The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Gillon, Guy Michael L'estrange
- British born in September 1975
Gillon, Guy Michael L'estrange
Resident in United Kingdom
Registered addresses and corresponding companiesConnaught Place, Connaught Place, London, W2 2ET, England
IIF 1Connaught Place, London, W2 2ET, England
IIF 2Houndsditch, London, EC3A 7BT, United Kingdom
IIF 3Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 4House, 149-151 Regent Street, London, W1B 4JD, United Kingdom
IIF 5 IIF 6House, 149-151 Regent Street, Regent Street, London, W1B 4JD, England
IIF 7
- British accountant born in September 1975
Gillon, Guy Michael L'estrange
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant` born in September 1975
Gillon, Guy Michael L'estrange
Resident in United Kingdom
Registered addresses and corresponding companiesEngadine Street, London, SW18 5DA, United Kingdom
IIF 11
- British asset manager born in September 1975
Gillon, Guy Michael L'estrange
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1975
Gillon, Guy Michael L'estrange
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1975
Gillon, Guy Michael L'estrange
Resident in United Kingdom
Registered addresses and corresponding companiesPatton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
IIF 30House, Charnham Lane, Hungerford, RG17 0EY, England
IIF 31 IIF 32 IIF 33Square 29, Wellington Street, Leeds, LS1 4DL, United Kingdom
IIF 34Llp, 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
IIF 358th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 36Golden Square, London, W1F 9JE, United Kingdom
IIF 37Great Suffolk Street, London, SE1 0BL
IIF 38Great Suffolk Street, London, SE1 0BL, England
IIF 39 IIF 40Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 41 IIF 42 IIF 43 (more)Shelton Street, London, WC2H 9JQ, England
IIF 45 IIF 46Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
IIF 47Tenzing Private Equity, Heddon House, 149-151 Regent Street, London, W1B 4JD
IIF 48 IIF 49 IIF 50House, 143 - 147 Regent Street, London, W1B 4NR, United Kingdom
IIF 51 IIF 52House, 143-147 Regent Street, London, W1B 4NR, United Kingdom
IIF 53 IIF 54 IIF 55House, 149-151 Regent Street, London, W1B 4JD, United Kingdom
IIF 56
- British investment professional born in September 1975
Gillon, Guy Michael L'estrange
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in September 1975
Gillon, Guy Michael L'estrange
Resident in United Kingdom
Registered addresses and corresponding companies - British partner born in September 1975
Gillon, Guy Michael L'estrange
Resident in United Kingdom
Registered addresses and corresponding companiesGreat Suffolk Street, London, SE1 0BL, United Kingdom
IIF 62
- born in September 1975
Gillon, Guy Michael L'estrange
Resident in United Kingdom
Registered addresses and corresponding companiesPark Row, Leeds, LS1 5AB, United Kingdom
IIF 63Floor, 64 Great Suffolk Street, London, Greater London, SE1 0BL, United Kingdom
IIF 64Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 65 IIF 66 IIF 67Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 68House, 149-151 Regent Street, London, London, W1B 4JD, United Kingdom
IIF 69House, 149-151 Regent Street, London, W1B 4JD, United Kingdom
IIF 70
- British born in September 1975
Mr Guy Michael L'estrange Gillon
Resident in United Kingdom
Registered addresses and corresponding companiesFloor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 71House, 143 - 147 Regent Street, London, W1B 4NR, United Kingdom
IIF 72House, 143-147 Regent Street, London, W1B 4NR, United Kingdom
IIF 73 IIF 74House, 149-151 Regent Street, London, W1B 4JD, United Kingdom
IIF 75 IIF 76 IIF 77Wood House, Riding House Street, London, W1W 7FA, England
IIF 78 IIF 79
- British born in September 1975
Guy Michael L'estrange Gillon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1975
Mr Guy Michael L'estrange Gillion
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1975
