The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hartz, John Frederik
- Danish ceo born in June 1963
Hartz, John Frederik
Resident in United Kingdom
Registered addresses and corresponding companies9, Mandeville Place, London, W1U 3AY, England
IIF 1
- Danish investment professional born in June 1963
Hartz, John Frederik
Resident in United Kingdom
Registered addresses and corresponding companies - Danish born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - Danish business founder/owner born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - Danish ceo born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companies14, Bonhill Street, London, EC2A 4BX
IIF 13
- Danish company director born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - Danish director born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - Danish fund manager born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companies9, Mandeville Place, London, W1U 3AY, United Kingdom
IIF 24
- Danish managing partner born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A, Estune Business Park, Long Ashton, Bristol, BS41 9FH
IIF 25 IIF 2643, Welbeck Street, London, W1G 8DX
IIF 27 IIF 2843, Welbeck Street, London, W1G 8DX, United Kingdom
IIF 29 IIF 30 IIF 31Allan House, 10 John Princes Street, London, W1G 0JW, England
IIF 32Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR
IIF 33The Mill House, Stanford Dingley, Reading, RG7 6LS
IIF 34
- Danish none born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - Danish partner born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companies9, Mandeville Place, London, W1U 3AY, United Kingdom
IIF 39
- Danish private equity born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Azets Secure House, Lulworth Close, Chandlers Ford, Southampton, SO53 3TL
IIF 40
- Danish venture capitalist born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - Danish investment professional born in June 1973
Hartz, John Frederik
Resident in United Kingdom
Registered addresses and corresponding companies7 A/b, Millington Road, Hayes, Middlesex, UB3 4AZ, England
IIF 44
- born in June 1963
Hartz, John Frederik
Resident in United Kingdom
Registered addresses and corresponding companies47, Queen Anne Street, London, W1G 9JG, United Kingdom
IIF 45
- born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6EN, England
IIF 46 IIF 4715, Suffolk Street, Br5 4lq, London, London, SW1Y 4HG, United Kingdom
IIF 4815, Suffolk Street, London, SW1Y 4HG
IIF 4915, Suffolk Street, London, SW1Y 4HG, United Kingdom
IIF 502nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
IIF 5147, Queen Anne Street, London, W1G 9JG, England
IIF 52 IIF 53 IIF 5447, Queen Anne Street, London, W1G 9JG, United Kingdom
IIF 559, Mandeville Place, London, W1U 3AY, United Kingdom
IIF 561, Des Roches Square, Witney, OX28 4BE, United Kingdom
IIF 57 IIF 58
- Danish born in June 1963
Hartz, John Frederik
Resident in England
Registered addresses and corresponding companiesGm Propco Limited, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, Scotland
IIF 59
- Danish born in June 1963
Mr John Frederik Hartz
Resident in United Kingdom
Registered addresses and corresponding companies - Danish born in June 1963
John Frederik Hartz
Resident in United Kingdom
Registered addresses and corresponding companies47, Queen Anne Street, London, W1G 9JG, United Kingdom
IIF 64
- Danish born in June 1963
Mr John Frederick Hartz
Resident in United Kingdom
Registered addresses and corresponding companies - Danish director born in June 1963Registered addresses and corresponding companies
Hartz, John Frederik
43, Welbeck Street, London, W1G 8DX, United Kingdom
IIF 69
- Danish born in June 1963
John Frederick Hartz
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in June 1963Registered addresses and corresponding companies
Hartz, John Frederick
- British director born in June 1963Registered addresses and corresponding companies
Hartz, John Frederick
- British venture capitalist born in June 1963Registered addresses and corresponding companies
Hartz, John Frederick
