1
Hill House, 1 Little New Street, London, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2008-07-30 ~ 2016-03-16IIF 13 - director → ME
2
DE FACTO 1726 LIMITED - 2010-07-05
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, EnglandCorporate (3 parents, 1 offspring)
Officer
2015-01-19 ~ 2020-01-21IIF 31 - director → ME
3
PEANUT TOPCO LIMITED - 2015-03-05
DE FACTO 2123 LIMITED - 2014-12-16
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, EnglandCorporate (3 parents, 1 offspring)
Officer
2015-01-19 ~ 2020-01-21IIF 14 - director → ME
4
CHARTERHOUSE BANK LIMITED - 1999-12-01
8 Canada Square, LondonCorporate (4 parents, 2 offsprings)
Officer
~ 1996-02-29IIF 21 - director → ME
5
DLJ 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, EdinburghDissolved corporate (4 parents)
Officer
1998-01-06 ~ 2001-03-26IIF 1 - director → ME
6
FLB GROUP LIMITED - 2015-02-10
DMWS 754 LIMITED - 2006-02-23
Level 5 9 Haymarket Square, Edinburgh, ScotlandCorporate (3 parents, 2 offsprings)
Officer
2006-03-08 ~ 2007-03-27IIF 30 - director → ME
7
DE FACTO 1854 LIMITED - 2011-05-17
88 Wood Street, LondonDissolved corporate (1 parent)
Officer
2011-05-10 ~ 2016-09-21IIF 3 - director → ME
8
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 1 offspring)
Officer
2000-08-07 ~ 2005-03-19IIF 18 - director → ME
9
FUSION DEBTCO LIMITED - 2012-01-10
DE FACTO 1851 LIMITED - 2011-05-17
Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2011-05-10 ~ 2011-05-26IIF 5 - director → ME
10
FUSION BIDCO LIMITED - 2012-01-10
DE FACTO 1853 LIMITED - 2011-05-17
Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2011-05-10 ~ 2011-05-26IIF 6 - 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
2011-05-10 ~ 2016-09-21IIF 4 - director → ME
12
AGHOCO 1160 LIMITED - 2013-05-28
Baines House Midgery Court, Pittman Way Fulwood, PrestonCorporate (3 parents, 1 offspring)
Officer
2013-05-30 ~ 2013-08-21IIF 25 - director → ME
13
AGHOCO 1158 LIMITED - 2013-05-28
Baines House Midgery Court, Pittman Way Fulwood, PrestonCorporate (3 parents, 1 offspring)
Officer
2013-05-30 ~ 2013-08-21IIF 37 - director → ME
14
AGHOCO 1159 LIMITED - 2013-05-28
Baines House Midgery Court, Pittman Way Fulwood, PrestonCorporate (3 parents, 1 offspring)
Officer
2013-05-30 ~ 2013-08-21IIF 24 - director → ME
15
AGHOCO 1157 LIMITED - 2013-05-28
Baines House Midgery Court, Pittman Way Fulwood, PrestonCorporate (4 parents, 1 offspring)
Officer
2013-05-30 ~ 2017-08-03IIF 10 - director → ME
16
PARTNERSHIP ASSURANCE HOLDINGS LIMITED - 2005-09-29
INHOCO 4104 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (4 parents, 4 offsprings)
Officer
2005-09-28 ~ 2008-08-05IIF 29 - director → ME
17
CITY HOME LOANS LIMITED - 2005-12-20
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (7 parents)
Officer
2006-05-25 ~ 2008-08-05IIF 28 - director → ME
18
INHOCO 4103 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, EnglandCorporate (12 parents, 3 offsprings)
Officer
2005-09-28 ~ 2008-08-05IIF 26 - director → ME
19
PARTNERSHIP ASSURANCE SERVICES LIMITED - 2005-09-29
INHOCO 4105 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (4 parents)
Officer
2005-09-28 ~ 2008-08-05IIF 27 - director → ME
20
PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
GUILDSHELF (134) LIMITED - 1998-06-04
Conquest House, Collington Avenue, Bexhill On Sea, East SussexCorporate (3 parents)
Officer
1998-12-03 ~ 2000-09-29IIF 12 - director → ME
21
PAPERTHEME LIMITED - 1997-01-27
10th Floor, 123 Victoria Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
1997-06-26 ~ 2021-03-31IIF 8 - director → ME
2001-03-26 ~ 2002-12-01IIF 39 - secretary → ME
22
MOTORDESK LIMITED - 2001-02-08
10th Floor, 123 Victoria Street, London, EnglandCorporate (3 parents, 21 offsprings)
Officer
2001-02-08 ~ 2019-07-11IIF 17 - director → ME
2001-03-26 ~ 2003-01-01IIF 40 - secretary → ME
Person with significant control
2016-07-01 ~ 2018-05-01IIF 41 - Has significant influence or control → OE
23
10th Floor, 123 Victoria Street, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2001-07-31 ~ 2018-04-30IIF 33 - llp-member → ME
Person with significant control
2016-04-06 ~ 2018-05-01IIF 42 - Has significant influence or control → OE
24
DLJ EUROPEAN PRIVATE EQUITY LIMITED - 2001-03-27
DLJ PHOENIX PRIVATE EQUITY LIMITED - 2000-05-04
PHOENIX FUND MANAGERS LIMITED - 1997-04-14
PHOENIX SECURITIES INVESTMENTS LIMITED - 1990-11-01
10th Floor, 123 Victoria Street, London, EnglandCorporate (9 parents)
Officer
1998-01-06 ~ 2021-03-31IIF 2 - director → ME
2001-03-26 ~ 2001-10-15IIF 38 - secretary → ME
25
BOARDWASTE LIMITED - 1998-12-22
10th Floor, 123 Victoria Street, London, EnglandDissolved corporate (5 parents)
Officer
2001-11-12 ~ 2019-02-21IIF 15 - director → ME
26
DLJ PHOENIX FUND TRUSTEE LIMITED - 2001-05-02
PHOENIX FUND TRUSTEE LIMITED - 1997-04-11
GRADEMEDIUM LIMITED - 1991-06-04
10th Floor, 123 Victoria Street, London, EnglandDissolved corporate (5 parents)
Officer
2001-03-26 ~ 2019-07-09IIF 19 - director → ME
2001-03-26 ~ 2003-01-01IIF 36 - secretary → ME
27
SCENTENTER LIMITED - 1998-12-22
10th Floor, 123 Victoria Street, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2001-11-12 ~ 2019-04-01IIF 16 - director → ME
28
LOTHIAN FIFTY (752) LIMITED - 2001-02-02
50 Lothian Road, Edinburgh, MidlothianDissolved corporate (7 parents)
Officer
2001-02-02 ~ 2020-01-23IIF 7 - director → ME
2001-03-26 ~ 2002-02-11IIF 35 - secretary → ME
29
HOUGHTON CLUB LIMITED(THE) - 2023-01-23
25 St. Thomas Street, Winchester, EnglandCorporate (6 parents)
Equity (Company account)
2,503,951 GBP2023-12-31
Officer
2016-12-05 ~ 2022-12-31IIF 34 - director → ME
30
DE FACTO 1189 LIMITED - 2005-02-10
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
2005-02-16 ~ 2005-12-08IIF 20 - director → ME