1
3I IRELAND PLC - 2008-06-12
1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-05-01 ~ 2003-07-21
IIF 26 - Director → ME
2
Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
Dissolved Corporate (5 parents)
Officer
2006-06-20 ~ 2007-03-23
IIF 12 - Director → ME
3
Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
Dissolved Corporate (5 parents)
Officer
2006-06-20 ~ 2007-03-23
IIF 11 - Director → ME
4
M&R 990 LIMITED - 2005-11-17
Bourn Hall High Street, Bourn, Cambridge, England
Active Corporate (4 parents, 4 offsprings)
Officer
2014-01-29 ~ 2017-03-09
IIF 14 - Director → ME
5
Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2006-09-08 ~ 2007-03-23
IIF 7 - Director → ME
6
Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-10-06 ~ 2007-03-23
IIF 8 - Director → ME
7
Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
Active Corporate (5 parents)
Officer
2005-10-20 ~ 2007-03-23
IIF 10 - Director → ME
8
NOTTCOR 116 LIMITED - 1999-10-25
Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
Active Corporate (5 parents, 8 offsprings)
Officer
2005-04-20 ~ 2007-03-23
IIF 3 - Director → ME
9
CALISAMO MANAGEMENT LIMITED - 2009-12-10
Ardsley Mills Common Lane, East Ardsley, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-01-29 ~ 2017-04-03
IIF 21 - Director → ME
Person with significant control
2016-10-05 ~ 2017-04-04
IIF 29 - Has significant influence or control → OE
10
CB IMPORTS LIMITED - 2021-01-02
CB IMPORTS PLC - 2009-12-10
YPCS 71 PLC - 1998-08-20
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-04-04
IIF 30 - Has significant influence or control → OE
11
26-28 Aubrey Street, Hereford
Dissolved Corporate (1 parent)
Officer
2013-05-14 ~ 2015-01-06
IIF 6 - Director → ME
12
JKN 127 LIMITED - 2002-01-04
Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
Active Corporate (5 parents)
Officer
2006-06-20 ~ 2007-03-23
IIF 27 - Director → ME
13
COGIDEA LIMITED - 2000-08-14
Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
Active Corporate (5 parents)
Officer
2006-06-20 ~ 2007-03-23
IIF 1 - Director → ME
14
EMAC (MBI) LIMITED - 1997-05-28
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
2014-03-05 ~ 2014-03-05
IIF 20 - Director → ME
15
ACKLING MANAGEMENT LIMITED - 2014-10-30
15 Bedford Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-03-04 ~ 2017-08-01
IIF 17 - Director → ME
16
Other registered numbers:
06650845,
06689057,
06712322, 06712329, 06733395, 06733454, 06736438, 06736462, 06736463, 06739688, 06749621, 06765972, 06771431, 06775759, 06778220, 06778459, 06799079, 06799085, 06799121, 06842284, 06934458, 06934678, 06998414, 07015116, 07015147, 07015647, 07019636, 07021888, 07080770, 07110982, 07112464, 07125600, 07127088, 07128679, 07136529, 07218408, 07218416, 07218419, 07218557, 07257936, 07431439, 07475262, 07475279, 07528564, 07646089, 07680807, 07685426, 07685716, 07751633, 07751655, 07751664, 07889284, 07889287, 08013829, 08013831, 08013835, 04095234, 04103310, 04318336, 04509708, 05149751, 05149755, 05776214, 05840843, 02677869, 03687923, 08996643, 09073239, 09102571, 09102696, 09102727, 09227419, 09267738, 09267773, 09318720, 09318748, 09318768, 09348046, 09363051, 09363052, 09501878, 09501912, 09507806, 09573370, 09577910, 09701621, 09750888, 09750927, 09750941, 09750955, 09750959, 09750974, 09780248, 09803857, 09803882, 09814306, 09816662, 09816693, 08047387, 08047408, 08084525, 08092058, 08128795, 08134714, 08151544, 08196495, 08197395, 08256214, 08293324, 08319762, 08319825, 08319854, 08319937, 08319971, 08319976, 08320006, 08336526, 08476273, 08476337, 08476393, 08476445, 08476451, 08476476, 08506961, 08520734, 08522032, 08522170, 08522208, 08522253, 08524674, 08566560, 08566575, 08572634, 08572636, 08572700, 08696125, 08747431, 08747445, 08747447, 08747465, 08747467, 08747489, 08757386, 08760245, 08775816, 08783664, 08792867, 08800956, 08812879, 08813047, 08824526, 08894459... (more) C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2014-03-05 ~ 2014-12-02
