1
ORACLE BIDCO LIMITED - 2018-01-08
3 Rayns Way, Syston, Leicester, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-11-09 ~ 2017-12-01IIF 2 - Director → ME
2
ORACLE MIDCO 1 LIMITED - 2018-01-08
3 Rayns Way, Syston, Leicester, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-11-08 ~ 2017-12-01IIF 3 - Director → ME
3
ORACLE MIDCO 2 LIMITED - 2018-01-08
3 Rayns Way, Syston, Leicester, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-11-09 ~ 2017-12-01IIF 56 - Director → ME
4
ORACLE TOPCO LIMITED - 2018-01-08
3 Rayns Way, Syston, Leicester, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-11-08 ~ 2017-12-01IIF 4 - Director → ME
5
BURGUNDY BUYCO LIMITED - 2017-12-11
Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2016-08-16 ~ 2016-09-19IIF 46 - Director → ME
6
BURGUNDY MIDCO 1 LIMITED - 2017-12-11
Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-09-02 ~ 2016-09-19IIF 44 - Director → ME
7
BURGUNDY MIDCO 2 LIMITED - 2017-12-11
Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (3 parents)
Officer
2016-09-02 ~ 2016-09-19IIF 43 - Director → ME
8
BURGUNDY TOPCO LIMITED - 2017-12-12
Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-09-01 ~ 2016-09-19IIF 45 - Director → ME
9
BELTON TOPCO LIMITED - 2013-02-20
Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2011-12-08 ~ 2012-01-19IIF 29 - Director → ME
10
BELTON MIDCO LIMITED - 2013-02-20
Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2011-12-09 ~ 2012-01-19IIF 28 - Director → ME
11
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2013-11-28 ~ 2013-12-06IIF 15 - Director → ME
12
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2013-11-28 ~ 2013-12-06IIF 19 - Director → ME
13
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2013-11-28 ~ 2013-12-06IIF 12 - Director → ME
14
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomActive Corporate (12 parents, 1 offspring)
Officer
2013-11-28 ~ 2013-12-06IIF 20 - Director → ME
15
6 Time Square, Warrington, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2016-05-23 ~ 2016-06-08IIF 13 - Director → ME
16
6 Time Square, Warrington, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2016-05-20 ~ 2016-06-08IIF 24 - Director → ME
17
6 Time Square, Warrington, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2016-05-23 ~ 2016-06-08IIF 11 - Director → ME
18
6 Time Square, Warrington, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2016-05-20 ~ 2016-06-08IIF 23 - Director → ME
19
Longbow House, 20 Chiswell Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2017-04-26 ~ 2017-05-12IIF 53 - Director → ME
20
Longbow House, 20 Chiswell Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2017-04-26 ~ 2017-05-12IIF 54 - Director → ME
21
Longbow House, 20 Chiswell Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2017-04-26 ~ 2017-05-12IIF 52 - Director → ME
22
Longbow House, 20 Chiswell Street, London, EnglandActive Corporate (3 parents)
Officer
2017-04-26 ~ 2017-05-12IIF 55 - Director → ME
23
TP BIDCO LIMITED - 2011-07-26
Wallace House, 4 Falcon Way, Welwyn Garden City, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2010-07-14 ~ 2010-07-23IIF 7 - Director → ME
24
TP HOLDCO LIMITED - 2011-07-26
Wallace House, 4 Falcon Way, Welwyn Garden City, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2010-07-14 ~ 2010-07-23IIF 10 - Director → ME
25
Graphite Capital 4th Floor, 7 Air Street, LondonActive Corporate (2 parents)
