ARMSTRONG, Paul Richard

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Armstrong, Paul Richard
British born in November 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit B, Ascensis Tower, Juniper Drive, Battersea Reach, London, SW18 1AY, United Kingdom
  IIF 1
- C/o Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX, England
  IIF 2
- 11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6
- 28, Jamestown Road, Camden, London, NW1 7BY, United Kingdom
  IIF 7 IIF 8 IIF 9
- 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 10 IIF 11
- 6, Chesterfield Gardens, London, W1J 5BQ, United Kingdom
  IIF 12 IIF 13 IIF 14
- 80, Pall Mall, London, SW1Y 5ES
  IIF 15 IIF 16 IIF 17 (more)
  IIF 18 IIF 19
- 80, Pall Mall, London, SW1Y 5ES, United Kingdom
  IIF 20 IIF 21 IIF 22 (more)
  IIF 23 IIF 24
- C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
  IIF 25 IIF 26 IIF 27 (more)
  IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51
- C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD
  IIF 52
- C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom
  IIF 53 IIF 54 IIF 55 (more)
  IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69
- Latham & Watkins (london) Llp, 99 Bishopsgate, London, EC2M 3XF, United Kingdom
  IIF 70
- Pemira Advisers Llp, 80 Pall Mall, London, SW1Y 5ES, United Kingdom
  IIF 71 IIF 72 IIF 73 (more)
  IIF 74 IIF 75
- Permira Advisers Llp, 80 Pall Mall, London, SW1Y 5ES, United Kingdom
  IIF 76 IIF 77 IIF 78 (more)
  IIF 79 IIF 80 IIF 81 IIF 82
- Somerset House, S71 New Wing, Strand, London, Strand, WC2R 1LA, England
  IIF 83
- The Form Room ( 2nd Floor), Tower Street, Covent Garden, London, WC2H 9NS, England
  IIF 84
- The Form Room (2nd Floor), Tower Street, Covent Garden, London, WC2H 9NS, England
  IIF 85
- Ruddington Fields Business Park, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, England
  IIF 86 IIF 87 IIF 88
- Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ, United Kingdom
  IIF 89
- Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU, United Kingdom
  IIF 90
Armstrong, Paul Richard
British director born in November 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Church Walk, London, TW9 1SN
  IIF 91
- 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 92 IIF 93 IIF 94 (more)
  IIF 95
- 80, Pall Mall, London, SW1Y 5ES
  IIF 96
- Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU, United Kingdom
  IIF 97
Armstrong, Paul Richard
British investment professional born in November 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Elizabeth House, 39 York Road, London, England
  IIF 98
Armstrong, Paul Richard
British senior associate born in November 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Church Walk, London, TW9 1SN
  IIF 99
Armstrong, Paul Richard
born in November 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 80, Pall Mall, London, SW1Y 5ES
  IIF 100
Armstong, Paul
British finance executive born in November 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 101
Armstrong, Paul Richard
British solicitor born in November 1973
Resident in England
Registered addresses and corresponding companies
- Permira Advisers Llp, 80 Pall Mall, London, SW1Y 5ES, United Kingdom
  IIF 102
Armstrong, Paul Richard
British director born in November 1973
Registered addresses and corresponding companies
- Flat 4 89 Dartmouth Road, London, NW2 4ER
  IIF 103
Armstrong, Paul Richard
British lawyer born in November 1973
Registered addresses and corresponding companies
- Flat 4 89 Dartmouth Road, London, NW2 4ER
  IIF 104 IIF 105
Armstrong, Paul Richard
British solicitor born in November 1973
Registered addresses and corresponding companies
- Flat 4 89 Dartmouth Road, London, NW2 4ER
  IIF 106
Mr Paul Richard Armstrong
British born in November 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit B, Ascensis Tower, Juniper Drive, Battersea Reach, London, SW18 1AY, United Kingdom
  IIF 107
- 80, Permira Advisers Llp, Pall Mall, London, SW1Y 5ES, United Kingdom
  IIF 108
- Elizabeth House, 39 York Road, London
  IIF 109
Armstrong, Paul Richard
British
Registered addresses and corresponding companies
- Flat 4 89 Dartmouth Road, London, NW2 4ER
  IIF 110 IIF 111
- Somerset House, S71 New Wing, Strand, London, Strand, WC2R 1LA, England
  IIF 112
Armstrong, Paul Richard
British director
Registered addresses and corresponding companies
- Flat 4 89 Dartmouth Road, London, NW2 4ER
  IIF 113
Armstrong, Paul Richard
Registered addresses and corresponding companies
- Flat 4 89 Dartmouth Road, London, NW2 4ER
  IIF 114
Mr Paul Richard Armstrong
British born in November 1973
Resident in England
Registered addresses and corresponding companies
- Permira Advisers Llp, 80 Pall Mall, London, SW1Y 5ES, United Kingdom
  IIF 115

Offspring entities and appointments 102

1
89 DARTMOUTH ROAD LIMITED
05129449 12128171... (more)
89 Dartmouth Road, London
Active Corporate (13 parents)
Officer
2004-05-17 ~ 2005-07-15
IIF 103 - Director → ME
2004-05-17 ~ 2005-07-15
IIF 113 - Secretary → ME
2
ALN BIDCO LIMITED
09351804
11 Old Jewry 7th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-11 ~ 2015-03-26
IIF 5 - Director → ME
3
ALN DEBTCO LIMITED
09351518
11 Old Jewry 7th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-11 ~ 2015-03-26
IIF 6 - Director → ME
4
ALN MIDCO LIMITED
09351681
11 Old Jewry 7th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-11 ~ 2015-03-26
IIF 4 - Director → ME
5
ALN TOPCO LIMITED
09351484
11 Old Jewry 7th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-11 ~ 2015-03-26
IIF 3 - Director → ME
6
ALTHEA GROUP LIMITED - now
PANTHEON HOLDCO LIMITED
- 2017-09-11 09082624
Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom
Converted / Closed Corporate (13 parents, 2 offsprings)
Officer
2014-06-11 ~ 2014-10-02
IIF 92 - Director → ME
7
AMPDEBTCO LIMITED
12970828
28 Jamestown Road, Camden, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2020-11-09 ~ 2021-03-12
IIF 8 - Director → ME
8
ARTISAN ACQUISITIONCO LIMITED
14603083
27 Old Gloucester Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2023-01-19 ~ 2023-04-27
IIF 36 - Director → ME
9
ARTISAN MIDCO LIMITED
14602490
27 Old Gloucester Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-01-18 ~ 2023-04-27
IIF 43 - Director → ME
10
ARTISAN TOPCO LIMITED
- now 13930445
EIGHTPLATFORM III LIMITED
- 2023-01-20 13930445 16151036... (more)
27 Old Gloucester Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2022-02-21 ~ 2023-04-27
IIF 48 - Director → ME
11
ARYSTA LIFESCIENCE U.K. CAD LIMITED
08536897
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-10
Dissolved on 2022-07-07
Charlotte House Stanier Way, The Wyvern Business Park, Derby
Dissolved Corporate (13 parents)
Officer
2013-05-24 ~ 2013-12-31
IIF 80 - Director → ME
12
ARYSTA LIFESCIENCE U.K. EUR LIMITED
08536900
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-10
Dissolved on 2022-07-07
Charlotte House Stanier Way, The Wyvern Business Park, Derby
Dissolved Corporate (13 parents)
Officer
2013-05-24 ~ 2013-12-31
IIF 79 - Director → ME
13
ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED
08532536
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-10
Dissolved on 2023-03-05
Charlotte House Stanier Way, The Wyvern Business Park, Derby
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2013-05-24 ~ 2013-12-31
IIF 76 - Director → ME
14
ARYSTA LIFESCIENCE U.K. JPY LIMITED
08536901
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (12 parents)
Officer
2013-05-24 ~ 2013-12-31
IIF 77 - Director → ME
15
ARYSTA LIFESCIENCE U.K. USD LIMITED
08536902 08672903
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-10
Dissolved on 2022-09-01
Charlotte House Stanier Way, The Wyvern Business Park, Derby
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-05-24 ~ 2013-12-31
IIF 78 - Director → ME
16
AVALENG LIMITED
08120076
Vale House Roebuck Close, Bancroft Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-26 ~ dissolved
IIF 97 - Director → ME
17
BIRCHSQUARE HOLDCO 1 LIMITED
- now 07169898 07171619, 07296118... (more)
CHERRYGLADE LIMITED
- 2010-07-07 07169898
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-07-07 ~ 2010-09-29
IIF 19 - Director → ME
18
BIRCHSQUARE HOLDCO 2 LIMITED
- now 07171619 07296118, 07169898... (more)
CHERRYSQUARE LIMITED
- 2010-07-07 07171619
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-07-07 ~ 2010-09-29
IIF 15 - Director → ME
19
BIRCHSQUARE HOLDCO 3 LIMITED
- now 07296118 07171619, 07169898... (more)
MAPLEMIST LIMITED
- 2010-07-07 07296118 05819106, 03625633... (more)
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-07-07 ~ 2010-07-12
IIF 18 - Director → ME
20
BIRCHSQUARE JVCO LIMITED
- now 07171518
CHERRYSTREAM LIMITED
- 2010-07-07 07171518
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-07-07 ~ 2010-09-29
IIF 16 - Director → ME
21
CHEETAH BIDCO LIMITED
10146007 10145953
80 Pall Mall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-25 ~ dissolved
IIF 24 - Director → ME
22
CHEETAH MIDCO LIMITED
10145953 10146007
80 Pall Mall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-25 ~ dissolved
IIF 21 - Director → ME
23
CHEETAH TOPCO LIMITED
10145897
80 Pall Mall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-25 ~ dissolved
IIF 22 - Director → ME
24
CHERRYTRAIL BOREAS LIMITED
- now 07171622
PERMIRA BOREAS LIMITED
- 2010-07-13 07171622
CHERRYTRAIL LIMITED
- 2010-07-07 07171622
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-07-07 ~ 2010-09-29
IIF 17 - Director → ME
25
CORIN BIDCO LIMITED - now
CHIP BIDCO LIMITED
- 2019-04-29 11169851
LEYDEN UK TOPCO LIMITED
- 2018-03-02 11169851
The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-01-25 ~ 2018-06-05
IIF 69 - Director → ME
26
CREVETTE HOLDINGS LIMITED
11361222
80 Pall Mall, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-05-22 ~ 2023-10-20
IIF 33 - Director → ME
27
CUPID BIDCO (UK) LTD
14237369
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-07-15 ~ 2023-12-12
IIF 32 - Director → ME
28
DEERFIELD UK HOLDINGS LIMITED
11038358
7 C/o Citco London Limited, Albemarle Street, London, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2017-10-30 ~ 2020-04-09
IIF 53 - Director → ME
29
DEERFIELD UK LIMITED
11077490
C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-11-22 ~ dissolved
IIF 66 - Director → ME
30
DOC BIDCO LIMITED
- now 08641909
MONKEYSTREAM LIMITED
- 2013-10-15 08641909
Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-10-14 ~ 2014-01-14
IIF 74 - Director → ME
31
DOC DEBTCO LIMITED
- now 08642339
MONKEYWALK LIMITED
- 2013-10-15 08642339
Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2020-11-18 ~ 2021-03-12
IIF 73 - Director → ME
2013-10-14 ~ 2014-01-14
IIF 71 - Director → ME
32
DOC MIDCO LIMITED
- now 08641908
MONKEYPLACE LIMITED
- 2013-10-15 08641908
Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-10-14 ~ 2014-01-14
IIF 82 - Director → ME
2020-11-18 ~ 2021-03-12
IIF 75 - Director → ME
33
DOC TOPCO LIMITED
- now 08642347
PARROTDOVE LIMITED
- 2013-10-15 08642347
Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2013-10-14 ~ 2014-01-14
IIF 72 - Director → ME
34
DR. MARTENS FOUNDATION
- now 13174032
AMPGOODCAUSES LIMITED
- 2021-04-15 13174032
28 Jamestown Road, Camden, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-02-02 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-02 ~ 2021-04-07
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Right to appoint or remove directors → OE
35
DR. MARTENS PLC - now
DR. MARTENS LIMITED
- 2021-01-22 12960219 02700521, 02752740... (more)
DR MARTENS LIMITED
- 2020-12-22 12960219 02752740, 02700521... (more)
AMPHOLDCO LIMITED
- 2020-12-19 12960219
28 Jamestown Road, Camden, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2020-11-09 ~ 2021-01-05
