Mr Paul Canning

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Paul Canning
British born in January 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 23, Hazlewell Road, London, SW15 6LT, United Kingdom
  IIF 1
- 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
  IIF 2
- 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
  IIF 3
Canning, Paul
British born in January 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- Kondor Headquarters, Christchurch Business Park, Radar Way, Christchurch, Dorset, BH23 4FL, England
  IIF 4
- Kondor Headquarters, Christchurch Business Park, Radar Way, Christchurch, Dorset, BH23 4FL, United Kingdom
  IIF 5 IIF 6 IIF 7
- Synseal Extrusions, Common Road, Huthwaite, Nottinghamshire, NG17 6AD, England
  IIF 8 IIF 9
- Synseal Extrusions Limited, Common Road, Huthwaite, Nottinghamshire, NG17 6AD, England
  IIF 10
- 25, St. George Street, London, W1S 1FS, England
  IIF 11 IIF 12 IIF 13
- 25, St George Street, London, W1S 1FS, United Kingdom
  IIF 14 IIF 15 IIF 16 (more)(less)
  IIF 17 IIF 18 IIF 19
- 25, St. George Street, Mayfair, London, W1S 1FS, United Kingdom
  IIF 20 IIF 21 IIF 22 (more)(less)
  IIF 23 IIF 24
- 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
  IIF 25
- 32, Hotham Road, Putney, London, SW15 1QJ
  IIF 26
- H.i.g. European Capital Partners Llp, 25 St. George Street, London, W1S 1FS, England
  IIF 27
- Broadway, Trafford Wharf Road, Manchester, M17 1DD
  IIF 28 IIF 29 IIF 30
- 25, St. George Street, Mayfair, London, W1S 1FS, United Kingdom
  IIF 31 IIF 32
Canning, Paul
born in January 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 25, St. George Street, London, W1S 1FS
  IIF 33
Canning, Paul
British born in January 1969
Resident in England
Registered addresses and corresponding companies
- Suite 1, 3rd Floor, 11-12 St. James's Square, Amersham, SW1Y 4LB, England
  IIF 34
- 23, Hazelwell Road, London, SW15 6LT, United Kingdom
  IIF 35
- 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
  IIF 36
- Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, United Kingdom
  IIF 37
- Unit 4 Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ, United Kingdom
  IIF 38 IIF 39
Banning, Paul
British born in August 1964
Resident in England
Registered addresses and corresponding companies
- 11 Tavy Close, Eastleigh, Hampshire, SO53 4SN
  IIF 40 IIF 41 IIF 42 (more)(less)
  IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53
Canning, Paul
British born in January 1969
Registered addresses and corresponding companies
- 20 Mascotte Road, Putney, London, SW15 1NN
  IIF 54 IIF 55 IIF 56 (more)(less)
  IIF 57 IIF 58 IIF 59 IIF 60
Banning, Paul Christopher
British born in August 1964
Resident in England
Registered addresses and corresponding companies
- Lovibond House, Solar Way, Solstice Park, Amesbury, Wiltshire, SP4 7SZ, United Kingdom
  IIF 61
- Lovibond House, Sun Rise Way, Amesbury, Wiltshire, SP4 7GR, United Kingdom
  IIF 62 IIF 63 IIF 64 (more)(less)
  IIF 65 IIF 66
- 5, Ashen Close, Pine Road Chandler's Ford, Eastleigh, Hampshire, SO53 1LH
  IIF 67 IIF 68
- 5, Ashen Close, Pine Road Chandler's Ford, Eastleigh, Hampshire, SO53 1LH, United Kingdom
  IIF 69 IIF 70 IIF 71 (more)(less)
  IIF 72 IIF 73 IIF 74
- 5, Pine Road, Chandler's Ford, Eastleigh, Hampshire, SO53 1LH, England
  IIF 75
Canning, Paul
born in January 1969
Resident in England
Registered addresses and corresponding companies
- 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
  IIF 76
Banning, Paul
British
Registered addresses and corresponding companies
- 11 Tavy Close, Eastleigh, Hampshire, SO53 4SN
  IIF 77 IIF 78 IIF 79 (more)(less)
  IIF 80 IIF 81 IIF 82 IIF 83
Canning, Paul
born in January 1969
Registered addresses and corresponding companies
- 20 Mascotte Road, Putney, London, , SW15 1NN,
  IIF 84
Banning, Paul
Registered addresses and corresponding companies
- Po Box 4, New Lane, Havant, Hants, PO9 2NB
  IIF 85
- P.o. Box No4, New Lane, Havant, Hants , PO9 2NB
  IIF 86
- P.o.box No4, New Lane, Havant, Hants , PO9 2NB
  IIF 87
- Sola Uk Limited, Po Box 554 Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED
  IIF 88
- Abbey Park, Southampton Road, Titchfield, England
  IIF 89
- Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED
  IIF 90
- Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED, England
  IIF 91 IIF 92
- Abbey Park, Southampton Road, Titchfield, PO14 9ED, England
  IIF 93 IIF 94
- Abbey Park, Southampton Road, Titchfield, Uk, PO14 9ED, England
  IIF 95
- Eaton, Abbey Park, Southampton Road, Titchfield, Hampshire Po Box 554
  IIF 96
- Po Box 554, Abbey Park, Southampton Road, Titchfield, Fareham, PO14 9ED
  IIF 97
- Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 4QA
  IIF 98
- Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED
  IIF 99 IIF 100 IIF 101 (more)(less)
  IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109
- Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED, England
  IIF 110
- Po Box 554, Abbey Park, Southampton Road, Titchfield, PO14 9ED
  IIF 111 IIF 112 IIF 113

Offspring entities and appointments 93

1
2E2 GROUP LIMITED
- now 04826387
Insolvency (Case 1) In administration
Administration started on 2013-01-28
Administration ended on 2014-07-22
2E2 GROUP PLC
- 2006-01-19 04826387
2ESCAPE2 HOLDINGS LIMITED
- 2004-05-26 04826387
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (13 parents)
Officer
2004-09-03 ~ 2006-09-22
IIF 60 - Director → ME
2003-07-15 ~ 2004-06-03
IIF 56 - Director → ME
2
ADELIE FOODS BIDCO LIMITED
- now 09453988
Insolvency (Case 1) In administration
Administration started on 2020-05-26
Administration ended on 2022-05-26
HARVEST BIDCO LIMITED
- 2015-03-20 09453988 09453817
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-02-23 ~ 2016-09-26
IIF 19 - Director → ME
3
AEROQUIP (U.K.) LIMITED
00968038
554, Abbey Park, Southampton Road, Titchfield
Dissolved Corporate (11 parents)
Officer
2010-03-11 ~ 2013-10-31
IIF 94 - Secretary → ME
4
AEROQUIP LIMITED
- now 01952602
ARMENVOY LIMITED - 1985-12-23
554, Abbey Park, Southampton Road, Titchfield
Dissolved Corporate (13 parents)
Officer
2010-03-11 ~ 2013-10-25
IIF 89 - Secretary → ME
5
AEROQUIP-VICKERS LIMITED
- now 01771356
TRINOVA LIMITED - 1997-05-02
TRINOVA HOLDINGS LIMITED - 1992-12-30
LOF HOLDINGS LIMITED - 1986-11-06
VICKERS SYSTEMS LIMITED - 1985-12-23
BEAUFAIR LIMITED - 1983-12-22
252 Bath Road, Slough, Berkshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-03-11 ~ 2013-10-31
IIF 93 - Secretary → ME
6
AHK BIDCO LIMITED
11835850
Unit 4 Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-04-18 ~ 2026-04-03
IIF 39 - Director → ME
7
AHK HOLDINGS LIMITED
11833025
Unit 4 Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-04-18 ~ 2026-04-03
IIF 38 - Director → ME
8
AIRCOM GLOBAL OPERATIONS LIMITED
- now 07431057
H.I.G. EUROPE-AIRCOM II LIMITED
- 2012-07-13 07431057 07429841
10 Grosvenor Street, London, England
Dissolved Corporate (11 parents)
Officer
2010-11-05 ~ 2018-08-28
IIF 23 - Director → ME
9
AIRCOM UK 1 LIMITED
- now 05528600
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-19 during the appointment or period of control
Dissolved on 2015-09-16 during the appointment or period of control
3455TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-15
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2013-11-29 ~ dissolved
IIF 27 - Director → ME
10
ALLERFORD INTERMEDIATE NEWCO LIMITED
07329209
Insolvency (Case 1) In administration
Administration started on 2019-03-05
Administration ended on 2021-01-13
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2010-07-28 ~ 2016-07-07
IIF 10 - Director → ME
11
APHEL LIMITED
01550284
Po Box 554, Abbey Park, Southampton Road, Titchfield
Dissolved Corporate (12 parents)
Officer
2010-03-11 ~ 2013-10-25
IIF 113 - Secretary → ME
12
APHEL TECHNOLOGIES LIMITED
- now 03496172
MINAIS LIMITED - 2001-08-24
Po Box 554, Abbey Park, Southampton Road, Titchfield
Dissolved Corporate (10 parents)
Officer
2010-03-11 ~ 2013-10-25
IIF 112 - Secretary → ME
13
APLEONA UK LIMITED - now
APLEONA HSG LIMITED - 2022-04-04
BILFINGER EUROPA FACILITY MANAGEMENT LIMITED - 2017-04-28
EUROPA SUPPORT SERVICES LIMITED
- 2014-02-03 04073907 06449982, 06908646... (more)
EUROPA FACILITY HOLDINGS LIMITED
- 2008-02-28 04073907
TURNAROUND MANAGEMENT PROFESSIONALS (EGYPT) LIMITED - 2000-09-29
Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, England
Active Corporate (30 parents, 3 offsprings)
Officer
2008-02-22 ~ 2011-02-01
IIF 26 - Director → ME
14
APP-CHEM LIMITED
01576226
The Tintometer Limited, Lovibond House, Sun Rise Way, Amesbury, Wiltshire, United Kingdom
Active Corporate (19 parents)
Officer
2017-04-27 ~ 2023-02-17
IIF 65 - Director → ME
15
BEZIER HOLDINGS LIMITED
- now 03382134
