1
Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
Active Corporate (16 parents, 1 offspring)
Officer
2015-09-24 ~ 2022-03-08
IIF 15 - Director → ME
2
ALCUMUS TOPCO LIMITED
- 2016-02-04
09793309 Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2015-09-24 ~ 2022-03-08
IIF 14 - Director → ME
3
SYPOL HOLDINGS LIMITED - 2010-10-29
Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
Active Corporate (24 parents, 12 offsprings)
Officer
2015-10-09 ~ 2022-03-08
IIF 9 - Director → ME
4
Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2015-09-24 ~ 2022-03-08
IIF 13 - Director → ME
5
Axys House Heol Crochendy, Parc Nantgarw, Cardiff, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-12-17 ~ 2022-03-08
IIF 12 - Director → ME
6
Axys House Heol Crochendy, Parc Nantgarw, Cardiff, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-12-17 ~ 2022-03-08
IIF 10 - Director → ME
7
Axys House Heol Crochendy, Parc Nantgarw, Cardiff, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-12-17 ~ 2022-03-08
IIF 11 - Director → ME
8
47 Queen Anne Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-27 ~ 2025-09-18
IIF 50 - Director → ME
9
14th Floor Dukes Keep, 1 Marsh Lane, Southampton
Dissolved Corporate (8 parents)
Officer
2009-03-24 ~ 2011-06-10
IIF 58 - Director → ME
10
One St Peter's Square, Manchester, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-08-08 ~ 2025-09-15
IIF 53 - Director → ME
11
CELNOR BIDCO LIMITED
- 2023-09-08
15058538 One St Peter's Square, Manchester, United Kingdom
Active Corporate (10 parents, 36 offsprings)
Officer
2023-08-08 ~ 2025-09-15
IIF 52 - Director → ME
12
One St Peter's Square, Manchester, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-08-08 ~ 2025-09-15
IIF 51 - Director → ME
13
One St Peter's Square, Manchester, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2023-08-08 ~ 2025-09-15
IIF 55 - Director → ME
14
CHAMBERS & PARTNERS MEDIA LIMITED
- now 03266437GROSVENOR EXECUTIVE RECRUITMENT LIMITED - 2010-04-30
No. 3 Waterhouse Square, 138 Holborn, London, England
Dissolved Corporate (14 parents)
Officer
2018-03-16 ~ dissolved
IIF 21 - Director → ME
15
CHAMBERS & PARTNERS PUBLISHING LIMITED
04953204 No. 3 Waterhouse Square, 138 Holborn, London, England
Dissolved Corporate (11 parents)
Officer
2018-03-16 ~ dissolved
IIF 19 - Director → ME
16
CHAMBERS & PARTNERS SERVICES LIMITED
04904556 No. 3 Waterhouse Square, 138 Holborn, London, England
Dissolved Corporate (11 parents)
Officer
2018-03-16 ~ dissolved
IIF 22 - Director → ME
17
CHAMBERS RECRUITMENT LIMITED - 2014-06-27
COMMERCIAL LAWYER LIMITED - 2008-06-05
No. 3 Waterhouse Square, 138 Holborn, London, England
Dissolved Corporate (13 parents)
Officer
2018-03-16 ~ dissolved
IIF 20 - Director → ME
18
CHAMBERS GLOBAL HOLDINGS LIMITED
- now 11126195CROSSRAIL TOPCO LIMITED
- 2018-08-24
11126195AGHOCO 1649 LIMITED
- 2018-02-27
11126195 165 Fleet Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-02-27 ~ 2023-11-28
IIF 27 - Director → ME
19
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Officer
2013-10-11 ~ 2015-07-07
IIF 42 - Director → ME
20
CMO BIDCO 2 LIMITED
- 2013-11-11
08723448 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Officer
2013-10-11 ~ 2015-07-07
IIF 41 - Director → ME
21
AGHOCO 1651 LIMITED
- 2018-02-27
11126210 165 Fleet Street, London, England
Active Corporate (12 parents, 7 offsprings)
Officer
2018-02-27 ~ 2023-11-28
IIF 26 - Director → ME
22
AGHOCO 1650 LIMITED
- 2018-02-27
11126204 165 Fleet Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-02-27 ~ 2023-11-28
IIF 23 - Director → ME
23
CTC AVIATION HOLDINGS LIMITED
- now 08045536 Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-04-25 ~ 2015-05-27
IIF 37 - Director → ME
24
CTC AVIATION INTERNATIONAL LIMITED
- now 08045500 Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-04-25 ~ 2015-05-27
IIF 36 - Director → ME
25
EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED
SC371920 Suite 9 River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-02-19 ~ 2011-06-12
IIF 57 - Director → ME
26
GOLDENPEAK PRIVATE EQUITY PARTNERS LLP
OC457973 3rd Floor 52 Conduit Street, London, England
Active Corporate (4 parents)
Officer
2025-12-09 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2025-12-09 ~ now
IIF 59 - Has significant influence or control → OE
27
GOLDENPEAK PRIVATE EQUITY PARTNERS TOPCO LLP
OC458471 3rd Floor 52 Conduit Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-14 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2025-10-14 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to surplus assets - More than 50% but less than 75% → OE
28
GSM LONDON HOLDINGS LIMITED - now
CLIPPER HOLDCO LIMITED
- 2015-01-23
07477490 4 Mount Ephraim Road, Tunbridge Wells, England
Liquidation Corporate (16 parents, 1 offspring)
Officer
2010-12-23 ~ 2011-06-22
IIF 34 - Director → ME
29
GSM LONDON SERVICES LIMITED - now
CLIPPER BIDCO LIMITED
- 2015-01-23
07477485 Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2010-12-23 ~ 2011-06-22
IIF 35 - Director → ME
30
INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP
OC442939 47 Queen Anne Street, London
Active Corporate (39 parents, 1 offspring)
Officer
2022-12-21 ~ 2024-01-29
IIF 6 - LLP Member → ME
31
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
2011-11-01 ~ 2024-07-29
IIF 7 - LLP Member → ME
32
IPSUM WATER (SCOTLAND) LIMITED - now
EURO ENVIRONMENTAL UTILITIES GROUP LIMITED
- 2020-12-29
SC371884 2 Watt Road, Hillington Park, Glasgow, Scotland
Active Corporate (23 parents, 3 offsprings)
Officer
2010-02-19 ~ 2011-06-12
IIF 56 - Director → ME
33
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-07-26 ~ 2021-04-30
IIF 44 - Director → ME
34
1 Bridgewater Place, Water Lane, Leeds, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-07-26 ~ 2021-04-30
IIF 43 - Director → ME
35
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-07-25 ~ 2021-04-30
IIF 45 - Director → ME
36
165 Fleet Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-03-16 ~ 2023-11-28
IIF 24 - Director → ME
37
ORBACH & CHAMBERS PUBLISHING LIMITED
04913870 No. 3 Waterhouse Square, 138 Holborn, London, England
Dissolved Corporate (11 parents)
Officer
2018-03-16 ~ dissolved
IIF 25 - Director → ME
38
ORBACH & CHAMBERS SERVICES LIMITED
04788282 165 Fleet Street, London, England
Dissolved Corporate (11 parents)
Officer
2018-03-16 ~ dissolved
IIF 28 - Director → ME
39
PROJECT FARM ACQUISITIONS LIMITED
- now 09839414AGHOCO 1348 LIMITED
- 2015-11-03
09839414 Kynetec Weston Court, Weston, Newbury, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2015-11-03 ~ 2021-03-18
IIF 32 - Director → ME
40
PROJECT FARM BIDCO 2016 LIMITED
- now 10523663AGHOCO 1499 LIMITED - 2017-01-30
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-02-24 ~ 2021-03-18
IIF 33 - Director → ME
41
PROJECT FARM BIDCO LIMITED
- now 09794282AGHOCO 1343 LIMITED
- 2015-10-29
09794282 Kynetec Weston Court, Weston, Newbury, Berkshire, England
Active Corporate (16 parents, 3 offsprings)
Officer
2015-10-29 ~ 2021-03-18
IIF 30 - Director → ME
42
PROJECT FARM MIDCO LIMITED
- now 09794281AGHOCO 1342 LIMITED
- 2015-10-29
09794281 C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2015-10-29 ~ 2021-03-18
IIF 29 - Director → ME
43
PROJECT FARM TOPCO LIMITED
- now 09794280AGHOCO 1341 LIMITED
- 2015-10-29
09794280 C/o Harveys Insolvency & Turnaround, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-10-29 ~ 2021-03-18
IIF 31 - Director → ME
44
9 Mandeville Place, London
Dissolved Corporate (2 parents)
Officer
2014-05-14 ~ dissolved
IIF 39 - Director → ME
45
9 Mandeville Place, London
Dissolved Corporate (2 parents)
Officer
2014-05-14 ~ dissolved
IIF 38 - Director → ME
46
9 Mandeville Place, London
Dissolved Corporate (3 parents)
Officer
2014-05-14 ~ dissolved
IIF 40 - Director → ME
47
One St Peter's Square, Manchester, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2024-09-18 ~ 2024-09-24
IIF 54 - Director → ME
48
47 Queen Anne Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-30 ~ dissolved
IIF 47 - Director → ME
49
47 Queen Anne Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-30 ~ dissolved
IIF 46 - Director → ME
50
47 Queen Anne Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-30 ~ dissolved
IIF 48 - Director → ME
51
47 Queen Anne Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-30 ~ dissolved
IIF 49 - Director → ME
52
PROJECT WATFORD BIDCO LIMITED
- now 10492470AGHOCO 1483 LIMITED
- 2016-12-15
10492470 47 Queen Anne Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-12-15 ~ dissolved
IIF 17 - Director → ME
53
PROJECT WATFORD HOLDINGS LIMITED
- now 10490159AGHOCO 1482 LIMITED
- 2016-12-15
10490159 47 Queen Anne Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-12-15 ~ dissolved
IIF 18 - Director → ME
54
SEEBECK 133 LIMITED - now
AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-10
AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-03
SEEBECK 133 LIMITED - 2016-05-03
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (24 parents, 1 offspring)
Officer
2008-07-29 ~ 2011-06-10
IIF 8 - Director → ME
55
25 Victoria Street, London
Active Corporate (67 parents, 73 offsprings)
Officer
2006-07-18 ~ 2011-08-10
IIF 3 - LLP Member → ME
56
165 Fleet Street, London, England
Dissolved Corporate (8 parents)
Officer
2020-06-12 ~ 2023-11-28
IIF 16 - Director → ME
57
WCL GROUP LIMITED - now
LOCKE NEWCO LIMITED
- 2009-05-06
06547748 1 More London Place, London
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2008-03-28 ~ 2008-07-31
IIF 1 - Secretary → ME
58
WCL INTERMEDIATE HOLDINGS LIMITED - now
LOCKE BIDCO LIMITED
- 2009-05-06
06547222 1 More London Place, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2008-03-28 ~ 2008-07-31
IIF 2 - Secretary → ME