1
Flat 1 14 Redcliffe Square, London
Active Corporate (9 parents)
Officer
2013-01-23 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BAIN CAPITAL PRIVATE EQUITY (EUROPE), LLP
- now OC380135BAIN CAPITAL EUROPE, LLP
- 2016-04-06
OC380135DE FACTO 100, LLP - 2013-01-29
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (46 parents)
Officer
2013-04-05 ~ 2022-12-31
IIF 28 - LLP Member → ME
3
The Octagon, Middleborough, Colchester, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-12-13 ~ 2019-01-04
IIF 20 - Director → ME
4
The Octagon, Middleborough, Colchester, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-12-13 ~ 2019-01-04
IIF 19 - Director → ME
5
Th Eoctagon, Middleborough, Colchester, England
Dissolved Corporate (4 parents)
Officer
2017-12-13 ~ 2019-01-04
IIF 21 - Director → ME
6
FEDRIGONI HOLDING LIMITED
- now 11098017 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-12-12 ~ now
IIF 1 - Director → ME
7
EUROPEAN FINTYRE DISTRIBUTION LIMITED
- 2019-09-19
10623928EUROPEAN TYRES DISTRIBUTION LIMITED
- 2017-09-13
10623928NEO (BC) TOPCO LIMITED
- 2017-06-16
10623928 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (10 parents)
Officer
2017-02-16 ~ 2020-04-03
IIF 24 - Director → ME
8
C/o Italmatch Chemicals Building Ashburton Road West, Trafford Park, Manchester, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2018-06-25 ~ now
IIF 2 - Director → ME
9
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-10-22 ~ 2023-01-01
IIF 23 - Director → ME
10
INDUSTRIA DE TURBO PROPULSORES, S.A.U.
OE030628 No300 Parque Tecnologico De Bizkaia, 48170, Zamudio-bizkaia, Spain
Registered Corporate (19 parents)
Officer
Responsible for board of directors 2023-07-28 ~ now
IIF 9 - Managing Officer → ME
11
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (6 parents)
Officer
2017-03-13 ~ dissolved
IIF 16 - Director → ME
12
3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2016-10-26 ~ 2019-01-04
IIF 11 - Director → ME
2023-01-26 ~ now
IIF 3 - Director → ME
13
11th Floor 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-11-10 ~ dissolved
IIF 18 - Director → ME
14
11th Floor 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-11 ~ dissolved
IIF 17 - Director → ME
15
3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-05 ~ 2019-01-04
IIF 25 - Director → ME
16
PACIFIC (BC) TOPCO 1 LIMITED
10459852 10472931, 10462109, 10445533Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11th Floor 200 Aldersgate Street, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2016-11-02 ~ dissolved
IIF 15 - Director → ME
17
PACIFIC (BC) TOPCO 2 LIMITED
10472035 10472931, 10462109, 10445533Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-01-26 ~ now
IIF 7 - Director → ME
2016-11-10 ~ 2019-01-04
IIF 14 - Director → ME
18
PACIFIC (BC) TOPCO 3 LIMITED
10472931 10459852, 10462109, 10445533Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-11-10 ~ 2019-01-04
IIF 13 - Director → ME
2023-01-26 ~ now
IIF 6 - Director → ME
19
PACIFIC (BC) TOPCO 4 LIMITED
10462109 10459852, 10472931, 10445533Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-01-26 ~ now
IIF 4 - Director → ME
2016-11-03 ~ 2019-01-04
IIF 12 - Director → ME
20
PACIFIC (BC) TOPCO 5 LIMITED
10445533 10459852, 10472931, 10462109Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2016-10-25 ~ 2019-01-04
IIF 10 - Director → ME
2023-01-26 ~ now
IIF 5 - Director → ME
21
PACIFIC (BC) TOPCO LIMITED
FC041999 BR027117, 10472931, 10462109Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Grenville Street, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2024-12-05 ~ now
IIF 8 - Director → ME
22
Booths Park 1, Chelford Road, Chelford Road, Knutsford, Cheshire, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-41,527,266 GBP2021-12-31
Officer
2017-12-11 ~ 2019-01-04
IIF 22 - Director → ME