MECHOPORT LIMITED - 1998-05-15
Bellway Court, Silkwood Park, Wakefield, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2013-10-30 ~ dissolved
IIF 11 - Director → ME
16
BURLAND SOLUTIONS LIMITED
04963129
Po Box 554, Abbey Park, Southampton Road, Titchfield
Dissolved Corporate (7 parents)
Officer
2010-03-11 ~ dissolved
IIF 111 - Secretary → ME
17
BUSY BEES NURSERIES GROUP LIMITED - now
BUSY BEES GROUP LIMITED
- 2004-06-24 03895685 04968957
Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Dissolved Corporate (13 parents)
Officer
2002-06-27 ~ 2003-07-08
IIF 59 - Director → ME
18
CANNON ELECTRIC (GREAT BRITAIN) LIMITED
00511873
Jays Close Viables Estate, Basingstoke, Hampshire
Active Corporate (10 parents)
Officer
1998-02-12 ~ 2000-09-29
IIF 50 - Director → ME
19
CARTER GROUND FUELING LTD.
02748411
Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire
Dissolved Corporate (18 parents)
Officer
2010-03-11 ~ dissolved
IIF 105 - Secretary → ME
20
CIM NEWCO LIMITED
14934808
Yarnwicke, 119-121 Cannon Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-06-14 ~ now
IIF 37 - Director → ME
21
COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED - now
WALLOP HOLDINGS LIMITED
- 2017-09-27 01564807
Brook Road, Wimborne, Dorset
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-06-28 ~ 2005-10-03
IIF 51 - Director → ME
2004-06-28 ~ 2005-10-03
IIF 79 - Secretary → ME
22
COBHAM FLUID SYSTEMS LIMITED - now
LOCKMAN PROPERTIES LIMITED - 2006-12-22
COBHAM FLUID SYSTEMS LIMITED
- 2006-08-09 00669378
ALAN COBHAM ENGINEERING LIMITED - 2002-04-22
Brook Road, Wimborne, Dorset
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-06-28 ~ 2005-10-03
IIF 44 - Director → ME
2004-06-28 ~ 2005-10-03
IIF 78 - Secretary → ME
23
COBHAM MISSION SYSTEMS LIMITED - now
FRAZER-NASH DEFENCE SYSTEMS LIMITED
- 2009-07-08 01395471
WALLOP SIMBROW LIMITED - 1996-11-27
SIMBROW ENGINEERING COMPANY LIMITED - 1986-07-08
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (20 parents)
Officer
2004-06-28 ~ 2005-10-03
IIF 49 - Director → ME
2004-06-28 ~ 2005-10-03
IIF 77 - Secretary → ME
24
DROPTESTKITS.COM LTD
05762701
The Tintometer Limited, Lovibond House, Sun Rise Way, Amesbury, Wiltshire, United Kingdom
Active Corporate (11 parents)
Officer
2015-03-12 ~ 2022-11-30
IIF 64 - Director → ME
25
DTK WATER LIMITED
- now 09446272
LOVIBOND TEST KITS LIMITED
- 2015-04-19 09446272
Lovibond House Sun Rise Way, Amesbury, Salisbury, England
Active Corporate (7 parents)
Officer
2015-02-18 ~ 2022-11-30
IIF 61 - Director → ME
26
EATON AEROSPACE LIMITED
- now 00896075
FR-HITEMP LIMITED - 2005-11-30
FR HI-TEMP LIMITED - 2001-01-19
STRABOR (MARINE) LIMITED - 2000-11-02
554, Abbey Park Southampton Road, Titchfield, Fareham, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2010-06-04 ~ 2013-10-10
IIF 75 - Director → ME
2010-04-15 ~ 2013-10-10
IIF 106 - Secretary → ME
27
EATON ELECTRIC LIMITED
- now 04617032
OXFORDBRIGHT LIMITED - 2003-01-27
252 Bath Road, Slough, Berkshire, England
Active Corporate (27 parents, 1 offspring)
Officer
2009-07-01 ~ 2013-10-10
IIF 73 - Director → ME
2010-03-11 ~ 2013-10-10
IIF 100 - Secretary → ME
28
EATON FILTRATION LIMITED
- now 02364680
HAYWARD INDUSTRIAL PRODUCTS (UK) LIMITED - 2006-01-04
HAYWARD BRACKETT LIMITED - 1991-08-12
FORDRATE LIMITED - 1989-09-28
Po Box 554 Abbey Park, Southampton Road, Titchfield, Hampshire
Dissolved Corporate (13 parents)
Officer
2009-07-01 ~ 2013-12-04
IIF 74 - Director → ME
2010-03-11 ~ 2013-12-04
IIF 110 - Secretary → ME
29
EATON HOLDING II LIMITED
06565168
554, Abbey Park, Southampton Road, Titchfield, Hampshire
Dissolved Corporate (7 parents)
Officer
2010-03-11 ~ 2013-10-25
IIF 90 - Secretary → ME
