Mr Julian Paul Vivian Mash

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Julian Paul Vivian Mash
British born in July 1961
Resident in England
Registered addresses and corresponding companies
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
  IIF 1
- 15, Canada Square, London, E14 5GL
  IIF 2
- 35, John Street, London, WC1N 2AT, England
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12
- 55, St. James's Street, London, SW1A 1LA, England
  IIF 13 IIF 14 IIF 15 (more)
  IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36
- 55, St. James's Street, London, SW1A 1LA, United Kingdom
  IIF 37 IIF 38 IIF 39 (more)
  IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69
- 55 St James's Street, St. James's Street, London, SW1A 1LA, England
  IIF 70 IIF 71
- 8-12, York Gate, London, NW1 4QG
  IIF 72
- C/o Rubicon Partners, 8 -12 York Gate, London, NW1 4QG, England
  IIF 73
- 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
  IIF 74
- Cpl Industries, Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, United Kingdom
  IIF 75
- Westthorpe Business Innovation Centre, Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, England
  IIF 76 IIF 77
Julian Paul Vivian Mash
British born in July 1961
Resident in England
Registered addresses and corresponding companies
- 35, John Street, London, WC1N 2AT, England
  IIF 78
- Westthorpe Business Innovation Centre, Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, England
  IIF 79
- Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
  IIF 80
Mash, Julian Paul Vivian
British born in July 1961
Resident in England
Registered addresses and corresponding companies
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
  IIF 81
- 35, John Street, London, WC1N 2AT, England
  IIF 82 IIF 83 IIF 84 (more)
  IIF 85 IIF 86 IIF 87 IIF 88
- 54, Jermyn Street, London, SW1Y 6LX
  IIF 89
- Westthorpe Business Innovation Centre, Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, England
  IIF 90 IIF 91 IIF 92 (more)
  IIF 93
- Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
  IIF 94 IIF 95
Mash, Julian Paul Vivian
British ceo born in July 1961
Resident in England
Registered addresses and corresponding companies
- 15, Canada Square, London, E14 5GL
  IIF 96
- 35, John Street, London, WC1N 2AT, England
  IIF 97 IIF 98 IIF 99
- Kings Place, 90 York Way, London, N1 9AG, United Kingdom
  IIF 100
- 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
  IIF 101
Mash, Julian Paul Vivian
British chief executive born in July 1961
Resident in England
Registered addresses and corresponding companies
- Kings Place, 90 York Way, London, N1 9AG
  IIF 102
Mash, Julian Paul Vivian
British company director born in July 1961
Resident in England
Registered addresses and corresponding companies
- 35, John Street, London, WC1N 2AT, England
  IIF 103
- 55, St. James's Street, London, SW1A 1LA, England
  IIF 104
- 55 St. James's Street, London, SW1A 1LA, United Kingdom
  IIF 105
Mash, Julian Paul Vivian
British investment banker born in July 1961
Resident in England
Registered addresses and corresponding companies
- 54, Jermyn Street, London, SW1Y 6LX
  IIF 106
Mr Julian Mash
British born in July 1961
Resident in England
Registered addresses and corresponding companies
- 55, St. James's Street, London, SW1A 1LA, England
  IIF 107 IIF 108 IIF 109 (more)
  IIF 110 IIF 111 IIF 112 IIF 113
- Invica Industries Group Limited, Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, England
  IIF 114
Julian Paul Vivian Mash
British born in July 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Westthorpe Business Innovation Centre, Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, England
  IIF 115
Mr Julian Folloy-marsh
British born in March 1962
Resident in England
Registered addresses and corresponding companies
- 17, Rosebank, Epsom, KT18 7RS, England
  IIF 116
Mash, Julian Paul Vivian
born in July 1961
Resident in England
Registered addresses and corresponding companies
- 35, John Street, London, WC1N 2AT, England
  IIF 117
Mash, Julian Paul Vivian
British born in July 1961
Registered addresses and corresponding companies
- 23 Norland Square, London, W11 4PU
  IIF 118
Mash, Julian Paul Vivian
British ceo born in July 1961
Registered addresses and corresponding companies
- 23 Norland Square, London, W11 4PU
  IIF 119
Mash, Julian Paul Vivian
British company director born in July 1961
Registered addresses and corresponding companies
- 23 Norland Square, London, W11 4PU
  IIF 120 IIF 121 IIF 122 (more)
  IIF 123 IIF 124
Mash, Julian Paul Vivian
British director born in July 1961
Registered addresses and corresponding companies
- 23 Norland Square, London, W11 4PU
  IIF 125
Mash, Julian Paul Vivian
British investment banker born in July 1961
Registered addresses and corresponding companies
- 23 Norland Square, London, W11 4PU
  IIF 126 IIF 127 IIF 128 (more)
  IIF 129 IIF 130
Mash, Julian Paul Vivian
British born in July 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 54, Jermyn Street, London, SW1Y 6LX, England
  IIF 131
Mash, Julian Paul Vivian
British
Registered addresses and corresponding companies
- 23 Norland Square, London, W11 4PU
  IIF 132 IIF 133
Mash, Julian Paul Vivian
British investment banker
Registered addresses and corresponding companies
- 23 Norland Square, London, W11 4PU
  IIF 134
Folloy-marsh, Julian Frank
British born in March 1962
Resident in England
Registered addresses and corresponding companies
- Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
  IIF 135
- 17 Rosebank, Epsom, Surrey, KT18 7RS
  IIF 136
Folloy-marsh, Julian Frank
British company director born in March 1962
Resident in England
Registered addresses and corresponding companies
- 17, Rosebank, Epsom, Surrey, KT18 7RS, England
  IIF 137
Mr Julian Marsh
British born in July 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 34, John Street, London, WC1N 2AT, England
  IIF 138 IIF 139

