1
Greater London House, 4th Floor, 180 Hampstead Road, London, England
Active Corporate (135 parents, 4 offsprings)
Officer
2013-08-01 ~ 2019-10-08
IIF 18 - Director → ME
2
2 Redman Place, London
Active Corporate (80 parents, 5 offsprings)
Officer
2020-12-02 ~ now
IIF 3 - Director → ME
3
CARLYLE (EUROPE) ACQUISITIONS LIMITED
04407689 1 St James's Market, London, England
Dissolved Corporate (7 parents)
Officer
2002-04-02 ~ dissolved
IIF 20 - Director → ME
4
1 St James's Market, London, England
Dissolved Corporate (7 parents)
Officer
2002-04-02 ~ dissolved
IIF 19 - Director → ME
5
CARLYLE FINANCIAL INVESTMENTS LIMITED
04279763 1 St James's Market, London, England
Dissolved Corporate (8 parents)
Officer
2001-08-31 ~ dissolved
IIF 22 - Director → ME
6
1 St James's Market, London, England
Active Corporate (106 parents)
Officer
2011-03-01 ~ 2019-12-31
IIF 23 - LLP Member → ME
7
CECP INVESTMENT ADVISORS LIMITED
- now 03341228CECP INVESTMENT ADVISORY LIMITED - 1997-05-23
DE FACTO 607 LIMITED - 1997-05-02
1 St James's Market, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2001-01-04 ~ 2011-03-28
IIF 21 - Director → ME
8
GOLFGRANGE LIMITED
- 2007-04-02
06038074 Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (16 parents)
Officer
2007-02-20 ~ dissolved
IIF 12 - Director → ME
9
JACKCO 124 LIMITED - 2006-02-07
The Granary, 17a High Street, Yarm
Dissolved Corporate (23 parents)
Officer
2007-03-08 ~ 2013-07-19
IIF 13 - Director → ME
10
HALLCO 1323 LIMITED - 2006-05-23
Ensus Admin Building, Middleway, Wilton, Redcar, England
Active Corporate (31 parents)
Officer
2007-03-08 ~ 2013-07-19
IIF 14 - Director → ME
11
ENVIRONMENTAL FINANCE LIMITED
- now 08195029EASY EIS LIMITED - 2016-06-13
W106 Vox Studios, Durham Street, London, England
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
1,300,696 GBP2024-12-31
Officer
2025-12-09 ~ now
IIF 7 - Director → ME
12
JOHNSON & FIRTH BROWN PLC - 1996-01-30
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (33 parents, 12 offsprings)
Officer
2003-02-03 ~ 2006-09-05
IIF 30 - Director → ME
13
RISEWORTH NO. 1 LIMITED - 2002-11-27
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2002-12-02 ~ 2006-09-05
IIF 28 - Director → ME
2002-12-02 ~ 2003-08-15
IIF 41 - Secretary → ME
14
RISEWORTH NO. 2 LIMITED - 2002-11-27
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2002-12-02 ~ 2006-09-05
IIF 26 - Director → ME
2002-12-02 ~ 2003-08-15
IIF 43 - Secretary → ME
15
RISEWORTH NO. 3 LIMITED - 2002-11-27
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2002-12-02 ~ 2006-09-05
IIF 27 - Director → ME
2002-12-02 ~ 2003-08-15
IIF 39 - Secretary → ME
16
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2002-12-04 ~ 2007-12-20
IIF 25 - Director → ME
2002-12-04 ~ 2003-08-15
IIF 42 - Secretary → ME
17
FORGINGS INTERNATIONAL LIMITED
- now 04597905RISEWORTH NO. 4 LIMITED - 2002-11-27
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2002-12-02 ~ 2006-09-06
IIF 29 - Director → ME
2002-12-02 ~ 2003-08-15
IIF 40 - Secretary → ME
18
LETTERONE TELECOM (UK) LLP - 2015-03-30
ALTIMO (UK) LLP - 2013-11-29
20 Grafton Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-10-01 ~ 2023-10-06
IIF 24 - LLP Member → ME
19
MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED - now
Bedfont Cross, Stanwell Road, Feltham, Middlesex, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2004-08-26 ~ 2007-06-25
IIF 11 - Director → ME
20
YANKEE TOPCO LIMITED
- 2013-11-18
08244607DE FACTO 1992 LIMITED - 2012-11-08
20 Old Bailey, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-11-30 ~ 2019-12-03
IIF 17 - Director → ME
21
6 St. Stephens Hill, Launceston, Cornwall
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,177 GBP2018-12-31
Person with significant control
2017-01-01 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
OXFORD UNIVERSITY INNOVATION LIMITED
- now 02199542ISIS INNOVATION LIMITED - 2016-06-16
OXFORD UNIVERSITY RESEARCH AND DEVELOPMENT LIMITED - 1988-08-09
University Offices, Wellington Square, Oxford
Active Corporate (65 parents, 2 offsprings)
Officer
2020-06-29 ~ now
IIF 8 - Director → ME
23
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Person with significant control
2018-03-13 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to surplus assets - 75% or more → OE
24
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2021-11-25 ~ now
IIF 38 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
25
OXX LI GENERAL PARTNER LP
- now SL024902 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2018-06-25 ~ now
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Five Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-03-16 ~ 2013-02-01
IIF 15 - Director → ME
27
C/o Margaret Thomson, 2e Vicarland Place Cambuslang, Glasgow
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to surplus assets - 75% or more → OE
IIF 35 - Right to appoint or remove persons → OE
28
LOTHIAN SHELF (617) LIMITED
- 2007-03-09
SC315887 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2e C/o Margaret Thomson, 2e Vicarland Place, Cambuslang, Glasgow, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2007-03-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
29
The Cube Londoneast-uk, Yewtree Avenue, Dagenham East, London, England
Active Corporate (11 parents)
Equity (Company account)
490,648 GBP2024-12-31
Officer
2012-01-27 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
30
Unit 1, Gunfleet Business Park, Brunel Way, Colchester
Active Corporate (5 parents, 1 offspring)
Officer
2015-09-30 ~ now
IIF 2 - Director → ME
31
TH GROUP SERVICES LIMITED - now
KVAERNER SERVICES LIMITED - 2006-03-20
AKER KVAERNER SERVICES UK LIMITED
- 2004-10-07
00932159 30 Old Bailey, London
Liquidation Corporate (37 parents, 20 offsprings)
Officer
1995-03-14 ~ 1996-06-28
IIF 31 - Director → ME
32
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- now 01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
2008-01-30 ~ 2010-03-03
IIF 5 - Director → ME
2011-03-09 ~ 2014-03-31
IIF 4 - Director → ME
33
TOUCHSTONE INNOVATIONS LIMITED - now
IMPERIAL INNOVATIONS GROUP PLC
- 2017-01-04
05796766IMPERIAL INNOVATIONS HOLDINGS LIMITED - 2006-06-02
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (28 parents, 12 offsprings)
Officer
2015-08-01 ~ 2017-12-11
IIF 9 - Director → ME
34
FIBRE ME LIMITED - 2021-06-01
500 Brook Drive, Reading, England
Active Corporate (17 parents)
Officer
2021-08-16 ~ 2023-09-05
IIF 16 - Director → ME
35
66 The Cut, London
Active Corporate (73 parents)
Officer
2017-07-13 ~ now
IIF 1 - Director → ME