1
ATLAS TOWER GROUP HOLDINGS LIMITED
12368397 New Farm Offices, Hartlake, Glastonbury, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-18 ~ 2025-12-23
IIF 5 - Director → ME
2
New Farm Offices, Hartlake, Glastonbury, Somerset, United Kingdom
Active Corporate (11 parents)
Officer
2019-12-20 ~ 2025-12-22
IIF 8 - Director → ME
3
Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (5 parents, 1 offspring)
Officer
2019-12-17 ~ 2025-11-18
IIF 16 - Director → ME
4
4th Floor 63 St James Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-09-20 ~ 2025-11-25
IIF 30 - Director → ME
5
BLUE GLACIER II UK HOLDINGS LTD
15364202 C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Unit 4cl, London, England
Active Corporate (4 parents)
Officer
2023-12-20 ~ 2025-11-26
IIF 9 - Director → ME
6
4th Floor 63 St James Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-18 ~ 2025-11-26
IIF 17 - Director → ME
7
CL FORGOTTEN COAST UK HOLDINGS LTD
15364204 C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Unit 4cl, London, England
Active Corporate (4 parents)
Officer
2023-12-20 ~ 2025-11-26
IIF 13 - Director → ME
8
Corton House, Nash, Nr. Presteigne, Herefordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-21 ~ now
IIF 19 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
CRESTLINE ASSOCIATES III (EUROPE) AGGREGATOR GP LIMITED
SC611970 First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2018-10-26 ~ 2025-11-26
IIF 7 - Director → ME
10
CRESTLINE ASSOCIATES III (EUROPE) SCT GP LIMITED
SC611971 First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2018-10-26 ~ 2025-11-26
IIF 6 - Director → ME
11
CRESTLINE ASSOCIATES III (EUROPE) SCT, L.P.
SL033330 Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2019-02-25 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
12
CRESTLINE EAGLE CREEK UK HOLDINGS LTD
14820165 C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Unit 4cl, London, England
Active Corporate (4 parents)
Officer
2023-04-21 ~ 2025-11-26
IIF 10 - Director → ME
13
CRESTLINE ECSF II UK HOLDINGS LTD
16140761 C/o Cogency Global (uk) Limited, 6, Lloyds Avenue, Unit 4cl, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-17 ~ 2025-11-26
IIF 15 - Director → ME
14
CRESTLINE EUROPE LLP
- 2016-05-18
OC400638CRESTLINE MANAGEMENT OFE, LLP
- 2016-05-17
OC400638 C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Unit 4cl, London, England
Active Corporate (4 parents)
Officer
2015-07-02 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
15
CRESTLINE MANAGEMENT SERVICES (UK) LTD
09666423 C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Unit 4cl, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-07-01 ~ 2025-11-26
IIF 11 - Director → ME
16
CRESTLINE OPPORTUNISTIC CREDIT IA UK HOLDINGS LTD
15363903 C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Unit 4cl, London, England
Active Corporate (4 parents)
Officer
2023-12-20 ~ 2025-11-26
IIF 12 - Director → ME
17
CRESTLINE OPPORTUNITY V UK HOLDINGS LTD
14680365 C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Unit 4cl, London, England
Active Corporate (4 parents)
Officer
2023-02-21 ~ 2025-11-26
IIF 14 - Director → ME
18
Tite Street Capital, 5 Bolton Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-10-04 ~ 2024-06-01
IIF 22 - Director → ME
19
Tite Street Capital, 5 Bolton Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-04 ~ 2024-06-01
IIF 21 - Director → ME
20
Corton House, Nash, Presteigne, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-28 ~ now
IIF 20 - Director → ME
21
THE HEREFORD MAPPA MUNDI TRUSTEE COMPANY LIMITED
- now 02465319CHARIS (9) LIMITED - 1990-05-16
5 College Cloisters, Cathedral Close, Hereford, Herefordshire
Active Corporate (45 parents)
Officer
2022-12-06 ~ now
IIF 4 - Director → ME
22
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-12 ~ 2023-01-10
IIF 23 - Director → ME
23
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-12 ~ 2023-01-10
IIF 27 - Director → ME
24
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-12 ~ 2025-10-31
IIF 18 - Director → ME
25
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2022-12-12 ~ 2023-01-10
IIF 28 - Director → ME
26
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-12-12 ~ 2022-12-29
IIF 24 - Director → ME
27
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-12 ~ 2023-01-10
IIF 25 - Director → ME
28
UKGP WHALESBOROUGH SERVICES LIMITED
14536961 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-12 ~ 2023-01-10
IIF 26 - Director → ME