KALAWSKI, Eva Monica

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Kalawski, Eva Monica
American born in May 1955
Resident in United States
Registered addresses and corresponding companies
- 360, North Crescent Drive, Beverly Hills, Ca, 90210, Usa
  IIF 1
- 360, North Crescent Drive, Beverly Hills, California, 90210, Usa
  IIF 2
- 360, North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 3
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, CA 90210, United States
  IIF 80 IIF 81 IIF 82 (more)
  IIF 83 IIF 84
- Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
  IIF 85 IIF 86
Kalawski, Eva Monica
American attorney born in May 1955
Resident in United States
Registered addresses and corresponding companies
- 40, Bruton Street, London, W1J 6QZ, United Kingdom
  IIF 87
Kalawski, Eva Monica
American business executive born in May 1955
Resident in United States
Registered addresses and corresponding companies
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 88
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, CA 90210, United States
  IIF 89 IIF 90 IIF 91
- 360 North Crescent Drive, Beverly Hills, Ca 90210, United States
  IIF 92
Kalawski, Eva Monica
American executive born in May 1955
Resident in United States
Registered addresses and corresponding companies
- 360, North Crescent Drive, Beverly Hills, Ca 90210, United States
  IIF 93
- 360, North Crescent Drive, Beverly Hills, California, 90210, United States
  IIF 94 IIF 95
- 360, North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 96 IIF 97 IIF 98 (more)
  IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107
- C/o Platinum Equity Advisors Llc, 360 North Crescent Drive, Beverly Hills, CA 90210, United States
  IIF 108 IIF 109 IIF 110 (more)
  IIF 111 IIF 112 IIF 113 IIF 114 IIF 115
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, Ca, Beverly Hills, California, 90210, United States
  IIF 116
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 117 IIF 118 IIF 119 (more)
  IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125
Kalawski, Eva Monica
American executive lawyer born in May 1955
Resident in United States
Registered addresses and corresponding companies
- 5, Elmwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WG, United Kingdom
  IIF 126
- 939 20th Street, Unit 4, Santa Monica, California, 90403, Usa
  IIF 127
Kalawski, Eva Monica
American lawyer born in May 1955
Resident in United States
Registered addresses and corresponding companies
- Windlebrook House, Guildford Road, Bagshot, Surrey, GU19 5NG
  IIF 128 IIF 129 IIF 130
- 360 North Crescent Drive, South Building, Beverly Hill, California, CA90210, Usa
  IIF 131
- 360, North Crescent Drive, Beverly Hills, Ca, 90210, Usa
  IIF 132
- 360, North Crescent Drive, Beverly Hills, California, 90210, United States
  IIF 133
- 360, North Crescent Drive, Beverly Hills, California, 90210, Usa
  IIF 134 IIF 135 IIF 136 (more)
  IIF 137
- 360 North Crescent Drive, South Building, Beverly Hills, Ca 90210, Usa
  IIF 138
- 2nd Floor, 65 Station Road, Edgware, Middlesex, HA8 7HX
  IIF 139
- Beechwood Park North, Inverness, IV2 3ED
  IIF 140
- 2nd Floor 65 Station Road, Edgware, Middlesex, HA8 7HX
  IIF 141
- 939, 20th Street, Unit 4, Santa Monica, Ca 90403, United States
  IIF 142
- 939, 20th Street, Unit 4, Santa Monica, Ca 90403, Usa
  IIF 143
- 939, 20th Street, Unit 4, Santa Monica, California, 90403, Usa
  IIF 144 IIF 145 IIF 146 (more)
  IIF 147 IIF 148 IIF 149
- Windlebrook House, Guildford, Road, Bagshot, Surrey, GU19 5NG
  IIF 150
- Unit 23-, 26 Prothero Industrial Estate, Bilport Lane, Wednesbury, West Midlands, WS10 0NT
  IIF 151
Kalawski, Eva Monica
United States executive lawyer born in May 1955
Resident in Usa
Registered addresses and corresponding companies
- 2013 Canal Street, Venice, California 90291, Usa
  IIF 152
Kalawski, Eva Monica
United States executive/lawyer born in May 1955
Resident in Usa
Registered addresses and corresponding companies
- 2013 Canal Street, Venice, California 90291, Usa
  IIF 153
Kalawski, Eva Monica
United States lawyer born in May 1955
Resident in Usa
Registered addresses and corresponding companies
- 2013 Canal Street, Venice, California 90291, Usa
  IIF 154
Kalawski, Eva Monica
United States secretary born in May 1955
Resident in Usa
Registered addresses and corresponding companies
- 2013 Canal Street, Venice, California 90291, Usa
  IIF 155
Kalawski, Eva Monica
United States
Registered addresses and corresponding companies
- 939 20th Street, Unit 4, Santa Monica, California, 90403, Usa
  IIF 156 IIF 157
- 2013 Canal Street, Venice, California 90291, Usa
  IIF 158
Kalawski, Eva Monica
United States executive/lawyer
Registered addresses and corresponding companies
- 2013 Canal Street, Venice, California 90291, Usa
  IIF 159
Kalawski, Eva Monica
United States lawyer
Registered addresses and corresponding companies
- 360 North Crescent Drive, South Building, Beverly Hill, California, CA90210, Usa
  IIF 160
- 2013 Canal Street, Venice, California 90291, Usa
  IIF 161
Kalawski, Eva Monica
United States vp general counsel + secretary
Registered addresses and corresponding companies
- 2013 Canal Street, Venice, California 90291, Usa
  IIF 162 IIF 163
Kalawaski, Eva Monica
American attorney born in May 1955
Registered addresses and corresponding companies
- 1018 Fourth Street, Unit\304, Snata Monica, Calfornia 90403, U.s.a.
  IIF 164
Kalawski, Eve Monica
American lawyer born in May 1955
Registered addresses and corresponding companies
- 2013 Canal Street, Venice 90291, California, Usa
  IIF 165
Kalawski, Eva Monica
American
Registered addresses and corresponding companies
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 166
- 939 20th Street, Unit 4, Santa Monica, California, 90403, Usa
  IIF 167
- 2013 Canal Street, Venice, California 90291, America
  IIF 168
Kalawaski, Eva Monica
American attorney
Registered addresses and corresponding companies
- 1018 Fourth Street, Unit\304, Snata Monica, Calfornia 90403, U.s.a.
  IIF 169
Kalawski, Eva Monica
British
Registered addresses and corresponding companies
- 360 North Crescent Drive, South Building, Beverly Hills, Ca 90210, Usa
  IIF 170
- 20-22, Bedford Row, London, WC1R 4JS
  IIF 171
- 939, 20th Street, Unit 4, Santa Monica, California, 90403, Usa
  IIF 172 IIF 173 IIF 174
Kalawski, Eva Monica
Registered addresses and corresponding companies
- Windlebrook House, Guildford Road, Bagshot, Surrey, GU19 5NG
  IIF 175
- 5, Elmwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WG, United Kingdom
  IIF 176
- 360, North Crescent Drive, Beverly Hills, Ca 90210, United States
  IIF 177
- 360, North Crescent Drive, Beverly Hills, Ca, 90210, Usa
  IIF 178
- 360, North Crescent Drive, Beverly Hills, California, 90210, United States
  IIF 179 IIF 180 IIF 181
- 360, North Crescent Drive, Beverly Hills, California, 90210, Usa
  IIF 182 IIF 183 IIF 184 (more)
  IIF 185 IIF 186
- 360, North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 187 IIF 188 IIF 189 (more)
  IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196
- C/o Platinum Equity Advisors Llc, 360 North Crescent Drive, Beverly Hills, CA 90210, United States
  IIF 197 IIF 198 IIF 199 (more)
  IIF 200 IIF 201 IIF 202 IIF 203 IIF 204
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 205 IIF 206 IIF 207 (more)
  IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251
- 1, More London Place, London, SE1 2AF
  IIF 252 IIF 253
- 20-22, Bedford Row, London, WC1R 4JS, United Kingdom
  IIF 254
- 40, Bruton Street, London, W1J 6QZ, United Kingdom
  IIF 255
- 939, 20th Street, Santa Monica, Ca 90403, Usa
  IIF 256
- 939, 20th Street, Unit 4, Santa Monica, Ca 90403, United States
  IIF 257
- 939 20th Street, Unit 4, Santa Monica, California, 90403, Usa
  IIF 258 IIF 259 IIF 260
- Windlebrook House, Guildford, Road, Bagshot, Surrey, GU19 5NG
  IIF 261

