1
PELEUS EQUITYCO LIMITED - 2008-11-17
HG PELEUS EQUITYCO LIMITED - 2008-05-29
HACKREMCO (NO. 2559) LIMITED - 2008-05-28
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-05-01 ~ 2020-01-17
IIF 14 - Director → ME
2
PELEUS BIDCO LIMITED - 2008-11-11
HG PELEUS BIDCO LIMITED - 2008-05-29
HACKREMCO (NO. 2562) LIMITED - 2008-05-28
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-05-01 ~ 2020-01-17
IIF 13 - Director → ME
3
PELEUS MIDCO LIMITED - 2008-11-11
HG PELEUS MIDCO LIMITED - 2008-05-29
HACKREMCO (NO. 2561) LIMITED - 2008-05-28
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
906,464 GBP2021-04-30
Officer
2012-05-01 ~ 2016-08-04
IIF 16 - Director → ME
4
PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-11-17
HG PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-05-29
HACKREMCO (NO. 2560) LIMITED - 2008-05-28
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-05-01 ~ 2020-01-17
IIF 15 - Director → ME
5
ACORN BIDCO LIMITED - 2015-02-03
AURA BIDCO LIMITED - 2014-10-06
2nd Floor 1 Church Road, Richmond
Active Corporate (5 parents, 3 offsprings)
Officer
2014-05-01 ~ 2017-05-26
IIF 26 - Director → ME
6
ACORN HOLDCO LIMITED - 2015-02-03
AURA MIDCO LIMITED - 2014-10-06
2nd Floor 1 Church Road, Richmond
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-05-01 ~ 2017-05-26
IIF 24 - Director → ME
7
ACORN MIDCO LIMITED - 2015-02-03
AURA HOLDCO LIMITED - 2014-10-06
2nd Floor 1 Church Road, Richmond
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ 2017-05-26
IIF 23 - Director → ME
8
ACORN TOPCO LIMITED - 2015-02-03
AURA TOPCO LIMITED - 2014-10-06
2nd Floor 1 Church Road, Richmond
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-05-01 ~ 2017-05-26
IIF 25 - Director → ME
9
2nd Floor 1 Church Road, Richmond, United Kingdom, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-30 ~ 2018-12-20
IIF 53 - Director → ME
10
2nd Floor, 1 Church Road, Richmond, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-08-30 ~ 2018-12-20
IIF 54 - Director → ME
11
APAX PARTNERS WORLDWIDE LLP - 2008-07-04
1 Knightsbridge, London, United Kingdom
Active Corporate (42 parents, 5 offsprings)
Officer
2006-08-21 ~ 2010-12-10
IIF 41 - LLP Member → ME
12
22 Grenville Street, St. Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-01 ~ 2021-09-13
IIF 59 - Director → ME
13
COGITAL TOPCO LIMITED - 2020-10-12
22 Grenville Street, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-01 ~ 2023-10-31
IIF 58 - Director → ME
14
HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED - 2006-08-14
LOTHIAN SHELF (419) LIMITED - 2006-07-12
SC033862, SC253378, SC253380, SC253381, SC253382, SC253383, SC253390, SC253395, SC253399, SC255080, SC257172, SC257173, SC257176, SC257181, SC257182, SC257184, SC257185, SC257186, SC259099, SC259582Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2006-07-12 ~ 2009-11-11
IIF 4 - Director → ME
15
HIT ENTERTAINMENT PLC - 2005-05-25
HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents, 4 offsprings)
Officer
2005-07-05 ~ 2005-08-04
IIF 56 - Director → ME
2008-03-03 ~ 2009-11-11
IIF 6 - Director → ME
16
Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-16 ~ 2018-06-04
IIF 36 - Director → ME
17
Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-07-16 ~ 2018-06-04
IIF 35 - Director → ME
18
Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-07-16 ~ 2018-06-04
IIF 30 - Director → ME
19
Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-07-16 ~ 2018-06-04
IIF 32 - Director → ME
20
LAW 1006 LIMITED - 1999-01-14
02290816, 02354279, 02354299, 02360377, 02519424, 02519437, 02603937, 02603956, 02688991, 02706341, 02706362, 02706450, 02706451, 02747909, 02747959, 02796512, 02796515, 02796568, 02880673, 02887038Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2002-07-01 ~ 2004-02-05
IIF 57 - Director → ME
21
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-02-26 ~ 2016-03-22
IIF 29 - Director → ME
22
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
21,235,330 GBP2021-12-31
Officer
2016-02-26 ~ 2016-03-22
IIF 28 - Director → ME
23
SE BIDCO LIMITED - 2014-08-18
Level 26 22 Bishopsgate, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-06-19 ~ 2017-08-23
IIF 33 - Director → ME
24
SE EQUITYCO LIMITED - 2014-08-18
Level 26 22 Bishopsgate, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-06-19 ~ 2017-08-23
IIF 34 - Director → ME
25
SE HOLDCO 1 LIMITED - 2014-08-18
09086169 22 Bishopsgate, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-06-19 ~ 2017-08-23
IIF 37 - Director → ME
26
SE HOLDCO 2 LIMITED - 2014-08-18
09086056 Level 26 22 Bishopsgate, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-06-19 ~ 2017-08-23
IIF 38 - Director → ME
27
SE MIDCO LIMITED - 2014-08-18
Level 26 22 Bishopsgate, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-06-19 ~ 2017-08-23
IIF 39 - Director → ME
28
HELIUM ACQUISITIONS LIMITED - 2005-03-11
GLASSDECK LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents)
Officer
2005-03-01 ~ 2009-11-11
IIF 1 - Director → ME
29
LOTHIAN SHELF (272) LIMITED - 2005-05-18
SC033862, SC253378, SC253380, SC253381, SC253382, SC253383, SC253390, SC253395, SC253399, SC255080, SC257172, SC257173, SC257176, SC257181, SC257182, SC257184, SC257185, SC257186, SC259099, SC259582Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2005-05-18 ~ 2008-04-28
IIF 61 - Director → ME
2008-10-03 ~ 2010-04-19
IIF 11 - Director → ME
30
CAFECLOCK LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents)
Officer
2005-03-01 ~ 2009-11-11
IIF 3 - Director → ME
31
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-11 ~ 2009-11-11
IIF 10 - Director → ME
32
HELIUM HOLDINGS 3 LIMITED - 2005-03-11
FASTLAMP LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents, 6 offsprings)
Officer
2005-03-01 ~ 2009-11-11
IIF 2 - Director → ME
33
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-11 ~ 2009-11-11
IIF 9 - Director → ME
34
SUNSHINE II GP LIMITED - 2005-08-04
LOTHIAN SHELF (276) LIMITED - 2005-05-19
SC033862, SC253378, SC253380, SC253381, SC253382, SC253383, SC253390, SC253395, SC253399, SC255080, SC257172, SC257173, SC257176, SC257181, SC257182, SC257184, SC257185, SC257186, SC259099, SC259582Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2008-10-03 ~ 2010-04-19
IIF 12 - Director → ME
2005-05-19 ~ 2008-04-28
IIF 60 - Director → ME
35
- now 02074839, 03113468, 05014765, 05810406, 05810408, 08462233, 08462244, 08462259, 11911640, 11296692, 11296924, 11391219, 10278422, 09612440, 09613066... (more) TRINITYBROOK LIMITED - 2019-07-19
TRINITYBROOK PLC - 2007-03-23
TRINITYBROOK LIMITED - 2004-02-05
DE FACTO 1091 LIMITED - 2004-02-03
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2006-06-30 ~ 2010-09-30
IIF 5 - Director → ME
36
- now 02074839, 03113468, 04948095, 05014765, 05810406, 08462233, 08462244, 08462259, 11911640, 11296692, 11296924, 11391219, 10278422, 09612440, 09613066... (more) PEDALGREEN LIMITED - 2019-07-19
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-30 ~ 2010-09-30
IIF 7 - Director → ME
37
- now 02074839, 03113468, 04948095, 05014765, 05810408, 08462233, 08462244, 08462259, 11911640, 11296692, 11296924, 11391219, 10278422, 09612440, 09613066... (more) NEW LOOK RETAIL GROUP LIMITED - 2019-07-19
MARKERPOST LIMITED - 2010-03-12
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2006-06-30 ~ 2010-09-30
IIF 8 - Director → ME
38
Central Working, 231-233 Deansgate, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-09 ~ 2016-05-20
IIF 31 - Director → ME
39
TEAL BIDCO LIMITED - 2012-12-28
Central Working, 231-233 Deansgate, Manchester, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-09-18 ~ 2016-06-20
IIF 21 - Director → ME
40
TEAL HOLDCO LIMITED - 2012-12-14
Central Working, 231-233 Deansgate, Manchester, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-09-18 ~ 2016-06-20
IIF 22 - Director → ME
41
VALUE WORKS LIMITED - 2012-12-14
THE VALUE WORKS LIMITED - 2001-12-14
THE VALUE WORKS CONSULTING CO LIMITED - 2000-06-16
RFBCO 106 LIMITED - 2000-02-15
2 Olympic Way, Birchwood, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-03-10 ~ 2016-06-20
IIF 27 - Director → ME
2016-03-10 ~ 2016-03-10
IIF 42 - Director → ME