Officer
2014-03-18 ~ 2022-07-19IIF 60 - LLP Member → ME
26
GRAPHITE PRIVATE EQUITY - 2018-04-17
F. & C. UNIT TRUST MANAGEMENT LIMITED - 1985-03-26
F. & C. VENTURES LIMITED - 1987-10-30
GRAPHITE CAPITAL MANAGEMENT - 2005-12-15
FOREIGN & COLONIAL VENTURES LIMITED - 1998-10-21
F&C VENTURES LIMITED - 2001-04-24
F & C VENTURES LIMITED - 1999-12-15
4th Floor, Berkeley Square House, Berkeley Square, LondonDissolved Corporate (3 parents)
Officer
2000-09-12 ~ 2005-12-14IIF 65 - Secretary → ME
27
FOREIGN & COLONIAL VENTURES GENERAL PARTNER LIMITED - 1999-12-15
F&C VENTURES GENERAL PARTNER LIMITED - 2001-04-27
FUTUREDESIGN LIMITED - 1988-04-20
4th Floor 7 Air Street, LondonActive Corporate (3 parents)
Officer
2000-09-12 ~ 2005-12-14IIF 63 - Secretary → ME
28
F & C GENERAL PARTNER V LIMITED - 1998-03-19
F&C VENTURES GENERAL PARTNER V LIMITED - 2001-04-27
4th Floor 7 Air Street, LondonDissolved Corporate (3 parents)
Officer
1998-03-13 ~ 2005-12-14IIF 68 - Secretary → ME
29
FANCYPOWER LIMITED - 2003-02-28
4th Floor 7 Air Street, LondonDissolved Corporate (3 parents)
Officer
2003-02-28 ~ 2005-12-14IIF 64 - Secretary → ME
30
4th Floor 7 Air Street, LondonActive Corporate (14 parents, 9 offsprings)
Officer
2013-02-13 ~ 2022-07-19IIF 59 - LLP Member → ME
31
BUILDWATER LIMITED - 2001-01-22
GRAPHITE CAPITAL LIMITED - 2001-11-14
COBALT CAPITAL LIMITED - 2001-02-09
Berkeley Square House, Berkeley Square, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2000-12-05 ~ 2005-12-14IIF 62 - Secretary → ME
32
GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
4th Floor 7 Air Street, LondonActive Corporate (13 parents, 29 offsprings)
Officer
2005-12-15 ~ 2022-07-19IIF 58 - LLP Member → ME
33
GRANDBRANCH LIMITED - 2001-10-29
4th Floor 7 Air Street, LondonActive Corporate (2 parents, 2 offsprings)
Officer
2001-09-24 ~ 2005-12-14IIF 69 - Secretary → ME
34
GRAPHITE CAPITAL GENERAL PARTNER VII LLP - 2023-03-01
4th Floor 7 Air Street, LondonActive Corporate (13 parents, 5 offsprings)
Officer
2011-09-16 ~ 2022-07-19IIF 57 - LLP Member → ME
35
FOREIGN & COLONIAL VENTURES PARTNERSHIP LIMITED - 2000-02-09
GRAPHITE CAPITAL PARTNERSHIP NOMINEE LIMITED - 2016-02-02
F&C VENTURES PARTNERSHIP NOMINEE LIMITED - 2001-04-27
Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (3 parents)
Officer
1999-07-26 ~ 2005-12-14IIF 70 - Secretary → ME
36
TRIGGER MIDCO LTD - 2014-08-22
Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-02-25 ~ 2014-03-13IIF 42 - Director → ME
37
TRIGGER MIDCO 2 LTD - 2014-08-22
TRIGGER BIDCO LTD - 2014-02-27
Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-02-25 ~ 2014-03-13IIF 39 - Director → ME
38
TRIGGER BIDCO LTD - 2014-09-10
Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-02-27 ~ 2014-03-13IIF 41 - Director → ME
39
TRIGGER TOPCO LTD - 2014-08-30
Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-02-25 ~ 2014-03-13IIF 40 - Director → ME
40
GC NEWCO 1 LIMITED - 2010-06-30
DE FACTO 1746 LIMITED - 2010-04-11
LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED - 2014-08-08
One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (4 parents)
Officer
2010-03-26 ~ 2010-04-01IIF 30 - Director → ME
2010-03-26 ~ 2010-04-01IIF 71 - Secretary → ME
41
GC NEWCO 2 LIMITED - 2010-05-21
DE FACTO 1747 LIMITED - 2010-04-09
One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (13 parents, 10 offsprings)
Officer
2010-03-26 ~ 2010-04-01IIF 31 - Director → ME
