Mr David Michael Mcgovern

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr David Michael Mcgovern
American born in November 1969
Resident in United States
Registered addresses and corresponding companies
- 338 Pier Avenue, Hermosa Beach, California, 90254, United States
  IIF 1 IIF 2
- 338, Pier Ave., Hermosa Beach, California 90254, United States
  IIF 3
- 338, Pier Avenue, Hermosa Beach, California, 90245, United States
  IIF 4
- 338, Pier Avenue, Hermosa Beach, California, 90254, United States
  IIF 5 IIF 6 IIF 7
- 338 Pier Avenue, Hermosa Beach, California, CA 90254, United States
  IIF 8 IIF 9 IIF 10 (more)(less)
  IIF 11 IIF 12 IIF 13 IIF 14 IIF 15
- C/o Marlin Equity Partners, 1301 Manhattan Avenue, Hermosa Beach, Ca, 90254, United States
  IIF 16
- C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom
  IIF 17
David Michael Mcgovern
American born in November 1969
Resident in United States
Registered addresses and corresponding companies
- 338, Pier Avenue, Hermosa Beach, United States
  IIF 18
David Michael Mc Govern
American born in November 1969
Resident in United States
Registered addresses and corresponding companies
- 20, Wenlock Road, London, N1 7GU, England
  IIF 19
Mr David Mc Govern
American born in November 1969
Resident in United States
Registered addresses and corresponding companies
- 10th Floor, Bloc 17 Marble Street, Manchester, M2 3AW, England
  IIF 20
Mr David Mcgovern
American born in November 1969
Resident in United States
Registered addresses and corresponding companies
- 338, Pier Avenue, Hermosa Beach, California, CA 90254, United States
  IIF 21 IIF 22 IIF 23
- 338, Pier Avenue, Hermosa Beach, California 90254, United States
  IIF 24
- 1301, Manhattan Avenue, Hermosa Beach, CA 90254, United States
  IIF 25
- 338 Pier Avenue, Hermosa Beach, Ca, 90254, United States
  IIF 26
- 338, Pier Avenue, Hermosa Beach, California, 90254, United States
  IIF 27 IIF 28 IIF 29 (more)(less)
  IIF 30
- 338, Pier Avenue, Hermosa Beach, California, 90254, Usa
  IIF 31
- 338 Pier Avenue, Hermosa Beach, California, CA 90254, United States
  IIF 32
- 10, Bressenden Place, London, SW1E 5DH, United Kingdom
  IIF 33 IIF 34
- 4th Floor, One Newman Street, London, W1T 1PB, United Kingdom
  IIF 35
David Mcgovern
American born in November 1969
Resident in United States
Registered addresses and corresponding companies
- 338 Pier Ave., Hermosa Beach, Ca, 90254, United States
  IIF 36 IIF 37
- 1301, Manhattan Avenue, Hermosa Beach, California, CA 90254, United States
  IIF 38
- 338 Pier Avenue, 338 Pier Avenue, Hermosa Beach, Ca, 90254, United States
  IIF 39
- 338, Pier Avenue, Hermosa Beach, California, 90254, United States
  IIF 40 IIF 41 IIF 42
- 1 Appold Street, London, EC2A 2UT, England
  IIF 43
- C/o Marlin Equity Partners Limited, 10 Bressenden Place, London, SW1E 5DH
  IIF 44
Mr David Mcgovern
American born in November 1969
Resident in California, Usa
Registered addresses and corresponding companies
- 338 Pier Avenue, Hermosa Beach, Ca, 90254, United States
  IIF 45 IIF 46 IIF 47 (more)(less)
