1
Weston Road, Crewe, Cheshire
Dissolved Corporate (18 parents)
Officer
2006-09-28 ~ 2006-11-09
IIF 155 - Secretary → ME
2
DE FACTO 1403 LIMITED - 2006-09-20
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
Dissolved Corporate (33 parents, 1 offspring)
Officer
2020-02-28 ~ 2020-12-18
IIF 78 - Director → ME
3
DH D BIDCO LIMITED
- 2012-12-19
07841296 Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk
Active Corporate (20 parents, 2 offsprings)
Officer
2011-11-09 ~ 2011-12-21
IIF 72 - Director → ME
2020-02-28 ~ 2020-12-18
IIF 79 - Director → ME
4
DH D MIDCO LIMITED
- 2012-12-20
07853258 Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk
Active Corporate (29 parents, 1 offspring)
Officer
2020-02-28 ~ 2020-12-18
IIF 80 - Director → ME
2011-11-18 ~ 2011-12-21
IIF 71 - Director → ME
5
CHICAGO D H ALPHA LIMITED
- 2006-09-11
05890567 Weston Road, Crewe, Cheshire, England
Dissolved Corporate (11 parents)
Officer
2006-07-28 ~ 2007-03-27
IIF 146 - Secretary → ME
6
279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-24
03599227, 03047123, 03599235, 04097913, 03508104, 03547451, 03165882, 03508099, 03042517, 03867180, 03165887, 02954692, 03946777, 02776424, 03221251, 03015052, 02504794, 02912439, 03866452, 02746855Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 45 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
2010-07-01 ~ dissolved
IIF 6 - Director → ME
2002-10-09 ~ dissolved
IIF 131 - Secretary → ME
7
2048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-12
04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
2010-07-01 ~ dissolved
IIF 11 - Director → ME
2002-10-09 ~ dissolved
IIF 117 - Secretary → ME
8
DH ADAPTIVE NOMINEE LIMITED
- now 11307429DH EZ NOMINEES LIMITED
- 2019-07-25
11307429DH Z NOMINEES LIMITED
- 2018-07-05
11307429 Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (7 parents)
Officer
2018-04-12 ~ dissolved
IIF 27 - Director → ME
9
36 Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-19 ~ dissolved
IIF 76 - Director → ME
10
DH IV BRESKENS BRIDGECO LIMITED
05150870 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2010-07-01 ~ dissolved
IIF 58 - Director → ME
2004-06-10 ~ dissolved
IIF 122 - Secretary → ME
11
27 Old Gloucester Street, London, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2018-03-23 ~ dissolved
IIF 32 - Director → ME
12
Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (6 parents)
Officer
2018-04-12 ~ dissolved
IIF 20 - Director → ME
13
DH MANAGEMENT BRIDGECO LIMITED
- now 04482897D H BRIDGECO KNOWLES LIMITED
- 2006-05-03
044828972181ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2002-08-23
04482897 04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (14 parents)
Officer
2010-07-01 ~ dissolved
IIF 21 - Director → ME
2002-08-23 ~ 2017-03-03
IIF 152 - Secretary → ME
14
3065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-02-26
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
2010-07-01 ~ dissolved
IIF 13 - Director → ME
2002-10-09 ~ dissolved
IIF 126 - Secretary → ME
15
45 Pall Mall, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
16
36 Broadway, London, England
Dissolved Corporate (4 parents)
Officer
2017-07-19 ~ dissolved
IIF 75 - Director → ME
17
27 Old Gloucester Street, London, England
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2012-09-12 ~ 2012-10-12
IIF 70 - Director → ME
2017-06-12 ~ dissolved
IIF 28 - Director → ME
2012-09-12 ~ 2012-10-12
IIF 158 - Secretary → ME
18
27 Old Gloucester Street, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2012-09-10 ~ 2017-07-24
IIF 84 - LLP Designated Member → ME
19
2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-14
04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 36 Broadway, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2010-07-01 ~ dissolved
IIF 5 - Director → ME
2002-10-09 ~ 2017-03-03
IIF 137 - Secretary → ME
20
3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-19
