1
ALLIANZ SPECIALISED INVESTMENTS LIMITED - now
DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED
- 2004-04-28
00311210KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED
- 2000-01-06
00311210LINGFORD INVESTMENTS LIMITED - 1980-12-31
161 Brompton Road, London, England
Dissolved Corporate (44 parents)
Officer
1996-03-13 ~ 2001-10-31
IIF 23 - Director → ME
2
NEWINCCO 1044 LIMITED
- 2010-10-27
07379131 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) Link House, Halesfield 6, Telford, Shropshire
Active Corporate (18 parents)
Officer
2010-10-27 ~ 2013-04-30
IIF 9 - Director → ME
3
Oregon House, 19 Queensway, New Milton, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-09-06 ~ 2022-08-31
IIF 17 - Director → ME
4
CHAMONIX KNIGHT HOLDINGS LIMITED - 2019-07-09
Dorney House, 46-48a High Street, Burnham, Berkshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
24,996 GBP2023-03-31
Officer
2019-08-29 ~ dissolved
IIF 3 - Director → ME
5
AUGUST EQUITY PARTNERS LLP
- 2007-05-17
OC313101 LP017314, LP015316, 04141155, LP007896, SC308304, SC436139, 14233106, SL011773, LP012177, LP020352, SL006066, SO304148, 12056652, LP022748, 10033090... (more) The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (18 parents, 128 offsprings)
Officer
2005-05-05 ~ 2008-09-12
IIF 27 - LLP Designated Member → ME
6
AUGUST EQUITY MANAGEMENT LIMITED
- now 04261261KLEINWORT CAPITAL LIMITED
- 2006-03-13
04261261BROOMCO (2638) LIMITED - 2001-09-25
The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (21 parents, 17 offsprings)
Officer
2001-10-31 ~ 2007-05-18
IIF 15 - Director → ME
7
KLEINWORT CAPITAL PARTNERS (SCOTLAND) LIMITED
- 2006-05-17
SC224782 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2001-10-31 ~ 2008-09-12
IIF 24 - Director → ME
8
AUGUST EQUITY PARTNERS I GP LIMITED - now
AUGUST EQUITY PARTNERS IV GP LIMITED
- 2008-10-17
04141155 LP017314, LP015316, LP007896, SC308304, SC436139, 14233106, OC313101, SL011773, LP012177, LP020352, SL006066, SO304148, 12056652, LP022748, 10033090... (more)KLEINWORT CAPITAL PARTNERS GENERAL PARTNER I LIMITED
- 2006-03-13
04141155BROOMCO (2447) LIMITED - 2001-10-26
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2004-05-17 ~ 2008-09-12
IIF 20 - Director → ME
9
LOTHIAN SHELF (447) LIMITED
- 2006-10-17
SC308307 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328, SC271980Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-10-12 ~ 2007-03-22
IIF 26 - Director → ME
10
AUGUST EQUITY PARTNERS II GP LIMITED
- now SC308304 LP017314, LP015316, 04141155, LP007896, SC436139, 14233106, OC313101, SL011773, LP012177, LP020352, SL006066, SO304148, 12056652, LP022748, 10033090... (more)LOTHIAN SHELF (446) LIMITED
- 2006-10-17
SC308304 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2006-10-12 ~ 2007-03-22
IIF 19 - Director → ME
11
BIBLIOTHECA HOLDING ONE LIMITED - now
INTELLIDENT ACQUISITION COMPANY HOLDINGS LIMITED
- 2016-03-30
07405217NEWINCCO 1046 LIMITED - 2010-10-29
3rd Floor Landmark House Station Road, Cheadle Hulme, Stockport, Cheshire
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
3,450,002 GBP2024-12-31
Officer
2011-05-31 ~ 2011-06-01
IIF 8 - Director → ME
12
BIBLIOTHECA HOLDING TWO LIMITED - now
INTELLIDENT ACQUISITION COMPANY LIMITED
- 2016-03-30
07405223NEWINCCO 1047 LIMITED
- 2010-11-01
07405223 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor Landmark House Station Road, Cheadle Hulme, Stockport, Cheshire
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
3,450,001 GBP2024-12-31
Officer
2010-10-29 ~ 2011-06-01
IIF 5 - Director → ME
13
BLINKERED LIMITED - now
THE EYE CLINIC LIMITED - 2002-10-24
PETER MILLICAN ASSOCIATES LIMITED
- 1997-10-06
02055697REDSWIFT LIMITED - 1986-10-28
Kpmg Corporate Recovery, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (6 parents)
Officer
1996-11-21 ~ 1996-11-21
IIF 36 - Secretary → ME
14
5 Howick Place, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2006-12-12 ~ 2008-09-12
IIF 18 - Director → ME
15
BRIGHTGREEN PLASTICS LIMITED - now
IMERPLAST UK LIMITED - 2020-01-30
REGAIN POLYMERS LIMITED
- 2017-10-02
07289595NEWINCCO 1021 LIMITED - 2010-09-08
Newton Lane, Allerton Bywater, Castleford, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2010-09-27 ~ 2015-04-17
IIF 6 - Director → ME
16
CHAMONIX KNIGHT III GP LIMITED
- 2012-02-13
07927553 C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Equity (Company account)
195,870 GBP2019-06-30
Officer
2012-01-30 ~ 2019-09-06
IIF 14 - Director → ME
17
1202 Whitehouse 9 Belvedere Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-04-22 ~ 2015-04-28
IIF 13 - Director → ME
18
Dorney House, 46-48a High Street, Burnham, Berkshire, England
Active Corporate (6 parents, 2 offsprings)
Current Assets (Company account)
229,097 GBP2024-03-31
Officer
2009-04-20 ~ 2015-03-31
IIF 28 - LLP Designated Member → ME
19
CITY FINANCIAL COMMUNICATIONS LIMITED
02986815 Haymarket House, 28-29 Haymarket, London
Dissolved Corporate (15 parents)
Officer
2000-05-23 ~ 2000-09-28
IIF 30 - Director → ME
20
5 Churchill Place, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-04-19 ~ 2003-08-28
IIF 33 - Director → ME
2005-07-29 ~ 2006-04-12
IIF 16 - Director → ME
21
GREENLEAF PRODUCTIONS HOLDINGS LIMITED
- 2003-07-22
04789044 7 Savoy Court, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
2,230,126 GBP2024-12-31
Officer
2003-07-17 ~ 2008-09-12
IIF 25 - Director → ME
22
Quay House, The Ambury, Bath, England
Dissolved Corporate (18 parents)
Officer
2006-01-20 ~ 2008-09-12
IIF 22 - Director → ME
23
INCISIVE TBP GROUP LIMITED - now
TOP BOOKCO LIMITED
- 1997-11-12
03444381 Haymarket House, 28-29 Haymarket, London
Dissolved Corporate (9 parents)
Officer
1997-11-12 ~ 2000-07-31
IIF 29 - Director → ME
24
INFOPRO DIGITAL LIMITED - now
INCISIVE MEDIA LIMITED - 2017-06-05
Fifth Floor, 133 Houndsditch, London, England
Active Corporate (21 parents, 12 offsprings)
Officer
2000-07-28 ~ 2000-11-01
IIF 35 - Director → ME
25
Baker Tilly, 1st Floor Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-06-14 ~ dissolved
IIF 11 - Director → ME
26
Unit A, Brook Park East, Shirebrook
Active Corporate (23 parents, 2 offsprings)
Officer
1997-04-24 ~ 2006-01-26
IIF 21 - Director → ME
27
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-01-30 ~ 2012-05-24
IIF 12 - Director → ME
28
KNIGHT SQUARE HOLDINGS LIMITED
- now 07925023 Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-01-26 ~ 2019-09-06
IIF 10 - Director → ME
29
KNIGHT SQUARE LIMITED - now
KNIGHT DIAMOND LIMITED
- 2012-03-15
07925019 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (13 parents, 29 offsprings)
Officer
2012-01-26 ~ 2012-05-24
IIF 2 - Director → ME
30
NEWINCCO 1049 LIMITED - 2010-10-18
Leafield Way, Leafield Industrial Estate, Corsham, Wiltshire
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
7,768,358 GBP2024-12-31
Officer
2010-10-21 ~ 2012-12-21
IIF 7 - Director → ME
31
OASIS DENTAL CARE (CENTRAL) HOLDINGS LIMITED - now
ORA DENTAL GROUP HOLDINGS LIMITED
- 2004-12-29
03739410INHOCO 915 LIMITED
- 1999-12-08
03739410 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
1999-07-02 ~ 2002-11-04
IIF 32 - Director → ME
32
Carmelite House, 50 Victoria Embankment, London
Active Corporate (29 parents, 16 offsprings)
Officer
1998-08-21 ~ 2001-10-23
IIF 31 - Director → ME
33
REGAIN POLYMERS HOLDINGS LIMITED
- now 07405250NEWINCCO 1052 LIMITED - 2010-11-01
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
295,875 GBP2023-12-31
Officer
2012-12-18 ~ 2015-04-17
IIF 1 - Director → ME
34
SGKBB LIMITED - now
KLEINWORT BENSON BANK LIMITED - 2017-11-27
KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED
- 2002-03-04
02056420KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
5th Floor 8 St James's Square, London, England, England
Dissolved Corporate (147 parents, 27 offsprings)
Officer
1997-04-01 ~ 1998-03-31
IIF 34 - Director → ME
35
ALDWYCH EQUITY PARTNERS LLP
- 2015-12-10
OC396810ALDWYCH PRIVATE EQUITY LLP
- 2015-01-13
OC396810 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2014-11-28 ~ 2016-12-19
IIF 37 - LLP Designated Member → ME
36
TINMASTERS LIMITED - now
NEWINCCO 1030 LIMITED - 2010-09-08
Tinmasters Bryntywod, Llangyfelach, Swansea, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
5,924,339 GBP2023-12-31
Officer
2010-09-27 ~ 2012-12-19
IIF 4 - Director → ME