1
8th Floor Hylo 103, 105 Bunhill Row, London, United KingdomCorporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
-54,351 GBP2017-10-01 ~ 2018-09-30
Officer
2015-09-14 ~ 2018-11-23IIF 4 - director → ME
2
NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
NATIONAL TRANSCOM LIMITED - 1990-09-10
FILMHOLD LIMITED - 1990-06-05
Crawley Court, Winchester, HampshireCorporate (12 parents, 19 offsprings)
Officer
~ 1995-03-17IIF 48 - director → ME
3
HGCAPITAL RENEWABLES (NOMINEES) LIMITED - 2018-01-25
68 King William Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-12-20 ~ 2009-07-31IIF 28 - director → ME
4
IBIS (912) LIMITED - 2005-03-30
2 More London Riverside, LondonDissolved corporate (3 parents)
Officer
2005-03-31 ~ 2012-12-01IIF 18 - director → ME
5
BELLA ITALIA GROUP LIMITED - 2020-10-15
BRIGHTREASONS GROUP LIMITED - 2006-05-16
BRIGHTREASONS LIMITED - 1994-04-25
BRIGHTREASON LIMITED - 1991-01-14
Ship Canal House, 8th Floor, 98, King Street, ManchesterDissolved corporate (1 offspring)
Officer
1994-11-21 ~ 1996-11-27IIF 51 - director → ME
~ 1994-10-30IIF 47 - director → ME
6
3418TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
C/o Hgcapital 2 More London Place, Riverside, LondonDissolved corporate (2 parents)
Officer
2007-04-25 ~ 2014-03-20IIF 12 - director → ME
7
3416TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
Hgcaptial, 2 More London Riverside, London, EnglandDissolved corporate (2 parents)
Officer
2007-04-25 ~ 2014-03-20IIF 13 - director → ME
8
3458TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
6 Snow Hill, LondonDissolved corporate (4 parents)
Officer
2007-04-25 ~ 2014-03-20IIF 11 - director → ME
9
2nd Floor 2 Whitehall Quay, Leeds, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2017-10-19 ~ 2021-08-16IIF 8 - director → ME
10
MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
MERCURY ASSET MANAGEMENT LTD - 2000-09-29
MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
12 Throgmorton Avenue, LondonCorporate (10 parents, 17 offsprings)
Officer
~ 1998-07-17IIF 37 - director → ME
11
CLINPHONE PLC - 2008-08-14
CLINPHONE HOLDINGS LIMITED - 2006-06-05
EVER 2475 LIMITED - 2004-12-22
54 Portland Place, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2004-12-15 ~ 2005-12-23IIF 44 - director → ME
12
8th Floor Hylo 103, 105 Bunhill Row, London, United KingdomCorporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
13
2 More London Riverside, LondonCorporate (4 parents)
Officer
2007-02-12 ~ 2012-08-29IIF 21 - director → ME
14
MERRILL LYNCH INVESTMENT MANAGERS NO.1 LIMITED - 2003-07-18
MERCURY ASSET MANAGEMENT NO.1 LIMITED - 2000-09-29
MUST 3 FOUNDER EXECUTIVES LIMITED - 1997-12-30
ACROSSPAPER LIMITED - 1996-09-05
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
1996-08-27 ~ 1997-12-10IIF 35 - director → ME
15
ATLAS KNOWLEDGE GROUP LIMITED - 2018-11-16
ATLAS ENERGY GROUP LIMITED - 2017-05-23
DMWS 843 LIMITED - 2007-11-14
16 Charlotte Square, Edinburgh, ScotlandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-1,730,716 GBP2019-09-30
Officer
2007-11-28 ~ 2020-11-26IIF 14 - director → ME
16
SCHOOL GOVERNORS' ONE-STOP SHOP - 2018-03-21
Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, EnglandCorporate (8 parents)
Officer
2016-02-11 ~ 2025-01-30IIF 5 - director → ME
Person with significant control
2016-08-05 ~ 2021-11-17IIF 61 - Has significant influence or control over the trustees of a trust → OE
17
GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1993-03-26
12 Throgmorton Avenue, LondonCorporate (4 parents)
Officer
1994-02-21 ~ 2000-11-29IIF 36 - director → ME
18
12 Throgmorton Avenue, LondonCorporate (4 parents)
Officer
1994-02-21 ~ 2000-11-29IIF 32 - director → ME
19
2 More London Riverside, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-01-14 ~ 2012-12-01IIF 19 - director → ME
20
2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
2 More London Riverside, LondonCorporate (5 parents, 19 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-11-11 ~ 2012-12-01IIF 38 - director → ME
21
MPE INVESTMENT MANAGERS LIMITED - 2001-06-14
GROSVENOR VENTURE MANAGERS LIMITED - 2000-09-26
BM SQUARED LIMITED - 1985-02-08
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
1994-02-21 ~ 2007-03-05IIF 30 - director → ME
22