IIF 9 - Director → ME
36
EDEN ACQUISITIONCO LIMITED
15049830
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-08-04 ~ 2023-11-13
IIF 29 - Director → ME
37
EDEN HOLDCO 1 LIMITED
15049585 15049698, 15124823... (more)
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2023-08-04 ~ 2023-11-13
IIF 41 - Director → ME
38
EDEN HOLDCO 2 LIMITED
15124823 15049698, 15049585... (more)
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-09-08 ~ 2023-11-13
IIF 34 - Director → ME
39
EDEN HOLDCO 3 LIMITED
15049698 15049585, 15124823... (more)
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-08-04 ~ 2023-11-13
IIF 50 - Director → ME
40
EDEN TOPCO LIMITED
15049295
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2023-08-04 ~ 2023-11-13
IIF 40 - Director → ME
41
EIGHTPLATFORM I LIMITED
13768292 13768295... (more)
80 Pall Mall, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-26 ~ 2023-10-20
IIF 39 - Director → ME
42
EIGHTPLATFORM II LIMITED
13768295 15361420... (more)
80 Pall Mall, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-26 ~ 2023-10-20
IIF 38 - Director → ME
43
EIGHTPLATFORM IV LIMITED
14628875 13768292... (more)
80 Pall Mall, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-01-31 ~ 2023-12-12
IIF 45 - Director → ME
44
EIGHTPLATFORM V LIMITED
14628877 13768292... (more)
80 Pall Mall, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-01-31 ~ 2023-11-13
IIF 27 - Director → ME
45
EIGHTPLATFORM VI LIMITED
- now 14291378 13768295... (more)
SEVENPLATFORM VIII LIMITED
- 2023-02-15 14291378 13473327... (more)
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2022-08-12 ~ 2023-12-12
IIF 44 - Director → ME
46
ERGEA UK AND IRELAND HOLDINGS LIMITED - now
ALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01
ASTERAL HOLDINGS LIMITED
- 2019-03-11 09069539 05699949
TARGETSTEADY LIMITED - 2014-06-26
Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2014-08-18 ~ 2014-12-09
IIF 89 - Director → ME
47
EVELYN PARTNERS (HOLDINGS) LIMITED - now
TILNEY (HOLDINGS) LIMITED - 2022-06-06
VIOLIN SUBCO LIMITED
- 2014-11-13 08796744
45 Gresham Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2013-11-29 ~ 2014-09-09
IIF 12 - Director → ME
48
EVELYN PARTNERS GROUP LIMITED - now
EVELYN PARTNERS LIMITED - 2022-06-27
TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
TILNEY GROUP LIMITED - 2020-09-01
TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
VIOLIN BIDCO LIMITED
- 2015-05-07 08741768
45 Gresham Street, London, United Kingdom
Active Corporate (39 parents, 31 offsprings)
Officer
2013-11-04 ~ 2014-03-28
IIF 10 - Director → ME
49
EVEREST UK FINCO LIMITED
11324786
Alresford House, Mill Lane, Alton, Hampshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-04-23 ~ 2018-12-10
IIF 60 - Director → ME
50
EVEREST UK HEDGECO LIMITED
11324854
Alresford House, Mill Lane, Alton, Hampshire, England
Active Corporate (6 parents)
Officer
2018-04-23 ~ 2018-12-10
IIF 63 - Director → ME
51
EVEREST UK HOLDCO LIMITED
11382959
80 Pall Mall, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-05-25 ~ 2018-06-26
IIF 64 - Director → ME
52
GOLDEN RIVER TRAFFIC LIMITED - now
CLEARVIEW INNOVATION LIMITED - 2016-02-12
CLEARVIEW TRAFFIC LIMITED - 2014-01-22
ASTUCIA LIMITED
- 2006-04-26 04439632
Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (15 parents)
Officer
2002-05-15 ~ 2003-08-21
IIF 106 - Director → ME
2002-05-15 ~ 2003-08-21
IIF 114 - Secretary → ME
53
