1
Branch Registration, Refer To Parent Registry, Ireland
Active Corporate (5 parents)
Officer
2007-10-16 ~ 2011-10-17
IIF 17 - Director → ME
2
The Quays Centre, The Albert Basin, Newry
Active Corporate (5 parents)
Officer
2007-08-20 ~ 2011-10-17
IIF 16 - Director → ME
3
AETNA HOLDCO (UK) LIMITED - now
INTERGLOBAL HOLDCO LIMITED
- 2014-11-10
06030487 The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2007-06-22 ~ 2014-04-22
IIF 18 - Director → ME
4
AETNA INSURANCE COMPANY LIMITED - now
INTERGLOBAL INSURANCE MANAGEMENT COMPANY LIMITED - 2007-02-28
One, Chamberlain Square, Birmingham, England
Liquidation Corporate (39 parents)
Officer
2009-11-24 ~ 2014-04-22
IIF 15 - Director → ME
5
25 Bedford Street, London, United Kingdom
Active Corporate (18 parents, 31 offsprings)
Officer
2007-07-01 ~ 2015-09-14
IIF 13 - LLP Member → ME
6
ALCHEMY VENTURE PARTNERS LIMITED
- now 03274858 15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2002-01-14 ~ 2004-09-04
IIF 21 - Director → ME
2008-06-25 ~ 2015-09-14
IIF 8 - Director → ME
7
BIDVEST NOONAN (UK) LIMITED - now
NOONAN SERVICES GROUP (UK) LIMITED
- 2019-12-02
05049403FOOTPRINT CLEANING CONTRACTORS LIMITED - 2008-05-20
FOOTPRINT CLEANING LIMITED - 2004-11-04
WILD ABOUT WATER LIMITED - 2004-08-27
15 St Botolph Street, London, United Kingdom
Active Corporate (32 parents, 13 offsprings)
Officer
2011-06-03 ~ 2017-08-21
IIF 9 - Director → ME
8
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2005-12-07 ~ dissolved
IIF 11 - Director → ME
9
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2005-12-07 ~ dissolved
IIF 12 - Director → ME
10
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2005-12-07 ~ dissolved
IIF 10 - Director → ME
11
15 St Botolph Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2008-08-18 ~ 2017-08-21
IIF 6 - Director → ME
12
FOOTMAN JAMES MANAGEMENT LIMITED - now
OPEN AND DIRECT HOLDINGS LIMITED
- 2007-04-02
04390818MACODESSA 2 LIMITED - 2002-03-15
Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
Dissolved Corporate (14 parents)
Officer
2002-04-30 ~ 2007-01-26
IIF 23 - Director → ME
13
FOOTMAN JAMES SERVICES LIMITED - now
OPEN AND DIRECT GROUP LIMITED
- 2007-04-02
04390810MACODESSA 1 LIMITED - 2002-03-15
Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
Dissolved Corporate (15 parents)
Officer
2002-04-30 ~ 2007-01-26
IIF 22 - Director → ME
14
C/o Interpath Limited, 4th Floor Tailor's Corner, Thirsk Row, Leeds
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-12-18 ~ dissolved
IIF 3 - Director → ME
15
C/o Interpath Limited, 4th Floor Tailor's Corner, Thirsk Row, Leeds
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-12-18 ~ dissolved
IIF 4 - Director → ME
16
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2007-05-03 ~ 2011-10-17
IIF 19 - Director → ME
17
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (10 parents)
Officer
2007-05-03 ~ 2011-10-17
IIF 20 - Director → ME
18
CRANE TOPCO LIMITED
- 2010-06-10
06647559 15 St Botolph Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2008-08-18 ~ 2017-08-21
IIF 7 - Director → ME
19
NEWCO CAPITAL PARTNERS LLP
- 2015-11-09
OC400456 5 Hyde Park Gardens Mews, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-06-20 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
20
ORIGIN EQUITY PARTNERS LIMITED
- now 09659019NEWCO 1 CAPITAL LIMITED
- 2017-03-25
09659019 5 Hyde Park Gardens Mews, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-06-26 ~ now
IIF 1 - Director → ME
21
HONEY ACQUISITIONCO LIMITED
- 2019-04-05
11692569 C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-12-18 ~ dissolved
IIF 2 - Director → ME
22
The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2007-02-13 ~ 2014-04-22
IIF 5 - Director → ME
2007-02-13 ~ 2007-03-09
IIF 27 - Secretary → ME
23
TATTERSHALL CASTLE GROUP LIMITED - 2005-09-15
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2005-09-16 ~ 2005-09-28
IIF 25 - Secretary → ME
24
TCG PROPERTY MANAGEMENT LIMITED
05562699 Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2005-09-16 ~ 2005-10-14
IIF 26 - Secretary → ME