1
10 Queen Street Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2011-05-05 ~ 2012-05-05
IIF 4 - LLP Designated Member → ME
2
DARWIN & WALLACE PLC - 2023-06-23
DARWIN & WALLACE LIMITED - 2021-07-12
ACRAMAN D&W LIMITED - 2012-06-29
Lennox House, 3 Pierrepont Street, Bath, United Kingdom
Active Corporate (20 parents)
Person with significant control
2025-05-13 ~ 2025-05-13
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DOCKLANDS RIVERSIDE HOTEL LIMITED - now
DOCKLANDS RIVERSIDE HOTEL LIMITED
- 2025-12-09
08945549 The Gables, Ongar, England, The Gables, Ongar, Essex, England
Active Corporate (9 parents)
Officer
2014-03-18 ~ 2016-01-08
IIF 5 - Director → ME
4
H.I.G. CAPITAL INTERNATIONAL ADVISORS, LLP
- now OC328738BRIGHTPOINT CAPITAL INTERNATIONAL ADVISORS, LLP - 2008-04-23
10 Grosvenor Street, London, England
Active Corporate (50 parents)
Officer
2012-06-11 ~ 2016-01-08
IIF 3 - LLP Member → ME
5
HIG HOLDINGS CARDIFF LIMITED
- now 09033188NEWINCCO 1297 LIMITED - 2014-06-20
25 St. George Street, London
Dissolved Corporate (6 parents)
Officer
2014-09-30 ~ dissolved
IIF 12 - Director → ME
6
HIG PROPERTY CARDIFF LIMITED
- now 09033191NEWINCCO 1298 LIMITED - 2014-06-10
25 St. George Street, London
Dissolved Corporate (6 parents)
Officer
2014-09-30 ~ dissolved
IIF 11 - Director → ME
7
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2022-02-15 ~ now
IIF 23 - Has significant influence or control as a member of a firm → OE
8
Olympia House, Armitage Road, London
Dissolved Corporate (13 parents)
Officer
2007-12-13 ~ 2012-06-08
IIF 8 - Director → ME
9
1 Bickenhall Mansions, Bickenhall Street, London
Dissolved Corporate (8 parents)
Officer
2008-11-24 ~ 2012-06-08
IIF 7 - Director → ME
10
8 White Oak Square, London Road, Swanley, England
Active Corporate (28 parents, 1 offspring)
Officer
2008-04-30 ~ 2012-06-08
IIF 6 - Director → ME
11
Happy Days Nurseries Chapel Town Business Park, Summercourt, Newquay, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2022-03-17 ~ now
IIF 22 - Has significant influence or control → OE
12
Lennox House, 3 Pierepont Street, Bath, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2023-03-23 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
WELSH POWER GROUP LIMITED
- now 05766467CARRON ACQUISITION COMPANY LIMITED
- 2007-10-04
05766467HACKREMCO (NO. 2357) LIMITED - 2006-04-21
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Active Corporate (23 parents, 22 offsprings)
Officer
2006-04-25 ~ 2011-06-30
IIF 13 - Director → ME
14
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2016-03-31 ~ 2016-09-21
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (9 parents)
Officer
2017-01-04 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2017-01-04 ~ now
IIF 15 - Right to appoint or remove members → OE
IIF 15 - Right to surplus assets - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
16
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-05-16 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
17
ZETLAND INVESTMENT COMMITMENT LLP
OC457712 108-110 Jermym Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-08 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2025-08-08 ~ now
IIF 18 - Right to surplus assets - 75% or more → OE
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
18
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-03-31 ~ 2016-10-28
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
19
71 Charleston Road North, Cove Bay, Aberdeen, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2022-10-11 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE