JOHN FREDERICK HARTZ - LONDON

JOHN FREDERICK HARTZ - LONDON

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Overview

JOHN FREDERICK HARTZ is a company officer from London. This person was born in June 1963, which was over 60 years ago. This company officer is, or was, associated with at least 70 company roles.
Companies associated with this officer had at least £72,793 shareholder value and £1,131,099 cash in recent accounts.
Their most recent appointment, in our records, was to THE FORESTRY PARTNERSHIP 2008 LLP on 2021-12-29.

Address

47, Queen Anne Street
London
W1G 9JG
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
THE FORESTRY PARTNERSHIP 2008 LLP Active Llp Designated Member 2021-12-29 CURRENT
GREYCOAT CAPITAL LLP Active Llp Designated Member 2021-12-17 CURRENT
IFX FOUNDER CO-INVEST LLP Active Llp Member 2021-12-14 CURRENT
GM PROPCO LIMITED Active Director 2021-08-25 CURRENT £48,599 cash, £123,848 equity
INFLEXION PRIVATE EQUITY HOLDCO LIMITED Active Director 2020-08-26 CURRENT
INNOVATIVE CHEESE COMPANY LTD Dissolved - no longer trading Director 2019-05-03 CURRENT £85,963 cash, £682,861 equity
THE INFLEXION FOUNDATION Active Director 2018-02-14 CURRENT
MERITAS GROUP HOLDINGS LIMITED Active Director 2017-03-08 until 2017-10-26 RESIGNED
MERITAS GROUP LIMITED Active Director 2017-03-08 until 2017-10-26 RESIGNED
AUCHENCAIRN FOREST LLP Active Llp Designated Member 2015-06-18 CURRENT
PROJECT KITT TOPCO LIMITED Dissolved - no longer trading or on registry Director 2014-05-14 CURRENT
JERMYN STREET PARTNERS LIMITED LIABILITY PARTNERSHIP Dissolved - no longer trading Llp Member 2014-04-23 CURRENT
CMO SOFTWARE LTD Dissolved - no longer trading Director 2013-10-08 until 2013-10-11 RESIGNED $1 cash, $1 equity
CMO TOPCO LIMITED Dissolved - no longer trading Director 2013-09-27 until 2015-07-07 RESIGNED $1 equity
CMO BIDCO LIMITED Dissolved - no longer trading Director 2013-09-27 until 2013-10-11 RESIGNED $1 equity
CTC AVIATION HOLDINGS LIMITED Dissolved - no longer trading Director 2012-04-25 until 2015-05-27 RESIGNED
CTC AVIATION INTERNATIONAL LIMITED Dissolved - no longer trading Director 2012-04-25 until 2015-05-27 RESIGNED
NPW BIDCO LIMITED Dissolved - no longer trading Director 2012-01-13 until 2013-09-30 RESIGNED
NPW MIDCO LIMITED Dissolved - no longer trading Director 2012-01-13 until 2013-10-15 RESIGNED
NPW TOPCO LIMITED Dissolved - no longer trading Director 2012-01-13 until 2013-03-07 RESIGNED
PROJECT PINNACLE THREE LIMITED Liquidation Director 2011-03-24 until 2015-11-10 RESIGNED
PROJECT PINNACLE ONE LIMITED Liquidation Director 2011-03-24 until 2011-09-19 RESIGNED
PROJECT PINNACLE TWO LIMITED Liquidation Director 2011-03-24 until 2011-09-19 RESIGNED
PIMS ENVIRONMENTAL SERVICES LIMITED Dissolved - no longer trading Director 2010-05-04 until 2013-02-05 RESIGNED
PIMS ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED Dissolved - no longer trading Director 2010-05-04 until 2013-02-05 RESIGNED
FDM GROUP (HOLDINGS) PLC Active Director 2009-11-17 until 2014-06-16 RESIGNED
EPSILON PARTNERS LLP Active Llp Member 2009-10-01 CURRENT £19,669 cash
INFLEXION 2006 CI GP LIMITED Dissolved - no longer trading Director 2009-09-15 CURRENT
ASTRA 5.0 LIMITED Active Director 2009-08-25 until 2014-06-16 RESIGNED
WATERLOO STREET BPRA PROPERTY FUND LLP Active Llp Member 2009-04-03 CURRENT
NEW QUAY (HOLDINGS) LIMITED Dissolved - no longer trading Director 2008-12-19 until 2011-07-07 RESIGNED
PURELY ACCOUNTANCY (HOLDINGS) SERVICES LIMITED Dissolved - no longer trading Director 2008-12-16 until 2011-07-07 RESIGNED
INFLEXION CO-INVESTMENT LIMITED Liquidation Director 2008-11-27 CURRENT
ICS STAFFING LIMITED Dissolved - no longer trading Director 2008-08-28 until 2010-06-08 RESIGNED
ICS HEALTHCARE SERVICES LIMITED Active Director 2008-08-28 until 2010-06-08 RESIGNED
PARAGROUP LIMITED Dissolved - no longer trading Director 2006-10-21 until 2011-07-07 RESIGNED £100 cash, £100 equity
PARAGROUP MANAGEMENT LIMITED Dissolved - no longer trading Director 2006-10-11 until 2011-07-07 RESIGNED
WHARRELS HILL LLP Active Llp Designated Member 2006-05-04 CURRENT £647,610 cash
05070641 LIMITED Dissolved - no longer trading Director 2006-02-01 until 2009-07-06 RESIGNED
INFLEXION 2006 GENERAL PARTNER LIMITED Liquidation Secretary 2005-12-21 until 2008-10-03 RESIGNED
INFLEXION 2006 GENERAL PARTNER LIMITED Liquidation Director 2005-12-21 CURRENT
INFLEXION PRIVATE EQUITY PARTNERS LLP Active Llp Designated Member 2005-12-08 CURRENT
INFLEXION G.P. LIMITED Dissolved - no longer trading Director 2005-04-08 CURRENT
PHONEFOOD LIMITED Active Secretary 2004-12-06 until 2006-09-19 RESIGNED
PHONEFOOD LIMITED Active Director 2004-12-06 until 2008-11-03 RESIGNED
AURORA HOLDINGS LIMITED Active Director 2003-07-25 until 2004-07-09 RESIGNED
G.P. PRIVATE EQUITY LIMITED Active Director 2003-07-23 until 2004-09-05 RESIGNED £74,673 cash, £52,190 equity
ENGAGE HUB LTD Active Secretary 2002-05-30 until 2003-03-10 RESIGNED
BRAINSTORM MARKETING SOLUTIONS LIMITED Dissolved - no longer trading Secretary 2002-05-30 until 2003-03-10 RESIGNED
INFLEXION GENERAL PARTNER LIMITED Active Director 2001-07-02 CURRENT
INFLEXION PRIVATE EQUITY LIMITED Active Director 2001-06-05 CURRENT
INFLEXION PRIVATE EQUITY LIMITED Active Secretary 2001-06-05 until 2003-03-17 RESIGNED
INFLEXION PARTNERS LIMITED Active Director 2001-01-23 CURRENT
ESPIAL LIMITED Active Director 2000-09-22 until 2005-01-13 RESIGNED £254,484 cash, £-789,940 equity
ENGAGE HUB LTD Active Director 2000-04-11 until 2002-12-30 RESIGNED
S.J. CAPITAL PARTNERS LIMITED Liquidation Secretary 1999-03-03 CURRENT
S.J. CAPITAL PARTNERS LIMITED Liquidation Director 1999-03-03 CURRENT
01791319 LIMITED Dissolved - no longer trading Director 1995-11-24 until 1996-04-18 RESIGNED
01791319 LIMITED Dissolved - no longer trading Director 1995-05-02 until 1995-07-28 RESIGNED
320463 PLC Liquidation Director 1995-05-02 until 1995-07-28 RESIGNED
CARLTON GATE MANAGEMENT COMPANY LIMITED Active Director 1993-05-19 until 1993-11-03 RESIGNED £3,731 equity