- Danish venture capitalistRegistered addresses and corresponding companies
Hartz, John Frederick
Allan House, 10 John Princes Street, London, W1G 0AH
IIF 80
- British Registered addresses and corresponding companies
Hartz, John Frederick
Kisdon, Puers Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2TE
IIF 81
- Danish born in June 1963
Mr John Frederik Hartz
Resident in England
Registered addresses and corresponding companies - Danish born in June 1963
Mr John Frederick Hartz
Resident in England
Registered addresses and corresponding companies - born in June 1963
Hartz, John
Resident in England
Registered addresses and corresponding companies47, Queen Anne Street, London, W1G 9JG, England
IIF 88
- Registered addresses and corresponding companies
Hartz, John Frederick
- Danish born in June 1963Registered addresses and corresponding companies
Mr John Frederik Hartz
Second Floor, St Peter's House, Le Bordage, St Peter Port, GY1 1BR, Guernsey
IIF 93
- Danish born in June 1963Registered addresses and corresponding companies
John Frederik Hartz
Chadlington Manor, East End, Chadlington, Chipping Norton, Oxfordshire, OX7 3LX, England
IIF 94
Related profiles found in government register
Offspring entities and appointments
79
- 101791319 LIMITED - nowPRESTIGE HOLDINGS PUBLIC LIMITED COMPANY - 1985-05-15NEWCO PLC - 1984-04-02JORDANS 149 PUBLIC LIMITED COMPANY - 1984-03-22C/o Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (28 parents)Officer1995-05-02 ~ 1995-07-28IIF 73 - Director → ME1995-11-24 ~ 1996-04-18IIF 74 - Director → ME
- 205070641 LIMITED - now
HEALTHCARE KNOWLEDGE INTERNATIONAL LIMITED
- 2014-11-11 05070641CHARCO 1068 LIMITED - 2004-05-07No 1 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2006-02-01 ~ 2009-07-06IIF 17 - Director → ME - 3PRESTIGE GROUP PLC(THE) - 1985-05-15Grant Thornton House, Melton Street, Euston Square, LondonDissolved Corporate (16 parents)Officer1995-05-02 ~ 1995-07-28IIF 75 - Director → ME
- 4
ASTRA 5.0 LIMITED
069368353rd Floor, Cottons Centre, Cottons Lane, LondonActive Corporate (11 parents, 1 offspring)Officer2009-08-25 ~ 2014-06-16IIF 34 - Director → ME - 5
AUCHENCAIRN FOREST LLP
OC4004241 Des Roches Square, Witney, United KingdomActive Corporate (4 parents)Officer2015-06-18 ~ nowIIF 58 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OE - 6
AURORA HOLDINGS LIMITED
048391193rd Floor One Ariel Way, Westfield, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2003-07-25 ~ 2004-07-09IIF 77 - Director → ME - 7
AUCTUS SCORPION TOPCO LIMITED
- 2017-05-09 093589067 A/b, Millington Road, Hayes, Middlesex, EnglandActive Corporate (11 parents, 1 offspring)Officer2014-12-17 ~ 2022-06-13IIF 44 - Director → ME - 8
AUCTUS SCORPION HOLDCO LIMITED
- 2017-05-04 093589247 A/b, Millington Road, Hayes, Middlesex, EnglandActive Corporate (13 parents, 1 offspring)Officer2014-12-17 ~ 2022-06-13IIF 2 - Director → ME - 97 A/b, Millington Road, Hayes, Middlesex, EnglandActive Corporate (13 parents, 2 offsprings)Officer2014-12-17 ~ 2022-06-13IIF 4 - Director → ME
- 107 A/b, Millington Road, Hayes, Middlesex, EnglandActive Corporate (13 parents, 2 offsprings)Officer2014-12-17 ~ 2022-06-13IIF 3 - Director → ME
- 11STANDCIVIL LIMITED - 2001-08-20Studio 311 Highgate Studios 53-79 Highgate Road, London, United KingdomDissolved Corporate (17 parents)Officer2002-05-30 ~ 2003-03-10IIF 81 - Secretary → ME
- 12BRITISH SCHOOLS EXPLORING SOCIETY - 2011-08-24BSES EXPEDITIONS - 2007-07-11THE BRITISH SCHOOLS EXPLORING SOCIETY - 1997-01-24Royal Geographical Society, 1 Kensington Gore, LondonActive Corporate (108 parents)Officer2017-07-06 ~ 2018-11-29IIF 33 - Director → ME
- 13INTERCEDE 794 LIMITED - 1990-10-05The Tea House, Hall Road, London, United KingdomActive Corporate (9 parents)Officer1993-05-19 ~ 1993-11-03IIF 72 - Director → ME
- 14
CHADLINGTON FARMING PARTNERSHIP LLP
OC44993747 Queen Anne Street, London, United KingdomActive Corporate (2 parents)Officer2023-11-13 ~ nowIIF 45 - LLP Designated Member → MEPerson with significant control2023-11-13 ~ nowIIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE - 15The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (15 parents)Officer2013-09-27 ~ 2013-10-11IIF 10 - Director → ME
- 16CMO SOFTWARE LTD - nowThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (15 parents)Officer2013-10-08 ~ 2013-10-11IIF 11 - Director → ME
- 17
CMO TOPCO LIMITED
087058155 New Street Square, London, EnglandDissolved Corporate (15 parents)Officer2013-09-27 ~ 2015-07-07IIF 12 - Director → ME - 18
CTC TOPCO LIMITED
- 2012-07-11 08045536Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2012-04-25 ~ 2015-05-27IIF 27 - Director → ME - 19
CTC BIDCO LIMITED
- 2012-07-11 08045500Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2012-04-25 ~ 2015-05-27IIF 28 - Director → ME - 20
CULTURA LIMITED
OE026839Floor 2, Trafalgar Court, Les Banques, St Peter Port, GuernseyRegistered Corporate (1 parent, 10 offsprings)Beneficial owner2020-04-23 ~ nowIIF 94 - Ownership of shares - More than 25% → OE - 21
DALINLONGART LAND LLP
SO307421Dalinlongart Land Llp, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United KingdomActive Corporate (3 parents)Person with significant control2022-01-17 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22ICHABOD ENTERPRISES LIMITED - 2023-05-05English Farm, Nuffield, Henley-on-thames, EnglandActive Corporate (8 parents)Person with significant control2025-04-15 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 23ENGAGE HUB LTD - nowBRAINSTORM MOBILE SOLUTIONS LIMITED - 2022-05-30
MICRONICS TELESYSTEMS LIMITED
- 2003-11-24 0166146786-90 Paul Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2000-04-11 ~ 2002-12-30IIF 78 - Director → ME2002-05-30 ~ 2003-03-10IIF 89 - Secretary → ME - 24
EPSILON PARTNERS LLP
OC3339222nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2009-10-01 ~ nowIIF 51 - LLP Member → ME - 25ESPIAL LIMITED - nowANT SOFTWARE LIMITED - 2013-02-15Imperium, Imperial Way, Reading, Berkshire, EnglandActive Corporate (43 parents)Officer2000-09-22 ~ 2005-01-13IIF 76 - Director → ME
- 26ASTRA TOPCO LIMITED - 2014-06-13
FDM GROUP (HOLDINGS) LTD
- 2014-06-13 070788233rd Floor, Cottons Centre, Cottons Lane, LondonActive Corporate (19 parents, 1 offspring)Officer2009-11-17 ~ 2014-06-16IIF 38 - Director → ME - 27MECHANICAL WORKING LIMITED - 2003-03-054th Floor, 95 Chancery Lane, London, EnglandActive Corporate (14 parents)Officer2003-07-23 ~ 2004-09-05IIF 79 - Director → ME
- 28
GM PROPCO LIMITED
SC707626Gm Propco Limited, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandActive Corporate (3 parents)Officer2021-08-25 ~ nowIIF 59 - Director → MEPerson with significant control2021-08-25 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE2025-04-14 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 29
GM TOPCO LLP
SO307354Gm Topco Llp, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control2021-08-27 ~ nowIIF 61 - Right to surplus assets - More than 50% but less than 75% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3015 Suffolk Street, London, EnglandActive Corporate (27 parents)Officer2024-10-18 ~ nowIIF 88 - LLP Designated Member → ME
- 3115 Suffolk Street, LondonActive Corporate (5 parents, 20 offsprings)Officer2021-12-17 ~ nowIIF 49 - LLP Designated Member → ME
- 3215 Suffolk Street, London, United KingdomActive Corporate (14 parents)Officer2025-07-11 ~ nowIIF 48 - LLP Member → ME
- 33
GREYCOAT LONDON CAPITAL LLP
OC45157715 Suffolk Street, London, United KingdomActive Corporate (18 parents)Officer2024-05-13 ~ nowIIF 50 - LLP Designated Member → ME - 34The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (25 parents, 1 offspring)Officer2009-09-11 ~ 2009-12-15IIF 69 - Director → ME
- 35PARTICIPATE SPORT LIMITED - 2012-06-19EPSILON MPE LIMITED - 2011-02-18160 Falcon Road, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2015-01-22 ~ 2016-09-29IIF 1 - Director → ME
- 36ICS HEALTHCARE SERVICES LIMITED - now
ICS GROUP (BIDCO) LIMITED
- 2013-04-16 066663929 Appold Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2008-08-28 ~ 2010-06-08IIF 25 - Director → ME - 37ICS STAFFING LIMITED - nowICSG LIMITED - 2012-06-18
ICS GROUP LIMITED
- 2012-06-15 06666141Caledonia House No. 223, Pentonville Road, LondonDissolved Corporate (8 parents)Officer2008-08-28 ~ 2010-06-08IIF 26 - Director → ME - 38LOTHIAN SHELF (405) LIMITED - 2006-06-08C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (8 parents)Officer2009-09-15 ~ dissolvedIIF 24 - Director → ME
- 3914 Bonhill Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2005-12-21 ~ dissolvedIIF 19 - Director → ME2005-12-21 ~ 2008-10-03IIF 91 - Secretary → ME
- 40
INFLEXION CO-INVESTMENT LIMITED
0675996414 Bonhill Street, LondonDissolved Corporate (5 parents)Officer2008-11-27 ~ dissolvedIIF 13 - Director → ME - 41
INFLEXION G.P. LIMITED
05418642Allan House, 10 John Princes Street, London, EnglandDissolved Corporate (8 parents)Officer2005-04-08 ~ dissolvedIIF 32 - Director → ME - 4250 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents)Officer2001-07-02 ~ nowIIF 9 - Director → ME
- 43
NETNOVEL LIMITED
- 2001-02-08 0412015347 Queen Anne Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2001-01-23 ~ nowIIF 6 - Director → ME - 44
INFLEXION PRIVATE EQUITY HOLDCO LIMITED
1283901547 Queen Anne Street, London, EnglandActive Corporate (4 parents)Officer2020-08-26 ~ nowIIF 5 - Director → ME - 45
INFLEXION PRIVATE EQUITY INVESTMENT TRUST PLC
- 2002-08-14 04195592ROCKETCOSMIC PUBLIC LIMITED COMPANY
- 2001-08-10 0419559247 Queen Anne Street, London, EnglandActive Corporate (11 parents)Officer2001-06-05 ~ nowIIF 8 - Director → ME2001-06-05 ~ 2003-03-17IIF 90 - Secretary → ME - 46
INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP
OC44293947 Queen Anne Street, LondonActive Corporate (39 parents, 1 offspring)Officer2022-07-01 ~ nowIIF 54 - LLP Designated Member → MEPerson with significant control2022-07-01 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE - 47
NEW INFLEXION MANAGERS LLP
- 2005-12-09 OC31660147 Queen Anne Street, London, EnglandActive Corporate (73 parents, 16 offsprings)Officer2005-12-08 ~ nowIIF 53 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Has significant influence or control → OEIIF 65 - Has significant influence or control as a member of a firm → OE - 48
INNOVATIVE CHEESE COMPANY LTD
11978079C/o Azets Secure House Lulworth Close, Chandlers Ford, SouthamptonDissolved Corporate (4 parents)Officer2019-05-03 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-05-03 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 49
ISIS PROPERTY MANAGEMENT LIMITED
02790788Unit 8b Marina Court, Castle Street, HullLiquidation Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 50
ITRS BIDCO LIMITED
0747185943 Welbeck Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-16 ~ dissolvedIIF 37 - Director → ME - 51
JERMYN STREET PARTNERS LIMITED LIABILITY PARTNERSHIP
OC392697Flat 4 59-60 Jermyn St, LondonDissolved Corporate (5 parents)Officer2014-04-23 ~ dissolvedIIF 56 - LLP Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE - 52MERITAS GROUP HOLDINGS LIMITED - nowCoopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, United KingdomActive Corporate (18 parents, 1 offspring)Officer2017-03-08 ~ 2017-10-26IIF 35 - Director → ME
- 53MERITAS GROUP LIMITED - nowCoopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, United KingdomActive Corporate (17 parents, 1 offspring)Officer2017-03-08 ~ 2017-10-26IIF 36 - Director → ME
- 54
MILL WHARF BPRA PROPERTY FUND LLP
OC34371310 Lower Thames Street, London, EnglandActive Corporate (32 parents)Officer2009-03-25 ~ nowIIF 47 - LLP Member → ME - 55
MOZART LIMITED PARTNERSHIP
SL00560750 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowIIF 85 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove persons → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56BROOMCO NEW QUAY (HOLDINGS) LIMITED - 2008-12-054 Holland Park Holland Park, Bramhall, Stockport, Cheshire, EnglandDissolved Corporate (10 parents)Officer2008-12-19 ~ 2011-07-07IIF 42 - Director → ME
- 57Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (10 parents)Officer2012-01-13 ~ 2013-09-30IIF 29 - Director → ME