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 45 Pall Mall, London
Dissolved Corporate (15 parents)
Officer
2010-07-01 ~ dissolved
IIF 9 - Director → ME
2002-10-09 ~ 2017-03-03
IIF 132 - Secretary → ME
21
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2003-03-04 ~ dissolved
IIF 96 - Secretary → ME
22
DH REAL ESTATE BRIDGECO LIMITED
03947846 45 Pall Mall, London
Dissolved Corporate (9 parents)
Officer
2010-07-01 ~ dissolved
IIF 65 - Director → ME
2002-10-09 ~ dissolved
IIF 138 - Secretary → ME
23
Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (8 parents)
Officer
2010-07-01 ~ dissolved
IIF 26 - Director → ME
2006-11-29 ~ 2017-03-03
IIF 135 - Secretary → ME
24
1 Rutland Court, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 73 - Director → ME
2007-11-21 ~ dissolved
IIF 148 - Secretary → ME
25
45 Pall Mall, London
Dissolved Corporate (6 parents)
Officer
2010-07-01 ~ dissolved
IIF 59 - Director → ME
2007-11-15 ~ dissolved
IIF 129 - Secretary → ME
26
FRONTPAPER LIMITED - 2008-10-06
27 Old Gloucester Street, London, England
Dissolved Corporate (11 parents, 11 offsprings)
Officer
2010-07-01 ~ dissolved
IIF 23 - Director → ME
2008-10-16 ~ 2017-03-03
IIF 150 - Secretary → ME
27
45 Pall Mall, London
Dissolved Corporate (6 parents)
Officer
2010-07-01 ~ dissolved
IIF 10 - Director → ME
2005-10-21 ~ dissolved
IIF 121 - Secretary → ME
28
36 Broadway, London, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2010-07-01 ~ dissolved
IIF 12 - Director → ME
2005-09-02 ~ 2017-03-03
IIF 104 - Secretary → ME
29
DHCRE II LUXCO DIRECTOR LIMITED
05616136 45 Pall Mall, London
Dissolved Corporate (21 parents)
Officer
2006-03-20 ~ dissolved
IIF 35 - Director → ME
2005-11-08 ~ dissolved
IIF 140 - Secretary → ME
30
Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (9 parents)
Officer
2010-07-01 ~ dissolved
IIF 17 - Director → ME
2005-11-03 ~ 2017-03-03
IIF 159 - Secretary → ME
31
DH REAL ESTATE PROJECTS LIMITED
- 2005-09-30
039388322105TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-10
04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 45 Pall Mall, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-07-01 ~ dissolved
IIF 46 - Director → ME
2002-10-09 ~ dissolved
IIF 142 - Secretary → ME
32
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2011-10-03 ~ dissolved
IIF 69 - Director → ME
33
45 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
2011-10-03 ~ dissolved
IIF 68 - Director → ME
34
DHCCPP BRIDGECO LIMITED
- 2010-11-22
06416574HANSON ROTH LIMITED
- 2007-12-06
06416574 45 Pall Mall, London
Dissolved Corporate (6 parents)
Officer
2010-07-01 ~ dissolved
IIF 38 - Director → ME
2007-11-02 ~ dissolved
IIF 97 - Secretary → ME
35
45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2010-07-01 ~ dissolved
IIF 66 - Director → ME
2002-10-09 ~ dissolved
IIF 119 - Secretary → ME
36
45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2010-07-01 ~ dissolved
IIF 55 - Director → ME
2002-10-09 ~ dissolved
IIF 141 - Secretary → ME
37
45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2010-07-01 ~ dissolved
IIF 41 - Director → ME
2002-10-09 ~ dissolved
IIF 145 - Secretary → ME
38
45 Pall Mall, London
Dissolved Corporate (10 parents)
Officer
2010-07-01 ~ dissolved
IIF 7 - Director → ME
2002-10-09 ~ 2017-03-03
IIF 113 - Secretary → ME
39
27 Old Gloucester Street, London, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2010-07-01 ~ dissolved
IIF 29 - Director → ME
2008-04-24 ~ 2017-03-03
IIF 160 - Secretary → ME
40
27 Old Gloucester Street, London, England
Dissolved Corporate (9 parents)
Officer
2010-09-20 ~ dissolved
IIF 156 - Director → ME
2010-09-20 ~ 2017-03-03
IIF 161 - Secretary → ME
41
27 Old Gloucester Street, London, England
Dissolved Corporate (10 parents, 8 offsprings)
Officer
2017-07-19 ~ dissolved
IIF 33 - Director → ME
42
45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2010-07-01 ~ dissolved
IIF 60 - Director → ME
2002-10-09 ~ dissolved
IIF 103 - Secretary → ME
