1
AEA (UK) LLP - 2009-01-02
78 Brook Street, London
Active Corporate (8 parents)
Officer
2015-01-01 ~ 2024-12-31
IIF 26 - LLP Designated Member → ME
2
2nd Floor Sir Walter Raleigh House, 48-50 Esplandade, St Helier, Je2 3qb, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2024-02-07 ~ 2024-02-07
IIF 8 - Director → ME
3
BPG HOLDINGS II-B LIMITED
- 2022-09-29
14360872 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-09-16 ~ 2024-01-01
IIF 7 - Director → ME
4
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-07-27 ~ 2024-01-01
IIF 2 - Director → ME
5
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-07-26 ~ 2024-01-01
IIF 1 - Director → ME
6
Aea Investors, 78 Brook Street, London
Dissolved Corporate (7 parents)
Officer
2010-09-08 ~ dissolved
IIF 25 - Director → ME
7
DENHAM GENERAL PARTNER LIMITED
- now SC433399LISTER SQUARE (NO. 130) LIMITED
- 2012-10-03
SC433399 5th Floor, Quartermile Two 2 Lister Square, Edinburgh, Midlothian, Scotland
Dissolved Corporate (5 parents)
Officer
2012-10-03 ~ dissolved
IIF 19 - Director → ME
8
LISTER SQUARE (NO 115) LIMITED
- 2012-09-04
SC431042 13 Queens Road, Aberdeen
Active Corporate (17 parents, 1 offspring)
Officer
2012-09-04 ~ 2022-07-11
IIF 12 - Director → ME
9
LISTER SQUARE (NO. 113) LIMITED
- 2012-09-04
SC431039 Brodies House, 31-33 Union Grove, Aberdeen
Liquidation Corporate (12 parents, 1 offspring)
Officer
2012-09-04 ~ now
IIF 5 - Director → ME
10
HAWK GENERAL PARTNER LIMITED
- now SC427973LISTER SQUARE (NO. 106) LIMITED
- 2012-08-24
SC427973 Johnstone House, 52/54 Rose Street, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2012-08-24 ~ dissolved
IIF 13 - Director → ME
11
LISTER SQUARE (NO. 116) LIMITED
- 2012-09-04
SC431513 13 Queen's Road, Aberdeen
Active Corporate (17 parents, 3 offsprings)
Officer
2012-09-04 ~ 2022-07-11
IIF 4 - Director → ME
12
LISTER SQUARE (NO. 114) LIMITED
- 2012-09-04
SC431040 13 Queen's Road, Aberdeen
Active Corporate (15 parents, 1 offspring)
Officer
2012-09-04 ~ 2022-07-11
IIF 11 - Director → ME
13
LISTER SQUARE (NO. 141) LIMITED
SC436323 5th Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2012-12-06 ~ dissolved
IIF 14 - Director → ME
14
Universal Point, Steelmans Road, Wednesbury, West Midlands
Active Corporate (10 parents, 2 offsprings)
Officer
2010-07-20 ~ 2023-03-08
IIF 24 - Director → ME
15
Universal Point, Steelmans Road, Wednesbury, West Midlands
Dissolved Corporate (19 parents, 1 offspring)
Officer
2010-07-19 ~ dissolved
IIF 20 - Director → ME
16
Universal Point, Steelmans Road, Wednesbury, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2016-07-21 ~ 2023-03-08
IIF 9 - Director → ME
17
NES GLOBAL TALENT FINANCE LIMITED - now
DENHAM MIDCO LIMITED
- 2012-11-21
08240401 Suite 1b, Foundation, 2 George Street, Altrincham, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-10-04 ~ 2012-11-21
IIF 18 - Director → ME
18
NES GLOBAL TALENT HOLDCO LIMITED - now
NES HOLDCO LIMITED - 2013-03-13
DENHAM HOLDCO LIMITED
- 2013-03-13
08240783 Suite 1b, Foundation, 2 George Street, Altrincham, England
Active Corporate (6 parents, 4 offsprings)
Officer
2012-10-04 ~ 2012-11-21
IIF 17 - Director → ME
19
NES GLOBAL TALENT HOLDINGS LTD - now
DENHAM BIDCO (UK) LIMITED
- 2013-06-24
08233455KONG BIDCO (UK) LIMITED
- 2012-10-01
08233455 Suite 1b, Foundation, 2 George Street, Altrincham, England
Active Corporate (8 parents, 3 offsprings)
Officer
2012-09-28 ~ 2012-11-21
IIF 15 - Director → ME
20
NES GLOBAL TALENT LIMITED
- now 08240307DENHAM TOPCO LIMITED
- 2012-11-20
08240307 Suite 1b, Foundation, 2 George Street, Altrincham, England
Active Corporate (16 parents, 1 offspring)
Officer
2012-10-04 ~ 2025-10-28
IIF 6 - Director → ME
21
SPARROWS OFFSHORE GROUP LIMITED
- now SC431036HAWK TOPCO LIMITED
- 2012-11-21
SC431036LISTER SQUARE (NO. 112) LIMITED
- 2012-09-04
SC431036 Brodies House, 31-33 Union Grove, Aberdeen
Liquidation Corporate (18 parents, 1 offspring)
Officer
2012-09-04 ~ now
IIF 3 - Director → ME
22
THISTLE BIDCO (SCOTLAND) LIMITED
- now SC423573LISTER SQUARE (NO. 93) LIMITED
- 2012-05-23
SC423573 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, Scotland
Dissolved Corporate (5 parents)
Officer
2012-05-23 ~ dissolved
IIF 10 - Director → ME
23
Fti Consulting, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (9 parents)
Officer
2011-11-16 ~ dissolved
IIF 23 - Director → ME
24
Fti Consulting, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (6 parents)
Officer
2012-10-09 ~ dissolved
IIF 16 - Director → ME
25
Iac House, Moorside Road, Winchester, Hampshire
Dissolved Corporate (7 parents)
Officer
2012-05-24 ~ dissolved
IIF 22 - Director → ME
26
Iac House, Moorside Road, Winchester, Hampshire
Dissolved Corporate (11 parents)
Officer
2012-05-24 ~ dissolved
IIF 21 - Director → ME