1
One, Southampton Row, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-04-15 ~ 2018-12-10
IIF 37 - Director → ME
2
ALLIANCE IN PARTNERSHIP LIMITED
03577003 One, Southampton Row, London, England
Active Corporate (28 parents)
Officer
2014-04-15 ~ 2018-12-10
IIF 38 - Director → ME
3
AVANTIS TECHNOLOGIES LIMITED
- 2022-04-01
08830790LEARNPAD TECHNOLOGIES LIMITED - 2016-10-01
Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England
Active Corporate (8 parents)
Officer
2020-03-03 ~ 2022-07-18
IIF 7 - Director → ME
4
Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England
Active Corporate (7 parents)
Officer
2020-03-03 ~ 2022-07-18
IIF 20 - Director → ME
5
AVANTIS EDUCATION LIMITED - now
AVANTIS SYSTEMS LIMITED
- 2023-12-18
06318008MANDACO 524 LIMITED - 2007-08-23
Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England
Active Corporate (10 parents)
Officer
2020-03-03 ~ 2022-07-18
IIF 19 - Director → ME
6
Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England
Active Corporate (6 parents, 3 offsprings)
Officer
2020-03-03 ~ 2022-07-18
IIF 43 - Director → ME
7
BADGER PUBLISHING LIMITED
- now 02450040PIPERTON LIMITED - 1990-01-25
Haven Books Ltd Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk
Active Corporate (21 parents)
Officer
2008-12-18 ~ 2010-02-17
IIF 36 - Director → ME
8
CLASS CATERING SERVICES LIMITED
- now 03653905SPARKOTHER LIMITED - 1998-12-30
One, Southampton Row, London, England
Active Corporate (23 parents)
Officer
2014-08-13 ~ 2018-12-10
IIF 31 - Director → ME
9
77 Newton Road, Lowton, Warrington, England
Active Corporate (8 parents)
Officer
2025-07-11 ~ now
IIF 12 - Director → ME
10
COMMHOIST COMMUNICATIONS LIMITED
- now 05245557COMMHOIST HOLDINGS LIMITED - 2020-08-05
77 Newton Road, Lowton, Warrington, England
Active Corporate (11 parents)
Officer
2025-07-11 ~ now
IIF 14 - Director → ME
11
77 Newton Road, Lowton, Warrington, England
Active Corporate (18 parents, 1 offspring)
Officer
2025-07-11 ~ now
IIF 10 - Director → ME
12
77 Newton Road, Lowton, Warrington, England
Active Corporate (12 parents)
Officer
2025-07-11 ~ now
IIF 13 - Director → ME
13
DWELL RETAIL HOLDINGS LIMITED
- now 07327681 Dwell Retail Ltd Harding Road, Brinklow, Milton Keynes, England
Dissolved Corporate (5 parents)
Officer
2010-08-26 ~ dissolved
IIF 26 - Director → ME
14
BANDMEAD LIMITED - 2003-05-29
Duff & Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2012-11-13 ~ dissolved
IIF 17 - Director → ME
15
DWELL RETAIL MIDCO LIMITED
- now 07334028COBCO 919 LIMITED - 2010-09-07
Dwell Retail Ltd Harding Road, Brinklow, Milton Keynes, England
Dissolved Corporate (6 parents)
Officer
2012-11-13 ~ dissolved
IIF 27 - Director → ME
16
One, Southampton Row, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2014-02-11 ~ 2018-12-10
IIF 39 - Director → ME
17
Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-02-07 ~ 2022-07-18
IIF 42 - Director → ME
18
BIDEAWHILE 573 LIMITED
- 2008-02-26
06439890 Haven Books Ltd Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk
Active Corporate (13 parents, 4 offsprings)
Officer
2008-02-08 ~ 2010-02-17
IIF 35 - Director → ME
19
195a Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-22 ~ now
IIF 8 - Director → ME
20
195a Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-09-22 ~ now
IIF 9 - Director → ME
21
KEY CAPITAL PARTNERS (CARRIED INTEREST) III LLP
OC452865 13 Park Place, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-03 ~ now
IIF 54 - LLP Member → ME
22
