1
BOOTS GROUP PLC - 2006-07-31
HALFORDS GROUP PLC - 2002-10-11
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (4 parents, 47 offsprings)
Officer
2007-07-11 ~ 2008-03-31
IIF 16 - Director → ME
2
ATLAS INTERNATIONAL LIMITED
- now 03121110DATACRAZY LIMITED - 1995-11-08
55 Baker Street, London
Active Corporate (3 parents)
Officer
2000-04-17 ~ 2000-10-20
IIF 10 - Director → ME
3
APPLESPRING LIMITED - 2001-09-20
18 Hanover Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2001-10-05 ~ 2002-07-01
IIF 1 - Director → ME
2001-10-05 ~ 2002-03-04
IIF 20 - Secretary → ME
4
BROOMCO (3623) LIMITED - 2005-04-07
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (7 parents, 6 offsprings)
Officer
2015-12-14 ~ 2018-10-25
IIF 24 - Director → ME
5
15 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2016-03-30 ~ 2018-10-25
IIF 30 - Director → ME
6
DIEBOLD NIXDORF (UK) LIMITED - now
WINCOR NIXDORF LTD
- 2017-09-28
03841833VALLEYBROOK LIMITED
- 1999-11-26
03841833 One, The Boulevard, Cain Road, Bracknell, Berkshire
Active Corporate (3 parents)
Equity (Company account)
23,067 GBP2022-12-31
Officer
1999-11-25 ~ 1999-12-22
IIF 3 - Director → ME
7
F L Great Britain Limited, 15 Alban Park Hatfield Road, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2006-03-30 ~ 2007-11-30
IIF 36 - Director → ME
8
IMPETUS - THE PRIVATE EQUITY FOUNDATION
08460519 4385, 08460519 - Companies House Default Address, Cardiff
Active Corporate (12 parents)
Officer
2013-03-25 ~ 2018-05-17
IIF 26 - Director → ME
9
Floor 4, Evergreen House North, 160 Grafton Place, London, England
Dissolved Corporate (4 parents)
Officer
2013-07-01 ~ 2018-09-19
IIF 28 - Director → ME
10
KCOM GROUP PUBLIC LIMITED COMPANY - 2019-10-22
37 Carr Lane, Hull, East Yorkshire
Active Corporate (5 parents, 6 offsprings)
Officer
2004-12-31 ~ 2005-06-23
IIF 13 - Director → ME
11
KOHLBERG KRAVIS ROBERTS & CO. LTD
03657682 18 Hanover Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2000-07-17 ~ 2013-04-02
IIF 35 - Director → ME
12
KOHLBERG KRAVIS ROBERTS & CO. PARTNERS LLP
OC380163 18 Hanover Square, London, England
Active Corporate (79 parents)
Officer
2013-01-01 ~ 2024-06-30
IIF 27 - LLP Member → ME
13
AQUAVIT PLC - 2003-05-20
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (16 parents, 3 offsprings)
Officer
2022-12-22 ~ 2024-09-23
IIF 34 - Director → ME
14
ALNERY NO. 2278 LIMITED
- 2002-09-11
04492919 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) 37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (5 parents)
Officer
2002-09-10 ~ 2003-07-07
IIF 17 - Director → ME
15
STABILUS UK LIMITED - now
STABILUS UK HOLDCO LIMITED
- 2015-09-30
04493199ALNERY NO. 2283 LIMITED - 2002-09-17
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) Catesby Innovation Centre Catesby Innovation Centre, Banbury Road, Charwelton, Northhamptonshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
808,376 GBP2024-09-30
Officer
2002-09-20 ~ 2002-10-02
IIF 18 - Director → ME
IIF 19 - Director → ME
16
Kingsclere Road, Basingstoke, Hampshire
Active Corporate (3 parents)
Officer
2006-12-18 ~ 2007-06-20
IIF 25 - Director → ME
17
224-238 Kensington High Street, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
101 GBP2019-03-31
Officer
2011-03-30 ~ 2020-08-01
IIF 31 - Director → ME
18
THE EDUCATION ENDOWMENT FOUNDATION
07587909 5th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-09-24 ~ 2018-09-10
IIF 32 - Director → ME
19
THORN LIGHTING GROUP LIMITED - 1994-09-09
00680313TRAVELINCOME SERVICES LIMITED - 1993-08-17
55 Baker Street, London
Active Corporate (5 parents, 4 offsprings)
Officer
2000-04-17 ~ 2000-10-20
IIF 12 - Director → ME
1993-06-09 ~ 1993-08-31
IIF 14 - Director → ME
1993-06-09 ~ 1993-08-31
IIF 22 - Secretary → ME
20
THORN LIGHTING INTERNATIONAL
- now 02816411TRAVELSIMPLE TRADING LIMITED - 1993-08-17
55 Baker Street, London
Active Corporate (5 parents)
Officer
2000-04-17 ~ 2000-10-20
IIF 9 - Director → ME
1993-06-11 ~ 1993-09-01
IIF 15 - Director → ME
1993-06-11 ~ 1993-09-01
IIF 21 - Secretary → ME
21
THORN EMI LIGHTING LIMITED - 1987-01-01
THORN LIGHTING LIMITED - 1982-01-01
08126465 55 Baker Street, London
Active Corporate (6 parents, 6 offsprings)
Officer
2000-04-17 ~ 2000-10-20
IIF 7 - Director → ME
22
55 Baker Street, London
Active Corporate (5 parents)
Officer
2000-04-17 ~ 2000-10-20
IIF 11 - Director → ME
23
111 Park Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-250,626 GBP2025-03-31
Officer
2024-07-02 ~ 2025-05-19
IIF 33 - Director → ME
24
WENGEN-FIVE - now
WASSALL STERLING INVESTMENTS LIMITED
- 2004-05-07
03525111OXENFLAME LIMITED - 1998-09-25
55 Baker Street, London
Active Corporate (4 parents)
Officer
2000-04-14 ~ 2000-10-20
IIF 4 - Director → ME
25
WENGEN-ONE LIMITED - now
WENGEN ACQUISITION LTD
- 2004-05-07
03909720ALNERY NO. 1955 PLC - 2000-01-28
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Baker Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2000-02-07 ~ 2000-10-20
IIF 6 - Director → ME
26
WENGEN-THREE - now
55 Baker Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2000-04-14 ~ 2000-10-20
IIF 2 - Director → ME
27
WENGEN-TWO - now
J W WASSALL PLC - 1988-09-19
55 Baker Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2000-04-14 ~ 2000-10-20
IIF 5 - Director → ME