VITRUVIAN DIRECTORS II LIMITED

Active 105 Wigmore Street, London, W1U 1QY

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VITRUVIAN DIRECTORS II LIMITED

Active 105 Wigmore Street, London, W1U 1QY

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Current Appointments

Company Name Company Status Position Appointed Resigned
VITRUVIAN MANAGERS LIMITED Active Director 15/01/26 2026-01-15
BRIGHT HEROES TOPCO LIMITED Active Director 26/08/25 2025-08-26
FEATHERSTONE TOPCO LIMITED Active Director 30/05/25 2025-05-30
RIDGE TRAIL UK TOPCO LIMITED Active Director 01/10/24 2024-10-01
REVELSTOKE TOPCO LIMITED Active Director 24/07/23 2023-07-24
STAR PUPIL TOPCO LTD Active Director 21/02/23 2023-02-21
OPUS TOPCO LIMITED Active Director 15/01/22 2022-01-15
MPB GROUP LIMITED Active Director 31/03/21 2021-03-31
CANNES TOPCO LTD Active Director 09/05/18 2018-05-09
HALCYON TOPCO LIMITED Active Director 05/12/11 2011-12-05
ETIHAD TOPCO LIMITED Active Director 29/03/11 2011-03-29
VITRUVIAN DIRECTORS I LIMITED Dissolved Director 29/09/08 2008-09-29
VITRUVIAN WORLDWIDE LIMITED Dissolved Director 29/09/08 2008-09-29
SILK TOPCO LIMITED Dissolved Director 06/11/23 2023-11-06
PRIESTHOLM TOPCO LTD Dissolved Director 17/09/19 2019-09-17
WHITE ROSE ACQUISITIONS LIMITED Dissolved Director 14/05/15 2015-05-14
TRAFALGAR FINANCING LIMITED Dissolved Director 09/12/14 2014-12-09
TRAFALGAR FINANCING 2 LIMITED Dissolved Director 09/12/14 2014-12-09
TRAFALGAR ACQUISITIONS LIMITED Dissolved Director 09/12/14 2014-12-09
TRAFALGAR TOPCO LIMITED Dissolved Director 09/12/14 2014-12-09
ENERGY SERVICES TOPCO LIMITED Dissolved Director 24/06/13 2013-06-24
DMWSL 703 LIMITED Dissolved Director 25/05/12 2012-05-25
BELLEVUE ACQUISITIONS LIMITED Dissolved Director 07/12/10 2010-12-07
LATITUDE DIGITAL MARKETING HOLDINGS LIMITED Dissolved Director 08/01/10 2010-01-08

Previous Appointments

Company Name Company Status Position Appointed Resigned
VITRUVIAN MANAGERS LIMITED Active Director 15/01/26 2026-01-15
BRIGHT HEROES TOPCO LIMITED Active Director 26/08/25 2025-08-26
FEATHERSTONE TOPCO LIMITED Active Director 30/05/25 2025-05-30
RIDGE TRAIL UK TOPCO LIMITED Active Director 01/10/24 2024-10-01
REVELSTOKE TOPCO LIMITED Active Director 24/07/23 2023-07-24
STAR PUPIL TOPCO LTD Active Director 21/02/23 2023-02-21
OPUS TOPCO LIMITED Active Director 15/01/22 2022-01-15
MPB GROUP LIMITED Active Director 31/03/21 2021-03-31
CANNES TOPCO LTD Active Director 09/05/18 2018-05-09
HALCYON TOPCO LIMITED Active Director 05/12/11 2011-12-05
ETIHAD TOPCO LIMITED Active Director 29/03/11 2011-03-29
VITRUVIAN DIRECTORS I LIMITED Dissolved Director 29/09/08 2008-09-29
VITRUVIAN WORLDWIDE LIMITED Dissolved Director 29/09/08 2008-09-29
PRIESTHOLM TOPCO LTD Active Director 14/11/20 23/11/21 2020-11-14
CFC GROUP HOLDINGS LIMITED Active Director 16/07/20 17/05/22 2020-07-16
PRIESTHOLM MIDCO LTD Active Director 10/10/19 28/10/19 2019-10-10
PRIESTHOLM MIDCO II LTD Active Director 10/10/19 28/10/19 2019-10-10
FORGE HOLIDAY GROUP LTD Active Director 10/10/19 28/10/19 2019-10-10
CANNES MIDCO LTD Active Director 09/05/18 31/05/18 2018-05-09
CANNES MIDCO II LTD Active Director 09/05/18 31/05/18 2018-05-09
CANNES BIDCO LTD Active Director 09/05/18 31/05/18 2018-05-09
INENCO ENERGY TRADING LIMITED Dissolved Director 05/05/17 18/08/17 2017-05-05
INENCO LIMITED Dissolved Director 05/05/17 03/11/17 2017-05-05
INENCO HOLDINGS LIMITED Active Director 05/05/17 03/11/17 2017-05-05
INENCO GROUP LIMITED Active Director 05/05/17 03/11/17 2017-05-05
CONNECT MIDCO LIMITED Active Director 13/03/17 22/06/17 2017-03-13
CONNECT MIDCO II LIMITED Active Director 13/03/17 22/06/17 2017-03-13
CFC GROUP 2017 LIMITED Active Director 13/03/17 17/05/22 2017-03-13
CFC BIDCO 2017 LIMITED Active Director 13/03/17 17/05/22 2017-03-13
BLACKBUCK ACQUISITIONS LIMITED Active Director 25/01/17 16/02/17 2017-01-25
VOICE BIDCO LIMITED Active Director 04/08/15 02/11/20 2015-08-04
CRF HEALTH TECHNOLOGIES LIMITED Active Director 04/12/14 30/01/15 2014-12-04
CRF HEALTH GROUP LIMITED Active Director 03/12/14 05/09/18 2014-12-03
SIGNANT HEALTH MANAGEMENT LIMITED Active Director 30/10/14 30/01/15 2014-10-30
HALCYON MIDCO LIMITED Active Director 05/12/11 01/02/12 2011-12-05
HALCYON ACQUISITIONS LIMITED Active Director 05/12/11 01/02/12 2011-12-05
HALCYON FINANCING LIMITED Active Director 05/12/11 01/02/12 2011-12-05
IPH REALISATIONS 2025 LIMITED Active Director 20/09/11 04/09/19 2011-09-20
DMWSL 660 LIMITED Dissolved Director 26/06/11 23/10/17 2011-06-26
ETIHAD ACQUISITIONS LIMITED Active Director 29/03/11 26/04/11 2011-03-29
DMWSL 633 LIMITED Dissolved Director 27/04/10 23/12/16 2010-04-27
DMWSL 631 LIMITED Dissolved Director 27/04/10 06/07/10 2010-04-27
GAMING ACQUISITIONS LIMITED Active Director 27/04/10 06/07/10 2010-04-27
DMWSL 632 LIMITED Dissolved Director 27/04/10 06/07/10 2010-04-27
VITRUVIAN WORLDWIDE LIMITED Dissolved Company Secretary 24/07/08 18/01/10 2008-07-24
SILK TOPCO LIMITED Dissolved Director 06/11/23 2023-11-06
PRIESTHOLM TOPCO LTD Dissolved Director 17/09/19 2019-09-17
OVERTURE BIDCO LIMITED Dissolved Director 07/03/18 24/01/22 2018-03-07
CONNECT NOMINEE LIMITED Dissolved Director 08/06/17 22/06/17 2017-06-08
ENERGY SERVICES ACQUISITIONS LIMITED Dissolved Director 05/05/17 03/11/17 2017-05-05
ENERGY SERVICES FINANCING LIMITED Dissolved Director 05/05/17 04/09/13 2017-05-05
ENERGY SERVICES MIDCO LIMITED Dissolved Director 05/05/17 04/09/13 2017-05-05
BLACKBUCK TOPCO LIMITED Dissolved Director 30/01/17 28/07/23 2017-01-30
BLACKBUCK MIDCO LIMITED Dissolved Director 30/01/17 16/02/17 2017-01-30
OVERTURE MIDCO II LIMITED Dissolved Director 14/10/16 09/12/16 2016-10-14
OVERTURE MIDCO LIMITED Dissolved Director 14/10/16 09/12/16 2016-10-14
OVERTURE TOPCO LIMITED Dissolved Director 14/10/16 24/01/22 2016-10-14
VOICE TOPCO LIMITED Dissolved Director 04/08/15 02/11/20 2015-08-04
VOICE MIDCO LIMITED Dissolved Director 04/08/15 02/11/20 2015-08-04
VOICE FINCO LIMITED Dissolved Director 04/08/15 02/11/20 2015-08-04
WHITE ROSE ACQUISITIONS LIMITED Dissolved Director 14/05/15 2015-05-14
TRAFALGAR FINANCING LIMITED Dissolved Director 09/12/14 2014-12-09
TRAFALGAR FINANCING 2 LIMITED Dissolved Director 09/12/14 2014-12-09
TRAFALGAR ACQUISITIONS LIMITED Dissolved Director 09/12/14 2014-12-09
TRAFALGAR TOPCO LIMITED Dissolved Director 09/12/14 2014-12-09
JAC TRAVEL GROUP FINANCING LIMITED Dissolved Director 17/06/14 10/12/14 2014-06-17
JAC TRAVEL GROUP INVESTMENTS LIMITED Dissolved Director 17/06/14 10/12/14 2014-06-17
JAC TRAVEL GROUP (HOLDINGS) LIMITED Dissolved Director 17/06/14 31/08/17 2014-06-17
JAC TRAVEL GROUP ACQUISITIONS LIMITED Dissolved Director 18/02/14 10/12/14 2014-02-18
ENERGY SERVICES TOPCO LIMITED Dissolved Director 24/06/13 2013-06-24
DMWSL 703 LIMITED Dissolved Director 25/05/12 2012-05-25
TOWER BUYCO LIMITED Dissolved Director 20/09/11 06/10/11 2011-09-20
TOWER FINANCING LIMITED Dissolved Director 20/09/11 06/10/11 2011-09-20
TOWER MIDCO LIMITED Dissolved Director 20/09/11 06/10/11 2011-09-20
TITAN TELECOM LIMITED Dissolved Director 29/03/11 26/04/11 2011-03-29
ETIHAD MIDCO LIMITED Dissolved Director 29/03/11 26/04/11 2011-03-29
LAUSANNE FINANCING LIMITED Dissolved Director 05/01/11 23/05/11 2011-01-05
LAUSANNE MIDCO LIMITED Dissolved Director 05/01/11 23/05/11 2011-01-05
LAUSANNE TOPCO LIMITED Dissolved Director 05/01/11 19/09/16 2011-01-05
OB FINANCING LIMITED Dissolved Director 21/12/10 28/01/11 2010-12-21
OB MIDCO LIMITED Dissolved Director 21/12/10 28/01/11 2010-12-21
OB TOPCO LIMITED Dissolved Director 21/12/10 20/05/16 2010-12-21
BELLEVUE ACQUISITIONS LIMITED Dissolved Director 07/12/10 2010-12-07
LATITUDE DIGITAL MARKETING HOLDINGS LIMITED Dissolved Director 08/01/10 2010-01-08
DMWSL 620 LIMITED Dissolved Director 20/11/09 14/02/14 2009-11-20
DMWSL 618 LIMITED Dissolved Director 20/11/09 07/12/09 2009-11-20
DMWSL 619 LIMITED Dissolved Director 20/11/09 07/12/09 2009-11-20
DMWSL 617 LIMITED Dissolved Director 20/11/09 07/12/09 2009-11-20
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