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TRAVERS SMITH SECRETARIES LIMITED

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BUTTERFLY 21 MIDCO LIMITED (13227063)

Company status
Active
Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
25 February 2021
Resigned on
3 June 2021

UK Limited Company What's this?

Registration number
02132094

BUTTERFLY 21 TOPCO LIMITED (13207575)

Company status
Active
Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
17 February 2021
Resigned on
3 June 2021

UK Limited Company What's this?

Registration number
02132094

LIBERTY MIDCO 0 LIMITED (13119320)

Company status
Dissolved
Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
7 January 2021
Resigned on
21 May 2021

UK Limited Company What's this?

Registration number
02132094

HOOD PIKCO LIMITED (13207431)

Company status
Active
Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
17 February 2021
Resigned on
27 April 2021

UK Limited Company What's this?

Registration number
02132094

HOOD BIDCO LIMITED (13207543)

Company status
Active
Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
17 February 2021
Resigned on
27 April 2021

UK Limited Company What's this?

Registration number
02132094

HOOD TOPCO LIMITED (13207336)

Company status
Active
Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
17 February 2021
Resigned on
27 April 2021

UK Limited Company What's this?

Registration number
02132094

HOOD MIDCO LIMITED (13207464)

Company status
Active
Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
17 February 2021
Resigned on
27 April 2021

UK Limited Company What's this?

Registration number
02132094

S4 CAPITAL BRL FINANCE LIMITED (13207635)

Company status
Active
Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
17 February 2021
Resigned on
20 April 2021

UK Limited Company What's this?

Registration number
02132094

PASSIV UK LIMITED (12929432)

Company status
Active
Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
5 October 2020
Resigned on
14 April 2021

UK Limited Company What's this?

Registration number
02132094

MCCOLL’S LIMITED (09827450)

Company status
Dissolved
Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
16 October 2015
Resigned on
9 April 2021

UK Limited Company What's this?

Registration number
2132094

MCCOLL’S LIMITED (09827450)

Company status
Dissolved
Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Secretary
Appointed on
16 October 2015
Resigned on
9 April 2021

UK Limited Company What's this?

Registration number
2132094

MYD HOLDINGS LIMITED (13195402)

Company status
Dissolved
Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
11 February 2021
Resigned on
5 March 2021

UK Limited Company What's this?

Registration number
02132094

MYD BIDCO LIMITED (13207452)

Company status
Dissolved
Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
17 February 2021
Resigned on
5 March 2021

UK Limited Company What's this?

Registration number
02132094

MYD MIDCO 1 LIMITED (13195591)

Company status
Dissolved
Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
11 February 2021
Resigned on
5 March 2021

UK Limited Company What's this?

Registration number
02132094

MYD MIDCO 2 LIMITED (13195424)

Company status
Dissolved
Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
11 February 2021
Resigned on
5 March 2021

UK Limited Company What's this?

Registration number
02132094

MYD FINCO LIMITED (13195378)

Company status
Dissolved
Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
11 February 2021
Resigned on
5 March 2021

UK Limited Company What's this?

Registration number
02132094

OLIVE UK HOLDCO LIMITED (13182569)

Company status
Dissolved
Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
5 February 2021
Resigned on
3 March 2021

UK Limited Company What's this?

Registration number
02132094

POINT TOPCO LIMITED (13117762)

Company status
Active
Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
6 January 2021
Resigned on
2 March 2021

UK Limited Company What's this?

Registration number
02132094

POINT BIDCO LIMITED (13182446)

Company status
Active
Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
5 February 2021
Resigned on
2 March 2021

UK Limited Company What's this?

Registration number
02132094

POINT MIDCO LIMITED (13182425)

Company status
Active
Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
5 February 2021
Resigned on
2 March 2021

UK Limited Company What's this?

Registration number
02132094

POINT HOLDCO LIMITED (13182398)

Company status
Active
Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
5 February 2021
Resigned on
2 March 2021

UK Limited Company What's this?

Registration number
02132094

KANSAS TOPCO LIMITED (12929384)

Company status
Active
Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
5 October 2020
Resigned on
3 February 2021

UK Limited Company What's this?

Registration number
02132094

KANSAS BIDCO LIMITED (13077355)

Company status
Active
Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
11 December 2020
Resigned on
3 February 2021

UK Limited Company What's this?

Registration number
02132094

KANSAS MIDCO LIMITED (13006639)

Company status
Active
Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
10 November 2020
Resigned on
3 February 2021

UK Limited Company What's this?

Registration number
02132094

ACP LENDING 2 LIMITED (13006630)

Company status
Active
Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
10 November 2020
Resigned on
22 January 2021

UK Limited Company What's this?

Registration number
02132094

NOMURA REAL ESTATE UK LIMITED (13006624)

Company status
Active
Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
10 November 2020
Resigned on
14 January 2021

UK Limited Company What's this?

Registration number
02132094

GIACOM PIKCO LIMITED (12994462)

Company status
Active
Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
3 November 2020
Resigned on
18 December 2020

Registered in an European Economic Area What's this?

Register location
ENGLAND AND WALES
Registration number
02132094

GIACOM MIDCO 2 LIMITED (12994570)

Company status
Active
Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
3 November 2020
Resigned on
18 December 2020

Registered in an European Economic Area What's this?

Register location
ENGLAND AND WALES
Registration number
02132094

GIACOM MIDCO 1 LIMITED (12994480)

Company status
Active
Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
3 November 2020
Resigned on
18 December 2020

Registered in an European Economic Area What's this?

Register location
ENGLAND AND WALES
Registration number
02132094

GIACOM HOLDCO LIMITED (12994493)

Company status
Active
Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
3 November 2020
Resigned on
18 December 2020

Registered in an European Economic Area What's this?

Register location
ENGLAND AND WALES
Registration number
02132094

GIACOM TOPCO LIMITED (12987863)

Company status
Active
Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
2 November 2020
Resigned on
18 December 2020

Registered in an European Economic Area What's this?

Register location
ENGLAND AND WALES
Registration number
02132094

GIACOM BIDCO LIMITED (13006615)

Company status
Active
Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
10 November 2020
Resigned on
18 December 2020

Registered in an European Economic Area What's this?

Register location
ENGLAND AND WALES
Registration number
02132094

BOURN HALL HOLDINGS LIMITED (12987868)

Company status
Active
Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
2 November 2020
Resigned on
17 December 2020

Registered in an European Economic Area What's this?

Register location
ENGLAND AND WALES
Registration number
02132094

BOURN HALL INVESTMENTS LIMITED (12987799)

Company status
Active
Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
2 November 2020
Resigned on
17 December 2020

Registered in an European Economic Area What's this?

Register location
ENGLAND AND WALES
Registration number
02132094

PROJECT VISION BIDCO LIMITED (12987820)

Company status
Active
Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
2 November 2020
Resigned on
15 December 2020

Registered in an European Economic Area What's this?

Register location
ENGLAND AND WALES
Registration number
02132094