1
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2005-02-14 ~ 2009-09-04
IIF 23 - LLP Member → ME
2
B G KAPITAL PARTNERS LIMITED
- now 02511638BECKMAN, GLASS & COMPANY LIMITED - 1999-11-08
BECKMAN, ENOCH & GLASS LIMITED - 1997-12-09
SERVICERIGHT LIMITED - 1990-09-21
41 Heathfield, Chislehurst, Kent
Dissolved Corporate (5 parents)
Officer
2003-05-13 ~ 2005-02-21
IIF 3 - Director → ME
3
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (9 parents)
Officer
2011-11-17 ~ dissolved
IIF 9 - Director → ME
4
DELORO STELLITE GROUP LIMITED - now
ALNERY NO. 1638 LIMITED - 1997-07-11
1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
Dissolved Corporate (23 parents)
Officer
1997-09-25 ~ 1997-09-29
IIF 5 - Director → ME
5
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2010-10-13 ~ 2012-11-30
IIF 8 - Director → ME
6
DEUTSCHE EUROPEAN PARTNERS IV (NO.9) NOMINEES LIMITED
- now 03872885 03836745, 03841134, 03836745Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DEUTSCHE EUROPEAN PARTNERS IV (US NO. 1) NOMINEES LIMITED - 2001-05-16
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2001-11-19 ~ 2003-05-08
IIF 4 - Director → ME
7
DEUTSCHE EUROPEAN PARTNERS IV (US DOLLAR FUND) NOMINEES LIMITED
- now 03841134 03872885, 03836745, 03836745Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DEUTSCHE EUROPEAN PARTNERS IV (US DOLLAR) NOMINEES LIMITED - 2001-05-16
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2001-11-19 ~ 2003-05-08
IIF 1 - Director → ME
8
DEUTSCHE EUROPEAN PARTNERS IV (US ERISA) (NO.1) NOMINEES LIMITED
- now 03836745 03872885, 03841134, 03841134Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DEUTSCHE EUROPEAN PARTNERS IV (US ERISA) NOMINEES LIMITED - 2001-05-16
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2001-11-19 ~ 2003-05-08
IIF 2 - Director → ME
9
GALA FOUR LIMITED - now
CORAL EUROBET LIMITED
- 2014-03-03
03688324 05240872, 02901916, 04491418Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CORAL EUROBET PLC
- 2002-07-09
03688324 05240872, 02901916, 04491418Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CORAL GROUP HOLDINGS PLC
- 2000-05-02
03688324 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (20 parents)
Officer
1998-12-22 ~ 2002-09-06
IIF 10 - Director → ME
10
HUNTINGTOWER INVESTMENT GROUP LIMITED
- now 07120896DMWSL 627 LIMITED - 2010-05-06
C/o, Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2010-06-21 ~ dissolved
IIF 12 - Director → ME
11
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2020-10-30 ~ now
IIF 21 - Director → ME
12
DMWS 1131 LIMITED - 2020-10-05
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2020-10-30 ~ 2021-04-20
IIF 22 - Director → ME
13
C/o Wilson Partners Limited, Tor, St. Cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2011-08-08 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
5a Frascati Way, Maidenhead, Berkshire
Dissolved Corporate (5 parents)
Officer
2011-11-16 ~ dissolved
IIF 19 - LLP Designated Member → ME
15
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (10 parents)
Officer
2010-06-11 ~ dissolved
IIF 18 - LLP Designated Member → ME
16
FORMSOURCE LIMITED
- 2010-06-09
SC368480 Argyll House, Quarrywood Court, Livingston, West Lothian
Dissolved Corporate (7 parents)
Officer
2010-06-03 ~ dissolved
IIF 6 - Director → ME
17
MANFIELD PARTNERSHIP 2010 LLP
- now SO302834 Argyll House, Quarrywood Court, Livingston, West Lothian
Dissolved Corporate (3 parents)
Officer
2010-05-07 ~ dissolved
IIF 24 - LLP Designated Member → ME
18
78 Dale Street, Chiswick, London
Dissolved Corporate (5 parents)
Officer
2013-06-05 ~ dissolved
IIF 17 - LLP Designated Member → ME
19
7th Floor Manfield House, 1 Southampton Street, London
Dissolved Corporate (2 parents)
Officer
2009-06-02 ~ dissolved
IIF 20 - LLP Designated Member → ME
20
MOBIUS LIFE HOLDINGS LIMITED
- now 08556443GG158 LIMITED
- 2013-06-17
08556443 08041680, 08018704, 09913469Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor, 2 Copthall Avenue, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-06-05 ~ 2019-09-30
IIF 7 - Director → ME
21
MORGAN GRENFELL PRIVATE EQUITY LIMITED
- now 02383801MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED
- 1998-11-02
02383801TABSORT LIMITED - 1989-09-05
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (37 parents)
Officer
1995-04-01 ~ 2003-05-08
IIF 11 - Director → ME
22
Christopher Grey Court Lakeside, Llantarnam Industrial Park, Cwmbran, Gwent
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-10-31 ~ 2013-05-07
IIF 13 - Director → ME
23
SPEAR GROUP HOLDINGS LIMITED
- now 03817381WINTERCROWN LIMITED - 1999-09-17
1 Park Row, Leeds, England
Active Corporate (23 parents, 1 offspring)
Officer
2009-08-04 ~ 2013-05-07
IIF 14 - Director → ME
2006-10-03 ~ 2009-07-31
IIF 15 - Director → ME