1
9 ENNISMORE GARDENS FREEHOLD LIMITED
09868733 4 Grosvenor Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-11-12 ~ dissolved
IIF 37 - Director → ME
2
ADVENT INTERNATIONAL LTD - now
ADVENT INTERNATIONAL PUBLIC LIMITED COMPANY
- 2019-12-02
02342186OFFERNEW PUBLIC LIMITED COMPANY - 1989-07-13
160 Victoria Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2006-09-01 ~ 2008-12-30
IIF 21 - Director → ME
3
AMORE GROUP (HOLDINGS) LIMITED - now
CRAEGMOOR GROUP (NO.4) LIMITED
- 2015-06-24
06628016CRAEGMOOR ACQUISITIONS LIMITED
- 2009-10-30
06628016MIRO ACQUISITIONS LIMITED
- 2008-07-28
06628016WG&M SHELF COMPANY 184 LIMITED - 2008-06-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-07-18 ~ 2011-04-14
IIF 29 - Director → ME
4
AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED
- now 047328063316TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2003-05-28
04732806 Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
Active Corporate (13 parents, 3 offsprings)
Officer
2003-05-28 ~ 2003-10-09
IIF 6 - Director → ME
5
AVIAGEN INTERNATIONAL FINANCE LIMITED
- now 047688273322ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2003-05-28
04768827 Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
Active Corporate (10 parents, 1 offspring)
Officer
2003-05-28 ~ 2003-10-09
IIF 5 - Director → ME
6
AVIAGEN INTERNATIONAL FINANCE ONE LIMITED
- now 046954263313TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2003-05-28
04695426 Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
Active Corporate (10 parents, 1 offspring)
Officer
2003-05-28 ~ 2003-10-09
IIF 4 - Director → ME
7
AVIAGEN INTERNATIONAL FINANCE TWO LIMITED
- now 046954373314TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2003-05-28
04695437 Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
Active Corporate (12 parents, 1 offspring)
Officer
2003-05-28 ~ 2003-10-09
IIF 7 - Director → ME
8
BOART LONGYEAR (HOLDINGS) LIMITED
- now 01582112BOART U.K. (HOLDINGS) LIMITED - 1995-02-16
Bamfords Trust House 85-89 Colmore Row, Birmingham
Dissolved Corporate (22 parents)
Officer
2005-07-29 ~ 2006-12-27
IIF 32 - Director → ME
9
CAMBRIDGE INNOVATION CAPITAL LIMITED
- now 08243718CAMBRIDGE INNOVATION CAPITAL PLC
- 2020-08-03
08243718 22 Station Road, Cambridge, United Kingdom
Active Corporate (26 parents, 19 offsprings)
Officer
2017-07-25 ~ now
IIF 13 - Director → ME
10
58 Victoria Embankment, London, England
Active Corporate (17 parents)
Officer
2018-12-18 ~ now
IIF 15 - Director → ME
11
CRAEGMOOR GROUP (NO.1) UNLIMITED - now
CRAEGMOOR GROUP (NO.1) LIMITED
- 2019-10-18
06633646CRAEGMOOR GUARANTEECO LIMITED
- 2009-10-30
06633646MIRO GUARANTEECO LIMITED
- 2008-07-28
06633646 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (22 parents)
Officer
2008-07-18 ~ 2011-04-14
IIF 30 - Director → ME
12
CRAEGMOOR GROUP (NO.2) LIMITED
- now 06594393CRAEGMOOR MEZZ CLEANCO LIMITED
- 2009-10-30
06594393MIRO MEZZ CLEANCO LIMITED
- 2008-07-28
06594393WG&M SHELF COMPANY 179 LIMITED - 2008-06-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2008-07-18 ~ 2011-04-14
IIF 27 - Director → ME
13
CRAEGMOOR GROUP (NO.3) LIMITED
- now 06628024CRAEGMOOR MEZZCO LIMITED
- 2009-10-30
06628024MIRO MEZZCO LIMITED
- 2008-07-28
06628024WG&M SHELF COMPANY 183 LIMITED - 2008-06-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
2008-07-18 ~ 2011-04-14
IIF 28 - Director → ME
14
CRAEGMOOR TOPCO LIMITED
- 2009-10-30
06600023MIRO TOPCO LIMITED
- 2008-07-28
06600023WG&M SHELF COMPANY 178 LIMITED - 2008-06-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2008-07-18 ~ 2011-04-14
IIF 31 - Director → ME
15
DONGRAY INDUSTRIAL LIMITED
- now 01614713MILRAY INDUSTRIAL LIMITED - 1985-07-01
DONGRAY INDUSTRIAL (1982) LIMITED - 1982-12-31
INTERCEDE EIGHTY-THREE LIMITED - 1982-06-07
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (25 parents)
Officer
2005-07-29 ~ 2006-12-27
IIF 33 - Director → ME
16
171 Oxford Road, Cowley, Oxford
Active Corporate (45 parents)
Officer
2012-01-25 ~ 2013-02-06
IIF 39 - Director → ME
17
EXCELER HEALTH CARE GROUP LIMITED
02582610 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
1993-05-14 ~ 1994-09-02
IIF 2 - Director → ME
18
M.B.H.12 LIMITED - 1992-05-22
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1992-08-24 ~ 1997-10-31
IIF 3 - Director → ME
19
BREWMAKER PLC - 1990-11-23
SOUTHAMPTON HOMEBREWS LIMITED - 1983-09-21
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
1996-04-25 ~ 1996-05-22
IIF 9 - Director → ME
20
LADYBUG GROUP LIMITED - now
CHEM POLYMER GROUP LIMITED - 2005-02-01
QUESTREIGN LIMITED - 1995-10-20
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (14 parents)
Officer
2001-08-14 ~ 2002-08-29
IIF 34 - Director → ME
21
MALLARDHAVEN H.C. LIMITED - now
ENVIRESPONSE LIMITED
- 1999-03-08
01757038ASBESTECH HOLDINGS LIMITED
- 1991-12-04
01757038 Gateley Plc One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
~ 1994-03-03
IIF 8 - Director → ME
22
NOMIX LIMITED - now
NOMIX ENVIRO LIMITED - 2017-10-10
N2N ENVIRO LIMITED - 2004-02-19
NOMIX-CHIPMAN LIMITED
- 2003-06-06
01688928NOMIX MANUFACTURING COMPANY LIMITED - 1991-04-05
GNOMIX MANUFACTURING COMPANY LIMITED - 1983-02-07
Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (25 parents)
Officer
1992-10-09 ~ 1994-09-27
IIF 11 - Director → ME
23
NORTH OXFORD SPORTS CLUB LIMITED(THE)
01480350 Cobs Folly 17 Blenheim Road, Horspath, Oxford, Oxfordshire
Active Corporate (27 parents)
Officer
1994-09-12 ~ 1998-01-31
IIF 1 - Director → ME
24
PRIORY GROUP NO. 1 LIMITED
- now 07480152CROWN NEWCO 1 LIMITED
- 2011-06-21
07480152 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2011-03-04 ~ 2016-02-16
IIF 24 - Director → ME
25
PRIORY GROUP NO. 2 LIMITED
- now 07480437CROWN NEWCO 2 LIMITED
- 2011-05-31
07480437 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2011-03-04 ~ 2016-02-16
IIF 25 - Director → ME
26
PRIORY GROUP NO. 3 LIMITED - now
PRIORY GROUP NO. 3 PLC
- 2016-12-23
07480550 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents, 20 offsprings)
Officer
2011-03-04 ~ 2016-02-16
IIF 26 - Director → ME
27
SADLER'S WELLS DEVELOPMENT TRUST
- now 01031348SADLER'S WELLS THEATRE APPEAL FUND LIMITED - 2001-10-26
Sadlers Wells, Rosebery Avenue, London
Active Corporate (59 parents)
Officer
2017-09-27 ~ now
IIF 17 - Director → ME
28
FAWNGLEN LIMITED - 1994-04-11
Sadlers Wells, Rosebery Avenue, London
Active Corporate (56 parents)
Officer
2017-09-27 ~ now
IIF 19 - Director → ME
29
Sadler's Wells, Rosebery Avenue, London
Active Corporate (79 parents, 3 offsprings)
Officer
2017-09-27 ~ now
IIF 18 - Director → ME
30
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2010-11-30 ~ 2015-10-12
IIF 20 - Director → ME
31
SHIRE PHARMACEUTICAL CONTRACTS LIMITED - now
IMPERIAL PHARMACEUTICAL SERVICES LIMITED
- 1995-09-22
02024595 1 Kingdom Street, London, United Kingdom
Active Corporate (44 parents)
Officer
~ 1995-09-18
IIF 10 - Director → ME
32
WATCHGREEN LIMITED - 1999-07-28
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (36 parents)
Officer
1999-07-30 ~ 2000-08-01
IIF 12 - Director → ME
33
6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (70 parents)
Officer
2022-12-12 ~ now
IIF 16 - Director → ME
34
TOWERGATE PARTNERSHIPCO LIMITED
07477841 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2011-02-11 ~ dissolved
IIF 38 - Director → ME
35
WOODLAND TRUST (ENTERPRISES) LIMITED
- now 02296645WOODLAND TRUST ENTERPRISES LIMITED - 1990-01-22
The Woodland Trust, Kempton Way, Grantham, England
Active Corporate (32 parents)
Officer
2017-06-14 ~ 2020-03-20
IIF 35 - Director → ME
36
WOODLAND TRUST CLIMATE ACTION LOTTERY LTD
12519635 The Woodland Trust Kempton Way, Grantham, Lincolnshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-03-16 ~ 2020-03-16
IIF 22 - Director → ME
37
The Woodland Trust, Kempton Way, Grantham, England
Active Corporate (20 parents)
Officer
2017-06-14 ~ 2020-03-20
IIF 14 - Director → ME
38
WOODLAND TRUST RESILIENT HABITATS LOTTERY LTD
12519624 The Woodland Trust Kempton Way, Grantham, Lincolnshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-03-16 ~ 2020-03-16
IIF 23 - Director → ME
39
The Woodland Trust, Kempton Way, Grantham, England
Active Corporate (71 parents, 5 offsprings)
Officer
2012-02-07 ~ 2020-03-20
IIF 36 - Director → ME