1
C/o Pirola Pennuto Zei & Associati Ltd 5th Floor, Aldermary House, 10-15 Queen Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-24 ~ 2024-10-22
IIF 16 - Director → ME
2
CELADON BIDCO LIMITED - now
CELADON BIDCO LIMITED
- 2025-12-08
16051444 20 Bentinck Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-10-30 ~ 2025-02-24
IIF 19 - Director → ME
3
HERRINGBONE ACQUISITIONS LIMITED
- now 16783351CRITTALL ACQUISITIONS LIMITED
- 2025-12-18
16783351 20 Bentinck Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-01 ~ now
IIF 14 - Director → ME
4
20 Bentinck Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-11 ~ now
IIF 25 - Director → ME
5
TME FINCO (UK) LIMITED - 2017-01-27
20 Bentinck Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-05 ~ now
IIF 23 - Director → ME
6
20 Bentinck Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-14 ~ now
IIF 24 - Director → ME
7
TDR CAPITAL MANAGERS LIMITED - 2022-11-18
20 Bentinck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-05 ~ now
IIF 20 - Director → ME
8
TDR CAPITAL ATOM INVESTMENTS LIMITED
14376086 20 Bentinck Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-05 ~ now
IIF 4 - Director → ME
9
LOTHIAN SHELF (393) LIMITED - 2006-05-11
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 5 offsprings)
Officer
2023-04-05 ~ now
IIF 18 - Director → ME
10
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents, 47 offsprings)
Officer
2023-04-05 ~ now
IIF 1 - Director → ME
11
GUIDERELATE LIMITED - 2003-02-19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 5 offsprings)
Officer
2023-04-05 ~ now
IIF 12 - Director → ME
12
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-31 ~ now
IIF 13 - Director → ME
13
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-05 ~ now
IIF 2 - Director → ME
14
TDR CAPITAL GP IV LIMITED
- now 06656853JAMBRIGHT MIDCO LIMITED - 2016-12-09
20 Bentinck Street, London
Active Corporate (10 parents, 6 offsprings)
Officer
2023-04-05 ~ now
IIF 8 - Director → ME
15
TDR FS CO LIMITED - 2009-05-19
20 Bentinck Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
2023-04-05 ~ now
IIF 7 - Director → ME
16
20 Bentinck Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-05 ~ now
IIF 3 - Director → ME
17
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2025-05-09 ~ now
IIF 28 - Director → ME
18
20 Bentinck Street, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2023-04-05 ~ now
IIF 17 - Director → ME
19
20 Bentinck Street, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2023-11-23 ~ now
IIF 21 - Director → ME
20
20 Bentinck Street, London
Active Corporate (12 parents, 16 offsprings)
Officer
2023-04-05 ~ now
IIF 5 - Director → ME
21
TDR CAPITAL STONEGATE GENERAL PARTNER LIMITED
11499489 20 Bentinck Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2023-04-05 ~ now
IIF 11 - Director → ME
22
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-10 ~ now
IIF 15 - Director → ME
23
20 Bentinck Street, London, United Kingdom
Active Corporate (5 parents, 13 offsprings)
Officer
2023-04-05 ~ now
IIF 27 - Director → ME
24
20 Bentinck Street, London
Active Corporate (8 parents, 9 offsprings)
Officer
2023-04-05 ~ now
IIF 9 - Director → ME
25
20 Bentinck Street, London
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
343 GBP2016-12-31
Officer
2023-04-05 ~ now
IIF 6 - Director → ME
26
20 Bentinck Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1 USD2017-12-31
Officer
2023-09-29 ~ now
IIF 10 - Director → ME
27
20 Bentinck Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-09-29 ~ now
IIF 22 - Director → ME
28
20 Bentinck Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 USD2017-12-31
Officer
2023-09-29 ~ now
IIF 26 - Director → ME