1
ARTEMIS ACQUISITIONS (UK) LIMITED
- now 11081809UNIVERSAL BIDCO LIMITED
- 2018-04-16
11081809 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-04-12 ~ 2024-10-18
IIF 29 - Director → ME
2
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-05-18 ~ 2024-10-18
IIF 25 - Director → ME
3
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-04-20 ~ 2024-10-18
IIF 24 - Director → ME
Person with significant control
2018-04-20 ~ 2018-04-20
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CHARLOTTE OLYMPIA HOLDINGS LIMITED
07476866 82 St John Street, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2011-02-24 ~ 2016-02-15
IIF 19 - Director → ME
5
21 St James’s Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2022-09-05 ~ now
IIF 6 - Director → ME
6
CINVEN LIMITED - 1996-06-24
CIN VENTURE MANAGERS LIMITED - 1992-03-02
CLOSELOCAL LIMITED - 1988-01-27
21 St James’s Square, London, United Kingdom
Active Corporate (52 parents, 79 offsprings)
Officer
2024-06-05 ~ now
IIF 5 - Director → ME
7
21 St James’s Square, London, United Kingdom
Active Corporate (27 parents, 7 offsprings)
Officer
2015-01-01 ~ 2020-05-31
IIF 39 - LLP Member → ME
8
21 St. James's Square, London
Active Corporate (16 parents, 27 offsprings)
Officer
2020-05-31 ~ now
IIF 38 - LLP Member → ME
9
21 St. James's Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-07-06 ~ 2021-10-21
IIF 31 - Director → ME
10
21 St. James's Square, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-08-17 ~ 2021-10-21
IIF 32 - Director → ME
11
21 St. James's Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-08-17 ~ 2021-10-21
IIF 33 - Director → ME
12
21 St. James's Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-08-17 ~ 2021-10-21
IIF 35 - Director → ME
13
Aztec Group House Ifc6, The Esplanade, St. Helier, Isle Of Man
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-12 ~ now
IIF 14 - Director → ME
14
Aztec Group House Ifc6, The Esplanade, St. Helier, Je4 0qh, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-12 ~ now
IIF 13 - Director → ME
15
Aztec Group House Ifc6, The Esplanade, St. Helier, Je4 0qh, Jersey
Active Corporate (12 parents, 1 offspring)
Officer
2023-09-28 ~ now
IIF 15 - Director → ME
16
24 Britton Street, London, Greater London
Active Corporate (9 parents, 1 offspring)
Officer
2015-11-18 ~ 2016-02-19
IIF 9 - Director → ME
17
24 Britton Street, London, Greater London
Active Corporate (11 parents, 1 offspring)
Officer
2015-12-16 ~ 2016-02-19
IIF 21 - Director → ME
18
24 Britton Street, London, Greater London
Active Corporate (9 parents, 1 offspring)
Officer
2015-12-16 ~ 2016-02-19
IIF 22 - Director → ME
19
21 St. James's Square, London
Dissolved Corporate (8 parents)
Officer
2016-11-03 ~ 2018-03-05
IIF 23 - Director → ME
20
1 More London Place, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2015-02-27 ~ 2017-10-23
IIF 8 - Director → ME
21
1 More London Place, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
2015-02-27 ~ 2017-10-23
IIF 10 - Director → ME
22
1 More London Place, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
2015-02-27 ~ 2017-10-23
IIF 7 - Director → ME
23
1 More London Place, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2015-02-27 ~ 2017-10-23
IIF 11 - Director → ME
24
7 Handyside Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2017-01-26 ~ 2017-05-05
IIF 17 - Director → ME
25
PARTNERSHIP ASSURANCE GROUP LIMITED - now
PARTNERSHIP ASSURANCE GROUP PLC
- 2017-06-16
08419490 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (26 parents, 1 offspring)
Officer
2013-02-26 ~ 2014-10-23
IIF 26 - Director → ME
2013-02-26 ~ 2013-05-12
IIF 40 - Secretary → ME
26
PARTNERSHIP GROUP HOLDINGS LIMITED
- now 05465382PARTNERSHIP ASSURANCE HOLDINGS LIMITED - 2005-09-29
INHOCO 4104 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (29 parents, 5 offsprings)
Officer
2009-03-03 ~ 2014-10-23
IIF 27 - Director → ME
27
PARTNERSHIP HOLDINGS LIMITED
- now 06610600PAG ACQUISITIONS LIMITED
- 2009-07-22
06610600 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (26 parents, 1 offspring)
Officer
2008-06-04 ~ 2014-10-23
IIF 28 - Director → ME
28
POMEGRANATE ACQUISITIONS LIMITED
09380192 1 More London Place, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2015-01-08 ~ 2022-11-09
IIF 4 - Director → ME
29
1 More London Place, London
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2015-02-06 ~ 2022-11-09
IIF 3 - Director → ME
30
BEAMSHIP LIMITED - 1988-07-08
Ermyn House, Ermyn Way, Leatherhead, England
Active Corporate (62 parents, 1 offspring)
Officer
2015-02-27 ~ 2022-11-09
IIF 16 - Director → ME
31
REASSURE FSH UK LIMITED - now
GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED
- 2016-12-22
07717278GREEN DAY ACQUISITIONS LIMITED
- 2012-06-18
07717278GREEN DAY AQUISITIONS LIMITED
- 2011-07-26
07717278 Windsor House, Telford Town Centre, Telford, Shropshire, England
Active Corporate (29 parents, 4 offsprings)
Officer
2011-07-25 ~ 2012-12-19
IIF 37 - Director → ME
32
22a St. James’s Square, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
50,001 GBP2021-12-31
Officer
2021-06-24 ~ 2025-03-13
IIF 18 - Director → ME
33
TAKEOFF BIDCO (UK) LIMITED
- 2021-03-05
13032281 21 St. James's Square, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-03-03 ~ 2022-02-01
IIF 30 - Director → ME
34
TAKEOFF PLEDGECO LIMITED
- 2021-03-05
13032908 21 St. James's Square, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-03-03 ~ 2022-02-01
IIF 36 - Director → ME
35
TAKEOFF MIDCO LIMITED
- 2021-03-05
13031791 21 St. James's Square, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-03-03 ~ 2022-02-01
IIF 34 - Director → ME
36
82 St John Street, London
Liquidation Corporate (9 parents)
Officer
2013-06-11 ~ 2016-02-15
IIF 20 - Director → ME
37
FTV GALLEON 3 LIMITED - 2016-09-13
Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (22 parents, 3 offsprings)
Officer
2023-09-28 ~ now
IIF 12 - Director → ME
38
1 More London Place, London
Liquidation Corporate (48 parents, 1 offspring)
Officer
2015-02-27 ~ 2017-10-23
IIF 2 - Director → ME