43
DOUGHTY HANSON & CO III NOMINEES 10 LIMITED
03637395 03637161, 03637401, 03637206, 03637144, 03637417, 03637093, 03637384, 03637321, 03637345, 03637180, 03637389, 03637358, 03637337, 03637412, 03637113, 03637206... (more) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2010-07-01 ~ dissolved
IIF 47 - Director → ME
2002-10-09 ~ dissolved
IIF 111 - Secretary → ME
44
DOUGHTY HANSON & CO III NOMINEES 11 LIMITED
03637389 03637161, 03637401, 03637206, 03637144, 03637417, 03637093, 03637384, 03637321, 03637345, 03637180, 03637395, 03637358, 03637337, 03637412, 03637113, 03637206... (more) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2010-07-01 ~ dissolved
IIF 54 - Director → ME
2002-10-09 ~ dissolved
IIF 94 - Secretary → ME
45
DOUGHTY HANSON & CO III NOMINEES 12 LIMITED
03637384 03637161, 03637401, 03637206, 03637144, 03637417, 03637093, 03637321, 03637345, 03637180, 03637395, 03637389, 03637358, 03637337, 03637412, 03637113, 03637206... (more) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2010-07-01 ~ dissolved
IIF 40 - Director → ME
2002-10-09 ~ dissolved
IIF 112 - Secretary → ME
46
DOUGHTY HANSON & CO III NOMINEES 13 LIMITED
03637358 03637161, 03637401, 03637206, 03637144, 03637417, 03637093, 03637384, 03637321, 03637345, 03637180, 03637395, 03637389, 03637337, 03637412, 03637113, 03637206... (more) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2010-07-01 ~ dissolved
IIF 61 - Director → ME
2002-10-09 ~ dissolved
IIF 144 - Secretary → ME
47
DOUGHTY HANSON & CO III NOMINEES 14 LIMITED
03637345 03637161, 03637401, 03637206, 03637144, 03637417, 03637093, 03637384, 03637321, 03637180, 03637395, 03637389, 03637358, 03637337, 03637412, 03637113, 03637206... (more) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2010-07-01 ~ dissolved
IIF 56 - Director → ME
2002-10-09 ~ dissolved
IIF 115 - Secretary → ME
48
DOUGHTY HANSON & CO III NOMINEES 15 LIMITED
03637337 03637161, 03637401, 03637206, 03637144, 03637417, 03637093, 03637384, 03637321, 03637345, 03637180, 03637395, 03637389, 03637358, 03637412, 03637113, 03637206... (more) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2010-07-01 ~ dissolved
IIF 36 - Director → ME
2002-10-09 ~ dissolved
IIF 99 - Secretary → ME
49
DOUGHTY HANSON & CO III NOMINEES 16 LIMITED
03637321 03637161, 03637401, 03637206, 03637144, 03637417, 03637093, 03637384, 03637345, 03637180, 03637395, 03637389, 03637358, 03637337, 03637412, 03637113, 03637206... (more) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2010-07-01 ~ dissolved
IIF 57 - Director → ME
2002-10-09 ~ dissolved
IIF 107 - Secretary → ME
50
DOUGHTY HANSON & CO III NOMINEES 2 LIMITED
03637180 03637161, 03637401, 03637206, 03637144, 03637417, 03637093, 03637384, 03637321, 03637345, 03637395, 03637389, 03637358, 03637337, 03637412, 03637113, 03637206... (more) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2010-07-01 ~ dissolved
IIF 53 - Director → ME
2002-10-09 ~ dissolved
IIF 105 - Secretary → ME
51
DOUGHTY HANSON & CO III NOMINEES 3 LIMITED
03637161 03637401, 03637206, 03637144, 03637417, 03637093, 03637384, 03637321, 03637345, 03637180, 03637395, 03637389, 03637358, 03637337, 03637412, 03637113, 03637206... (more) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2010-07-01 ~ dissolved
IIF 48 - Director → ME
2002-10-09 ~ dissolved
IIF 98 - Secretary → ME
52
DOUGHTY HANSON & CO III NOMINEES 4 LIMITED
03637144 03637161, 03637401, 03637206, 03637417, 03637093, 03637384, 03637321, 03637345, 03637180, 03637395, 03637389, 03637358, 03637337, 03637412, 03637113, 03637206... (more) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2010-07-01 ~ dissolved
IIF 44 - Director → ME
2002-10-09 ~ dissolved
IIF 95 - Secretary → ME
53
DOUGHTY HANSON & CO III NOMINEES 5 LIMITED
03637113 03637161, 03637401, 03637206, 03637144, 03637417, 03637093, 03637384, 03637321, 03637345, 03637180, 03637395, 03637389, 03637358, 03637337, 03637412, 03637206... (more) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2010-07-01 ~ dissolved
