1
INFLEXION 2006 CI GP LIMITED
- now SC302983Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-06 during the appointment or period of control
Due to be dissolved on 2023-04-30 during the appointment or period of control
LOTHIAN SHELF (405) LIMITED - 2006-06-08
C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2017-01-09 ~ dissolved
IIF 13 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-28 during the appointment or period of control
Due to be dissolved on 2024-08-11 during the appointment or period of control
14 Bonhill Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-01-09 ~ dissolved
IIF 15 - Secretary → ME
3
INFLEXION CO-INVESTMENT LIMITED
06759964Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-28 during the appointment or period of control
Due to be dissolved on 2024-07-30 during the appointment or period of control
14 Bonhill Street, London
Dissolved Corporate (6 parents)
Officer
2017-01-09 ~ dissolved
IIF 14 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-28 during the appointment or period of control
Dissolved on 2023-08-05 during the appointment or period of control
Allan House, 10 John Princes Street, London, England
Dissolved Corporate (9 parents)
Officer
2017-01-09 ~ dissolved
IIF 18 - Secretary → ME
5
LOTHIAN FIFTY (813) LIMITED - 2001-07-02
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Officer
2017-01-09 ~ now
IIF 12 - Secretary → ME
6
INFLEXION GLOBAL HOLDINGS LIMITED
14827425 47 Queen Anne Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-04-25 ~ now
IIF 5 - Director → ME
7
NETNOVEL LIMITED - 2001-02-08
47 Queen Anne Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-01-09 ~ now
IIF 17 - Secretary → ME
8
INFLEXION PRIVATE EQUITY ADVISERS LIMITED
14911035 47 Queen Anne Street, London, England
Active Corporate (4 parents)
Officer
2023-06-02 ~ now
IIF 4 - Director → ME
9
INFLEXION PRIVATE EQUITY HOLDCO LIMITED
12839015 47 Queen Anne Street, London, England
Active Corporate (4 parents)
Officer
2020-09-11 ~ now
IIF 6 - Director → ME
10
INFLEXION PRIVATE EQUITY LIMITED
- now 04195592INFLEXION PRIVATE EQUITY INVESTMENT TRUST PLC - 2002-08-14
ROCKETCOSMIC PUBLIC LIMITED COMPANY - 2001-08-10
47 Queen Anne Street, London, England
Active Corporate (11 parents)
Officer
2017-01-09 ~ now
IIF 16 - Secretary → ME
11
INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP
OC442939 47 Queen Anne Street, London
Active Corporate (39 parents, 1 offspring)
Officer
2022-12-21 ~ now
IIF 1 - LLP Member → ME
12
NEW INFLEXION MANAGERS LLP - 2005-12-09
47 Queen Anne Street, London, England
Active Corporate (73 parents, 16 offsprings)
Officer
2017-01-09 ~ now
IIF 2 - LLP Designated Member → ME
13
47 Queen Anne Street, London, England
Active Corporate (3 parents)
Officer
2025-01-30 ~ now
IIF 3 - Director → ME
14
47 Queen Anne Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-15 ~ now
IIF 7 - Director → ME
15
Molteno House, 302 Regents Park Road, London, England
Active Corporate (15 parents, 1 offspring)
Person with significant control
2019-03-12 ~ 2019-03-22
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
16
47 Queen Anne Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-16 ~ now
IIF 8 - Director → ME
17
THE TURNER FAMILY FOUNDATION LIMITED
16723275 47 Queen Anne Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-17 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE