GML (SWAN HOUSE) LIMITED |
Active |
Director |
27/01/21 |
|
2021-01-27 |
URA VENTURES LIMITED |
Active |
Director |
01/12/20 |
|
2020-12-01 |
GML (WHETSTONE) LIMITED |
Active |
Director |
08/11/18 |
|
2018-11-08 |
PRIMEDENE (1A COLINETTE ROAD) LIMITED |
Active |
Director |
06/07/18 |
|
2018-07-06 |
ISLEND LIMITED |
Active |
Director |
05/07/17 |
|
2017-07-05 |
GML (DAWES ROAD) LIMITED |
Active |
Director |
27/05/16 |
|
2016-05-27 |
GM LONDON LIMITED |
Active |
Director |
04/04/14 |
|
2014-04-04 |
NUNEHAM COURTENAY GLEBE LIMITED |
Dissolved |
Company Secretary |
31/03/05 |
|
2005-03-31 |
GAZE BURVILL LTD. |
Active |
Director |
01/05/18 |
17/09/19 |
2018-05-01 |
EVELYN PARTNERS GROUP LIMITED |
Active |
Director |
21/10/13 |
04/11/13 |
2013-10-21 |
PERMIRA CREDIT LIMITED |
Active |
Director |
23/01/12 |
11/09/14 |
2012-01-23 |
PERMIRA CREDIT HOLDINGS LIMITED |
Active |
Director |
23/01/12 |
11/09/14 |
2012-01-23 |
SOCIAL BUSINESS TRUST |
Active |
Director |
04/05/10 |
01/09/10 |
2010-05-04 |
NOMAD FOODS EUROPE IPCO LIMITED |
Dissolved |
Director |
20/10/06 |
15/12/06 |
2006-10-20 |
NOMAD FOODS EUROPE HOLDCO LIMITED |
Dissolved |
Director |
20/10/06 |
15/12/06 |
2006-10-20 |
NOMAD FOODS EUROPE FINCO LIMITED |
Dissolved |
Director |
20/10/06 |
15/12/06 |
2006-10-20 |
NOMAD FOODS EUROPE LIMITED |
Active |
Director |
20/10/06 |
15/12/06 |
2006-10-20 |
NOMAD FOODS EUROPE MIDCO LIMITED |
Dissolved |
Director |
20/10/06 |
15/12/06 |
2006-10-20 |
NOMAD FOODS EUROPE HOLDINGS LIMITED |
Active |
Director |
20/10/06 |
15/12/06 |
2006-10-20 |
ALL3MEDIA HOLDINGS LIMITED |
Active |
Director |
25/07/06 |
28/09/06 |
2006-07-25 |
ALL3MEDIA FINANCE LIMITED |
Active |
Director |
25/07/06 |
28/09/06 |
2006-07-25 |
P7S1 BROADCASTING (UK) LTD |
Active |
Director |
20/09/05 |
10/01/06 |
2005-09-20 |
AA MID CO LIMITED |
Active |
Director |
25/06/04 |
01/10/04 |
2004-06-25 |
AA INTERMEDIATE CO LIMITED |
Active |
Director |
25/06/04 |
01/10/04 |
2004-06-25 |
AA LIMITED |
Active |
Director |
25/06/04 |
01/10/04 |
2004-06-25 |
AA ACQUISITION CO LIMITED |
Active |
Director |
25/06/04 |
01/10/04 |
2004-06-25 |
TLLC HOLDINGS2 LIMITED |
Dissolved |
Company Secretary |
09/12/02 |
27/01/03 |
2002-12-09 |
TLLC HOLDINGS2 LIMITED |
Dissolved |
Director |
09/12/02 |
27/01/03 |
2002-12-09 |
TLLC 2018 LIMITED |
Dissolved |
Company Secretary |
09/12/02 |
27/01/03 |
2002-12-09 |
TLLC 2018 LIMITED |
Dissolved |
Director |
09/12/02 |
27/01/03 |
2002-12-09 |
PERMIRA LIMITED |
Dissolved |
Director |
26/04/02 |
13/06/06 |
2002-04-26 |
PERMIRA PRIVATE EQUITY LIMITED |
Dissolved |
Director |
26/04/02 |
13/06/06 |
2002-04-26 |
PERMIRA CAPITAL PARTNERS LIMITED |
Dissolved |
Director |
26/04/02 |
13/06/06 |
2002-04-26 |
PERMIRA CO-INVESTMENTS LIMITED |
Dissolved |
Director |
26/04/02 |
13/06/06 |
2002-04-26 |
PERMIRA CAPITAL LIMITED |
Dissolved |
Director |
26/04/02 |
13/06/06 |
2002-04-26 |
PERMIRA VENTURES LIMITED |
Dissolved |
Director |
26/04/02 |
13/06/06 |
2002-04-26 |
PERMIRA ADVISERS LLP |
Active |
Llp Designated Member |
23/05/01 |
05/12/14 |
2001-05-23 |
MARINERS LETTINGS LIMITED |
Active |
Company Secretary |
12/02/01 |
08/03/01 |
2001-02-12 |
MARINERS LETTINGS LIMITED |
Active |
Director |
12/02/01 |
13/06/06 |
2001-02-12 |
MARINERS ROCK LIMITED |
Active |
Director |
12/02/01 |
13/06/06 |
2001-02-12 |
MARINERS ROCK LIMITED |
Active |
Company Secretary |
12/02/01 |
08/03/01 |
2001-02-12 |
HOMEBASE GROUP LIMITED |
Dissolved |
Director |
18/12/00 |
02/03/01 |
2000-12-18 |
HOGG ROBINSON GROUP LIMITED |
Active |
Director |
05/05/00 |
22/06/00 |
2000-05-05 |
FARNBOROUGH LIMITED |
Dissolved |
Director |
05/05/00 |
22/06/00 |
2000-05-05 |
PERMIRA ADVISERS (LONDON) LIMITED |
Active |
Director |
06/03/98 |
13/06/06 |
1998-03-06 |
SYTNER GROUP LIMITED |
Active |
Director |
26/06/97 |
17/11/97 |
1997-06-26 |
VIOLIN DEBTCO LIMITED |
Dissolved |
Director |
21/10/13 |
04/11/13 |
2013-10-21 |
VIOLIN TOPCO LIMITED |
Dissolved |
Director |
21/10/13 |
04/11/13 |
2013-10-21 |
VIOLIN EQUITYCO LIMITED |
Dissolved |
Director |
21/10/13 |
04/11/13 |
2013-10-21 |
BIRCHSQUARE JVCO LIMITED |
Dissolved |
Director |
07/07/10 |
29/09/10 |
2010-07-07 |
BIRCHSQUARE HOLDCO 3 LIMITED |
Dissolved |
Director |
07/07/10 |
29/09/10 |
2010-07-07 |
BIRCHSQUARE HOLDCO 1 LIMITED |
Dissolved |
Director |
07/07/10 |
29/09/10 |
2010-07-07 |
BIRCHSQUARE HOLDCO 2 LIMITED |
Dissolved |
Director |
07/07/10 |
12/07/10 |
2010-07-07 |
CHERRYTRAIL BOREAS LIMITED |
Dissolved |
Director |
07/07/10 |
29/09/10 |
2010-07-07 |
ELMSQUARE LIMITED |
Dissolved |
Director |
23/06/10 |
|
2010-06-23 |
PERMIRA HOLDINGS LLP |
Dissolved |
Llp Designated Member |
04/08/08 |
|
2008-08-04 |
ACROMAS BID CO LIMITED |
Dissolved |
Director |
13/06/07 |
20/06/07 |
2007-06-13 |
ACROMAS MID CO LIMITED |
Dissolved |
Director |
13/06/07 |
20/06/07 |
2007-06-13 |
TREECLOSE LIMITED |
Dissolved |
Director |
21/11/06 |
|
2006-11-21 |
CORNDOVE LIMITED |
Dissolved |
Director |
20/11/06 |
|
2006-11-20 |
CORNGRANGE LIMITED |
Dissolved |
Director |
20/11/06 |
|
2006-11-20 |
CORNCROWN LIMITED |
Dissolved |
Director |
20/11/06 |
|
2006-11-20 |
CORNCOVE LIMITED |
Dissolved |
Director |
20/11/06 |
|
2006-11-20 |
SNOWDON ACQUISITIONS LIMITED |
Dissolved |
Director |
25/07/06 |
|
2006-07-25 |
STRIKEBACK B LIMITED |
Dissolved |
Director |
25/07/06 |
28/09/06 |
2006-07-25 |
STRIKEBACK C LIMITED |
Dissolved |
Director |
25/07/06 |
28/09/06 |
2006-07-25 |
MARS BIDCO LIMITED |
Dissolved |
Director |
12/07/06 |
|
2006-07-12 |
MARS HOLDINGS LIMITED |
Dissolved |
Director |
12/07/06 |
|
2006-07-12 |
MARS UK HOLDCO LIMITED |
Dissolved |
Director |
12/07/06 |
|
2006-07-12 |
MARS ISSUER LIMITED |
Dissolved |
Director |
12/07/06 |
|
2006-07-12 |
COPYDALE LIMITED |
Dissolved |
Director |
26/06/06 |
|
2006-06-26 |
SPIRITWAY LIMITED |
Dissolved |
Director |
16/02/05 |
|
2005-02-16 |
JAMAICA TRADING LIMITED |
Dissolved |
Company Secretary |
18/03/04 |
|
2004-03-18 |
JAMAICA TRADING LIMITED |
Dissolved |
Director |
18/03/04 |
|
2004-03-18 |
LARAGROVE LIMITED |
Dissolved |
Director |
24/07/03 |
|
2003-07-24 |
LARAPLACE LIMITED |
Dissolved |
Director |
24/07/03 |
|
2003-07-24 |
WHEELHURST LIMITED |
Dissolved |
Director |
24/07/03 |
|
2003-07-24 |
LARAWAY LIMITED |
Dissolved |
Director |
24/07/03 |
|
2003-07-24 |
HEALTH CLUB GROUP PLC |
Dissolved |
Director |
21/05/03 |
22/07/03 |
2003-05-21 |
HEALTH CLUB HOLDINGS LIMITED |
Dissolved |
Director |
21/05/03 |
22/07/03 |
2003-05-21 |
RESTPROPCO LIMITED |
Dissolved |
Director |
09/12/02 |
27/01/03 |
2002-12-09 |
RESTPROPCO LIMITED |
Dissolved |
Company Secretary |
09/12/02 |
27/01/03 |
2002-12-09 |
TLLC HOLDINGS3 LIMITED |
Dissolved |
Director |
09/12/02 |
27/01/03 |
2002-12-09 |
TLLC HOLDINGS3 LIMITED |
Dissolved |
Company Secretary |
09/12/02 |
27/01/03 |
2002-12-09 |
TLLC HOLDINGS4 LIMITED |
Dissolved |
Director |
09/12/02 |
27/01/03 |
2002-12-09 |
TLLC HOLDINGS4 LIMITED |
Dissolved |
Company Secretary |
09/12/02 |
27/01/03 |
2002-12-09 |
TLLC GROUP HOLDINGS LIMITED |
Dissolved |
Director |
09/12/02 |
27/01/03 |
2002-12-09 |
TLLC GROUP HOLDINGS LIMITED |
Dissolved |
Company Secretary |
09/12/02 |
27/01/03 |
2002-12-09 |
TLLC HOLDINGS5 LIMITED |
Dissolved |
Director |
09/12/02 |
27/01/03 |
2002-12-09 |
TLLC HOLDINGS5 LIMITED |
Dissolved |
Company Secretary |
09/12/02 |
27/01/03 |
2002-12-09 |
TLLC GUARANTEE LIMITED |
Dissolved |
Director |
28/11/02 |
27/01/03 |
2002-11-28 |
TLLC GUARANTEE LIMITED |
Dissolved |
Company Secretary |
28/11/02 |
27/01/03 |
2002-11-28 |
ICONFORD LIMITED |
Dissolved |
Director |
19/12/00 |
02/03/01 |
2000-12-19 |
FIFTHGRANGE LIMITED |
Dissolved |
Director |
18/12/00 |
02/03/01 |
2000-12-18 |
CHARTURN LIMITED |
Dissolved |
Director |
19/11/97 |
|
1997-11-19 |
PARAMOUNT HOTELS LIMITED |
Dissolved |
Director |
15/08/94 |
01/07/97 |
1994-08-15 |
CLARES (ENGINEERING) LIMITED |
Dissolved |
Director |
29/10/91 |
05/10/92 |
1991-10-29 |