Offspring entities and appointments 161

1
170320 LIMITED
12521061
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-03-17 ~ dissolved
IIF 102 - Director → ME
2020-03-17 ~ dissolved
IIF 194 - Secretary → ME
2
180320 LIMITED
12521601
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-03-17 ~ dissolved
IIF 98 - Director → ME
2020-03-17 ~ dissolved
IIF 196 - Secretary → ME
3
190320 LIMITED
12521855
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-17 ~ dissolved
IIF 97 - Director → ME
2020-03-17 ~ dissolved
IIF 195 - Secretary → ME
4
ACCUSCAN INTERNATIONAL LIMITED
- now 03135188
LEGISLATOR 1261 LIMITED - 1996-01-05
Horizon Honey Lane, Hurley, Maidenhead, Berkshire
Dissolved Corporate (30 parents)
Officer
2005-12-22 ~ 2006-10-26
IIF 162 - Secretary → ME
5
AFL UK LTD
03643211
20-22 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2009-06-12 ~ dissolved
IIF 131 - Director → ME
2009-06-12 ~ dissolved
IIF 160 - Secretary → ME
6
ALLIANCE ENTERTAINMENT GROUP LIMITED
- now 07007464
PROJECT CHESTER HOLDING UK LIMITED
- 2011-06-27 07007464
Quantum House, 59 -61 Guildford Street, Chertsey, Surrey
Dissolved Corporate (6 parents)
Officer
2009-09-02 ~ 2013-09-04
IIF 127 - Director → ME
2009-09-02 ~ 2013-09-04
IIF 167 - Secretary → ME
7
AVDEL HOLDING LIMITED
- now 00312636
AVDEL LIMITED
- 2006-12-22 00312636 00315076
AVDEL PLC - 2006-07-21
NEWMAN INDUSTRIES PUBLIC LIMITED COMPANY - 1988-06-08
43 Hardwick Grange, Woolston, Warrington, England
Active Corporate (49 parents, 1 offspring)
Officer
2006-12-18 ~ 2010-08-03
IIF 152 - Director → ME
2006-08-11 ~ 2010-08-03
IIF 158 - Secretary → ME
8
AVDEL UK LIMITED
- now 00315076
TEXTRON FASTENING SYSTEMS LIMITED
- 2006-12-22 00315076
AVDEL TEXTRON LIMITED - 1998-08-06
AVDEL SYSTEMS LIMITED - 1996-01-12
AVDEL LIMITED - 1988-06-08
43 Hardwick Grange, Woolston, Warrington, England
Active Corporate (40 parents)
Officer
2006-12-18 ~ 2010-08-03
IIF 155 - Director → ME
2006-08-11 ~ 2010-08-03
IIF 168 - Secretary → ME
9
AWAZE LIMITED
- now 11184954 01814765
COMPASS IV LIMITED
- 2019-03-20 11184954 11187616... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2018-02-02 ~ now
IIF 41 - Director → ME
2018-02-02 ~ now
IIF 205 - Secretary → ME
10
CALDERYS HOLDING LIMITED
- now 14253707
CALIFORNIA HOLDING III LIMITED
- 2024-11-27 14253707 14252570... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-01-31 ~ now
IIF 15 - Director → ME
11
CALIFORNIA HOLDING II LIMITED
14252570 14253707... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-25 ~ 2022-08-03
IIF 116 - Director → ME
2023-01-31 ~ now
IIF 31 - Director → ME
12
CALIFORNIA HOLDING IV LIMITED
14662086 14884486... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-14 ~ now
IIF 13 - Director → ME
13
CALIFORNIA HOLDING LIMITED
14251235 14884486... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-31 ~ now
IIF 14 - Director → ME
14
CALIFORNIA HOLDING V LIMITED
14884486 14662086... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-22 ~ now
IIF 18 - Director → ME
15
CALIFORNIA MANCO LIMITED
15909019
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-21 ~ now
IIF 83 - Director → ME
16
CASTLE ACQUISITION LIMITED
- now 12192019
MJ23 UK ACQUISITION LIMITED
- 2020-01-27 12192019
280 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-09-05 ~ now
IIF 62 - Director → ME
17
CASTLE INTERMEDIATE HOLDING II LIMITED
12357806 12358121... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-10 ~ now
IIF 72 - Director → ME
2019-12-10 ~ now
IIF 207 - Secretary → ME
18
CASTLE INTERMEDIATE HOLDING III LIMITED
12357930 12357806... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-10 ~ now
IIF 9 - Director → ME
2019-12-10 ~ now
IIF 245 - Secretary → ME
19
CASTLE INTERMEDIATE HOLDING IV LIMITED
12358121 12358891... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-10 ~ now
IIF 70 - Director → ME
2019-12-10 ~ now
IIF 224 - Secretary → ME
20
CASTLE INTERMEDIATE HOLDING LIMITED
12357620 12358891... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-12-10 ~ now
IIF 61 - Director → ME
2019-12-10 ~ now
IIF 236 - Secretary → ME
21
CASTLE INTERMEDIATE HOLDING V LIMITED
12358891 12358121... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-11 ~ now
IIF 65 - Director → ME
2019-12-11 ~ now
IIF 230 - Secretary → ME
22
CASTLE TOP HOLDING LIMITED
12357407
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2019-12-10 ~ now
IIF 45 - Director → ME
2019-12-10 ~ now
IIF 215 - Secretary → ME
23
CATAPULT ACQUISITION II LIMITED
15848783 15847924
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-07-19 ~ dissolved
IIF 90 - Director → ME
24
CATAPULT ACQUISITION LIMITED
15847924 15848783
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2024-07-19 ~ dissolved
IIF 89 - Director → ME
25
CATAPULT HOLDING III LIMITED
15847491
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2024-07-19 ~ dissolved
IIF 91 - Director → ME
26
CLIPPER WINDPOWER EUROPE LIMITED
- now 04363293
CLIPPER WINDPOWER UK LIMITED - 2005-04-14
CLIPPER WINDPOWER LIMITED - 2002-04-12
LAWGRA (NO.892) LIMITED - 2002-03-05
20-22 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2012-08-09 ~ dissolved
IIF 148 - Director → ME
2012-08-28 ~ dissolved
IIF 174 - Secretary → ME
27
CLIPPER WINDPOWER HOLDINGS LTD
- now 05425635
CLIPPER WINDPOWER LTD - 2012-07-11
20-22 Bedford Row, London
Dissolved Corporate (34 parents)
Officer
2012-08-09 ~ dissolved
IIF 138 - Director → ME
2012-09-28 ~ dissolved
IIF 170 - Secretary → ME
28
CLIPPER WINDPOWER MARINE LIMITED
- now 04396107
CLIPPER WINDPOWER EU LIMITED - 2005-04-14
LAWGRA (NO.914) LIMITED - 2002-04-25
20-22 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2012-08-09 ~ dissolved
IIF 144 - Director → ME
2012-08-28 ~ dissolved
IIF 173 - Secretary → ME
29
COMPART SYSTEMS LIMITED
10367831
C/o Kroll Advisory Limited The Shard 32, London Bridge Street, London
Liquidation Corporate (5 parents)
Officer
2016-12-09 ~ now
IIF 7 - Director → ME
30
COMPASS BIDCO II LIMITED
11188307
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-02-05 ~ 2018-05-08
IIF 100 - Director → ME
2018-02-05 ~ now
IIF 223 - Secretary → ME
31
COMPASS I LIMITED
11188229 11185041... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-02-05 ~ now
IIF 36 - Director → ME
2018-02-05 ~ now
IIF 231 - Secretary → ME
32
COMPASS II LIMITED
11187616 11187687... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-02-05 ~ now
IIF 12 - Director → ME
2018-02-05 ~ now
IIF 206 - Secretary → ME
33
COMPASS III LIMITED
11187687 11187616... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-02-05 ~ now
IIF 60 - Director → ME
2018-02-05 ~ now
IIF 233 - Secretary → ME
34
COMPASS V LIMITED
11185041 11188229... (more)
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-02 ~ dissolved
IIF 96 - Director → ME
2018-02-02 ~ dissolved
IIF 192 - Secretary → ME
35
COMPASS VI LIMITED
15032738 11187616... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-27 ~ now
IIF 52 - Director → ME
36
CRUISE HOLDING LIMITED
12239290
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-10-02 ~ now
IIF 64 - Director → ME
2019-10-02 ~ now
IIF 235 - Secretary → ME
37
CRUISE INTERMEDIATE HOLDING II LIMITED
12240315 12239992
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-02 ~ now
IIF 50 - Director → ME
2019-10-02 ~ now
IIF 218 - Secretary → ME
38
CRUISE INTERMEDIATE HOLDING LIMITED
12239992 12240315
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-02 ~ now
IIF 48 - Director → ME
2019-10-02 ~ now
IIF 232 - Secretary → ME
39
DISCOVERY ENERGY UK ACQUISITION LIMITED
15259848
Woodgate Bartley Wood Business Park, Bartley Way, Hook, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2023-11-08 ~ 2024-07-16
IIF 88 - Director → ME
40
DISCOVERY ENERGY UK HOLDING LIMITED
15259676
Woodgate Bartley Wood Business Park, Bartley Way, Hook, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-11-08 ~ 2024-07-16
IIF 20 - Director → ME
41
DMT SOLUTIONS U.K. LIMITED
11365624
York House, 23 Kingsway, London, England
Active Corporate (7 parents)
Officer
2018-05-16 ~ 2021-11-03
IIF 104 - Director → ME
2018-05-16 ~ 2021-11-03
IIF 188 - Secretary → ME
42
DOUBLEPLAY I LIMITED
08604738 08604810, 08604817... (more)
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-07-10 ~ 2013-10-01
IIF 2 - Director → ME
2013-07-10 ~ 2013-10-01
IIF 186 - Secretary → ME
43
DOUBLEPLAY II LIMITED
08604810 08604738, 08604817... (more)
7th Floor, Lacon House, 84 Theobalds Road, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-07-10 ~ 2013-10-01
IIF 134 - Director → ME
2013-07-10 ~ 2013-10-01
IIF 185 - Secretary → ME
44
DOUBLEPLAY III LIMITED
08604817 08604810, 08604738... (more)
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2013-07-10 ~ 2013-10-01
IIF 136 - Director → ME
2013-07-10 ~ 2013-10-01
IIF 183 - Secretary → ME
45
DOUBLEPLAY RAIL LIMITED
08604853
20-22 Bedford Row, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ dissolved
IIF 137 - Director → ME
2013-07-10 ~ dissolved
IIF 182 - Secretary → ME
46
DYSTAR UK LIMITED
03059065
Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, England
Dissolved Corporate (23 parents)
Officer
2006-07-19 ~ 2010-02-04
IIF 165 - Director → ME
47
ECKA GRANULES (UK) LIMITED
- now 03697502
ECKART GRANULES (UK) LIMITED - 2001-06-01
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2010-11-30 ~ 2012-12-17
IIF 141 - Director → ME
2010-11-30 ~ dissolved
IIF 253 - Secretary → ME
48
ECKA GRANULES METAL POWDERS LIMITED
05667583
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2010-11-30 ~ 2012-12-17
IIF 151 - Director → ME
2010-11-30 ~ 2013-10-17
IIF 254 - Secretary → ME
49
ECKA MBC METAL POWDERS LIMITED
04293418
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2010-11-30 ~ 2012-12-17
IIF 139 - Director → ME
2010-11-30 ~ dissolved
IIF 252 - Secretary → ME
50
EURO PARKING COLLECTION PLC
03515275
6 Cavendish Square, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
2018-04-06 ~ 2018-10-17
IIF 3 - Director → ME
2018-04-06 ~ 2018-10-17
IIF 191 - Secretary → ME
51
EXTERION MEDIA METRO SERVICES (UK) LIMITED - now
OUTDOOR METRO SERVICES LIMITED - 2014-01-20
DOUBLEPLAY LU LIMITED
- 2013-10-09 08604811
7th Floor, Lacon House, 84 Theobald's Road, London, England
Dissolved Corporate (13 parents)
Officer
2013-07-10 ~ 2013-10-01
IIF 135 - Director → ME
2013-07-10 ~ 2013-10-01
IIF 184 - Secretary → ME
52
GEESINK NORBA LIMITED
- now 00306452
PDE GEESINK LIMITED - 2001-04-10
LACRE PDE LIMITED - 1995-12-05
PD ENGINEERING (UK) LIMITED - 1989-01-09
P. D. ENGINEERING (U.K.) LIMITED - 1987-01-30
POWELL DUFFRYN ENGINEERING LIMITED - 1986-06-26
14 Bonhill Street, London
Liquidation Corporate (34 parents)
Officer
2009-07-01 ~ 2012-02-03
IIF 149 - Director → ME
2009-07-01 ~ 2012-02-03
IIF 258 - Secretary → ME
53
GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED - now
STOREY EVANS HOLDINGS LIMITED
- 2013-02-05 06409037
L&P 200 LIMITED - 2008-05-29
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (25 parents)
Officer
2011-02-28 ~ 2012-12-24
