KALAWSKI, Eva Monica

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Kalawski, Eva Monica
United States
Registered addresses and corresponding companies
- 360 North Crescent Drive, South Building, Beverly Hill, California, CA90210, Usa
  IIF 1
- 939 20th Street, Unit 4, Santa Monica, California, 90403, Usa
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5
- 2013 Canal Street, Venice, California 90291, Usa
  IIF 6 IIF 7 IIF 8 (more)(less)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14
Kalawski, Eva Monica
United States born in May 1955
Resident in Usa
Registered addresses and corresponding companies
- 2013 Canal Street, Venice, California 90291, Usa
  IIF 15 IIF 16 IIF 17 (more)(less)
  IIF 18 IIF 19 IIF 20 IIF 21
Kalawski, Eva Monica
American
Registered addresses and corresponding companies
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 22
- 939 20th Street, Unit 4, Santa Monica, California, 90403, Usa
  IIF 23
- 2013 Canal Street, Venice, California 90291, America
  IIF 24
Kalawski, Eva Monica
British
Registered addresses and corresponding companies
- 360 North Crescent Drive, South Building, Beverly Hills, Ca 90210, Usa
  IIF 25
- 20-22, Bedford Row, London, WC1R 4JS
  IIF 26
- 939, 20th Street, Unit 4, Santa Monica, California, 90403, Usa
  IIF 27 IIF 28 IIF 29 (more)(less)
  IIF 30
Kalawski, Eva Monica
Registered addresses and corresponding companies
- Windlebrook House, Guildford Road, Bagshot, Surrey , GU19 5NG
  IIF 31
- 5, Elmwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WG, United Kingdom
  IIF 32
- 360, North Crescent Drive, Beverly Hills, Ca 90210, United States
  IIF 33
- 360, North Crescent Drive, Beverly Hills, Ca, 90210, Usa
  IIF 34
- 360, North Crescent Drive, Beverly Hills, California, 90210, United States
  IIF 35 IIF 36 IIF 37
- 360, North Crescent Drive, Beverly Hills, California, 90210, Usa
  IIF 38 IIF 39 IIF 40 (more)(less)
  IIF 41 IIF 42
- 360, North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 43 IIF 44 IIF 45 (more)(less)
  IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
- C/o Platinum Equity Advisors Llc, 360 North Crescent Drive, Beverly Hills, CA 90210, United States
  IIF 53 IIF 54 IIF 55 (more)(less)
  IIF 56 IIF 57 IIF 58 IIF 59 IIF 60
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 61 IIF 62 IIF 63 (more)(less)
  IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107
- 1, More London Place, London, SE1 2AF
  IIF 108 IIF 109
- 20-22, Bedford Row, London, WC1R 4JS, United Kingdom
  IIF 110
- 40, Bruton Street, London, W1J 6QZ, United Kingdom
  IIF 111
- 939, 20th Street, Santa Monica, Ca 90403, Usa
  IIF 112
- 939, 20th Street, Unit 4, Santa Monica, Ca 90403, United States
  IIF 113
- 939, 20th Street, Unit 4, Santa Monica, California, 90403, Usa
  IIF 114
- Windlebrook House, Guildford, Road, Bagshot, Surrey, GU19 5NG
  IIF 115
Kalawski, Eva Monica
American born in May 1955
Resident in United States
Registered addresses and corresponding companies
- Windlebrook House, Guildford Road, Bagshot, Surrey , GU19 5NG
  IIF 116
- Windlebrook House, Guildford Road, Bagshot, Surrey, GU19 5NG
  IIF 117 IIF 118 IIF 119
- 5, Elmwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WG, United Kingdom
  IIF 120
- 360 North Crescent Drive, South Building, Beverly Hill, California, CA90210, Usa
  IIF 121
- 360, North Crescent Drive, Beverly Hills, Ca 90210, United States
  IIF 122
- 360, North Crescent Drive, Beverly Hills, Ca, 90210, Usa
  IIF 123 IIF 124
- 360, North Crescent Drive, Beverly Hills, California, 90210, United States
  IIF 125 IIF 126 IIF 127
- 360, North Crescent Drive, Beverly Hills, California, 90210, Usa
  IIF 128 IIF 129 IIF 130 (more)(less)
  IIF 131 IIF 132
- 360 North Crescent Drive, South Building, Beverly Hills, Ca 90210, Usa
  IIF 133
- 360, North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 134 IIF 135 IIF 136 (more)(less)
  IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146
- C/o Platinum Equity Advisors Llc, 360 North Crescent Drive, Beverly Hills, CA 90210, United States
  IIF 147 IIF 148 IIF 149 (more)(less)
  IIF 150 IIF 151 IIF 152 IIF 153 IIF 154
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, Ca, Beverly Hills, California, 90210, United States
  IIF 155
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 156 IIF 157 IIF 158 (more)(less)
  IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, CA 90210, United States
  IIF 244 IIF 245 IIF 246 (more)(less)
  IIF 247 IIF 248
- Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
  IIF 249 IIF 250
- 9-17 Harcourt Street, Boston, Massachusetts, 02116, Usa
  IIF 251 IIF 252
- 360 North Crescent Drive, Beverly Hills, Ca 90210, United States
  IIF 253
- 2nd Floor, 65 Station Road, Edgware, Middlesex, HA8 7HX
  IIF 254
- Beechwood Park North, Inverness, IV2 3ED
  IIF 255
- 40, Bruton Street, London, W1J 6QZ, United Kingdom
  IIF 256
- 2nd Floor 65 Station Road, Edgware, Middlesex, HA8 7HX
  IIF 257
- 939, 20th Street, Unit 4, Santa Monica, Ca 90403, United States
  IIF 258
- 939, 20th Street, Unit 4, Santa Monica, Ca 90403, Usa
  IIF 259
- 939, 20th Street, Unit 4, Santa Monica, California, 90403, Usa
  IIF 260 IIF 261 IIF 262 (more)(less)
  IIF 263 IIF 264 IIF 265 IIF 266 IIF 267
- Windlebrook House, Guildford, Road, Bagshot, Surrey, GU19 5NG
  IIF 268 IIF 269
- Unit 23-, 26 Prothero Industrial Estate, Bilport Lane, Wednesbury, West Midlands, WS10 0NT
  IIF 270
Kalawski, Eva Monica
American business executive born in May 1955
Resident in United States
Registered addresses and corresponding companies
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, CA 90210, United States
  IIF 271 IIF 272 IIF 273
Kalawski, Eva Monica
American executive born in May 1955
Resident in United States
Registered addresses and corresponding companies
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 274 IIF 275 IIF 276 (more)(less)
  IIF 277 IIF 278 IIF 279 IIF 280 IIF 281
Kalawski, Eve Monica
American born in May 1955
Registered addresses and corresponding companies
- 2013 Canal Street, Venice 90291, California, Usa
  IIF 282

Offspring entities and appointments 179

1
170320 LIMITED
12521061
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-03-17 ~ dissolved
IIF 141 - Director → ME
2020-03-17 ~ dissolved
IIF 50 - Secretary → ME
2
180320 LIMITED
12521601
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-03-17 ~ dissolved
IIF 136 - Director → ME
2020-03-17 ~ dissolved
IIF 52 - Secretary → ME
3
190320 LIMITED
12521855
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-17 ~ dissolved
IIF 135 - Director → ME
2020-03-17 ~ dissolved
IIF 51 - Secretary → ME
4
ACCUSCAN INTERNATIONAL LIMITED
- now 03135188
LEGISLATOR 1261 LIMITED - 1996-01-05
Horizon Honey Lane, Hurley, Maidenhead, Berkshire
Dissolved Corporate (30 parents)
Officer
2005-12-22 ~ 2006-10-26
IIF 10 - Secretary → ME
5
AFL UK LTD
03643211
20-22 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2009-06-12 ~ dissolved
IIF 121 - Director → ME
2009-06-12 ~ dissolved
IIF 1 - Secretary → ME
6
ALLIANCE ENTERTAINMENT GROUP LIMITED
- now 07007464
PROJECT CHESTER HOLDING UK LIMITED
- 2011-06-27 07007464
Quantum House, 59 -61 Guildford Street, Chertsey, Surrey
Dissolved Corporate (6 parents)
Officer
2009-09-02 ~ 2013-09-04
IIF 262 - Director → ME
2009-09-02 ~ 2013-09-04
IIF 23 - Secretary → ME
7
AVDEL HOLDING LIMITED
- now 00312636
AVDEL LIMITED
- 2006-12-22 00312636 00315076
AVDEL PLC - 2006-07-21
NEWMAN INDUSTRIES PUBLIC LIMITED COMPANY - 1988-06-08
43 Hardwick Grange, Woolston, Warrington, England
Active Corporate (49 parents, 1 offspring)
Officer
2006-12-18 ~ 2010-08-03
IIF 18 - Director → ME
2006-08-11 ~ 2010-08-03
IIF 11 - Secretary → ME
8
AVDEL UK LIMITED
- now 00315076
TEXTRON FASTENING SYSTEMS LIMITED
- 2006-12-22 00315076
AVDEL TEXTRON LIMITED - 1998-08-06
AVDEL SYSTEMS LIMITED - 1996-01-12
AVDEL LIMITED - 1988-06-08
43 Hardwick Grange, Woolston, Warrington, England
Active Corporate (40 parents)
Officer
2006-12-18 ~ 2010-08-03
IIF 17 - Director → ME
2006-08-11 ~ 2010-08-03
IIF 24 - Secretary → ME
9
AWAZE LIMITED
- now 11184954 01814765
COMPASS IV LIMITED
- 2019-03-20 11184954 11188229... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2018-02-02 ~ now
IIF 199 - Director → ME
2018-02-02 ~ now
IIF 61 - Secretary → ME
10
CALDERYS HOLDING LIMITED
- now 14253707
CALIFORNIA HOLDING III LIMITED
- 2024-11-27 14253707 14252570... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-01-31 ~ now
IIF 168 - Director → ME
11
CALIFORNIA HOLDING II LIMITED
14252570 14253707... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-25 ~ 2022-08-03
IIF 155 - Director → ME
2023-01-31 ~ now
IIF 187 - Director → ME
12
CALIFORNIA HOLDING IV LIMITED
14662086 14252570... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-14 ~ now
IIF 166 - Director → ME
13
CALIFORNIA HOLDING LIMITED
14251235 14884486... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-31 ~ now
IIF 167 - Director → ME
14
CALIFORNIA HOLDING V LIMITED
14884486 14662086... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-22 ~ now
IIF 172 - Director → ME
15
CALIFORNIA MANCO LIMITED
15909019
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-21 ~ now
IIF 247 - Director → ME
16
CASTLE ACQUISITION LIMITED
- now 12192019
MJ23 UK ACQUISITION LIMITED
- 2020-01-27 12192019
280 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-09-05 ~ now
IIF 223 - Director → ME
17
CASTLE INTERMEDIATE HOLDING II LIMITED
12357806 12358121... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-10 ~ now
IIF 234 - Director → ME
2019-12-10 ~ now
IIF 63 - Secretary → ME
18
CASTLE INTERMEDIATE HOLDING III LIMITED
12357930 12357806... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-10 ~ now
IIF 161 - Director → ME
2019-12-10 ~ now
IIF 101 - Secretary → ME
19
CASTLE INTERMEDIATE HOLDING IV LIMITED
12358121 12358891... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-10 ~ now
IIF 232 - Director → ME
2019-12-10 ~ now
IIF 80 - Secretary → ME
20
CASTLE INTERMEDIATE HOLDING LIMITED
12357620 12358891... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-12-10 ~ now
IIF 222 - Director → ME
2019-12-10 ~ now
IIF 92 - Secretary → ME
21
CASTLE INTERMEDIATE HOLDING V LIMITED
12358891 12358121... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-11 ~ now
IIF 226 - Director → ME
2019-12-11 ~ now
IIF 86 - Secretary → ME
22
CASTLE TOP HOLDING LIMITED
12357407
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2019-12-10 ~ now
IIF 205 - Director → ME
2019-12-10 ~ now
IIF 71 - Secretary → ME
23
CATAPULT ACQUISITION II LIMITED
15848783 15847924
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-07-19 ~ dissolved
IIF 272 - Director → ME
24
CATAPULT ACQUISITION LIMITED
15847924 15848783
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2024-07-19 ~ dissolved
IIF 271 - Director → ME
25
CATAPULT HOLDING III LIMITED
15847491
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2024-07-19 ~ dissolved
IIF 273 - Director → ME
26
CLIPPER WINDPOWER EUROPE LIMITED
- now 04363293
CLIPPER WINDPOWER UK LIMITED - 2005-04-14
CLIPPER WINDPOWER LIMITED - 2002-04-12
LAWGRA (NO.892) LIMITED - 2002-03-05
20-22 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2012-08-09 ~ dissolved
IIF 266 - Director → ME
2012-08-28 ~ dissolved
IIF 29 - Secretary → ME
27
CLIPPER WINDPOWER HOLDINGS LTD
- now 05425635
CLIPPER WINDPOWER LTD - 2012-07-11
20-22 Bedford Row, London
Dissolved Corporate (34 parents)
Officer
2012-08-09 ~ dissolved
IIF 133 - Director → ME
2012-09-28 ~ dissolved
IIF 25 - Secretary → ME
28
CLIPPER WINDPOWER MARINE LIMITED
- now 04396107
CLIPPER WINDPOWER EU LIMITED - 2005-04-14
LAWGRA (NO.914) LIMITED - 2002-04-25
20-22 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2012-08-09 ~ dissolved
IIF 260 - Director → ME
2012-08-28 ~ dissolved
IIF 28 - Secretary → ME
29
COMPART SYSTEMS LIMITED
10367831
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-15 during the appointment or period of control
Commencement of winding up on 2025-04-30 during the appointment or period of control
C/o Kroll Advisory Limited The Shard 32, London Bridge Street, London
Liquidation Corporate (7 parents)
Officer
2016-12-09 ~ now
IIF 159 - Director → ME
30
COMPASS BIDCO II LIMITED
11188307
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-02-05 ~ 2018-05-08
IIF 139 - Director → ME
2018-02-05 ~ now
IIF 79 - Secretary → ME
31
COMPASS I LIMITED
11188229 11187616... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-02-05 ~ now
IIF 193 - Director → ME
2018-02-05 ~ now
IIF 87 - Secretary → ME
32
COMPASS II LIMITED
