1
ACCESS CONTROL PRODUCTS LIMITED - 2002-01-17
ACCESS CONTROL PRODUCTS UK LIMITED - 1994-12-05
20-26 High Street, Greenhithe, KentCorporate (4 parents)
Equity (Company account)
1,754,909 GBP2024-02-28
Officer
2002-02-01 ~ 2009-04-07IIF 68 - director → ME
2
BARONSMEAD GENERAL PARTNER (DCP) LIMITED - 2005-05-23
INVESCO GENERAL PARTNER LIMITED - 1993-07-05
MIM GENERAL PARTNER LIMITED - 1993-01-27
JALON LIMITED - 1988-05-24
One, London Wall, LondonDissolved corporate (3 parents)
Officer
~ 1993-04-07IIF 34 - director → ME
3
BARONSMEAD PARTNER LIMITED - 2005-05-23
INVESCO PARTNER LIMITED - 1993-06-25
MIM PARTNER LIMITED - 1993-01-27
LEVADA LIMITED - 1988-03-25
One, London Wall, LondonDissolved corporate (3 parents)
Officer
~ 1993-04-07IIF 31 - director → ME
4
BARONSMEAD VENTURES LIMITED - 2005-05-23
INVESCO VENTURES LIMITED - 1993-06-25
INVESCO MIM DEVELOPMENT CAPITAL LIMITED - 1992-11-26
MIM DEVELOPMENT CAPITAL LIMITED - 1991-01-01
BRITANNIA DEVELOPMENT CAPITAL LIMITED - 1986-07-25
MIM DEVELOPMENT CAPITAL LIMITED - 1986-06-26
ISOGABLE LIMITED - 1985-07-04
27 The Avenue, Chobham, Woking, Surrey, EnglandDissolved corporate (3 parents)
Equity (Company account)
-1,496 GBP2019-03-31
Officer
~ 1993-04-07IIF 37 - director → ME
5
BARONSMEAD VENTURES NOMINEES LIMITED - 2005-05-23
INVESCO VENTURES NOMINEES LIMITED - 1993-06-25
MIMDC NOMINEES LIMITED - 1993-01-27
SERRA LIMITED - 1988-05-20
One, London Wall, LondonDissolved corporate (3 parents)
Officer
~ 1993-04-07IIF 30 - director → ME
6
BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
NATWEST VENTURES LIMITED - 1997-09-29
NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
5 Marble Arch, London, United KingdomCorporate (10 parents, 65 offsprings)
Officer
1997-08-18 ~ 2000-06-28IIF 39 - director → ME
7
TRAGUS LIMITED - 2015-03-11
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (2 parents, 1 offspring)
Officer
2006-05-19 ~ 2006-09-04IIF 22 - director → ME
8
TRAGUS GROUP HOLDINGS LIMITED - 2015-03-11
STAMPGROOVE LIMITED - 2005-01-13
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (1 parent, 1 offspring)
Officer
2005-01-26 ~ 2006-05-25IIF 20 - director → ME
9
COMPLIANCY FINANCE LIMITED - 2023-05-04
4th Floor Cannon Place, 78 Cannon Street, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-66,803 GBP2024-03-31
Officer
2021-03-02 ~ 2021-04-12IIF 40 - director → ME
10
COMPLIANCY HOLDCO LIMITED - 2023-05-04
4th Floor Cannon Place, 78 Cannon Street, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
473,228 GBP2024-03-31
Officer
2021-03-02 ~ 2021-07-02IIF 41 - director → ME
11
COMPLIANCY MIDCO LIMITED - 2023-05-04
4th Floor Cannon Place, 78 Cannon Street, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-2,262,142 GBP2024-03-31
Officer
2021-03-02 ~ 2021-04-12IIF 42 - director → ME
12
CRAEGMOOR LIMITED - 2009-10-30
DE FACTO 932 LIMITED - 2001-07-12
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
2001-07-28 ~ 2005-12-31IIF 63 - director → ME
13
DIG GLOBAL LIMITED - 2020-09-14
57-61 Charterhouse Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-201,265 GBP2023-12-31
Officer
2015-10-19 ~ 2019-01-17IIF 1 - director → ME
14
FUSION INVEST LLP - 2018-02-15
3rd Floor 1 Earlham Street, London, EnglandCorporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,125,152 GBP2021-03-31
Officer
2018-06-12 ~ 2024-09-24IIF 49 - llp-designated-member → ME
15
GARRETS (HOLDINGS) LIMITED - 2017-11-30
GARRETS TOPCO LIMITED - 2012-07-05
3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2012-03-07 ~ 2014-06-24IIF 28 - director → ME
16
3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved corporate (3 parents)
Officer
2012-03-07 ~ 2014-02-13IIF 29 - director → ME
17
GREENHILL & CO. EUROPE LIMITED - 2007-12-10
GREENHILL & CO. INTERNATIONAL LIMITED - 2001-12-28
HACKREMCO (NO.1438) LIMITED - 1999-01-22
Berkeley Square House, Berkeley Square, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
2007-02-01 ~ 2011-01-01IIF 8 - director → ME
18
INVESCO MIM MANAGEMENT LIMITED - 1993-06-21
MIM LIMITED - 1991-01-01
MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01
DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29
Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireCorporate (8 parents, 14 offsprings)
Officer
~ 1993-04-07IIF 38 - director → ME