IIF 143 - Director → ME
2011-02-28 ~ 2012-12-24
IIF 256 - Secretary → ME
54
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED - now
CONTEGO PACKAGING HOLDINGS LIMITED
- 2013-02-05 00360964
NAMPAK PAPER HOLDINGS LIMITED
- 2011-05-10 00360964
M.Y. HOLDINGS PLC - 2005-09-19
M Y DART PLC - 1986-06-26
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents, 5 offsprings)
Officer
2011-02-28 ~ 2012-12-24
IIF 150 - Director → ME
2011-02-28 ~ 2012-12-24
IIF 261 - Secretary → ME
55
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED - now
CONTEGO PACKAGING LIMITED
- 2013-02-05 00709093
NAMPAK CARTONS AND HEALTHCARE LIMITED
- 2011-04-11 00709093
M.Y. OPERATIONS LIMITED - 2005-09-26
CRESCENS ROBINSON LIMITED - 1995-08-04
C. R. PACKAGING LIMITED - 1987-11-30
CRESCENS ROBINSON & COMPANY LIMITED - 1986-12-18
C.R.PACKAGING LIMITED - 1979-12-31
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2011-02-28 ~ 2012-12-24
IIF 128 - Director → ME
2011-02-28 ~ 2012-12-24
IIF 175 - Secretary → ME
56
HADRIAN ACQUISITION LIMITED
13859371
280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-01-19 ~ now
IIF 57 - Director → ME
2022-01-19 ~ 2022-02-28
IIF 251 - Secretary → ME
57
HADRIAN HOLDING LIMITED
13856784
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-01-18 ~ now
IIF 43 - Director → ME
2022-01-18 ~ 2022-02-28
IIF 216 - Secretary → ME
58
HADRIAN INTERMEDIATE HOLDING LIMITED
13859073
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-01-19 ~ now
IIF 39 - Director → ME
2022-01-19 ~ 2022-02-28
IIF 246 - Secretary → ME
59
HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED
- now 02837366
DETAILBATCH LIMITED - 1993-09-01
280 Bishopsgate, London, United Kingdom
Active Corporate (27 parents)
Officer
2018-03-28 ~ 2023-12-05
IIF 93 - Director → ME
2018-03-28 ~ 2023-12-05
IIF 177 - Secretary → ME
60
IET SOLUTIONS LIMITED
- now 04588876
IET LIMITED
- 2003-06-27 04588876
BETRUSTED EUROPE LIMITED
- 2003-02-20 04588876
PHONETOP LIMITED
- 2002-12-05 04588876
The Orangery Turners Hill Road, Worth, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2002-11-27 ~ 2011-09-30
IIF 156 - Secretary → ME
61
INNOVATIVE WATER CARE LIMITED
- now 01354629
ARCH CHEMICALS LIMITED
- 2019-09-30 01354629
OLIN (U.K.) LIMITED - 1999-02-09
280 Bishopsgate, London, United Kingdom
Active Corporate (40 parents)
Officer
2019-04-29 ~ 2020-06-10
IIF 92 - Director → ME
62
KINGSTON COMMUNICATIONS (HULL) LTD. - now
KCOM GROUP LIMITED - 2007-08-15
PEH UK HOLDINGS LIMITED
- 2007-03-30 03607871
COMPLETELAND LIMITED
- 1998-09-10 03607871
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (29 parents)
Officer
1998-09-10 ~ 2001-03-09
IIF 153 - Director → ME
1998-09-10 ~ 2001-03-09
IIF 159 - Secretary → ME
63
KUEHNE + NAGEL LIMITED - now
KUEHNE + NAGEL LOGISTICS LIMITED
- 2007-01-02 01722216
HAYS DISTRIBUTION SERVICES LTD
- 2004-08-04 01722216
HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
S. & D. LIMITED - 1983-09-26
Heathrow South Cargo Centre, Girling Way, Feltham, England
Active Corporate (55 parents, 2 offsprings)
Officer
2004-02-04 ~ 2006-01-01
IIF 154 - Director → ME
2004-02-04 ~ 2004-03-31
IIF 161 - Secretary → ME
64
LIFESCAN HOLDING II LIMITED
11316254 11304567
C/o Pinsent Masons Llp Leeds Office, 1 Park Row, Leeds, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-04-18 ~ 2020-07-22
IIF 106 - Director → ME
2018-04-18 ~ 2025-05-26
IIF 238 - Secretary → ME
65
LIFESCAN HOLDING LIMITED
11304567 11316254
C/o Pinsent Masons Llp Leeds Office, 1 Park Row, Leeds, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-04-11 ~ 2025-05-16
IIF 121 - Director → ME
2018-04-11 ~ 2025-05-26
IIF 211 - Secretary → ME
66
LIFESCAN SCOTLAND LIMITED
- now SC154012
INVERNESS MEDICAL LIMITED - 2004-07-27
HEBOCRAFT LIMITED - 1995-06-12
Beechwood Park North, Inverness
Active Corporate (39 parents)
Officer
2018-10-02 ~ 2019-04-25
IIF 140 - Director → ME
67
LIFESCAN U.K. LIMITED
11316685
C/o Pinsent Masons Llp Leeds Office, 1 Park Row, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2018-04-18 ~ 2019-04-25
IIF 103 - Director → ME
2018-04-18 ~ 2025-05-26
IIF 234 - Secretary → ME
68
LONGITUDE HOLDING II LIMITED
11865023 11804806, 11804037, 11864743... (more)
1 New Street Square, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2019-03-06 ~ 2025-01-31
IIF 118 - Director → ME
2019-03-06 ~ 2025-01-31
IIF 220 - Secretary → ME
69
LONGITUDE HOLDING III LIMITED
11804037 11865023, 11804806, 11864743... (more)
1 New Street Square, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2019-02-04 ~ 2025-01-31
IIF 123 - Director → ME
2019-02-04 ~ 2025-01-31
IIF 243 - Secretary → ME
70
LONGITUDE HOLDING IV LIMITED
11804806 11865023, 11804037, 11864743... (more)
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-04 ~ dissolved
IIF 105 - Director → ME
2019-02-04 ~ dissolved
IIF 193 - Secretary → ME
71
LONGITUDE HOLDING LIMITED
11864743 11804806, 11865023, 11804037... (more)
1 New Street Square, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2019-03-06 ~ 2025-01-31
IIF 122 - Director → ME
2019-03-06 ~ 2025-01-31
IIF 250 - Secretary → ME
72
LYNEMOUTH WIND LIMITED
07447119
20-22 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2012-08-09 ~ dissolved
IIF 145 - Director → ME
2012-08-09 ~ dissolved
IIF 172 - Secretary → ME
73
M.Y. CARTONS LIMITED
- now 00222800
BONAR IMCA LIMITED - 2000-07-03
BONAR CARTONS LIMITED - 1998-11-11
BONAR COOKE CARTONS LIMITED - 1996-12-06
BONAR CARTONS LIMITED - 1986-02-14
BIBBY & BARON CARTONS LIMITED - 1981-12-31
Windlebrook House, Guildford Road, Bagshot, Surrey
Dissolved Corporate (20 parents)
Officer
2011-02-28 ~ dissolved
IIF 130 - Director → ME
74
MM PACKAGING UK LIMITED - now
ESSENTRA PACKAGING LIMITED - 2022-10-24
CONTEGO HEALTHCARE LIMITED
- 2013-10-14 08226378
Robin Mills Leeds Road, Idle, Bradford, United Kingdom
Active Corporate (25 parents)
Officer
2012-09-24 ~ 2013-04-30
IIF 132 - Director → ME
2012-09-24 ~ 2013-04-30
IIF 178 - Secretary → ME
75
MOBILE IQ LIMITED
05604299
1 The Green, Richmond, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-04-03 ~ 2013-09-30
IIF 126 - Director → ME
2012-04-03 ~ 2013-09-30
IIF 176 - Secretary → ME
76
NEOVIA LOGISTICS SERVICES (U.K.) LIMITED
- now 02136514
CATERPILLAR LOGISTICS SERVICES (UK) LIMITED
- 2012-08-01 02136514 02728984, 03681421, 03681421... (more)
ALL WHEEL DRIVE (MANUFACTURING) LIMITED - 1997-07-16
SACREDGULF LIMITED - 1987-09-15
Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
Active Corporate (54 parents)
Officer
2012-07-31 ~ 2013-09-27
IIF 171 - Secretary → ME
77
OLYMPUS UK ACQUISITION LTD
13496526
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-07-06 ~ dissolved
IIF 99 - Director → ME
2021-07-06 ~ dissolved
IIF 187 - Secretary → ME
78
OLYMPUS WATER UK HOLDING LIMITED
13492822
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2021-07-05 ~ now
IIF 38 - Director → ME
2021-07-05 ~ now
IIF 249 - Secretary → ME
79
PE ARISTOTLE HOLDING II LIMITED
14756087 14759412, 14755826... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-24 ~ now
IIF 5 - Director → ME
80
PE ARISTOTLE HOLDING III LIMITED
14759412 14756087, 14755826... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-27 ~ now
IIF 40 - Director → ME
81
PE ARISTOTLE HOLDING LIMITED
14755826 14756087, 14759412... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-24 ~ now
IIF 69 - Director → ME
82
PE BLOSSOM HOLDING II LIMITED
14228546 14226264
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-12 ~ now
IIF 79 - Director → ME
83
PE BLOSSOM HOLDING LIMITED
14226264 14228546
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-11 ~ now
IIF 76 - Director → ME
84
PE CALIFORNIA HOLDING II LIMITED
14250467 14250843... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-01-31 ~ now
IIF 30 - Director → ME
85
PE CALIFORNIA HOLDING III LIMITED
14250843 14250467... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-01-31 ~ now
IIF 44 - Director → ME
86
PE CALIFORNIA HOLDING LIMITED
14249838 14251235... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-01-31 ~ now
IIF 27 - Director → ME
87
PE CASTLE HOLDING III LIMITED
12429874
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-28 ~ now
IIF 68 - Director → ME
2020-01-28 ~ now
IIF 213 - Secretary → ME
88
PE COMPASS HOLDING II LIMITED
11187338 11187825
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-02-05 ~ now
IIF 73 - Director → ME
2018-02-05 ~ now
IIF 240 - Secretary → ME
89
PE COMPASS HOLDING III LIMITED
11187825 11187338
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-02-05 ~ now
IIF 22 - Director → ME
2018-02-05 ~ now
IIF 244 - Secretary → ME
90
PE COOKIE HOLDING II LIMITED
12409673 13723587, 12410695, 12407696... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-17 ~ now
IIF 33 - Director → ME
2020-01-17 ~ now
IIF 214 - Secretary → ME
91
PE COOKIE HOLDING III LIMITED
12410695 12409673, 13723587, 12407696... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2020-01-17 ~ now
IIF 24 - Director → ME
2020-01-17 ~ now
IIF 226 - Secretary → ME
92
PE COOKIE HOLDING IV LIMITED
13723587 12409673, 12410695, 12407696... (more)
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-04 ~ dissolved
IIF 95 - Director → ME
2021-11-04 ~ dissolved
IIF 181 - Secretary → ME
93
PE COOKIE HOLDING LIMITED
12407696 13723587, 12409673, 12410695... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-01-16 ~ now
IIF 67 - Director → ME
2020-01-16 ~ now
IIF 208 - Secretary → ME
94
PE CROWN JEWEL HOLDING LIMITED
- now 14864881
QUALITY BUSINESS LTD - 2023-12-07
280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-01-09 ~ now
IIF 56 - Director → ME
95
PE CROWN JEWEL INTERMEDIATE HOLDING LIMITED
15322881
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-01-09 ~ now
IIF 35 - Director → ME
96
PE FALCON HOLDING II LIMITED
15758053 15759012, 15757419... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-06-03 ~ now
IIF 55 - Director → ME
97
PE FALCON HOLDING III LIMITED
15759012 15758053, 15757419... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-04 ~ now
IIF 71 - Director → ME
98
PE FALCON HOLDING LIMITED
15757419 15758053, 15759012... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-03 ~ now
IIF 58 - Director → ME
99
PE LONGITUDE HOLDING II LIMITED
11863604 11864245, 11862100... (more)
1 New Street Square, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2019-03-06 ~ 2025-01-31
IIF 124 - Director → ME
2019-03-06 ~ 2025-01-31
IIF 228 - Secretary → ME
100
PE LONGITUDE HOLDING III LIMITED
11864245 11863604, 11862100... (more)
1 New Street Square, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2019-03-06 ~ 2025-01-31
IIF 117 - Director → ME
2019-03-06 ~ 2025-01-31
IIF 219 - Secretary → ME
101
PE LONGITUDE HOLDING LIMITED
11862100 11863604, 11864245... (more)
1 New Street Square, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2019-03-05 ~ 2025-01-31
IIF 120 - Director → ME
2019-03-05 ~ 2025-01-31
IIF 217 - Secretary → ME
102
PE PAGANI HOLDING II LIMITED
11679900 11679401
