1
AEROSMITH DEBTCO LIMITED
- 2024-06-10
15760216 Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-06-04 ~ 2025-02-28
IIF 21 - Director → ME
2
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-04-05 ~ 2025-02-28
IIF 20 - Director → ME
3
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-04-05 ~ 2025-02-28
IIF 22 - Director → ME
4
AEROSMITH TOPCO LIMITED
- 2025-03-25
15618986 Unit 5 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-04-05 ~ now
IIF 2 - Director → ME
5
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-25 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
CARROS SENSORS TOPCO LIMITED
- now 08967864INNOVISTA SENSORS TOPCO LTD
- 2018-03-10
08967864CUSTOM SENSORS & TECHNOLOGIES TOPCO LTD
- 2015-12-07
08967864CARROS UK TOPCO LIMITED - 2014-10-07
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-11-12 ~ 2022-06-27
IIF 36 - Director → ME
7
Richmond House, Leeming Bar, Northallerton, North Yorkshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2016-09-30 ~ 2020-04-16
IIF 30 - Director → ME
8
HKA GLOBAL HOLDINGS LIMITED
- now 10438706LIBERTY TOPCO LIMITED - 2019-04-11
3200 Daresbury Park, Daresbury, Warrington, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2022-08-09 ~ dissolved
IIF 19 - Director → ME
9
HKA GROUP HOLDINGS LIMITED
- now 14123954MOUNT OLYMPUS TOPCO LIMITED
- 2022-12-21
14123954 3200 Daresbury Park, Daresbury, Warrington, England
Active Corporate (9 parents, 2 offsprings)
Officer
2022-05-23 ~ now
IIF 12 - Director → ME
10
78 St. James's Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-05 ~ dissolved
IIF 25 - Director → ME
11
78 St. James's Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-05 ~ dissolved
IIF 24 - Director → ME
12
78 St. James's Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-06-13 ~ dissolved
IIF 26 - Director → ME
13
78 St. James's Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-05 ~ dissolved
IIF 27 - Director → ME
14
22 Grenville Street, St Helier, Jersey
Active Corporate (11 parents, 1 offspring)
Officer
2025-08-14 ~ now
IIF 3 - Director → ME
15
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Profit/Loss (Company account)
-203,249 GBP2023-05-05 ~ 2024-06-30
Officer
2023-05-05 ~ now
IIF 6 - Director → ME
16
DMWSL 881 LIMITED - 2018-05-16
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (19 parents, 2 offsprings)
Officer
2018-07-30 ~ 2024-09-23
IIF 34 - Director → ME
17
3200 Daresbury Park, Daresbury, Warrington, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-06-23 ~ now
IIF 11 - Director → ME
18
12 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-23 ~ dissolved
IIF 23 - Director → ME
19
3200 Daresbury Park, Daresbury, Warrington, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
456,146,389 GBP2024-12-31
Officer
2022-06-23 ~ now
IIF 10 - Director → ME
20
PAI PARTNERS (UK) LIMITED
- now 04015677PAI PARTNERS LIMITED - 2003-12-03
PAI MANAGEMENT UK LIMITED - 2003-09-19
3rd Floor 78, St James's Street, London, England
Active Corporate (16 parents)
Equity (Company account)
-47,595 GBP2020-12-10
Officer
2010-05-28 ~ now
IIF 4 - Director → ME
21
PAI UK GENERAL PARTNER LIMITED
- now 04026634PAI EUROPE IV UK GENERAL PARTNER LIMITED - 2007-06-05
PAI EUROPE III UK GENERAL PARTNER LIMITED - 2004-10-26
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (16 parents)
Officer
2010-05-28 ~ now
IIF 7 - Director → ME
22
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-01-13 ~ 2021-01-29
IIF 16 - Director → ME
23
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-01-13 ~ 2021-01-29
IIF 15 - Director → ME
24
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-01-13 ~ 2021-01-29
IIF 18 - Director → ME
25
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-01-13 ~ now
IIF 8 - Director → ME
2021-01-13 ~ 2021-01-29
IIF 14 - Director → ME
26
R&R PIK LIMITED - now
Richmond House, Leeming Bar, Northallerton, North Yorkshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-04-23 ~ 2013-07-11
IIF 33 - Director → ME
27
RIVIERA ACQUISITIONS LIMITED - now
DMWSL 720 LIMITED
- 2013-07-22
08457499 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) Richmond House, Leeming Bar, Northallerton, North Yorkshire, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-04-22 ~ 2013-07-11
IIF 32 - Director → ME
28
DMWSL 721 LIMITED
- 2013-07-22
08457505 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014, 06951749Warning The number of records might exceed displayable range of browser, please consider
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... (more) Richmond House, Leeming Bar, Northallerton, North Yorkshire, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-04-22 ~ 2017-10-02
IIF 31 - Director → ME
29
SHAFTESBURY MEWS CLAPHAM (MANAGEMENT) LIMITED
03215695 140a Tachbrook Street, London, England
Active Corporate (18 parents)
Equity (Company account)
985 GBP2024-06-30
Officer
1999-11-16 ~ 2005-09-07
IIF 37 - Director → ME
30
DMWSL 459 LIMITED - 2005-06-15
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Active Corporate (25 parents, 4 offsprings)
Officer
2009-10-27 ~ 2011-06-30
IIF 1 - Director → ME
31
THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED - now
QUANTUM BIDCO LIMITED
- 2022-06-28
12981153 Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (9 parents, 12 offsprings)
Officer
2021-01-13 ~ 2021-01-29
IIF 17 - Director → ME
32
DE FACTO 2108 LIMITED
- 2014-06-16
08994051 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (20 parents, 23 offsprings)
Officer
2014-06-16 ~ 2014-07-22
IIF 28 - Director → ME
33
TYRION SECURITY DEBTCO LIMITED
- now 08917956DE FACTO 2100 LIMITED
- 2014-06-20
08917956 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (18 parents, 25 offsprings)
Officer
2014-06-20 ~ 2014-07-22
IIF 35 - Director → ME
34
DE FACTO 2107 LIMITED
- 2014-06-16
08994063 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (19 parents, 24 offsprings)
Officer
2014-06-16 ~ 2014-07-22
IIF 29 - Director → ME
35
TYRION SECURITY TOPCO LIMITED
- now 08922409DE FACTO 2106 LIMITED
- 2014-06-16
08922409 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (25 parents, 26 offsprings)
Officer
2014-06-16 ~ now
IIF 9 - Director → ME
36
UNITED BISCUITS TOPCO LIMITED
- now 05957921PRECIS (2648) LIMITED - 2006-11-17
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2009-03-05 ~ 2014-11-12
IIF 13 - Director → ME