- 58The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (10 parents)Officer2012-01-13 ~ 2013-10-15IIF 31 - Director → ME
- 59Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (12 parents)Officer2012-01-13 ~ 2013-03-07IIF 30 - Director → ME
- 604 Anderton View, Stone, EnglandDissolved Corporate (9 parents)Officer2006-10-21 ~ 2011-07-07IIF 23 - Director → ME
- 614 Holland Park, Bramhall, Stockport, CheshireDissolved Corporate (9 parents)Officer2006-10-11 ~ 2011-07-07IIF 21 - Director → ME
- 62
PHONEFOOD LIMITED
05290184Somerton Road, Ilchester, Yeovil, SomersetActive Corporate (18 parents)Officer2004-12-06 ~ 2008-11-03IIF 22 - Director → ME2004-12-06 ~ 2006-09-19IIF 92 - Secretary → ME - 63MONTY BIDCO LIMITED - 2008-05-13Private Road No 1, Colwick Industrial Estate, NottinghamDissolved Corporate (13 parents)Officer2010-05-04 ~ 2013-02-05IIF 20 - Director → ME
- 64MONTY HOLDCO LIMITED - 2008-05-07Private Road No 1, Colwick Industrial Estate, NottinghamDissolved Corporate (13 parents)Officer2010-05-04 ~ 2013-02-05IIF 18 - Director → ME
- 65
PROJECT KITT TOPCO LIMITED
090382009 Mandeville Place, LondonDissolved Corporate (3 parents)Officer2014-05-14 ~ dissolvedIIF 39 - Director → ME - 66
PROJECT NEPTUNE TOPCO LIMITED
11877692Molteno House, 302 Regents Park Road, London, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2019-03-12 ~ nowIIF 86 - Has significant influence or control as a member of a firm → OEIIF 86 - Has significant influence or control → OE - 67PROJECT PINNACLE ONE LIMITED - nowIDEAL SHOPPING BIDCO LIMITED - 2018-07-26
CUBA BIDCO LIMITED
- 2015-07-09 07530269Menzies Llp 4th Floor, 95 Gresham Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2011-03-24 ~ 2011-09-19IIF 15 - Director → ME - 68PROJECT PINNACLE THREE LIMITED - now
CUBA TOPCO LIMITED
- 2011-10-13 07530306Menzies Llp, 4th Floor 95 Gresham Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2011-03-24 ~ 2015-11-10IIF 16 - Director → ME - 69PROJECT PINNACLE TWO LIMITED - nowIDEAL SHOPPING MIDCO LIMITED - 2018-07-26
CUBA MIDCO LIMITED
- 2015-07-22 07568868Menzies Llp, 4th Floor 95 Gresham Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2011-03-24 ~ 2011-09-19IIF 14 - Director → ME - 70
PURELY ACCOUNTANCY (HOLDINGS) SERVICES LIMITED
066430784 Holland Park Holland Park, Bramhall, Stockport, Cheshire, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2008-12-16 ~ 2011-07-07IIF 43 - Director → ME - 71
S.J. CAPITAL PARTNERS LIMITED
03726415Allan House, 10 John Princes Street, LondonDissolved Corporate (6 parents)Officer1999-03-03 ~ dissolvedIIF 41 - Director → ME1999-03-03 ~ dissolvedIIF 80 - Secretary → ME - 72
SJ CORPORATE SERVICES LIMITED
OE002388Second Floor St Peter's House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2011-12-06 ~ nowIIF 93 - Ownership of shares - More than 25% → OE - 73
SJ RE CO-INVEST II LLP
OC45728147 Queen Anne Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-07-01 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE - 74
IFX FOUNDER CO-INVEST LLP
- 2025-06-27 OC44034747 Queen Anne Street, London, United KingdomActive Corporate (9 parents, 11 offsprings)Officer2021-12-14 ~ nowIIF 55 - LLP Member → MEPerson with significant control2021-12-14 ~ nowIIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE - 75
SJ US INVESTMENT LLP
OC45755147 Queen Anne Street, London, United KingdomActive Corporate (3 parents)Person with significant control2025-07-25 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE - 76THE FORESTRY PARTNERSHIP LLP - 2009-04-16C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (61 parents)Officer2021-12-29 ~ nowIIF 52 - LLP Designated Member → ME
- 77
THE INFLEXION FOUNDATION
1120677347 Queen Anne Street, London, EnglandActive Corporate (4 parents)Officer2018-02-14 ~ nowIIF 7 - Director → ME - 78
WATERLOO STREET BPRA PROPERTY FUND LLP
OC34371210 Lower Thames Street, London, EnglandActive Corporate (107 parents)Officer2009-04-03 ~ nowIIF 46 - LLP Member → ME - 79
WHARRELS HILL LLP
OC3194791 Des Roches Square, Witney, United KingdomActive Corporate (9 parents)Officer2006-05-04 ~ nowIIF 57 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.