1
Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
Dissolved Corporate (1 parent)
Officer
2016-07-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
ACTIVE TRAVEL GROUP BIDCO LIMITED
- now 10522779HAMSARD 3434 LIMITED
- 2018-07-20
10522779 Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2017-08-31 ~ now
IIF 13 - Director → ME
3
ACTIVE TRAVEL GROUP LIMITED
- now 10522802HAMSARD 3435 LIMITED
- 2018-07-20
10522802 Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2017-08-31 ~ now
IIF 12 - Director → ME
4
ACTIVE TRAVEL GROUP MIDCO LIMITED
- now 10522918HAMSARD 3437 LIMITED
- 2018-07-20
10522918 Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-08-31 ~ now
IIF 14 - Director → ME
5
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (9 parents, 1 offspring)
Officer
2021-12-29 ~ now
IIF 9 - Director → ME
6
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (10 parents, 1 offspring)
Officer
2021-12-29 ~ now
IIF 10 - Director → ME
7
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (9 parents, 1 offspring)
Officer
2021-12-29 ~ now
IIF 11 - Director → ME
8
BUSABA EATHAI HOLDINGS LIMITED
- now 06583652DE FACTO 1632 LIMITED - 2008-06-18
6th Floor 2 London Walll Place, London
Dissolved Corporate (21 parents)
Officer
2016-12-09 ~ 2017-09-30
IIF 29 - Director → ME
9
Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-08-08 ~ 2025-04-30
IIF 26 - Director → ME
10
Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-08-08 ~ 2025-04-30
IIF 28 - Director → ME
11
Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-08-08 ~ 2025-04-30
IIF 27 - Director → ME
12
Academic House, 24-28 Oval Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-05-19 ~ 2023-03-01
IIF 21 - Director → ME
13
Academic House, 24-28 Oval Road, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2021-05-19 ~ 2023-03-01
IIF 22 - Director → ME
14
Academic House, 24-28 Oval Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2021-05-19 ~ 2023-03-01
IIF 23 - Director → ME
15
1 Exchange Square, Jewry Street, Winchester, Hampshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-02-26 ~ now
IIF 18 - Director → ME
16
1 Exchange Square, Jewry Street, Winchester, Hampshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-02-26 ~ now
IIF 17 - Director → ME
17
1 Exchange Square, Jewry Street, Winchester, Hampshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-02-26 ~ now
IIF 16 - Director → ME
18
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2006-10-20 ~ 2013-03-13
IIF 33 - Director → ME
19
GOL REALISATIONS HOLDINGS LIMITED - now
GO OUTDOORS TOPCO LIMITED
- 2020-06-25
07575615 Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2013-02-21 ~ 2015-10-14
IIF 38 - Director → ME
20
OVAL (2004) LIMITED
- 2005-08-02
05269205 6 More London Place, Tooley Street, London, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2005-03-31 ~ 2006-12-15
IIF 34 - Director → ME
21
6 More London Place, Tooley Street, London, England
Dissolved Corporate (18 parents)
Officer
2005-04-01 ~ 2006-12-15
IIF 36 - Director → ME
22
KNIGHT BANNER BUSINESS INFORMATION LIMITED
- now 05298457OVAL (2014) LIMITED
- 2005-06-21
05298457 6 More London Place, Tooley Street, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2005-03-31 ~ 2006-12-15
IIF 35 - Director → ME
23
KNIGHT-BANNER INFORMATION LIMITED
- now 04152862SPEED 8619 LIMITED - 2001-02-21
1 Broadgate, London
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2005-04-01 ~ 2006-12-15
IIF 32 - Director → ME
24
HAMSARD 3431 LIMITED
- 2019-04-11
10521359 172 Lord Street, Southport, England
Active Corporate (13 parents, 2 offsprings)
Officer
2017-09-27 ~ 2021-09-03
IIF 37 - Director → ME
25
HAMSARD 3432 LIMITED
- 2019-04-11
10521382 172 Lord Street, Southport, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-09-27 ~ 2021-09-03
IIF 15 - Director → ME
26
MEDIA BUSINESS INSIGHT HOLDINGS LIMITED
- now 08810971SOUTH WEST SERVICES INVESTMENT LIMITED - 2015-02-23
John Carpenter House, John Carpenter Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2017-03-31 ~ 2019-09-16
IIF 3 - Director → ME
27
C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2022-03-16 ~ now
IIF 8 - Director → ME
28
C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2022-03-16 ~ now
IIF 7 - Director → ME
29
MOBEUS EQUITY PARTNERS CORPORATE LIMITED
- now 08417382MOBEUS PARTNERS LIMITED - 2019-05-30
1st Floor One Babmaes Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-09-30 ~ now
IIF 2 - Director → ME
30
MOBEUS EQUITY PARTNERS LLP
- now OC320577MATRIX PRIVATE EQUITY PARTNERS LLP - 2012-06-29
MPE PARTNERS LLP - 2006-10-26
1st Floor One Babmaes Street, London, England
Active Corporate (14 parents, 33 offsprings)
Officer
2019-07-01 ~ 2021-12-16
IIF 41 - LLP Designated Member → ME
2021-12-16 ~ now
IIF 40 - LLP Designated Member → ME
31
C/o Mobeus Equity Partners Llp, 1st Floor Babmaes Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 6 - Director → ME
32
C/o Mobeus Equity Partners Llp, 1st Floor Babmaes Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 5 - Director → ME
33
C/o Mobeus Equity Partners Llp, 1st Floor Babmaes Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 4 - Director → ME
34
AUST RECRUITMENT GROUP LIMITED - 2011-06-07
AUST CONSTRUCTION INVESTORS LIMITED - 2010-10-28
63-66 Hatton Garden, Fifth Floor Suite 23, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2017-03-03 ~ 2018-12-05
IIF 39 - Director → ME
35
REDLINE ASSURED SECURITY LIMITED - now
REDLINE AVIATION SECURITY LTD
- 2025-04-02
05915087 C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2017-04-01 ~ 2019-02-01
IIF 25 - Director → ME
36
C/o Air Partner, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Dissolved Corporate (8 parents)
Officer
2017-04-01 ~ 2019-02-01
IIF 24 - Director → ME
37
The National Security Training Centre First Avenue, Robin Hood Airport, Doncaster, South Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-04-01 ~ dissolved
IIF 31 - Director → ME
38
REDLINE WORLDWIDE LIMITED
- now 09510974POUND FM CONSULTANTS LIMITED - 2016-04-12
C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2017-04-01 ~ 2019-02-01
IIF 30 - Director → ME
39
VIRGIN WINES HOLDING COMPANY LIMITED
- now 07970057CULBONE TRADING LIMITED - 2014-06-02
37-41 Roman Way Industrial Estate, Longridge Road Ribbleton, Preston
Active Corporate (16 parents, 1 offspring)
Officer
2017-01-16 ~ 2020-07-29
IIF 19 - Director → ME