GREENEDEN UK ACQUISITION COMPANY LIMITED
- now 07800875
JELLYMIST LIMITED
- 2011-11-24 07800875
27 Old Gloucester Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2011-11-23 ~ 2012-02-23
IIF 96 - Director → ME
54
HEKLA BIDCO LIMITED
10401865
Latham & Watkins (london) Llp, 99 Bishopsgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-29 ~ dissolved
IIF 70 - Director → ME
55
ICEBOX BIDCO LIMITED
10727535
C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, Uk
Dissolved Corporate (7 parents)
Officer
2017-04-18 ~ dissolved
IIF 52 - Director → ME
56
IMAGE UK HOLDCO I LIMITED
11077853 11077911
80 Pall Mall, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2018-08-24 ~ 2023-10-20
IIF 20 - Director → ME
2017-11-22 ~ 2018-05-14
IIF 57 - Director → ME
57
IMAGE UK HOLDCO II LIMITED
11077911 11077853
80 Pall Mall, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2018-08-24 ~ 2023-10-20
IIF 23 - Director → ME
2017-11-23 ~ 2018-05-14
IIF 54 - Director → ME
58
JIFFY (UK) HOLDING I LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-13
Dissolved on 2023-01-17
PREGIS (UK) HOLDING I LIMITED - 2015-03-27
FRIED 1 LIMITED
- 2005-09-09 05497040 05497043
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2005-07-01 ~ 2005-08-24
IIF 105 - Director → ME
2005-07-01 ~ 2005-08-24
IIF 110 - Secretary → ME
59
JIFFY (UK) HOLDING II LIMITED - now
PREGIS (UK) HOLDING II LIMITED - 2015-03-31
FRIED 2 LIMITED
- 2005-09-09 05497043 05497040
C/o Jiffy Packaging Company Limited, Road Four, Winsford, Cheshire
Dissolved Corporate (16 parents)
Officer
2005-07-01 ~ 2005-08-24
IIF 104 - Director → ME
2005-07-01 ~ 2005-08-24
IIF 111 - Secretary → ME
60
JUST GROUP PLC - now
JRP GROUP PLC - 2017-05-18
JUST RETIREMENT GROUP PLC - 2016-04-04
JUST RETIREMENT GROUP LIMITED - 2013-10-25
JUST RETIREMENT GROUP PLC
- 2013-08-14 08568957
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (38 parents, 4 offsprings)
Officer
2013-06-13 ~ 2013-08-01
IIF 90 - Director → ME
61
JUST RETIREMENT GROUP HOLDINGS LIMITED - now
AVALON ACQUISITIONS LIMITED
- 2013-08-21 06930326
BASILPARK LIMITED - 2009-06-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (31 parents, 1 offspring)
Officer
2009-08-07 ~ 2009-12-16
IIF 91 - Director → ME
62
MANEO INVESTMENTS LTD
17039308
Unit B, Ascensis Tower, Juniper Drive, Battersea Reach, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-17 ~ now
IIF 1 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
MARSHALL AVIATION SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-11
Dissolved on 2020-09-23
HAWKER BEECHCRAFT LIMITED - 2013-09-04
GREENBULB LIMITED
- 2007-01-08 06018571
Begbies Traynor Suite Wg3 The Officers' Mess Business Centre, Royston Road, Duxford, Cambridge
Dissolved Corporate (33 parents)
Officer
2006-12-19 ~ 2006-12-19
IIF 99 - Director → ME
64
MIRK UK HOLDCO LIMITED
12879597
80 Pall Mall, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-09-15 ~ 2023-10-20
IIF 25 - Director → ME
65
NIGHTHAWK UK HOLDCO LIMITED
13154285
80 Pall Mall, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-01-25 ~ 2021-02-22
IIF 61 - Director → ME
66
NORMA BIDCO LIMITED
11612488
C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-09 ~ dissolved
IIF 65 - Director → ME
67
PANTHEON MIDCO LIMITED
09110053 09115829
Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2014-07-01 ~ 2014-08-18
IIF 93 - Director → ME
68
PANTHEON MIDCO2 LIMITED
09115829 09110053
Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom
Converted / Closed Corporate (8 parents)
