1
89 Dartmouth Road, London
Active Corporate (5 parents)
Equity (Company account)
6,987 GBP2024-08-31
Officer
2004-05-17 ~ 2005-07-15
IIF 86 - Director → ME
2004-05-17 ~ 2005-07-15
IIF 103 - Secretary → ME
2
PANTHEON HOLDCO LIMITED - 2017-09-11
Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom
Converted / Closed Corporate (4 parents)
Officer
2014-06-11 ~ 2014-10-02
IIF 92 - Director → ME
3
28 Jamestown Road, Camden, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-11-09 ~ 2021-03-12
IIF 60 - Director → ME
4
27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-01-19 ~ 2023-04-27
IIF 43 - Director → ME
5
27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-18 ~ 2023-04-27
IIF 50 - Director → ME
6
EIGHTPLATFORM III LIMITED - 2023-01-20
27 Old Gloucester Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-02-21 ~ 2023-04-27
IIF 55 - Director → ME
7
Charlotte House Stanier Way, The Wyvern Business Park, Derby
Dissolved Corporate (2 parents)
Officer
2013-05-24 ~ 2013-12-31
IIF 25 - Director → ME
8
Charlotte House Stanier Way, The Wyvern Business Park, Derby
Dissolved Corporate (2 parents)
Officer
2013-05-24 ~ 2013-12-31
IIF 24 - Director → ME
9
Charlotte House Stanier Way, The Wyvern Business Park, Derby
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2013-05-24 ~ 2013-12-31
IIF 21 - Director → ME
10
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-24 ~ 2013-12-31
IIF 22 - Director → ME
11
Charlotte House Stanier Way, The Wyvern Business Park, Derby
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-05-24 ~ 2013-12-31
IIF 23 - Director → ME
12
CHIP BIDCO LIMITED - 2019-04-29
LEYDEN UK TOPCO LIMITED - 2018-03-02
The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-25 ~ 2018-06-05
IIF 80 - Director → ME
13
80 Pall Mall, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-22 ~ 2023-10-20
IIF 40 - Director → ME
14
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-15 ~ 2023-12-12
IIF 39 - Director → ME
15
7 C/o Citco London Limited, Albemarle Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-30 ~ 2020-04-09
IIF 64 - Director → ME
16
MONKEYSTREAM LIMITED - 2013-10-15
Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2013-10-14 ~ 2014-01-14
IIF 7 - Director → ME
17
MONKEYWALK LIMITED - 2013-10-15
Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2013-10-14 ~ 2014-01-14
IIF 4 - Director → ME
2020-11-18 ~ 2021-03-12
IIF 6 - Director → ME
18
MONKEYPLACE LIMITED - 2013-10-15
Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-10-14 ~ 2014-01-14
IIF 9 - Director → ME
2020-11-18 ~ 2021-03-12
IIF 8 - Director → ME
19
PARROTDOVE LIMITED - 2013-10-15
Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-10-14 ~ 2014-01-14
IIF 5 - Director → ME
20
AMPGOODCAUSES LIMITED - 2021-04-15
28 Jamestown Road, Camden, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2021-02-02 ~ 2021-04-07
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
DR. MARTENS LIMITED - 2021-01-22
DR MARTENS LIMITED - 2020-12-22
AMPHOLDCO LIMITED - 2020-12-19
28 Jamestown Road, Camden, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2020-11-09 ~ 2021-01-05
IIF 61 - Director → ME
22
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-04 ~ 2023-11-13
IIF 36 - Director → ME
23
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-04 ~ 2023-11-13
IIF 48 - Director → ME
24
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-08 ~ 2023-11-13
IIF 41 - Director → ME
25
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-04 ~ 2023-11-13
IIF 57 - Director → ME
26
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-08-04 ~ 2023-11-13
IIF 47 - Director → ME
27
80 Pall Mall, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-26 ~ 2023-10-20
IIF 46 - Director → ME
28
80 Pall Mall, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-26 ~ 2023-10-20
IIF 45 - Director → ME
29
80 Pall Mall, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-01-31 ~ 2023-12-12
IIF 52 - Director → ME