  IIF 48
David Mcgovern
American born in November 1969
Resident in America
Registered addresses and corresponding companies
- 388, Pier Avenue, Hermosa Beach, California, CA90 254, America
  IIF 49
Mcgovern, David
American born in November 1969
Resident in United States
Registered addresses and corresponding companies
- 1301, Manhattan Avenue, Hermosa Beach, CA 90254, United States
  IIF 50
- 338, Pier Avenue, Hermosa Beach, California 90254, United States
  IIF 51
Mcgovern, David Michael
United States director born in November 1969
Registered addresses and corresponding companies
- 631 14th Street, Manhattan Street, California 90266, United States Of America
  IIF 52
Mcgovern, David Michael
United States managing director born in November 1969
Registered addresses and corresponding companies
- 631 14th Street, Manhattan Street, California 90266, United States Of America
  IIF 53 IIF 54 IIF 55
Mr David Mcgovern
Usa born in November 1969
Resident in Usa
Registered addresses and corresponding companies
- 338, Pier Avenue, Hermosa Beach, California, California, CA90254, Usa
  IIF 56
Mcgovern, David Michael
American director born in July 1969
Resident in Usa
Registered addresses and corresponding companies
- 388, Pier Avenue, Hermosa Beach, Ca 90254, Usa
  IIF 57
Mcgovern, David
Irish born in August 1985
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Back Hill, London, EC1R 5EN, United Kingdom
  IIF 58 IIF 59 IIF 60 (more)(less)
  IIF 61
- 30, Broadwick Street, London, W1F 8JB, England
  IIF 62
- 30 Broadwick Street, London, W1F 8JB, United Kingdom
  IIF 63 IIF 64 IIF 65
- Augustine House, C/o A&l Goodbody, Austin Friars, London, EC2N 2HA, England
  IIF 66
- Irish Cultural Centre, 5 Blacks Road, London, W6 9DT, England
  IIF 67
Mcgovern, David
Irish investment professional born in August 1985
Resident in United Kingdom
Registered addresses and corresponding companies
- 30 Broadwick Street, London, W1F 8JB, United Kingdom
  IIF 68 IIF 69 IIF 70
Mcgovern, David
Irish investor director born in August 1985
Resident in United Kingdom
Registered addresses and corresponding companies
- 30 Broadwick Street, London, W1F 8JB, England
  IIF 71 IIF 72 IIF 73
- 31-32, Alfred Place, London, WC1E 7DP
  IIF 74
Mcgovern, David
born in August 1985
Resident in United Kingdom
Registered addresses and corresponding companies
- 30, Broadwick Street, London, W1F 8JB, United Kingdom
  IIF 75 IIF 76
Mcgovern, David Hugh
Irish born in August 1985
Resident in England
Registered addresses and corresponding companies
- 10, Back Hill, London, EC1R 5EN, United Kingdom
  IIF 77
Mcgovern, David Hugh
Irish director born in August 1985
Resident in England
Registered addresses and corresponding companies
- 10, Back Hill, London, EC1R 5EN, United Kingdom
  IIF 78
Mcgovern, David Hugh
Irish financier born in August 1985
Resident in England
Registered addresses and corresponding companies
- 12, Henrietta Street, London, WC2E 8LH, England
  IIF 79
- Unit 7, 30 Great Guildford Street, London, SE1 0HS, United Kingdom
  IIF 80

Offspring entities and appointments 78

1
ALTVIA SOLUTIONS LIMITED
10474816
4th Floor, St. James House, St. James Square, Cheltenham, United Kingdom
Active Corporate (9 parents)
Person with significant control
2022-07-18 ~ now
IIF 3 - Has significant influence or control as a member of a firm → OE
2
ARCSERVE UK HOLDING LIMITED
- now 09090754
MARC TECHNOLOGIES UK HOLDING LIMITED - 2014-07-10
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2018-01-01 ~ 2024-01-02
IIF 26 - Has significant influence or control → OE
3
ASSET CONTROL TECHNOLOGY LIMITED
03545596
Aldermary House, Floor 8, 10-15 Queen Street, London, England
Active Corporate (21 parents)
Person with significant control
2017-04-21 ~ 2019-05-29
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
AVALON PRINTING SOFTWARE LIMITED
03694919
C/o Epicor Software (uk) Ltd, No 1 The Arena Downshire Way, Bracknell, Berkshire
Dissolved Corporate (15 parents)
Officer
2008-06-27 ~ 2012-10-12
IIF 52 - Director → ME
5
BROADLEAF BIDCO LIMITED
11473951 11473807
Quay House, The Ambury, Bath, England
Active Corporate (18 parents, 2 offsprings)
Officer
2018-07-19 ~ 2018-10-01
IIF 72 - Director → ME
6
BROADLEAF HOLDCO LIMITED
11473888
Quay House, The Ambury, Bath, England
Active Corporate (15 parents, 2 offsprings)
Officer
2018-07-19 ~ 2018-10-01
IIF 73 - Director → ME
7
BROADLEAF MIDCO LIMITED
11473807 11473951
Quay House Quay House, The Ambury, Bath, England
Active Corporate (17 parents, 3 offsprings)
Officer
2018-07-19 ~ 2018-10-01
IIF 71 - Director → ME
8
BROADLEAF NEWCO 1 LIMITED
- now 13558213 13435883, 13435883, 13018565... (more)
BROADLEAF NEWCO 2 LIMITED - 2021-09-23
30 Broadwick Street, London, England
Active Corporate (11 parents, 10 offsprings)
Officer
2021-10-01 ~ now
IIF 62 - Director → ME
9
BROADLEAF TOPCO LIMITED
11473734
30 Broadwick Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2018-07-19 ~ 2021-09-22
IIF 74 - Director → ME
10
BROOK TOPCO LIMITED
13486944
C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-07-01 ~ now
IIF 22 - Has significant influence or control → OE
11
BURROUGHS PAYMENT SYSTEMS HOLDINGS LIMITED
- now 07107720
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-21 during the appointment or period of control
Dissolved on 2019-03-11 during the appointment or period of control
HS 502 LIMITED - 2010-06-09
3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
12
BURROUGHS PAYMENT SYSTEMS LIMITED
- now 07174431
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-21 during the appointment or period of control
Dissolved on 2019-03-11 during the appointment or period of control
HS 503 LIMITED - 2010-04-21
3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
13
CHALLENGER UK TOPCO LIMITED
11447864
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-24 during the appointment or period of control
Due to be dissolved on 2023-07-05 during the appointment or period of control
6th Floor 9 Appold Street, London
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2018-07-04 ~ dissolved
IIF 5 - Has significant influence or control → OE
14
CHANGEPOINT SOFTWARE SOLUTIONS UK LTD
08865525
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-31
Dissolved on 2024-02-23
45 Gresham Street, London
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2021-01-15
IIF 39 - Has significant influence or control → OE
15
CHRONOS TOPCO LIMITED
14601400
C/o Marlin Equity Partners 4th Floor, 1 Newman Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-01-18 ~ now
IIF 21 - Has significant influence or control → OE
16
CLOUDM HOLDCO LIMITED
16345426
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-03-26 ~ now
IIF 4 - Has significant influence or control → OE
17
CORIANT SPECIAL FINANCE, LTD
10379783
1 The Green, Richmond, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-09-16 ~ dissolved
IIF 32 - Has significant influence or control → OE
18
CORIANT UK LIMITED
- now 01405720
TELLABS U.K. LIMITED - 2015-08-03
E. COHERENT COMMUNICATIONS SYSTEMS LIMITED - 2000-01-18
1 Park Row, Leeds, West Yorkshire
Active Corporate (27 parents)
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
19
DISCOVER AI LIMITED
10920217
Labs (6th Floor), 90 High Holborn, London, England
Active Corporate (11 parents)
Person with significant control
2021-10-14 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
20
DTC INTERNATIONAL HOLDINGS LIMITED
- now 09926787
MEP SURVEILLANCE UK ACQUISITION CO LIMITED
- 2017-03-30 09926787
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-05-20
IIF 48 - Has significant influence or control → OE
21
ENEA SOFTWARE (UK) LTD. - now
OPENWAVE SYSTEMS LIMITED
- 2026-04-08 04086135 NF004316, 03919438... (more)
OSL (UK) LIMITED - 2005-07-01
OPENWAVE SYSTEMS LIMITED - 2004-08-03
HEXAGON 263 LIMITED - 2000-11-15
Suite 2, Ground Floor, Templeback,10 Temple Back, Bristol, United Kingdom
Active Corporate (37 parents)
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 28 - Has significant influence or control → OE
22
ENGAGE TOPCO LIMITED
12945789
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-10-13 ~ now
IIF 44 - Has significant influence or control → OE
23
EXPONENT PRIVATE EQUITY LLP
- now OC306781 05152985... (more)
SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
30 Broadwick Street, London, England
Active Corporate (21 parents, 28 offsprings)
Officer
2021-07-01 ~ now
IIF 75 - LLP Member → ME
24
EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP
OC417979 LP016048... (more)
30 Broadwick Street, London
Active Corporate (18 parents, 20 offsprings)
Officer
2021-07-01 ~ now
IIF 76 - LLP Member → ME
25
FIDELIS CYBERSECURITY SOLUTIONS LIMITED
09705954
Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2020-03-04
IIF 30 - Has significant influence or control → OE
26
HAIILO LIMITED
- now 08434227
SMARP UK LTD
- 2022-06-06 08434227
20 Wenlock Road, London, England
Active Corporate (10 parents)
Person with significant control
2021-09-23 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
27
HERRIOT PHARMA UK HOLDCO LIMITED
15535614
30 Broadwick Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2024-03-02 ~ 2025-05-23
IIF 65 - Director → ME
28
HERRIOT PHARMA UK MIDCO LIMITED
15535322
30 Broadwick Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-01 ~ 2025-05-23
IIF 63 - Director → ME
29
HERRIOT PHARMA UK TOPCO LIMITED
15535188
30 Broadwick Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 64 - Director → ME
30
HORIZON BIDCO LIMITED
09810071 09810120
10 Back Hill, London, England
Active Corporate (20 parents, 5 offsprings)
Officer
2016-01-26 ~ 2016-07-21
IIF 79 - Director → ME
31
HORIZON DEBTCO LIMITED
09810050
10 Back Hill, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2022-09-08 ~ now
IIF 59 - Director → ME
32
HORIZON GROUP HOLDCO LIMITED
13008348
10 Back Hill, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-01-11 ~ now
IIF 77 - Director → ME
33
HORIZON GROUPCO LIMITED
09810091
10 Back Hill, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-09-08 ~ now
IIF 58 - Director → ME
34
HORIZON HOLDCO LIMITED
09810016
10 Back Hill, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2022-09-08 ~ now
IIF 61 - Director → ME
2016-07-21 ~ 2021-01-11
IIF 80 - Director → ME
35
HORIZON MIDCO LIMITED
09810120 09810071
10 Back Hill, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-09-08 ~ now
IIF 60 - Director → ME
36
HOSPEDIA HOLDINGS LIMITED
07350074
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-17 during the appointment or period of control
Dissolved on 2025-01-01 during the appointment or period of control
10 Fleet Place, London
Dissolved Corporate (11 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
37
INDIANA MIDCO 1 LIMITED
09641434 09641752
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
38
IPTOR PUBLISHING SYSTEMS UK LIMITED
- now 07185724
IBS BOOKMASTER U.K. LIMITED
- 2016-09-12 07185724
100 New Bridge Street, London
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2020-01-07
IIF 24 - Has significant influence or control as a member of a firm → OE
39
IPTOR UK LIMITED - now
IPTOR SUPPLY CHAIN SYSTEMS UK LIMITED
- 2020-10-15 02670201
IBS ENTERPRISE UNITED KINGDOM LIMITED
- 2016-09-12 02670201
