1
26 New Broadway, Ealing, London, United Kingdom
Active Corporate (23 parents)
Officer
1997-12-24 ~ 2001-01-03
IIF 3 - Director → ME
2
APOLLO MANAGEMENT INTERNATIONAL LLP
- now OC316197APOLLO MANAGEMENT (UK) VI, LLP - 2006-03-21
1 Soho Place, London, England
Active Corporate (63 parents)
Officer
2010-11-15 ~ 2017-12-15
IIF 30 - LLP Member → ME
3
ATG ENTERTAINMENT LIMITED - now
THE AMBASSADOR THEATRE GROUP LIMITED
- 2024-05-13
02671052THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
BLANDHOLD LIMITED - 1992-06-02
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (48 parents, 32 offsprings)
Officer
2001-01-10 ~ 2009-10-31
IIF 17 - Director → ME
4
26 New Broadway, Ealing, London, United Kingdom
Active Corporate (21 parents)
Officer
1997-12-24 ~ 2001-01-03
IIF 2 - Director → ME
5
CENTRE FOR POLICY STUDIES LIMITED
01174651 57 Tufton Street, London
Active Corporate (63 parents)
Officer
2021-10-20 ~ now
IIF 1 - Director → ME
6
Capital And Provident Management Ltd, 102 Belsize Lane, London
Dissolved Corporate (10 parents)
Officer
1995-06-13 ~ 2004-04-14
IIF 14 - Director → ME
7
CITIBANK INTERNATIONAL LIMITED
- now 01088249CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18
Citigroup Centre Canada Square, Canary Wharf, London
Converted / Closed Corporate (104 parents)
Officer
2008-03-20 ~ 2009-11-10
IIF 27 - Director → ME
8
CAMVO 104 LIMITED - 2004-09-30
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2005-01-21 ~ dissolved
IIF 24 - Director → ME
9
3rd Floor 3-5 Rathbone Place, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-07-21 ~ dissolved
IIF 31 - LLP Member → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
M M & S (2538) LIMITED
- 1999-10-05
03744679 88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
1999-09-08 ~ 2002-10-14
IIF 13 - Director → ME
11
LANDOWNER LEGACY (HOOK NORTON) LIMITED
14620951 Manston House, Manston, Sturminster Newton, Dorset, England
Dissolved Corporate (3 parents)
Officer
2023-01-27 ~ dissolved
IIF 18 - Director → ME
12
LANDOWNER LEGACY (RYE GARDENS) LIMITED
15169928 Manston House, Manston, Sturminster Newton, Dorset, England
Active Corporate (3 parents)
Officer
2023-09-27 ~ now
IIF 9 - Director → ME
13
Manston House, Manston, Sturminster Newton, Dorset, England
Active Corporate (4 parents)
Officer
2017-09-21 ~ now
IIF 8 - Director → ME
14
LONE STAR EUROPE ACQUISITIONS LIMITED - now
LONE STAR MANAGEMENT EUROPE LIMITED
- 2017-03-10
03618979LONE STAR MANAGEMENT UK LIMITED - 2001-02-01
LONESTAR MANAGEMENT (UK) LIMITED - 1998-08-20
12 Queen Anne Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2002-07-01 ~ 2004-10-04
IIF 28 - Director → ME
15
1 Pelham Crescent, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-01-21 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
16
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
2001-02-26 ~ 2002-01-04
IIF 26 - Director → ME
17
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-06-11 ~ 2025-10-01
IIF 20 - Director → ME
18
OFFICE METRO LIMITED - now
REGUS LIMITED - 2011-02-04
REGUS BUSINESS CENTRES PLC
- 2000-07-18
03548821TRUSHELFCO (NO.2348) LIMITED - 1998-06-24
268 Bath Road, Slough, Berkshire, United Kingdom
Dissolved Corporate (20 parents, 339 offsprings)
Officer
1998-08-03 ~ 2003-12-01
IIF 16 - Director → ME
19
1 Pelham Crescent, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-12-01 ~ now
IIF 6 - Director → ME
20
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
2001-02-26 ~ 2002-01-04
IIF 25 - Director → ME
21
XCHANGE IDEAS LIMITED - 2002-05-23
QUESTNOW LIMITED - 2001-11-09
Acre House, 11/15 William Road, London
Active Corporate (53 parents, 1 offspring)
Officer
2017-07-05 ~ 2023-03-16
IIF 12 - Director → ME
22
1 Liverpool Terrace, Worthing
Dissolved Corporate (18 parents, 3 offsprings)
Officer
1997-06-04 ~ 2002-04-15
IIF 22 - Director → ME
23
PROPERTY HOLDINGS (WINDSOR) LIMITED
- now 03337006VASTINA LIMITED - 1997-07-04
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (24 parents)
Officer
2000-03-29 ~ 2002-03-25
IIF 23 - Director → ME
24
WAVEBOLD PUBLIC LIMITED COMPANY
- 2003-10-03
04868977 Regus 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents, 106 offsprings)
Officer
2003-09-26 ~ 2008-10-14
IIF 4 - Director → ME
25
1 Pelham Crescent, London, England
Active Corporate (1 parent)
Officer
2021-12-24 ~ now
IIF 5 - Director → ME
Person with significant control
2021-12-24 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
26
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
1994-06-17 ~ 1995-03-23
IIF 11 - Director → ME
27
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2021-06-25 ~ now
IIF 7 - Director → ME
28
TILLMOUTH & TWEED SALMON FISHINGS LLP
OC320316 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (38 parents)
Officer
2007-07-19 ~ now
IIF 29 - LLP Designated Member → ME
29
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
1994-06-17 ~ 1995-03-23
IIF 10 - Director → ME
30
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
2000-03-29 ~ 2002-03-25
IIF 21 - Director → ME
31
VOLTA DATA CENTRES LIMITED
- now 07662852GSS DATA CENTRE LIMITED
- 2012-04-17
07662852 36-43 Great Sutton Street, London
Active Corporate (20 parents)
Officer
2011-06-23 ~ 2022-04-25
IIF 15 - Director → ME