1
120e Olympic Avenue, Abingdon, Oxfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2025-06-01 ~ now
IIF 20 - Director → ME
2
Cbtc2 Capital Business Park, Wentloog, Cardiff
Active Corporate (11 parents, 2 offsprings)
Officer
2023-01-26 ~ 2025-06-05
IIF 23 - Director → ME
2022-05-24 ~ 2022-06-08
IIF 12 - Director → ME
3
Cbtc2 Capital Business Park, Wentloog, Cardiff
Active Corporate (10 parents, 1 offspring)
Officer
2022-05-24 ~ 2022-06-08
IIF 9 - Director → ME
2023-01-26 ~ 2025-06-05
IIF 24 - Director → ME
4
Spring Farm, Middle Lypiatt, Stroud, Gloucestershire, England
Active Corporate (17 parents)
Officer
2007-06-27 ~ 2012-04-04
IIF 25 - Director → ME
5
H.I.G. EUROPEAN CAPITAL PARTNERS, LLP
OC323516 10 Grosvenor Street, London, England
Active Corporate (63 parents, 1 offspring)
Officer
2017-03-01 ~ 2021-12-31
IIF 21 - LLP Member → ME
6
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-17 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2024-12-17 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-17 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
Technology House Magnesium Way, Hapton, Burnley, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-06-21 ~ 2018-05-15
IIF 13 - Director → ME
9
Technology House Magnesium Way, Hapton, Burnley, England
Active Corporate (26 parents, 1 offspring)
Officer
2016-06-21 ~ 2018-05-15
IIF 14 - Director → ME
10
MIDDLESERIES LIMITED - 2000-05-31
Technology House Magnesium Way, Hapton, Burnley, England
Active Corporate (36 parents, 1 offspring)
Officer
2016-06-21 ~ 2018-05-15
IIF 15 - Director → ME
11
Technology House Magnesium Way, Hapton, Burnley, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-06-21 ~ 2018-05-15
IIF 16 - Director → ME
12
H.i.g. Capital, 10, Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-05-11 ~ dissolved
IIF 11 - Director → ME
13
Bates House, Church Road, Harold Wood, Essex
Active Corporate (7 parents)
Officer
2017-01-30 ~ 2020-08-18
IIF 6 - Director → ME
14
Office F2 Foleshill Enterprise Park, Courtaulds Way, Courtaulds Way, Coventry, England
Dissolved Corporate (2 parents)
Officer
2017-02-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-01-24 ~ 2021-09-30
IIF 19 - Director → ME
16
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-01-24 ~ 2021-02-12
IIF 18 - Director → ME
17
Vernacare 1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-01-24 ~ 2021-02-12
IIF 17 - Director → ME
18
NEPTUNE SUBSEA HOLDINGS LIMITED
- 2018-04-19
10598080 Bates House, Church Road, Harold Wood, Essex
Active Corporate (7 parents, 2 offsprings)
Officer
2017-02-02 ~ 2020-08-18
IIF 5 - Director → ME
19
NEPTUNE SUBSEA COMMUNICATIONS LIMITED
- 2018-04-19
10591225 Bates House, Church Road, Harold Wood, Essex
Active Corporate (7 parents)
Officer
2017-01-30 ~ 2020-08-18
IIF 4 - Director → ME
20
NEPTUNE SUBSEA ACQUISITIONS LIMITED
- 2018-04-19
10580604 Bates House, Church Road, Harold Wood, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2017-01-24 ~ 2021-12-22
IIF 8 - Director → ME