1
Ground Floor, 1/7 Station Road, Crawley, West Sussex, England
Active Corporate (9 parents, 4 offsprings)
Officer
2022-01-27 ~ 2025-02-04
IIF 27 - Director → ME
2022-01-27 ~ 2025-02-04
IIF 47 - Secretary → ME
2
Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2022-02-16 ~ dissolved
IIF 32 - Director → ME
3
Ground Floor, 1/7 Station Road, Crawley, West Sussex
Active Corporate (13 parents)
Officer
2022-02-16 ~ 2025-02-04
IIF 31 - Director → ME
4
Ground Floor, 1/7 Station Road, Crawley, West Sussex, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-01-26 ~ 2025-02-04
IIF 28 - Director → ME
2022-01-26 ~ 2025-02-04
IIF 46 - Secretary → ME
5
GUADELOUPE TOPCO LIMITED
- 2022-05-12
13870438 Ground Floor, 1/7 Station Road, Crawley, West Sussex, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-01-25 ~ 2025-02-04
IIF 26 - Director → ME
2022-01-25 ~ 2025-02-04
IIF 48 - Secretary → ME
6
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-01-03 ~ now
IIF 37 - LLP Designated Member → ME
7
AXIOM EQUITY CAPITAL PARTNERS LLP
OC437621 117 George Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-05-26 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2021-05-26 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove members as a member of a firm → OE
8
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-19 ~ now
IIF 36 - LLP Designated Member → ME
2021-11-19 ~ 2024-12-20
IIF 38 - LLP Designated Member → ME
9
BLACK RAINBOW CONSULTING LIMITED
10848796 2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-18 ~ now
IIF 3 - Director → ME
10
VERTIGO FINCO LIMITED - 2015-12-07
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-05-06 ~ 2020-09-04
IIF 23 - Director → ME
11
BRITISH ENGINEERING SERVICES HOLDCO LIMITED
- now 09522873VERTIGO MIDCO LIMITED - 2015-12-07
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (21 parents, 20 offsprings)
Officer
2016-05-06 ~ 2020-09-04
IIF 25 - Director → ME
12
BRITISH ENGINEERING SERVICES LIMITED
- now 09299724VERTIGO BIDCO LIMITED - 2015-10-28
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2016-05-06 ~ 2020-09-04
IIF 22 - Director → ME
13
VERTIGO TOPCO LIMITED - 2015-12-07
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-05-06 ~ 2020-09-04
IIF 24 - Director → ME
14
E Fraser, 8 Greenfield Drive, London
Dissolved Corporate (2 parents)
Officer
2010-10-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
15
2 Commerce Road, Lynchwood, Peterborough, United Kingdom
Active Corporate (10 parents)
Officer
2023-09-16 ~ 2025-02-04
IIF 1 - Director → ME
16
Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-02-16 ~ dissolved
IIF 29 - Director → ME
17
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-07 ~ now
IIF 4 - Director → ME
18
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-08 ~ now
IIF 5 - Director → ME
19
EXELL INNOVATIONS LIMITED - 2018-01-16
Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-02-16 ~ dissolved
IIF 30 - Director → ME
20
Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-10-19 ~ 2021-02-03
IIF 8 - Director → ME
21
Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-10-19 ~ 2021-02-03
IIF 6 - Director → ME
22
Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-10-18 ~ 2021-02-03
IIF 9 - Director → ME
23
Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2017-10-17 ~ 2021-02-03
IIF 7 - Director → ME
24
PROJECT GALAXY TOPCO LIMITED
- 2016-12-02
09907831 4th Floor 8-10 Moorgate, London, United Kingdom
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2015-12-08 ~ 2021-01-20
IIF 15 - Director → ME
25
CORPORATE FX LIMITED - 2009-06-15
4th Floor 8-10 Moorgate, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2016-03-10 ~ 2016-08-11
IIF 2 - Director → ME
26
GLOBE BIDCO LIMITED - now
ARACARI BIDCO LIMITED
- 2021-02-11
13070972 730 Centennial Park, Elstree, Herts, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-12-08 ~ 2021-02-10
IIF 10 - Director → ME
27
GLOBE MIDCO 1 LIMITED - now
730 Centennial Park, Elstree, Herts, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-12-07 ~ 2021-02-10
IIF 13 - Director → ME
28
GLOBE MIDCO 2 LIMITED - now
730 Centennial Park, Elstree, Herts, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-12-08 ~ 2021-02-10
IIF 11 - Director → ME
29
GLOBE TOPCO LIMITED - now
ARACARI TOPCO LIMITED
- 2021-02-11
13065509 730 Centennial Park, Elstree, Herts, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-12-06 ~ 2021-02-10
IIF 12 - Director → ME
30
INFLEXION PRIVATE EQUITY PARTNERS LLP
- now OC316601NEW INFLEXION MANAGERS LLP - 2005-12-09
47 Queen Anne Street, London, England
Active Corporate (73 parents, 16 offsprings)
Officer
2018-11-01 ~ 2021-07-05
IIF 35 - LLP Member → ME
31
2 Commerce Road, Lynchwood, Peterborough, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2023-09-16 ~ 2025-02-04
IIF 34 - Director → ME
32
TIGER SOFTWARE LIMITED - 2003-04-25
2 Commerce Road, Lynchwood, Peterborough, United Kingdom
Active Corporate (15 parents)
Officer
2023-09-16 ~ 2025-02-04
IIF 33 - Director → ME
33
PHLEXGLOBAL GROUP LIMITED
- now 07466519ENSCO 824 LIMITED - 2011-04-01
Mandeville House, 62 The Broadway, Amersham, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2013-07-15 ~ 2014-07-11
IIF 17 - Director → ME
34
PHLEXGLOBAL HOLDINGS LIMITED
- now 07503993ENSCO 831 LIMITED - 2011-04-01
Mandeville House, 62 The Broadway, Amersham, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2013-07-15 ~ 2014-07-11
IIF 18 - Director → ME
35
4th Floor 8-10 Moorgate, London, United Kingdom
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2015-12-09 ~ 2021-01-20
IIF 16 - Director → ME
36
4th Floor 8-10 Moorgate, London, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2015-12-09 ~ 2021-01-20
IIF 14 - Director → ME
37
Unit 305, Zellig Building Gibb Street, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-22 ~ 2024-05-24
IIF 21 - Director → ME
2023-02-22 ~ 2024-05-24
IIF 45 - Secretary → ME
38
305 Zellig Building Gibb Street, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-20 ~ 2024-05-24
IIF 19 - Director → ME
2023-02-20 ~ 2024-05-24
IIF 43 - Secretary → ME
39
305 Zellig Building Gibb Street, Birmingham, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-18 ~ 2025-09-24
IIF 20 - Director → ME
2023-02-18 ~ 2025-09-24
IIF 44 - Secretary → ME