MPE POOLED MANAGEMENT LIMITED - 2001-06-14
THIRD GROSVENOR LIMITED - 2000-09-26
GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
2 More London Riverside, LondonCorporate (4 parents, 75 offsprings)
Officer
1994-02-21 ~ 2012-12-01IIF 20 - director → ME
23
LOTHIAN SHELF (299) LIMITED - 2005-08-09
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-08-10 ~ 2012-12-01IIF 23 - director → ME
24
LOTHIAN SHELF (127) LIMITED - 2003-10-22
50 Lothian Road, Edinburgh, MidlothianCorporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-10-22 ~ 2012-12-01IIF 31 - director → ME
25
HGCAPITAL SEGREGATED CLIENT G.P. (UK) LIMITED - 2011-01-27
MUST 4 FOUNDER PARTNER LIMITED - 2003-10-02
MUST 4 GENERAL PARTNER (UK) LIMITED - 2002-05-31
DELTAPORTAL LIMITED - 2000-10-25
2 More London Riverside, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2003-11-05 ~ 2009-07-31IIF 27 - director → ME
26
2 More London Riverside, LondonCorporate (13 parents, 43 offsprings)
Officer
2002-04-01 ~ 2014-03-13IIF 45 - llp-member → ME
27
HGCAPITAL 5 (NOMINEES) LIMITED - 2010-08-13
2 More London Riverside, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-12-20 ~ 2009-07-31IIF 26 - director → ME
28
BOLDBATCH LIMITED - 2011-02-09
2 More London Riverside, LondonDissolved corporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2008-09-23 ~ 2012-12-01IIF 10 - director → ME
29
2 More London Riverside, LondonDissolved corporate (6 parents)
Officer
2003-03-12 ~ 2012-12-01IIF 22 - director → ME
30
C/o The Key Support Offices 8th Floor Hylo, 105 Bunhill Row, London, United KingdomCorporate (5 parents)
Person with significant control
2020-05-30 ~ 2024-11-19IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
LPEQ LTD - 2018-06-20
IPEIT LIMITED - 2008-12-10
6th Floor 65 Gresham Street, London, United KingdomDissolved corporate (9 parents)
Equity (Company account)
-68,355 GBP2022-03-31
Officer
2006-12-07 ~ 2013-07-01IIF 25 - director → ME
32
FIRST CHOICE MARINE LIMITED - 2017-05-04
SUNSAIL INTERNATIONAL LIMITED - 2000-07-06
SUNSAIL HOLDINGS LIMITED - 1995-01-04
164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
Platinum House, St. Marks Hill, Surbiton, United KingdomCorporate (5 parents, 3 offsprings)
Officer
1997-01-09 ~ 1999-09-17IIF 34 - director → ME
33
709TH SHELF TRADING COMPANY LIMITED - 1992-09-21
500 Brook Drive, Reading, United KingdomCorporate (4 parents)
Officer
1992-09-11 ~ 1995-03-17IIF 50 - director → ME
34
Beach House, Golf Place, St Andrews, FifeCorporate (15 parents, 5 offsprings)
Officer
2019-09-19 ~ 2023-09-21IIF 2 - director → ME
35
Beach House, Golf Place, St Andrews, FifeCorporate (15 parents, 2 offsprings)
Officer
2019-09-19 ~ 2023-09-21IIF 1 - director → ME
36
COWPERS COURT NOMINEES LIMITED - 1976-12-31
2 More London Riverside, LondonCorporate (3 parents)
Equity (Company account)
15 GBP2023-12-31
Officer
~ 1999-11-19IIF 33 - director → ME
37
BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
Third Floor, 48 Chancery Lane, London, EnglandCorporate (3 parents)
Officer
2001-01-16 ~ 2005-09-14IIF 43 - director → ME
2013-03-19 ~ 2015-11-10IIF 3 - director → ME
38
GOLF FOUNDATION.LIMITED(THE) - 2015-09-05
Hoddesdon Enterprise Centre Unit 1, Pindar Road, Hoddesdon, EnglandCorporate (12 parents)
Officer
2010-07-01 ~ 2021-03-09IIF 24 - director → ME
39
The Atkins Centre Kemnal Technology College, Sevenoaks Way, Sidcup, KentCorporate (11 parents)
Officer
2014-11-04 ~ 2017-01-11IIF 39 - director → ME
40
TEN EDUCATION LIMITED - 2014-05-19
8th Floor Hylo 103, 105 Bunhill Row, London, United KingdomCorporate (6 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 58 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
41
2nd Floor 2 Whitehall Quay, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-10-19 ~ 2021-08-16IIF 9 - director → ME
42
NTL GROUP LIMITED - 2007-02-08
159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
500 Brook Drive, Reading, United KingdomCorporate (5 parents, 19 offsprings)
Officer
1991-10-24 ~ 1995-02-21IIF 49 - director → ME
43
Purnells, 5a Kernick Industrial Estate, Penryn, CornwallCorporate (2 parents, 1 offspring)
Equity (Company account)
43,227 GBP2021-08-31
Person with significant control
2016-04-06 ~ 2019-10-24IIF 62 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE