1
BURLINGTON INTERNATIONAL GROUP PLC
- now 02247791ALDENCREST PUBLIC LIMITED COMPANY
- 1988-06-17
02247791 44/45 Water Street, Birmingham
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 11 - Director → ME
2
4th Floor, Savile Row House, 7 Vigo Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-09-13 ~ 2019-06-21
IIF 15 - Director → ME
Person with significant control
2017-09-13 ~ 2019-06-24
IIF 34 - Has significant influence or control → OE
3
CAREVISION LIMITED - now
CAREVISION PUBLIC LIMITED COMPANY
- 2009-11-30
02685307OFFERCONTROL PUBLIC LIMITED COMPANY
- 1992-04-29
02685307 Golygfa'r Mor, Sandy Hill Road, Saundersfoot, Wales
Dissolved Corporate (7 parents)
Officer
1992-04-29 ~ 1994-05-16
IIF 13 - Director → ME
4
EVELYN PARTNERS GROUP LIMITED - now
EVELYN PARTNERS LIMITED - 2022-06-27
TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
TILNEY GROUP LIMITED - 2020-09-01
TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
VIOLIN BIDCO LIMITED
- 2015-05-07
08741768 45 Gresham Street, London, United Kingdom
Active Corporate (39 parents, 31 offsprings)
Officer
2013-10-24 ~ 2013-11-04
IIF 24 - Director → ME
5
HOGG ROBINSON SPECIALIST SERVICES LIMITED - 2000-05-03
TRUSHELFCO (NO.2633) LIMITED - 2000-04-27
5 Churchill Place, Canary Wharf, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2000-06-22 ~ 2006-10-12
IIF 23 - Director → ME
6
HCHP (HOLDINGS) LTD - now
HOLMES PLACE HOLDINGS LIMITED
- 2008-10-24
02072529BARBICAN HEALTH & FITNESS PLC - 1994-06-16
EARLYISSUE PUBLIC LIMITED COMPANY - 1987-01-28
179 Great Portland Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2005-06-29 ~ 2006-10-31
IIF 32 - Director → ME
7
FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2005-06-29 ~ 2006-10-31
IIF 9 - Director → ME
8
HEALTH CLUB HOLDINGS LIMITED
- now 04663219HEALTH CLUB HOLDINGS PLC - 2004-08-13
ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2005-06-29 ~ 2007-09-28
IIF 10 - Director → ME
9
HOGG ROBINSON GROUP LIMITED - now
HOGG ROBINSON GROUP PLC
- 2018-07-20
03946303FARNBOROUGH (HOLDINGS) LIMITED
- 2006-08-29
03946303HOGG ROBINSON (HOLDINGS) LIMITED - 2000-05-03
TRUSHELFCO (NO.2630) LIMITED - 2000-04-27
5 Churchill Place, Canary Wharf, London, United Kingdom
Dissolved Corporate (36 parents, 1 offspring)
Officer
2000-06-22 ~ 2006-09-11
IIF 22 - Director → ME
10
PERMIRA ADVISERS (LONDON) LIMITED
- now 02853841CAMBERFLAME LIMITED - 1993-11-02
80 Pall Mall, London
Active Corporate (33 parents, 7 offsprings)
Officer
2001-01-02 ~ 2006-06-13
IIF 33 - Director → ME
11
PERMIRA PARTNERS LLP
- 2006-03-20
OC300172SCHRODER VENTURE ADVISERS LLP
- 2001-11-08
OC300172 80 Pall Mall, London
Active Corporate (73 parents, 11 offsprings)
Officer
2001-06-07 ~ 2015-12-31
IIF 14 - LLP Member → ME
12
SAFETELL INTERNATIONAL LIMITED
- now 02421258GABLELODGE LIMITED - 1990-03-02
Unit 46, Fawkes Avenue, Dartford, Kent
Dissolved Corporate (22 parents)
Officer
1992-04-28 ~ 2000-02-25
IIF 12 - Director → ME
1992-06-19 ~ 1993-05-11
IIF 7 - Secretary → ME
13
SAFETELL SECURITY SCREENS LIMITED
- now 02000652CRAFTMODEL LIMITED - 1986-06-13
Unit 46, Fawkes Avenue, Dartford, Kent
Dissolved Corporate (15 parents)
Officer
1992-06-19 ~ 1993-05-11
IIF 8 - Secretary → ME
14
MALTCOVE LIMITED - 2002-11-20
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
Active Corporate (22 parents)
Officer
2003-01-27 ~ 2003-03-24
IIF 17 - Director → ME
2003-01-27 ~ 2003-03-24
IIF 2 - Secretary → ME
15
TLLC GROUP HOLDINGS LIMITED
- now 04592844BONEBAY LIMITED - 2002-12-10
100 Barbirolli Square, Manchester
Dissolved Corporate (15 parents)
Officer
2003-01-27 ~ 2005-06-23
IIF 20 - Director → ME
2003-01-27 ~ 2003-03-24
IIF 4 - Secretary → ME
16
STICKBAY LIMITED - 2002-12-10
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2003-01-27 ~ 2003-03-24
IIF 16 - Director → ME
2003-01-27 ~ 2003-03-24
IIF 6 - Secretary → ME
17
STICKGROVE LIMITED - 2002-12-10
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2003-01-27 ~ 2003-03-24
IIF 19 - Director → ME
2003-01-27 ~ 2003-03-24
IIF 5 - Secretary → ME
18
STICKBRIGHT LIMITED - 2002-12-10
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2003-01-27 ~ 2003-03-24
IIF 21 - Director → ME
2003-01-27 ~ 2003-03-24
IIF 3 - Secretary → ME
19
BREWSTERDALE LIMITED - 2002-12-10
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2003-01-27 ~ 2003-03-24
IIF 18 - Director → ME
2003-01-27 ~ 2003-03-24
IIF 1 - Secretary → ME
20
TOP GUN REALISATIONS 70 LIMITED - now
TRINITYBROOK LIMITED
- 2019-07-19
04948095TRINITYBROOK PLC - 2007-03-23
TRINITYBROOK LIMITED - 2004-02-05
DE FACTO 1091 LIMITED - 2004-02-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
Dissolved Corporate (39 parents)
Officer
2012-12-13 ~ 2015-06-25
IIF 29 - Director → ME
21
TOP GUN REALISATIONS 80 LIMITED - now
PEDALGREEN LIMITED
- 2019-07-19
05810408 Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2012-12-13 ~ 2015-06-25
IIF 30 - Director → ME
22
TOP GUN REALISATIONS 90 LIMITED - now
NEW LOOK RETAIL GROUP LIMITED
- 2019-07-19
05810406MARKERPOST LIMITED - 2010-03-12
Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents, 4 offsprings)
Officer
2012-12-13 ~ 2015-06-25
IIF 31 - Director → ME
23
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-10-24 ~ 2013-11-04
IIF 27 - Director → ME
24
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-10-24 ~ 2013-11-04
IIF 26 - Director → ME
25
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-10-24 ~ 2013-11-04
IIF 25 - Director → ME
26
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
SHOWHALL LIMITED - 2005-09-23
VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
SHOWHALL LIMITED - 1991-12-04
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2006-10-31 ~ 2011-10-20
IIF 28 - Director → ME