1
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (16 parents)
Equity (Company account)
75 GBP2025-03-24
Officer
2018-12-10 ~ now
IIF 4 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CLEAN BIDCO LIMITED
- 2017-10-23
10786853 Banyard Road, Portbury West, Bristol, England
Active Corporate (18 parents, 2 offsprings)
Officer
2017-05-24 ~ 2020-08-24
IIF 15 - Director → ME
3
CLEAN HOLDCO LIMITED
- 2017-10-23
10792666 Banyard Road, Portbury West, Bristol, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-05-26 ~ 2020-08-24
IIF 16 - Director → ME
4
15 Rue Edward Steichen, Luxembourg, L-2540, Luxembourg
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-26 ~ now
IIF 2 - Director → ME
5
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
ASTORG ADVISORY SERVICES MID-CAP
- now OE005636ASTORG ADVISORY SERVICES MID-CAP SARL
- 2025-12-01
OE005636 15 Rue Edward Steichen, Luxembourg, Luxembourg
Registered Corporate (7 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2020-12-15 ~ now
IIF 8 - Managing Officer → ME
7
C/o Maples Corporate Services Limited, Po Box 309, Ugland House, Ky1-1104, Cayman Islands
Active Corporate (6 parents)
Officer
2017-03-31 ~ 2020-04-21
IIF 10 - Director → ME
8
FIGARO MIDCO LIMITED - 2016-09-11
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-03-31 ~ 2020-04-21
IIF 18 - Director → ME
9
FIGARO HOLDCO LIMITED - 2016-09-11
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-03-31 ~ 2020-04-21
IIF 17 - Director → ME
10
3 St James's Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,620,714 EUR2024-06-30
Officer
2022-06-15 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
3 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-20 ~ dissolved
IIF 5 - Director → ME
12
3 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-01-19 ~ dissolved
IIF 7 - Director → ME
13
3 St. James's Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-01-19 ~ dissolved
IIF 6 - Director → ME
14
3 St James' Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-18 ~ now
IIF 1 - Director → ME
15
TEDDINGTON 3 LIMITED - now
FIGARO BIDCO LIMITED - 2016-08-03
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-03-30 ~ 2020-04-21
IIF 19 - Director → ME
16
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-02-07 ~ 2020-08-24
IIF 14 - Director → ME
17
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2017-02-07 ~ 2020-08-24
IIF 12 - Director → ME
18
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-02-07 ~ 2020-08-24
IIF 13 - Director → ME
19
TRAVELOPIA GROUP HOLDINGS LIMITED
- now 10604770TIM INTERMEDIATECO LIMITED
- 2020-05-01
10604770 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2017-02-07 ~ 2020-08-24
IIF 11 - Director → ME