INTERNATIONAL BUSINESS SYSTEMS (IBS) LIMITED - 2011-02-14
INTERNATIONAL BUSINESS SYSTEMS (LONDON) LIMITED - 1997-02-12
STREAMFLEET LIMITED - 1992-02-05
Office 7 35-37 Ludgate Hill, London, England
Active Corporate (28 parents)
Person with significant control
2016-04-06 ~ 2020-01-07
IIF 2 - Has significant influence or control as a member of a firm → OE
40
IRISH YOUTH FOUNDATION (UK) LIMITED
02397878
Irish Cultural Centre, 5 Blacks Road, London, England
Active Corporate (43 parents)
Officer
2024-03-01 ~ now
IIF 67 - Director → ME
41
JUPITER 1 BIDCO LIMITED
15793984 15793675
Augustine House C/o A&l Goodbody, Austin Friars, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-06-22 ~ 2024-08-08
IIF 68 - Director → ME
42
JUPITER 1 HOLDCO LIMITED
15793478
Augustine House C/o A&l Goodbody, Austin Friars, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-06-21 ~ 2024-08-08
IIF 69 - Director → ME
43
JUPITER 1 MIDCO LIMITED
15793675 15793984
Augustine House C/o A&l Goodbody, Austin Friars, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-06-21 ~ 2024-08-08
IIF 70 - Director → ME
44
JUPITER 1 TOPCO LIMITED
15791032
Augustine House C/o A&l Goodbody, Austin Friars, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2024-06-20 ~ now
IIF 66 - Director → ME
45
JUPITER TOPCO LIMITED
10238745
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-22
Dissolved on 2023-08-17
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Person with significant control
2016-09-09 ~ 2019-10-03
IIF 43 - Has significant influence or control → OE
46
LAPIS TOPCO LIMITED
16141095
C/o Marlin Equity Partners 4th Floor, 1 Newman Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2024-12-17 ~ now
IIF 10 - Has significant influence or control → OE
47
LION BIDCO LIMITED
13486951
C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2021-07-01 ~ 2021-07-22
IIF 23 - Has significant influence or control → OE
48
LION TOPCO LIMITED
13509920
C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2021-07-14 ~ now
IIF 12 - Has significant influence or control → OE
49
LIVEOPS UK LTD
07881779
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-01-05
Commencement of winding up on 2023-01-06
2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2022-08-26
IIF 46 - Has significant influence or control → OE
50
LONGVIEW HOLDING PARENT UK LIMITED
09361168
Nexus House, Station Road, Egham, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
51
MAPP DIGITAL UK LTD
- now 10162741
MEME MARKETING EXECUTION UK LTD
- 2016-12-01 10162741
77 Cornhill, London, United Kingdom
Active Corporate (14 parents)
Person with significant control
2016-05-04 ~ 2024-10-15
IIF 36 - Right to appoint or remove directors → OE
52
MARLIN EQUITY PARTNERS LIMITED
08113057
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-06-20 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-15
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
53
MARLIN OPERATIONS GROUP, INC.
FC031968
160 Greentree Drive Suite 101, Dover, Delaware 19904, County Of Kent
Active Corporate (3 parents)
Officer
2014-07-02 ~ now
IIF 51 - Director → ME
54
MARLIN-LINNWORKS HOLDCO LIMITED
16016074
C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-10-14 ~ now
IIF 14 - Has significant influence or control → OE
55
MATTEC LIMITED
- now 02541261
HAPPYMOOR LIMITED - 1991-01-30
C/o Epicor Software (uk) Ltd, No 1 The Arena Downshire Way, Bracknell, Berkshire
Dissolved Corporate (13 parents)
Officer
2007-03-21 ~ 2012-10-12
IIF 55 - Director → ME
56
MEDIUS WORKFLOW LIMITED
07118897
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2017-09-05 ~ dissolved
IIF 7 - Has significant influence or control → OE
57
MEFLA UK LIMITED
12277870
10th Floor Bloc 17 Marble Street, Manchester, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2019-10-23 ~ now
IIF 20 - Has significant influence or control → OE
58
MEME UK HOLDINGS LTD
10156239
77 Cornhill, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2016-06-16 ~ 2025-03-05
IIF 37 - Right to appoint or remove directors → OE
59
MEMO UK HOLDINGS LTD
10156227