11187616 11184954... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-02-05 ~ now
IIF 164 - Director → ME
2018-02-05 ~ now
IIF 62 - Secretary → ME
33
COMPASS III LIMITED
11187687 11187616... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-02-05 ~ now
IIF 221 - Director → ME
2018-02-05 ~ now
IIF 89 - Secretary → ME
34
COMPASS V LIMITED
11185041 11188229... (more)
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-02 ~ dissolved
IIF 134 - Director → ME
2018-02-02 ~ dissolved
IIF 48 - Secretary → ME
35
COMPASS VI LIMITED
15032738 11187616... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-27 ~ now
IIF 212 - Director → ME
36
CRUISE HOLDING LIMITED
12239290
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-10-02 ~ now
IIF 225 - Director → ME
2019-10-02 ~ now
IIF 91 - Secretary → ME
37
CRUISE INTERMEDIATE HOLDING II LIMITED
12240315 12239992
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-02 ~ now
IIF 210 - Director → ME
2019-10-02 ~ now
IIF 74 - Secretary → ME
38
CRUISE INTERMEDIATE HOLDING LIMITED
12239992 12240315
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-02 ~ now
IIF 208 - Director → ME
2019-10-02 ~ now
IIF 88 - Secretary → ME
39
DISCOVERY ENERGY UK ACQUISITION LIMITED
15259848
Woodgate Bartley Wood Business Park, Bartley Way, Hook, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2023-11-08 ~ 2024-07-16
IIF 215 - Director → ME
40
DISCOVERY ENERGY UK HOLDING LIMITED
15259676
Woodgate Bartley Wood Business Park, Bartley Way, Hook, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-11-08 ~ 2024-07-16
IIF 174 - Director → ME
41
DMT SOLUTIONS U.K. LIMITED
11365624
York House, 23 Kingsway, London, England
Active Corporate (7 parents)
Officer
2018-05-16 ~ 2021-11-03
IIF 143 - Director → ME
2018-05-16 ~ 2021-11-03
IIF 44 - Secretary → ME
42
DOUBLEPLAY I LIMITED
08604738 08604810, 08604817... (more)
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-07-10 ~ 2013-10-01
IIF 132 - Director → ME
2013-07-10 ~ 2013-10-01
IIF 42 - Secretary → ME
43
DOUBLEPLAY II LIMITED
08604810 08604738, 08604817... (more)
7th Floor, Lacon House, 84 Theobalds Road, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-07-10 ~ 2013-10-01
IIF 128 - Director → ME
2013-07-10 ~ 2013-10-01
IIF 41 - Secretary → ME
44
DOUBLEPLAY III LIMITED
08604817 08604810, 08604738... (more)
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2013-07-10 ~ 2013-10-01
IIF 130 - Director → ME
2013-07-10 ~ 2013-10-01
IIF 39 - Secretary → ME
45
DOUBLEPLAY RAIL LIMITED
08604853
20-22 Bedford Row, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ dissolved
IIF 131 - Director → ME
2013-07-10 ~ dissolved
IIF 38 - Secretary → ME
46
DYSTAR UK LIMITED
03059065
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-01
Dissolved on 2015-07-20
Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, England
Dissolved Corporate (24 parents)
Officer
2006-07-19 ~ 2010-02-04
IIF 282 - Director → ME
47
ECKA GRANULES (UK) LIMITED
- now 03697502
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21 during the appointment or period of control
Dissolved on 2013-11-07 during the appointment or period of control
ECKART GRANULES (UK) LIMITED - 2001-06-01
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2010-11-30 ~ 2012-12-17
IIF 257 - Director → ME
2010-11-30 ~ dissolved
IIF 109 - Secretary → ME
48
ECKA GRANULES METAL POWDERS LIMITED
05667583
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-07
Dissolved on 2015-01-08
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2010-11-30 ~ 2012-12-17
IIF 270 - Director → ME
2010-11-30 ~ 2013-10-17
IIF 110 - Secretary → ME
49
ECKA MBC METAL POWDERS LIMITED
04293418
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21 during the appointment or period of control
Dissolved on 2013-11-07 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2010-11-30 ~ 2012-12-17
IIF 254 - Director → ME
2010-11-30 ~ dissolved
IIF 108 - Secretary → ME
50
EURO PARKING COLLECTION PLC
03515275
6 Cavendish Square, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
2018-04-06 ~ 2018-10-17
IIF 138 - Director → ME
2018-04-06 ~ 2018-10-17
IIF 47 - Secretary → ME
51
EXTERION MEDIA METRO SERVICES (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-05
Dissolved on 2021-01-28
OUTDOOR METRO SERVICES LIMITED - 2014-01-20
DOUBLEPLAY LU LIMITED
- 2013-10-09 08604811
7th Floor, Lacon House, 84 Theobald's Road, London, England
Dissolved Corporate (15 parents)
Officer
2013-07-10 ~ 2013-10-01
IIF 129 - Director → ME
2013-07-10 ~ 2013-10-01
IIF 40 - Secretary → ME
52
GEESINK NORBA LIMITED
- now 00306452
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-14
PDE GEESINK LIMITED - 2001-04-10
LACRE PDE LIMITED - 1995-12-05
PD ENGINEERING (UK) LIMITED - 1989-01-09
P. D. ENGINEERING (U.K.) LIMITED - 1987-01-30
POWELL DUFFRYN ENGINEERING LIMITED - 1986-06-26
14 Bonhill Street, London
Liquidation Corporate (37 parents)
Officer
2009-07-01 ~ 2012-02-03
IIF 267 - Director → ME
2009-07-01 ~ 2012-02-03
IIF 2 - Secretary → ME
53
GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED - now
STOREY EVANS HOLDINGS LIMITED
- 2013-02-05 06409037
L&P 200 LIMITED - 2008-05-29
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (25 parents)
Officer
2011-02-28 ~ 2012-12-24
IIF 259 - Director → ME
2011-02-28 ~ 2012-12-24
IIF 112 - Secretary → ME
54
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED - now
CONTEGO PACKAGING HOLDINGS LIMITED
- 2013-02-05 00360964
NAMPAK PAPER HOLDINGS LIMITED
- 2011-05-10 00360964
M.Y. HOLDINGS PLC - 2005-09-19
M Y DART PLC - 1986-06-26
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents, 5 offsprings)
Officer
2011-02-28 ~ 2012-12-24
IIF 268 - Director → ME
2011-02-28 ~ 2012-12-24
IIF 115 - Secretary → ME
55
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED - now
CONTEGO PACKAGING LIMITED
- 2013-02-05 00709093
NAMPAK CARTONS AND HEALTHCARE LIMITED
- 2011-04-11 00709093
M.Y. OPERATIONS LIMITED - 2005-09-26
CRESCENS ROBINSON LIMITED - 1995-08-04
C. R. PACKAGING LIMITED - 1987-11-30
CRESCENS ROBINSON & COMPANY LIMITED - 1986-12-18
C.R.PACKAGING LIMITED - 1979-12-31
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2011-02-28 ~ 2012-12-24
IIF 116 - Director → ME
2011-02-28 ~ 2012-12-24
IIF 31 - Secretary → ME
56
HADRIAN ACQUISITION LIMITED
13859371
280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-01-19 ~ now
IIF 218 - Director → ME
2022-01-19 ~ 2022-02-28
IIF 107 - Secretary → ME
57
HADRIAN HOLDING LIMITED
13856784
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-01-18 ~ now
IIF 201 - Director → ME
2022-01-18 ~ 2022-02-28
IIF 72 - Secretary → ME
58
HADRIAN INTERMEDIATE HOLDING LIMITED
13859073
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-01-19 ~ now
IIF 196 - Director → ME
2022-01-19 ~ 2022-02-28
IIF 102 - Secretary → ME
59
HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED
- now 02837366
DETAILBATCH LIMITED - 1993-09-01
280 Bishopsgate, London, United Kingdom
Active Corporate (28 parents)
Officer
2018-03-28 ~ 2023-12-05
IIF 122 - Director → ME
2018-03-28 ~ 2023-12-05
IIF 33 - Secretary → ME
60
IET SOLUTIONS LIMITED
- now 04588876
IET LIMITED
- 2003-06-27 04588876
BETRUSTED EUROPE LIMITED
- 2003-02-20 04588876
PHONETOP LIMITED
- 2002-12-05 04588876
The Orangery Turners Hill Road, Worth, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2002-11-27 ~ 2011-09-30
IIF 3 - Secretary → ME
61
INNOVATIVE WATER CARE LIMITED
- now 01354629
ARCH CHEMICALS LIMITED
- 2019-09-30 01354629
OLIN (U.K.) LIMITED - 1999-02-09
280 Bishopsgate, London, United Kingdom
Active Corporate (40 parents)
Officer
2019-04-29 ~ 2020-06-10
IIF 253 - Director → ME
62
INSIGHT CARTONS LIMITED
06502064 01578723
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-26 during the appointment or period of control
Dissolved on 2012-02-22 during the appointment or period of control
Windlebrook House, Guildford, Road, Bagshot, Surrey
Dissolved Corporate (5 parents)
Officer
2011-02-28 ~ dissolved
IIF 269 - Director → ME
63
KINGSTON COMMUNICATIONS (DATA) LTD. - now
MILGO SOLUTIONS LIMITED
- 2004-03-22 00946237
RACAL-DATACOM LIMITED
- 1998-12-02 00946237
RACAL-MILGO LIMITED - 1991-09-02
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (29 parents)
Officer
1998-09-11 ~ 2001-03-09
IIF 19 - Director → ME
1998-09-11 ~ 2001-03-09
IIF 13 - Secretary → ME
64
KINGSTON COMMUNICATIONS (DATA) TRUSTEES LTD - now
MILGO SOLUTIONS TRUSTEES LIMITED
- 2004-03-22 03666156
RACAL-DATACOM TRUSTEES LIMITED
- 1998-12-08 03666156
AREAMET LIMITED
- 1998-12-02 03666156 03956531
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (28 parents)
Officer
1998-11-24 ~ 2001-03-09
IIF 20 - Director → ME
1998-11-24 ~ 2001-03-09
IIF 8 - Secretary → ME
65
KINGSTON COMMUNICATIONS (HULL) LTD. - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25
Dissolved on 2023-09-05
KCOM GROUP LIMITED - 2007-08-15
PEH UK HOLDINGS LIMITED
- 2007-03-30 03607871
COMPLETELAND LIMITED
- 1998-09-10 03607871
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (31 parents)
Officer
1998-09-10 ~ 2001-03-09
IIF 21 - Director → ME
1998-09-10 ~ 2001-03-09
IIF 14 - Secretary → ME
66
KUEHNE + NAGEL LIMITED - now
KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
HAYS DISTRIBUTION SERVICES LTD
- 2004-08-04 01722216
HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
S. & D. LIMITED - 1983-09-26
Heathrow South Cargo Centre, Girling Way, Feltham, England
Active Corporate (56 parents, 2 offsprings)
Officer
2004-02-04 ~ 2006-01-01
IIF 16 - Director → ME
2004-02-04 ~ 2004-03-31
IIF 6 - Secretary → ME
67
LIFESCAN HOLDING II LIMITED
11316254 11304567
C/o Pinsent Masons Llp Leeds Office, 1 Park Row, Leeds, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-04-18 ~ 2020-07-22
IIF 145 - Director → ME
2018-04-18 ~ 2025-05-26
IIF 94 - Secretary → ME
68
LIFESCAN HOLDING LIMITED
11304567 11316254
C/o Pinsent Masons Llp Leeds Office, 1 Park Row, Leeds, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-04-11 ~ 2025-05-16
IIF 277 - Director → ME
2018-04-11 ~ 2025-05-26
IIF 67 - Secretary → ME
69
LIFESCAN SCOTLAND LIMITED
- now SC154012
INVERNESS MEDICAL LIMITED - 2004-07-27
HEBOCRAFT LIMITED - 1995-06-12
Beechwood Park North, Inverness
Active Corporate (39 parents)
Officer
2018-10-02 ~ 2019-04-25
IIF 255 - Director → ME
70
LIFESCAN U.K. LIMITED
11316685
C/o Pinsent Masons Llp Leeds Office, 1 Park Row, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2018-04-18 ~ 2019-04-25
IIF 142 - Director → ME
2018-04-18 ~ 2025-05-26
IIF 90 - Secretary → ME
71
LION UK HOLDINGS LIMITED
04958784
Kuehne & Nagel House, Sunrise Parkway Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2003-11-24 ~ 2006-01-01
IIF 15 - Director → ME
2003-11-24 ~ 2006-01-01
IIF 9 - Secretary → ME
72
LONGITUDE HOLDING II LIMITED
11865023 11804806, 11804037, 11864743... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-22
Commencement of winding up on 2025-08-22
1 New Street Square, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2019-03-06 ~ 2025-01-31
IIF 275 - Director → ME
2019-03-06 ~ 2025-01-31
IIF 76 - Secretary → ME
73
LONGITUDE HOLDING III LIMITED
11804037 11865023, 11804806, 11864743... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-22
Commencement of winding up on 2025-08-22
1 New Street Square, London
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2019-02-04 ~ 2025-01-31
IIF 279 - Director → ME
2019-02-04 ~ 2025-01-31
IIF 99 - Secretary → ME
74
LONGITUDE HOLDING IV LIMITED
11804806 11865023, 11804037, 11864743... (more)
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-04 ~ dissolved
IIF 144 - Director → ME
2019-02-04 ~ dissolved
IIF 49 - Secretary → ME
75
LONGITUDE HOLDING LIMITED
11864743 11865023, 11804806, 11804037... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-22
Declaration of solvency sworn on 2025-08-22
1 New Street Square, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2019-03-06 ~ 2025-01-31
IIF 278 - Director → ME
2019-03-06 ~ 2025-01-31
IIF 106 - Secretary → ME
76
LUNA HOLDING I LIMITED
17259052 17255498
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-06-03 ~ now
IIF 203 - Director → ME
77
LUNA IV HOLDING LIMITED
17255498 17259052
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-06-02 ~ now
IIF 192 - Director → ME
78
LYNEMOUTH WIND LIMITED
07447119
20-22 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2012-08-09 ~ dissolved
IIF 261 - Director → ME
2012-08-09 ~ dissolved
IIF 27 - Secretary → ME
79
M.Y. CARTONS LIMITED
- now 00222800
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-26 during the appointment or period of control
BONAR IMCA LIMITED - 2000-07-03
BONAR CARTONS LIMITED - 1998-11-11
BONAR COOKE CARTONS LIMITED - 1996-12-06
BONAR CARTONS LIMITED - 1986-02-14
BIBBY & BARON CARTONS LIMITED - 1981-12-31
Windlebrook House, Guildford Road, Bagshot, Surrey
Dissolved Corporate (22 parents)
Officer
2011-02-28 ~ dissolved
IIF 119 - Director → ME
80
M.Y. PLASTICS LIMITED
- now 03573427
MY PLASTICS LIMITED - 1998-07-15
AEP RIGID PACKAGING LIMITED - 1998-07-02
INHOCO 767 LIMITED - 1998-06-08
Windlebrook House, Guildford Road, Bagshot, Surrey
Dissolved Corporate (11 parents)
Officer
2011-02-28 ~ dissolved
IIF 118 - Director → ME
81
MM PACKAGING UK LIMITED - now
ESSENTRA PACKAGING LIMITED - 2022-10-24
CONTEGO HEALTHCARE LIMITED
- 2013-10-14 08226378
Robin Mills Leeds Road, Idle, Bradford, United Kingdom
Active Corporate (25 parents)
Officer
2012-09-24 ~ 2013-04-30
IIF 123 - Director → ME
2012-09-24 ~ 2013-04-30
IIF 34 - Secretary → ME
82
MOBILE IQ LIMITED
05604299
1 The Green, Richmond, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-04-03 ~ 2013-09-30
IIF 120 - Director → ME
2012-04-03 ~ 2013-09-30
IIF 32 - Secretary → ME
83
NEOVIA LOGISTICS SERVICES (U.K.) LIMITED
- now 02136514
CATERPILLAR LOGISTICS SERVICES (UK) LIMITED
- 2012-08-01 02136514 03767873... (more)
ALL WHEEL DRIVE (MANUFACTURING) LIMITED - 1997-07-16
SACREDGULF LIMITED - 1987-09-15
Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
Active Corporate (54 parents)
Officer
2012-07-31 ~ 2013-09-27
IIF 26 - Secretary → ME
84
NORBA LIMITED
- now 02149768
NORBA WASTE HANDLING SYSTEMS LIMITED - 2000-01-04
ROUTINEMONO LIMITED - 1987-09-23
C/o Geesink Norba Ltd Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan
Dissolved Corporate (22 parents)
Officer
2009-07-01 ~ dissolved
IIF 264 - Director → ME
2009-07-01 ~ dissolved
IIF 5 - Secretary → ME
85
OLYMPUS UK ACQUISITION LTD
13496526
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-07-06 ~ dissolved
IIF 137 - Director → ME
2021-07-06 ~ dissolved
IIF 43 - Secretary → ME
86
OLYMPUS WATER UK HOLDING LIMITED
13492822
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2021-07-05 ~ now
IIF 195 - Director → ME
2021-07-05 ~ now
IIF 105 - Secretary → ME
87
PE ARISTOTLE HOLDING II LIMITED
14756087 14759412, 14755826... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-24 ~ now
IIF 157 - Director → ME
88
PE ARISTOTLE HOLDING III LIMITED
14759412 14756087, 14755826... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-27 ~ now
IIF 198 - Director → ME
89
PE ARISTOTLE HOLDING LIMITED
14755826 14756087, 14759412... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-24 ~ now
IIF 231 - Director → ME
90
PE BLOSSOM HOLDING II LIMITED
14228546 14226264
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-12 ~ now
IIF 243 - Director → ME
91
PE BLOSSOM HOLDING LIMITED
14226264 14228546
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-11 ~ now
IIF 240 - Director → ME
92
PE CALIFORNIA HOLDING II LIMITED
14250467 14250843... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-01-31 ~ now
IIF 186 - Director → ME
93
PE CALIFORNIA HOLDING III LIMITED
14250843 14250467... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-01-31 ~ now
IIF 202 - Director → ME
94
PE CALIFORNIA HOLDING LIMITED
14249838 14251235... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-01-31 ~ now
IIF 183 - Director → ME
95
PE CASTLE HOLDING III LIMITED
12429874
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-28 ~ now
IIF 230 - Director → ME
2020-01-28 ~ now
IIF 69 - Secretary → ME
96
PE COMPASS HOLDING II LIMITED
11187338 11187825
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-02-05 ~ now
IIF 235 - Director → ME
2018-02-05 ~ now
IIF 96 - Secretary → ME
97
PE COMPASS HOLDING III LIMITED
11187825 11187338
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-02-05 ~ now
IIF 177 - Director → ME
2018-02-05 ~ now
IIF 100 - Secretary → ME
98
PE COOKIE HOLDING II LIMITED
12409673 13723587, 12410695, 12407696... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-17 ~ now
IIF 189 - Director → ME
2020-01-17 ~ now
IIF 70 - Secretary → ME
99
PE COOKIE HOLDING III LIMITED
12410695 12409673, 13723587, 12407696... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2020-01-17 ~ now
IIF 179 - Director → ME
2020-01-17 ~ now
IIF 82 - Secretary → ME
100
PE COOKIE HOLDING IV LIMITED
13723587 12409673, 12410695, 12407696... (more)
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-04 ~ dissolved
IIF 127 - Director → ME
2021-11-04 ~ dissolved
IIF 37 - Secretary → ME
101
PE COOKIE HOLDING LIMITED
12407696 13723587, 12409673, 12410695... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-01-16 ~ now
IIF 229 - Director → ME
2020-01-16 ~ now
IIF 64 - Secretary → ME
102
PE CROWN JEWEL HOLDING LIMITED
- now 14864881
QUALITY BUSINESS LTD - 2023-12-07
280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-01-09 ~ now
IIF 217 - Director → ME
103
PE CROWN JEWEL INTERMEDIATE HOLDING LIMITED
15322881
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-01-09 ~ now
IIF 191 - Director → ME
104
PE FALCON HOLDING II LIMITED
15758053 15759012, 15757419... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-06-03 ~ now
IIF 216 - Director → ME
105
PE FALCON HOLDING III LIMITED
15759012 15758053, 15757419... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-04 ~ now
IIF 233 - Director → ME
106
PE FALCON HOLDING LIMITED
15757419 15758053, 15759012... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-03 ~ now
IIF 219 - Director → ME
107
PE FOS HOLDING II LIMITED
17204159 17204337
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-05-07 ~ now
IIF 165 - Director → ME
108
PE FOS HOLDING III LIMITED
17204337 17204159
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-05-07 ~ now
IIF 236 - Director → ME
109
PE FOS HOLDING LIMITED
17203792
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-05-07 ~ now
IIF 237 - Director → ME
110
PE LONGITUDE HOLDING II LIMITED
11863604 11864245, 11862100... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-22
Commencement of winding up on 2025-08-22
1 New Street Square, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2019-03-06 ~ 2025-01-31
IIF 280 - Director → ME
2019-03-06 ~ 2025-01-31
IIF 84 - Secretary → ME
111
PE LONGITUDE HOLDING III LIMITED
11864245 11863604, 11862100... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-22
Declaration of solvency sworn on 2025-08-22
1 New Street Square, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2019-03-06 ~ 2025-01-31
IIF 274 - Director → ME
2019-03-06 ~ 2025-01-31
IIF 75 - Secretary → ME
112
PE LONGITUDE HOLDING LIMITED
11862100 11863604, 11864245... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-22
Commencement of winding up on 2025-08-22
1 New Street Square, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2019-03-05 ~ 2025-01-31
IIF 276 - Director → ME
2019-03-05 ~ 2025-01-31
IIF 73 - Secretary → ME
113
PE LUNA HOLDING 2.5 LIMITED
17258737 17258179
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-06-03 ~ now
IIF 228 - Director → ME
114
PE LUNA HOLDING II LIMITED
17258558
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2026-06-03 ~ now
IIF 204 - Director → ME
115
PE LUNA HOLDING LIMITED
17258179 17258737
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-06-03 ~ now
IIF 180 - Director → ME
116
PE LUNA HOLDING OFFSHORE LIMITED
17255779
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-06-02 ~ now
IIF 197 - Director → ME
117
PE PAGANI HOLDING II LIMITED
11679900 11679401
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-30 during the appointment or period of control
Dissolved on 2026-05-04 during the appointment or period of control
C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2018-11-15 ~ dissolved
IIF 184 - Director → ME
2018-11-15 ~ dissolved
IIF 93 - Secretary → ME
118
PE PAGANI HOLDING LIMITED
11679401 11679900
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-30 during the appointment or period of control
Dissolved on 2026-05-04 during the appointment or period of control
C/o Kroll Advisory Limited The Shard 32, London Bridge Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-11-15 ~ dissolved
IIF 239 - Director → ME
2018-11-15 ~ dissolved
IIF 104 - Secretary → ME
119
PE PIONEER HOLDING II LIMITED
10957952 10958604
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-12 ~ dissolved
IIF 148 - Director → ME
2017-09-12 ~ dissolved
IIF 57 - Secretary → ME
120
PE PIONEER HOLDING III LIMITED
10958604 10957952
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-12 ~ dissolved
IIF 147 - Director → ME
2017-09-12 ~ dissolved
IIF 53 - Secretary → ME
121
PE QIQ HOLDING II LIMITED
10866795 10867017
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-07-14 ~ now
IIF 163 - Director → ME
2017-07-14 ~ now
IIF 77 - Secretary → ME
122
PE QIQ HOLDING III LIMITED
10867017 10866795
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-07-14 ~ now
IIF 214 - Director → ME
2017-07-14 ~ now
IIF 78 - Secretary → ME
123
PE QIQ HOLDING LIMITED
10866567
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-14 ~ now
IIF 190 - Director → ME
2017-07-14 ~ now
IIF 66 - Secretary → ME
124
PE RAY HOLDING II LIMITED
15738498 15739119
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 224 - Director → ME
125
PE RAY HOLDING III LIMITED
15739119 15738498
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 200 - Director → ME
126
PE RAY HOLDING LIMITED
15738211
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 209 - Director → ME
127
PE SMART HOLDING II LIMITED
15853434 15853980, 15853690, 15853206... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-23 ~ now
IIF 248 - Director → ME
128
PE SMART HOLDING III LIMITED
15853690 15853434, 15853980, 15853206... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-23 ~ now
IIF 246 - Director → ME
129
PE SMART HOLDING IV LIMITED
15853980 15853434, 15853690, 15853206... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-07-23 ~ now
IIF 245 - Director → ME
130
PE SMART HOLDING LIMITED
15853206 15853980, 15853434, 15853690... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-23 ~ now
IIF 244 - Director → ME
131
PE SUN HOLDING II LIMITED
16515835 16516111
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-13 ~ now
IIF 241 - Director → ME
132
PE SUN HOLDING III LIMITED
16516111 16515835
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-13 ~ now
IIF 158 - Director → ME
133
PE SUN HOLDING LIMITED
16515293
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-12 ~ now
IIF 162 - Director → ME
134
PE TITAN HOLDING II LIMITED
11243295 11232376, 11242644... (more)
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-03-08 ~ 2026-01-12
IIF 188 - Director → ME
2018-03-08 ~ 2026-01-12
IIF 97 - Secretary → ME
135
PE TITAN HOLDING III LIMITED
11232376 11243295, 11242644... (more)
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-03-05 ~ 2026-01-12
IIF 185 - Director → ME
2018-03-05 ~ 2026-01-12
IIF 95 - Secretary → ME
136
PE TITAN HOLDING LIMITED
11242644 11243295, 11232376... (more)
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-03-08 ~ 2026-01-12
IIF 175 - Director → ME
2018-03-08 ~ 2026-01-12
IIF 65 - Secretary → ME
137
PIONEER I LIMITED
10958819 10997897... (more)
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-12 ~ dissolved
IIF 149 - Director → ME
2017-09-12 ~ dissolved
IIF 54 - Secretary → ME
138
PIONEER II LIMITED
10959083 10921159... (more)
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-12 ~ dissolved
IIF 154 - Director → ME
2017-09-12 ~ dissolved
IIF 60 - Secretary → ME
139
PIONEER III LIMITED
10959387 10959083... (more)
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-12 ~ dissolved
IIF 152 - Director → ME
2017-09-12 ~ dissolved
IIF 58 - Secretary → ME
140
PIONEER IV LIMITED
10921159 10958819... (more)
100 New Bridge Street, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2017-08-17 ~ dissolved
IIF 170 - Director → ME
2017-08-17 ~ dissolved
IIF 85 - Secretary → ME
141
PIONEER V LIMITED
10998173 10958819... (more)
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-05 ~ dissolved
IIF 150 - Director → ME
2017-10-05 ~ dissolved
IIF 59 - Secretary → ME
142
PIONEER VI LIMITED
10997897 10958819... (more)
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-05 ~ dissolved
IIF 151 - Director → ME
2017-10-05 ~ dissolved
IIF 55 - Secretary → ME
143
PLATINUM EQUITY ADVISORS INTERNATIONAL (UK) LIMITED
07022266
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-09-17 ~ now
IIF 220 - Director → ME
2009-09-17 ~ now
IIF 22 - Secretary → ME
144
POMEROY IT SOLUTIONS UK LIMITED
- now 03194841
OAO TECHNOLOGY SOLUTIONS UK LIMITED
- 2011-01-04 03194841
OAO/ICOR (UK) LIMITED - 2001-03-02
PYTHONHAWK LIMITED - 1996-08-29
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (36 parents)
Officer
2010-01-15 ~ 2013-09-30
IIF 265 - Director → ME
2010-01-15 ~ 2013-09-30
IIF 30 - Secretary → ME
145
PROJECT PEARL HOLDING LIMITED
09909854
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-30 during the appointment or period of control
Dissolved on 2025-09-26 during the appointment or period of control
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-12-09 ~ dissolved
IIF 281 - Director → ME
146
PROJECT QUILL HOLDING LIMITED
10654833
280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-03-07 ~ now
IIF 171 - Director → ME
2017-03-07 ~ now
IIF 103 - Secretary → ME
147
PROJECT STRAWBERRY HOLDING LIMITED
08817025
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-12-16 ~ 2021-03-01
IIF 126 - Director → ME
2013-12-16 ~ 2021-03-01
IIF 35 - Secretary → ME
148
PYCO UK LIMITED
14635824
280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-02-02 ~ now
IIF 211 - Director → ME
149
QUARK EUROPE LIMITED
07682437
4th Floor, Aquis House, Blagrave Street, Reading, England
Active Corporate (12 parents)
Officer
2011-06-24 ~ 2013-09-30
IIF 263 - Director → ME
2011-06-24 ~ 2013-09-30
IIF 114 - Secretary → ME
150
RAY ACQUISITION LIMITED
15740089
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-05-24 ~ now
IIF 178 - Director → ME
151
RAY HOLDING I LIMITED
15739290 15739537, 15784681, 15739960... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 242 - Director → ME
152
RAY HOLDING II LIMITED
15739537 15739290, 15739960, 15784681... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 227 - Director → ME
153
RAY HOLDING III LIMITED
15739960 15739537, 15739290, 15784681... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 182 - Director → ME
154
RAY HOLDING IV LIMITED
15784681 15739537, 15739290, 15739960... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-17 ~ now
IIF 207 - Director → ME
155
RUBICON PACKAGING LIMITED
- now 02958982 01647355, 01647355... (more)
NO. 225 LEICESTER LIMITED - 1997-01-08
Windlebrook House, Guildford Road, Bagshot, Surrey
Dissolved Corporate (14 parents)
Officer
2011-02-28 ~ dissolved
IIF 117 - Director → ME
156
SENSIS HOLDING II LIMITED
10914405
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-08-14 ~ 2021-03-01
IIF 153 - Director → ME
2017-08-14 ~ 2021-03-01
IIF 56 - Secretary → ME
157
SENSIS HOLDING LIMITED
09872424
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2015-11-13 ~ 2021-03-01
IIF 125 - Director → ME
2015-11-13 ~ 2021-03-01
IIF 36 - Secretary → ME
158
SOLENIS HOLDING II LIMITED
14911556 14910669
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-02 ~ now
IIF 156 - Director → ME
159
SOLENIS HOLDING LIMITED
14910669 14911556
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-02 ~ now
IIF 169 - Director → ME
160
SPL LOGISTICS UK HOLDINGS LIMITED
08080485 09366607, 09246633, 09366286... (more)
Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
Active Corporate (16 parents, 1 offspring)
Officer
2012-05-23 ~ 2012-07-30
IIF 124 - Director → ME
161
STOREY EVANS & COMPANY LIMITED
00096329
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-14 during the appointment or period of control
20-22 Bedford Row, London
Dissolved Corporate (25 parents)
Officer
2011-02-28 ~ dissolved
IIF 258 - Director → ME
2011-02-28 ~ dissolved
IIF 113 - Secretary → ME
162
SUN II LIMITED
16356773 16562599
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 194 - Director → ME
163
SUN III LIMITED
16562599 16356773
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-07 ~ now
IIF 181 - Director → ME
164
SUN TOP I LIMITED
16538021
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-24 ~ now
IIF 206 - Director → ME
165
TERROIR HOLDING LIMITED
12407604
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-01-16 ~ now
IIF 160 - Director → ME
2020-01-16 ~ now
IIF 98 - Secretary → ME
166
TERROIR INTERMEDIATE HOLDING I LIMITED
12473975 12360819, 12409048... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-20 ~ now
IIF 213 - Director → ME
2020-02-20 ~ now
IIF 81 - Secretary → ME
167
TERROIR INTERMEDIATE HOLDING II LIMITED
12360819 12473975, 12409048... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-12 ~ now
IIF 238 - Director → ME
2019-12-12 ~ now
IIF 68 - Secretary → ME
168
TERROIR INTERMEDIATE HOLDING LIMITED
12409048 12473975, 12360819... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-17 ~ now
IIF 173 - Director → ME
2020-01-17 ~ now
IIF 83 - Secretary → ME
169
THE LEADERS ROMANS GROUP LIMITED
- now 09939099
PROPERTY SERVICES HOLDINGS LIMITED - 2017-06-30
TITUS TOPCO LIMITED - 2016-03-11
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2022-07-28 ~ now
IIF 250 - Director → ME
170
THE LEADERS ROMANS MIDCO LIMITED
- now 09939189 09797397, 09939213... (more)
TITUS MIDCO LIMITED - 2017-06-30
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2022-02-28 ~ now
IIF 249 - Director → ME
171
TIMEPLEX GROUP LIMITED
- now 01434477
ASCOM TIMEPLEX LTD. - 1998-03-10
TIMEPLEX LIMITED - 1992-01-16
BOLTBOROUGH LIMITED - 1979-12-31
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (23 parents)
Officer
1999-08-09 ~ 2001-03-09
IIF 252 - Director → ME
172
TIMEPLEX HOLDINGS LIMITED
- now 01431948
ASCOM TIMEPLEX HOLDINGS LTD - 1998-02-19
TIMEPLEX HOLDINGS LIMITED - 1992-05-11
GRATERIDE LIMITED - 1979-12-31
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (22 parents)
Officer
1999-08-09 ~ 2001-03-09
IIF 251 - Director → ME
173
TRUESENSE INTERNATIONAL, INC.
FC031004
1964 Lake Avenue, Rochester, Ny 14615, Usa
Converted / Closed Corporate (4 parents)
Officer
2012-10-02 ~ 2014-04-30
IIF 256 - Director → ME
2012-10-02 ~ 2014-04-30
IIF 111 - Secretary → ME
174
U.S. ROBOTICS (U.K.) LIMITED
- now 04066983
RISEPORTAL LIMITED - 2000-11-02
The Orangery Turners Hill Road, Worth, Crawley, West Sussex, England
Dissolved Corporate (12 parents)
Officer
2006-10-18 ~ 2013-06-07
IIF 4 - Secretary → ME
175
UNRIVALLED GROUP DIRECT LIMITED
- now 01206311
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-08 during the appointment or period of control
Dissolved on 2012-05-24 during the appointment or period of control
UNIVERSAL GROUP DIRECT LIMITED
- 2005-11-22 01206311
BRITANNIA MUSIC COMPANY LIMITED - 2003-07-01
POLYDOR RECORDS (SALES) LIMITED - 1976-12-31
Bridge House, London Bridge, London
Dissolved Corporate (27 parents)
Officer
2004-12-31 ~ dissolved
IIF 7 - Secretary → ME
176
VCT HOLDING III LIMITED
17242074
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-05-26 ~ now
IIF 176 - Director → ME
177
WOLVERINE UK HOLDCO 2 LIMITED
12341072 11502490
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-29 ~ dissolved
IIF 140 - Director → ME
2019-11-29 ~ dissolved
IIF 46 - Secretary → ME
178
WOLVERINE UK HOLDCO LIMITED
- now 11502490 12341072
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-05-28
Declaration of solvency sworn on 2026-05-28
PE COAL HOLDING LIMITED
- 2019-10-14 11502490
50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2018-08-06 ~ 2023-04-03
IIF 146 - Director → ME
2018-08-06 ~ 2023-04-03
IIF 45 - Secretary → ME
179
ZETES LIMITED - now
PEAK TECHNOLOGIES UK LIMITED
- 2007-01-23 02241256 06058207
ENDATA GROUP LIMITED - 1995-01-06
ENDATA LIMITED - 1990-05-03
KENDANE LIMITED - 1988-05-20
The Mill, Ruscombe Lane, Ruscombe, Reading, England
Active Corporate (35 parents)
Officer
2005-12-22 ~ 2006-10-26
IIF 12 - Secretary → ME