L'estrange Gillon, Guy Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1975
L'estrange Gillion, Guy Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1975
L’estrange Gillon, Guy Michael
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 149-151 Regent Street, London, W1B 4JD, United Kingdom
IIF 92
- Registered addresses and corresponding companies
Gillon, Guy
Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 93
Related profiles found in government register
Offspring entities and appointments
82
- 1
APEX MIDCO LIMITED
- 2020-01-30 12369720One, St. Peters Square, Manchester, EnglandActive Corporate (15 parents, 1 offspring)Officer2019-12-18 ~ 2025-06-03IIF 86 - Director → ME - 263/66 Hatton Garden Fifth Floor, Suite 23, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-10-02 ~ 2015-02-13IIF 66 - LLP Designated Member → ME
- 3ALLODIAL CONSULTING LLP - 2010-05-2163/66 Hatton Garden, Suite 23, Fifth Floor, London, United KingdomDissolved Corporate (6 parents, 17 offsprings)Officer2010-11-18 ~ 2015-02-13IIF 64 - LLP Designated Member → ME
- 4
AERIE REGENT LLP
OC39434464 Great Suffolk Street, LondonDissolved Corporate (4 parents)Officer2014-07-17 ~ dissolvedIIF 65 - LLP Designated Member → ME - 5
APEX BIDCO LIMITED
12369828One, St. Peters Square, Manchester, EnglandActive Corporate (17 parents, 1 offspring)Officer2019-12-18 ~ 2025-06-03IIF 88 - Director → ME - 6
APEX TOPCO LIMITED
12369633One, St. Peters Square, Manchester, EnglandActive Corporate (21 parents, 1 offspring)Officer2019-12-18 ~ 2025-06-03IIF 87 - Director → MEPerson with significant control2019-12-18 ~ 2020-01-24IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 7
BIDCO OASIS LIMITED
109013392nd Floor 2 Whitehall Quay, Leeds, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2017-08-25 ~ 2017-10-04IIF 46 - Director → ME - 8
BLUEBIRD ADVISORY SERVICES LIMITED
0893475163/66 Hatton Garden Fifth Floor, Suite 23, London, United KingdomActive Corporate (5 parents)Officer2014-03-12 ~ 2015-02-13IIF 41 - Director → ME - 9
ALLODIAL SERVICES LIMITED
- 2010-10-15 0722473263/66 Hatton Garden Fifth Floor, Suite 23, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2010-10-04 ~ 2015-02-13IIF 39 - Director → ME - 10
COASTAL PARKS HOLD LIMITED
07921954The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (17 parents, 5 offsprings)Officer2012-01-24 ~ 2015-02-13IIF 21 - Director → ME - 11
COASTAL PARKS MID LIMITED
0792188923 Savile Row, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2012-01-24 ~ 2015-02-13IIF 26 - Director → ME - 12
COASTAL PARKS TOP LIMITED
0792185623 Savile Row, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2012-01-24 ~ 2015-02-13IIF 12 - Director → ME - 13
COMEDY EVENTS LLP
OC38320464 Great Suffolk Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-03-08 ~ dissolvedIIF 67 - LLP Designated Member → ME - 14
PROJECT DEE TOPCO LIMITED
- 2019-05-01 11101337Pricewaterhousecoopersllp 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (6 parents, 1 offspring)Officer2017-12-22 ~ dissolvedIIF 36 - Director → ME - 15Central Square 29 Wellington Street, Leeds, United KingdomInsolvency Proceedings Corporate (5 parents, 6 offsprings)Officer2017-12-22 ~ nowIIF 34 - Director → ME
- 16Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-12-22 ~ dissolvedIIF 35 - Director → ME
- 17DJH TOPCO LIMITED - now
PROJECT BALEARICS TOPCO LIMITED
- 2024-07-15 14383563The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2022-09-28 ~ 2022-10-30IIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 18
EASTERN PARKS LIMITED
07437477Townshend House, Crown Road, NorwichDissolved Corporate (2 parents)Officer2010-11-11 ~ 2015-02-13IIF 28 - Director → ME - 19
EPL HOLDCO LIMITED
07769389Townshend House, Crown Road, NorwichDissolved Corporate (2 parents)Officer2011-09-12 ~ 2015-02-13IIF 10 - Director → ME - 20
FIELD LANE FREEHOLD LIMITED