KEY CAPITAL PARTNERS (CARRIED INTEREST) IX LLP
OC433979 13 Park Place, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2020-10-28 ~ now
IIF 53 - LLP Designated Member → ME
23
KEY CAPITAL PARTNERS (CARRIED INTEREST) LLP
OC325712 13 Park Place, Leeds, England
Dissolved Corporate (10 parents)
Officer
2007-04-27 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
KEY CAPITAL PARTNERS (CARRIED INTEREST) VIII LLP
OC394648 13 Park Place, Leeds, England
Active Corporate (10 parents)
Officer
2014-08-05 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove members → OE
25
KEY CAPITAL PARTNERS (GENERAL PARTNER) LLP
OC323694 13 Park Place, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-04-25 ~ 2025-10-22
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-10-22
IIF 3 - Right to appoint or remove members → OE
26
KEY CAPITAL PARTNERS (GENERAL PARTNER) LTD
- now 05696941KEY CAPITAL PARTNERS (GP) LTD
- 2006-11-07
05696941KEY CAPITAL PARTNERS (GENERAL PARTNER) LTD
- 2006-11-06
05696941KEY CAPITAL PARTNERS LTD
- 2006-04-12
05696941 13 Park Place, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-02-03 ~ 2025-10-22
IIF 22 - Director → ME
2006-02-03 ~ 2007-02-15
IIF 60 - Secretary → ME
27
KEY CAPITAL PARTNERS (GENERAL PARTNER) VIII LIMITED
09162283 13 Park Place, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-08-05 ~ 2022-09-06
IIF 24 - Director → ME
28
KEY CAPITAL PARTNERS (INVESTMENTS) III LLP
OC452866 13 Park Place, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-03 ~ now
IIF 55 - LLP Member → ME
29
KEY CAPITAL PARTNERS (INVESTMENTS) IX LLP
OC433986 13 Park Place, Leeds, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-28 ~ now
IIF 52 - LLP Designated Member → ME
30
KEY CAPITAL PARTNERS (INVESTMENTS) LLP
OC327827 13 Park Place, Leeds, England
Dissolved Corporate (8 parents)
Officer
2007-04-25 ~ dissolved
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
KEY CAPITAL PARTNERS (INVESTMENTS) VIII LLP
OC394649 13 Park Place, Leeds, England
Active Corporate (8 parents)
Officer
2014-08-05 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
KEY CAPITAL PARTNERS (NOMINEES) LIMITED
06357261 13 Park Place, Leeds, England
Active Corporate (12 parents, 18 offsprings)
Officer
2007-08-31 ~ 2024-12-31
IIF 25 - Director → ME
33
KEY CAPITAL PARTNERS GP IX LIMITED
12984883 13 Park Place, Leeds, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2020-10-29 ~ 2022-09-06
IIF 40 - Director → ME
34
13 Park Place, Leeds, England
Active Corporate (9 parents, 7 offsprings)
Officer
2006-04-18 ~ 2024-12-31
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ 2022-07-29
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
KIER TRAFFIC SUPPORT LIMITED - now
MOUCHEL TRAFFIC SUPPORT LIMITED - 2016-11-01
TRAFFIC SUPPORT MP LIMITED - 2008-02-01
TRAFFIC SUPPORT LIMITED
- 2006-12-11
03998110HAMSARD 2186 LIMITED - 2000-07-14
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
2000-09-08 ~ 2000-09-08
IIF 59 - Secretary → ME
36
Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-03-03 ~ 2022-07-18
IIF 18 - Director → ME
37
LOWTON INFRASTRUCTURE GROUP LIMITED
- now 12422985LOWTON INFRASTRUCTURE SERVICES GROUP LIMITED - 2022-12-08
COMMHOIST HOLDINGS LIMITED - 2022-06-07
WHCOPETARD LIMITED - 2020-08-07
77 Newton Road, Lowton, Warrington, England
Active Corporate (13 parents, 7 offsprings)
Officer
2025-07-11 ~ now
IIF 11 - Director → ME
38
MEARS ESTATES LIMITED - now
SCION ESTATES LIMITED - 2015-05-05
TFM ESTATES LIMITED
- 2000-12-27
