1
AIRCOM GLOBAL OPERATIONS LIMITED
- now 07431057H.I.G. EUROPE-AIRCOM II LIMITED
- 2012-07-13
07431057 10 Grosvenor Street, London, England
Dissolved Corporate (11 parents)
Officer
2010-11-05 ~ 2013-11-29
IIF 14 - Director → ME
2
ALITER CAPITAL CARRY II EXPRESS LP
SL036067 21 Newton Place, Glasgow, Scotland
Active Corporate (6 parents)
Person with significant control
2022-11-25 ~ 2023-02-07
IIF 24 - Right to surplus assets - 75% or more → OE
3
21 Newton Place, Glasgow
Active Corporate (4 parents)
Person with significant control
2022-01-21 ~ 2022-07-13
IIF 26 - Right to surplus assets - 75% or more → OE
4
ALITER CAPITAL CO-INVEST II EXPRESS LP
SL036068 21 Newton Place, Glasgow, Scotland
Active Corporate (6 parents)
Person with significant control
2022-11-25 ~ 2023-02-02
IIF 25 - Right to surplus assets - 75% or more → OE
5
ALITER CAPITAL CO-INVEST II, LP
SL035481 21 Newton Place, Glasgow
Active Corporate (4 parents)
Person with significant control
2022-01-20 ~ 2022-02-11
IIF 23 - Right to surplus assets - 75% or more → OE
6
ALITER CAPITAL GENERAL PARTNER (CARRY) II LIMITED
SC719427 21 Newton Place, Glasgow, Scotland
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2022-01-11 ~ dissolved
IIF 13 - Director → ME
7
ALITER CAPITAL GENERAL PARTNER (CARRY) LIMITED
SC548450 9 Woodside Crescent, Glasgow, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-10-24 ~ dissolved
IIF 12 - Director → ME
8
ALITER CAPITAL GENERAL PARTNER II LIMITED
- now 13837427ALITER CAPITAL MANAGING MEMBER LIMITED
- 2022-01-26
13837427 14 Brook's Mews, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-20 ~ 2025-01-31
IIF 22 - Director → ME
9
ALITER CAPITAL GENERAL PARTNER IIA LIMITED
- now 13837429ALITER CAPITAL SECOND MEMBER LIMITED
- 2022-01-26
13837429 14 Brook's Mews, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-20 ~ 2025-01-31
IIF 21 - Director → ME
10
ALITER CAPITAL GENERAL PARTNER LIMITED
10424193 14 Brook's Mews, London, England
Active Corporate (5 parents, 8 offsprings)
Officer
2016-10-12 ~ 2025-01-31
IIF 20 - Director → ME
11
14 Brook's Mews, London, England
Active Corporate (4 parents, 35 offsprings)
Officer
2016-08-03 ~ 2025-01-31
IIF 28 - LLP Designated Member → ME
12
APLEONA UK LIMITED - now
APLEONA HSG LIMITED - 2022-04-04
BILFINGER EUROPA FACILITY MANAGEMENT LIMITED - 2017-04-28
EUROPA SUPPORT SERVICES LIMITED
- 2014-02-03
04073907EUROPA FACILITY HOLDINGS LIMITED - 2008-02-28
TURNAROUND MANAGEMENT PROFESSIONALS (EGYPT) LIMITED - 2000-09-29
Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, England
Active Corporate (30 parents, 3 offsprings)
Officer
2011-02-01 ~ 2013-12-14
IIF 16 - Director → ME
13
Units 2.1-2.3 Paintworks, Arnos Vale, Bristol, England
Active Corporate (9 parents)
Officer
2021-03-11 ~ 2021-03-18
IIF 11 - Director → ME
14
Violet 2 Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-10-14 ~ 2023-03-14
IIF 4 - Director → ME
15
Violet 2 Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-10-13 ~ 2023-03-14
IIF 1 - Director → ME
16
H.I.G. CAPITAL INTERNATIONAL ADVISORS, LLP
- now OC328738BRIGHTPOINT CAPITAL INTERNATIONAL ADVISORS, LLP - 2008-04-23
10 Grosvenor Street, London, England
Active Corporate (50 parents)
Officer
2012-04-06 ~ 2013-12-31
IIF 18 - LLP Member → ME
17
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2010-11-04 ~ 2013-11-29
IIF 15 - Director → ME
18
H.I.G. EUROPEAN CAPITAL PARTNERS, LLP
OC323516 10 Grosvenor Street, London, England
Active Corporate (63 parents, 1 offspring)
Officer
2009-10-01 ~ 2012-04-05
IIF 17 - LLP Member → ME
19
ALITER (WH) LIMITED
- 2021-10-28
13227297 14 Brook Mews, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-02-25 ~ dissolved
IIF 7 - Director → ME
20
25 St. George Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2011-06-23 ~ 2011-08-17
IIF 9 - Director → ME
21
HIG EUROPE - MAGENTA II LIMITED
07680728 25 St. George Street, Mayfair, London
Dissolved Corporate (12 parents)
Officer
2011-06-23 ~ 2011-08-17
IIF 10 - Director → ME
22
NORTH SP GROUP LIMITED - now
CLYDE (TOPCO) LIMITED
- 2020-11-19
11018290FIRE COMPANY ONE LIMITED
- 2018-02-01
11018290 Building A, Riverside Way, Camberley, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-03-08 ~ 2019-04-04
IIF 3 - Director → ME
2017-10-17 ~ 2018-01-26
IIF 8 - Director → ME
23
NORTH SP LIMITED - now
BOSTON GROUP (BIDCO) LIMITED
- 2020-11-19
11106449FIRE COMPANY BIDCO LIMITED - 2018-01-29
Building A, Riverside Way, Camberley, England
Active Corporate (12 parents, 12 offsprings)
Officer
2019-03-08 ~ 2019-04-04
IIF 2 - Director → ME
24
2nd Floor Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-27 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2025-10-27 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove members → OE
25
TXP GROUP LIMITED - now
VESPER BIDCO LIMITED
- 2025-07-15
14185824 Jumar House Coleshill Road, Marston Green, Birmingham, England
Active Corporate (11 parents, 8 offsprings)
Officer
2022-06-21 ~ 2022-09-29
IIF 6 - Director → ME
26
TXP HOLDCO LIMITED - now
VESPER HOLDCO LIMITED
- 2025-07-15
14184022 Jumar House Pinewood Business Park, Coleshill Road, Solihull, West Midlands, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2022-06-20 ~ 2022-09-29
IIF 5 - Director → ME