Offspring entities and appointments 110

1
03200294 LIMITED - now
LAWRENCE AUTOMOTIVE LIMITED
- 2013-06-11 03200294
28 VSQ LIMITED - 1996-07-17
1 Waterloo Way, Leicester
Dissolved Corporate (13 parents)
Officer
1999-07-22 ~ 2000-03-31
IIF 125 - Director → ME
2
ADDO FOOD GROUP LIMITED
- now 05998337 10674345
PORK FARMS GROUP LIMITED - 2015-08-06
POPPY ACQUISITION LIMITED - 2014-11-03
C/o Pork Farms Limited, Queens Drive, Nottingham
Active Corporate (27 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-04-19
IIF 138 - Has significant influence or control → OE
IIF 138 - Has significant influence or control as a member of a firm → OE
3
B15 GROUP LIMITED - now
BRIGHTHOUSE GROUP LIMITED - 2020-04-01
BRIGHTHOUSE GROUP PLC
- 2018-02-08 06250176
BRIGHTHOUSE GROUP LIMITED - 2013-04-22
B HAIG HOLDCO LIMITED - 2007-09-13
5 Hercules Way, Leavesden, Watford
Dissolved Corporate (23 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-02-02
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
4
B15 HOLDINGS LIMITED - now
BRIGHTHOUSE HOLDINGS LIMITED
- 2020-04-01 06251606
B HAIG ACQUISITIONS LIMITED - 2007-09-13
5 Hercules Way, Leavesden, Watford
Dissolved Corporate (18 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-02-02
IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
5
B15 LIMITED - now
BRIGHTHOUSE LIMITED
- 2020-04-01 06073794
THORN BRIAR LIMITED - 2007-03-08
TRUSHELFCO (NO.3274) LIMITED - 2007-03-02
5 Hercules Way, Leavesden, Watford
Dissolved Corporate (21 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-02-02
IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
BROOMCO (1850) LIMITED
03773200 03417253... (more)
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (20 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2022-02-14
IIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 112 - Right to appoint or remove directors as a member of a firm → OE
IIF 112 - Ownership of shares – 75% or more as a member of a firm → OE
7
C RUDRUM & SONS LIMITED
00582187
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
8
C. RUDRUM & SONS (CORNWALL) LIMITED
- now 00711943
A.C. REYNOLDS & SONS (COAL SUPPLIERS) LIMITED - 1990-01-18
D.H. FRANCIS & COMPANY LIMITED - 1976-12-31
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
9
CARBON LINK HOLDINGS LIMITED
- now 03278961
FAMESEAL LIMITED - 1997-01-28
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (28 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2022-02-14
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
CAVERSHAM FINANCE LIMITED
- now 00785922
THORN FINANCIAL SERVICES LIMITED - 2001-01-29
THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
J.E.MOORE & SON LIMITED - 1989-09-07
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (41 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-02
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
11
CAVERSHAM TRADING LIMITED
- now 05396147
MAWLAW 659 LIMITED - 2005-06-17
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2018-02-02
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
12
CHERRYDELETE LIMITED
04876047
35 John Street, London, England
Active Corporate (7 parents)
Officer
2015-09-29 ~ now
IIF 131 - Director → ME
13
CLIFTONVILLE COURT MANAGEMENT COMPANY LIMITED
01029347
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (26 parents)
Officer
2013-04-13 ~ 2014-02-28
IIF 137 - Director → ME
2023-11-01 ~ now
IIF 135 - Director → ME
14
CORRALLS COAL LIMITED
- now 03516795
BART 155 LIMITED - 1998-07-10
Westthorpe Fields Road, Killamarsh, Sheffield, England
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
15
CPL ENVIRONMENTAL AMERICAS LIMITED
- now 02796587
CLEAN-FLO LIMITED - 2000-04-19
LAW 531 LIMITED - 1993-11-02
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (22 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
16
CPL ENVIRONMENTAL LIMITED
- now 02526402
CPL CARBONS LIMITED - 1997-04-01
CPL/MILLER (ENVIRONMENTAL) LIMITED - 1995-04-11
JEDBURGH LIMITED - 1991-05-23
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (29 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
17
CPL FRANCE LIMITED
- now 06165501
BROOMCO (4077) LIMITED
- 2016-12-29 06165501 06004916... (more)
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2022-02-14
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
18
CPL HARGREAVES LIMITED
- now 00236122
HARGREAVES INDUSTRIAL SERVICES LIMITED - 2001-07-05
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (27 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
19
CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITED
- now 03317386
CPL INDUSTRIAL SERVICES LIMITED - 2000-04-11
PACEMACRO LIMITED - 1997-04-10
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (21 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2022-02-14
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
20
CPL INDUSTRIES (EMEA) LIMITED
- now 06242405
BROOMCO (4087) LIMITED
- 2016-06-26 06242405 06004916... (more)
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (12 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2022-02-14
IIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 110 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 110 - Right to appoint or remove directors as a member of a firm → OE
21
CPL INDUSTRIES LATVIA LIMITED
- now 00584163
CPL FUELS LIMITED
- 2018-07-24 00584163 00668114
CPL INDUSTRIES LIMITED - 1998-01-23
J. SAUNDERS & SONS LIMITED - 1997-10-06
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (31 parents)
Person with significant control
2016-04-06 ~ 2022-02-14
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
22
CPL INDUSTRIES PENSION TRUSTEES LIMITED
- now 03110044
BRITISH FUELS PENSION TRUSTEES LIMITED - 1999-06-10
DMWSL 166 LIMITED - 1995-11-17
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (32 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 108 - Right to appoint or remove directors as a member of a firm → OE
IIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 108 - Ownership of shares – 75% or more as a member of a firm → OE
23
CPL LOGISTICS LIMITED
- now 00865180
HEREFORDSHIRE FUELS LIMITED - 1998-02-24
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (32 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
24
CPL PENSION TRUSTEES (DISTRIBUTION) LIMITED
- now 03079250
BROOMCO (934) LIMITED - 1995-09-21
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
25
CPL PENSION TRUSTEES LIMITED
- now 03079260
BROOMCO (933) LIMITED - 1995-10-13
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
26
CPL PRODUCTS LIMITED - now
COAL PRODUCTS LIMITED
- 2022-09-29 01102042
NCB (COAL PRODUCTS) LIMITED - 1986-08-12
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (34 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-02-14
IIF 107 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 107 - Right to appoint or remove directors as a member of a firm → OE
27
CPL PROPERTY LIMITED
- now 03075502
CPL DISTRIBUTION LIMITED - 1998-04-06
COAL PRODUCTS DISTRIBUTION LIMITED - 1995-09-07
TRUCKALLOY LIMITED - 1995-09-01
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (22 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
28
CPL TRADING LIMITED
- now 02980895
CPL BRITISH FUELS LIMITED
- 2018-11-21 02980895
F. BANHAM LIMITED - 2007-11-12
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (25 parents)
Person with significant control
2016-04-06 ~ 2022-02-14
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
29
CPL TRUSTEES LIMITED
- now 03049021
BROOMCO (903) LIMITED - 1995-06-12
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 111 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 111 - Right to appoint or remove directors as a member of a firm → OE
IIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OE
30
CPLD LIMITED
- now 00668114
L.C.P. FUELS LIMITED - 1998-07-03
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (31 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
31
CRAFTFLOWER LIMITED
04916144
35 John Street, London, England
Active Corporate (4 parents)
Officer
2003-10-21 ~ now
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
32
CRAZY GEORGE'S LIMITED
- now 03659067
MAWLAW 409 LIMITED - 1998-12-22
5 Hercules Way, Leavesden, Watford
Dissolved Corporate (21 parents)
Person with significant control
2016-04-06 ~ 2018-02-02
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
33
CRYSTAL CLEAR CLEANING & MAINTENANCE LTD
05099758
17 Rosebank, Epsom, Surrey
Active Corporate (4 parents)
Officer
2004-04-13 ~ now
IIF 136 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
DELORO STELLITE GROUP LIMITED
