1
DE FACTO 1919 LIMITED - 2011-12-21
Second Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved corporate (1 parent)
Officer
2011-12-21 ~ 2011-12-23IIF 19 - director → ME
2
DE FACTO 1925 LIMITED - 2011-12-21
Second Floor 3 Field Court, Grays Inn, LondonDissolved corporate (3 parents)
Officer
2011-12-21 ~ 2012-09-28IIF 17 - director → ME
3
DE FACTO 1903 LIMITED - 2011-12-21
Second Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved corporate (1 parent)
Officer
2011-12-21 ~ 2011-12-23IIF 18 - director → ME
4
CONSOLE TOPCO LIMITED - 2015-01-30
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, SurreyDissolved corporate (6 parents)
Officer
2014-06-13 ~ 2017-03-30IIF 11 - director → ME
5
Springvale Park Industrial Estate, Bilston, West Midlands, United KingdomCorporate (3 parents, 4 offsprings)
Officer
2021-06-15 ~ 2021-10-28IIF 41 - director → ME
6
4 Bouverie Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2022-07-08 ~ 2023-06-01IIF 46 - director → ME
7
1 Bartholomew Lane, London, United KingdomCorporate (3 parents)
Officer
2015-07-20 ~ 2016-10-18IIF 16 - director → ME
8
Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandDissolved corporate (2 parents)
Officer
2015-03-26 ~ 2016-06-14IIF 20 - director → ME
9
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, SurreyDissolved corporate (3 parents)
Officer
2014-06-13 ~ 2016-01-08IIF 10 - director → ME
10
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, SurreyDissolved corporate (3 parents)
Officer
2014-07-11 ~ 2016-01-08IIF 8 - director → ME
11
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, SurreyDissolved corporate (3 parents)
Officer
2014-06-13 ~ 2016-01-08IIF 9 - director → ME
12
C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-03-23 ~ 2018-05-17IIF 33 - director → ME
13
ELECTRA PARTNERS ADVISERS LLP - 2016-12-01
EQM CAPITAL LLP - 2014-05-01
Ernst & Young Llp 1, More London Place, LondonDissolved corporate (4 parents)
Officer
2014-07-11 ~ 2019-11-18IIF 1 - llp-member → ME
14
ELECTRA PARTNERS LLP - 2016-12-01
EP PRIVATE EQUITY LLP - 2006-09-11
1 More London Place, LondonDissolved corporate (11 parents, 7 offsprings)
Officer
2013-02-06 ~ 2014-07-11IIF 3 - llp-member → ME
15
GARRETS (HOLDINGS) LIMITED - 2017-11-30
GARRETS TOPCO LIMITED - 2012-07-05
3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2012-03-07 ~ 2012-08-25IIF 26 - director → ME
16
3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved corporate (3 parents)
Officer
2012-03-07 ~ 2012-08-25IIF 27 - director → ME
17
MACSCO 20.8 LIMITED - 2020-07-24
Lower Ground Floor, Elsley House, Great Titchfield Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2020-07-23 ~ 2022-11-23IIF 47 - director → ME
18
Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel HempsteadCorporate (6 parents, 3 offsprings)
Officer
2014-08-11 ~ 2016-09-21IIF 13 - director → ME
19
Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireCorporate (3 parents, 2 offsprings)
Officer
2014-08-14 ~ 2014-09-23IIF 15 - director → ME
20
Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel HempsteadDissolved corporate (3 parents, 1 offspring)
Officer
2014-08-11 ~ 2014-09-23IIF 12 - director → ME
21
Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel HempsteadDissolved corporate (3 parents)
Officer
2014-08-11 ~ 2014-09-23IIF 14 - director → ME
22
4 Bouverie Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2022-07-08 ~ 2023-06-01IIF 45 - director → ME
23
Springvale Park Industrial Estate, Bilston, West Midlands, United KingdomCorporate (3 parents, 1 offspring)
Officer
2021-06-15 ~ 2021-10-28IIF 42 - director → ME
24
Calrec Audio Ltd, Nutclough Mill, Valley Road, Hebden Bridge, West YorkshireDissolved corporate (3 parents)
Officer
2013-06-17 ~ 2014-07-30IIF 5 - director → ME
25
Springvale Park Industrial Estate, Bilston, West Midlands, United KingdomCorporate (3 parents, 1 offspring)
Officer
2021-06-15 ~ 2021-10-28IIF 43 - director → ME
26
Kernick Industrial Estate, Penryn, CornwallDissolved corporate (3 parents, 1 offspring)
Officer
2013-06-07 ~ 2014-07-30IIF 4 - director → ME
27
Kernick Industrial Estate, Penryn, CornwallDissolved corporate (3 parents, 1 offspring)
Officer
2013-06-04 ~ 2014-07-30IIF 6 - director → ME
28
Musicwater Ridgeway, Horsell, Woking, SurreyCorporate (5 parents)
Equity (Company account)
278 GBP2024-01-31
Officer
2017-04-27 ~ 2019-04-03IIF 36 - director → ME
29
Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-03-23 ~ 2018-05-17IIF 32 - director → ME
30
Quay House, The Ambury, Bath, EnglandCorporate (3 parents, 2 offsprings)
Officer
2018-01-18 ~ 2018-07-16IIF 23 - director → ME
31
Quay House, The Ambury, Bath, EnglandDissolved corporate (3 parents)
Officer
2018-01-18 ~ 2018-07-16IIF 21 - director → ME
32
Quay House, The Ambury, Bath, EnglandDissolved corporate (5 parents, 1 offspring)
Officer
2018-01-18 ~ 2018-07-16IIF 22 - director → ME
33
Quay House, The Ambury, Bath, EnglandDissolved corporate (3 parents, 22 offsprings)
Officer
2018-01-18 ~ 2020-04-20IIF 25 - director → ME
34
SWORD BIDCO LIMITED - 2022-11-08
9000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, EnglandCorporate (3 parents, 1 offspring)
Officer
2022-02-09 ~ 2022-07-14IIF 29 - director → ME
35
Eventus House, Unit 38 Northfields Industrial Estate, Sunderland Road, Market Deeping, LincolnshireCorporate (2 parents)
Officer
2011-12-22 ~ 2012-11-01IIF 53 - director → ME
36
9000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, EnglandCorporate (3 parents, 1 offspring)
Officer
2022-02-09 ~ 2022-07-14IIF 30 - director → ME
37
9000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, EnglandCorporate (3 parents, 1 offspring)
Officer
2022-02-08 ~ 2022-07-14IIF 31 - director → ME
38
Springvale Park Industrial Estate, Bilston, West Midlands, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-06-15 ~ 2021-10-28IIF 44 - director → ME
39
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2013-09-03 ~ 2014-07-07IIF 39 - director → ME
40
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2013-09-03 ~ 2014-07-07IIF 38 - director → ME
41
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2013-09-03 ~ 2014-07-03IIF 37 - director → ME