03720903LAW 1038 LIMITED - 1999-03-19
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (19 parents)
Officer
2000-03-03 ~ 2000-03-03
IIF 57 - Director → ME
2000-03-03 ~ 2000-03-03
IIF 63 - Secretary → ME
39
HAMSARD 3256 LIMITED
- 2012-05-11
07652564 51 Downing Street, Smethwick, West Midlands
Active Corporate (11 parents, 2 offsprings)
Officer
2011-11-18 ~ 2018-10-30
IIF 32 - Director → ME
40
MIDLAND INDUSTRIAL GLASS LIMITED
- 2012-04-25
00551629KENMORE GLASS LIMITED - 1997-10-14
KENMORE AUTOMOTIVE MIRRORS LIMITED - 1997-09-09
MIDLAND INDUSTRIAL GLASS COMPONENTS LIMITED - 1996-03-29
51 Downing Street, Smethwick, West Midlands
Active Corporate (18 parents)
Officer
2011-12-15 ~ 2018-10-30
IIF 33 - Director → ME
41
MIDLAND INDUSTRIAL GLASS (HOLDINGS) LIMITED
- 2012-04-25
05377697AVENUE SHELFCO 9 LIMITED - 2005-05-19
51 Downing Street, Smethwick, West Midlands
Active Corporate (12 parents, 1 offspring)
Officer
2011-12-15 ~ 2018-10-30
IIF 34 - Director → ME
42
PARTNERS OPERATING LTD
- 2006-06-05
05814107OPERATING PARTNERS LTD
- 2006-06-01
05814107 13 Park Place, Leeds, England
Dissolved Corporate (4 parents)
Officer
2006-05-11 ~ dissolved
IIF 23 - Director → ME
2006-05-11 ~ 2007-04-27
IIF 58 - Secretary → ME
43
PCMIS HEALTH TECHNOLOGIES LTD
- now 03139400NYCH LIMITED - 2018-04-16
FORMGRELL LIMITED - 1996-03-08
Heslington Hall, Heslington, York
Active Corporate (27 parents)
Officer
2023-06-01 ~ now
IIF 16 - Director → ME
44
PROJECT DETROIT NEWCO LIMITED
- now 10907790AGHOCO 1592 LIMITED
- 2017-10-18
10907790 13 Park Lane, Leeds, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-18 ~ dissolved
IIF 21 - Director → ME
45
SCION TECHNICAL SERVICES LIMITED - now
TFM TECHNICAL SERVICES LIMITED
- 2000-12-27
03671450TFM SHAFER LIMITED - 1999-06-28
LAW 1029 LIMITED - 1999-03-02
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (23 parents)
Officer
2000-03-03 ~ 2000-03-03
IIF 56 - Director → ME
2000-03-03 ~ 2000-03-03
IIF 62 - Secretary → ME
46
Unit 6250 Bishops Court, Solihull Parkway Birmingham Business Park, Birmingham
Active Corporate (3 parents)
Officer
2012-10-30 ~ 2018-12-20
IIF 29 - Director → ME
47
Unit 6250 Bishops Court, Solihull Parkway Birmingham Business Park, Birmingham
Active Corporate (7 parents, 3 offsprings)
Officer
2007-10-24 ~ 2018-12-20
IIF 30 - Director → ME
2007-09-17 ~ 2007-10-24
IIF 61 - Secretary → ME
48
C/o Clements Hall, Nunthorpe Road, York, England
Active Corporate (8 parents)
Officer
2021-03-15 ~ now
IIF 15 - Director → ME
49
THE CONTRACT DINING COMPANY LIMITED
- now 07185364FAIRFAX SHELFCO 314 LIMITED - 2010-04-01
One, Southampton Row, London, England
Active Corporate (17 parents)
Officer
2017-11-30 ~ 2018-12-10
IIF 41 - Director → ME
50
WELLS HOLDING GROUP LIMITED
- now 07416834PIMCO 2862 LIMITED - 2011-05-19
Emerald Way, Stone Business Park, Stone, Staffordshire
Active Corporate (12 parents, 2 offsprings)
Officer
2013-02-01 ~ 2022-10-21
IIF 28 - Director → ME
51
PROJECT APPLE NEWCO LIMITED - 2017-09-08
AGHOCO 1539 LIMITED - 2017-06-15
Units 2-3 Triune Court Monks Cross Drive, Huntington, York, North Yorkshire
Active Corporate (17 parents, 1 offspring)
Officer
2022-03-02 ~ 2022-07-21
IIF 45 - Director → ME
52
YORKTEST LABORATORIES LIMITED
- now 03570476YORK NUTRITIONAL LABORATORIES LIMITED - 2002-07-01
YORK NUTRITIONAL LABORATORY LIMITED - 2001-02-26
Units 2-3 Triune Court Monks Cross Drive, Huntington, York, England
Active Corporate (33 parents)
Officer
2022-03-02 ~ 2022-07-21
IIF 44 - Director → ME