1
10 Ledbury Mews, North London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2023-01-20 ~ now
IIF 41 - Director → ME
2
HAMSARD 3708 LIMITED
- 2023-03-22
14553627 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Ledbury Mews North, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-234,187 GBP2023-12-31
Officer
2023-03-22 ~ now
IIF 18 - Director → ME
3
HAMSARD 3707 LIMITED
- 2023-03-22
14553620 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Ledbury Mews North, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-03-22 ~ now
IIF 13 - Director → ME
4
HAMSARD 3706 LIMITED
- 2023-03-22
14553628 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Ledbury Mews North, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-03-22 ~ now
IIF 15 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
5
BEYOND DOUBT HOLDINGS LIMITED
- now 14189544SALINAS BIDCO LIMITED
- 2023-12-11
14189544TYCHE BIDCO LIMITED
- 2023-03-09
14189544HAMSARD 3685 LIMITED
- 2022-08-22
14189544 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Ledbury Mews North, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2022-08-22 ~ 2023-12-11
IIF 12 - Director → ME
Person with significant control
2022-08-22 ~ now
IIF 53 - Has significant influence or control → OE
6
10 Ledbury Mews North, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-03-09 ~ now
IIF 19 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
7
10 Ledbury Mews North, London, England
Active Corporate (13 parents)
Officer
2020-03-09 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2020-03-09 ~ now
IIF 54 - Right to surplus assets - 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove members → OE
8
10 Ledbury Mews North, London, England
Active Corporate (3 parents)
Equity (Company account)
3,205,366 GBP2023-03-31
Officer
2021-09-28 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 46 - Has significant influence or control → OE
9
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
2,366,501 GBP2021-04-05
Officer
2006-07-31 ~ 2007-03-07
IIF 62 - LLP Member → ME
10
H.I.G. EUROPEAN CAPITAL PARTNERS, LLP
OC323516 10 Grosvenor Street, London, England
Active Corporate (63 parents, 1 offspring)
Officer
2012-04-02 ~ 2019-12-31
IIF 43 - LLP Member → ME
11
1-2 Castle Lane, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-39,865,151 GBP2024-03-31
Officer
2018-05-15 ~ 2018-10-04
IIF 32 - Director → ME
12
1-2 Castle Lane, London, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
49,451,797 GBP2024-03-31
Officer
2018-05-15 ~ 2018-10-04
IIF 34 - Director → ME
13
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2018-05-15 ~ 2018-10-04
IIF 35 - Director → ME
14
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2018-05-15 ~ 2020-07-24
IIF 33 - Director → ME
15
2 More London Riverside, London
Active Corporate (58 parents, 54 offsprings)
Officer
2010-07-01 ~ 2012-03-31
IIF 42 - LLP Member → ME
16
10 Ledbury Mews North, London, Greater London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-05-20 ~ now
IIF 10 - Director → ME
17
10 Ledbury Mews North, London, Greater London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-20 ~ now
IIF 9 - Director → ME
18
10 Ledbury Mews North, London, Greater London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-20 ~ now
IIF 7 - Director → ME
19
10 Ledbury Mews North, London, Greater London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 8 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
20
KINBROOK GROUP LIMITED - now
LITE BIDCO LIMITED
- 2024-09-12
14724712 10 Ledbury Mews North, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2023-03-13 ~ 2023-09-29
IIF 29 - Director → ME
21
KINBROOK HOLDINGS LIMITED
- now 14723854LITE TOPCO LIMITED
- 2024-09-12
14723854 10 Ledbury Mews North, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 28 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 58 - Has significant influence or control → OE
22
KINBROOK MIDCO 1 LIMITED - now
10 Ledbury Mews North, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-03-13 ~ 2023-09-29
IIF 27 - Director → ME
23
KINBROOK MIDCO 2 LIMITED - now
10 Ledbury Mews North, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-03-13 ~ 2023-09-29
IIF 21 - Director → ME
24
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-10-13 ~ 2018-12-19