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-29 ~ now
IIF 38 - Has significant influence or control → OE
60
MERCURY BIDCO LIMITED
12178860
Mayfield House, Lower Railway Road, Ilkley, England
Active Corporate (14 parents, 1 offspring)
Person with significant control
2019-10-04 ~ 2019-10-08
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
61
MERCURY TOPCO LIMITED
12178150
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2019-08-28 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
62
MILKYWAY TOPCO LIMITED
16283117
C/o Marlin Equity Partners Limited, 4th Floor, 1 Newman St, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-02-28 ~ now
IIF 16 - Has significant influence or control → OE
63
NSHIFT LIMITED
- now 09887517
CONSIGNOR LIMITED
- 2021-09-14 09887517
C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (10 parents)
Person with significant control
2021-02-16 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
64
ODIN TOPCO LIMITED
13802302
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-12-15 ~ now
IIF 13 - Has significant influence or control → OE
65
ONX UK LIMITED
- now 07097365
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-03
Dissolved on 2022-09-09
AGILYSYS EUROPE TECHNOLOGY SOLUTIONS LIMITED - 2011-08-02
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2019-03-06
IIF 40 - Has significant influence or control → OE
66
OPENWAVE II UK LIMITED
08059244
Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2018-03-15
IIF 31 - Has significant influence or control → OE
67
PREDICTIX LIMITED
05928519
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2016-06-30
IIF 56 - Has significant influence or control → OE
68
PROGRESSIVE SOLUTIONS INTERNATIONAL LIMITED
- now SC218622
MM&S (2763) LIMITED - 2001-06-22
1 George Square, Glasgow
Dissolved Corporate (14 parents)
Officer
2012-05-31 ~ 2012-10-12
IIF 57 - Director → ME
69
RESORT BIDCO LIMITED
13538203 13552348
C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2021-07-29 ~ 2021-08-23
IIF 9 - Has significant influence or control → OE
70
RESORT TOPCO LIMITED
13551864
C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2021-08-06 ~ 2024-09-26
IIF 11 - Has significant influence or control → OE
71
RICHARDSON SALES PERFORMANCE UK LTD - now
CHALLENGER PERFORMANCE OPTIMIZATION UK LIMITED
- 2025-12-04 11448434
52 New Town, Uckfield, East Sussex, United Kingdom
Active Corporate (13 parents)
Person with significant control
2019-12-31 ~ 2024-09-09
IIF 1 - Has significant influence or control → OE
72
RUBY TOPCO LIMITED
14467134
C/o Cloud Technology Solutions Limited, 17 Marble Street, Manchester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Person with significant control
2022-11-07 ~ now
IIF 8 - Has significant influence or control → OE
73
SOLARSOFT BUSINESS SYSTEMS LIMITED
- now 03674664
XKO SOFTWARE LIMITED
- 2007-11-07 03674664
XKO (KSE COMPUTERS) LIMITED - 2000-04-03
XKO LIMITED - 1999-03-12
HILLGATE ( 12 ) LIMITED - 1998-12-24
C/o Epicor Software Uk Limited No. 1 The Arena, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (23 parents)
Officer
2006-10-12 ~ 2012-10-12
IIF 54 - Director → ME
74
SONAR TOPCO LIMITED
16027529
C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2024-10-18 ~ now
IIF 15 - Has significant influence or control → OE
75
TALKWALKER LTD.
- now 13457138
TALKWALKER LIMITED
- 2021-06-16 13457138
TREEWALKER LIMITED
- 2021-06-15 13457138
Labs (6th Floor), 90 High Holborn, London, England
Active Corporate (9 parents)
Person with significant control
2021-06-15 ~ now
IIF 6 - Has significant influence or control → OE
76
TITAN HOLDCO LIMITED
13008397
10 Back Hill, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2021-01-10 ~ 2021-02-01
IIF 78 - Director → ME
77
UK SOFTWARE HOLDINGS LIMITED
05953216
Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, England
Active Corporate (19 parents, 3 offsprings)
Officer
2006-10-02 ~ 2012-10-12
IIF 53 - Director → ME
78
VANTAGE HOLDCO LIMITED
15440433
4th Floor One Newman Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-01-24 ~ now
IIF 35 - Has significant influence or control → OE