Officer
2014-07-03 ~ 2014-08-18
IIF 95 - Director → ME
69
PANTHEON TOPCO LIMITED
09108910
Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2014-06-30 ~ 2014-08-18
IIF 94 - Director → ME
70
PERMIRA ADVISERS LLP
- now OC300172 02853841
PERMIRA PARTNERS LLP - 2006-03-20
SCHRODER VENTURE ADVISERS LLP - 2001-11-08
80 Pall Mall, London
Active Corporate (73 parents, 11 offsprings)
Officer
2013-03-15 ~ 2023-12-31
IIF 100 - LLP Member → ME
71
QUAD UK BIDCO LIMITED
12098797
C/o Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-07-11 ~ 2019-10-22
IIF 87 - Director → ME
72
QUAD UK MIDCO 1 LIMITED
12098477 12098688
C/o Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-07-11 ~ 2019-10-22
IIF 88 - Director → ME
73
QUAD UK MIDCO 2 LIMITED
12098688 12098477
C/o Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-07-11 ~ 2019-10-22
IIF 86 - Director → ME
74
QUAD UK TOPCO LIMITED
12130308
C/o Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-07-31 ~ 2019-10-22
IIF 67 - Director → ME
75
RETAIL TRUST
- now 04254201 02874647
THE COTTAGE HOMES CHARITY - 2002-07-16
The Form Room (2nd Floor) Tower Street, Covent Garden, London, England
Active Corporate (63 parents, 3 offsprings)
Officer
2021-12-08 ~ now
IIF 85 - Director → ME
76
RICCARDCO LIMITED
13049170
80 Pall Mall, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-11-27 ~ 2023-10-20
IIF 35 - Director → ME
77
RT WELLBEING SERVICES LTD
09958483
The Form Room ( 2nd Floor) Tower Street, Covent Garden, London, England
Active Corporate (10 parents)
Officer
2024-04-08 ~ now
IIF 84 - Director → ME
78
SEVENPLATFORM II LIMITED
- now 12181238 12181203... (more)
SIXPLATFORM XIII LIMITED
- 2019-11-08 12181238 11692437... (more)
80 Pall Mall, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-08-30 ~ 2023-10-20
IIF 37 - Director → ME
79
SEVENPLATFORM III LIMITED
12430143 12181238... (more)
80 Pall Mall, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-01-28 ~ 2023-12-12
IIF 26 - Director → ME
80
SEVENPLATFORM IV LIMITED
- now 12181203 13134119... (more)
SEVENPLATFORM I LIMITED
- 2020-07-19 12181203 13134119... (more)
SIXPLATFORM XII LIMITED
- 2019-11-08 12181203 11692437... (more)
C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-08-30 ~ dissolved
IIF 55 - Director → ME
81
SEVENPLATFORM V LIMITED
13134119 13379204... (more)
C/o Permira Vii Investment Platform Limited, 80 Pall Mall, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-01-14 ~ 2023-10-20
IIF 47 - Director → ME
82
SEVENPLATFORM VI LIMITED
13379204 13134119... (more)
C/o Bio Products Laboratory Dagger Lane, Elstree, Hertfordshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-06-30
IIF 2 - Director → ME
83
SEVENPLATFORM VII LIMITED
13473327 12430143... (more)
80 Pall Mall, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-06-23 ~ 2023-10-20
IIF 51 - Director → ME
84
SIXPLATFORM III LIMITED
11692437 11692488... (more)
80 Pall Mall, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2018-11-22 ~ 2023-12-12
IIF 31 - Director → ME
85
SIXPLATFORM IX LIMITED
11692470 11692498... (more)
80 Pall Mall, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2018-11-22 ~ 2023-12-12
IIF 42 - Director → ME
86
SIXPLATFORM V LIMITED
11692458 11692498... (more)
80 Pall Mall, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-11-22 ~ 2023-12-12
IIF 28 - Director → ME
87
SIXPLATFORM VI LIMITED
11692585 11692488... (more)
80 Pall Mall, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2018-11-22 ~ 2023-10-20
