1
9 South Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-09-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Right to appoint or remove directors → OE
2
9 South Street, London
Dissolved Corporate (3 parents)
Officer
2007-09-14 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 38 - Has significant influence or control → OE
IIF 38 - Right to appoint or remove members → OE
3
ALLIED INTERNATIONAL HOLDINGS LIMITED
- now 06778418SYNCAP MANAGEMENT LIMITED
- 2010-03-17
06778418 C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
Dissolved Corporate (10 parents)
Officer
2009-10-29 ~ dissolved
IIF 19 - Director → ME
2008-12-22 ~ 2011-05-10
IIF 45 - Secretary → ME
4
8th Floor Regal House, 70 London Road, Twickenham, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-12-22 ~ 2015-01-29
IIF 16 - Director → ME
5
The St Botolph Building, 138, Houndsditch, London
Dissolved Corporate (6 parents)
Officer
2013-09-27 ~ dissolved
IIF 31 - Director → ME
6
ALLIED EUROPE LIMITED - 2008-03-05
ALLIED UK LIMITED - 2006-11-30
WILKINTOURS LTD - 2002-11-27
31st Floor 40 Bank Street, London
Dissolved Corporate (19 parents)
Officer
2009-12-04 ~ 2014-07-23
IIF 17 - Director → ME
7
Alpine House Hollins Brook Park, 4 Little 66, Bury, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
7,507,520 GBP2024-03-31
Officer
2018-03-15 ~ 2022-12-22
IIF 21 - Director → ME
8
ALPINE FIRE ENGINEERS LIMITED
- now 02692108COUNTERFOCUS LIMITED - 1992-03-19
Alpine House Hollins Brook Park, 4 Little 66, Bury, England
Active Corporate (19 parents)
Profit/Loss (Company account)
7,317,705 GBP2023-04-01 ~ 2024-03-31
Officer
2018-03-27 ~ 2022-12-22
IIF 20 - Director → ME
9
Alpine House Hollins Brook Park, 4 Little 66, Bury, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-2,301,635 GBP2024-03-31
Officer
2018-03-15 ~ 2022-12-22
IIF 23 - Director → ME
10
Alpine House Hollins Brook Park, 4 Little 66, Bury, England
Active Corporate (13 parents, 1 offspring)
Cash at bank and in hand (Company account)
18 GBP2024-03-31
Officer
2018-03-15 ~ 2022-12-22
IIF 22 - Director → ME
11
De Montfort House, Europa Way, Lichfield, Staffordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-24 ~ now
IIF 3 - Director → ME
12
De Montfort House, Europa Way, Lichfield, Staffordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-23 ~ now
IIF 1 - Director → ME
13
ARCUS FACILITIES SERVICES LIMITED
- now 10191715ARCUS CLEANING SERVICES LIMITED - 2017-05-17
Enterprise House, 168-170 Upminster Road, Upminster, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-02-06 ~ 2020-02-06
IIF 30 - Director → ME
14
Enterprise House 168-170 Upminster Road, Upminster, Essex
Active Corporate (38 parents, 4 offsprings)
Officer
2020-02-06 ~ 2020-02-06
IIF 27 - Director → ME
15
ARCUS MANAGED SERVICES LIMITED
- now 07026246ARCUS INFORMATION SERVICES LIMITED - 2017-01-13
VECTORA TECHNOLOGY LIMITED - 2011-06-28
LEACHIM NO3 LIMITED - 2010-03-22
Enterprise House, 168-170 Upminster Road, Upminster, Essex
Active Corporate (10 parents, 3 offsprings)
Officer
2020-02-06 ~ 2020-02-06
IIF 8 - Director → ME
16
ARCUS SOLUTIONS (HOLDINGS) LIMITED
- now 07417126ARCUS SOLUTIONS LIMITED - 2014-10-16
Enterprise House, 168-170 Upminster Road, Upminster, Essex
Active Corporate (10 parents, 3 offsprings)
Officer
2020-02-06 ~ 2020-02-06
IIF 29 - Director → ME
17
ARCUS ENGINEERING LIMITED - 2014-10-16
LEACHIM NO1 LIMITED - 2010-03-16
Enterprise House, 168-170 Upminster Road, Upminster, Essex
Dissolved Corporate (31 parents)
Officer
2020-02-06 ~ 2020-02-06
IIF 28 - Director → ME
18
Cantium House, Railway Approach, Wallington, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-08-20 ~ now
IIF 13 - Director → ME
19
Cantium House, Railway Approach, Wallington, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-08-20 ~ now
IIF 12 - Director → ME
20
Cantium House, Railway Approach, Wallington, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-08-20 ~ now
IIF 14 - Director → ME
21
Portland House Moorfields, Shalesmoor, Sheffield
Dissolved Corporate (14 parents)
Officer
2008-12-18 ~ 2011-06-23
IIF 44 - Secretary → ME
22
CLARENDON FINE ART HOLDINGS LIMITED
- now 13470550AMORARTIS GROUP HOLDINGS LIMITED
- 2023-02-01
13470550 De Montfort House, Europa Way, Lichfield, Staffordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-06-22 ~ now
IIF 2 - Director → ME
23
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
739,375 GBP2017-06-30
Officer
2008-12-12 ~ 2010-07-05
IIF 41 - Secretary → ME
24
CROSSBRIDGE CAPITAL MERCHANT BANKING LLP
OC348979 9 South Street, 4th Floor, London
Dissolved Corporate (6 parents)
Officer
2009-12-19 ~ 2016-03-30
IIF 36 - LLP Member → ME
25
PINCO 2225 LIMITED - 2004-11-26
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-11-30 ~ 2010-01-18
IIF 42 - Secretary → ME
26
Care Of Btg Advisory Llp, 31, Bank Street, London, England
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2014-10-07 ~ now
IIF 4 - Director → ME
2014-10-07 ~ now
IIF 46 - Secretary → ME
27
No. 1 Spinningfields, Hardman Square, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-07 ~ now
IIF 7 - Director → ME
28
No. 1 Spinningfields, Hardman Square, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-07 ~ now
IIF 6 - Director → ME
29
No. 1 Spinningfields, Hardman Square, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-12-06 ~ now
IIF 5 - Director → ME
30
International House, Millfield Lane, Haydock, Merseyside, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
19,857,873 GBP2024-12-31
Officer
2018-09-10 ~ 2022-10-14
IIF 26 - Director → ME
31
Enterprise House, 168-170 Upminster Road, Upminster, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-16 ~ now
IIF 10 - Director → ME
32
Enterprise House, 168-170 Upminster Road, Upminster, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-13 ~ now
IIF 9 - Director → ME
33
Enterprise House, 168-170 Upminster Road, Upminster, Essex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-09-13 ~ now
IIF 11 - Director → ME
34
SAVERTO UK LIMITED - now
PLUTO BIDCO LIMITED
- 2025-06-02
11563023 International House, Millfield Lane, Haydock, Merseyside, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
18,035,212 GBP2024-12-31
Officer
2018-09-11 ~ 2022-10-14
IIF 24 - Director → ME
35
CORE GROWTH CAPITAL LLP - 2006-10-03
9 South Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-10-07 ~ dissolved
IIF 33 - LLP Member → ME
36
SOHO SQUARE CAPITAL LLP - now
ESO CAPITAL ADVISORS LLP - 2021-10-20
Hend House, 233 Shaftesbury Avenue, London, United Kingdom
Active Corporate (18 parents, 18 offsprings)
Officer
2012-03-30 ~ 2020-07-31
IIF 35 - LLP Member → ME
Person with significant control
2016-06-30 ~ 2020-07-31
IIF 40 - Has significant influence or control → OE
37
SOHO SQUARE INVESTMENT PARTNERS LLP
- now OC431012ESO INVESTMENT PARTNERS LLP
- 2021-10-21
OC431012 Hend House, 233 Shaftesbury Avenue, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
73,682 GBP2024-03-31
Officer
2020-07-29 ~ now
IIF 34 - LLP Member → ME
Person with significant control
2020-07-29 ~ now
IIF 39 - Has significant influence or control → OE
38
TECHNICAL FIRE SAFETY GROUP LIMITED
- now 11551829PLUTO TOPCO LIMITED
- 2020-09-25
11551829 International House, Millfield Lane, Haydock, Merseyside, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
2,222,443 GBP2024-12-31
Officer
2018-09-04 ~ 2022-10-14
IIF 25 - Director → ME
39
THE GREAT ENGLISH PUB COMPANY LIMITED
- now 03389124THE OLDE ENGLISH PUB COMPANY LIMITED - 1997-09-10
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2007-12-01 ~ 2010-01-18
IIF 43 - Secretary → ME
40
TURBINE EFFICIENCY MENA LIMITED
11396740 Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-06-04 ~ dissolved
IIF 18 - Director → ME