1
AURA FUTURES GROUP HOLDINGS LIMITED
- now 11542158PROJECT HORIZON TOPCO LIMITED - 2020-03-20
PROJECT COBALT NEWCO LIMITED - 2019-11-04
40 Clifton Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
0.01 GBP2019-08-31
Officer
2022-09-30 ~ now
IIF 1 - Director → ME
2
BAIRD CAPITAL PARTNERS EUROPE LIMITED
- now 03024884GRANVILLE BAIRD CAPITAL PARTNERS LIMITED - 2006-04-27
GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09
BOOKCLERK LIMITED - 1995-06-02
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (32 parents, 16 offsprings)
Officer
2025-06-13 ~ now
IIF 35 - Director → ME
3
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (6 parents)
Officer
2020-12-01 ~ 2021-12-31
IIF 26 - Director → ME
4
CAROUSEL LOGISTICS HOLDINGS LIMITED
- now 08604843NEWINCCO 1250 LIMITED - 2013-12-09
Gateway Centre Castle Road, Eurolink, Sittingbourne, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
-2,878,680 GBP2023-12-31
Officer
2017-03-31 ~ 2020-03-27
IIF 15 - Director → ME
5
CAV SYSTEMS GROUP LIMITED
- now 10744121CAVIAR TOPCO LIMITED - 2017-10-03
Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-02-18 ~ 2023-08-31
IIF 20 - Director → ME
6
CREATE HEALTH HOLDING LIMITED
- now 08003956SHOO 568 LIMITED - 2014-02-04
Dunstan House Lower Ground, 14a St Cross Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2018-06-25 ~ 2018-07-19
IIF 34 - Director → ME
7
FISHER OUTDOOR LEISURE HOLDINGS LIMITED
- now 05659660INGLEBY (1690) LIMITED - 2006-05-26
Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2013-04-12 ~ 2016-04-15
IIF 14 - Director → ME
8
FKK 01 LIMITED - now
FARNELL CLARKE LIMITED
- 2025-03-25
05644635 Evolution House Iceni Court, Delft Way, Norwich, Norfolk
Active Corporate (8 parents, 9 offsprings)
Equity (Company account)
10,973 GBP2024-03-31
Officer
2021-08-24 ~ 2025-03-14
IIF 25 - Director → ME
9
CEDEL CAPITAL LIMITED - 2011-11-22
Unit 331-333 Metal Box Factory 30 Great Guildford Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2025-10-22 ~ now
IIF 33 - Director → ME
10
GLIDE BIDCO 2 LIMITED - now
Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-07-16 ~ 2018-08-22
IIF 6 - Director → ME
11
GLIDE BIDCO LIMITED - now
Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-10-25 ~ 2018-08-22
IIF 5 - Director → ME
12
GLIDE HOLDINGS LIMITED - now
CABLECOM NETWORKING HOLDINGS LIMITED
- 2018-11-29
06226364NEWINCCO 694 LIMITED - 2007-05-01
Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-10-25 ~ 2018-08-22
IIF 7 - Director → ME
13
GLIDE TOPCO LIMITED - now
CABLECOM TOPCO LIMITED
- 2018-11-29
08731286 Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-10-25 ~ 2018-08-22
IIF 8 - Director → ME
14
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Equity (Company account)
-2,224,876 GBP2019-12-31
Officer
2019-06-01 ~ 2020-08-31
IIF 31 - Director → ME
15
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Profit/Loss (Company account)
17,397 GBP2018-09-28 ~ 2019-12-31
Officer
2019-06-01 ~ 2020-08-31
IIF 32 - Director → ME
16
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (8 parents, 1 offspring)
Officer
2018-08-31 ~ 2020-01-27
IIF 28 - Director → ME
17
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (12 parents, 1 offspring)
Officer
2018-08-31 ~ 2020-01-27
IIF 29 - Director → ME
18
NEWINCCO 1382 LIMITED
09760761 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2018-11-28 ~ dissolved
IIF 17 - Director → ME
19
NEWINCCO 1386 LIMITED
09759503 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2018-11-28 ~ dissolved
IIF 16 - Director → ME
20
NEWINCCO 1401 LIMITED
10032293 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-04-15 ~ dissolved
IIF 9 - Director → ME
21
NEWINCCO 1402 LIMITED
10029449 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-04-15 ~ dissolved
IIF 10 - Director → ME
22
15 Clerkenwell Green, London
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
-1,321,075 GBP2023-02-19
Officer
2016-09-29 ~ 2018-12-01
IIF 30 - Director → ME
23
100 Wood Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-01 ~ 2021-01-06
IIF 4 - Director → ME
24
100 Wood Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-10-01 ~ 2021-01-06
IIF 13 - Director → ME
25
100 Wood Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-10-01 ~ 2021-01-06
IIF 12 - Director → ME
26
Hangar 208 Hangar 208, St Athan Airfield, Barry, Vale Of Glamorgan, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2024-03-20 ~ 2024-08-29
IIF 19 - Director → ME
27
C/o Ecube Holdings Limited, Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, Wales
Active Corporate (17 parents, 1 offspring)
Officer
2024-03-20 ~ 2024-08-29
IIF 18 - Director → ME
28
Hangar 208 Hangar 208, Dragon Way, St Athan, Barry, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2024-03-20 ~ 2024-08-29
IIF 27 - Director → ME
29
Millbank Tower 12th Floor, 21-24 Millbank, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-04-22 ~ 2020-10-16
IIF 2 - Director → ME
30
Millbank Tower 12th Floor, 21-24 Millbank, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-04-22 ~ 2020-10-16
IIF 11 - Director → ME
31
9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
3 GBP2023-12-31
Officer
2014-04-23 ~ 2016-05-31
IIF 3 - Director → ME
32
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
33
NEWINCCO 1056 LIMITED - 2011-02-16
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2013-11-05 ~ dissolved
IIF 21 - Director → ME
34
10 Fleet Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-08-17 ~ 2018-08-21
IIF 23 - Director → ME
35
10 Fleet Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-08-17 ~ 2018-08-21
IIF 22 - Director → ME