Companies Controlled

Company Active from Level of control
IFX FOUNDER CO-INVEST LLP 2021-12-14 Right to share surplus assets 25 to 50 percent limited liability partnership
PROJECT NEPTUNE TOPCO LIMITED 2019-03-12 - 2019-03-22 Significant influence or control
Significant influence or control as firm
INFLEXION PRIVATE EQUITY PARTNERS LLP 2016-04-06 Significant influence or control limited liability partnership
Significant influence or control as firm limited liability partnership
INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP 2022-07-01 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR IVAN MARTIN Company Director Weybridge, United Kingdom 126
MR STEPHEN JEREMY KNIBBS Managing Director And Deputy C London, United Kingdom 33
MR ALAN EWART MCNAIR Chief Financial Officer London, United Kingdom 36
MR THEODORUS ERNST FONTERNEL Director Wokingham, England 21
MICHAEL PETER ROSS Director Wokingham 7
MR CHARLES CREED THOMPSON Director London, England 29
MR MICHAEL GERALD MCLAREN Director Reading, England 50
MR RICHARD SWANN Accountant Leeds, United Kingdom 50
ANDREW BROWN Director Brighton, United Kingdom 4
SHEILA MAY FLAVELL Director Edinburgh, Scotland 9
MR PAUL MARK WILLIAM JOBBINS Ceo London, England 9
MR DAVID TEMPLEMAN Chartered Accountant Edinburgh, Scotland 19
MR STEPHEN DAVID LOUIS Company Director London, England 37
MR JONATHAN FRANCIS SCHERER Company Director London, England 40
MR JAMES TIMOTHY RICHARDS Director And Ceo London, United Kingdom 44
RODERICK NEIL FLAVELL Non Exec Director Edinburgh, Scotland 13
ANN MARIE BENSON Accountant London 15
MS ALISON MARGARET CORNWELL London, England 24
ROBERT ALEXANDER CALDER Company Director London 15

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