1
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (20 parents)
Officer
2012-09-11 ~ 2017-08-07
IIF 7 - Director → ME
2
AEVITAS WEALTH LIMITED - 2014-12-11
2nd Floor, The Boardwalk, 21 Little Peter Street, Manchester
Active Corporate (17 parents, 5 offsprings)
Officer
2018-10-04 ~ now
IIF 1 - Director → ME
3
IBIS (912) LIMITED - 2005-03-30
2 More London Riverside, London
Dissolved Corporate (8 parents)
Officer
2012-12-10 ~ dissolved
IIF 5 - Director → ME
4
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (21 parents, 1 offspring)
Officer
2012-07-11 ~ 2017-08-07
IIF 8 - Director → ME
5
DATA DEVELOPMENT SERVICES LIMITED
02942406 15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (30 parents)
Officer
2016-11-16 ~ 2017-08-07
IIF 6 - Director → ME
6
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (21 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
350,100 GBP2015-12-31
Officer
2013-12-10 ~ 2017-08-07
IIF 23 - Director → ME
7
15th Floor 6 Bevis Marks, Bury Court, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2013-12-10 ~ dissolved
IIF 25 - Director → ME
8
2 More London Riverside, London
Active Corporate (14 parents, 1 offspring)
Officer
2012-08-29 ~ 2018-06-26
IIF 4 - Director → ME
9
Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2015-11-25 ~ 2020-07-24
IIF 11 - Director → ME
10
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (21 parents)
Officer
2012-12-11 ~ 2017-08-07
IIF 12 - Director → ME
11
HG CAPITAL TRUSTEE COMPANY LIMITED
04636798 2 More London Riverside, London
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-12-01 ~ 2018-03-31
IIF 14 - Director → ME
12
HG INCORPORATIONS LIMITED
- now 045720422195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
2 More London Riverside, London
Active Corporate (19 parents, 81 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-12-01 ~ 2018-03-31
IIF 16 - Director → ME
13
HG POOLED MANAGEMENT LIMITED
- now 02055886MPE POOLED MANAGEMENT LIMITED - 2001-06-14
THIRD GROSVENOR LIMITED - 2000-09-26
GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
2 More London Riverside, London
Active Corporate (40 parents, 113 offsprings)
Officer
2012-12-01 ~ 2018-03-31
IIF 17 - Director → ME
14
HG RENEWABLE POWER GP (SCOTLAND) LIMITED
- now SC286873LOTHIAN SHELF (299) LIMITED - 2005-08-09
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-12-01 ~ 2018-03-31
IIF 18 - Director → ME
15
HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
- now SC257176LOTHIAN SHELF (127) LIMITED - 2003-10-22
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (18 parents, 36 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-12-01 ~ 2018-03-31
IIF 20 - Director → ME
16
2 More London Riverside, London
Active Corporate (58 parents, 54 offsprings)
Officer
2003-10-01 ~ 2018-04-01
IIF 27 - LLP Designated Member → ME
17
HGCAPITAL QUICKSILVER LIMITED
- now 06690458BOLDBATCH LIMITED - 2011-02-09
2 More London Riverside, London
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2012-12-01 ~ 2018-03-31
IIF 19 - Director → ME
18
2 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
2012-12-01 ~ dissolved
IIF 15 - Director → ME
19
PA GROUP HOLDINGS LIMITED
- now 08137984GENGHIS MIDCO LIMITED
- 2016-07-25
08137984 15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (27 parents, 13 offsprings)
Officer
2012-07-11 ~ 2017-08-07
IIF 10 - Director → ME
20
GENGHIS TOPCO LIMITED
- 2016-07-25
08137580 15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (22 parents, 1 offspring)
Officer
2012-07-10 ~ 2017-08-07
IIF 13 - Director → ME
21
Centenary House, Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (13 parents)
Officer
2014-09-26 ~ 2015-03-31
IIF 21 - Director → ME
22
QUADRUM INVESTMENTS GROUP LIMITED
- now 06861230SWITCH TOPCO LIMITED - 2010-09-14
HACKREMCO (NO. 2590) LIMITED - 2009-05-20
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (18 parents, 4 offsprings)
Officer
2010-09-28 ~ 2013-10-11
IIF 28 - Director → ME
23
QUADRUM INVESTMENTS HOLDINGS LIMITED
- now 06814818SWITCH BIDCO LIMITED - 2010-09-14
HACKREMCO (NO. 2587) LIMITED - 2009-05-18
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2010-09-28 ~ 2013-10-11
IIF 29 - Director → ME
24
SWITCH MIDCO LIMITED - 2010-09-14
HACKREMCO (NO. 2589) LIMITED - 2009-05-21
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-09-28 ~ 2013-10-11
IIF 31 - Director → ME
25
SWITCH GUARANTEECO LIMITED - 2010-09-14
HACKREMCO (NO. 2588) LIMITED - 2009-05-18
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-09-28 ~ 2013-10-11
IIF 30 - Director → ME
26
NAIR & CO HOLDCO LIMITED
- 2014-05-13
08615796NATIONS HOLDCO LIMITED - 2013-08-30
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-12-04 ~ 2017-07-07
IIF 26 - Director → ME
27
NAIR & CO MIDCO LIMITED
- 2014-05-13
08615853NATIONS MIDCO LIMITED - 2013-08-30
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-12-04 ~ 2017-07-07
IIF 24 - Director → ME
28
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (20 parents)
Officer
2012-08-30 ~ 2017-08-07
IIF 9 - Director → ME
29
VISTRA IE BIDCO LIMITED - now
RADIUS BIDCO LIMITED
- 2019-03-29
08615979NAIR & CO BIDCO LIMITED
- 2014-05-13
08615979NATIONS BIDCO LIMITED - 2013-08-30
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2013-12-03 ~ 2017-07-07
IIF 22 - Director → ME
30
YORK HOUSE (UPPER MONTAGU STREET) LIMITED
02606396 12 Ensign House Admirals Way, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
118,520 GBP2024-09-28
Officer
2011-01-21 ~ 2013-11-14
IIF 2 - Director → ME
31
ZENITH GROUP HOLDINGS LIMITED
- now 08793619ZENITH LEASEDRIVE HOLDINGS LIMITED
- 2016-02-18
08793619BARCELONA HOLDCO LIMITED - 2014-04-24
1 City Square, Leeds
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-01-06 ~ 2017-03-31
IIF 3 - Director → ME