1
Kpmg Restructuring 8, Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2003-03-24 ~ dissolved
IIF 2 - Director → ME
2
B. T. I. NOMINEES LIMITED - 1978-12-31
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2003-06-24 ~ 2015-06-22
IIF 13 - Director → ME
3
CVC SECONDARY PARTNERS, LLP
- now OC401408 111 Strand, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2017-05-10 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2017-08-21 ~ 2024-07-02
IIF 28 - Has significant influence or control → OE
4
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2003-03-24 ~ 2017-07-31
IIF 15 - Director → ME
5
DB CAPITAL PARTNERS GENERAL PARTNER LIMITED
04112452 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2003-03-24 ~ dissolved
IIF 11 - Director → ME
6
DB OVERSEAS HOLDINGS LIMITED
- now 01268118DB U.K. FINANCE LIMITED - 2000-04-19
DEUTSCHE BANK (U.K.) FINANCE LIMITED - 1981-12-31
21 Moorfields, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2003-03-24 ~ 2011-11-17
IIF 12 - Director → ME
7
10 Fleet Place, London
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2007-05-29 ~ 2010-01-11
IIF 4 - Director → ME
8
DB VENTURE PARTNERS GENERAL PARTNER LIMITED
- now 04112459DB VENTURES GENERAL PARTNER LIMITED - 2000-11-20
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2003-03-24 ~ dissolved
IIF 14 - Director → ME
9
DEUTSCHE PROPERTY ASSET MANAGEMENT LIMITED. - 2005-07-11
DEUTSCHE ASSET MANAGEMENT (PROPERTY) LIMITED - 2000-02-10
MORGAN GRENFELL PROPERTY ASSET MANAGEMENT LIMITED - 1999-10-04
C/o Interpath Ltd 10, Fleet Place, London
Liquidation Corporate (58 parents, 1 offspring)
Officer
2007-07-30 ~ 2015-11-26
IIF 3 - Director → ME
10
DEUTSCHE EQUITY FUNDS HOLDINGS LIMITED
- now 01615924MORGAN GRENFELL INVESTMENT HOLDINGS LIMITED - 1998-07-27
MORGAN GRENFELL INVESTMENTS LIMITED - 1986-02-28
BONUSVALE LIMITED - 1982-10-12
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2003-10-08 ~ dissolved
IIF 5 - Director → ME
11
DEUTSCHE EQUITY FUNDS INVESTMENTS LIMITED
- now 02461589MORGAN GRENFELL INVESTMENTS LIMITED - 2002-11-20
DANVERS NOMINEES LIMITED - 1990-11-29
QUESTFOCUS LIMITED - 1990-02-16
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2007-09-18 ~ dissolved
IIF 8 - Director → ME
12
DEUTSCHE EUROPEAN PARTNERS IV (NO.9) NOMINEES LIMITED
- now 03872885 03836745, 03841134, 03836745Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DEUTSCHE EUROPEAN PARTNERS IV (US NO. 1) NOMINEES LIMITED - 2001-05-16
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2003-12-05 ~ dissolved
IIF 9 - Director → ME
13
DEUTSCHE EUROPEAN PARTNERS IV (US DOLLAR FUND) NOMINEES LIMITED
- now 03841134 03872885, 03836745, 03836745Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DEUTSCHE EUROPEAN PARTNERS IV (US DOLLAR) NOMINEES LIMITED - 2001-05-16
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2003-12-05 ~ dissolved
IIF 7 - Director → ME
14
DEUTSCHE EUROPEAN PARTNERS IV (US ERISA) (NO.1) NOMINEES LIMITED
- now 03836745 03872885, 03841134, 03841134Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DEUTSCHE EUROPEAN PARTNERS IV (US ERISA) NOMINEES LIMITED - 2001-05-16
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2003-12-05 ~ dissolved
IIF 6 - Director → ME
15
21 Moorfields, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2005-12-01 ~ 2008-05-21
IIF 18 - Director → ME
16
DEUTSCHE MORGAN GRENFELL GROUP LIMITED - now
DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY
- 2020-04-08
01032332MORGAN GRENFELL GROUP PLC - 1996-08-27
MORGAN GRENFELL HOLDING LIMITED - 1986-06-26
10 Fleet Place, London
Dissolved Corporate (51 parents)
Officer
2003-03-24 ~ 2006-06-01
IIF 25 - Director → ME
17
DWS ALTERNATIVES GLOBAL LIMITED - now
DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (GLOBAL) LIMITED
- 2018-12-21
05603289RREEF GLOBAL ADVISERS LIMITED - 2010-08-16
21 Moorfields, London, United Kingdom
Active Corporate (36 parents, 9 offsprings)
Officer
2010-11-17 ~ 2015-11-26
IIF 17 - Director → ME
18
GLENDOWER CAPITAL (CORPORATE MEMBER) LTD.
10810105 8 St. James's Square, London, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2017-06-08 ~ 2022-01-11
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
111 Strand, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-09 ~ now
IIF 26 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
GLENDOWER CAPITAL SOF IV (ALTERNATE GP), LLP
OC419683 8 St. James's Square, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-10-27 ~ 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
21
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2010-11-17 ~ dissolved
IIF 10 - Director → ME
22
LEONARDO III INITIAL GP LIMITED
08837405 21 Moorfields, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-01-08 ~ 2017-07-31
IIF 21 - Director → ME
23
MORGAN GRENFELL CAPITAL TRUSTEE LIMITED
- now 02383579SORTSET LIMITED - 1989-09-05
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2003-06-05 ~ dissolved
IIF 1 - Director → ME
24
MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED
- now 02383574SHOTSHINE LIMITED - 1989-09-12
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2003-02-19 ~ dissolved
IIF 20 - Director → ME
25
MORGAN GRENFELL PRIVATE EQUITY LIMITED
- now 02383801MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
TABSORT LIMITED - 1989-09-05
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (37 parents)
Officer
2003-02-19 ~ dissolved
IIF 19 - Director → ME
26
TRUSHELFCO (NO. 2022) LIMITED - 1994-11-10
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2003-12-11 ~ 2014-09-04
IIF 16 - Director → ME