1
C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-22 ~ 2025-02-20
IIF 27 - Director → ME
2
C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-22 ~ 2025-02-20
IIF 26 - Director → ME
3
C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-03-22 ~ 2025-02-20
IIF 28 - Director → ME
4
Fourth Floor, 1 All Saints Street, Bristol, England
Active Corporate (17 parents, 1 offspring)
Officer
2012-02-03 ~ 2018-03-01
IIF 2 - Director → ME
5
Fourth Floor, 1 All Saints Street, Bristol, England
Active Corporate (17 parents, 1 offspring)
Officer
2012-02-02 ~ 2018-03-01
IIF 3 - Director → ME
6
24 - 32 Eastbury Road, Beckton, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2012-07-05 ~ 2017-12-18
IIF 30 - Director → ME
2012-07-05 ~ 2013-02-21
IIF 38 - Secretary → ME
7
DAVID PHILLIPS HOLDINGS LIMITED
08130470 24 - 32 Eastbury Road, Beckton, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2012-07-04 ~ 2017-12-18
IIF 29 - Director → ME
2012-07-04 ~ 2013-02-21
IIF 37 - Secretary → ME
8
FF&P INVESTOR 3 GENERAL PARTNER LIMITED
- now 05692760FF&P GENERAL PARTNER (NO. 8) LIMITED - 2011-01-14
2nd Floor 7 Swallow Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-02-29 ~ now
IIF 19 - Director → ME
9
FF&P PRIVATE EQUITY (SCOTLAND) LIMITED
- now SC270237LOTHIAN SHELF (218) LIMITED - 2004-08-13
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (15 parents, 2 offsprings)
Officer
2024-02-29 ~ now
IIF 25 - Director → ME
10
FPE PRIVATE EQUITY LLP - 2016-04-30
2nd Floor 7 Swallow Street, London, England
Active Corporate (7 parents, 25 offsprings)
Officer
2016-07-22 ~ now
IIF 13 - LLP Member → ME
11
2nd Floor 7 Swallow Street, London, England
Active Corporate (6 parents, 7 offsprings)
Officer
2022-06-01 ~ now
IIF 14 - LLP Member → ME
12
2nd Floor 7 Swallow Street, London, England
Active Corporate (6 parents, 8 offsprings)
Officer
2022-06-01 ~ now
IIF 12 - LLP Member → ME
13
2nd Floor 7 Swallow Street, London, England
Active Corporate (6 parents, 14 offsprings)
Officer
2024-02-29 ~ now
IIF 18 - Director → ME
14
2/3 H2o Business Park Lake View Drive, Annesley, Nottingham, England
Active Corporate (9 parents, 3 offsprings)
Officer
2022-10-24 ~ now
IIF 15 - Director → ME
15
2/3 H2o Business Park Lake View Drive, Annesley, Nottingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-10-21 ~ now
IIF 16 - Director → ME
16
2/3 H2o Business Park Lake View Drive, Annesley, Nottingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-10-20 ~ now
IIF 17 - Director → ME
17
INTRAGEN INTERNATIONAL LIMITED
- now 11972765LEOPARD BIDCO LIMITED
- 2019-10-17
11972765 146 New London Road, Chelmsford, Essex, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-05-01 ~ 2022-12-16
IIF 11 - Director → ME
18
INDIA MIDCO LIMITED
- 2019-01-03
10757284 Nutmeg House, 60 Gainsford St, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-05-05 ~ 2021-02-22
IIF 35 - Director → ME
19
INDIA NEWCO LIMITED
- 2019-01-03
10757311 Nutmeg House, 60 Gainsford St, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-05-05 ~ 2021-02-22
IIF 34 - Director → ME
20
INDIA TOPCO LIMITED
- 2019-01-03
10757162 Nutmeg House, 60 Gainsford St, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-05-05 ~ 2021-02-22
IIF 36 - Director → ME
21
MAGPIE BIDCO LIMITED
- 2019-07-22
12040492 2010 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-06-10 ~ 2022-10-03
IIF 10 - Director → ME
22
2010 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (15 parents)
Officer
2019-08-19 ~ 2022-10-03
IIF 8 - Director → ME
23
2010 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-07-12 ~ 2022-10-03
IIF 9 - Director → ME
24
2010 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-07-12 ~ 2022-10-03
IIF 7 - Director → ME
25
MATERION UK LIMITED - now
EIS OPTICS LIMITED - 2019-05-31
MATERION PRECISION OPTICS (U.K.) LIMITED - 2012-11-14
EIS OPTICS LIMITED
- 2012-07-05
06927267TELESCOPE HOLDCO LIMITED
- 2009-08-04
06927267 1 Rae Road, Farnborough, Hampshire, England
Active Corporate (20 parents)
Officer
2009-06-08 ~ 2011-10-19
IIF 6 - Director → ME
26
C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-21 ~ now
IIF 23 - Director → ME
27
C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-21 ~ now
IIF 22 - Director → ME
28
C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-21 ~ now
IIF 24 - Director → ME
29
LEOPARD TOPCO LIMITED
- 2020-09-24
12092396 Blackfriars House, St Mary's Parsonage, Manchester, England
Active Corporate (10 parents, 3 offsprings)
Officer
2019-07-08 ~ now
IIF 1 - Director → ME
30
Blackfriars House, St Mary's Parsonage, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-09-17 ~ now
IIF 21 - Director → ME
31
Blackfriars House, St Mary's Parsonage, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-09-17 ~ now
IIF 20 - Director → ME
32
QUINTEX SYSTEMS HOLDINGS LIMITED
- now 08406103EFFICIENT ENERGY MANAGEMENT HOLDINGS LIMITED
- 2013-11-04
08406103 3rd Floor, Davidson House, Forbury Square, Reading, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2013-02-18 ~ 2016-11-28
IIF 5 - Director → ME
33
QUINTEX SYSTEMS MANAGEMENT LIMITED
- now 08407470EFFICIENT ENERGY MANAGEMENT GROUP LIMITED
- 2013-11-04
08407470 Kre Corporate Recovery Llp 1st Floor Hedrich House, 14-16 Cross Street, Reading
Liquidation Corporate (7 parents, 1 offspring)
Officer
2013-02-18 ~ 2016-11-28
IIF 4 - Director → ME
34
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED
- now 05405279HEXAGON PARTNERS LIMITED - 2008-06-10
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
In Administration Corporate (26 parents, 3 offsprings)
Officer
2010-05-07 ~ 2018-11-30
IIF 33 - Director → ME
35
ZEST TECHNOLOGY GROUP LIMITED
- now 13509631ORANGE TOPCO LIMITED
- 2021-10-22
13509631 Kings Court, 41-51 Kingston Road, Leatherhead, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-07-14 ~ 2025-06-11
IIF 31 - Director → ME
36
ZEST TECHNOLOGY HOLDINGS LIMITED
- now 13510688ORANGE BIDCO LIMITED
- 2021-10-15
13510688 Kings Court, 41-51 Kingston Road, Leatherhead, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-07-14 ~ 2025-06-11
IIF 32 - Director → ME