1
ACA COMPLIANCE (EUROPE) LIMITED
- now 04548431BLUEPRINT COMPLIANCE LIMITED - 2011-02-14
BLUEPRINT CAPITAL LIMITED - 2009-11-01
BLUEPRINT SYSTEMS MANAGEMENT LIMITED - 2003-07-17
11 Strand, London, England
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2018-02-09
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
ACA PERFORMANCE (EUROPE) LIMITED
09284675 11 Strand, London, England
Dissolved Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2018-02-09
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
ACETO AGRICULTURAL CHEMICALS CORPORATION LIMITED
05827472 C/o Champion Allwoods Limited, 2nd Floor Refuge House 33-37 Watergate Row South, Chester
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2019-04-29 ~ 2024-12-01
IIF 7 - Has significant influence or control → OE
4
1 Bow Churchyard, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-7,802,774 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2020-01-23 ~ 2024-10-30
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
16 Hanover Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2024-11-14 ~ dissolved
IIF 10 - Has significant influence or control → OE
6
16 Hanover Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2024-11-14 ~ dissolved
IIF 11 - Has significant influence or control → OE
7
16 Hanover Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2024-11-14 ~ dissolved
IIF 15 - Has significant influence or control → OE
8
16 Hanover Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2024-11-14 ~ dissolved
IIF 14 - Has significant influence or control → OE
9
16 Hanover Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2024-11-14 ~ dissolved
IIF 16 - Has significant influence or control → OE
10
16 Hanover Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2024-11-14 ~ dissolved
IIF 13 - Has significant influence or control → OE
11
VIOLIN HOLDCO LTD - 2013-12-23
1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Person with significant control
2016-07-01 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
7 World Trade Center 250 Greenwich Street, 31st Floor, New York, New York, United States
Registered Corporate (4 parents)
Beneficial owner
2024-10-29 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
13
7 World Trade Center 250 Greenwich Street, 31st Floor, New York, New York, United States
Registered Corporate (21 parents)
Beneficial owner
2024-02-08 ~ now
IIF 25 - Has significant influence or control → OE
14
COLLECTIONS MARKETING CENTRE UK LIMITED
06673842 30 Bankside Court, Stationfields Kidlington, Oxford
Active Corporate (10 parents)
Equity (Company account)
-3,787,689 GBP2024-12-31
Person with significant control
2021-08-19 ~ 2022-09-15
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
C/- Adauxi Ltd B4 Parkside Knowledge Gateway, Nesfield Road, Colchester, Essex, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,091,927 GBP2023-12-31
Person with significant control
2022-08-26 ~ now
IIF 1 - Has significant influence or control → OE
16
EMMES BIOPHARMA UK LIMITED
- now 04498663QED CLINICAL SERVICES LIMITED - 2018-07-20
MONITORDIRECT LIMITED - 2002-10-01
Regus House Fairbourne Drive, Atterbury, Milton Keynes, England
Active Corporate (18 parents)
Equity (Company account)
12,784,684 GBP2024-12-31
Person with significant control
2022-07-07 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
17
C/- Adauxi Limited B4 Parkside Knowledge Gateway, Nesfield Road, Colchester, Essex, England
Active Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-134,145 GBP2023-12-31
Person with significant control
2021-11-22 ~ now
IIF 6 - Has significant influence or control → OE
18
NEW MOUNTAIN CAPITAL (U.K.) LTD.
10783891 4th Floor, 16 Hanover Street Hanover Street, 4th Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
2,327,237 GBP2024-12-31
Officer
2017-05-23 ~ 2018-02-21
IIF 24 - Director → ME
Person with significant control
2017-05-23 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
19
PERKINELMER (UK) PRIVATE LIMITED
14401457 Unit 16 Valley Centre, Gordons Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Person with significant control
2022-10-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
20
SHERWIN-WILLIAMS UK LIMITED - now
SHERWIN-WILLIAMS DIVERSIFIED BRANDS LIMITED - 2021-04-21
BURGINHALL 784 LIMITED - 1994-11-15
Avenue One, Station Lane, Witney, Oxfordshire, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
1994-11-16 ~ 1996-09-03
IIF 26 - Director → ME
21
Unit 3 Bramhall Moor Technology Park Pepper Road, Hazel Grove, Stockport, England
Active Corporate (14 parents)
Equity (Company account)
2,692,954 GBP2023-12-31
Person with significant control
2020-09-08 ~ 2024-06-06
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
22
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-5,598 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2022-03-03 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
23
TRC PAYNE FIRM LTD. - 2012-07-12
THE PAYNE FIRM UK LTD - 2012-06-20
C/o Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London, England
Active Corporate (11 parents)
Equity (Company account)
286,181 GBP2024-06-30
Person with significant control
2017-05-23 ~ 2021-12-09
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
24
16 Hanover Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2024-11-14 ~ dissolved
IIF 12 - Has significant influence or control → OE
25
REAL CHEMISTRY INTERNATIONAL LIMITED
- 2023-08-09
12288498W2O LONDON TOPCO LIMITED
- 2021-05-12
12288498 10 Chiswell Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2019-10-29 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE