1
KINGFISHER CAR PARKS LIMITED
- now 08005364NEWINCCO 1170 LIMITED - 2012-04-13
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Liquidation Corporate (28 parents)
Officer
2012-04-30 ~ 2014-02-04
IIF 6 - Director → ME
2
KINGFISHER GENERAL PARTNER LIMITED
- now 07916858NEWINCCO 1152 LIMITED - 2012-03-02
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Liquidation Corporate (27 parents, 3 offsprings)
Officer
2012-04-30 ~ 2014-02-04
IIF 4 - Director → ME
3
NEWINCCO 1165 LIMITED - 2012-03-23
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Liquidation Corporate (28 parents)
Officer
2012-04-30 ~ 2014-02-04
IIF 5 - Director → ME
4
NEWINCCO 1166 LIMITED - 2012-03-23
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Liquidation Corporate (28 parents)
Officer
2012-04-30 ~ 2014-02-04
IIF 3 - Director → ME
5
NJORD PARTNERS (SCOTLAND) LIMITED
SC622450 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2019-02-25 ~ now
IIF 1 - Director → ME
6
4th Floor Reading Bridge House, George Street, Reading
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-09-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
NJORD PARTNERS FOUNDER CO LIMITED
09116978 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2014-07-04 ~ now
IIF 19 - Director → ME
8
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2013-02-25 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
NJORD PARTNERS SMA-SEAL GP LIMITED
09116959 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2014-07-04 ~ now
IIF 18 - Director → ME
10
19 The Circle Queen Elizabeth Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-12 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
Third Floor, 5, Lower Temple Street, Birmingham, England
Active Corporate (7 parents)
Officer
2024-11-26 ~ now
IIF 11 - Director → ME
12
Third Floor, 5, Lower Temple Street, Birmingham, England
Active Corporate (7 parents)
Officer
2024-02-09 ~ now
IIF 10 - Director → ME
13
Third Floor, 5, Lower Temple Street, Birmingham, England
Active Corporate (8 parents)
Officer
2024-02-19 ~ now
IIF 12 - Director → ME
14
Third Floor, 5 Lower Temple Street, Birmingham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-15 ~ now
IIF 17 - Director → ME
15
Third Floor, 5, Lower Temple Street, Birmingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-10-20 ~ now
IIF 14 - Director → ME
Person with significant control
2021-10-20 ~ 2021-10-25
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
16
GOSSTRADCO123 LIMITED
- 2022-03-28
13684671 Third Floor, 5, Lower Temple Street, Birmingham, England
Active Corporate (10 parents, 4 offsprings)
Officer
2021-10-18 ~ now
IIF 15 - Director → ME
Person with significant control
2021-10-18 ~ 2021-10-25
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
17
VALIANT PUB HOLDCO LIMITED
- now 13684355GOSSHOLDCO123 LIMITED
- 2022-03-28
13684355 Third Floor, 5, Lower Temple Street, Birmingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-10-18 ~ now
IIF 13 - Director → ME
Person with significant control
2021-10-18 ~ 2021-10-25
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
18
Third Floor, 5, Lower Temple Street, Birmingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-10-18 ~ now
IIF 16 - Director → ME
Person with significant control
2021-10-18 ~ 2021-10-25
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE