1
3I INTERNATIONAL SERVICES PLC - now
1 Knightsbridge, London, United Kingdom
Active Corporate (17 parents)
Officer
2001-05-01 ~ 2003-07-21
IIF 26 - Director → ME
2
A E I F (CARRIED INTEREST GP) LIMITED
05379847 Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
Dissolved Corporate (13 parents)
Officer
2006-06-20 ~ 2007-03-23
IIF 12 - Director → ME
3
A E I F (GENERAL PARTNER) LIMITED
05379849 Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
Dissolved Corporate (11 parents)
Officer
2006-06-20 ~ 2007-03-23
IIF 11 - Director → ME
4
ASSET AND INVESTMENT MANAGEMENT RESOURCE LIMITED
08768664 Number 5 The Business Quarter, Eco Park Road, Ludlow, Shropshire
Active Corporate (2 parents, 4 offsprings)
Officer
2013-11-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
M&R 990 LIMITED - 2005-11-17
Bourn Hall High Street, Bourn, Cambridge, England
Active Corporate (16 parents, 4 offsprings)
Officer
2014-01-29 ~ 2017-03-09
IIF 14 - Director → ME
6
Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
Active Corporate (10 parents, 6 offsprings)
Officer
2006-09-08 ~ 2007-03-23
IIF 7 - Director → ME
7
CATAPULT GROWTH MANAGERS GP LIMITED
05959230 Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-10-06 ~ 2007-03-23
IIF 8 - Director → ME
8
Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
Active Corporate (13 parents)
Officer
2005-10-20 ~ 2007-03-23
IIF 10 - Director → ME
9
NOTTCOR 116 LIMITED - 1999-10-25
Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
Active Corporate (19 parents, 8 offsprings)
Officer
2005-04-20 ~ 2007-03-23
IIF 3 - Director → ME
10
CALISAMO MANAGEMENT LIMITED - 2009-12-10
Ardsley Mills Common Lane, East Ardsley, Wakefield, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2014-01-29 ~ 2017-04-03
IIF 21 - Director → ME
Person with significant control
2016-10-05 ~ 2017-04-04
IIF 29 - Has significant influence or control → OE
11
CBI REALISATIONS 2020 LIMITED - now
CB IMPORTS PLC - 2009-12-10
YPCS 71 PLC - 1998-08-20
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2017-04-04
IIF 30 - Has significant influence or control → OE
12
CLASSIC AND PRESTIGE FINANCE LTD
08435630 26-28 Aubrey Street, Hereford
Dissolved Corporate (2 parents)
Officer
2013-05-14 ~ 2015-01-06
IIF 6 - Director → ME
13
JKN 127 LIMITED - 2002-01-04
Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
Dissolved Corporate (13 parents)
Officer
2006-06-20 ~ 2007-03-23
IIF 27 - Director → ME
14
COGIDEA LIMITED - 2000-08-14
Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
Dissolved Corporate (11 parents)
Officer
2006-06-20 ~ 2007-03-23
IIF 1 - Director → ME
15
EMAC (MBI) LIMITED - 1997-05-28
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (29 parents)
Officer
2014-03-05 ~ 2014-03-05
IIF 20 - Director → ME
16
ACKLING MANAGEMENT LIMITED
- 2014-10-30
07902027 15 Bedford Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-03-04 ~ 2017-08-01
IIF 17 - Director → ME
17
INGLEBY (1879) LIMITED
07795097 07685426, 06852304, 07768828Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-03-05 ~ 2014-12-02
IIF 19 - Director → ME
18
KERRIDGE COMMERCIAL SYSTEMS LIMITED
- now 07090521 01509879, 05824170, 01540180Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OVAL (2222) LIMITED - 2010-03-11
Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (11 parents, 21 offsprings)
Officer
2010-03-16 ~ 2013-02-26
IIF 23 - Director → ME
19
MOBEUS PARTNERS LIMITED - 2019-05-30
1st Floor One Babmaes Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-07-01 ~ 2021-09-30
IIF 4 - Director → ME
20
MATRIX PRIVATE EQUITY PARTNERS LLP - 2012-06-29
MPE PARTNERS LLP - 2006-10-26
1st Floor One Babmaes Street, London, England
Active Corporate (14 parents, 33 offsprings)
Officer
2017-07-01 ~ 2021-12-16
IIF 25 - LLP Member → ME
21
NVM PE LIMITED - now
NORTHERN VENTURE MANAGERS LIMITED - 2007-01-26
CAUSEFLING LIMITED - 1988-02-25
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2011-09-28 ~ 2012-12-31
IIF 16 - Director → ME
22
The Boar Shed Shirlheath, Kingsland, Leominster, Herefordshire, United Kingdom
Active Corporate (6 parents)
Officer
2004-10-31 ~ 2011-01-07
IIF 22 - Director → ME
23
Unit 1 Hooton Road, Hooton, Ellesmere Port, South Wirral, United Kingdom
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2010-01-27 ~ 2014-12-10
IIF 15 - Director → ME
24
QIAGEN MANCHESTER LIMITED - now
EVER 1501 LIMITED - 2001-04-24
Citylabs 2.0 Hathersage Road, Manchester, England
Active Corporate (24 parents)
Officer
2009-01-30 ~ 2009-09-21
IIF 18 - Director → ME
25
80 Cheapside, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-08 ~ 2021-07-24
IIF 5 - Director → ME
Person with significant control
2021-02-08 ~ 2021-03-01
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
6th Floor, One London Wall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-01 ~ dissolved
IIF 24 - Director → ME
27
HAMSARD 3331 LIMITED - 2014-11-12
Parkhill Business Centre, Padiham Road, Burnley, England
Active Corporate (21 parents, 1 offspring)
Officer
2014-11-18 ~ 2017-03-16
IIF 13 - Director → ME
28
TRIPLE POINT HOLDINGS LIMITED - now
TRIPLE POINT INVESTMENT SERVICES LIMITED
- 2019-01-03
05304338 1 King William Street, London, United Kingdom
Active Corporate (16 parents, 40 offsprings)
Officer
2004-12-03 ~ 2006-12-14
IIF 9 - Director → ME