Mr David Michael Mcgovern

Mr David Michael Mcgovern

David Michael Mcgovern

David Michael Mc Govern

Mr David Mc Govern

Mr David Mcgovern

David Mcgovern

Mr David Mcgovern

David Mcgovern

Mcgovern, David

Mcgovern, David Michael

Mcgovern, David Michael

Mr David Mcgovern

Mcgovern, David Michael

Mcgovern, David

Mcgovern, David

Mcgovern, David

Mcgovern, David

Mcgovern, David Hugh

Mcgovern, David Hugh

Mcgovern, David Hugh

ALTVIA SOLUTIONS LIMITED

ARCSERVE UK HOLDING LIMITED

ASSET CONTROL TECHNOLOGY LIMITED

AVALON PRINTING SOFTWARE LIMITED

BROADLEAF BIDCO LIMITED

BROADLEAF HOLDCO LIMITED

BROADLEAF MIDCO LIMITED

BROADLEAF NEWCO 1 LIMITED

BROADLEAF TOPCO LIMITED

BROOK TOPCO LIMITED

BURROUGHS PAYMENT SYSTEMS HOLDINGS LIMITED

BURROUGHS PAYMENT SYSTEMS LIMITED

CHALLENGER UK TOPCO LIMITED

CHANGEPOINT SOFTWARE SOLUTIONS UK LTD

CHRONOS TOPCO LIMITED

CLOUDM HOLDCO LIMITED

CORIANT SPECIAL FINANCE, LTD

CORIANT UK LIMITED

DISCOVER AI LIMITED

DTC INTERNATIONAL HOLDINGS LIMITED

MEP SURVEILLANCE UK ACQUISITION CO LIMITED

OPENWAVE SYSTEMS LIMITED

ENGAGE TOPCO LIMITED

EXPONENT PRIVATE EQUITY LLP

EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP

FIDELIS CYBERSECURITY SOLUTIONS LIMITED

HAIILO LIMITED

SMARP UK LTD

HERRIOT PHARMA UK HOLDCO LIMITED

HERRIOT PHARMA UK MIDCO LIMITED

HERRIOT PHARMA UK TOPCO LIMITED

HORIZON BIDCO LIMITED

HORIZON DEBTCO LIMITED

HORIZON GROUP HOLDCO LIMITED

HORIZON GROUPCO LIMITED

HORIZON HOLDCO LIMITED

HORIZON MIDCO LIMITED

HOSPEDIA HOLDINGS LIMITED

INDIANA MIDCO 1 LIMITED

IPTOR PUBLISHING SYSTEMS UK LIMITED

IBS BOOKMASTER U.K. LIMITED

IPTOR SUPPLY CHAIN SYSTEMS UK LIMITED

IBS ENTERPRISE UNITED KINGDOM LIMITED

IRISH YOUTH FOUNDATION (UK) LIMITED

JUPITER 1 BIDCO LIMITED

JUPITER 1 HOLDCO LIMITED

JUPITER 1 MIDCO LIMITED

JUPITER 1 TOPCO LIMITED

JUPITER TOPCO LIMITED

LAPIS TOPCO LIMITED

LION BIDCO LIMITED

LION TOPCO LIMITED

LIVEOPS UK LTD

LONGVIEW HOLDING PARENT UK LIMITED

MAPP DIGITAL UK LTD

MEME MARKETING EXECUTION UK LTD

MARLIN EQUITY PARTNERS LIMITED

MARLIN OPERATIONS GROUP, INC.

MARLIN-LINNWORKS HOLDCO LIMITED