- now 03290596
DS GROUP LIMITED - 1997-12-18
ALNERY NO. 1638 LIMITED - 1997-07-11
1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
Dissolved Corporate (21 parents)
Officer
2003-02-05 ~ 2004-02-25
IIF 130 - Director → ME
35
H&M PARTNERS LIMITED
02642284
Calcutt Court, Calcutt, Swindon, England
Active Corporate (3 parents)
Officer
~ 1999-10-11
IIF 118 - Director → ME
~ 1999-10-11
IIF 133 - Secretary → ME
36
HEPTAGON LIMITED
- now 03034114
DMWSL 157 LIMITED - 1995-04-12
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (31 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2022-02-14
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
37
HEPTAGON TRUSTEES LIMITED
03190438
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (21 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 113 - Right to appoint or remove directors as a member of a firm → OE
IIF 113 - Ownership of shares – 75% or more as a member of a firm → OE
38
HOMEFIRE GROUP LIMITED - now
CPL DISTRIBUTION LIMITED
- 2022-09-29 00544782 03075502
BRITISH FUELS LIMITED - 1998-04-06
BRITISH FUEL COMPANY LIMITED - 1993-03-29
CAWOODS COAL LIMITED - 1987-11-03
T.E. JONES & CO. (LONDON) LIMITED - 1985-01-01
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (46 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2022-02-14
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
39
INVICA INDUSTRIES GROUP LIMITED
- now 07717350
CPL INDUSTRIES GROUP LIMITED
- 2023-07-18 07717350
BROOMCO (4243) LIMITED - 2013-05-21
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (7 parents, 2 offsprings)
Officer
2020-08-10 ~ now
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
40
INVICA INDUSTRIES HOLDINGS LIMITED
- now 05754991
CPL INDUSTRIES HOLDINGS LIMITED
- 2023-07-18 05754991
MOSSMORAN INVESTMENTS LIMITED - 2006-12-19
ALNERY NO. 2581 LIMITED - 2006-04-27
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (18 parents, 2 offsprings)
Officer
2024-09-05 ~ now
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-14
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
2016-04-06 ~ 2016-04-06
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
41
INVICA INDUSTRIES LIMITED - now
CPL INDUSTRIES LIMITED
- 2023-07-18 02993245 00584163
COAL PRODUCTS HOLDINGS LIMITED - 1998-01-23
BROOMCO (853) LIMITED - 1995-06-05
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (38 parents, 21 offsprings)
Person with significant control
2016-04-06 ~ 2022-02-14
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
42
INVICA LIMITED
13240978
Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-03 ~ now
IIF 93 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 79 - Has significant influence or control → OE
43
INVICA NEWCO LIMITED
12997553
35 John Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-04 ~ now
IIF 83 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 78 - Has significant influence or control → OE
44
JDR CABLE SYSTEMS (HOLDINGS) LIMITED
- now SC186919
DUNWILCO (660) LIMITED - 1998-08-27
Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (46 parents, 1 offspring)
Person with significant control
2016-07-21 ~ 2017-08-29
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
45
JDR CABLE SYSTEMS LIMITED
- now SC186794
DUNWILCO (654) LIMITED - 1998-08-27
Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (36 parents)
Person with significant control
2016-07-21 ~ 2017-08-29
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
46
JDR ENTERPRISES LIMITED
- now 06318538
SHELL ACQUISITIONS LIMITED - 2007-12-12
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (24 parents, 1 offspring)
Person with significant control
2016-07-21 ~ dissolved
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
47
MIDWINTER OIL SUPPLIES LIMITED
- now 02291661
FASTPLOY LIMITED - 1988-10-06
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
48
MSA ACQUISITIONS CO. LIMITED
- now 03534888
EVEABLE LIMITED - 1998-05-18
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2006-09-28 ~ 2007-03-30
IIF 119 - Director → ME
49
NEW FIVE ACQUISITIONS LIMITED
12274609
55 St. James's Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-22 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2019-10-22 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
50
ORCHESTRA OF THE AGE OF ENLIGHTENMENT