IIF 50 - Director → ME
2002-10-09 ~ dissolved
IIF 114 - Secretary → ME
54
DOUGHTY HANSON & CO III NOMINEES 6 LIMITED
03637093 03637161, 03637401, 03637206, 03637144, 03637417, 03637384, 03637321, 03637345, 03637180, 03637395, 03637389, 03637358, 03637337, 03637412, 03637113, 03637206... (more) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2010-07-01 ~ dissolved
IIF 37 - Director → ME
2002-10-09 ~ dissolved
IIF 128 - Secretary → ME
55
DOUGHTY HANSON & CO III NOMINEES 7 LIMITED
03637417 03637161, 03637401, 03637206, 03637144, 03637093, 03637384, 03637321, 03637345, 03637180, 03637395, 03637389, 03637358, 03637337, 03637412, 03637113, 03637206... (more) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2010-07-01 ~ dissolved
IIF 62 - Director → ME
2002-10-09 ~ dissolved
IIF 136 - Secretary → ME
56
DOUGHTY HANSON & CO III NOMINEES 8 LIMITED
03637412 03637161, 03637401, 03637206, 03637144, 03637417, 03637093, 03637384, 03637321, 03637345, 03637180, 03637395, 03637389, 03637358, 03637337, 03637113, 03637206... (more) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2010-07-01 ~ dissolved
IIF 45 - Director → ME
2002-10-09 ~ dissolved
IIF 120 - Secretary → ME
57
DOUGHTY HANSON & CO III NOMINEES 9 LIMITED
03637401 03637161, 03637206, 03637144, 03637417, 03637093, 03637384, 03637321, 03637345, 03637180, 03637395, 03637389, 03637358, 03637337, 03637412, 03637113, 03637206... (more) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2010-07-01 ~ dissolved
IIF 64 - Director → ME
2002-10-09 ~ dissolved
IIF 125 - Secretary → ME
58
DOUGHTY HANSON & CO III NOMINEES LIMITED
- now 03637206 03637161, 03637401, 03637144, 03637417, 03637093, 03637384, 03637321, 03637345, 03637180, 03637395, 03637389, 03637358, 03637337, 03637412, 03637113... (more)DOUGHTY HANSON & CO III NOMINEES 1 LIMITED
- 2015-07-29
03637206 03637161, 03637401, 03637144, 03637417, 03637093, 03637384, 03637321, 03637345, 03637180, 03637395, 03637389, 03637358, 03637337, 03637412, 03637113... (more) 36 Broadway, London, England
Dissolved Corporate (9 parents)
Officer
2010-07-01 ~ dissolved
IIF 8 - Director → ME
2002-10-09 ~ 2017-03-03
IIF 110 - Secretary → ME
59
DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED
- now 044716633291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-25
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 45 Pall Mall, London
Dissolved Corporate (11 parents)
Officer
2010-07-01 ~ dissolved
IIF 16 - Director → ME
2002-08-02 ~ dissolved
IIF 153 - Secretary → ME
60
3351ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2003-12-10
04966991 06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 45 Pall Mall, London
Dissolved Corporate (11 parents)
Officer
2010-07-01 ~ dissolved
IIF 3 - Director → ME
2003-12-10 ~ 2017-03-03
IIF 139 - Secretary → ME
61
2202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-24
04471664, 03239272, 04829836, 03909585, 04993504, 04174232, 03424414, 03866342, 04327845, 04234035, 03362457, 03275267, 03689125, 05170572, 04361558, 05098596, 03239262, 03909532, 04829841, 03545477Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27 Old Gloucester Street, London, England
Dissolved Corporate (13 parents, 6 offsprings)
Officer
2010-07-01 ~ dissolved
IIF 22 - Director → ME
2003-03-26 ~ 2017-03-03
IIF 154 - Secretary → ME
62
DOUGHTY HANSON & CO IV NOMINEES FOUR LIMITED
- now 048298362223RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-12-10
04829836 04471664, 03239272, 03909585, 04993504, 04174232, 03424414, 03866342, 04327845, 04645557, 04234035, 03362457, 03275267, 03689125, 05170572, 04361558, 05098596, 03239262, 03909532, 04829841, 03545477Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 36 Broadway, London, England
Dissolved Corporate (11 parents)
Officer
2010-07-01 ~ dissolved
IIF 15 - Director → ME
2003-12-10 ~ 2017-03-03
IIF 102 - Secretary → ME
63
2220TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-12-10
04829859 04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27 Old Gloucester Street, London, England
Dissolved Corporate (12 parents)
Officer
2010-07-01 ~ dissolved
IIF 24 - Director → ME
2003-12-10 ~ 2017-03-03
IIF 134 - Secretary → ME
64
DOUGHTY HANSON & CO IV NOMINEES THREE LIMITED
- now 048298412222ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-12-10
04829841 04471664, 03239272, 04829836, 03909585, 04993504, 04174232, 03424414, 03866342, 04327845, 04645557, 04234035, 03362457, 03275267, 03689125, 05170572, 04361558, 05098596, 03239262, 03909532, 03545477Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 36 Broadway, London, England
Dissolved Corporate (11 parents)
Officer
2010-07-01 ~ dissolved
IIF 14 - Director → ME
2003-12-10 ~ 2017-03-03
IIF 130 - Secretary → ME
65
2221ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-12-10
04829846 04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 36 Broadway, London, England
Dissolved Corporate (11 parents)
Officer
2010-07-01 ~ dissolved
IIF 4 - Director → ME
2003-12-10 ~ 2017-03-03
IIF 116 - Secretary → ME
66
DH BRIDGECO SPORTSIO LIMITED
- 2008-10-22
045720462196TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2002-12-17
04572046 04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 36 Broadway, London, England
Dissolved Corporate (11 parents)
Officer
2010-07-01 ~ dissolved
IIF 2 - Director → ME
2002-12-17 ~ 2017-03-03
IIF 149 - Secretary → ME
67
DOUGHTY HANSON & CO MANAGERS LIMITED
- now 03015047CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03
212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-08
03599227, 03047123, 03599235, 04097913, 03508104, 03547451, 03165882, 03508099, 03599224, 03042517, 03867180, 03165887, 02954692, 03946777, 02776424, 03221251, 03015052, 02504794, 02912439, 03866452Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27 Old Gloucester Street, London, England
Dissolved Corporate (15 parents, 6 offsprings)
Officer
2012-04-16 ~ dissolved
IIF 31 - Director → ME
2002-10-09 ~ 2017-03-03
IIF 127 - Secretary → ME
68
CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED - 1996-06-03
213TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-10
03599227, 03047123, 03599235, 04097913, 03508104, 03547451, 03165882, 03508099, 03599224, 03042517, 03867180, 03165887, 02954692, 03946777, 02776424, 03221251, 03015052, 02504794, 02912439, 03866452Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 45 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
2010-07-01 ~ dissolved
IIF 52 - Director → ME
2002-10-09 ~ dissolved
IIF 91 - Secretary → ME
69
2055TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-21
04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
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... (more) 36 Broadway, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2002-10-09 ~ dissolved
IIF 147 - Secretary → ME
70
2103RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-03-28
04471664, 03239272, 04829836, 04993504, 04174232, 03424414, 03866342, 04327845, 04645557, 04234035, 03362457, 03275267, 03689125, 05170572, 04361558, 05098596, 03239262, 03909532, 04829841, 03545477Warning The number of records might exceed displayable range of browser, please consider
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... (more) 36 Broadway, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-10-09 ~ 2017-03-03
IIF 92 - Secretary → ME
71
45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2010-07-01 ~ dissolved
IIF 49 - Director → ME
2002-10-09 ~ dissolved
IIF 106 - Secretary → ME
72
45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2010-07-01 ~ dissolved
IIF 39 - Director → ME
2002-10-09 ~ dissolved
IIF 108 - Secretary → ME
73
45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2010-07-01 ~ dissolved
IIF 34 - Director → ME
2002-10-09 ~ dissolved
IIF 118 - Secretary → ME
74
45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2010-07-01 ~ dissolved
IIF 42 - Director → ME
2002-10-09 ~ dissolved
IIF 101 - Secretary → ME
75
2158TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-08-09
04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 45 Pall Mall, London
Dissolved Corporate (11 parents)
Officer
2010-07-01 ~ dissolved
IIF 51 - Director → ME
2002-10-09 ~ dissolved
IIF 109 - Secretary → ME
76
36 Broadway, London, England
Dissolved Corporate (8 parents)
Officer
2010-07-01 ~ dissolved
IIF 1 - Director → ME
2006-12-05 ~ 2017-03-03
IIF 124 - Secretary → ME
77
Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (9 parents, 11 offsprings)
Officer
2010-07-01 ~ dissolved
IIF 18 - Director → ME
2006-11-20 ~ 2017-03-03
IIF 143 - Secretary → ME
78
45 Pall Mall, London
Dissolved Corporate (6 parents)
Officer
2010-07-01 ~ dissolved
IIF 43 - Director → ME
2007-01-15 ~ dissolved
IIF 133 - Secretary → ME
79
Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (10 parents)
Officer
2010-07-01 ~ dissolved
IIF 19 - Director → ME
2006-12-05 ~ 2017-03-03
IIF 123 - Secretary → ME
80
Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (10 parents)
Officer
2010-07-01 ~ dissolved
IIF 30 - Director → ME
2006-12-05 ~ 2017-03-03
IIF 100 - Secretary → ME
81
DOUGHTY HANSON & CO. INVESTMENTS LIMITED
- now 06674290ROADTAP LIMITED - 2008-10-06
Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (11 parents)
Officer
2010-07-01 ~ dissolved
IIF 25 - Director → ME
2008-10-16 ~ 2017-03-03
IIF 151 - Secretary → ME
82
DH PRIVATE EQUITY LIMITED - 2017-04-28
08212103 36 Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-19 ~ dissolved
IIF 74 - Director → ME
83
DH PRIVATE EQUITY PARTNERS LIMITED - 2017-04-24
OC378301 36 Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-19 ~ dissolved
IIF 77 - Director → ME
84
Griffin House, 135 High Street, Crawley, West Sussex
Active Corporate (14 parents, 1 offspring)
Officer
2013-02-19 ~ 2013-03-06
IIF 67 - Director → ME
85
HELLERMANNTYTON LIMITED - now
DOUGHTY HANSON & CO (HARWICH 1) LTD
- 2006-01-12
05652018 Griffin House, 135 High Street, Crawley, West Sussex
Active Corporate (12 parents, 3 offsprings)
Officer
2005-12-12 ~ 2006-06-05
IIF 90 - Director → ME
2005-12-12 ~ 2006-06-05
IIF 157 - Secretary → ME
86
OFFICERS NOMINEES LIMITED
- now 03047123221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-20
03599227, 03599235, 04097913, 03508104, 03547451, 03165882, 03508099, 03599224, 03042517, 03867180, 03165887, 02954692, 03946777, 02776424, 03221251, 03015052, 02504794, 02912439, 03866452, 02746855Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27 Old Gloucester Street, London, England
Dissolved Corporate (14 parents)
Officer
2010-07-01 ~ dissolved
IIF 85 - Director → ME
2002-10-09 ~ 2017-03-03
IIF 93 - Secretary → ME
87
1 More London Place, London
Liquidation Corporate (9 parents)
Officer
1996-09-27 ~ 1996-10-14
IIF 86 - Director → ME
88
PRIORY HEALTHCARE INVESTMENTS LIMITED
- now 04433250DE FACTO 994 LIMITED - 2002-05-22
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2005-07-04 ~ 2005-07-04
IIF 83 - Director → ME
89
PRIORY HEALTHCARE INVESTMENTS TRUSTEE LIMITED
- now 04644265RADIOCRUSH LIMITED - 2003-02-10
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (15 parents)
Officer
2005-07-04 ~ 2005-07-04
IIF 82 - Director → ME
90
RUBBER BONDERS LIMITED - 1981-12-31
00197664 Portland House, Stag Place, London
Dissolved Corporate (16 parents)
Officer
1996-09-27 ~ 1996-10-09
IIF 87 - Director → ME
91
THE DH PARTNERSHIP GP LIMITED
- now 08275527DH CO-INVEST GP LIMITED - 2013-05-07
36 Broadway, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
92
THE DOUGHTY HANSON CHARITABLE FOUNDATION
03931270 45 Pall Mall, London
Dissolved Corporate (11 parents)
Officer
2010-07-01 ~ dissolved
IIF 63 - Director → ME
93
36 Broadway, London, England
Dissolved Corporate (11 parents)
Officer
2018-04-13 ~ dissolved
IIF 81 - Director → ME