LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1998-04-24
- Legal form
- ltd
- Activity
- 66300
- Registered office
- 1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
Low
Risk
INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED is a ltd registered in GB, incorporated 1998-04-24 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED
Holdings / subsidiaries
- INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 03552874
- Status
- active
- Type
- ltd
- Incorporated
- 1998-04-24
- Registered office
- 1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
- SIC
- 66300
Officers · 4 active
- BURTON, David Jamessecretary · appt 2017-03-31
- BURTON, David Jamesdirector · British · appt 2017-03-31
- JAMES, Christopherdirector · British · appt 2022-11-03
- SIDHU, Sabrinadirector · British · appt 2022-11-03
- FERNANDES, Milton Anthony(resigned)secretary · British · appt 1999-05-01
- METTER, David Antony(resigned)secretary · British · appt 1998-05-28
- PEARSON, Timothy Richard(resigned)secretary · British · appt 1998-05-28
- WARD, James William(resigned)secretary · British · appt 2008-08-27
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1998-04-24
- BROOKE, Christopher Roger Ettrick(resigned)director · British · appt 1998-05-28
- FABER, Jan(resigned)director · Dutch · appt 2002-05-28
- FERNANDES, Milton Anthony(resigned)director · British · appt 1999-05-01
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
41 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
INNISFREE GROUP LIMITED
- INNISFREE EXGP CONTINUATION LIMITEDbeneficial owner
- INNISFREE PARTNERS (SECOND MEMBER) LIMITEDbeneficial owner
- INNISFREE EXGP SECONDARY 2 LIMITEDbeneficial owner
- Mr David Antony Metterbeneficial owner
- INNISFREE LIMITEDbeneficial owner
- INNISFREE NOMINEES LIMITEDbeneficial owner
- INNISFREE EXGP SECONDARY LIMITEDbeneficial owner
- INNISFREE SECONDARY SLP 2 LIMITEDbeneficial owner
- INNISFREE IMPPP 1 LIMITEDbeneficial owner
- INNISFREE COINVESTMENTS LIMITEDbeneficial owner
- INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITEDbeneficial owner
- INNISFREE CONTINUATION SLP LIMITEDbeneficial owner
- INNISFREE SECONDARY SLP LIMITEDbeneficial owner
- INNISFREE RESOURCES LIMITEDbeneficial owner
- INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITEDbeneficial owner
- INNISFREE IMPPP 1 LIMITEDbeneficial owner
- INNISFREE CONTINUATION SLP LIMITEDbeneficial owner
- INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITEDbeneficial owner
- INNISFREE EXGP SECONDARY LIMITEDbeneficial owner
- INNISFREE NOMINEES LIMITEDbeneficial owner
- INNISFREE IMPPP SLP LIMITEDbeneficial owner
- INNISFREE EXGP SECONDARY 2 LIMITEDbeneficial owner
- INNISFREE LIMITEDbeneficial owner
- INNISFREE RESOURCES LIMITEDbeneficial owner
- INNISFREE EXGP CONTINUATION LIMITEDbeneficial owner
- INNISFREE COINVESTMENTS LIMITEDbeneficial owner
- Mr David Antony Metterbeneficial owner
- INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITEDbeneficial owner
- Innisfree Ttt Partners (Member) Limitedbeneficial owner
- INNISFREE PARTNERS (SECOND MEMBER) LIMITEDbeneficial owner
- INNISFREE SECONDARY SLP 2 LIMITEDbeneficial owner
- INNISFREE SECONDARY SLP LIMITEDbeneficial owner
INNISFREE CONTINUATION PARTNERS LLP
- MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITEDbeneficial owner
- NEWSCHOOLS (MERTON) HOLDINGS LIMITEDbeneficial owner
- THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITEDbeneficial owner
- MODUS SERVICES (HOLDINGS) LIMITEDbeneficial owner
- INNISFREE SCHOOLS (F2C) LIMITEDbeneficial owner
- MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITEDbeneficial owner
- NEWSCHOOLS (LEYTON) HOLDINGS LIMITEDbeneficial owner
- INNISFREE EUROPE F2C LIMITEDbeneficial owner
- DERBY HEALTHCARE (HOLDINGS) LIMITEDbeneficial owner