IIF 19 - Director → ME
17
OVAL (2222) LIMITED - 2010-03-11
Charnham Park, Hungerford, Berkshire
Active Corporate (3 parents, 21 offsprings)
Officer
2010-03-16 ~ 2013-02-26
IIF 23 - Director → ME
18
MOBEUS PARTNERS LIMITED - 2019-05-30
1st Floor One Babmaes Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-01 ~ 2021-09-30
IIF 4 - Director → ME
19
MATRIX PRIVATE EQUITY PARTNERS LLP - 2012-06-29
MPE PARTNERS LLP - 2006-10-26
1st Floor One Babmaes Street, London, England
Active Corporate (5 parents, 18 offsprings)
Officer
2017-07-01 ~ 2021-12-16
IIF 25 - LLP Member → ME
20
NVM PRIVATE EQUITY LIMITED - 2015-01-29
NORTHERN VENTURE MANAGERS LIMITED - 2007-01-26
CAUSEFLING LIMITED - 1988-02-25
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-28 ~ 2012-12-31
IIF 16 - Director → ME
21
The Boar Shed Shirlheath, Kingsland, Leominster, Herefordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
18,262 GBP2024-04-30
Officer
2004-10-31 ~ 2011-01-07
IIF 22 - Director → ME
22
Unit 1 Hooton Road, Hooton, Ellesmere Port, South Wirral, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
2,850,000 GBP2022-01-01 ~ 2022-12-31
Officer
2010-01-27 ~ 2014-12-10
IIF 15 - Director → ME
23
DXS LIMITED - 2010-07-30
EVER 1501 LIMITED - 2001-04-24
Citylabs 2.0 Hathersage Road, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
31,825,864 GBP2024-12-31
Officer
2009-01-30 ~ 2009-09-21
IIF 18 - Director → ME
24
80 Cheapside, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
7,320,012 GBP2024-02-29
Officer
2021-02-08 ~ 2021-07-24
IIF 5 - Director → ME
Person with significant control
2021-02-08 ~ 2021-03-01
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
25
HAMSARD 3331 LIMITED - 2014-11-12
Related registrations:
10904011,
11012093,
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13318041, 13318050, 13318059, 13483298, 13483363, 13483413, 13483424, 13487288, 13497998, 13498004, 13498010, 13650635, 13651586, 13651604, 13652867, 13766022, 13766024, 13766026, 13766030, 13766424, 13938892, 13941519, 13941531, 13941851, 13942182, 13942189, 13986629, 13986634, 13986636, 13986644, 13986651, 14084787, 14085647, 14085720, 14085738, 14085747, 14085791, 14188822, 14188836, 14189208, 14189319, 14189536, 14189544, 14189578, 14215176, 14215191, 14215196, 14215330, 14215385, 14279769, 14279770, 14279778, 14279785, 14279802, 14279803, 14377459, 14387714, 14486072, 14486088, 14486198, 14486203, 14486207, 14486853, 14551995, 14551996, 14551998, 14553620, 14553627, 14553628, 14681122, 14681163, 14681716, 14684955, 14684962, 14684971, 15876257, 15876311, 15876313, 15876316, 15876333, 15876340, 15876344, 15876347, 15876348, 15876349, 15934954, 15934955, 15934960, 15937381, 15937387, 15937434, 15938555, 15938559, 16008434, 16008437, 16008444, 16008453, 16008456, 16008458, 16008462, 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08881408... (more) Parkhill Business Centre, Padiham Road, Burnley, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
370,688 GBP2024-01-31
Officer
2014-11-18 ~ 2017-03-16
IIF 13 - Director → ME
26
TRIPLE POINT INVESTMENT SERVICES LIMITED - 2019-01-03
TRIPLE POINT INVESTMENT MANAGEMENT LIMITED - 2006-07-28
1 King William Street, London, United Kingdom
Active Corporate (5 parents, 32 offsprings)
Officer
2004-12-03 ~ 2006-12-14
IIF 9 - Director → ME