02040312
Acland Burghley School, 93 Burghley Road, London, England
Active Corporate (69 parents, 1 offspring)
Officer
2008-05-28 ~ 2012-08-09
IIF 100 - Director → ME
51
ORCHESTRA OF THE AGE OF ENLIGHTENMENT TRUST
09134080
Acland Burghley School, 93 Burghley Road, London, England
Active Corporate (25 parents)
Officer
2014-07-16 ~ 2019-12-13
IIF 102 - Director → ME
52
PALCO SHIPPING AND TRADING LIMITED
- now 02459120
PALCOAL SHIPPING AND TRADING LIMITED - 1990-05-01
CHECKFINE LIMITED - 1990-03-12
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (26 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
53
PENTAGON CHEMICAL SPECIALTIES LIMITED
- now 04406514
PINCO 1754 LIMITED - 2002-04-25
The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (17 parents)
Officer
2002-05-10 ~ 2005-12-07
IIF 126 - Director → ME
54
PENTAGON CHEMICALS (HOLDINGS) LIMITED
- now 04324948
PINCO 1710 LIMITED - 2002-04-25
The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2002-05-10 ~ 2008-02-22
IIF 127 - Director → ME
55
PENTAGON FINE CHEMICALS (PROPERTIES) LIMITED
- now 04865599 04406526, 04865584... (more)
MERSEYSIDE ORGANICS (PROPERTIES) LIMITED
- 2003-09-09 04865599
PINCO 2000 LIMITED
- 2003-08-21 04865599 05064013... (more)
The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (18 parents)
Officer
2003-08-18 ~ 2005-12-07
IIF 121 - Director → ME
56
PENTAGON FINE CHEMICALS LIMITED
- now 04865584 04865599, 04406526... (more)
MERSEYSIDE ORGANICS LIMITED
- 2003-09-09 04865584
PINCO 1999 LIMITED
- 2003-08-21 04865584 04844768... (more)
The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (18 parents)
Officer
2003-08-18 ~ 2005-12-07
IIF 122 - Director → ME
57
PORK FARMS LIMITED
- now 05998346
POPPY ACQUISITION 2 LIMITED - 2007-01-16
Tottle Bakery, Queens Drive, Nottingham
Active Corporate (22 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-04-19
IIF 139 - Has significant influence or control as a member of a firm → OE
IIF 139 - Has significant influence or control → OE
58
PREDICTANT LIMITED
14943970
35 John Street, London, England
Active Corporate (3 parents)
Officer
2023-06-19 ~ now
IIF 92 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 76 - Has significant influence or control → OE
59
PURAGEN BIDCO NO.1 LIMITED
- now 15795259
PURAGEN BIDCO NO.1 LIMITED
- 2025-11-25 15795259
Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-06-22 ~ now
IIF 90 - Director → ME
60
PURAGEN ENGINEERING LIMITED - now
CPL ICON PROCESSING SYSTEMS LIMITED
- 2025-07-01 10712256
CPL ENERGY LIMITED
- 2018-04-10 10712256
Cpl Industries Westthorpe Fields Road, Killamarsh, Sheffield, United Kingdom
Active Corporate (11 parents)
Person with significant control
2017-04-06 ~ 2022-02-14
IIF 75 - Has significant influence or control → OE
61
PURAGEN GROUP LIMITED
- now 12166129
OAC UK NEWCO LIMITED
- 2020-01-21 12166129
Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, England
Active Corporate (5 parents)
Officer
2019-08-20 ~ 2024-09-12
IIF 87 - Director → ME
Person with significant control
2019-08-20 ~ 2024-09-25
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
62
PURAGEN LIMITED - now
CARBON LINK LIMITED
- 2025-07-01 02504167
AIMPART LIMITED - 1990-07-11
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (23 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-02-14
IIF 109 - Right to appoint or remove directors as a member of a firm → OE
IIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 109 - Ownership of shares – 75% or more as a member of a firm → OE
63
PURAGEN TOPCO NO.1 LIMITED
- now 15780393
PURAGEN TOPCO NO.1 LIMITED
- 2025-11-25 15780393
Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-06-15 ~ now
IIF 91 - Director → ME
Person with significant control
2024-06-15 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
64
SADLER TANKERS LIMITED
- now 02341288
TWP 21 LIMITED - 1989-03-29
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (29 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
65
TRIO ACQUISITIONS 2 LLP
OC364572 OC364476
C/o Rubicon Partners, 8 -12 York Gate, London, England
Active Corporate (12 parents)
Person with significant control
2023-04-01 ~ now
IIF 73 - Right to appoint or remove members → OE
66
TRIO ACQUISITIONS LLP
OC364476 OC364572
8-12 York Gate, London
Active Corporate (12 parents, 1 offspring)
