1
AIM HOLDINGS TOPCO LIMITED - 2013-09-30
11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterCorporate (4 parents)
Officer
2013-10-07 ~ 2015-03-09IIF 18 - director → ME
2
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2013-10-07 ~ 2015-03-09IIF 19 - director → ME
3
ARMALITE PROTECTION LIMITED - 1992-12-02
A.T.INSTRUMENTS LIMITED - 1982-06-02
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandCorporate (3 parents)
Officer
2012-02-03 ~ 2012-09-19IIF 48 - director → ME
4
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-04-26 ~ 2021-10-21IIF 20 - director → ME
5
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-04-25 ~ 2021-10-21IIF 21 - director → ME
6
47 Esplanade, St Helier, JerseyCorporate (2 parents)
Officer
2020-11-20 ~ 2021-10-21IIF 37 - director → ME
7
JUNO HOLDCO LIMITED - 2020-02-27
Selsdon House, 212-220 Addington Road, South Croydon, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-09-26 ~ 2017-10-02IIF 2 - director → ME
8
JUNO HEALTH LIMITED - 2020-02-27
JUNO BIDCO LIMITED - 2017-10-11
Selsdon House, 212-220 Addington Road, South Croydon, EnglandCorporate (4 parents, 10 offsprings)
Officer
2017-09-26 ~ 2017-10-02IIF 3 - director → ME
9
JUNO MIDCO LIMITED - 2020-02-27
Selsdon House, 212-220 Addington Road, South Croydon, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-09-26 ~ 2017-10-02IIF 1 - director → ME
10
TUDOR ACCESSORIES LIMITED - 1992-12-02
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandCorporate (3 parents)
Officer
2012-02-03 ~ 2012-09-19IIF 49 - director → ME
11
BREGAL ADVISORY LLP - 2015-07-27
Third Floor Michelin House, 81 Fulham Road, LondonDissolved corporate (2 parents)
Officer
2015-07-27 ~ 2020-02-26IIF 40 - llp-member → ME
Person with significant control
2016-04-06 ~ 2020-02-26IIF 46 - Has significant influence or control → OE
12
INTERCEDE 2121 LIMITED - 2006-07-04
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2012-02-03 ~ 2012-09-19IIF 73 - director → ME
13
INTERCEDE 2122 LIMITED - 2006-07-04
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2012-02-03 ~ 2012-09-19IIF 72 - director → ME
14
Levens House Ackhurst Business Park, Foxhole Road, Chorley, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-02-26 ~ 2016-03-22IIF 16 - director → ME
15
BLUE NEWCO LLP - 2020-09-02
50 Hans Crescent, London, EnglandCorporate (5 parents, 10 offsprings)
Person with significant control
2020-01-24 ~ 2020-05-27IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
16
HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04
HAYMARKET FINANCIAL LIMITED - 2009-06-11
ALNERY NO. 2843 LIMITED - 2009-03-19
65 Davies Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-09-01 ~ 2015-02-02IIF 8 - director → ME
17
1 Eagle Place, LondonDissolved corporate (2 parents)
Officer
2012-10-05 ~ 2015-02-02IIF 22 - director → ME
18
ALNERY NO. 2842 LIMITED - 2009-03-26
65 Davies Street, London, United KingdomCorporate (3 parents)
Officer
2009-09-01 ~ 2015-02-02IIF 47 - director → ME
19
9 Appold Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2014-05-06 ~ 2015-02-09IIF 24 - director → ME
20
9 Appold Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2014-05-29 ~ 2015-02-09IIF 28 - director → ME
21
9 Appold Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2014-05-29 ~ 2015-02-09IIF 27 - director → ME
22
Turnford Place Great Cambridge Road, Turnford, Broxbourne, EnglandDissolved corporate (3 parents)
Officer
2014-05-30 ~ 2015-02-09IIF 25 - director → ME
23
9 Appold Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2014-05-29 ~ 2015-02-09IIF 26 - director → ME
24
Unit 1b Etheridge Avenue, Brinklow, Milton Keynes, EnglandCorporate (3 parents, 2 offsprings)
Officer
2016-05-20 ~ 2016-06-06IIF 10 - director → ME
25
Unit 1b Etheridge Avenue, Brinklow, Milton Keynes, EnglandCorporate (3 parents, 1 offspring)
Officer
2016-05-20 ~ 2016-06-06IIF 9 - director → ME
26
Unit 1b Etheridge Avenue, Brinklow, Milton Keynes, EnglandCorporate (7 parents, 1 offspring)
Officer
2016-05-20 ~ 2016-06-06IIF 11 - director → ME
27
VOCALBEST LIMITED - 1989-04-26
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandCorporate (3 parents)
Officer
2012-02-03 ~ 2012-09-19IIF 71 - director → ME
28
BURGINHALL 420 LIMITED - 1990-02-13
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2012-02-03 ~ 2012-09-19IIF 59 - director → ME
29
Belvedere, 12 Booth Street, Manchester, United KingdomCorporate (3 parents, 1 offspring)
Officer
2011-06-01 ~ 2014-11-28IIF 53 - director → ME
30
Belvedere, 12 Booth Street, Manchester, United KingdomCorporate (3 parents)
Officer
2011-07-22 ~ 2014-11-28IIF 57 - director → ME
31
Belvedere, 12 Booth Street, Manchester, United KingdomCorporate (3 parents, 1 offspring)
Officer
2011-06-01 ~ 2014-11-28IIF 56 - director → ME
32
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandCorporate (3 parents)
Officer
2012-02-03 ~ 2012-09-19IIF 61 - director → ME
33
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2012-02-03 ~ 2012-09-19IIF 51 - director → ME
34
Levens House Ackhurst Business Park, Foxhole Road, Chorley, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-09-29 ~ 2023-10-06IIF 13 - director → ME
35
Levens House Ackhurst Business Park, Foxhole Road, Chorley, United KingdomCorporate (6 parents, 1 offspring)
Officer
2023-09-29 ~ 2023-10-06IIF 14 - director → ME
36
OVAL (1001) LIMITED - 1995-08-25
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2012-02-03 ~ 2012-09-19IIF 70 - director → ME
37
HAWKER SIDDELEY (GWENT) LIMITED - 1985-10-01
ELECTRICARS LIMITED - 1983-11-04
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandCorporate (3 parents)
Officer
2012-02-03 ~ 2012-09-19IIF 66 - director → ME
38
BROOMCO (3055) LIMITED - 2002-11-27
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandCorporate (4 parents, 1 offspring)
Officer
2012-02-03 ~ 2012-09-19IIF 64 - director → ME
39
TOWER BRIDGE CAPITAL (UK) LLP - 2005-03-09
1 St. James's Market, Carlton St., London, EnglandCorporate (15 parents, 2 offsprings)
Officer
2014-07-07 ~ 2015-01-28IIF 43 - llp-member → ME
2013-10-08 ~ 2014-04-07IIF 42 - llp-member → ME
40
QUARTZ HEATING LIMITED - 1998-09-23
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2012-02-03 ~ 2012-09-19IIF 68 - director → ME
41
5th Floor St Albans House, 57-59 Haymarket, St James's, London, United KingdomCorporate (3 parents)
Officer
2017-02-07 ~ 2017-04-07IIF 17 - director → ME
42
QUARTZ LIMITED - 2005-01-21
Vent-axia, Fleming Way, Crawley, West SussexCorporate (3 parents)
Officer
2012-02-03 ~ 2012-09-19IIF 60 - director → ME
43
SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-03-28
ICORE INTERNATIONAL LIMITED - 1991-08-02
SUPERFLEXIT LIMITED - 1982-09-23
Vent-axia, Fleming Way, Crawley, West SussexCorporate (3 parents, 5 offsprings)
Officer
2012-02-03 ~ 2012-09-19IIF 62 - director → ME
44
TUCKER NUNN & GRIMSHAWS LIMITED - 1992-12-02
Vent-axia, Fleming Way, Crawley, West SussexCorporate (3 parents)
Officer
2012-02-03 ~ 2012-09-19IIF 65 - director → ME
45
QUARTZ VENTILATION LIMITED - 2004-12-29
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2012-02-03 ~ 2012-09-19IIF 63 - director → ME
46
INTERCEDE 2364 LIMITED - 2010-09-14
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2012-02-03 ~ 2012-09-19IIF 52 - director → ME
47
DARWIN EQUITY LIMITED - 2008-03-08
INTERCEDE 2120 LIMITED - 2006-07-04
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2012-02-03 ~ 2012-09-19IIF 69 - director → ME
48
VAG HOLDINGS LIMITED - 2002-11-20
BROOMCO (3035) LIMITED - 2002-10-31
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandCorporate (3 parents, 2 offsprings)
Officer
2012-02-03 ~ 2012-09-19IIF 67 - director → ME
49
VOLUTION LIMITED - 2012-10-09
VAG ACQUISITIONS LIMITED - 2002-11-20
BROOMCO (3036) LIMITED - 2002-10-31
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandCorporate (3 parents, 6 offsprings)
Officer
2012-02-03 ~ 2012-09-19IIF 75 - director → ME
50
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2012-02-03 ~ 2012-09-19IIF 50 - director → ME
51
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandCorporate (3 parents)
Officer
2011-12-22 ~ 2014-06-23IIF 54 - director → ME
52
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandCorporate (3 parents, 1 offspring)
Officer
2011-12-21 ~ 2014-06-23IIF 55 - director → ME
53
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandCorporate (3 parents, 1 offspring)
Officer
2011-12-21 ~ 2014-06-23IIF 58 - director → ME
54
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandCorporate (3 parents, 1 offspring)
Officer
2011-12-15 ~ 2014-06-23IIF 74 - director → ME