1
AIM HOLDINGS BIDCO LIMITED - 2013-09-26
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2013-08-27 ~ 2013-10-07IIF 25 - Director → ME
2
AIM HOLDINGS TOPCO LIMITED - 2013-09-30
C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)
Officer
2013-08-27 ~ 2013-10-07IIF 23 - Director → ME
3
1 More London Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-08-28 ~ 2013-10-07IIF 24 - Director → ME
4
1 More London Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-08-27 ~ 2013-10-07IIF 47 - Director → ME
5
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2013-08-23 ~ 2013-10-07IIF 22 - Director → ME
6
IHT RECORDS LIMITED - 2023-03-07
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (3 parents)
Equity (Company account)
146,416 GBP2024-12-31
Officer
2022-12-23 ~ 2023-07-08IIF 16 - Director → ME
7
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
16,759,207 GBP2024-12-31
Officer
2021-12-13 ~ 2023-07-08IIF 13 - Director → ME
8
BREGAL ADVISORY LLP - 2015-07-27
Third Floor Michelin House, 81 Fulham Road, LondonDissolved Corporate (2 parents)
Officer
2015-07-27 ~ 2020-02-26IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-02-26IIF 57 - Has significant influence or control → OE
9
Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (3 parents)
Officer
2014-12-09 ~ 2015-02-25IIF 32 - Director → ME
10
Levens House Ackhurst Business Park, Foxhole Road, Chorley, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2016-02-26 ~ 2016-03-22IIF 8 - Director → ME
11
47 Esplanade, St Helier, Je1 0bd, JerseyActive Corporate (5 parents)
Officer
2017-05-11 ~ 2017-08-30IIF 14 - Director → ME
12
50 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)
Person with significant control
2021-02-24 ~ 2022-03-29IIF 55 - Right to surplus assets - 75% or more → OE
13
FRESHSTREAM II GP LP - 2021-02-26
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2020-09-02 ~ 2023-04-28IIF 56 - Right to surplus assets - 75% or more → OE
14
FRESHSTREAM II GP LLP - 2021-02-18
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 3 offsprings)
Officer
2020-08-21 ~ 2021-02-26IIF 3 - LLP Designated Member → ME
Person with significant control
2020-08-21 ~ 2021-02-26IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
4th Floor West Unit 50 Hans Crescent, Knightsbridge, London, United KingdomActive Corporate (2 parents, 6 offsprings)
Officer
2021-03-28 ~ 2021-04-07IIF 4 - LLP Designated Member → ME
Person with significant control
2021-03-28 ~ 2021-04-07IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04
ALNERY NO. 2843 LIMITED - 2009-03-19
HAYMARKET FINANCIAL LIMITED - 2009-06-11
65 Davies Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2013-09-17 ~ 2015-02-02IIF 48 - Director → ME
17
1 Eagle Place, LondonDissolved Corporate (2 parents)
Officer
2013-09-17 ~ 2015-02-02IIF 50 - Director → ME
18
ALNERY NO. 2842 LIMITED - 2009-03-26
65 Davies Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-09-17 ~ 2015-02-02IIF 49 - Director → ME
19
Unit 1 Pioneer Park, Halesfield 18, Telford, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-02-23 ~ 2021-03-02IIF 43 - Director → ME
20
Unit 1 Pioneer Park, Halesfield 18, Telford, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-02-19 ~ 2024-02-05IIF 46 - Director → ME
21
Unit 1 Pioneer Park, Halesfield 18, Telford, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-02-22 ~ 2021-03-02IIF 41 - Director → ME
22
Unit 1 Pioneer Park, Halesfield 18, Telford, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2021-02-18 ~ 2021-03-02IIF 42 - Director → ME
23
9 Appold Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2014-05-06 ~ 2014-08-04IIF 31 - Director → ME
24
9 Appold Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2014-05-29 ~ 2014-08-04IIF 29 - Director → ME
25
9 Appold Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2014-05-29 ~ 2014-08-04IIF 30 - Director → ME
26
Turnford Place Great Cambridge Road, Turnford, Broxbourne, EnglandDissolved Corporate (3 parents)
Officer
2014-05-30 ~ 2014-08-04IIF 27 - Director → ME
27
9 Appold Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2014-05-29 ~ 2014-08-04IIF 28 - Director → ME
28
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,115,387 GBP2024-12-31
Officer
2022-08-10 ~ 2023-07-08IIF 15 - Director → ME
29
3rd Floor 33 Cavendish Square, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2016-05-20 ~ 2016-06-06IIF 11 - Director → ME
30
3rd Floor 33 Cavendish Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-05-20 ~ 2016-06-06IIF 12 - Director → ME
31
3rd Floor 33 Cavendish Square, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2016-05-20 ~ 2016-06-06IIF 6 - Director → ME
32
Unit 1 Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton On Trent, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2023-06-29 ~ 2025-08-22IIF 34 - Director → ME
33
Unit 1 Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton On Trent, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2023-06-29 ~ 2023-10-20IIF 45 - Director → ME
34
Unit 1 Lakes Court, Lancaster Park Newborough Road, Needwood, Burton On Trent, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2023-06-29 ~ 2023-10-20IIF 44 - Director → ME
35
Unit 1 Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton On Trent, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2023-06-29 ~ 2025-08-22IIF 33 - Director → ME
36
The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-12-04 ~ 2014-12-17IIF 26 - Director → ME
37
5th Floor, St Albans House, 57-59 Haymarket, St James's, London, EnglandDissolved Corporate (3 parents)
Officer
2016-07-12 ~ 2019-01-29IIF 17 - Director → ME
38
4th Floor West Unit 50 Hans Crescent, Knightsbridge, London, EnglandActive Corporate (3 parents)
Officer
2017-05-03 ~ 2019-01-29IIF 10 - Director → ME
39
TOWER BRIDGE CAPITAL (UK) LLP - 2005-03-09
1 St. James's Market, Carlton St., London, EnglandActive Corporate (15 parents, 2 offsprings)
Officer
2013-01-28 ~ 2015-01-28IIF 5 - LLP Member → ME
40
4th Floor 50 Hans Crescent, London, United KingdomActive Corporate (3 parents)
Officer
2017-02-07 ~ 2017-04-07IIF 9 - Director → ME