IIF 61 - Director → ME
25
Technology House Magnesium Way, Hapton, Burnley, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-08-07 ~ 2018-05-15
IIF 2 - Director → ME
26
Technology House Magnesium Way, Hapton, Burnley, England
Active Corporate (26 parents, 1 offspring)
Officer
2017-08-07 ~ 2018-05-15
IIF 1 - Director → ME
27
MIDDLESERIES LIMITED - 2000-05-31
Technology House Magnesium Way, Hapton, Burnley, England
Active Corporate (36 parents, 1 offspring)
Officer
2017-08-07 ~ 2018-05-15
IIF 3 - Director → ME
28
Technology House Magnesium Way, Hapton, Burnley, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-08-07 ~ 2018-05-15
IIF 4 - Director → ME
29
H.i.g. Capital, 10, Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-05-11 ~ dissolved
IIF 39 - Director → ME
30
SCALE BIDCO LIMITED
- 2022-07-18
13336290 10 Ledbury Mews North, London, England
Active Corporate (8 parents, 13 offsprings)
Officer
2021-07-05 ~ 2022-10-04
IIF 38 - Director → ME
31
LAWFRONT HOLDINGS LIMITED
- now 13327912SCALE TOPCO LIMITED
- 2022-07-19
13327912 10 Ledbury Mews North, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2021-07-05 ~ now
IIF 20 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 49 - Has significant influence or control → OE
32
10 Ledbury Mews North, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-24 ~ now
IIF 14 - Director → ME
33
Bates House, Church Road, Harold Wood, Essex
Active Corporate (7 parents)
Officer
2017-01-30 ~ 2020-08-18
IIF 37 - Director → ME
34
10 Ledbury Mews North, London, England
Active Corporate (4 parents)
Equity (Company account)
-99,731 GBP2023-03-31
Officer
2021-09-29 ~ now
IIF 16 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 50 - Has significant influence or control → OE
35
TYCHE MIDCO LIMITED
- 2023-03-09
14189536HAMSARD 3684 LIMITED
- 2022-08-22
14189536 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Ledbury Mews North, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-08-22 ~ now
IIF 60 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 47 - Has significant influence or control → OE
36
TYCHE TOPCO LIMITED
- 2023-03-09
14189208HAMSARD 3683 LIMITED
- 2022-08-22
14189208 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Ledbury Mews North, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-08-22 ~ now
IIF 17 - Director → ME
Person with significant control
2022-08-22 ~ now
IIF 52 - Has significant influence or control → OE
37
10 Ledbury Mews North, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2024-06-04 ~ 2024-12-20
IIF 23 - Director → ME
38
10 Ledbury Mews North, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-06-02 ~ 2025-01-15
IIF 24 - Director → ME
39
10 Ledbury Mews North, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-06-03 ~ 2025-01-15
IIF 22 - Director → ME
40
10 Ledbury Mews North, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-28 ~ 2025-01-15
IIF 26 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
41
INTERCEDE 2325 LIMITED - 2009-09-01
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-03-02 ~ 2011-11-30
IIF 40 - Director → ME
42
10 Ledbury Mews North, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-24 ~ now
IIF 25 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 55 - Has significant influence or control → OE
43
10 Ledbury Mews North, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-24 ~ now
IIF 30 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 59 - Has significant influence or control → OE
44
10 Ledbury Mews North, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-24 ~ now
IIF 31 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 56 - Has significant influence or control → OE
45
NEPTUNE SUBSEA HOLDINGS LIMITED
- 2018-04-19
10598080 Bates House, Church Road, Harold Wood, Essex
Active Corporate (7 parents, 2 offsprings)
Officer
2017-02-02 ~ 2020-08-18
IIF 36 - Director → ME
46
NEPTUNE SUBSEA COMMUNICATIONS LIMITED
- 2018-04-19
10591225 Bates House, Church Road, Harold Wood, Essex
Active Corporate (7 parents)
Officer
2017-01-30 ~ 2020-08-18
IIF 6 - Director → ME
47
NEPTUNE SUBSEA ACQUISITIONS LIMITED
- 2018-04-19
10580604 Bates House, Church Road, Harold Wood, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2017-01-24 ~ 2020-08-18
IIF 5 - Director → ME