Person with significant control
2023-04-01 ~ now
IIF 72 - Right to appoint or remove members → OE
67
VC CPL HOLDINGS LIMITED
10689771
55 St. James's Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-30 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
68
VCP (FOUNDER PARTNER) G.P. LIMITED
- now SC257185
LOTHIAN SHELF (133) LIMITED
- 2003-11-11 SC257185 SC262350... (more)
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2018-12-14 ~ dissolved
IIF 101 - Director → ME
2003-11-11 ~ 2005-07-21
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Right to appoint or remove directors as a member of a firm → OE
IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
69
VCP GATSBY FP LP
SL010902
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 43 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
70
VCP IV GP (SCOTLAND) LIMITED
- now SC257181 SC257182
LOTHIAN SHELF (131) LIMITED
- 2003-11-11 SC257181 SC320479... (more)
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2003-11-11 ~ 2005-07-21
IIF 123 - Director → ME
71
VCP V (FOUNDER PARTNER) L.P.
SL005445
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 41 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
72
VCP V GP (SCOTLAND) LIMITED
- now SC257182 SC257181
LOTHIAN SHELF (132) LIMITED
- 2003-11-11 SC257182 SC259099... (more)
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2003-11-11 ~ 2005-07-21
IIF 124 - Director → ME
73
VCP V-A GP (UK) LIMITED
05910893
35 John Street, London, England
Dissolved Corporate (10 parents)
Officer
2018-12-13 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
74
VCP VI B FP L.P.
SL006063 SL006201... (more)
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 59 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
75
VCP VI E FP L.P.
SL005895 SL006063... (more)
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 46 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
76
VCP VI FP L.P.
SL005642 SL005895... (more)
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 54 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
77
VCP VI GP (UK) LIMITED
- now 05749799 06443845
EARTHMARKER LIMITED - 2006-03-30
35 John Street, London, England
Dissolved Corporate (12 parents)
Officer
2018-12-14 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
78
VCP VI S FP L.P.
SL006201 SL006063... (more)
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 64 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
79
VCP VII B SPV LIMITED
15195698
35 John Street, London, England
Active Corporate (3 parents)
Officer
2023-10-09 ~ now
IIF 84 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
80
VCP VII BERMUDA FP LP
SL009529
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 56 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
81
VCP VII C FP LP
SL009954 SL006371... (more)
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 68 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
82
VCP VII FP FEEDER LP
SL022683
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 37 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
83
VCP VII FP GP LIMITED
SC334987
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 5 offsprings)
Officer
2018-12-14 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
84
VCP VII GP (UK) LIMITED
06443845 05749799
35 John Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-12-14 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
85
VISION CAPITAL 54 LIMITED
- now 03313695 OC336240, OC336240... (more)
VISION CAPITAL LIMITED
- 2008-09-22 03313695 OC336240, OC336240... (more)
15 Canada Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1997-01-31 ~ dissolved
IIF 106 - Director → ME
1997-01-31 ~ 1997-01-31
IIF 134 - Secretary → ME
86
VISION CAPITAL ASSET MANAGEMENT LIMITED
06373018
55 St James's Street, London, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
87
VISION CAPITAL FOUNDATION
- now 06494512
VISION CAPITAL FOUNDATION
- 2008-07-30 06494512
35 John Street, London, England
Dissolved Corporate (13 parents)
Officer
2008-03-20 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
88
VISION CAPITAL GROUP LIMITED
- now 02737865
J.P.V. MASH & CO. LIMITED
- 1997-03-25 02737865
35 John Street, London, England
Active Corporate (17 parents, 46 offsprings)
Officer
1992-08-06 ~ now
IIF 88 - Director → ME
1992-08-06 ~ 2003-12-19
IIF 132 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
89
VISION CAPITAL HEDGE FUND LIMITED
06393714
55 St James's Street, London, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
90
VISION CAPITAL HOLDINGS (UK) LIMITED
06495303
35 John Street, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2008-03-06 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
91
VISION CAPITAL INTERNATIONAL HOLDINGS LIMITED
- now 06373029
VISION CAPITAL PRIVATE EQUITY LIMITED - 2010-08-05
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2018-12-14 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
92
VISION CAPITAL INVESTMENT MANAGEMENT LIMITED
06373020
55 St James's Street, London, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
93
VISION CAPITAL LLP
- now OC336240 03313695, 03313695... (more)
VISION CAPITAL 54 LLP
- 2008-09-23 OC336240 03313695, 03313695... (more)
35 John Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2008-04-07 ~ now
IIF 117 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
94
VISION CAPITAL MANAGEMENT LIMITED
06373028
55 St James's Street, London, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
95
VISION CAPITAL PARTNERS LIMITED
06372979
55 St James's Street, London, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
96
VISION CAPITAL PARTNERS V-A, ACQUISITION NOMINEE LIMITED
05485277
54 Jermyn Street, London
Dissolved Corporate (6 parents)
Officer
2005-06-20 ~ 2005-07-21
IIF 129 - Director → ME
97
VISION CAPITAL PARTNERS V-A, L.P.
SL005447 SL005448... (more)
Trafalgar Court, Les Banques, St Peter Port, Guernsey
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 57 - Has significant influence or control as a member of a firm → OE
98
VISION CAPITAL PARTNERS VI B L.P.
SL006064 SL006202... (more)
Trafalgar Court, Les Banques, St Peter Port, Guernsey
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 58 - Has significant influence or control as a member of a firm → OE
99
VISION CAPITAL PARTNERS VI E L.P.
SL005894 SL006202... (more)
Trafalgar Court, Les Banques, St Peter Port, Guernsey
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2017-06-26 ~ now
IIF 52 - Has significant influence or control as a member of a firm → OE
100
VISION CAPITAL PARTNERS VI L.P.
SL005641 SL006064... (more)
Trafalgar Court, Les Banques, St Peter Port, Guernsey, Channel Islands
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2017-06-26 ~ now
IIF 40 - Has significant influence or control as a member of a firm → OE
101
VISION CAPITAL PARTNERS VI S L.P.
SL006202 SL006064... (more)
Trafalgar Court, Les Banques, St Peter Port, Guernsey
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 51 - Has significant influence or control as a member of a firm → OE
102
VISION CAPITAL PENSIONS LIMITED
06373016
55 St James's Street, London, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
103
VISION CAPITAL PRINCIPAL FINANCE LIMITED
10862672
35 John Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-12 ~ dissolved
IIF 98 - Director → ME
104
VISION CAPITAL PROPERTY LIMITED
06373024
55 St James's Street, London, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
105
VISION CAPITAL REAL ESTATE PARTNERS LIMITED
03754109
55 St James's Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-04-19 ~ 2005-07-21
IIF 128 - Director → ME
106
VISION CAPITAL TRUST LIMITED
04430847
35 John Street, London, England
Active Corporate (4 parents)
Officer
2002-05-03 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
107
VISION CAPITAL VENTURES LIMITED
06373034
55 St James's Street, London, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
108
VISION ELIOT LP
SL015784
Trafalgar Court Les Banques, St Peters Port, Guernsey
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 49 - Has significant influence or control as a member of a firm → OE
109
VISION SHELL LP
SL015783
Trafalgar Court Les Banques, St Peter Port, Guernsey
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 53 - Has significant influence or control as a member of a firm → OE
110
WALTER H.FELTHAM & SON LIMITED
00375348
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (32 parents)
Person with significant control
2016-04-06 ~ 2022-02-14
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE

Mr Julian Paul Vivian Mash

Mr Julian Paul Vivian Mash

Julian Paul Vivian Mash

Mash, Julian Paul Vivian

Mash, Julian Paul Vivian

Mash, Julian Paul Vivian

Mash, Julian Paul Vivian

Mash, Julian Paul Vivian

Mr Julian Mash

Julian Paul Vivian Mash

Mr Julian Folloy-marsh

Mash, Julian Paul Vivian

Mash, Julian Paul Vivian

Mash, Julian Paul Vivian

Mash, Julian Paul Vivian

Mash, Julian Paul Vivian

Mash, Julian Paul Vivian

Mash, Julian Paul Vivian

Mash, Julian Paul Vivian

Mash, Julian Paul Vivian

Folloy-marsh, Julian Frank

Folloy-marsh, Julian Frank

Mr Julian Marsh

LAWRENCE AUTOMOTIVE LIMITED

ADDO FOOD GROUP LIMITED

BRIGHTHOUSE GROUP PLC

BRIGHTHOUSE HOLDINGS LIMITED

BRIGHTHOUSE LIMITED

BROOMCO (1850) LIMITED

C RUDRUM & SONS LIMITED

C. RUDRUM & SONS (CORNWALL) LIMITED

CARBON LINK HOLDINGS LIMITED

CAVERSHAM FINANCE LIMITED

CAVERSHAM TRADING LIMITED

CHERRYDELETE LIMITED

CLIFTONVILLE COURT MANAGEMENT COMPANY LIMITED

CORRALLS COAL LIMITED

CPL ENVIRONMENTAL AMERICAS LIMITED

CPL ENVIRONMENTAL LIMITED

CPL FRANCE LIMITED

BROOMCO (4077) LIMITED

CPL HARGREAVES LIMITED

CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITED

CPL INDUSTRIES (EMEA) LIMITED

BROOMCO (4087) LIMITED

CPL INDUSTRIES LATVIA LIMITED

CPL FUELS LIMITED

CPL INDUSTRIES PENSION TRUSTEES LIMITED

CPL LOGISTICS LIMITED

CPL PENSION TRUSTEES (DISTRIBUTION) LIMITED

CPL PENSION TRUSTEES LIMITED

COAL PRODUCTS LIMITED

CPL PROPERTY LIMITED

CPL TRADING LIMITED

CPL BRITISH FUELS LIMITED

CPL TRUSTEES LIMITED

CPLD LIMITED

CRAFTFLOWER LIMITED

CRAZY GEORGE'S LIMITED

CRYSTAL CLEAR CLEANING & MAINTENANCE LTD

DELORO STELLITE GROUP LIMITED

H&M PARTNERS LIMITED

HEPTAGON LIMITED

HEPTAGON TRUSTEES LIMITED

CPL DISTRIBUTION LIMITED

INVICA INDUSTRIES GROUP LIMITED

CPL INDUSTRIES GROUP LIMITED

INVICA INDUSTRIES HOLDINGS LIMITED

CPL INDUSTRIES HOLDINGS LIMITED

CPL INDUSTRIES LIMITED

INVICA LIMITED

INVICA NEWCO LIMITED

JDR CABLE SYSTEMS (HOLDINGS) LIMITED

JDR CABLE SYSTEMS LIMITED

JDR ENTERPRISES LIMITED

MIDWINTER OIL SUPPLIES LIMITED

MSA ACQUISITIONS CO. LIMITED

NEW FIVE ACQUISITIONS LIMITED

ORCHESTRA OF THE AGE OF ENLIGHTENMENT

ORCHESTRA OF THE AGE OF ENLIGHTENMENT TRUST