IIF 46 - Director → ME
88
SIXPLATFORM VII LIMITED
11692488 11692585... (more)
C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, England And Wales, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-11-22 ~ dissolved
IIF 59 - Director → ME
89
SIXPLATFORM VIII LIMITED
11692493 11692437... (more)
C/o Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-11-22 ~ 2023-10-20
IIF 30 - Director → ME
90
SIXPLATFORM X LIMITED
11692498 11692470... (more)
80 Pall Mall, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-11-22 ~ 2023-10-20
IIF 49 - Director → ME
91
SOCIAL BUSINESS TRUST
- now 07242976
SCALE-UP
- 2010-11-11 07242976
Somerset House S71 New Wing, Strand, London, Strand, England
Active Corporate (16 parents)
Officer
2010-05-04 ~ now
IIF 83 - Director → ME
2010-09-01 ~ now
IIF 112 - Secretary → ME
92
SOUTH UK HOLDCO LIMITED
13344011
80 Pall Mall, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-04-19 ~ 2021-07-09
IIF 56 - Director → ME
93
SYMMETRY TOPCO LIMITED
12170387
45 Gresham Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-08-22 ~ 2021-08-11
IIF 13 - Director → ME
94
SYNAMEDIA HOLDINGS LIMITED - now
SYNAMEDIA HOLDING LIMITED - 2019-01-14
TRITON UK BIDCO LIMITED
- 2018-12-13 11305472 11305402, 11305402... (more)
TRITON BIDCO UK LIMITED
- 2018-04-12 11305472 11305402, 11305402... (more)
51 Clivemont Road, Cordwallis Estate, Maidenhead, England
Active Corporate (18 parents, 2 offsprings)
Officer
2018-04-11 ~ 2018-11-26
IIF 58 - Director → ME
95
THE CHALLENGE NETWORK
06845451
Insolvency (Case 1) In administration
Administration started on 2019-11-27
Administration ended on 2020-05-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-05-26
Due to be dissolved on 2023-10-26
25 Farringdon Street, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2010-05-19 ~ 2019-08-08
IIF 98 - Director → ME
Person with significant control
2018-09-25 ~ 2019-03-05
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
THE PERMIRA FOUNDATION
10877948
Permira Advisers Llp, 80 Pall Mall, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-07-21 ~ 2024-01-26
IIF 102 - Director → ME
Person with significant control
2017-07-21 ~ 2022-08-03
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
TRITON UK MIDCO LIMITED
- now 11305402 11305472, 11305472... (more)
TRITON MIDCO UK LIMITED
- 2018-04-12 11305402 11305472, 11305472... (more)
51 Clivemont Road, Maidenhead, England
Active Corporate (15 parents, 3 offsprings)
Officer
2018-04-11 ~ 2019-11-07
IIF 68 - Director → ME
98
TRITON UK TOPCO LIMITED
11305251
C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-04-11 ~ dissolved
IIF 62 - Director → ME
99
UPL GLOBAL LIMITED - now
ARYSTA LIFESCIENCE GLOBAL LIMITED
- 2021-10-06 08544740
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2013-05-24 ~ 2013-12-31
IIF 81 - Director → ME
100
VIOLIN DEBTCO LIMITED
08741601
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-25
Dissolved on 2023-11-15
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-11-04 ~ 2021-08-11
IIF 14 - Director → ME
101
VIOLIN EQUITYCO LIMITED
08741723
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-25
Dissolved on 2023-06-06
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-11-04 ~ 2014-03-28
IIF 101 - Director → ME
102
VIOLIN TOPCO LIMITED
08741528
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-25
Dissolved on 2024-01-16
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-11-04 ~ 2014-03-28
IIF 11 - Director → ME