30
EATON HOLDING LIMITED
- now 03316660
DUNWILCO (565) LIMITED - 1997-02-14
252 Bath Road, Slough, Berkshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2009-07-01 ~ 2013-10-10
IIF 69 - Director → ME
2010-03-11 ~ 2013-10-10
IIF 98 - Secretary → ME
31
EATON INDUSTRIES LIMITED
- now 05494884 01421976
TRUSHELFCO (NO.3169) LIMITED - 2005-08-22
Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire
Dissolved Corporate (16 parents)
Officer
2010-03-11 ~ 2013-10-25
IIF 102 - Secretary → ME
32
EATON LIMITED
00155621
252 Bath Road, Slough, Berkshire, England
Active Corporate (36 parents, 8 offsprings)
Officer
2009-07-01 ~ 2013-10-10
IIF 70 - Director → ME
2010-03-11 ~ 2013-10-10
IIF 97 - Secretary → ME
33
EATON PENSION PLAN TRUSTEE LIMITED
- now 02554378 09992203
TRINOVA FUND TRUSTEES NOMINEE LIMITED - 2002-01-18
SHELFCO (NO. 555) LIMITED - 1991-01-14
P.o. Box No4, New Lane, Havant, Hants
Dissolved Corporate (31 parents)
Officer
2010-03-11 ~ 2013-10-25
IIF 86 - Secretary → ME
34
EATON POWER HOLDINGS LIMITED
- now 04152343
POWERWARE HOLDINGS LIMITED - 2004-07-12
POWERWARE HOLDINGS PLC - 2003-03-17
TIGERPLANET PUBLIC LIMITED COMPANY - 2001-05-10
Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire
Dissolved Corporate (14 parents)
Officer
2009-07-01 ~ dissolved
IIF 71 - Director → ME
2010-03-11 ~ dissolved
IIF 107 - Secretary → ME
35
EATON POWER QUALITY LIMITED
- now 02644310
INVENSYS POWERWARE LIMITED - 2004-07-12
INVENSYS SECURE POWER LIMITED - 2003-02-06
POWERWARE SYSTEMS LIMITED - 2000-07-03
MPL POWERWARE SYSTEMS LIMITED - 1999-03-19
TRANSREALM LIMITED - 1992-01-10
554, Abbey Park Southampton Road, Titchfield, Fareham, England
Dissolved Corporate (24 parents)
Officer
2010-03-11 ~ 2013-10-25
IIF 101 - Secretary → ME
36
EATON POWER SOLUTIONS LIMITED
- now 00701841
INVENSYS ENERGY SYSTEMS LIMITED - 2004-07-12
WEIR LAMBDA LIMITED - 1999-08-04
WEIR ELECTRONICS LIMITED - 1998-03-20
554, Abbey Park Southampton Road, Titchfield, Fareham, England
Dissolved Corporate (36 parents)
Officer
2010-03-11 ~ 2013-10-25
IIF 104 - Secretary → ME
37
EATON POWER SYSTEMS LIMITED
- now 04138221
POWERWARE SYSTEMS LIMITED - 2004-07-12
TRUSHELFCO (NO.2762) LIMITED - 2001-01-26
Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire
Dissolved Corporate (17 parents)
Officer
2009-07-01 ~ dissolved
IIF 72 - Director → ME
2010-03-11 ~ dissolved
IIF 99 - Secretary → ME
38
EATON SHARED SERVICES LIMITED
- now 03306360
HIDELL LIMITED - 1997-02-14
Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire
Dissolved Corporate (12 parents)
Officer
2010-03-11 ~ dissolved
IIF 108 - Secretary → ME
39
EATON UK RETIREMENT BENEFITS PLAN TRUSTEES LIMITED
- now 02554376
TRINOVA FUND TRUSTEE LIMITED - 2004-07-15
SHELFCO (NO. 554) LIMITED - 1991-01-14
P.o.box No4, New Lane, Havant, Hants
Dissolved Corporate (26 parents)
Officer
2010-03-11 ~ 2013-10-25
IIF 87 - Secretary → ME
40
FISKARS ELECTRONICS LIMITED
- now 00659216
FISKARS LIMITED - 1988-03-09
FINNSALES LIMITED - 1985-07-18
Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire
Dissolved Corporate (23 parents)
Officer
2009-07-01 ~ dissolved
IIF 67 - Director → ME
2010-03-11 ~ dissolved
IIF 109 - Secretary → ME
41
FLIGHT REFUELLING LIMITED - now
ML AVIATION LIMITED
- 2020-12-23 00322432
M. L. AVIATION COMPANY, LIMITED - 1988-08-08
Brook Road, Wimborne, Dorset
Active Corporate (33 parents)
Officer
2004-06-28 ~ 2005-10-03
IIF 46 - Director → ME
2004-06-28 ~ 2005-10-03
IIF 80 - Secretary → ME
42
G.S. ELECTRONICS LIMITED
02274749
Eaton, Abbey Park, Southampton Road, Titchfield, Hampshire Po Box 554
Dissolved Corporate (22 parents)
Officer
2009-07-01 ~ dissolved
IIF 68 - Director → ME
2010-03-11 ~ dissolved
