1
33 Jermyn Street, LondonDissolved corporate (5 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2008-05-21 ~ 2010-05-25IIF 24 - director → ME
2
1 Knightsbridge, London, United KingdomCorporate (2 parents, 5 offsprings)
Officer
2007-01-18 ~ 2007-04-04IIF 53 - director → ME
3
APAX PARTNERS WORLDWIDE LLP - 2008-07-04
1 Knightsbridge, London, United KingdomCorporate (40 parents, 5 offsprings)
Officer
2005-06-06 ~ 2018-04-30IIF 5 - llp-member → ME
4
APAX PARTNERS LTD - 2008-07-04
APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
M M G TRADE FINANCE LIMITED - 1981-12-31
LEANTONE LIMITED - 1978-12-31
1 Knightsbridge, London, United KingdomCorporate (5 parents)
Officer
2003-07-01 ~ 2005-06-06IIF 25 - director → ME
5
CARDHATCH LIMITED - 2001-10-29
33 Jermyn Street, LondonDissolved corporate (6 parents)
Officer
2007-01-18 ~ 2010-04-30IIF 50 - director → ME
6
33 Jermyn Street, LondonDissolved corporate (5 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2007-01-18 ~ 2010-05-25IIF 55 - director → ME
7
33 Jermyn Street, LondonDissolved corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-01-18 ~ 2010-05-25IIF 51 - director → ME
8
Oregon House, 19 Queensway, New Milton, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-09-06 ~ 2022-08-31IIF 3 - director → ME
9
1 Capability Green, Luton, Bedfordshire, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2016-01-08 ~ 2017-02-16IIF 20 - director → ME
10
C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Dr, Caldecotte, Milton Keynes, Buckinghamshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2016-01-08 ~ 2017-05-25IIF 19 - director → ME
11
Oregon House, 19 Queensway, New Milton, EnglandCorporate (5 parents, 2 offsprings)
Officer
2022-03-30 ~ 2022-08-31IIF 43 - director → ME
12
C.o Interpath Ltd, 10 Fleet Place, LondonCorporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-05-31IIF 70 - Has significant influence or control as a member of a firm → OE
13
COBCO 860 LIMITED - 2008-01-08
2 Peel Road, Skelmersdale, LancashireCorporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-05-31IIF 76 - Has significant influence or control as a member of a firm → OE
14
Oregon House, 19 Queensway, New Milton, EnglandCorporate (4 parents, 1 offspring)
Officer
2022-03-29 ~ 2022-08-31IIF 44 - director → ME
15
HOTTER LIMITED - 2023-08-14
2 Peel Road, Skelmersdale, LancashireCorporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-05-31IIF 69 - Has significant influence or control as a member of a firm → OE
16
2 Peel Road, Skelmersdale, LancashireDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-01-31
Person with significant control
2016-04-06 ~ 2017-05-31IIF 71 - Has significant influence or control as a member of a firm → OE
17
5th Floor 20 Gracechurch Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2011-09-14 ~ 2011-09-30IIF 36 - director → ME
18
5th Floor 20 Gracechurch Street, London, United KingdomDissolved corporate (4 parents, 2 offsprings)
Officer
2011-09-14 ~ 2011-09-30IIF 37 - director → ME
19
STILLNESS 864 LIMITED - 2007-02-19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2013-08-05 ~ 2015-12-11IIF 38 - director → ME
20
STILLNESS 863 LIMITED - 2007-02-20
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2013-08-05 ~ 2015-12-11IIF 39 - director → ME
21
Aztec Group House, Ifc 6, The Esplanade, St Helier, Je4 0qh, JerseyCorporate (6 parents)
Officer
2023-09-08 ~ 2024-05-17IIF 2 - director → ME
22
ELECTRA PARTNERS LLP - 2016-12-01
EP PRIVATE EQUITY LLP - 2006-09-11
1 More London Place, LondonDissolved corporate (11 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2024-05-17IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
23
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomCorporate (2 parents, 3 offsprings)
Officer
2014-01-21 ~ 2017-05-31IIF 11 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-31IIF 67 - Has significant influence or control as a member of a firm → OE
24
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman, Manchester, EnglandCorporate (2 parents, 2 offsprings)
Officer
2014-01-17 ~ 2017-05-31IIF 10 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-31IIF 68 - Has significant influence or control as a member of a firm → OE
25
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, ManchesterCorporate (2 parents, 1 offspring)
Officer
2014-01-17 ~ 2017-05-31IIF 12 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-31IIF 66 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
26
Oregon House, 19 Queensway, New Milton, EnglandCorporate (4 parents, 2 offsprings)
Officer
2022-03-29 ~ 2022-08-31IIF 45 - director → ME
27
3m Centre, Cain Road, Bracknell, BerkshireDissolved corporate (3 parents)
Officer
2001-02-02 ~ 2002-08-13IIF 4 - director → ME
28
SHOO 474 LIMITED - 2009-08-29
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireCorporate (3 parents, 3 offsprings)
Equity (Company account)
-636,872 GBP2020-03-31
Officer
2011-02-05 ~ 2015-08-24IIF 40 - director → ME
29
COBCO 858 LIMITED - 2008-01-08
2 Peel Road, Skelmersdale, LancashireCorporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-05-31IIF 72 - Has significant influence or control as a member of a firm → OE
30
COBCO 859 LIMITED - 2008-01-08
2 Peel Road, Skelmersdale, LancashireCorporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-05-31IIF 73 - Has significant influence or control as a member of a firm → OE
31
MACSCO 20.8 LIMITED - 2020-07-24
Lower Ground Floor, Elsley House, Great Titchfield Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2020-07-23 ~ 2024-07-01IIF 35 - director → ME
32
Oregon House, 19 Queensway, New Milton, EnglandCorporate (4 parents, 1 offspring)
Officer
2022-03-29 ~ 2022-08-31IIF 46 - director → ME
33
KNIGHT SQUARE LIMITED - 2014-05-22
Queensway House, 11 Queensway, New Milton, HampshireDissolved corporate (3 parents, 1 offspring)
Officer
2012-03-05 ~ 2019-09-06IIF 42 - director → ME
34
AXIO MEDICAL HOLDINGS LIMITED - 2018-04-05
One, Valentine Place, London, EnglandCorporate (5 parents, 4 offsprings)
Officer
2016-01-08 ~ 2016-11-30IIF 18 - director → ME
35
COMPASS FINCO LIMITED - 2015-12-29
BOOKVIEW LIMITED - 2015-08-18
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved corporate (3 parents)
Officer
2015-08-13 ~ 2017-03-03IIF 31 - director → ME
36
COMPASS HOLDCO 2 LIMITED - 2015-12-29
BOTTLELAND LIMITED - 2015-08-18
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved corporate (3 parents)
Officer
2015-08-13 ~ 2017-03-03IIF 30 - director → ME
37
COMPASS BIDCO LIMITED - 2015-12-29
BOOKHILL LIMITED - 2015-08-17
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneCorporate (4 parents, 18 offsprings)
Officer
2015-08-13 ~ 2017-03-03IIF 27 - director → ME
38
COMPASS MIDCO LIMITED - 2015-12-29
BOTTLEBROOK LIMITED - 2015-08-17
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved corporate (3 parents)
Officer
2015-08-13 ~ 2017-03-03IIF 29 - director → ME
39
COMPASS TOPCO LIMITED - 2015-12-29
BOOKCROFT LIMITED - 2015-08-17
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved corporate (3 parents)
Officer
2015-08-13 ~ 2017-03-03IIF 28 - director → ME
40
CHARINGPORT LIMITED - 2000-02-10
Prodrive Headquarters, Chalker Way, Banbury, OxfordshireCorporate (6 parents, 6 offsprings)
Officer
2004-03-16 ~ 2007-12-21IIF 49 - director → ME
41
PRODRIVE FORMULA ONE LIMITED - 2013-08-15
PRODRIVE F1 LTD - 2006-03-03
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, EnglandDissolved corporate (3 parents)
Officer
2006-02-23 ~ 2007-11-21IIF 54 - director → ME
42
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2014-07-01 ~ 2015-12-11IIF 15 - director → ME
43
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2014-06-30 ~ 2015-12-11IIF 13 - director → ME
44
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2014-06-30 ~ 2015-12-11IIF 14 - director → ME
45
TURBO INVESTMENTS LIMITED - 2016-07-28
54 Portland Place, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2016-05-17 ~ 2017-04-18IIF 22 - director → ME
46
THE MUSEUM OF GARDEN HISTORY - 2008-12-09
TRADESCANT TRUST(THE) - 2001-06-11
The Garden Museum, Lambeth Palace Road, LondonCorporate (16 parents)
Officer
2023-09-20 ~ 2024-05-17IIF 1 - director → ME
47
NEW LOOK GROUP LIMITED - 2019-07-19
NEW LOOK GROUP PLC - 2004-04-14
VALLSAR LIMITED - 1996-01-18
Four, Brindley Place, BirminghamDissolved corporate (3 parents)
Officer
2004-04-28 ~ 2005-06-07IIF 52 - director → ME
48
HAMPERWOOD LIMITED - 2019-07-19
Four, Brindley Place, BirminghamDissolved corporate (3 parents, 1 offspring)
Officer
2004-02-04 ~ 2005-06-07IIF 26 - director → ME
49
TRINITYBROOK LIMITED - 2019-07-19
TRINITYBROOK PLC - 2007-03-23
TRINITYBROOK LIMITED - 2004-02-05
DE FACTO 1091 LIMITED - 2004-02-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West MidlandsCorporate (3 parents)
Officer
2004-01-26 ~ 2009-10-20IIF 41 - director → ME
50
PEDALGREEN LIMITED - 2019-07-19
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2006-05-12 ~ 2009-10-20IIF 58 - director → ME
51
NEW LOOK RETAIL GROUP LIMITED - 2019-07-19
MARKERPOST LIMITED - 2010-03-12
Hill House, 1 Little New Street, LondonDissolved corporate (8 parents, 2 offsprings)
Officer
2006-05-19 ~ 2009-10-20IIF 56 - director → ME
52
Oregon House, 19 Queensway, New Milton, EnglandCorporate (3 parents, 1 offspring)
Officer
2022-03-29 ~ 2022-08-31IIF 47 - director → ME
53
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2013-09-03 ~ 2015-12-11IIF 34 - director → ME
54
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2013-09-03 ~ 2015-12-11IIF 33 - director → ME
55
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2013-09-03 ~ 2015-12-11IIF 32 - director → ME
56
Montpelier Galleries, Montpelier Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-08-10 ~ 2018-09-11IIF 63 - director → ME
57
Montpelier Galleries, Montpelier Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2018-08-10 ~ 2018-09-11IIF 65 - director → ME
58
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman IslandsCorporate (3 parents)
Officer
2006-01-03 ~ 2006-03-20IIF 57 - director → ME
59
Montpelier Galleries, Montpelier Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-08-10 ~ 2018-09-11IIF 64 - director → ME