1
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2010-06-09 ~ 2012-01-27
IIF 9 - Director → ME
2
AVANTUS AEROSPACE GROUP LIMITED
- now 09358906SHIMTECH INDUSTRIES GROUP LIMITED
- 2020-02-26
09358906AUCTUS SCORPION TOPCO LIMITED
- 2017-05-09
09358906 7 A/b, Millington Road, Hayes, Middlesex, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-12-17 ~ now
IIF 3 - Director → ME
3
AVANTUS AEROSPACE HOLDCO LIMITED
- now 09358924AVANTUS AEROSPACE LIMITED
- 2020-02-26
09358924SHIMTECH INDUSTRIES HOLDCO LIMITED
- 2019-12-11
09358924AUCTUS SCORPION HOLDCO LIMITED
- 2017-05-04
09358924 7 A/b, Millington Road, Hayes, Middlesex, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-12-17 ~ now
IIF 2 - Director → ME
4
AVANTUS AEROSPACE HOLDCO2 LIMITED
- now 09358935SHIMTECH INDUSTRIES HOLDCO2 LIMITED
- 2020-02-26
09358935AUCTUS INDUSTRIES LIMITED
- 2017-05-04
09358935AUCTUS SCORPION BIDCO LIMITED
- 2014-12-19
09358935 7 A/b, Millington Road, Hayes, Middlesex, England
Active Corporate (13 parents, 2 offsprings)
Officer
2014-12-17 ~ now
IIF 4 - Director → ME
5
AVANTUS AEROSPACE MIDCO LIMITED
- now 09358911SHIMTECH INDUSTRIES MIDCO LIMITED
- 2020-02-26
09358911AUCTUS SCORPION MIDCO LIMITED
- 2017-05-04
09358911 7 A/b, Millington Road, Hayes, Middlesex, England
Active Corporate (13 parents, 2 offsprings)
Officer
2014-12-17 ~ now
IIF 1 - Director → ME
6
4385, 10653472: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-03-06 ~ dissolved
IIF 24 - Director → ME
7
BRITISH ENGINEERING SERVICES TOPCO 1 LIMITED
- now 13042323PROJECT APPLE TOPCO LIMITED - 2021-09-15
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2025-10-08 ~ now
IIF 6 - Director → ME
8
TORWOOD BIDCO LIMITED - 2020-01-27
Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-02-03 ~ 2024-01-12
IIF 23 - Director → ME
9
TORWOOD FINCO LIMITED - 2020-01-27
Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-02-03 ~ 2024-01-12
IIF 21 - Director → ME
10
TORWOOD MIDCO LIMITED - 2020-01-27
Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-02-03 ~ 2024-01-12
IIF 22 - Director → ME
11
TORWOOD TOPCO LIMITED - 2020-01-27
Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2021-02-03 ~ 2024-01-12
IIF 20 - Director → ME
12
CABLECOM BIDCO 2 LIMITED
- 2018-11-29
09133143 Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-06-27 ~ 2020-05-31
IIF 34 - Director → ME
13
CABLECOM BIDCO LIMITED
- 2018-11-29
08731763 Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England
Active Corporate (19 parents, 1 offspring)
Officer
2018-06-27 ~ 2020-05-31
IIF 33 - Director → ME
14
CABLECOM NETWORKING HOLDINGS LIMITED
- 2018-11-29
06226364NEWINCCO 694 LIMITED - 2007-05-01
Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England
Active Corporate (24 parents, 1 offspring)
Officer
2018-06-27 ~ 2020-05-31
IIF 31 - Director → ME
15
CABLECOM TOPCO LIMITED
- 2018-11-29
08731286 Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England
Active Corporate (19 parents, 1 offspring)
Officer
2018-06-27 ~ 2020-05-31
IIF 32 - Director → ME
16
INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP
OC442939 47 Queen Anne Street, London
Active Corporate (39 parents, 1 offspring)
Officer
2022-12-21 ~ now
IIF 38 - LLP Member → ME
17
INFLEXION PRIVATE EQUITY PARTNERS LLP
- now OC316601NEW INFLEXION MANAGERS LLP - 2005-12-09
47 Queen Anne Street, London, England
Active Corporate (73 parents, 16 offsprings)
Officer
2012-01-01 ~ now
IIF 39 - LLP Member → ME
18
LUXURY TRAVEL HOLDINGS LIMITED
