1
22 Cross Keys Close, London, England
Dissolved Corporate (1 parent)
Officer
2014-08-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Has significant influence or control → OE
IIF 59 - Ownership of shares – 75% or more → OE
2
ALLERFORD INTERMEDIATE NEWCO LIMITED
07329209 One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2010-07-28 ~ 2013-10-30
IIF 18 - Director → ME
3
MECHOPORT LIMITED - 1998-05-15
Bellway Court, Silkwood Park, Wakefield, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2012-01-23 ~ 2013-10-30
IIF 49 - Director → ME
4
WACE UK LIMITED - 1998-05-15
TECHTRON PLUS LIMITED - 1991-12-20
PLUS GRAPHICS LIMITED - 1989-01-19
1 City Square, Leeds, Yorkshire
Dissolved Corporate (38 parents)
Officer
2012-01-23 ~ dissolved
IIF 50 - Director → ME
5
CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED
- now 11716575 11716568, 11212351, 11669841Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CAIRNGORM ACQUISITIONS 8 LIMITED - 2019-01-31
AGHOCO 1805 LIMITED - 2019-01-22
22 Cross Keys Close, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2022-06-02 ~ 2024-11-13
IIF 22 - Director → ME
6
CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED
- now 11716568 11669841, 11715566, 11716575Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED - 2019-01-31
AGHOCO 1804 LIMITED - 2019-01-22
22 Cross Keys Close, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2022-06-02 ~ 2024-11-13
IIF 23 - Director → ME
7
CAIRNGORM ACQUISITIONS 8 NOTECO LIMITED
- now 11669841 11936153, 11669847, 11105636Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED - 2019-01-29
AGHOCO 1798 LIMITED - 2018-12-07
22 Cross Keys Close, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2022-06-02 ~ 2024-11-13
IIF 24 - Director → ME
8
CAIRNGORM ACQUISITIONS 8 TOPCO LIMITED
- now 11669847 11935668, 11205610, 11105636Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AGHOCO 1797 LIMITED - 2018-12-07
22 Cross Keys Close, Marylebone, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2022-06-02 ~ 2024-11-13
IIF 25 - Director → ME
9
22 Cross Keys Close, London, England
Active Corporate (10 parents, 25 offsprings)
Officer
2014-01-13 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
10
C/o Cairngorm Capital Partners Llp, 43-45, Portman Square, London
Dissolved Corporate (1 parent)
Officer
2015-12-17 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
11
Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-03-12 ~ now
IIF 54 - Director → ME
12
CUSTOMADE GROUP HOLDCO LIMITED
- 2020-10-06
11027703CROSSCO (1426) LIMITED
- 2018-04-10
11027703 10939942, 06720460, 03047254Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-04-10 ~ dissolved
IIF 11 - Director → ME
13
CUSTOMADE GROUP MIDCO LIMITED
- 2020-11-18
10242377CAIRNGORM ACQUISITIONS 1 MIDCO LIMITED
- 2017-02-22
10242377 11211053, 11715566, 11105704Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-06-21 ~ dissolved
IIF 46 - Director → ME
14
CGTR 2020 REALISATIONS LIMITED
- now 10126446CUSTOMADE GROUP TRADING LIMITED
- 2020-09-25
10126446POLYFRAME GROUP LIMITED
- 2018-09-28
10126446CAIRNGORM ACQUISITIONS 1 LTD
- 2016-07-20
10126446 11010181, 11716575, 10233009Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (15 parents, 10 offsprings)
Officer
2016-04-15 ~ dissolved
IIF 45 - Director → ME
15
CUSTOMADE GROUP TOPCO LIMITED
- now 10239202CAIRNGORM ACQUISITIONS 1 TOPCO LIMITED
- 2017-02-28
10239202 11935668, 11205610, 11105636Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2016-06-20 ~ dissolved
IIF 43 - Director → ME
16
Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-03-12 ~ now
IIF 53 - Director → ME
17
14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, Scotland
Dissolved Corporate (13 parents)
Officer
2016-11-28 ~ 2017-03-15
IIF 21 - Director → ME
18
R.S. PLUMBING SUPPLIES LIMITED - 1989-03-14
INCRAMASTER LIMITED - 1986-04-18
Unit 2 Mill End Road, High Wycombe, Buckinghamshire
Active Corporate (19 parents, 15 offsprings)
Officer
2019-11-14 ~ 2021-08-12
IIF 6 - Director → ME
19
H.I.G. EUROPE BEZIER I LTD
- now 08494632H.I.G. EUROPE COUTTS I LTD
- 2013-05-09
08494632 25 St. George Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-04-18 ~ 2013-10-30
IIF 26 - Director → ME
20
Synseal Extrusions Limited, Common Road, Huthwaite, Nottinghamshire
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2010-02-03 ~ 2013-10-30
IIF 29 - Director → ME
21
H.I.G. EUROPEAN CAPITAL PARTNERS, LLP
OC323516 10 Grosvenor Street, London, England
Active Corporate (63 parents, 1 offspring)
Officer
2007-07-02 ~ 2013-10-18
IIF 55 - LLP Member → ME
22
32 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2012-01-23 ~ dissolved
IIF 51 - Director → ME
23
25 St. George Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2011-08-17 ~ 2013-10-30
IIF 27 - Director → ME
24
25 St. George Street, Mayfair, London
Dissolved Corporate (12 parents)
Officer
2011-08-17 ~ 2013-10-30
IIF 28 - Director → ME
25
CAIRNGORM ACQUISITIONS 6 MIDCO LIMITED
- 2021-02-12
11211053 11715566, 11212351, 11105704Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-02-16 ~ 2021-10-11
IIF 33 - Director → ME
26
CAIRNGORM ACQUISITIONS 6 TOPCO LIMITED
- 2021-02-12
11205610 11935668, 11669847, 10239202Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-09 ~ 2021-10-11
IIF 32 - Director → ME
27
INDEPENDENT BUILDERS MERCHANT GROUP LIMITED
- now 11212351INDEPENDENT BUILDERS MERCHANTS HOLDINGS LIMITED
- 2020-02-13
11212351CAIRNGORM ACQUISITIONS 6 BIDCO LIMITED
- 2018-05-17
11212351 11937120, 11716575, 11105745Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, England
Active Corporate (18 parents, 5 offsprings)
Officer
2018-02-19 ~ 2021-10-11
IIF 7 - Director → ME
28
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-11-20 ~ 2011-09-16
IIF 62 - Director → ME
29
LIVINGSTON KITCHENS LIMITED
- now SC286404 14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian
Dissolved Corporate (20 parents)
Officer
2016-11-28 ~ 2017-03-15
IIF 20 - Director → ME
30
MIDLOTHIAN AND EAST LOTHIAN CHAMBER OF COMMERCE - now
MIDLOTHIAN CHAMBER OF COMMERCE
- 2007-08-17
SC174638THE MIDLOTHIAN CHAMBER OF COMMERCE LIMITED - 2000-02-02
Hercules House Eskmills, Station Road, Musselburgh, Scotland
Active Corporate (57 parents)
Officer
2000-12-04 ~ 2002-11-21
IIF 56 - Director → ME
31
MILLBROOK HEALTHCARE BIDCO LTD - now
CAIRNGORM ACQUISITIONS 9 BIDCO LIMITED
- 2021-04-21
11937120 11716568, 11212351, 11716575Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Millbrook Healthcare Group South Hampshire Industrial Park, Totton, Southampton, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-04-10 ~ 2019-07-22
IIF 35 - Director → ME
32
MILLBROOK HEALTHCARE HOLDINGS LIMITED - now
CAIRNGORM ACQUISITIONS 9 TOPCO LIMITED
- 2021-04-21
11935668 10239151, 11205610, 11105636Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Millbrook Healthcare Ltd South Hampshire Industrial Park, Totton, Southampton, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-04-09 ~ 2019-07-22
IIF 36 - Director → ME
33
MILLBROOK HEALTHCARE MIDCO LIMITED - now
CAIRNGORM ACQUISITIONS 9 MIDCO LIMITED
- 2021-04-21
11935896 11211053, 11715566, 11105704Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nutsey Lane South Hampshire Industrial Park, Totton, Southampton, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-04-09 ~ 2019-07-22
IIF 34 - Director → ME
34
MILLBROOK HEALTHCARE SUBCO LIMITED - now
CAIRNGORM ACQUISITIONS 9 SUBCO LIMITED
- 2021-04-21
11936153 11935896, 11937120, 11212351Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CAIRNGORM ACQUISITIONS 9 NOTECO LIMITED
- 2019-07-09
11936153 11669841, 11935668, 11205610Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Millbrook Healthcare Group South Hampshire Industrial Park, Totton, Southampton, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-04-09 ~ 2019-07-22
IIF 37 - Director → ME
35
NATIONAL TIMBER GROUP ENGLAND LIMITED
- now 10608445ARNOLD LAVER & COMPANY LIMITED - 2023-03-31
LAVER REGENERATION LIMITED - 2017-03-31
Bramall Lane, Sheffield, South Yorkshire, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2024-06-30 ~ 2025-01-13
IIF 8 - Director → ME
36
NATIONAL TIMBER GROUP MIDCO LIMITED
- now 10887323CAIRNGORM ACQUISITIONS III MIDCO LIMITED - 2018-10-17
AGHOCO 1564 LIMITED - 2017-09-04
Bramall Lane, Sheffield, South Yorkshire, England
Active Corporate (27 parents, 5 offsprings)
Officer
2023-05-25 ~ 2025-01-13
IIF 2 - Director → ME
37
NATIONAL TIMBER GROUP SCOTLAND LIMITED
- now SC080045REMBRAND TIMBER LIMITED - 2020-03-03
Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
Active Corporate (29 parents, 5 offsprings)
Officer
2024-06-30 ~ 2025-01-13
IIF 1 - Director → ME
38
NATIONAL TIMBER GROUP TOPCO LIMITED
- now 10887298CAIRNGORM ACQUISITIONS III TOPCO LIMITED - 2018-10-17
AGHOCO 1563 LIMITED - 2017-09-04
22 Cross Keys Close, Marylebone, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2023-05-25 ~ now
IIF 3 - Director → ME
39
ONCE UPON A TIME MARKETING LIMITED - now
COUTTS RETAIL COMMUNICATIONS LIMITED
- 2014-07-24
03406501SHELFCO (NO. 1364) LIMITED - 1997-10-23
17 Bowling Green Lane, Clerkenwell, London, United Kingdom
Active Corporate (52 parents)
Officer
2012-01-23 ~ 2013-10-30
IIF 52 - Director → ME
40
POINTER DESIGN AND MANUFACTURE LIMITED
- now 02251321POINTER PLASTICS LIMITED - 1999-11-24
1 City Square, Leeds, Yorkshire
Dissolved Corporate (17 parents)
Officer
2012-01-23 ~ dissolved
IIF 48 - Director → ME
41
POLYFRAME HALIFAX LIMITED - now
CAIRNGORM ACQUISITIONS 1 NEWCO LIMITED
- 2016-07-14
10239156 Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, England
Dissolved Corporate (12 parents)
Officer
2016-06-20 ~ 2016-07-08
IIF 41 - Director → ME
42
POLYFRAME LIVINGSTON LIMITED
- now SC492792STEVENSWOOD HOLDINGS LIMITED
- 2017-02-16
SC492792 14 Grange Road Houstoun Industrial Estate, Livingston, West Lothian
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2016-11-28 ~ 2017-03-15
IIF 19 - Director → ME
43
Sentry Doors Ltd Brooklands Road, Adwick-le-street, Doncaster, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2022-06-02 ~ 2024-11-13
IIF 16 - Director → ME
44
SENTRY FIRE SAFETY GROUP DONCASTER LIMITED - now
SENTRY DOORS LIMITED
- 2025-06-11
02945782 Sentry Doors Ltd Brooklands Road, Adwick-le-street, Doncaster, England
Active Corporate (22 parents, 3 offsprings)
Officer
2022-06-02 ~ 2025-02-14
IIF 15 - Director → ME
45
SENTRY FIRE SAFETY GROUP HOLDINGS LIMITED - now
ATOMIC BIDCO LIMITED
- 2025-06-11
13192271AGHOCO 2023 LIMITED - 2021-02-23
Brooklands Road, Adwick-le-street, Doncaster, England
Active Corporate (17 parents, 3 offsprings)
Officer
2022-06-02 ~ 2025-02-14
IIF 14 - Director → ME
46
SENTRY FIRE SAFETY GROUP LIMITED - now
ATOMIC TOPCO LIMITED
- 2025-06-11
13192203AGHOCO 2022 LIMITED - 2021-02-23
Brooklands Road, Adwick-le-street, Doncaster, England
Active Corporate (17 parents, 1 offspring)
Officer
2022-06-02 ~ 2025-02-14
IIF 13 - Director → ME
47
STEVENSWOOD TOPCO LIMITED
- 2020-09-12
10239151CAIRNGORM ACQUISITIONS 2 TOPCO LIMITED
- 2016-12-12
10239151 11935668, 11205610, 11105636Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-06-20 ~ 2017-05-23
IIF 42 - Director → ME
2018-04-24 ~ dissolved
IIF 10 - Director → ME
48
STEVENSWOOD TRADE CENTRES LIMITED
- 2020-09-12
09423498POLYFRAME TRADE COUNTERS LTD - 2015-02-09
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2016-09-09 ~ 2017-05-23
IIF 30 - Director → ME
2018-04-24 ~ dissolved
IIF 12 - Director → ME
49
STEVENSWOOD MIDCO LIMITED
- now 10233009CAIRNGORM ACQUISITIONS 2 LTD
- 2016-12-07
10233009 11010181, 11716575, 10126446Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, 22 Cross Keys Close, London, England
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2016-06-15 ~ 2017-05-23
IIF 44 - Director → ME
2018-04-24 ~ 2025-09-03
IIF 31 - Director → ME
50
Synseal Extrusions, Common Road, Huthwaite, Nottinghamshire
Dissolved Corporate (7 parents)
Officer
2010-08-17 ~ 2013-10-30
IIF 17 - Director → ME
51
THE BRITISH SKI AND SNOWBOARD FEDERATION
- now 01594931BRITISH SKI FEDERATION (THE) - 1997-07-22
BHE BRITISH SKI FEDERATION - 1982-10-29
55 Baker Street, London
Dissolved Corporate (53 parents)
Officer
1998-12-07 ~ 2000-05-14
IIF 57 - Director → ME
52
TRADING DEPOT U.K. LIMITED
- now 06039026E-SALES UK LIMITED - 2008-06-23
LEVELBOND LIMITED - 2007-06-14
Unit 3 Furze Platt Business Park, Gardner Road, Maidenhead, Berks
Active Corporate (21 parents)
Officer
2019-11-14 ~ 2021-08-12
IIF 5 - Director → ME
53
Unit 2 Mill End Road, High Wycombe, England
Active Corporate (17 parents, 3 offsprings)
Officer
2019-10-23 ~ 2021-08-12
IIF 4 - Director → ME
54
Unit 2 Mill End Road, High Wycombe, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-10-22 ~ 2021-08-12
IIF 40 - Director → ME
55
Unit 2 Mill End Road, High Wycombe, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-10-22 ~ 2021-08-12
IIF 38 - Director → ME
56
TURBO ACQUISITIONS 10 TOPCO LIMITED
12275286 Unit 2 Mill End Road, High Wycombe, England
Active Corporate (13 parents, 2 offsprings)
Officer
2019-10-22 ~ 2025-09-03
IIF 39 - Director → ME