1
1INSURER HOLDINGS LIMITED
- now 100211031SOFTWARE HOLDINGS LIMITED
- 2016-03-04
10021103 Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-02-23 ~ 2018-05-22
IIF 40 - Director → ME
2
MUNRO UK BIDCO LIMITED
- 2025-07-16
16281551 C/o Sullivan Street Partners Llp, 110 Wigmore St, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-02-27 ~ 2025-12-31
IIF 10 - Director → ME
Person with significant control
2025-02-27 ~ 2025-07-16
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
3
ACROPOLIS HOLDCO LIMITED
- 2025-09-22
16565431 110 Wigmore Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-07 ~ 2025-12-31
IIF 8 - Director → ME
4
ACROPOLIS INVESTCO LIMITED
- now 16565150ACROPOLIS INVESTCO LIMITED
- 2025-09-22
16565150 110 Wigmore Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-07 ~ now
IIF 19 - Director → ME
Person with significant control
2025-07-07 ~ 2025-07-16
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
5
110 Wigmore Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-07 ~ 2025-12-31
IIF 7 - Director → ME
6
ACROPOLIS UK TRADECO LIMITED
- now 16565352ACROPOLIS UK TRADECO LIMITED
- 2025-09-22
16565352 110 Wigmore Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-07 ~ 2025-12-31
IIF 9 - Director → ME
7
110 Wigmore Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2025-01-14 ~ now
IIF 11 - Director → ME
8
110 Wigmore Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-14 ~ now
IIF 16 - Director → ME
9
ANCORA BIDCO LIMITED - 2025-01-07
110 Wigmore Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-14 ~ now
IIF 13 - Director → ME
10
110 Wigmore Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-14 ~ now
IIF 14 - Director → ME
11
William Street, West Bromwich, West Midlands
Dissolved Corporate (18 parents, 1 offspring)
Officer
2017-04-24 ~ 2019-03-29
IIF 52 - Director → ME
12
TIGER BIDCO LIMITED
- 2015-08-27
09749768 Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2015-08-26 ~ 2016-12-01
IIF 37 - Director → ME
13
CRICKETHAVEN LIMITED
- 2009-03-31
06790365 Bedfont Cross, Stanwell Road, Feltham, Middlesex, England
Dissolved Corporate (19 parents)
Officer
2009-03-27 ~ 2010-03-25
IIF 50 - Director → ME
14
7 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
2006-02-01 ~ 2006-03-30
IIF 33 - Director → ME
15
BRITAX CHILDCARE GROUP LIMITED
- now 04940417EVER 2232 LIMITED - 2003-12-05
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2005-11-30 ~ 2007-10-15
IIF 27 - Director → ME
16
BRITAX CHILDCARE HOLDINGS LIMITED
- now 05545515MARINESUMMER LIMITED
- 2005-10-28
05545515 Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2005-08-30 ~ 2011-01-14
IIF 26 - Director → ME
17
BRITAX CHILDCARE INVESTMENTS LIMITED
- now 00759349BRITAX CHILDCARE GERMAN HOLDINGS LIMITED - 2003-09-26
BRITAX CHILDCARE PRODUCTS LIMITED - 2002-11-07
GRIFFITHS BENTLEY FOURTH INVESTMENTS LIMITED - 1990-03-15
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-11-30 ~ 2007-10-15
IIF 34 - Director → ME
18
BRITAX CHILDCARE SAFETY SYSTEMS LIMITED - 2002-03-08
FORAY 1283 LIMITED - 2000-03-08
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Active Corporate (30 parents)
Officer
2005-11-30 ~ 2007-10-15
IIF 28 - Director → ME
19
BRITAX INTERNATIONAL HOLDINGS LIMITED
- now 01082250B.S.G. INTERNATIONAL LIMITED - 1997-07-17
BRITAX INTERNATIONAL LIMITED - 1997-05-29
B.S.G. OVERSEAS LIMITED - 1994-07-11
B.S.G. EUROPE LIMITED - 1979-12-31
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Dissolved Corporate (33 parents)
Officer
2005-11-30 ~ 2007-10-15
IIF 35 - Director → ME
20
BUSHWAY PROPERTIES (HOLDINGS) LIMITED
16337168 6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-24 ~ now
IIF 24 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
21
2a Lord Street, Douglas, Po Box 95, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2020-06-18 ~ now
IIF 65 - Ownership of shares - More than 25% → OE
22
1 St James's Market, London, England
Active Corporate (106 parents)
Officer
2010-12-31 ~ 2019-03-31
IIF 53 - LLP Member → ME
23
CEP II INVESTMENT HOLDINGS (SCOTLAND) LIMITED PARTNERSHIP
SL005752 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
24
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2013-06-13 ~ dissolved
IIF 44 - Director → ME
25
CHASE TOPCO LIMITED
- 2013-11-05
08568688 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2013-06-13 ~ dissolved
IIF 46 - Director → ME
26
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2013-12-11 ~ dissolved
IIF 47 - Director → ME
27
110 Wigmore Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-07 ~ 2026-02-04
IIF 21 - Director → ME
28
110 Wigmore Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-07 ~ 2026-02-04
IIF 18 - Director → ME
29
110 Wigmore Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-07 ~ 2026-02-04
IIF 17 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
30
110 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-11-07 ~ now
IIF 22 - Director → ME
31
110 Wigmore Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-07 ~ now
IIF 20 - Director → ME
32
110 Wigmore Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-07 ~ now
IIF 23 - Director → ME
Person with significant control
2024-11-07 ~ 2024-12-17
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
FORGINGS INTERNATIONAL LIMITED
- now 04597905RISEWORTH NO. 4 LIMITED - 2002-11-27
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2005-01-27 ~ 2006-09-06
IIF 63 - Director → ME
34
Measurement Technology Centre The Moat, Belasis Hall Technology Park, Billingham, England
Active Corporate (7 parents)
Officer
2023-03-16 ~ now
IIF 1 - Director → ME
35
Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-16 ~ now
IIF 5 - Director → ME
36
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-16 ~ now
IIF 2 - Director → ME
37
Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-16 ~ now
IIF 3 - Director → ME
38
Mtc The Moat, Belasis Hall Technology Park, Billingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-16 ~ now
IIF 6 - Director → ME
39
Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
Active Corporate (9 parents, 2 offsprings)
Officer
2023-03-16 ~ now
IIF 4 - Director → ME
40
MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED - now
FLAGHAVEN LIMITED - 2004-08-27
Bedfont Cross, Stanwell Road, Feltham, Middlesex, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2007-12-20 ~ 2010-03-25
IIF 51 - Director → ME
41
MULTI PACKAGING SOLUTIONS GLOBAL HOLDINGS LIMITED
- now 08568879 Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2013-06-13 ~ 2016-04-26
IIF 29 - Director → ME
42
22 Canon's Court, Victoria Street, Hamilton, Hm12, Bermuda
Active Corporate (24 parents, 1 offspring)
Officer
2016-06-09 ~ 2017-06-06
IIF 41 - Director → ME
43
OXFORD UNIVERSITY ENDOWMENT MANAGEMENT LIMITED
- now 06242141OXFORD UNIVERSITY ENDOWMENT MANAGEMENT LTD. - 2014-10-14
OXFORD UNIVERSITY ASSET MANAGEMENT LIMITED - 2008-08-26
KEYS76 LIMITED - 2007-06-06
University Offices, Wellington Square, Oxford
Active Corporate (24 parents, 1 offspring)
Officer
2022-02-17 ~ now
IIF 32 - Director → ME
44
RAC FINANCE (HOLDINGS) LIMITED
- now 07665823STAG BIDCO LIMITED
- 2012-01-11
07665823 Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents)
Officer
2011-06-10 ~ 2014-12-17
IIF 45 - Director → ME
45
RAC FINANCE GROUP LIMITED
- now 07665776 Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-06-10 ~ 2014-12-17
IIF 49 - Director → ME
46
Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-06-10 ~ 2014-12-17
IIF 48 - Director → ME
47
RAC FINANCE GROUP (HOLDINGS) LIMITED
- 2014-08-22
07665596STAG TOPCO LIMITED
- 2012-01-06
07665596 Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (19 parents, 1 offspring)
Officer
2011-06-10 ~ 2014-12-17
IIF 42 - Director → ME
48
SKITZOID PRODUCTIONS LIMITED
- now 05806074 Flat 5 22 Clifton Gardens, Little Venice, London, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-71,151 GBP2024-09-30
Officer
2006-05-04 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-05-05 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
49
SMURFIT WESTROCK CONSUMER PACKAGING LIMITED - now
CHESAPEAKE/MPS MERGER LIMITED
- 2014-07-25
08568993CHASE BIDCO LIMITED
- 2013-11-01
08568993 Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2013-06-13 ~ 2016-04-26
IIF 43 - Director → ME
50
St Pauls Girls School, Brook Green Hammersmith, London
Active Corporate (49 parents, 1 offspring)
Officer
2015-09-15 ~ now
IIF 30 - Director → ME
51
110 Wigmore Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-48,230 GBP2024-08-31
Officer
2023-01-25 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
52
TEIGNMOUTH MARITIME SERVICES LIMITED
04598550 Unit 20 And 22b Dawlish Business Park, Dawlish, England
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
7,621,199 GBP2024-03-31
Officer
2025-03-24 ~ now
IIF 15 - Director → ME
53
1 St. James's Market, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-08-26 ~ 2016-12-01
IIF 39 - Director → ME
54
1 St James's Market, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-08-26 ~ 2016-12-01
IIF 36 - Director → ME
55
1 St. James's Market, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-08-26 ~ 2019-03-29
IIF 38 - Director → ME
56
27 Park End Street, Oxford, Oxfordshire, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2022-03-23 ~ now
IIF 31 - Director → ME
57
TWENTY TWO CLIFTON GARDENS LIMITED
02050968 Office Suite 1, Haslemere House, Lower Street, Haslemere, England
Active Corporate (16 parents)
Equity (Company account)
-162 GBP2024-03-31
Officer
2007-08-28 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE