1
MOONLIGHT BIDCO LIMITED - 2008-03-25
DE FACTO 1567 LIMITED - 2007-12-11
Beaminster Business Park, Broadwindsor Road, Beaminster, DorsetDissolved Corporate (3 parents)
Officer
2007-12-10 ~ 2012-03-01IIF 33 - Director → ME
2007-12-10 ~ 2008-03-26IIF 1 - Secretary → ME
2
MOONLIGHT HOLDCO LIMITED - 2008-03-25
DE FACTO 1568 LIMITED - 2007-12-11
Beaminster Business Park, Broadwindsor Road, Beaminster, DorsetDissolved Corporate (3 parents)
Officer
2007-12-10 ~ 2012-03-01IIF 32 - Director → ME
2007-12-10 ~ 2008-03-26IIF 2 - Secretary → ME
3
OFFICERIDGE LIMITED - 2004-08-13
15 Suffolk Street, LondonDissolved Corporate (2 parents, 2 offsprings)
Officer
2006-11-10 ~ 2012-09-06IIF 14 - Director → ME
4
FF&P GENERAL PARTNER (NO. 8) LIMITED - 2011-01-14
2nd Floor 7 Swallow Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
507 GBP2024-03-31
Officer
2006-03-22 ~ 2024-02-29IIF 17 - Director → ME
5
LOTHIAN SHELF (218) LIMITED - 2004-08-13
50 Lothian Road, Edinburgh, MidlothianActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-04-05
Officer
2006-03-22 ~ 2024-02-29IIF 21 - Director → ME
6
FPE PRIVATE EQUITY LLP - 2016-04-30
2nd Floor 7 Swallow Street, London, EnglandActive Corporate (5 parents, 16 offsprings)
Officer
2015-01-16 ~ 2024-02-29IIF 8 - LLP Designated Member → ME
Person with significant control
2021-03-08 ~ 2024-02-29IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2015-09-17 ~ 2024-02-29IIF 5 - LLP Designated Member → ME
8
2nd Floor 7 Swallow Street, London, EnglandActive Corporate (5 parents, 16 offsprings)
Officer
2015-09-17 ~ 2024-02-29IIF 9 - LLP Designated Member → ME
9
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2021-04-23 ~ 2024-02-29IIF 12 - LLP Designated Member → ME
Person with significant control
2021-04-23 ~ 2024-02-29IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
10
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2021-04-23 ~ 2024-02-29IIF 11 - LLP Designated Member → ME
Person with significant control
2021-04-23 ~ 2024-02-29IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
11
2nd Floor 7 Swallow Street, London, EnglandActive Corporate (5 parents, 8 offsprings)
Officer
2021-04-23 ~ 2024-02-29IIF 10 - LLP Designated Member → ME
12
2nd Floor 7 Swallow Street, London, EnglandActive Corporate (5 parents, 13 offsprings)
Equity (Company account)
1 GBP2024-04-05
Officer
2015-09-16 ~ 2024-02-29IIF 36 - Director → ME
13
LEOPARD BIDCO LIMITED - 2019-10-17
146 New London Road, Chelmsford, Essex, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-4,724,773 GBP2023-05-31
Officer
2019-05-01 ~ 2024-03-01IIF 42 - Director → ME
14
INDIA MIDCO LIMITED - 2019-01-03
Nutmeg House, 60 Gainsford St, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-05 ~ 2021-02-22IIF 45 - Director → ME
15
INDIA NEWCO LIMITED - 2019-01-03
Nutmeg House, 60 Gainsford St, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-05 ~ 2021-02-22IIF 46 - Director → ME
16
INDIA TOPCO LIMITED - 2019-01-03
Nutmeg House, 60 Gainsford St, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-05 ~ 2021-02-22IIF 44 - Director → ME
17
68 King's Road, Richmond, SurreyActive Corporate (7 parents)
Officer
2015-11-19 ~ 2023-12-06IIF 40 - Director → ME
18
68 King's Rd, Richmond, SurreyActive Corporate (15 parents, 1 offspring)
Officer
2015-06-23 ~ 2023-12-08IIF 41 - Director → ME
19
SYDNEY BIDCO LIMITED - 2016-08-11
4a Byron House, Lansdowne Court, Chippenham, Wiltshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,246,911 GBP2023-12-31
Officer
2016-01-19 ~ 2024-03-08IIF 47 - Director → ME
20
SYDNEY TOPCO LIMITED - 2016-08-11
4a Byron House, Lansdowne Court, Chippenham, Wiltshire, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
9,300,062 GBP2023-12-31
Officer
2016-03-15 ~ 2024-03-08IIF 48 - Director → ME
21
NBT FINANCIAL LIMITED - 2003-01-15
AMBERGAIN LIMITED - 2002-05-01
4a Byron House, Lansdowne Court, Chippenham, Wiltshire, EnglandActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
-5,299,950 GBP2023-12-31
Officer
2016-06-01 ~ 2024-03-08IIF 37 - Director → ME
22
C/o Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate, Concord Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
~ 1994-09-30IIF 3 - Director → ME
~ 1994-09-30IIF 4 - Secretary → ME
23
LEOPARD TOPCO LIMITED - 2020-09-24
City View House 5 Union Street, Ardwick, Manchester, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-637,936 GBP2023-12-31
Officer
2019-07-08 ~ 2020-09-18IIF 43 - Director → ME
24
ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
FOURPARKS LIMITED - 1980-12-31
71 Fenchurch Street, London, United KingdomDissolved Corporate (1 parent, 5 offsprings)
Officer
2010-05-20 ~ 2015-10-21IIF 34 - Director → ME
25
71 Fenchurch Street, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)
Officer
2010-05-20 ~ 2015-10-21IIF 35 - Director → ME
26
2nd Floor 7 Swallow Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-03-02 ~ 2024-02-29IIF 7 - LLP Designated Member → ME
27
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2015-10-06 ~ 2024-02-29IIF 6 - LLP Designated Member → ME