IIF 96 - Secretary → ME
43
GRESHAM LLP
- now OC302703
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-24
Dissolved on 2022-01-22
SWAN LEDA LLP - 2003-01-16
15 Canada Square, London
Dissolved Corporate (30 parents, 5 offsprings)
Officer
2004-08-01 ~ 2007-04-30
IIF 84 - LLP Member → ME
44
H.I.G MILAN UK BIDCO LIMITED
07912959 07936919
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-06-09
Commencement of winding up on 2022-06-09
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2012-01-17 ~ 2016-06-16
IIF 30 - Director → ME
45
H.I.G. EUROPE BEZIER I LTD
- now 08494632
H.I.G. EUROPE COUTTS I LTD - 2013-05-09
25 St. George Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-10-30 ~ dissolved
IIF 13 - Director → ME
46
H.I.G. EUROPE-AIRCOM I LIMITED
07429841 07431057
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-19 during the appointment or period of control
Dissolved on 2015-09-16 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2010-11-04 ~ dissolved
IIF 22 - Director → ME
47
H.I.G. EUROPE-DART III, LTD
07144909
Synseal Extrusions Limited, Common Road, Huthwaite, Nottinghamshire
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2010-02-03 ~ 2016-07-07
IIF 21 - Director → ME
48
H.I.G. EUROPEAN CAPITAL PARTNERS, LLP
OC323516
10 Grosvenor Street, London, England
Active Corporate (63 parents, 1 offspring)
Officer
2007-05-21 ~ 2016-12-31
IIF 33 - LLP Member → ME
49
H.I.G. MILAN UK MIDCO LIMITED
07936919 07912959
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-05
Dissolved on 2022-11-05
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-02-06 ~ 2016-06-16
IIF 29 - Director → ME
50
H.I.G. MILAN UK TOPCO LIMITED
07912908
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-05
Dissolved on 2022-11-05
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2012-01-17 ~ 2016-06-16
IIF 28 - Director → ME
51
HARVEST HOLDCO LIMITED
09453505 09453652
10 Grosvenor Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-02-23 ~ 2017-02-27
IIF 16 - Director → ME
52
HARVEST INTERMEDIATE HOLDCO LIMITED
09453652 09453505
10 Grosvenor Street, London, England
Dissolved Corporate (8 parents)
Officer
2015-02-23 ~ 2017-02-27
IIF 14 - Director → ME
53
HARVEST MIDCO LIMITED
09453817 09453988
2 The Square, Southall Lane, Southall, Middlesex, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2015-02-23 ~ 2016-09-26
IIF 18 - Director → ME
54
HIG EUROPE - MAGENTA I LIMITED
07680723 07731029, 07680728, 07730971... (more)
25 St. George Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2011-06-23 ~ dissolved
IIF 32 - Director → ME
55
HIG EUROPE - MAGENTA II LIMITED
07680728 07680723, 07730971, 07731029... (more)
25 St. George Street, Mayfair, London
Dissolved Corporate (12 parents)
Officer
2011-06-23 ~ dissolved
IIF 31 - Director → ME
56
HIG EUROPE - MAGENTA III LIMITED
07730971 07680728, 07680723, 07731029... (more)
25 St. George Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-05 ~ dissolved
IIF 20 - Director → ME
57
HIG EUROPE - MAGENTA IV LIMITED
07731029 07680723, 07680728, 07730971... (more)
25 St. George Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-05 ~ dissolved
IIF 24 - Director → ME
58
I T T CONSUMER PRODUCTS(U.K.)LIMITED
00339896
Jays Close, Viables Estate, Basingstoke, Hampshire
Dissolved Corporate (9 parents)
Officer
1998-02-12 ~ 2000-09-29
IIF 53 - Director → ME
59
INTEG HOLDINGS LIMITED
- now 01088059
INTEGRATED HYDRAULICS LIMITED - 1988-03-01
554, Abbey Park, Southampton Road, Titchfield, Hampshire
Dissolved Corporate (9 parents)
Officer
2010-03-11 ~ 2013-10-29
IIF 92 - Secretary → ME
60
INTEGRATED HYDRAULICS LIMITED - now
EATON INDUSTRIES (UK) LIMITED
- 2015-07-23 01421976 05494884
INTEGRATED HYDRAULICS LIMITED
- 2011-01-04 01421976 01088059
INTEG MANUFACTURING LIMITED - 1988-03-01
554, Abbey Park Southampton Road, Titchfield, Fareham, England
Dissolved Corporate (12 parents)
Officer
2010-03-11 ~ 2013-10-29
IIF 91 - Secretary → ME
61
ITT CORPORATION LIMITED
- now 00127301
INTERNATIONAL TELEPHONE & TELEGRAPH CO LIMITED - 1984-04-12
Jays Close, Viables Estate, Basingstoke, Hampshire
Dissolved Corporate (11 parents)
Officer
1998-02-12 ~ 2000-09-29
IIF 47 - Director → ME
62
ITT LIMITED
- now 00132076 00395130
FLOWSTREAM INTERNATIONAL LIMITED - 1988-02-16
Jays Close, Viables Estate, Basingstoke, Hampshire
Dissolved Corporate (9 parents)
Officer
1998-02-12 ~ 2000-09-29
IIF 41 - Director → ME
63
ITT WORLD DIRECTORIES (UK) LIMITED
01491059
Jays Close, Viables Industral Estate, Basingstoke, Hampshire
Dissolved Corporate (12 parents)
Officer
1998-02-12 ~ 2000-09-29
IIF 43 - Director → ME
64
ITTI LIMITED
00395130 00132076
Jays Close, Viables Estate, Basingstoke, Hampshire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
1998-02-12 ~ 2000-09-29
IIF 48 - Director → ME
65
KONDOR BIDCO LIMITED
08881850 08880019
1 Park Row, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-02-07 ~ 2016-06-21
IIF 6 - Director → ME
66
KONDOR HOLDCO LIMITED
08878107
1 Park Row, Leeds, England
Active Corporate (27 parents, 1 offspring)
Officer
2014-02-05 ~ 2016-06-21
IIF 5 - Director → ME
67
KONDOR LIMITED
- now 03948290 02942709
MIDDLESERIES LIMITED - 2000-05-31
1 Park Row, Leeds, England
Active Corporate (37 parents, 1 offspring)
Officer
2014-03-14 ~ 2016-06-21
IIF 4 - Director → ME
68
KONDOR MIDCO LIMITED
08880019 08881850
1 Park Row, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-02-06 ~ 2016-06-21
IIF 7 - Director → ME
69
LOVIBOND LIMITED
- now 03323676
WILSCO 230 LIMITED - 1997-04-02
The Tintometer Limited, Lovibond House, Sun Rise Way, Amesbury, Wiltshire, United Kingdom
Active Corporate (9 parents)
Officer
2017-04-27 ~ 2022-11-30
IIF 66 - Director → ME
70
LOVIBOND TINTOMETER LIMITED
- now 00924946
OPTICAL GLASS ACCESSORIES LIMITED - 2005-09-15
The Tintometer Limited, Lovibond House, Sun Rise Way, Amesbury, Wiltshire, United Kingdom
Active Corporate (9 parents)
Officer
2017-04-27 ~ 2022-11-30
IIF 63 - Director → ME
71
MISSION SYSTEMS WIMBORNE LIMITED - now
COBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09
FLIGHT REFUELLING LIMITED
- 2019-09-24 00293529 00322432... (more)
Brook Road, Wimborne, Dorset
Active Corporate (45 parents, 3 offsprings)
Officer
2004-06-28 ~ 2005-07-31
IIF 52 - Director → ME
2004-06-28 ~ 2005-07-31
IIF 81 - Secretary → ME
72
ONCE UPON A TIME MARKETING LIMITED - now
COUTTS RETAIL COMMUNICATIONS LIMITED
- 2014-07-24 03406501
SHELFCO (NO. 1364) LIMITED - 1997-10-23
98 Theobalds Road (1st Floor), London, England
Active Corporate (52 parents)
Officer
2013-10-30 ~ 2014-01-23
IIF 12 - Director → ME
73
PAISLEY NEWCO LIMITED
11340972
Yarnwicke, 119-121 Cannon Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-12-05 ~ now
IIF 34 - Director → ME
74
PCL BIDCO LIMITED
08272224
Pcl Bidco, Refinery Road, Harwich, England
Active Corporate (15 parents, 2 offsprings)
Officer
2012-10-29 ~ 2013-06-19
IIF 17 - Director → ME
75
PCL HOLDCO LIMITED
08272174
Pcl Holdco, Refinery Road, Harwich, England
Active Corporate (18 parents, 1 offspring)
Officer
2012-10-29 ~ 2013-06-19
IIF 15 - Director → ME
76
PIMS (SERVICES) HOLDINGS LIMITED
- now 05280926
BROOMCO (3608) LIMITED
- 2004-11-26 05280926 05360226... (more)
Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (12 parents)
Officer
2004-11-26 ~ 2005-02-28
IIF 54 - Director → ME
77
PIMS GROUP LIMITED
- now 05280931
BROOMCO (3609) LIMITED
- 2004-11-26 05280931 05280926... (more)
Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (16 parents)
Officer
2004-11-26 ~ 2005-02-28
IIF 58 - Director → ME
78
REGIS POWER LIMITED
- now 00869291
WEIR INSTRUMENTATION LIMITED - 1984-06-07
Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire
Dissolved Corporate (14 parents)
Officer
2010-03-11 ~ dissolved
IIF 103 - Secretary → ME
79
SMART CHEMICAL DEVELOPMENTS LIMITED
04177735
Brook Road, Wimborne, Dorset
Dissolved Corporate (18 parents)
Officer
2004-12-03 ~ 2005-10-03
IIF 42 - Director → ME
2004-06-28 ~ 2005-10-03
IIF 83 - Secretary → ME
80
SOLA (UK) LIMITED
- now 00371479
SOLA-BANNER (EUROPE) LIMITED - 1992-09-10
BANNER ELECTRIC COMPANY LIMITED(THE) - 1982-09-03
Sola Uk Limited, Po Box 554 Abbey Park, Southampton Road, Titchfield, Hampshire
Dissolved Corporate (34 parents)
Officer
2010-03-11 ~ dissolved
IIF 88 - Secretary → ME
81
SWIFT TECHNICAL GROUP HOLDINGS LIMITED
05851394 05826372, 04652572... (more)
Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2006-06-28 ~ 2007-02-21
IIF 57 - Director → ME
82
SYNSEAL EBT LIMITED
07348759
Synseal Extrusions, Common Road, Huthwaite, Nottinghamshire
Dissolved Corporate (7 parents)
Officer
2010-08-17 ~ 2016-08-01
IIF 9 - Director → ME
83
SYNSEAL EXTRUSIONS LIMITED
- now 02668919
Insolvency (Case 1) In administration
Administration started on 2019-03-05
Administration ended on 2022-03-09
BARWILL LIMITED - 1992-01-24
2nd Floor 45 Church Street, Birmingham
Dissolved Corporate (38 parents, 6 offsprings)
Officer
2010-02-22 ~ 2016-07-07
IIF 8 - Director → ME
84
TINTOMETER,LIMITED(THE)
00045024
Lovibond House, Sun Rise Way, Amesbury, Wiltshire, United Kingdom
Active Corporate (23 parents)
Officer
2016-04-29 ~ 2022-11-30
IIF 62 - Director → ME
85
TREUN CAPITAL CARRY LP
SL033487
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2019-01-21 ~ now
IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
86
TREUN CAPITAL GENERAL PARTNER (CARRY) LIMITED
SC617361
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-01-07 ~ dissolved
IIF 35 - Director → ME
87
TREUN CAPITAL GENERAL PARTNER LIMITED
11748571
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2019-01-03 ~ now
IIF 36 - Director → ME
88
TREUN CAPITAL LIMITED
11112637
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF 25 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
89
TREUN CAPITAL PARTNERS LLP
OC425409
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2018-12-24 ~ now
IIF 76 - LLP Designated Member → ME
Person with significant control
2018-12-24 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
ULTRONICS LIMITED
- now 03239610
FORAY 958 LIMITED - 1996-10-24
554, Abbey Park, Southampton Road, Titchfield, Uk
Dissolved Corporate (21 parents)
Officer
2009-07-01 ~ 2013-10-10
IIF 45 - Director → ME
2010-03-11 ~ 2013-10-10
IIF 95 - Secretary → ME
91
VICKERS SYSTEMS LIMITED
- now 01961775 01771356
DREAMCLOSE LIMITED - 1985-12-23
Po Box 4, New Lane, Havant, Hants
Dissolved Corporate (10 parents)
Officer
2010-03-11 ~ dissolved
IIF 85 - Secretary → ME
92
WALLOP DEFENCE UK LIMITED - now
00410988 LIMITED - 2021-05-07
WALLOP INDUSTRIES LIMITED - 2021-04-22
ML WALLOP DEFENCE SYSTEMS LIMITED
- 2007-10-15 00410988 00675623
WALLOP INDUSTRIES LIMITED - 1988-12-14
5 New Street Square, London
Active Corporate (27 parents)
Officer
2004-06-28 ~ 2005-10-03
IIF 40 - Director → ME
2004-06-28 ~ 2005-10-03
IIF 82 - Secretary → ME
93
WOWS 2 LIMITED - now
RPM GROUP LIMITED - 2014-12-29
R.P. MARTIN HOLDINGS LIMITED
- 2008-04-07 05360456 06453866
BROOMCO (3691) LIMITED - 2005-03-02
Cannon Bridge, 25 Dowgate Hill, London
Dissolved Corporate (11 parents)
Officer
2005-04-13 ~ 2007-03-04
IIF 55 - Director → ME

