1
41-44 Great Windmill Street, London, EnglandDissolved Corporate (3 parents)
Officer
2019-06-24 ~ 2020-02-26IIF 9 - Director → ME
2
41-44 Great Windmill Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2019-06-24 ~ 2020-02-26IIF 10 - Director → ME
3
41-44 Great Windmill Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)
Officer
2019-06-24 ~ 2019-12-19IIF 8 - Director → ME
4
41-44 Great Windmill Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)
Officer
2019-06-24 ~ 2022-06-13IIF 11 - Director → ME
5
Hill House, 1 Little New Street, London, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2013-03-05 ~ 2016-04-07IIF 2 - Director → ME
6
5th Floor, 100 Victoria Street, Cardinal Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2018-03-07 ~ 2018-03-26IIF 20 - Director → ME
7
5th Floor, 100 Victoria Street, Cardinal Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2018-03-07 ~ 2018-03-26IIF 22 - Director → ME
8
5th Floor 100 Victoria Street, Cardinal Place, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2018-03-07 ~ 2018-03-26IIF 19 - Director → ME
9
5th Floor, 100 Victoria Street, Cardinal Place, London, EnglandActive Corporate (7 parents, 3 offsprings)
Officer
2018-03-07 ~ 2018-03-26IIF 21 - Director → ME
10
DE FACTO 1854 LIMITED - 2011-05-17
88 Wood Street, LondonDissolved Corporate (1 parent)
Officer
2014-01-07 ~ 2016-12-01IIF 18 - Director → ME
11
FUSION HOLDCO LIMITED - 2012-01-10
DE FACTO 1852 LIMITED - 2011-05-17
Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2014-01-07 ~ 2016-11-29IIF 17 - Director → ME
12
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-5,133,276 GBP2024-03-31
Officer
2017-02-01 ~ 2017-02-28IIF 13 - Director → ME
13
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
9,309,677 GBP2024-03-31
Officer
2017-02-01 ~ 2017-02-28IIF 12 - Director → ME
14
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
10,329,424 GBP2024-03-31
Officer
2017-02-01 ~ 2017-02-28IIF 15 - Director → ME
15
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
17,165,610 GBP2024-03-31
Officer
2021-06-30 ~ 2024-02-20IIF 16 - Director → ME
2017-02-01 ~ 2019-12-20IIF 14 - Director → ME
16
DE FACTO 1141 LIMITED - 2004-07-22
Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, StaffordshireActive Corporate (4 parents, 2 offsprings)
Officer
2014-01-31 ~ 2016-07-05IIF 3 - Director → ME
17
10th Floor, 123 Victoria Street, London, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2012-07-01 ~ 2024-10-31IIF 24 - LLP Member → ME
18
DLJ EUROPEAN PRIVATE EQUITY LIMITED - 2001-03-27
PHOENIX FUND MANAGERS LIMITED - 1997-04-14
PHOENIX SECURITIES INVESTMENTS LIMITED - 1990-11-01
DLJ PHOENIX PRIVATE EQUITY LIMITED - 2000-05-04
10th Floor, 123 Victoria Street, London, EnglandActive Corporate (10 parents)
Officer
2018-06-11 ~ 2024-10-09IIF 23 - Director → ME
19
AGHOCO 1787 LIMITED - 2018-11-05
Central House 1 Alwyne Road, Wimbledon, London, United KingdomActive Corporate (3 parents, 14 offsprings)
Officer
2018-11-05 ~ 2018-11-16IIF 5 - Director → ME
20
AGHOCO 1786 LIMITED - 2018-11-05
Central House 1 Alwyne Road, Wimbledon, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-11-05 ~ 2018-11-16IIF 7 - Director → ME
21
AGHOCO 1785 LIMITED - 2018-11-05
Central House 1 Alwyne Road, Wimbledon, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-11-05 ~ 2018-11-16IIF 6 - Director → ME
22
AGHOCO 1784 LIMITED - 2018-11-05
Central House 1 Alwyne Road, Wimbledon, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-11-05 ~ 2020-03-04IIF 4 - Director → ME
23
Nicholas Howe, 39 Ripplevale Grove, LondonActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
2006-06-03 ~ 2014-07-31IIF 1 - Director → ME
24
AGHOCO 2019 LIMITED - 2021-03-10
Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-02-24 ~ 2022-06-29IIF 25 - Director → ME
25
AGHOCO 2018 LIMITED - 2021-03-10
Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-02-24 ~ 2022-06-29IIF 27 - Director → ME
26
AGHOCO 2017 LIMITED - 2021-03-10
Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2021-02-24 ~ 2024-09-19IIF 26 - Director → ME