1
AIRCOM GLOBAL OPERATIONS LIMITED
- now 07431057H.I.G. EUROPE-AIRCOM II LIMITED - 2012-07-13
10 Grosvenor Street, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
0 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
2
20 Wood Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2018-05-31 ~ 2023-05-17
IIF 7 - Has significant influence or control → OE
3
Suite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2022-08-04 ~ 2022-10-19
IIF 29 - Has significant influence or control → OE
4
10 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2022-03-23 ~ dissolved
IIF 23 - Has significant influence or control → OE
5
10 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-51,890 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
6
Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
10 GBP2023-12-31
Person with significant control
2021-12-22 ~ 2023-09-28
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
FORMBY HALL GOLF CLUB LIMITED
- now 02930961FORMBY HALL GOLF CLUB PLC - 2015-11-13
C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
2,105,521 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2024-12-19
IIF 30 - Has significant influence or control → OE
8
FORTRA INTERNATIONAL GROUP LIMITED - now
EVELOGIC GROUP LIMITED - 2008-02-06
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Profit/Loss (Company account)
-6,702,986 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-06 ~ 2018-03-29
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
GALLAGHER ACTUARIAL CONSULTANTS LIMITED - now
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED - 2005-05-27
BUCK CONSULTANTS LIMITED - 2003-09-17
BUCK PATERSON CONSULTANTS LIMITED - 1995-04-12
BUCK CONSULTANTS LIMITED - 1990-03-14
BUCK PATERSON CONSULTANTS LIMITED - 1989-10-17
BUCK CONSULTANTS LIMITED - 1989-10-02
BENEFIT PLANNERS OF EUROPE LIMITED - 1987-09-04
LARCHFIELD LIMITED - 1983-03-14
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (38 parents, 7 offsprings)
Person with significant control
2022-07-31 ~ 2023-05-17
IIF 11 - Has significant influence or control → OE
10
H.I.G. CAPITAL INTERNATIONAL ADVISORS, LLP
- now OC328738BRIGHTPOINT CAPITAL INTERNATIONAL ADVISORS, LLP
- 2008-04-23
OC328738 10 Grosvenor Street, London, England
Active Corporate (50 parents)
Officer
2007-11-14 ~ 2014-04-05
IIF 3 - LLP Designated Member → ME
2014-06-16 ~ 2022-12-31
IIF 2 - LLP Member → ME
11
Fibercore House, University Parkway, Southampton, Hampshire
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
12
Fibercore House, University Parkway, Southampton, Hampshire
Active Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
13
10 Grosvenor Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2006-11-02 ~ 2008-05-01
IIF 4 - Director → ME
2006-11-02 ~ 2008-05-01
IIF 6 - Secretary → ME
14
Synseal Extrusions Limited, Common Road, Huthwaite, Nottinghamshire
Dissolved Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
15
H.I.G. EUROPEAN CAPITAL PARTNERS, LLP
OC323516 10 Grosvenor Street, London, England
Active Corporate (63 parents, 1 offspring)
Officer
2006-11-02 ~ 2014-04-05
IIF 5 - LLP Designated Member → ME
2014-06-16 ~ 2022-12-31
IIF 1 - LLP Member → ME
16
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (12 parents, 1 offspring)
Person with significant control
2018-05-15 ~ 2018-05-15
IIF 16 - Has significant influence or control → OE
17
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2021-12-16 ~ now
IIF 28 - Has significant influence or control → OE
18
TAKE GLOBAL LTD - 2015-01-22
Pure Offices Office 58, One Port Way, Port Solent, Portsmouth, United Kingdom
Active Corporate (18 parents, 1 offspring)
Profit/Loss (Company account)
-2,076 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2022-05-05 ~ 2022-05-05
IIF 14 - Has significant influence or control → OE
19
Pure Offices, Office 58 1 Port Way, Port Solent, Portsmouth, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
18,640 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2022-05-05 ~ 2022-05-05
IIF 15 - Has significant influence or control → OE
20
Bates House, Church Road, Harold Wood, Essex
Active Corporate (7 parents)
Person with significant control
2017-01-30 ~ 2017-01-30
IIF 12 - Has significant influence or control as a member of a firm → OE
21
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-6,133,891 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2021-01-12 ~ 2021-01-12
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
22
POLYTECH LIQUID POLYMERS LIMITED
12170514 Nab Quarry Long Lane, Pott Shrigley, Macclesfield, Cheshire, England
Active Corporate (10 parents)
Equity (Company account)
3,829,931 GBP2024-12-31
Person with significant control
2024-12-17 ~ 2024-12-17
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
2024-12-13 ~ 2024-12-13
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
23
Office 2, Building 2 Sentinel House, Harvest Crescent, Ancells Business Park, Fleet, Hampshire, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
21,021 GBP2015-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
24
VIP CINEMA SEATING INTERNATIONAL LIMITED
11043089 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
Liquidation Corporate (7 parents)
Person with significant control
2017-11-01 ~ now
IIF 31 - Has significant influence or control as a member of a firm → OE
25
XTERA HOLDINGS LIMITED - now
NEPTUNE SUBSEA HOLDINGS LIMITED
- 2018-04-19
10598080 Bates House, Church Road, Harold Wood, Essex
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2017-02-02 ~ 2017-02-02
IIF 13 - Has significant influence or control as a member of a firm → OE
26
XTERA LIMITED - now
NEPTUNE SUBSEA COMMUNICATIONS LIMITED
- 2018-04-19
10591225 Bates House, Church Road, Harold Wood, Essex
Active Corporate (7 parents)
Person with significant control
2017-01-30 ~ 2017-01-30
IIF 10 - Has significant influence or control → OE
27
XTERA TOPCO LIMITED - now
NEPTUNE SUBSEA ACQUISITIONS LIMITED
- 2018-04-19
10580604 Bates House, Church Road, Harold Wood, Essex
Active Corporate (8 parents, 1 offspring)
Person with significant control
2017-01-24 ~ 2017-01-30
IIF 21 - Has significant influence or control as a member of a firm → OE