1
4 DOWRY SQUARE MANAGEMENT COMPANY LIMITED
05294191 4 Dowry Square, Hotwells, Bristol
Active Corporate (15 parents)
Officer
2005-11-15 ~ 2007-03-21
IIF 17 - Director → ME
2005-11-15 ~ 2007-03-21
IIF 16 - Secretary → ME
2
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (13 parents)
Officer
2009-01-21 ~ 2010-01-22
IIF 49 - Director → ME
3
25 Hornsby Square, Southfields Industrial Park, Laindon, Essex
Dissolved Corporate (9 parents)
Officer
2013-02-04 ~ 2018-05-01
IIF 42 - Director → ME
4
ASSURED UNDERWRITING GROUP LIMITED
- now 11265214PROJECT SUN TOPCO LIMITED
- 2019-08-01
11265214 69 Leadenhall Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-03-20 ~ 2023-02-22
IIF 8 - Director → ME
Person with significant control
2018-03-20 ~ 2018-08-16
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
AUTOLOGIC DIAGNOSTICS LIMITED - now
DIAGNOS HOLDINGS LIMITED
- 2011-03-23
06814180 Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
Active Corporate (15 parents, 3 offsprings)
Officer
2009-02-20 ~ 2010-01-20
IIF 46 - Director → ME
6
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (9 parents, 1 offspring)
Officer
2021-11-10 ~ 2021-12-29
IIF 30 - Director → ME
7
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (10 parents, 1 offspring)
Officer
2021-11-10 ~ 2021-12-29
IIF 29 - Director → ME
8
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (9 parents, 1 offspring)
Officer
2021-11-10 ~ 2021-12-29
IIF 31 - Director → ME
9
CGI CREATIVE GRAPHICS INTERNATIONAL LIMITED - now
HAMSARD 3317 LIMITED
- 2014-06-05
08606896 6-8 Singer Way, Woburn Road Industrial Estate, Kempston, Beds
Active Corporate (18 parents, 1 offspring)
Officer
2013-12-05 ~ 2014-06-02
IIF 43 - Director → ME
10
Academic House, 24-28 Oval Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-05-19 ~ 2021-05-19
IIF 25 - Director → ME
11
Academic House, 24-28 Oval Road, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2021-05-19 ~ 2021-05-19
IIF 23 - Director → ME
12
Academic House, 24-28 Oval Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2021-05-19 ~ 2021-05-19
IIF 24 - Director → ME
13
FAVERSHAM HOUSE HOLDINGS LIMITED
- now 07415765WYTHBURN CASH MANAGEMENT LIMITED - 2010-12-07
Windsor Court, Wood Street, East Grinstead, West Sussex
Active Corporate (18 parents, 1 offspring)
Officer
2010-12-08 ~ 2011-06-27
IIF 28 - Director → ME
14
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (100 parents, 65 offsprings)
Officer
2007-04-02 ~ 2010-01-31
IIF 37 - LLP Member → ME
15
25 Hornsby Square, Laindon, Essex
Active Corporate (15 parents, 5 offsprings)
Officer
2011-07-08 ~ 2018-05-01
IIF 26 - Director → ME
16
MICHCO 2105 LIMITED
- 2022-05-17
13733053 Suite 6 Stowey House, Bridport Road, Poundbury, Dorchester, Dorset
Active Corporate (13 parents, 2 offsprings)
Officer
2022-05-16 ~ 2022-12-01
IIF 22 - Director → ME
17
MICHCO 2104 LIMITED
- 2022-05-17
13732683 Suite 6 Stowey House Bridport Road, Poundbury, Dorchester, Dorset
Active Corporate (13 parents, 1 offspring)
Officer
2022-05-16 ~ 2022-12-01
IIF 21 - Director → ME
18
MICHCO 2103 LIMITED
- 2022-05-17
13732147 Stowey House Bridport Road, Poundbury, Dorchester, Dorset, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-05-16 ~ 2022-12-01
IIF 20 - Director → ME
19
30 Haymarket, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-05 ~ dissolved
IIF 44 - Director → ME
20
Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-09-05 ~ 2010-01-22
IIF 18 - Director → ME
21
18 Suttons Business Park, Sutton Park Avenue, Earley, Reading, Berkshire, England
Dissolved Corporate (10 parents)
Officer
2015-07-16 ~ 2018-03-26
IIF 48 - Director → ME
22
LWMG MIDCO LIMITED - now
HAMSARD 3431 LIMITED
- 2019-04-11
10521359 172 Lord Street, Southport, England
Active Corporate (13 parents, 2 offsprings)
Officer
2017-04-06 ~ 2017-09-27
IIF 32 - Director → ME
23
LWMG TOPCO LIMITED - now
HAMSARD 3432 LIMITED
- 2019-04-11