C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
Liquidation Corporate (4 parents)
Officer
2018-11-15 ~ now
IIF 28 - Director → ME
2018-11-15 ~ now
IIF 237 - Secretary → ME
103
PE PAGANI HOLDING LIMITED
11679401 11679900
C/o Kroll Advisory Limited The Shard 32, London Bridge Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2018-11-15 ~ now
IIF 75 - Director → ME
2018-11-15 ~ now
IIF 248 - Secretary → ME
104
PE PIONEER HOLDING II LIMITED
10957952 10958604
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-12 ~ dissolved
IIF 109 - Director → ME
2017-09-12 ~ dissolved
IIF 201 - Secretary → ME
105
PE PIONEER HOLDING III LIMITED
10958604 10957952
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-12 ~ dissolved
IIF 108 - Director → ME
2017-09-12 ~ dissolved
IIF 197 - Secretary → ME
106
PE QIQ HOLDING II LIMITED
10866795 10867017
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-07-14 ~ now
IIF 11 - Director → ME
2017-07-14 ~ now
IIF 221 - Secretary → ME
107
PE QIQ HOLDING III LIMITED
10867017 10866795
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-07-14 ~ now
IIF 54 - Director → ME
2017-07-14 ~ now
IIF 222 - Secretary → ME
108
PE QIQ HOLDING LIMITED
10866567
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-14 ~ now
IIF 34 - Director → ME
2017-07-14 ~ now
IIF 210 - Secretary → ME
109
PE RAY HOLDING II LIMITED
15738498 15739119
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 63 - Director → ME
110
PE RAY HOLDING III LIMITED
15739119 15738498
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 42 - Director → ME
111
PE RAY HOLDING LIMITED
15738211
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 49 - Director → ME
112
PE SMART HOLDING II LIMITED
15853434 15853980, 15853690, 15853206... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-23 ~ now
IIF 84 - Director → ME
113
PE SMART HOLDING III LIMITED
15853690 15853434, 15853980, 15853206... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-23 ~ now
IIF 82 - Director → ME
114
PE SMART HOLDING IV LIMITED
15853980 15853434, 15853690, 15853206... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-07-23 ~ now
IIF 81 - Director → ME
115
PE SMART HOLDING LIMITED
15853206 15853980, 15853434, 15853690... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-23 ~ now
IIF 80 - Director → ME
116
PE SUN HOLDING II LIMITED
16515835 16516111
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-13 ~ now
IIF 77 - Director → ME
117
PE SUN HOLDING III LIMITED
16516111 16515835
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-13 ~ now
IIF 6 - Director → ME
118
PE SUN HOLDING LIMITED
16515293
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-12 ~ now
IIF 10 - Director → ME
119
PE TITAN HOLDING II LIMITED
11243295 11232376, 11242644... (more)
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-03-08 ~ 2026-01-12
IIF 32 - Director → ME
2018-03-08 ~ 2026-01-12
IIF 241 - Secretary → ME
120
PE TITAN HOLDING III LIMITED
11232376 11243295, 11242644... (more)
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-03-05 ~ 2026-01-12
IIF 29 - Director → ME
2018-03-05 ~ 2026-01-12
IIF 239 - Secretary → ME
121
PE TITAN HOLDING LIMITED
11242644 11243295, 11232376... (more)
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-03-08 ~ 2026-01-12
IIF 21 - Director → ME
2018-03-08 ~ 2026-01-12
IIF 209 - Secretary → ME
122
PIONEER I LIMITED
10958819 10997897... (more)
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-12 ~ dissolved
IIF 110 - Director → ME
2017-09-12 ~ dissolved
IIF 198 - Secretary → ME
123
PIONEER II LIMITED
10959083 10997897... (more)
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-12 ~ dissolved
IIF 115 - Director → ME
2017-09-12 ~ dissolved
IIF 204 - Secretary → ME
124
PIONEER III LIMITED
10959387 10959083... (more)
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-12 ~ dissolved
IIF 113 - Director → ME
2017-09-12 ~ dissolved
IIF 202 - Secretary → ME
125
PIONEER IV LIMITED
10921159 10958819... (more)
100 New Bridge Street, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2017-08-17 ~ dissolved
IIF 119 - Director → ME
2017-08-17 ~ dissolved
IIF 229 - Secretary → ME
126
PIONEER V LIMITED
10998173 10958819... (more)
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-05 ~ dissolved
IIF 111 - Director → ME
2017-10-05 ~ dissolved
IIF 203 - Secretary → ME
127
PIONEER VI LIMITED
10997897 10958819... (more)
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-05 ~ dissolved
IIF 112 - Director → ME
2017-10-05 ~ dissolved
IIF 199 - Secretary → ME
128
PLATINUM EQUITY ADVISORS INTERNATIONAL (UK) LIMITED
07022266
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-09-17 ~ now
IIF 59 - Director → ME
2009-09-17 ~ now
IIF 166 - Secretary → ME
129
PLATINUM EQUITY ADVISORS INTERNATIONAL, LLC
FC025683
C/o Platinum Equity, Llc, 360 North Crescent Driver, South Building Beverley Hills, California 90210 U.s.a., United States
Converted / Closed Corporate (1 parent)
Officer
2004-12-30 ~ now
IIF 164 - Director → ME
2004-12-30 ~ now
IIF 169 - Secretary → ME
130
POMEROY IT SOLUTIONS UK LIMITED
- now 03194841
OAO TECHNOLOGY SOLUTIONS UK LIMITED
- 2011-01-04 03194841
OAO/ICOR (UK) LIMITED - 2001-03-02
PYTHONHAWK LIMITED - 1996-08-29
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (36 parents)
Officer
2010-01-15 ~ 2013-09-30
IIF 147 - Director → ME
2010-01-15 ~ 2013-09-30
IIF 260 - Secretary → ME
131
PROJECT PEARL HOLDING LIMITED
09909854
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-09 ~ dissolved