Mr Paul Canning

Mr Paul Canning

Canning, Paul

Canning, Paul

Canning, Paul

Banning, Paul

Canning, Paul

Banning, Paul Christopher

Canning, Paul

Banning, Paul

Canning, Paul

Banning, Paul

2E2 GROUP LIMITED

2E2 GROUP PLC

2ESCAPE2 HOLDINGS LIMITED

ADELIE FOODS BIDCO LIMITED

HARVEST BIDCO LIMITED

AEROQUIP (U.K.) LIMITED

AEROQUIP LIMITED

AEROQUIP-VICKERS LIMITED

AHK BIDCO LIMITED

AHK HOLDINGS LIMITED

AIRCOM GLOBAL OPERATIONS LIMITED

H.I.G. EUROPE-AIRCOM II LIMITED

AIRCOM UK 1 LIMITED

ALLERFORD INTERMEDIATE NEWCO LIMITED

APHEL LIMITED

APHEL TECHNOLOGIES LIMITED

EUROPA SUPPORT SERVICES LIMITED

EUROPA FACILITY HOLDINGS LIMITED

APP-CHEM LIMITED

BEZIER HOLDINGS LIMITED

BURLAND SOLUTIONS LIMITED

BUSY BEES GROUP LIMITED

CANNON ELECTRIC (GREAT BRITAIN) LIMITED

CARTER GROUND FUELING LTD.

CIM NEWCO LIMITED

WALLOP HOLDINGS LIMITED

COBHAM FLUID SYSTEMS LIMITED

FRAZER-NASH DEFENCE SYSTEMS LIMITED

DROPTESTKITS.COM LTD

DTK WATER LIMITED

LOVIBOND TEST KITS LIMITED

EATON AEROSPACE LIMITED

EATON ELECTRIC LIMITED

EATON FILTRATION LIMITED

EATON HOLDING II LIMITED

EATON HOLDING LIMITED

EATON INDUSTRIES LIMITED

EATON LIMITED

EATON PENSION PLAN TRUSTEE LIMITED

EATON POWER HOLDINGS LIMITED

EATON POWER QUALITY LIMITED

EATON POWER SOLUTIONS LIMITED

EATON POWER SYSTEMS LIMITED

EATON SHARED SERVICES LIMITED

EATON UK RETIREMENT BENEFITS PLAN TRUSTEES LIMITED

FISKARS ELECTRONICS LIMITED

ML AVIATION LIMITED

G.S. ELECTRONICS LIMITED

GRESHAM LLP

H.I.G MILAN UK BIDCO LIMITED

H.I.G. EUROPE BEZIER I LTD

H.I.G. EUROPE-AIRCOM I LIMITED

H.I.G. EUROPE-DART III, LTD

H.I.G. EUROPEAN CAPITAL PARTNERS, LLP

H.I.G. MILAN UK MIDCO LIMITED

H.I.G. MILAN UK TOPCO LIMITED

HARVEST HOLDCO LIMITED

HARVEST INTERMEDIATE HOLDCO LIMITED

HARVEST MIDCO LIMITED

HIG EUROPE - MAGENTA I LIMITED

HIG EUROPE - MAGENTA II LIMITED

HIG EUROPE - MAGENTA III LIMITED

HIG EUROPE - MAGENTA IV LIMITED

I T T CONSUMER PRODUCTS(U.K.)LIMITED

INTEG HOLDINGS LIMITED

EATON INDUSTRIES (UK) LIMITED

INTEGRATED HYDRAULICS LIMITED

ITT CORPORATION LIMITED