1
Greater London House, 4th Floor, 180 Hampstead Road, London, England
Active Corporate (135 parents, 4 offsprings)
Officer
2013-08-01 ~ 2019-10-08
IIF 32 - Director → ME
2
2 Redman Place, London
Active Corporate (80 parents, 5 offsprings)
Officer
2020-12-02 ~ now
IIF 12 - Director → ME
3
CARLYLE (EUROPE) ACQUISITIONS LIMITED
04407689 1 St James's Market, London, England
Dissolved Corporate (7 parents)
Officer
2002-04-02 ~ dissolved
IIF 34 - Director → ME
4
1 St James's Market, London, England
Dissolved Corporate (7 parents)
Officer
2002-04-02 ~ dissolved
IIF 33 - Director → ME
5
CARLYLE FINANCIAL INVESTMENTS LIMITED
04279763 1 St James's Market, London, England
Dissolved Corporate (8 parents)
Officer
2001-08-31 ~ dissolved
IIF 36 - Director → ME
6
1 St James's Market, London, England
Active Corporate (106 parents)
Officer
2011-03-01 ~ 2019-12-31
IIF 8 - LLP Member → ME
7
CECP INVESTMENT ADVISORS LIMITED
- now 03341228CECP INVESTMENT ADVISORY LIMITED - 1997-05-23
DE FACTO 607 LIMITED - 1997-05-02
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 St James's Market, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2001-01-04 ~ 2011-03-28
IIF 35 - Director → ME
8
GOLFGRANGE LIMITED
- 2007-04-02
06038074 Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (16 parents)
Officer
2007-02-20 ~ dissolved
IIF 21 - Director → ME
9
JACKCO 124 LIMITED - 2006-02-07
06936984, 04004151, 07970661, 08673511, 07970649, 07733139, 08012252, 08169456, 06672148, 08805987, 05882302, 04081265, 06776092, 05453523, 04476519, 06229632, 06891670, 04730948, 05882220, 05572535Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Granary, 17a High Street, Yarm
Dissolved Corporate (23 parents)
Officer
2007-03-08 ~ 2013-07-19
IIF 22 - Director → ME
10
HALLCO 1323 LIMITED - 2006-05-23
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ensus Admin Building, Middleway, Wilton, Redcar, England
Active Corporate (31 parents)
Officer
2007-03-08 ~ 2013-07-19
IIF 23 - Director → ME
11
ENVIRONMENTAL FINANCE LIMITED
- now 08195029EASY EIS LIMITED - 2016-06-13
W106 Vox Studios, Durham Street, London, England
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
1,300,696 GBP2024-12-31
Officer
2025-12-09 ~ now
IIF 16 - Director → ME
12
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (33 parents, 12 offsprings)
Officer
2003-02-03 ~ 2006-09-05
IIF 6 - Director → ME
13
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2002-12-02 ~ 2006-09-05
IIF 4 - Director → ME
2002-12-02 ~ 2003-08-15
IIF 29 - Secretary → ME
14
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2002-12-02 ~ 2006-09-05
IIF 2 - Director → ME
2002-12-02 ~ 2003-08-15
IIF 31 - Secretary → ME
15
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2002-12-02 ~ 2006-09-05
IIF 3 - Director → ME
2002-12-02 ~ 2003-08-15
IIF 27 - Secretary → ME
16
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2002-12-04 ~ 2007-12-20
IIF 1 - Director → ME
2002-12-04 ~ 2003-08-15
IIF 30 - Secretary → ME
17
FORGINGS INTERNATIONAL LIMITED
- now 04597905 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2002-12-02 ~ 2006-09-06
IIF 5 - Director → ME
2002-12-02 ~ 2003-08-15
IIF 28 - Secretary → ME
18
LETTERONE TELECOM (UK) LLP - 2015-03-30
08470712ALTIMO (UK) LLP - 2013-11-29
20 Grafton Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-10-01 ~ 2023-10-06
IIF 9 - LLP Member → ME
19
MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED - now
Bedfont Cross, Stanwell Road, Feltham, Middlesex, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2004-08-26 ~ 2007-06-25
IIF 20 - Director → ME
20
YANKEE TOPCO LIMITED
- 2013-11-18
08244607DE FACTO 1992 LIMITED - 2012-11-08
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Old Bailey, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-11-30 ~ 2019-12-03
IIF 26 - Director → ME
21
6 St. Stephens Hill, Launceston, Cornwall
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,177 GBP2018-12-31
Person with significant control
2017-01-01 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
22
OXFORD UNIVERSITY INNOVATION LIMITED
- now 02199542ISIS INNOVATION LIMITED - 2016-06-16
OXFORD UNIVERSITY RESEARCH AND DEVELOPMENT LIMITED - 1988-08-09
University Offices, Wellington Square, Oxford
Active Corporate (65 parents, 2 offsprings)
Officer
2020-06-29 ~ now
IIF 17 - Director → ME
23
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Person with significant control
2018-03-13 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to surplus assets - 75% or more → OE
24
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2021-11-25 ~ now
IIF 43 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
25
OXX LI GENERAL PARTNER LP
- now SL024902 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2018-06-25 ~ now
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Five Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-03-16 ~ 2013-02-01
IIF 24 - Director → ME
27
C/o Margaret Thomson, 2e Vicarland Place Cambuslang, Glasgow
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to surplus assets - 75% or more → OE
IIF 40 - Right to appoint or remove persons → OE
28
LOTHIAN SHELF (617) LIMITED
- 2007-03-09
SC315887 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2e C/o Margaret Thomson, 2e Vicarland Place, Cambuslang, Glasgow, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2007-03-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
29
The Cube Londoneast-uk, Yewtree Avenue, Dagenham East, London, England
Active Corporate (11 parents)
Equity (Company account)
490,648 GBP2024-12-31
Officer
2012-01-27 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
30
Unit 1, Gunfleet Business Park, Brunel Way, Colchester
Active Corporate (5 parents, 1 offspring)
Officer
2015-09-30 ~ now
IIF 11 - Director → ME
31
TH GROUP SERVICES LIMITED - now
AKER KVAERNER SERVICES UK LIMITED
- 2004-10-07
00932159 30 Old Bailey, London
Liquidation Corporate (37 parents, 20 offsprings)
Officer
1995-03-14 ~ 1996-06-28
IIF 7 - Director → ME
32
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- now 01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
2008-01-30 ~ 2010-03-03
IIF 14 - Director → ME
2011-03-09 ~ 2014-03-31
IIF 13 - Director → ME
33
TOUCHSTONE INNOVATIONS LIMITED
- now 10313888IMPERIAL INNOVATIONS GROUP PLC
- 2017-01-04
05796766IMPERIAL INNOVATIONS HOLDINGS LIMITED - 2006-06-02
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (28 parents, 12 offsprings)
Officer
2015-08-01 ~ 2017-12-11
IIF 18 - Director → ME
34
FIBRE ME LIMITED - 2021-06-01
500 Brook Drive, Reading, England
Active Corporate (17 parents)
Officer
2021-08-16 ~ 2023-09-05
IIF 25 - Director → ME
35
66 The Cut, London
Active Corporate (73 parents)
Officer
2017-07-13 ~ now
IIF 10 - Director → ME