IIF 125 - Director → ME
132
PROJECT QUILL HOLDING LIMITED
10654833
280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-03-07 ~ now
IIF 17 - Director → ME
2017-03-07 ~ now
IIF 247 - Secretary → ME
133
PROJECT STRAWBERRY HOLDING LIMITED
08817025
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-12-16 ~ 2021-03-01
IIF 133 - Director → ME
2013-12-16 ~ 2021-03-01
IIF 179 - Secretary → ME
134
PYCO UK LIMITED
14635824
280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-02-02 ~ now
IIF 51 - Director → ME
135
QUARK EUROPE LIMITED
07682437
1 The Green, Richmond, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2011-06-24 ~ 2013-09-30
IIF 146 - Director → ME
2011-06-24 ~ 2013-09-30
IIF 259 - Secretary → ME
136
RAY ACQUISITION LIMITED
15740089
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 23 - Director → ME
137
RAY HOLDING I LIMITED
15739290 15739537, 15784681, 15739960... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 78 - Director → ME
138
RAY HOLDING II LIMITED
15739537 15739290, 15784681, 15739960... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 66 - Director → ME
139
RAY HOLDING III LIMITED
15739960 15739537, 15784681, 15739290... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 26 - Director → ME
140
RAY HOLDING IV LIMITED
15784681 15739537, 15739290, 15739960... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-17 ~ now
IIF 47 - Director → ME
141
RUBICON PACKAGING LIMITED
- now 02958982
NO. 225 LEICESTER LIMITED - 1997-01-08
Windlebrook House, Guildford Road, Bagshot, Surrey
Dissolved Corporate (14 parents)
Officer
2011-02-28 ~ dissolved
IIF 129 - Director → ME
142
SENSIS HOLDING II LIMITED
10914405
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-08-14 ~ 2021-03-01
IIF 114 - Director → ME
2017-08-14 ~ 2021-03-01
IIF 200 - Secretary → ME
143
SENSIS HOLDING LIMITED
09872424
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2015-11-13 ~ 2021-03-01
IIF 94 - Director → ME
2015-11-13 ~ 2021-03-01
IIF 180 - Secretary → ME
144
SOLENIS HOLDING II LIMITED
14911556 14910669
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-02 ~ now
IIF 4 - Director → ME
145
SOLENIS HOLDING LIMITED
14910669 14911556
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-02 ~ now
IIF 16 - Director → ME
146
SPL LOGISTICS UK HOLDINGS LIMITED
08080485 09366607, 09246633, 09366286... (more)
Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
Active Corporate (16 parents, 1 offspring)
Officer
2012-05-23 ~ 2012-07-30
IIF 1 - Director → ME
147
STOREY EVANS & COMPANY LIMITED
00096329
20-22 Bedford Row, London
Dissolved Corporate (23 parents)
Officer
2011-02-28 ~ dissolved
IIF 142 - Director → ME
2011-02-28 ~ dissolved
IIF 257 - Secretary → ME
148
SUN II LIMITED
16356773 16562599
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 37 - Director → ME
149
SUN III LIMITED
16562599 16356773
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-07 ~ now
IIF 25 - Director → ME
150
SUN TOP I LIMITED
16538021
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-24 ~ now
IIF 46 - Director → ME
151
TERROIR HOLDING LIMITED
12407604
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-01-16 ~ now
IIF 8 - Director → ME
2020-01-16 ~ now
IIF 242 - Secretary → ME
152
TERROIR INTERMEDIATE HOLDING I LIMITED
12473975 12360819, 12409048... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-20 ~ now
IIF 53 - Director → ME
2020-02-20 ~ now
IIF 225 - Secretary → ME
153
TERROIR INTERMEDIATE HOLDING II LIMITED
12360819 12473975, 12409048... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-12 ~ now
IIF 74 - Director → ME
2019-12-12 ~ now
IIF 212 - Secretary → ME
154
TERROIR INTERMEDIATE HOLDING LIMITED
12409048 12473975, 12360819... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-17 ~ now
IIF 19 - Director → ME
2020-01-17 ~ now
IIF 227 - Secretary → ME
155
THE LEADERS ROMANS GROUP LIMITED
- now 09939099
PROPERTY SERVICES HOLDINGS LIMITED - 2017-06-30
TITUS TOPCO LIMITED - 2016-03-11
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2022-07-28 ~ now
IIF 86 - Director → ME
156
THE LEADERS ROMANS MIDCO LIMITED
- now 09939189 09797397, 09939213... (more)
TITUS MIDCO LIMITED - 2017-06-30
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2022-02-28 ~ now
IIF 85 - Director → ME
157
TRUESENSE INTERNATIONAL, INC.
FC031004
1964 Lake Avenue, Rochester, Ny 14615, Usa
Converted / Closed Corporate (4 parents)
Officer
2012-10-02 ~ 2014-04-30
IIF 87 - Director → ME
2012-10-02 ~ 2014-04-30
IIF 255 - Secretary → ME
158
U.S. ROBOTICS (U.K.) LIMITED
- now 04066983
RISEPORTAL LIMITED - 2000-11-02
The Orangery Turners Hill Road, Worth, Crawley, West Sussex, England
Dissolved Corporate (12 parents)
Officer
2006-10-18 ~ 2013-06-07
IIF 157 - Secretary → ME
159
WOLVERINE UK HOLDCO 2 LIMITED
12341072 11502490
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-29 ~ dissolved
IIF 101 - Director → ME
2019-11-29 ~ dissolved
IIF 190 - Secretary → ME
160
WOLVERINE UK HOLDCO LIMITED
- now 11502490 12341072
PE COAL HOLDING LIMITED
- 2019-10-14 11502490
50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-08-06 ~ 2023-04-03
IIF 107 - Director → ME
2018-08-06 ~ 2023-04-03
IIF 189 - Secretary → ME
161
ZETES LIMITED - now
PEAK TECHNOLOGIES UK LIMITED
- 2007-01-23 02241256 06058207
ENDATA GROUP LIMITED - 1995-01-06
ENDATA LIMITED - 1990-05-03
KENDANE LIMITED - 1988-05-20
Horizon Honey Lane, Hurley, Maidenhead, Berkshire
Active Corporate (35 parents)
Officer
2005-12-22 ~ 2006-10-26
IIF 163 - Secretary → ME