30
80 Pall Mall, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-01-31 ~ 2023-11-13
IIF 34 - Director → ME
31
SEVENPLATFORM VIII LIMITED - 2023-02-15
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-12 ~ 2023-12-12
IIF 51 - Director → ME
32
ALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01
ASTERAL HOLDINGS LIMITED - 2019-03-11
TARGETSTEADY LIMITED - 2014-06-26
Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-08-18 ~ 2014-12-09
IIF 59 - Director → ME
33
TILNEY (HOLDINGS) LIMITED - 2022-06-06
VIOLIN SUBCO LIMITED - 2014-11-13
45 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-11-29 ~ 2014-09-09
IIF 16 - Director → ME
34
EVELYN PARTNERS LIMITED - 2022-06-27
TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
TILNEY GROUP LIMITED - 2020-09-01
TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
VIOLIN BIDCO LIMITED - 2015-05-07
45 Gresham Street, London, United Kingdom
Active Corporate (12 parents, 24 offsprings)
Officer
2013-11-04 ~ 2014-03-28
IIF 14 - Director → ME
35
Alresford House, Mill Lane, Alton, Hampshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-04-23 ~ 2018-12-10
IIF 71 - Director → ME
36
Alresford House, Mill Lane, Alton, Hampshire, England
Active Corporate (2 parents)
Officer
2018-04-23 ~ 2018-12-10
IIF 74 - Director → ME
37
80 Pall Mall, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-05-25 ~ 2018-06-26
IIF 75 - Director → ME
38
CLEARVIEW INNOVATION LIMITED - 2016-02-12
CLEARVIEW TRAFFIC LIMITED - 2014-01-22
ASTUCIA LIMITED - 2006-04-26
Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2002-05-15 ~ 2003-08-21
IIF 89 - Director → ME
2002-05-15 ~ 2003-08-21
IIF 108 - Secretary → ME
39
JELLYMIST LIMITED - 2011-11-24
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-11-23 ~ 2012-02-23
IIF 96 - Director → ME
40
80 Pall Mall, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-11-22 ~ 2018-05-14
IIF 68 - Director → ME
2018-08-24 ~ 2023-10-20
IIF 30 - Director → ME
41
80 Pall Mall, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-08-24 ~ 2023-10-20
IIF 31 - Director → ME
2017-11-23 ~ 2018-05-14
IIF 65 - Director → ME
42
PREGIS (UK) HOLDING I LIMITED - 2015-03-27
FRIED 1 LIMITED - 2005-09-09
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-07-01 ~ 2005-08-24
IIF 88 - Director → ME
2005-07-01 ~ 2005-08-24
IIF 100 - Secretary → ME
43
PREGIS (UK) HOLDING II LIMITED - 2015-03-31
FRIED 2 LIMITED - 2005-09-09
C/o Jiffy Packaging Company Limited, Road Four, Winsford, Cheshire
Dissolved Corporate (3 parents)
Officer
2005-07-01 ~ 2005-08-24
IIF 87 - Director → ME
2005-07-01 ~ 2005-08-24
IIF 101 - Secretary → ME
44
JRP GROUP PLC - 2017-05-18
JUST RETIREMENT GROUP PLC - 2016-04-04
JUST RETIREMENT GROUP LIMITED - 2013-10-25
JUST RETIREMENT GROUP PLC - 2013-08-14
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (9 parents, 2 offsprings)
Officer
2013-06-13 ~ 2013-08-01
IIF 27 - Director → ME
45
AVALON ACQUISITIONS LIMITED - 2013-08-21
BASILPARK LIMITED - 2009-06-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-08-07 ~ 2009-12-16
IIF 91 - Director → ME
46
HAWKER BEECHCRAFT LIMITED - 2013-09-04
GREENBULB LIMITED - 2007-01-08
Begbies Traynor Suite Wg3 The Officers' Mess Business Centre, Royston Road, Duxford, Cambridge
Dissolved Corporate (3 parents)
Officer
2006-12-19 ~ 2006-12-19
IIF 99 - Director → ME
47
80 Pall Mall, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-15 ~ 2023-10-20
IIF 32 - Director → ME
48
80 Pall Mall, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-25 ~ 2021-02-22
IIF 72 - Director → ME
49
Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2014-07-01 ~ 2014-08-18
IIF 93 - Director → ME
50
Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom
Converted / Closed Corporate (4 parents)
Officer
2014-07-03 ~ 2014-08-18
IIF 95 - Director → ME
51
Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2014-06-30 ~ 2014-08-18
IIF 94 - Director → ME
52
PERMIRA PARTNERS LLP - 2006-03-20