10521382 172 Lord Street, Southport, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-04-06 ~ 2017-09-27
IIF 39 - Director → ME
24
MEDIA BUSINESS INSIGHT HOLDINGS LIMITED - now
SOUTH WEST SERVICES INVESTMENT LIMITED
- 2015-02-23
08810971 John Carpenter House, John Carpenter Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2014-12-18 ~ 2015-01-30
IIF 40 - Director → ME
25
4a Hitching Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-07-01 ~ now
IIF 2 - Director → ME
26
C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2020-03-09 ~ now
IIF 5 - Director → ME
27
C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2020-03-06 ~ now
IIF 6 - Director → ME
28
MOBEUS EQUITY PARTNERS CORPORATE LIMITED
- now 08417382MOBEUS PARTNERS LIMITED
- 2019-05-30
08417382 1st Floor One Babmaes Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-08-20 ~ now
IIF 38 - Director → ME
29
MOBEUS EQUITY PARTNERS LLP
- now OC320577MATRIX PRIVATE EQUITY PARTNERS LLP - 2012-06-29
MPE PARTNERS LLP - 2006-10-26
1st Floor One Babmaes Street, London, England
Active Corporate (14 parents, 33 offsprings)
Officer
2015-07-01 ~ now
IIF 19 - LLP Designated Member → ME
30
MOBEUS EQUITY PARTNERS SCHOLARSHIP PROGRAMME LIMITED
11574525 First Floor, One Babmaes Street, London, England
Active Corporate (4 parents)
Officer
2018-09-18 ~ now
IIF 41 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 36 - Has significant influence or control over the trustees of a trust → OE
31
MOTORCLEAN EBT TRUSTEE LIMITED
- now 10241443HAMSARD 3417 LIMITED
- 2016-10-25
10241443 25 Hornsby Square, Laindon, Essex, England
Active Corporate (9 parents)
Officer
2016-10-25 ~ 2018-05-01
IIF 27 - Director → ME
32
4th Floor, The Tower, 65 Buckingham Gate, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-04 ~ 2019-11-20
IIF 13 - Director → ME
33
4th Floor, The Tower, 65 Buckingham Gate, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-04 ~ 2019-11-20
IIF 15 - Director → ME
34
4th Floor, The Tower, 65 Buckingham Gate, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-04 ~ 2019-11-20
IIF 14 - Director → ME
Person with significant control
2019-10-04 ~ 2019-11-19
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
35
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2018-02-09 ~ 2018-03-20
IIF 11 - Director → ME
36
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-08-14 ~ dissolved
IIF 7 - Director → ME
2018-02-09 ~ 2018-03-20
IIF 12 - Director → ME
Person with significant control
2018-02-09 ~ 2018-03-13
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
37
69 Leadenhall Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-03-21 ~ 2023-02-22
IIF 9 - Director → ME
38
69 Leadenhall Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-03-20 ~ 2023-02-22
IIF 10 - Director → ME
39
HAMSARD 3331 LIMITED
- 2014-11-12
08801853 Parkhill Business Centre, Padiham Road, Burnley, England
Active Corporate (21 parents, 1 offspring)
Officer
2014-06-27 ~ 2014-11-18
IIF 45 - Director → ME
40
THE TRANSLATION PEOPLE BIDCO LIMITED
- now 14188836HAMSARD 3681 LIMITED
- 2023-01-06
14188836 America House, Rumford Court, Rumford Place, Liverpool, Merseyside, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-08-01 ~ 2023-03-06
IIF 3 - Director → ME
41
THE TRANSLATION PEOPLE GROUP LIMITED
- now 14085791HAMSARD 3679 LIMITED
- 2023-01-05
14085791 America House, Rumford Court, Rumford Place, Liverpool, Merseyside, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-08-01 ~ now
IIF 1 - Director → ME
42
THE TRANSLATION PEOPLE MIDCO LIMITED
- now 14188822HAMSARD 3680 LIMITED
- 2023-01-05
14188822 America House, Rumford Court, Rumford Place, Liverpool, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-08-01 ~ 2023-03-06
IIF 4 - Director → ME
43
18 Suttons Business Park, Earley, Reading, Berkshire, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2015-07-16 ~ 2016-01-06
IIF 47 - Director → ME