1
1st Floor, Friars Yard, 160 Blackfriars Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-02 ~ 2025-10-31
IIF 3 - Director → ME
2
1st Floor, Friars Yard, 160 Blackfriars Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-02 ~ 2025-10-31
IIF 5 - Director → ME
3
1st Floor, Friars Yard, 160 Blackfriars Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-02 ~ 2025-10-31
IIF 6 - Director → ME
4
1st Floor, Friars Yard, 160 Blackfriars Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-12-02 ~ now
IIF 4 - Director → ME
5
RENCO BIDCO LIMITED
- 2023-10-20
13606806AGHOCO 2113 LIMITED - 2021-12-09
One St Peter's Square, Manchester, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
1 GBP2022-03-03
Officer
2022-02-09 ~ now
IIF 8 - Director → ME
6
CP TOPCO LIMITED - now
CARE PRINCIPLES TOPCO LIMITED
- 2011-07-11
05387989 1 More London Place, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2005-09-23 ~ 2007-07-30
IIF 27 - Director → ME
7
C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Active Corporate (10 parents, 2 offsprings)
Officer
2018-03-26 ~ 2018-04-11
IIF 1 - Director → ME
8
C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Active Corporate (10 parents, 1 offspring)
Officer
2018-03-26 ~ 2018-04-11
IIF 13 - Director → ME
9
C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Active Corporate (10 parents, 1 offspring)
Officer
2018-03-26 ~ 2018-04-11
IIF 2 - Director → ME
10
C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2018-03-26 ~ 2021-06-18
IIF 12 - Director → ME
11
INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP
OC442939 47 Queen Anne Street, London
Active Corporate (39 parents, 1 offspring)
Officer
2022-12-21 ~ 2024-12-31
IIF 25 - LLP Member → ME
12
INFLEXION PRIVATE EQUITY PARTNERS LLP
- now OC316601NEW INFLEXION MANAGERS LLP - 2005-12-09
47 Queen Anne Street, London, England
Active Corporate (73 parents, 16 offsprings)
Officer
2014-10-06 ~ 2024-12-31
IIF 26 - LLP Member → ME
13
LEVINE LEICHTMAN CAPITAL PARTNERS UK LLP - 2011-03-07
30 Old Bailey, London, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
40,615 GBP2023-03-01 ~ 2024-02-29
Officer
2012-02-10 ~ 2014-08-08
IIF 24 - LLP Designated Member → ME
14
4th Floor 1 Kingdom Street, London, England
Active Corporate (11 parents)
Officer
2018-11-13 ~ 2020-12-11
IIF 29 - Director → ME
15
4th Floor 1 Kingdom Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-03-04 ~ 2020-03-05
IIF 15 - Director → ME
2018-11-21 ~ 2018-11-26
IIF 14 - Director → ME
16
4th Floor 1 Kingdom Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-11-13 ~ 2020-12-11
IIF 30 - Director → ME
17
4th Floor 1 Kingdom Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-11-13 ~ 2020-12-11
IIF 31 - Director → ME
18
MANDER PORTMAN WOODWARD LIMITED
01280778 90-92 Queen's Gate, London
Active Corporate (30 parents, 3 offsprings)
Officer
2013-03-19 ~ 2014-08-08
IIF 28 - Director → ME
19
MARLEY GROUP LIMITED - now
MARLEY GROUP LIMITED
- 2021-09-24
13596495 Lichfield Road, Branston, Burton-on-trent, England
Active Corporate (15 parents)
Officer
2021-09-22 ~ 2022-04-29
IIF 20 - Director → ME
20
Marley Limited Lichfield Road, Branston, Burton-on-trent, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-08-08 ~ 2019-08-30
IIF 19 - Director → ME
21
Marley Limited Lichfield Road, Branston, Burton-on-trent, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-08-08 ~ 2019-08-30
IIF 18 - Director → ME
22
Marley Limited Lichfield Road, Branston, Burton-on-trent, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-08-08 ~ 2019-08-30
IIF 16 - Director → ME
23
Marley Limited Lichfield Road, Branston, Burton-on-trent, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-08-08 ~ 2021-09-22
IIF 17 - Director → ME
24
2nd Floor Warwick Building Kensington Village, Avonmore Road, London, England
Dissolved Corporate (9 parents)
Officer
2012-10-11 ~ 2014-08-08
IIF 22 - Director → ME
25
2nd Floor Warwick Building Kensington Village, Avonmore Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-10-11 ~ 2014-08-08
IIF 23 - Director → ME
26
2nd Floor Warwick Building Kensington Village, Avonmore Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-07-16 ~ 2014-08-08
IIF 21 - Director → ME
27
AGHOCO 2115 LIMITED - 2021-12-09
One St Peter's Square, Manchester, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-03
Officer
2022-02-09 ~ now
IIF 9 - Director → ME
28
AGHOCO 2114 LIMITED - 2021-12-09
One St Peter's Square, Manchester, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-03
Officer
2022-02-09 ~ now
IIF 10 - Director → ME
29
AGHOCO 2117 LIMITED - 2021-12-13
One St Peter's Square, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-03
Officer
2022-02-09 ~ now
IIF 11 - Director → ME
30
AGHOCO 2116 LIMITED - 2021-12-09
One St Peter's Square, Manchester, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-03-03
Officer
2022-02-09 ~ now
IIF 7 - Director → ME