1
Converted / Closed Corporate (4 parents)
Officer
2017-04-10 ~ now
IIF 29 - Director → ME
2
C/o Pirola Pennuto Zei & Associati Ltd 5th Floor, Aldermary House, 10-15 Queen Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-24 ~ 2024-10-22
IIF 27 - Director → ME
3
DLJ INVESTMENT PARTNER II LIMITED
- now SC165186DLJ PHOENIX GENERAL PARTNER II LIMITED - 2001-04-02
PHOENIX GENERAL PARTNER II LIMITED - 1997-04-15
WJB (421) LIMITED - 1996-07-10
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (29 parents)
Officer
2001-10-09 ~ 2003-01-14
IIF 32 - Director → ME
4
HERRINGBONE ACQUISITIONS LIMITED - now
CRITTALL ACQUISITIONS LIMITED
- 2025-12-18
16783351 20 Bentinck Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-01 ~ 2025-12-12
IIF 5 - Director → ME
5
6th Floor, 110 Cannon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-05-14 ~ dissolved
IIF 34 - Director → ME
6
INTERNATIONAL TAX AND INVESTMENT CENTER
FC019213 1800k Street Nw, Suite 718, Washington Dc 2000, United States
Active Corporate (42 parents)
Officer
1996-06-04 ~ 2008-08-14
IIF 33 - Director → ME
7
MFA MANAGEMENT NOMINEE LIMITED
- now 09326114MODULAIRE MANAGEMENT NOMINEE LIMITED
- 2022-01-28
09326114ASH MANAGEMENT NOMINEE LIMITED - 2020-11-12
20 Bentinck Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-10-19 ~ dissolved
IIF 26 - Director → ME
8
MODULAIRE GLOBAL FINANCE 2 PLC
- now 11097819ALGECO GLOBAL FINANCE 2 PLC
- 2020-10-07
11097819ALGECO SCOTSMAN GLOBAL FINANCE 2 PLC
- 2018-03-10
11097819 262 High Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-22 ~ 2021-12-15
IIF 16 - Director → ME
9
MODULAIRE GLOBAL FINANCE PLC
- now 08207204ALGECO GLOBAL FINANCE PLC
- 2020-10-07
08207204ALGECO SCOTSMAN GLOBAL FINANCE PLC
- 2018-03-10
08207204 262 High Holborn, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-01-22 ~ 2021-12-15
IIF 25 - Director → ME
10
PIMCO 2537 LIMITED
- 2008-05-08
05920302 Townshend House, Crown Road, Norwich
Dissolved Corporate (5 parents)
Officer
2008-04-21 ~ dissolved
IIF 28 - Director → ME
2006-09-26 ~ 2008-09-26
IIF 37 - Secretary → ME
11
CEDAR HOUSE 2 LTD - 2005-10-13
Manor Drive, Peterborough, Manor Drive, Peterborough, England
Dissolved Corporate (12 parents)
Officer
2007-06-15 ~ dissolved
IIF 38 - Secretary → ME
12
20 Bentinck Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-28 ~ now
IIF 9 - Director → ME
13
20 Bentinck Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-14 ~ now
IIF 12 - Director → ME
14
20 Bentinck Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-14 ~ 2010-10-04
IIF 31 - Director → ME
2006-08-14 ~ 2010-10-04
IIF 40 - Secretary → ME
15
One Stanhope Gate, London
Dissolved Corporate (1 parent)
Officer
2006-12-08 ~ dissolved
IIF 39 - Secretary → ME
16
TDR CAPITAL MANAGERS LIMITED
- 2022-11-18
10436512 20 Bentinck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-19 ~ now
IIF 8 - Director → ME
17
TDR CAPITAL ATOM INVESTMENTS LIMITED
14376086 20 Bentinck Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-09-26 ~ now
IIF 11 - Director → ME
18
TDR CAPITAL GENERAL PARTNER II LIMITED
- now SC301246LOTHIAN SHELF (393) LIMITED
- 2006-05-11
SC301246 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 5 offsprings)
Officer
2006-05-11 ~ now
IIF 10 - Director → ME
19
TDR CAPITAL GENERAL PARTNER III LIMITED
SC442089 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents, 47 offsprings)
Officer
2013-02-06 ~ now
IIF 23 - Director → ME
20
TDR CAPITAL GENERAL PARTNER LIMITED
- now SC243882GUIDERELATE LIMITED - 2003-02-19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 5 offsprings)
Officer
2006-06-26 ~ now
IIF 14 - Director → ME
2006-03-03 ~ 2006-06-26
IIF 35 - Secretary → ME
21
TDR CAPITAL GENERAL PARTNER SOF I LIMITED
SC781015 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-31 ~ now
IIF 6 - Director → ME
22
TDR CAPITAL GENERAL PARTNER V LIMITED
SC707592 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2021-08-24 ~ now
IIF 4 - Director → ME
23
TDR CAPITAL GP IV LIMITED
- now 06656853JAMBRIGHT MIDCO LIMITED
- 2016-12-09
06656853 20 Bentinck Street, London
Active Corporate (10 parents, 6 offsprings)
Officer
2016-07-26 ~ now
IIF 22 - Director → ME
24
TDR CAPITAL HOLDINGS LIMITED
- now SC540770TDR CAPITAL GENERAL PARTNER IV LIMITED
- 2016-12-07
SC540770 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2016-07-21 ~ now
IIF 21 - Director → ME
25
TDR CAPITAL II HOLDINGS SPV GENERAL PARTNER LIMITED
11499682 20 Bentinck Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-08-03 ~ dissolved
IIF 30 - Director → ME
26
TDR FS CO LIMITED - 2009-05-19
20 Bentinck Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
2016-07-21 ~ now
IIF 17 - Director → ME
27
20 Bentinck Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-06 ~ now
IIF 13 - Director → ME
28
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2025-05-09 ~ now
IIF 3 - Director → ME
29
TDR CAPITAL NOMINEES 2021 LIMITED
13578722 20 Bentinck Street, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2021-08-23 ~ now
IIF 2 - Director → ME
30
TDR CAPITAL NOMINEES 2023 LIMITED
15306140 20 Bentinck Street, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2023-11-23 ~ now
IIF 15 - Director → ME
31
20 Bentinck Street, London
Active Corporate (12 parents, 16 offsprings)
Officer
2016-07-21 ~ now
IIF 20 - Director → ME
2006-03-03 ~ 2010-10-04
IIF 36 - Secretary → ME
32
TDR CAPITAL STONEGATE GENERAL PARTNER LIMITED
11499489 20 Bentinck Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2018-08-03 ~ now
IIF 1 - Director → ME
33
TDR CAPITAL TITAN GENERAL PARTNER LIMITED
SC844756 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-10 ~ now
IIF 7 - Director → ME
34
20 Bentinck Street, London, United Kingdom
Active Corporate (5 parents, 13 offsprings)
Officer
2016-07-27 ~ now
IIF 24 - Director → ME
35
20 Bentinck Street, London
Active Corporate (8 parents, 9 offsprings)
Officer
2016-07-21 ~ now
IIF 19 - Director → ME
36
20 Bentinck Street, London
Active Corporate (8 parents)
Officer
2016-07-26 ~ now
IIF 18 - Director → ME