SCHRODER VENTURE ADVISERS LLP - 2001-11-08
80 Pall Mall, London
Active Corporate (31 parents)
Officer
2013-03-15 ~ 2023-12-31
IIF 85 - LLP Member → ME
53
C/o Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-07-11 ~ 2019-10-22
IIF 83 - Director → ME
54
C/o Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-11 ~ 2019-10-22
IIF 84 - Director → ME
55
C/o Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-11 ~ 2019-10-22
IIF 82 - Director → ME
56
C/o Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-07-31 ~ 2019-10-22
IIF 78 - Director → ME
57
80 Pall Mall, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-27 ~ 2023-10-20
IIF 42 - Director → ME
58
SIXPLATFORM XIII LIMITED - 2019-11-08
80 Pall Mall, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-08-30 ~ 2023-10-20
IIF 44 - Director → ME
59
80 Pall Mall, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-28 ~ 2023-12-12
IIF 33 - Director → ME
60
C/o Permira Vii Investment Platform Limited, 80 Pall Mall, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-14 ~ 2023-10-20
IIF 54 - Director → ME
61
C/o Bio Products Laboratory Dagger Lane, Elstree, Hertfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-06-30
IIF 29 - Director → ME
62
80 Pall Mall, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-06-23 ~ 2023-10-20
IIF 58 - Director → ME
63
80 Pall Mall, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2018-11-22 ~ 2023-12-12
IIF 38 - Director → ME
64
80 Pall Mall, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-11-22 ~ 2023-12-12
IIF 49 - Director → ME
65
80 Pall Mall, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-22 ~ 2023-12-12
IIF 35 - Director → ME
66
80 Pall Mall, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-11-22 ~ 2023-10-20
IIF 53 - Director → ME
67
C/o Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-22 ~ 2023-10-20
IIF 37 - Director → ME
68
80 Pall Mall, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-22 ~ 2023-10-20
IIF 56 - Director → ME
69
80 Pall Mall, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-19 ~ 2021-07-09
IIF 67 - Director → ME
70
45 Gresham Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-08-22 ~ 2021-08-11
IIF 62 - Director → ME
71
SYNAMEDIA HOLDING LIMITED - 2019-01-14
TRITON UK BIDCO LIMITED - 2018-12-13
TRITON BIDCO UK LIMITED - 2018-04-12
51 Clivemont Road, Cordwallis Estate, Maidenhead, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-04-11 ~ 2018-11-26
IIF 69 - Director → ME
72
25 Farringdon Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-05-19 ~ 2019-08-08
IIF 98 - Director → ME
Person with significant control
2018-09-25 ~ 2019-03-05
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
Permira Advisers Llp, 80 Pall Mall, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-07-21 ~ 2024-01-26
IIF 81 - Director → ME
Person with significant control
2017-07-21 ~ 2022-08-03
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
TRITON MIDCO UK LIMITED - 2018-04-12
51 Clivemont Road, Maidenhead, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-11 ~ 2019-11-07
IIF 79 - Director → ME
75
ARYSTA LIFESCIENCE GLOBAL LIMITED - 2021-10-06
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2013-05-24 ~ 2013-12-31
IIF 26 - Director → ME
76
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-11-04 ~ 2021-08-11
IIF 17 - Director → ME
77
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-04 ~ 2014-03-28
IIF 107 - Director → ME
78
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-11-04 ~ 2014-03-28
IIF 15 - Director → ME
79
Company number 09351484Non-active corporate
Officer
2014-12-11 ~ 2015-03-26
IIF 11 - Director → ME
80
Company number 09351518Non-active corporate
Officer
2014-12-11 ~ 2015-03-26
IIF 13 - Director → ME
81
Company number 09351681Non-active corporate
Officer
2014-12-11 ~ 2015-03-26
IIF 12 - Director → ME
82
Company number 09351804Non-active corporate
Officer
2014-12-11 ~ 2015-03-26
IIF 10 - Director → ME