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eve Monica

170320 LIMITED

180320 LIMITED

190320 LIMITED

ACCUSCAN INTERNATIONAL LIMITED

AFL UK LTD

ALLIANCE ENTERTAINMENT GROUP LIMITED

PROJECT CHESTER HOLDING UK LIMITED

AVDEL HOLDING LIMITED

AVDEL LIMITED

AVDEL UK LIMITED

TEXTRON FASTENING SYSTEMS LIMITED

AWAZE LIMITED

COMPASS IV LIMITED

CALDERYS HOLDING LIMITED

CALIFORNIA HOLDING III LIMITED

CALIFORNIA HOLDING II LIMITED

CALIFORNIA HOLDING IV LIMITED

CALIFORNIA HOLDING LIMITED

CALIFORNIA HOLDING V LIMITED

CALIFORNIA MANCO LIMITED

CASTLE ACQUISITION LIMITED

MJ23 UK ACQUISITION LIMITED

CASTLE INTERMEDIATE HOLDING II LIMITED

CASTLE INTERMEDIATE HOLDING III LIMITED

CASTLE INTERMEDIATE HOLDING IV LIMITED

CASTLE INTERMEDIATE HOLDING LIMITED

CASTLE INTERMEDIATE HOLDING V LIMITED

CASTLE TOP HOLDING LIMITED

CATAPULT ACQUISITION II LIMITED

CATAPULT ACQUISITION LIMITED

CATAPULT HOLDING III LIMITED

CLIPPER WINDPOWER EUROPE LIMITED

CLIPPER WINDPOWER HOLDINGS LTD

CLIPPER WINDPOWER MARINE LIMITED

COMPART SYSTEMS LIMITED

COMPASS BIDCO II LIMITED

COMPASS I LIMITED

COMPASS II LIMITED

COMPASS III LIMITED

COMPASS V LIMITED

COMPASS VI LIMITED

CRUISE HOLDING LIMITED

CRUISE INTERMEDIATE HOLDING II LIMITED

CRUISE INTERMEDIATE HOLDING LIMITED

DISCOVERY ENERGY UK ACQUISITION LIMITED

DISCOVERY ENERGY UK HOLDING LIMITED

DMT SOLUTIONS U.K. LIMITED

DOUBLEPLAY I LIMITED

DOUBLEPLAY II LIMITED

DOUBLEPLAY III LIMITED

DOUBLEPLAY RAIL LIMITED

DYSTAR UK LIMITED

ECKA GRANULES (UK) LIMITED

ECKA GRANULES METAL POWDERS LIMITED

ECKA MBC METAL POWDERS LIMITED

EURO PARKING COLLECTION PLC

DOUBLEPLAY LU LIMITED

GEESINK NORBA LIMITED

STOREY EVANS HOLDINGS LIMITED

CONTEGO PACKAGING HOLDINGS LIMITED

NAMPAK PAPER HOLDINGS LIMITED

CONTEGO PACKAGING LIMITED

NAMPAK CARTONS AND HEALTHCARE LIMITED

HADRIAN ACQUISITION LIMITED

HADRIAN HOLDING LIMITED

HADRIAN INTERMEDIATE HOLDING LIMITED

HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED

IET SOLUTIONS LIMITED

IET LIMITED

BETRUSTED EUROPE LIMITED