Armstrong, Paul Richard

Armstrong, Paul Richard

Armstrong, Paul Richard

Armstrong, Paul Richard

Armstrong, Paul Richard

Armstrong, Paul Richard

Armstong, Paul

Armstrong, Paul Richard

Armstrong, Paul Richard

Armstrong, Paul Richard

Armstrong, Paul Richard

Mr Paul Richard Armstrong

Armstrong, Paul Richard

Armstrong, Paul Richard

Armstrong, Paul Richard

Mr Paul Richard Armstrong

89 DARTMOUTH ROAD LIMITED

ALN BIDCO LIMITED

ALN DEBTCO LIMITED

ALN MIDCO LIMITED

ALN TOPCO LIMITED

PANTHEON HOLDCO LIMITED

AMPDEBTCO LIMITED

ARTISAN ACQUISITIONCO LIMITED

ARTISAN MIDCO LIMITED

ARTISAN TOPCO LIMITED

EIGHTPLATFORM III LIMITED

ARYSTA LIFESCIENCE U.K. CAD LIMITED

ARYSTA LIFESCIENCE U.K. EUR LIMITED

ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED

ARYSTA LIFESCIENCE U.K. JPY LIMITED

ARYSTA LIFESCIENCE U.K. USD LIMITED

AVALENG LIMITED

BIRCHSQUARE HOLDCO 1 LIMITED

CHERRYGLADE LIMITED

BIRCHSQUARE HOLDCO 2 LIMITED

CHERRYSQUARE LIMITED

BIRCHSQUARE HOLDCO 3 LIMITED

MAPLEMIST LIMITED

BIRCHSQUARE JVCO LIMITED

CHERRYSTREAM LIMITED

CHEETAH BIDCO LIMITED

CHEETAH MIDCO LIMITED

CHEETAH TOPCO LIMITED

CHERRYTRAIL BOREAS LIMITED

PERMIRA BOREAS LIMITED

CHERRYTRAIL LIMITED

CHIP BIDCO LIMITED

LEYDEN UK TOPCO LIMITED

CREVETTE HOLDINGS LIMITED

CUPID BIDCO (UK) LTD

DEERFIELD UK HOLDINGS LIMITED

DEERFIELD UK LIMITED

DOC BIDCO LIMITED

MONKEYSTREAM LIMITED

DOC DEBTCO LIMITED

MONKEYWALK LIMITED

DOC MIDCO LIMITED

MONKEYPLACE LIMITED

DOC TOPCO LIMITED

PARROTDOVE LIMITED

DR. MARTENS FOUNDATION

AMPGOODCAUSES LIMITED

DR. MARTENS LIMITED

DR MARTENS LIMITED

AMPHOLDCO LIMITED

EDEN ACQUISITIONCO LIMITED

EDEN HOLDCO 1 LIMITED

EDEN HOLDCO 2 LIMITED

EDEN HOLDCO 3 LIMITED

EDEN TOPCO LIMITED

EIGHTPLATFORM I LIMITED

EIGHTPLATFORM II LIMITED

EIGHTPLATFORM IV LIMITED

EIGHTPLATFORM V LIMITED

EIGHTPLATFORM VI LIMITED

SEVENPLATFORM VIII LIMITED

ASTERAL HOLDINGS LIMITED

VIOLIN SUBCO LIMITED

VIOLIN BIDCO LIMITED