0792206923 Savile Row, London, EnglandDissolved Corporate (9 parents)Officer2012-01-24 ~ 2015-02-13IIF 14 - Director → ME - 219 Millars Brook, Molly Millars Lane, Wokingham, United KingdomActive Corporate (14 parents, 1 offspring)Officer2024-03-15 ~ 2025-07-16IIF 92 - Director → ME
- 224th Floor, Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (19 parents, 5 offsprings)Officer2016-07-08 ~ 2016-10-12IIF 30 - Director → ME
- 23GRAVITA GROUP LIMITED - nowJEFFREYS HENRY TOPCO LIMITED - 2022-11-16
PROJECT EVEREST TOPCO LIMITED
- 2021-03-04 13054890PROJECT EVERLY TOPCO LIMITED
- 2020-12-16 13054890Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (20 parents, 2 offsprings)Person with significant control2020-12-01 ~ 2021-02-06IIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE - 24
GT SUFFOLK ST LIMITED
073818381st Floor 64 Gt Suffolk Street, LondonDissolved Corporate (3 parents)Officer2010-09-20 ~ 2015-02-13IIF 11 - Director → ME - 25
HF EVENTS LIMITED
0829379064 Great Suffolk Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-11-14 ~ dissolvedIIF 62 - Director → ME - 26
HILLGROVE FREEHOLD LIMITED
0792207823 Savile Row, London, EnglandDissolved Corporate (9 parents)Officer2012-01-24 ~ 2015-02-13IIF 23 - Director → ME - 27
HOP FARM REAL ESTATE LIMITED
0531761823 St Leonards Road, Bexhill On Sea, East SussexActive Corporate (15 parents, 6 offsprings)Officer2012-06-11 ~ 2013-02-15IIF 61 - Director → ME - 28HOP FARM TRADING LIMITED - 2006-03-22White Maund Llp 44-46 Old Steine, Brighton, East SussexDissolved Corporate (18 parents)Officer2012-06-11 ~ 2013-02-15IIF 60 - Director → ME
- 29
ISHTAR BIDCO LIMITED
11507095Marlborough House, Charnham Lane, Hungerford, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-09-29 ~ 2024-02-14IIF 32 - Director → ME - 30
ISHTAR MIDCO LIMITED
11506659Marlborough House, Charnham Lane, Hungerford, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-09-29 ~ 2024-02-14IIF 31 - Director → ME - 31
ISHTAR TOPCO LIMITED
11506126Marlborough House, Charnham Lane, Hungerford, EnglandActive Corporate (16 parents, 1 offspring)Officer2018-09-29 ~ 2025-06-18IIF 33 - Director → ME - 32
ISLE OF WIGHT HOLD LIMITED
08068601Townshend House, Crown Road, NorwichDissolved Corporate (5 parents, 3 offsprings)Officer2012-05-14 ~ dissolvedIIF 18 - Director → ME - 33
ISV FREEHOLD LIMITED
07922038The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (14 parents)Officer2012-01-24 ~ 2015-02-13IIF 17 - Director → ME - 34
ISV HEADLEASE LIMITED
0792204223 Savile Row, London, EnglandDissolved Corporate (9 parents)Officer2012-01-24 ~ 2015-02-13IIF 15 - Director → ME - 35
ISV SUBLEASE LIMITED
0792205323 Savile Row, London, EnglandDissolved Corporate (9 parents)Officer2012-01-24 ~ 2015-02-13IIF 25 - Director → ME - 36
KHUMBU RACING LLP
OC4595196th Floor 25 Farringdon Street, London, United KingdomActive Corporate (2 parents)Officer2026-01-27 ~ nowIIF 68 - LLP Designated Member → MEPerson with significant control2026-01-27 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE - 37MANOR PARK HOLIDAY PARK LIMITED - now
BRYANSTON KENMORE MANOR PARK LIMITED
- 2014-10-03 059355532nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (28 parents)Officer2010-10-04 ~ 2014-08-01IIF 9 - Director → ME - 38
MEG INVESTMENTS LIMITED
0785375564 Great Suffolk Street, London, EnglandDissolved Corporate (3 parents)Officer2011-11-21 ~ dissolvedIIF 40 - Director → ME - 39
NEUTRON TOPCO LIMITED
130910521 Brewer's Green, London, United KingdomActive Corporate (10 parents, 2 offsprings)Person with significant control2020-12-18 ~ 2021-01-23IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 4050 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 2 offsprings)Person with significant control2023-10-31 ~ nowIIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
- 41
NORGAY LP
SL03230950 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Person with significant control2018-01-08 ~ nowIIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE - 42
NORGAY FMP LP
- 2019-09-06 SL03235050 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2018-01-08 ~ nowIIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE - 43