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawaski, Eva Monica

Kalawski, Eve Monica

Kalawski, Eva Monica

Kalawaski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

170320 LIMITED

180320 LIMITED

190320 LIMITED

ACCUSCAN INTERNATIONAL LIMITED

AFL UK LTD

ALLIANCE ENTERTAINMENT GROUP LIMITED

PROJECT CHESTER HOLDING UK LIMITED

AVDEL HOLDING LIMITED

AVDEL LIMITED

AVDEL UK LIMITED

TEXTRON FASTENING SYSTEMS LIMITED

AWAZE LIMITED

COMPASS IV LIMITED

CALDERYS HOLDING LIMITED

CALIFORNIA HOLDING III LIMITED

CALIFORNIA HOLDING II LIMITED

CALIFORNIA HOLDING IV LIMITED

CALIFORNIA HOLDING LIMITED

CALIFORNIA HOLDING V LIMITED

CALIFORNIA MANCO LIMITED

CASTLE ACQUISITION LIMITED

MJ23 UK ACQUISITION LIMITED

CASTLE INTERMEDIATE HOLDING II LIMITED

CASTLE INTERMEDIATE HOLDING III LIMITED

CASTLE INTERMEDIATE HOLDING IV LIMITED

CASTLE INTERMEDIATE HOLDING LIMITED

CASTLE INTERMEDIATE HOLDING V LIMITED

CASTLE TOP HOLDING LIMITED

CATAPULT ACQUISITION II LIMITED

CATAPULT ACQUISITION LIMITED

CATAPULT HOLDING III LIMITED

CLIPPER WINDPOWER EUROPE LIMITED

CLIPPER WINDPOWER HOLDINGS LTD

CLIPPER WINDPOWER MARINE LIMITED

COMPART SYSTEMS LIMITED

COMPASS BIDCO II LIMITED

COMPASS I LIMITED

COMPASS II LIMITED

COMPASS III LIMITED

COMPASS V LIMITED

COMPASS VI LIMITED

CRUISE HOLDING LIMITED

CRUISE INTERMEDIATE HOLDING II LIMITED

CRUISE INTERMEDIATE HOLDING LIMITED

DISCOVERY ENERGY UK ACQUISITION LIMITED

DISCOVERY ENERGY UK HOLDING LIMITED

DMT SOLUTIONS U.K. LIMITED

DOUBLEPLAY I LIMITED

DOUBLEPLAY II LIMITED

DOUBLEPLAY III LIMITED

DOUBLEPLAY RAIL LIMITED

DYSTAR UK LIMITED

ECKA GRANULES (UK) LIMITED

ECKA GRANULES METAL POWDERS LIMITED

ECKA MBC METAL POWDERS LIMITED

EURO PARKING COLLECTION PLC

DOUBLEPLAY LU LIMITED

GEESINK NORBA LIMITED

STOREY EVANS HOLDINGS LIMITED