- now 09356633PACIFIC SHELF TOPCO LIMITED - 2015-03-02
7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Liquidation Corporate (17 parents, 1 offspring)
Officer
2019-09-05 ~ 2023-02-07
IIF 29 - Director → ME
19
280 Bishopsgate, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2015-09-28 ~ 2023-03-10
IIF 28 - Director → ME
20
280 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2015-09-28 ~ 2023-03-10
IIF 5 - Director → ME
21
NEW QUAY (HOLDINGS) LIMITED
- now 06756827BROOMCO NEW QUAY (HOLDINGS) LIMITED - 2008-12-05
4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
Dissolved Corporate (10 parents)
Officer
2008-12-19 ~ 2013-12-17
IIF 37 - Director → ME
22
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-10-04 ~ 2015-09-28
IIF 15 - Director → ME
23
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2013-10-04 ~ 2015-09-28
IIF 14 - Director → ME
24
BROOMCO (4042) LIMITED - 2007-02-15
4 Anderton View, Stone, England
Dissolved Corporate (9 parents)
Officer
2008-02-21 ~ 2013-12-17
IIF 26 - Director → ME
25
PARAGROUP MANAGEMENT LIMITED
- now 05952992BROOMCO (4041) LIMITED - 2007-02-23
4 Holland Park, Bramhall, Stockport, Cheshire
Dissolved Corporate (9 parents)
Officer
2008-02-21 ~ 2013-12-17
IIF 25 - Director → ME
26
Rosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-07-24 ~ 2025-05-22
IIF 19 - Director → ME
27
Rosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds, England
Active Corporate (12 parents, 2 offsprings)
Officer
2024-07-24 ~ 2025-05-22
IIF 17 - Director → ME
28
Rosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-07-24 ~ 2025-05-22
IIF 18 - Director → ME
29
Rosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-07-24 ~ 2025-05-22
IIF 16 - Director → ME
30
The Ridge Golf Club Chartway Street, Sutton Valence, Maidstone, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2022-03-03 ~ 2023-02-06
IIF 30 - Director → ME
31
Spring Lodge 172 Chester Road, Helsby, Cheshire, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2014-07-11 ~ 2023-07-14
IIF 13 - Director → ME
32
Spring Lodge 172 Chester Road, Helsby, Cheshire, England, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2014-07-11 ~ 2023-07-14
IIF 12 - Director → ME
33
Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-02-09 ~ now
IIF 8 - Director → ME
34
PURELY ACCOUNTANCY (HOLDINGS) SERVICES LIMITED
06643078 4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2008-12-16 ~ 2013-12-17
IIF 36 - Director → ME
35
SMD LTD - now
SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED
- 2025-01-08
06533623PROJECT MIRAGE LIMITED
- 2009-04-29
06533623 Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Active Corporate (29 parents, 4 offsprings)
Officer
2008-03-13 ~ 2015-04-09
IIF 10 - Director → ME
36
SPECIALIST MACHINE DEVELOPMENTS (INVESTMENT) LIMITED
- now 06533749PROJECT MIRAGE (DEBTCO) LIMITED
- 2009-04-29
06533749 Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-03-13 ~ 2015-04-09
IIF 11 - Director → ME
37
TIDE 1 LIMITED - now
HALLCO 1390 LIMITED
- 2013-05-09
05977380 Claire Smith, Ne13 9aa, The Sage Group Plc, North Park, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2006-12-22 ~ 2008-03-29
IIF 27 - Director → ME
38
VIKING MOORINGS HOLDINGS LIMITED
05643451 Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-12-12 ~ 2009-07-24
IIF 35 - Director → ME
39
NPW TOPCO (2014) LIMITED
- 2018-09-28
09121451 Venturex, 1 Ariel Way, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2018-07-03 ~ 2019-05-06
IIF 7 - Director → ME