OUTLOOK HOLD LIMITED
088962078th Floor Becket House, 36 Old Jewry, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2014-02-14 ~ 2014-03-20IIF 43 - Director → ME - 44
PANDORA BIDCO LIMITED
1219201112 Golden Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-09-05 ~ 2019-10-09IIF 91 - Director → ME - 45
PANDORA MIDCO LIMITED
1219189612 Golden Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-09-05 ~ 2019-10-09IIF 90 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 84 - Has significant influence or control → OE - 46
PANDORA TOPCO LIMITED
1219185712 Golden Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-09-05 ~ 2019-10-09IIF 89 - Director → ME2019-10-10 ~ 2020-11-25IIF 37 - Director → MEPerson with significant control2019-09-05 ~ 2019-10-11IIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 47PAYROLL SOFTWARE & SERVICES GROUP LIMITED - now
HILARY BIDCO LIMITED
- 2020-06-29 12341619Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, EnglandActive Corporate (16 parents, 10 offsprings)Officer2019-12-16 ~ 2019-12-18IIF 54 - Director → ME - 48PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED - now
HILARY MIDCO LIMITED
- 2020-06-29 12341584Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, EnglandActive Corporate (12 parents, 1 offspring)Officer2019-12-16 ~ 2019-12-18IIF 55 - Director → ME - 49PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED - now
HILARY TOPCO LIMITED
- 2020-06-29 12341491Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2019-12-16 ~ 2019-12-18IIF 53 - Director → ME - 503rd Floor Q5 Quorum Business Park Benton Lane, Longbenton, Newcastle Upon Tyne, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-09-13 ~ 2025-10-01IIF 57 - Director → ME
- 513rd Floor Q5 Quorum Business Park Benton Lane, Longbenton, Newcastle Upon Tyne, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-09-13 ~ 2025-10-01IIF 58 - Director → ME
- 52
PROJECT BRIDGETOWN TOPCO LIMITED
- 2021-09-13 131355673rd Floor Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United KingdomActive Corporate (13 parents, 1 offspring)Officer2021-09-13 ~ 2025-10-01IIF 59 - Director → MEPerson with significant control2021-01-14 ~ 2021-10-06IIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 53Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-09-21 ~ 2020-10-22IIF 51 - Director → ME
- 54Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-09-18 ~ 2024-12-31IIF 47 - Director → ME
- 55
PROJECT MONTY TOPCO LIMITED
12887586Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2020-09-17 ~ 2020-10-22IIF 52 - Director → MEPerson with significant control2020-09-17 ~ 2020-10-22IIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE - 56
PROJECT EVOLUTION BIDCO LIMITED
- 2022-07-14 14158885Heddon House, 149-151 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-06-08 ~ dissolvedIIF 56 - Director → MEPerson with significant control2022-06-08 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 57
ROOKLEY FREEHOLD LIMITED
07922052The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (14 parents)Officer2012-01-24 ~ 2015-02-13IIF 27 - Director → ME - 58
ROOKLEY HEADLEASE LIMITED
0792203123 Savile Row, London, EnglandDissolved Corporate (9 parents)Officer2012-01-24 ~ 2015-02-13IIF 19 - Director → ME - 59
ROOKLEY HOLD LIMITED
07921974The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (17 parents, 3 offsprings)Officer2012-01-24 ~ 2015-02-13IIF 22 - Director → ME - 60
ROOKLEY MID LIMITED
0792190423 Savile Row, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2012-01-24 ~ 2015-02-13IIF 16 - Director → ME - 61
ROOKLEY SUBLEASE LIMITED
0792202123 Savile Row, London, EnglandDissolved Corporate (9 parents)Officer2012-01-24 ~ 2015-02-13IIF 24 - Director → ME - 62
ROOKLEY TOP LIMITED
0792184523 Savile Row, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2012-01-24 ~ 2015-02-13IIF 20 - Director → ME - 63SAVILLE ASSESSMENT BIDCO LIMITED - nowFirst Floor, Ci Tower, St. Georges Square, New Malden, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-03-13 ~ 2023-03-28IIF 48 - Director → ME
- 64SAVILLE ASSESSMENT HOLDINGS LIMITED - now
PROJECT TANGO UK TOPCO LIMITED
- 2023-09-22 14725714First Floor, Cl Tower, St. Georges Square, New Malden, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-03-13 ~ 2023-03-28IIF 49 - Director → ME - 65SAVILLE ASSESSMENT MIDCO LIMITED - nowFirst Floor, Ci Tower, St. Georges Square, New Malden, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-03-13 ~ 2023-03-28IIF 50 - Director → ME
- 66
SKI VERBIER HOLD LIMITED
082699855 The Old Smokery, Far Peak, Northleach, Gloucestershire, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2012-10-26 ~ 2014-06-24IIF 4 - Director → ME - 67
SKI VERBIER LIMITED
027487985 The Old Smokery, Far Peak, Northleach, Gloucestershire, United KingdomActive Corporate (22 parents)Officer2012-10-30 ~ 2014-06-24IIF 42 - Director → ME2012-10-30 ~ 2014-06-24IIF 93 - Secretary → ME - 68
SKI VERBIER TWO LIMITED
08299567Lower Farm, Great Wolford, Shipston-on-stour, WarwickshireDissolved Corporate (7 parents)Officer2012-11-20 ~ 2014-06-24IIF 44 - Director → ME - 69
SOUTHERN PARKS LIMITED
07916967The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (18 parents, 8 offsprings)Officer2012-01-19 ~ 2015-02-13IIF 13 - Director → ME - 70SOUTHVIEW LEISURE PARK LIMITED - nowMANOR PARK HOLIDAY PARK LIMITED - 2014-10-03BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
BRYANSTON KENMORE SOUTHVIEW LIMITED
- 2014-10-02 05936854BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-132nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (28 parents)Officer2010-10-04 ~ 2014-08-01IIF 8 - Director → ME - 71ALLODIAL STORAGE LIMITED - 2010-04-23Britannic House, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (7 parents, 3 offsprings)Officer2010-10-01 ~ 2015-02-13IIF 38 - Director → ME
- 72
TENZING FLEETWAY LLP
OC4000942a Charing Cross Road, London, EnglandDissolved Corporate (5 parents)Officer2015-05-27 ~ dissolvedIIF 63 - LLP Designated Member → ME - 73
TENZING GROUP LIMITED
- 2016-06-20 09850536Heddon House 149-151 Regent Street, Regent Street, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer2015-10-30 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-07 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 7450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 8 offsprings)Officer2023-10-27 ~ nowIIF 70 - LLP Member → ME
- 75
TENZING PE LIMITED
09361154Heddon House 149-151 Regent Street, 1st Floor, London, EnglandActive Corporate (4 parents)Officer2014-12-18 ~ nowIIF 3 - Director → ME - 76
TENZING PE MANAGING MEMBER LTD
SC55148350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 7 offsprings)Officer2016-11-30 ~ nowIIF 5 - Director → ME - 77
TENZING PE SECOND MEMBER LTD
SC55148550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 14 offsprings)Officer2016-11-30 ~ nowIIF 6 - Director → ME - 78Heddon House, 149-151 Regent Street, London, London, United KingdomActive Corporate (21 parents, 9 offsprings)Officer2015-11-05 ~ nowIIF 69 - LLP Designated Member → MEPerson with significant control2016-07-07 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 79
TOPCO OASIS LIMITED
109003922nd Floor 2 Whitehall Quay, Leeds, United KingdomActive Corporate (20 parents, 1 offspring)Officer2017-08-25 ~ 2017-10-04IIF 45 - Director → ME - 80
DELTA BIDCO LIMITED
- 2018-01-05 09593837C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (14 parents, 3 offsprings)Officer2015-07-08 ~ 2020-02-14IIF 2 - Director → ME - 81
DELTA TOPCO LIMITED
- 2018-01-05 09593627C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2015-07-08 ~ 2020-02-14IIF 1 - Director → ME - 82STEVTON (NO.529) LIMITED - 2012-10-26Lower Farm, Great Wolford, Shipston On Stour, WarwickshireDissolved Corporate (10 parents)Officer2012-10-31 ~ 2014-06-24IIF 29 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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