1
ALPHA FMC GROUP HOLDINGS LIMITED
- now 08555831EMS POWERSTAR GROUP LIMITED
- 2013-08-30
08555831 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2013-06-04 ~ 2013-09-05
IIF 34 - Director → ME
2
EMS POWERSTAR LIMITED
- 2013-08-30
08506571 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-04-26 ~ 2013-09-05
IIF 32 - Director → ME
3
BAIRD (GENERAL PARTNER) LIMITED
- now SC189204GRANVILLE BAIRD (GENERAL PARTNER) LIMITED
- 2010-12-15
SC189204GRANVILLE (GENERAL PARTNER) LIMITED - 2000-03-09
LOTHIAN FIFTY (525) LIMITED - 1998-11-27
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents, 2 offsprings)
Officer
2006-01-13 ~ now
IIF 9 - Director → ME
4
BAIRD CAPITAL PARTNERS EUROPE LIMITED
- now 03024884GRANVILLE BAIRD CAPITAL PARTNERS LIMITED
- 2006-04-27
03024884GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09
BOOKCLERK LIMITED - 1995-06-02
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (32 parents, 16 offsprings)
Officer
2005-10-01 ~ now
IIF 8 - Director → ME
5
BAIRD PRIVATE EQUITY INVESTMENTS LIMITED
- now 03688613GRANVILLE BAIRD PRIVATE EQUITY INVESTMENTS LIMITED - 2010-12-13
GRANVILLE PRIVATE EQUITY INVESTMENTS LIMITED - 2000-03-09
Finsbury Circus House, 15 Finsbury Circus, London
Dissolved Corporate (15 parents)
Officer
2012-09-27 ~ dissolved
IIF 25 - Director → ME
6
BAIRD PRIVATE EQUITY LIMITED
- now 02009051GRANVILLE BAIRD PRIVATE EQUITY LIMITED - 2010-12-13
GRANVILLE PRIVATE EQUITY LIMITED - 2000-03-09
GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 1995-06-02
GRANVILLE DEVELOPMENT CAPITAL LIMITED - 1993-12-06
ACTIVESHADOW LIMITED - 1986-07-24
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (25 parents, 6 offsprings)
Officer
2024-02-02 ~ now
IIF 11 - Director → ME
7
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (11 parents, 1 offspring)
Officer
2012-12-17 ~ now
IIF 10 - Director → ME
8
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (9 parents, 1 offspring)
Officer
2012-12-17 ~ now
IIF 7 - Director → ME
9
CAV SYSTEMS GROUP LIMITED
- now 10744121CAVIAR TOPCO LIMITED
- 2017-10-03
10744121 Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-04-27 ~ 2023-08-31
IIF 17 - Director → ME
10
CAV SYSTEMS HOLDINGS LIMITED
- now 10746896CAVIAR MIDCO LIMITED
- 2017-10-03
10746896 Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-04-28 ~ 2023-08-31
IIF 16 - Director → ME
11
CAVIAR BIDCO LIMITED
- 2017-10-03
10715185 Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England
Active Corporate (11 parents, 2 offsprings)
Officer
2017-04-07 ~ 2023-08-31
IIF 18 - Director → ME
12
The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-02-04 ~ dissolved
IIF 13 - Director → ME
13
CLEARWATER TECHNOLOGY HOLDCO LIMITED
09379546 The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-01-08 ~ dissolved
IIF 14 - Director → ME
14
The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-01-08 ~ dissolved
IIF 15 - Director → ME
15
CW LIGHTING TECHNOLOGY GROUP LIMITED
10909325 Brooklands House, Sywell, Aerodrome Wellingborough Road, Sywell, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-08-10 ~ 2021-02-12
IIF 24 - Director → ME
16
Brooklands House, Sywell, Aerodrome Wellingborough Road, Sywell, Northampton, Northamptonshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-08-10 ~ 2018-07-24
IIF 12 - Director → ME
17
CW LIGHTING TECHNOLOGY MIDCO LIMITED
10941439 Brooklands House, Sywell, Aerodrome Wellingborough Road, Sywell, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-09-01 ~ 2018-07-24
IIF 23 - Director → ME
18
GABBRO PRECISION HOLDINGS LIMITED
- now 06451211MATERIAL ADVANTAGE GROUP LIMITED
- 2011-06-07
06451211ESS STEELS GROUP HOLDINGS LIMITED
- 2009-02-09
06451211 C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-12-18 ~ 2012-08-13
IIF 29 - Director → ME
19
LOTHIAN SHELF (112) LIMITED - 2003-09-11
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (17 parents, 3 offsprings)
Officer
2006-01-13 ~ now
IIF 5 - Director → ME
20
Finsbury Circus House, 15 Finsbury Circus, London
Dissolved Corporate (15 parents)
Officer
2006-01-13 ~ dissolved
IIF 22 - Director → ME
21
30 St. Pauls Square, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2012-05-16 ~ 2015-08-05
IIF 37 - Director → ME
22
NIGEL WRIGHT GROUP HOLDINGS LIMITED - now
PROSPERO BIDCO LIMITED
- 2010-11-11
06994996 Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (20 parents, 1 offspring)
Officer
2009-08-19 ~ 2010-10-26
IIF 30 - Director → ME
23
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2006-01-27 ~ 2010-07-30
IIF 35 - Director → ME
24
Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-15 ~ now
IIF 1 - Director → ME
25
Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-15 ~ now
IIF 6 - Director → ME
26
Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2026-01-14 ~ now
IIF 4 - Director → ME
27
C/o Subsea Technology & Rentals Ltd - Sonar House 36 Riverside Road, Gorleston, Great Yarmouth, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-11-01 ~ 2024-12-06
IIF 27 - Director → ME
28
/o Subsea Technology & Rentals Ltd - Sonar House 36 Riverside Road, Gorleston, Great Yarmouth, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-10-28 ~ 2024-12-06
IIF 20 - Director → ME
29
C/o Subsea Technology & Rentals Ltd - Sonar House 36 Riverside Road, Gorleston, Great Yarmouth, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
0.01 GBP2021-12-31
Officer
2021-10-22 ~ 2024-12-06
IIF 19 - Director → ME
30
Hangar 208 Hangar 208, St Athan Airfield, Barry, Vale Of Glamorgan, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2020-06-10 ~ 2024-08-29
IIF 26 - Director → ME
31
C/o Ecube Holdings Limited, Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, Wales
Active Corporate (17 parents, 1 offspring)
Officer
2020-06-09 ~ 2024-08-29
IIF 28 - Director → ME
32
Hangar 208 Hangar 208, Dragon Way, St Athan, Barry, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2020-06-05 ~ 2024-08-29
IIF 21 - Director → ME
33
ROBERT W. BAIRD GROUP LIMITED
- now 00863502GRANVILLE BAIRD GROUP LIMITED - 2002-01-02
GRANVILLE HOLDINGS PLC - 1997-09-23
GRANVILLE & CO. LIMITED - 1991-04-10
M.J.H.NIGHTINGALE & CO.LIMITED - 1983-03-30
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (70 parents, 10 offsprings)
Officer
2023-07-01 ~ now
IIF 3 - Director → ME
34
Mint House, 77 Mansell Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-14 ~ dissolved
IIF 36 - Director → ME
35
LOTHIAN FIFTY (692) LIMITED - 2000-11-01
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (17 parents, 3 offsprings)
Officer
2006-01-13 ~ now
IIF 2 - Director → ME
36
TGF EXECUTIVE CARRIED INTEREST SLP
SL006576 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
37
WHL 2013 HOLDINGS LIMITED
- now 08758468HIRE NEWCO LIMITED
- 2013-11-14
08758468 Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-11-01 ~ 2016-11-15
IIF 33 - Director → ME
38
HIRE NEWCO NO.2 LIMITED
- 2013-11-14
08764183 Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-11-06 ~ 2016-11-15
IIF 31 - Director → ME