07-19 ~ now
IIF 32 - LLP Designated Member → ME
29
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
1994-06-17 ~ 1995-03-23
IIF 13 - Director → ME
30
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
2000-03-29 ~ 2002-03-25
IIF 24 - Director → ME
31
VOLTA DATA CENTRES LIMITED
- now 07662852GSS DATA CENTRE LIMITED
- 2012-04-17
07662852 36-43 Great Sutton Street, London
Active Corporate (20 parents)
Equity (Company account)
-30,166,914 GBP2023-12-31
Officer
2011-06-23 ~ 2022-04-25
IIF 18 - Director → ME