1
INGLEBY (1878) LIMITED - 2012-07-31
Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2011-09-28 ~ 2013-01-25IIF 55 - director → ME
2
BRIEFING MEDIA 1364 LIMITED - 2018-01-15
NEWINCCO 1364 LIMITED - 2015-10-02
8 Leake Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2015-07-10 ~ 2017-04-20IIF 26 - director → ME
3
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
26,250 GBP2022-12-31
Officer
1998-09-03 ~ 2000-07-03IIF 12 - director → ME
4
CHILE BIDCO LIMITED - 2013-07-31
DE FACTO 2024 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (3 parents, 1 offspring)
Officer
2013-07-23 ~ 2016-06-28IIF 45 - director → ME
5
CHILE MIDCO LIMITED - 2013-07-31
DE FACTO 2026 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (3 parents, 1 offspring)
Officer
2013-07-23 ~ 2013-08-06IIF 43 - director → ME
6
CHILE TOPCO LIMITED - 2013-07-31
DE FACTO 2027 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (3 parents, 1 offspring)
Officer
2013-07-23 ~ 2016-09-28IIF 44 - director → ME
7
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved corporate (2 parents, 24 offsprings)
Officer
2014-07-01 ~ 2016-09-14IIF 52 - director → ME
8
DE FACTO 1658 LIMITED - 2008-09-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (4 parents, 1 offspring)
Officer
2014-05-31 ~ 2016-09-14IIF 53 - director → ME
9
Pioneer House, 7 Rushmills, Northampton, EnglandCorporate (3 parents, 1 offspring)
Officer
2006-09-27 ~ 2007-06-28IIF 31 - director → ME
10
DE FACTO 1775 LIMITED - 2010-10-14
Derbyshire House, 8 St. Chad's Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2010-08-23 ~ 2010-10-20IIF 25 - director → ME
11
COMPACT MEDIA ACQUISITIONS LIMITED - 2010-12-14
DE FACTO 1798 LIMITED - 2010-10-14
Derbyshire House, 8 St. Chad's Street, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
2010-10-11 ~ 2010-10-20IIF 50 - director → ME
12
COMPACT MEDIA GROUP LIMITED - 2010-11-16
DE FACTO 1757 LIMITED - 2010-10-14
Derbyshire House, 8 St. Chad's Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2010-08-23 ~ 2016-10-04IIF 22 - director → ME
13
DIGICA (FMS) LIMITED - 2009-03-02
FOX I.T. LIMITED - 2004-12-02
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2002-03-20 ~ 2004-12-03IIF 4 - director → ME
14
ISOTRAK GROUP LIMITED - 2019-03-06
FINN TOPCO LIMITED - 2015-10-26
DE FACTO 2020 LIMITED - 2013-07-16
Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, BoltonDissolved corporate (6 parents, 1 offspring)
Officer
2015-05-27 ~ 2015-12-18IIF 27 - director → ME
15
The Manorway, Coryton, Stanford Le Hope, Essex, United KingdomCorporate (6 parents)
Officer
2015-09-22 ~ 2015-11-03IIF 54 - director → ME
16
THE MOTOR GROUP HOLDINGS LIMITED - 2011-11-03
BROOMCO (3157) LIMITED - 2003-05-14
1 City Square, LeedsDissolved corporate (4 parents)
Officer
2006-01-10 ~ 2006-12-20IIF 30 - director → ME
17
DIGICA UCMS LIMITED - 2009-03-05
ULTRACOMP COMPUTER MANAGEMENT SERVICES LIMITED - 2004-12-02
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomCorporate (3 parents)
Officer
2002-11-20 ~ 2004-12-03IIF 1 - director → ME
18
GWECO 240 LIMITED - 2004-11-25
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2004-12-03 ~ 2007-01-03IIF 2 - director → ME
19
DIGICA UC LIMITED - 2009-03-05
ULTRACOMP LIMITED - 2004-12-02
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomCorporate (3 parents)
Officer
2002-11-20 ~ 2004-12-03IIF 5 - director → ME
20
SYSTEM MANAGEMENT PARTNERS LIMITED - 2004-12-02
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomCorporate (3 parents)
Officer
2002-11-20 ~ 2004-12-03IIF 3 - director → ME
21
ONEPLM LIMITED - 2024-01-08
CUTTING EDGE SOLUTIONS (OXFORD) LIMITED - 2018-10-26
Station Point Old Station Way, Eynsham, Witney, EnglandCorporate (8 parents, 2 offsprings)
Equity (Company account)
4,212,732 GBP2023-12-31
Officer
2018-08-16 ~ 2022-08-12IIF 40 - director → ME
22
FOX IT CONSULTING AND TRADING LIMITED - 2004-12-02
BROOMCO (3553) LIMITED - 2004-10-01
37 Sun Street, LondonDissolved corporate (3 parents)
Officer
2004-09-30 ~ 2010-10-29IIF 6 - director → ME
23
LYCEUM CAPITAL (FOUNDERS) LIMITED - 2018-10-22
LYCEUM CAPITAL LIMITED - 2007-03-09
WEST PRIVATE EQUITY LIMITED - 2006-05-23
PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 1999-02-10
TRUSHELFCO (NO.1730) LIMITED - 1991-10-04
Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2008-10-01 ~ 2012-10-01IIF 18 - director → ME
24
LYCEUM CAPITAL (INVESTMENTS) LIMITED - 2018-10-22
LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-27
LYCEUM CAPITAL LIMITED - 2006-05-23
Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United KingdomCorporate (2 parents, 18 offsprings)
Officer
2008-10-01 ~ 2012-10-01IIF 23 - director → ME
25
LYCEUM CAPITAL PARTNERS LLP - 2018-10-22
Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United KingdomCorporate (8 parents, 41 offsprings)
Officer
2007-03-09 ~ 2017-07-11IIF 56 - llp-member → ME
26
LYCEUM LEGAL SERVICES LIMITED - 2009-11-11
DE FACTO 1684 LIMITED - 2009-05-29
5 Meyrick Road, Sheerness, EnglandCorporate (1 parent)
Officer
2009-09-22 ~ 2010-04-29IIF 20 - director → ME
27
TMGH LIMITED - 2007-03-12
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United KingdomDissolved corporate (2 parents)
Officer
2006-12-20 ~ 2008-08-29IIF 39 - director → ME
28
TMGH BIDCO LIMITED - 2007-03-12
1 City Square, LeedsDissolved corporate (4 parents, 4 offsprings)
Officer
2006-12-20 ~ 2008-08-29IIF 29 - director → ME
29
PARALLEL MEDIA GROUP PLC - 2017-12-22
WORLD SPORT GROUP PLC - 2003-01-21
ORCHARD FURNITURE PLC - 2001-08-16
WYEFIELD GROUP PLC - 1999-01-06
LINCOLN HOUSE PLC - 1994-08-03
WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY - 1988-05-09
CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY - 1984-04-24
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexCorporate (2 parents, 16 offsprings)
Officer
~ 1999-02-25IIF 37 - director → ME
30
LYCEUM CAPITAL II FP (SCOTLAND) LIMITED - 2007-03-02
LOTHIAN SHELF (613) LIMITED - 2007-02-22
One Lochrin Square, 92 Fountainbridge, EdinburghDissolved corporate (4 parents)
Officer
2008-10-01 ~ 2012-10-01IIF 32 - director → ME
31
LYCEUM CAPITAL II GP (SCOTLAND) LIMITED - 2007-03-02
LOTHIAN SHELF (612) LIMITED - 2007-02-22
One Lochrin Square, Fountainbridge, EdinburghDissolved corporate (5 parents, 1 offspring)
Officer
2008-10-01 ~ 2012-10-01IIF 38 - director → ME
32
WPE CARRIED INTEREST PARTNER LIMITED - 2006-05-23
CIVILENTER LIMITED - 1999-03-17
156 Great Charles Street, Queensway, BirminghamDissolved corporate (3 parents)
Officer
2008-10-01 ~ 2012-10-01IIF 17 - director → ME
33
WPE GENERAL PARTNER LIMITED - 2006-05-23
LODGEREPAIR LIMITED - 1999-03-17
156 Great Charles Street, Queensway, BirminghamDissolved corporate (3 parents)
Officer
2008-10-01 ~ 2012-10-01IIF 16 - director → ME
34
AIR HANSON AIRCRAFT SALES LIMITED - 1999-06-01
AIR HANSON SALES LIMITED - 1988-08-01
KENTEITH TRADERS LIMITED - 1982-11-09
C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, LincolnshireDissolved corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
1998-09-03 ~ 2000-07-03IIF 15 - director → ME
35
DE FACTO 1720 LIMITED - 2009-12-17
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)
Officer
2009-12-11 ~ 2010-02-18IIF 49 - director → ME
36
DE FACTO 1721 LIMITED - 2009-12-17
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2009-12-11 ~ 2010-02-18IIF 48 - director → ME
37
DE FACTO 1722 LIMITED - 2009-12-17
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2009-12-11 ~ 2012-06-12IIF 47 - director → ME
38
1310 Waterside, Arlington Business Park Theale, ReadingDissolved corporate (5 parents)
Officer
2011-12-14 ~ 2013-01-01IIF 28 - director → ME
39
CURSITOR (SEVENTY-THREE) LIMITED - 1991-03-25
49 St James's Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
110,497 GBP2024-03-31
Officer
1991-02-15 ~ 1992-02-25IIF 60 - director → ME
1991-02-15 ~ 1992-02-25IIF 64 - secretary → ME
40
AIR HANSON ENGINEERING LIMITED - 2002-11-27
AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
1998-09-03 ~ 2000-07-03IIF 13 - director → ME
41
The Manorway, Coryton, Stanford Le Hope, Essex, United KingdomCorporate (3 parents, 1 offspring)
Officer
2015-09-22 ~ 2015-10-07IIF 10 - director → ME
42
Regency House 45-53 Chorley New Road, BoltonDissolved corporate (2 parents)
Officer
2015-09-22 ~ 2015-10-07IIF 9 - director → ME
43
Cowgill Holloway Business Recovery,regency House, 45-53 Chorley New Road, BoltonDissolved corporate (2 parents, 1 offspring)
Officer
2015-09-22 ~ 2015-12-01IIF 8 - director → ME
44
LYNTON AVIATION LIMITED - 2004-12-23
MAGEC AVIATION LIMITED - 1999-06-01
PLAINSPACE LIMITED - 1988-09-30
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomCorporate (5 parents, 5 offsprings)
Officer
1998-02-11 ~ 2000-07-03IIF 7 - director → ME
45
SIGMA ACQUISITIONS LIMITED - 2008-11-28
DE FACTO 1546 LIMITED - 2007-10-29
1 More London Place, LondonDissolved corporate (6 parents)
Officer
2007-10-26 ~ 2008-06-24IIF 36 - director → ME
2007-10-26 ~ 2008-06-24IIF 61 - secretary → ME
46
SIGMA MIDCO LIMITED - 2008-11-28
DE FACTO 1545 LIMITED - 2007-10-29
12b Granta Park, Great Abington, Cambridge, EnglandDissolved corporate (3 parents)
Officer
2007-10-26 ~ 2008-06-25IIF 35 - director → ME
2007-10-26 ~ 2008-06-24IIF 63 - secretary → ME
47
SYNEXUS CLINICAL RESEARCH TOPCO LIMITED - 2015-06-16
DE FACTO 1772 LIMITED - 2010-11-23
12b Granta Park, Great Abington, Cambridge, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2010-08-11 ~ 2015-03-20IIF 19 - director → ME
48
SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED - 2015-06-16
DE FACTO 1773 LIMITED - 2010-11-23
12b Granta Park, Great Abington, Cambridge, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2010-08-11 ~ 2010-11-23IIF 24 - director → ME
49
SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITED - 2015-06-16
SYNEXUS CLINICAL RESEARCH HOLDINGS LIMITED - 2010-12-17
SIGMA TOPCO LIMITED - 2008-12-02
DE FACTO 1544 LIMITED - 2007-10-29
12b Granta Park, Great Abington, Cambridge, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2007-10-26 ~ 2010-12-02IIF 34 - director → ME
2007-10-26 ~ 2008-06-24IIF 62 - secretary → ME
50
HAMLEYS PLC - 2003-10-27
HAMLEYS OF LONDON LTD. - 1994-04-08
LARCHWOOD LIMITED - 1989-10-18
Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
~ 1992-01-10IIF 33 - director → ME
51
TRIANGLE TRUST PLC - 1989-08-24
SHARNA WARE PUBLIC LIMITED COMPANY - 1987-09-09
Deloitte & Touche Llp, Hill House, 1 Little New Street, LondonDissolved corporate (2 offsprings)
Officer
~ 2002-04-18IIF 14 - director → ME
52
UK SERVICES NETWORK (HOLDINGS) LIMITED - 2011-12-29
DE FACTO 1718 LIMITED - 2010-05-27
Four, Brindley Place, BirminghamDissolved corporate (1 parent)
Officer
2009-11-16 ~ 2014-07-04IIF 51 - director → ME
53
UKDN WATERFLOW LIMITED - 2015-11-11
UKDN LIMITED - 2012-04-03
THE UK DRAINAGE NETWORK LIMITED - 2011-12-20
Four, Brindley Place, BirminghamDissolved corporate (4 parents)
Officer
2010-01-08 ~ 2013-01-01IIF 11 - director → ME
54
DE FACTO 1825 LIMITED - 2011-03-01
Resolve Advisory Limited, 22 York Buildings, LondonCorporate (3 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-01-13IIF 21 - director → ME