19
GCP CAPITAL PARTNERS LLP - 2013-10-23
GREENHILL CAPITAL PARTNERS EUROPE LLP - 2010-12-31
14-16 Bruton Place, London, EnglandCorporate (2 parents, 18 offsprings)
Officer
2007-02-01 ~ 2014-03-31IIF 50 - llp-designated-member → ME
20
LGC GROUP HOLDINGS PLC - 2007-11-14
LGC GROUP HOLDINGS LIMITED - 2003-10-16
EVER 2124 LIMITED - 2003-10-07
Lgc, Queens Road, Teddington, MiddlesexCorporate (3 parents, 2 offsprings)
Officer
2004-04-29 ~ 2006-08-08IIF 43 - director → ME
21
LEGAL & GENERAL VENTURES LIMITED - 2007-09-20
LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
30 Finsbury Square, LondonDissolved corporate (3 parents, 3 offsprings)
Officer
2000-09-27 ~ 2002-04-08IIF 36 - director → ME
22
LEGAL & GENERAL VENTURES PARTNERS (SCOTLAND) LIMITED - 2008-01-04
LOTHIAN FIFTY (850) LIMITED - 2002-01-15
110 Queen Street, GlasgowDissolved corporate (3 parents, 1 offspring)
Officer
2002-01-16 ~ 2006-08-08IIF 33 - director → ME
23
LEGAL & GENERAL VENTURES PARTNERS LIMITED - 2007-09-20
30 Finsbury Park, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2002-04-08 ~ 2006-08-08IIF 32 - director → ME
24
KINGFIELD HEATH HOLDINGS LIMITED - 2015-04-28
INTERCEDE 1975 LIMITED - 2004-11-25
Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2004-12-15 ~ 2006-08-08IIF 65 - director → ME
25
IDH GROUP LIMITED - 2022-12-05
INTERCEDE 2097 LIMITED - 2006-03-20
Europa House Europa Trading Estate, Stoneclough Road Kearsley, ManchesterCorporate (6 parents, 1 offspring)
Officer
2006-04-19 ~ 2006-08-08IIF 21 - director → ME
26
ROCKSPRING PROPERTY HOLDINGS LIMITED - 2018-09-17
ROCKSPRING ACQUISITION LIMITED - 2004-09-08
ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2004-06-29
24 Endell Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2005-04-11 ~ 2018-03-23IIF 64 - director → ME
27
316a Beulah Hill, London, United KingdomDissolved corporate (3 parents)
Officer
2013-11-21 ~ 2019-12-13IIF 60 - director → ME
28
INTERCEDE 1507 LIMITED - 2000-03-22
12/13 Alma Square, ScarboroughDissolved corporate (3 parents)
Officer
1999-12-19 ~ 2000-08-04IIF 35 - director → ME
29
Level 3 180 West George Street, Glasgow, ScotlandCorporate (4 parents, 1 offspring)
Officer
2019-12-13 ~ 2024-09-20IIF 57 - director → ME
30
IMO CAR WASH GROUP LIMITED - 2009-08-21
BETAFORCE LIMITED - 1999-03-24
7 More London Riverside, LondonDissolved corporate (3 parents)
Officer
1998-12-17 ~ 2000-08-04IIF 47 - director → ME
31
7 More London Riverside, LondonDissolved corporate (1 parent)
Officer
1998-12-17 ~ 2000-08-04IIF 46 - director → ME
32
HALIFAX INDUSTRIAL LIMITED - 2008-05-19
31 C/o Robnor Resins, Athena Avenue, Elgin Industrial Estate, SwindonDissolved corporate (1 parent)
Officer
1996-05-22 ~ 1998-01-27IIF 9 - director → ME
33
Unit 5 Swan Business Park, Sandpit Road, Dartford, Kent, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-885,279 GBP2023-12-31
Officer
2013-02-06 ~ 2020-02-22IIF 62 - director → ME
34
PARK LANE ACQUISITIONS (HOLDINGS) LIMITED - 2004-09-21
LAW 2415 LIMITED - 2004-04-08
C/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, BerkshireCorporate (4 parents, 18 offsprings)
Officer
2004-05-27 ~ 2005-03-16IIF 18 - director → ME
35
PARK LANE ACQUISITIONS LIMITED - 2004-08-26
LAW 2412 LIMITED - 2004-04-08
C/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, BerkshireCorporate (4 parents, 1 offspring)
Officer
2004-05-27 ~ 2004-08-19IIF 19 - director → ME
36
TEG EQUITY LIMITED - 2009-02-03
Dwf Limited, 1 Scott Place, 2 Hardman Street, ManchesterDissolved corporate (3 parents)
Officer
2008-07-31 ~ 2013-10-18IIF 5 - director → ME
37
SPEAN BRIDGE UK (HOLDINGS) LIMITED - 2003-06-09
ALNERY NO.1881 LIMITED - 1999-12-01
3rd Floor One Ariel Way, Westfield, London, United KingdomCorporate (4 parents, 7 offsprings)
Officer
2003-09-18 ~ 2006-06-20IIF 6 - director → ME
38
MAWLAW 597 LIMITED - 2003-04-09
3rd Floor One Ariel Way, Westfield, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2003-05-12 ~ 2006-06-20IIF 7 - director → ME
39
Company number 02571150Non-active corporate
Officer
1993-03-24 ~ 1993-05-18IIF 2 - director → ME
40
Company number 03671744Non-active corporate
Officer
1998-12-17 ~ 2000-08-04IIF 44 - director → ME
41
Company number 03672190Non-active corporate
Officer
1998-12-17 ~ 2000-08-04IIF 45 - director → ME