1
CABOT SQUARE CAPITAL LLP
- now OC318397 03794519, 03397096, OC370653, OC396754, 04487778, OC398336, OC366397, OC424686, OC431496, OC370654, OC396755, 03716148, OC433127, 05829272... (more)CSC CAPITAL LLP - 2006-05-02
64 North Row, London, England
Active Corporate (30 parents, 31 offsprings)
Officer
2016-03-06 ~ now
IIF 23 - LLP Member → ME
2
CS CAPITAL PARTNERS IV (FP) LLP
OC369417 OC398340, OC319988, OC424687, OC431496, LP020992, LP021234, LP014749, LP021233, LP008382, LP019899, LP011353, LP016500... (more) 64 North Row, London, England
Active Corporate (20 parents)
Officer
2023-08-01 ~ now
IIF 24 - LLP Member → ME
3
CS CAPITAL PARTNERS V (FP) LLP
OC398340 OC369417, OC424687, OC319988, OC431496, LP020992, LP019899, LP016500, LP021233, LP008382, LP014749, LP011353, LP021234... (more) 64 North Row, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2017-05-08 ~ now
IIF 22 - LLP Member → ME
4
SPF GROUP FINANCE LIMITED
- 2022-08-08
11092415 33 Gracechurch Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-12-01 ~ now
IIF 4 - Director → ME
5
SPF GROUP HOLDINGS LIMITED
- 2022-08-08
11090757 33 Gracechurch Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2017-11-30 ~ now
IIF 3 - Director → ME
6
ATLAS PROPERTY FINANCE LTD
- 2018-04-26
11177105 33 Gracechurch Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-02-12 ~ now
IIF 2 - Director → ME
7
Strata House, 12-14 Castle Street, Poole, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
5,130,218 GBP2021-12-31
Officer
2018-10-18 ~ now
IIF 9 - Director → ME
8
Suite 3 Strata House 12-14 Castle Street, Poole, England
Active Corporate (9 parents)
Officer
2023-03-01 ~ now
IIF 21 - Director → ME
9
BLUE LAGOON THREE LIMITED
- 2021-02-19
09910007MSP CAPITAL FOUR LIMITED - 2018-10-09
Strata House, 12-14 Castle Street, Poole, England
Active Corporate (9 parents)
Equity (Company account)
293,985 GBP2021-12-31
Officer
2021-02-18 ~ now
IIF 1 - Director → ME
10
Strata House, 12-14 Castle Street, Poole, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
8,843,246 GBP2021-12-31
Officer
2018-10-17 ~ now
IIF 10 - Director → ME
11
MARTIN SIMON PROPERTIES LIMITED - 2013-03-15
Strata House, 12-14 Castle Street, Poole, England
Active Corporate (14 parents, 6 offsprings)
Profit/Loss (Company account)
4,183,619 GBP2021-01-01 ~ 2021-12-31
Officer
2018-11-13 ~ now
IIF 6 - Director → ME
12
Strata House, 12-14 Castle Street, Poole, England
Active Corporate (9 parents)
Equity (Company account)
1,066,929 GBP2021-12-31
Officer
2018-11-13 ~ now
IIF 7 - Director → ME
13
Strata House, 12-14 Castle Street, Poole, England
Active Corporate (7 parents)
Equity (Company account)
3,741,832 GBP2021-12-31
Officer
2018-11-13 ~ now
IIF 5 - Director → ME
14
Strata House, 12-14 Castle Street, Poole, England
Active Corporate (9 parents)
Equity (Company account)
28,262,181 GBP2021-12-31
Officer
2018-11-13 ~ now
IIF 8 - Director → ME
15
NET ZERO BUILDINGS FINANCE LIMITED
- now 09872231UK ENERGY PARTNERS FINANCE LTD
- 2018-08-08
09872231 Premier Modular Catfoss Airfield, Brandesburton, Driffield, England
Active Corporate (16 parents, 3 offsprings)
Officer
2018-05-09 ~ 2023-08-08
IIF 16 - Director → ME
16
NET ZERO BUILDINGS HOLDING LIMITED
- now 09870296UK ENERGY PARTNERS HOLDING LTD
- 2018-08-08
09870296 Premier Modular Catfoss Airfield, Brandesburton, Driffield, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-05-09 ~ 2023-08-08
IIF 18 - Director → ME
17
Premier Modular Catfoss Airfield, Brandesburton, Driffield, England
Active Corporate (18 parents)
Officer
2018-05-09 ~ 2023-08-08
IIF 17 - Director → ME
18
UK ENERGY INVESTMENTS LIMITED - 2017-07-24
UK ENERGY PARTNERS REFIT LIMITED - 2016-05-16
Premier Modular Catfoss Airfield, Brandesburton, Driffield, England
Active Corporate (17 parents)
Officer
2018-05-09 ~ 2023-08-08
IIF 19 - Director → ME
19
PM LINKS ACQUISITIONS 2020 LIMITED - now
PREMIER MODULAR ACQUISITIONS LTD
- 2023-11-20
13088280 C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
Active Corporate (10 parents)
Equity (Company account)
-3,000 GBP2021-06-30
Officer
2020-12-17 ~ 2023-08-08
IIF 27 - Director → ME
20
PM LINKS FINANCE 2020 LIMITED - now
PREMIER MODULAR FINANCE LTD
- 2023-11-17
13088270 C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
6,000 GBP2021-06-30
Officer
2020-12-17 ~ 2023-08-08
IIF 28 - Director → ME
21
PM LINKS HOLDINGS 2020 LIMITED - now
PREMIER MODULAR HOLDINGS LTD
- 2023-11-17
13087888 C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
Active Corporate (10 parents, 8 offsprings)
Equity (Company account)
0 GBP2021-06-30
Officer
2020-12-17 ~ 2023-08-08
IIF 26 - Director → ME
22
PM LINKS VENTURES 2020 LIMITED - now
PREMIER MODULAR VENTURES LTD
- 2023-11-20
13088155 C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,000 GBP2021-06-30
Officer
2020-12-17 ~ 2023-08-08
IIF 25 - Director → ME
23
PM PIPES 2012 LIMITED - now
PIPES UK (HOLDINGS) LIMITED
- 2023-11-20
08000705 C/o Premier Modular Limited Catfoss Lane, Brandesburton, Driffield, East Yorkshire, England
Active Corporate (12 parents)
Officer
2021-02-08 ~ 2023-08-08
IIF 13 - Director → ME
24
PM WIRE 2005 LIMITED - now
WACO UK HOLDINGS LIMITED
- 2023-11-20
05612013WIRE UK LIMITED - 2006-02-01
Catfoss Lane, Brandesburton, Dirffield, East Yorkshire
Active Corporate (18 parents, 3 offsprings)
Officer
2021-02-08 ~ 2023-08-08
IIF 11 - Director → ME
25
PREMIER MODULAR GROUP HOLDINGS LIMITED
- now 14710024BIRDIE TOPCO LIMITED
- 2023-11-17
14710024 Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-08-08 ~ now
IIF 29 - Director → ME
26
WACO UK LIMITED - 2015-09-07
PREMIER TRANSLINE HIRE LIMITED - 2005-03-24
UNIT SPAN BUILDING SYSTEMS LIMITED - 1993-06-14
UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED - 1990-10-09
TRUSHELFCO (NO. 1606) LIMITED - 1990-09-07
Catfoss Lane, Brandesburton, Driffield, East Yorkshire
Active Corporate (37 parents, 1 offspring)
Officer
2021-02-08 ~ 2023-08-08
IIF 12 - Director → ME
27
SPF PRIVATE CLIENTS HOLDINGS LIMITED
- now 07574553SPF PROPERTY FINANCE HOLDINGS LIMITED - 2011-03-24
One Creechurch Place, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-01-31 ~ 2022-08-01
IIF 15 - Director → ME
28
SPF PRIVATE CLIENTS LIMITED
- now 03680970SAVILLS PRIVATE FINANCE LIMITED - 2011-05-18
SAVILLS FINANCIAL PLANNING LIMITED - 2002-04-02
NETMORTGAGE LIMITED - 2000-02-29
SAVILLS FINANCIAL PLANNING LIMITED - 1999-03-10
33 Gracechurch Street, London, England
Active Corporate (34 parents)
Officer
2018-02-01 ~ 2022-08-01
IIF 14 - Director → ME
29
UKEP LIMITED - 2012-12-05
HC 1148 LIMITED - 2011-04-01
Premier Modular Catfoss Airfield, Brandesburton, Driffield, England
Active Corporate (20 parents, 1 offspring)
Officer
2018-05-09 ~ 2023-08-08
IIF 20 - Director → ME