2010-03-26 ~ 2010-04-01IIF 72 - Secretary → ME
42
BELTON BIDCO LIMITED - 2013-02-14
BELTON ASSOCIATES LIMITED - 2022-12-20
Atria, Spa Road, Bolton, United KingdomActive Corporate (6 parents, 15 offsprings)
Officer
2011-12-12 ~ 2012-01-19IIF 27 - Director → ME
43
114-116 Marylebone Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2017-06-28 ~ 2017-07-20IIF 50 - Director → ME
44
114-116 Marylebone Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2017-06-28 ~ 2017-07-20IIF 51 - Director → ME
45
114-116 Marylebone Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2017-06-28 ~ 2017-07-20IIF 49 - Director → ME
46
114-116 Marylebone Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2017-06-28 ~ 2017-07-20IIF 48 - Director → ME
47
ORPHEUS MIDCO 2 LIMITED - 2016-01-31
ATG 2 LIMITED - 2016-05-06
110 Cannon Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2015-10-13 ~ 2015-11-30IIF 35 - Director → ME
48
ATG 3 LIMITED - 2016-05-06
ORPHEUS MIDCO 1 LIMITED - 2016-01-31
2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2015-10-12 ~ 2015-11-30IIF 37 - Director → ME
49
ATG 4 LIMITED - 2016-05-10
ORPHEUS TOPCO LIMITED - 2016-01-31
2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2015-10-07 ~ 2015-11-30IIF 38 - Director → ME
50
ORPHEUS BUYCO LIMITED - 2016-01-15
ATG 1 LIMITED - 2016-05-06
2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents, 5 offsprings)
Officer
2015-10-14 ~ 2015-11-30IIF 36 - Director → ME
51
SHINE BIDCO LIMITED - 2012-01-05
U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, NorthamptonshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-6,000 GBP2024-12-31
Officer
2010-07-29 ~ 2010-09-03IIF 18 - Director → ME
52
SHINE MIDCO LIMITED - 2012-01-05
U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, NorthamptonshireDissolved Corporate (3 parents)
Profit/Loss (Company account)
-1,000 GBP2023-01-01 ~ 2023-12-31
Officer
2010-07-29 ~ 2010-09-03IIF 16 - Director → ME
53
SHINE EQUITYCO LIMITED - 2012-01-30
Christchurch House, The Embankment, Wellingborough, EnglandDissolved Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2010-07-29 ~ 2010-09-03IIF 17 - Director → ME
54
CARNIVORE MIDCO LIMITED - 2013-12-20
122-124 Golden Lane, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2013-05-23 ~ 2013-07-26IIF 33 - Director → ME
55
CARNIVORE BIDCO LIMITED - 2013-12-20
122-124 Golden Lane, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2013-05-23 ~ 2013-07-26IIF 32 - Director → ME
56
CARNIVORE TOPCO LIMITED - 2013-12-20
122-124 Golden Lane, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2013-05-23 ~ 2013-07-26IIF 34 - Director → ME
57
5th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2014-11-12 ~ 2014-11-26IIF 5 - Director → ME
58
5th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2014-11-12 ~ 2014-11-26IIF 9 - Director → ME
59
5th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2014-11-12 ~ 2014-11-26IIF 6 - Director → ME
60
5th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2014-11-12 ~ 2014-11-26IIF 8 - Director → ME
61
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2017-10-13 ~ 2017-10-27IIF 21 - Director → ME
62
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2017-10-12 ~ 2017-10-27IIF 25 - Director → ME
63
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2017-10-13 ~ 2017-10-27IIF 22 - Director → ME
64
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2017-10-12 ~ 2017-10-27IIF 14 - Director → ME