1
BOB ASSOCIATES(UK) LIMITED - now
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (23 parents)
Officer
~ 1995-01-31
IIF 28 - Director → ME
2
CAP AUTOMOTIVE (HOLDINGS) LIMITED
- now 08032451 Capitol House, Bond Court, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-08-17 ~ 2014-11-20
IIF 23 - Director → ME
3
CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
OC350418 10 Lower Thames Street, London, England
Active Corporate (212 parents, 5 offsprings)
Officer
2010-11-16 ~ now
IIF 24 - LLP Member → ME
4
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2017-04-01 ~ dissolved
IIF 17 - Director → ME
5
EARTHNOTE LIMITED - 2004-07-20
Tetbury Hill, Malmesbury, Wiltshire
Active Corporate (18 parents)
Officer
2006-06-19 ~ 2012-02-03
IIF 15 - Director → ME
6
Tetbury Hill, Malmesbury, Wiltshire
Active Corporate (19 parents)
Officer
2004-06-10 ~ 2012-02-03
IIF 4 - Director → ME
7
DYSON INTERNATIONAL LIMITED
- now 02629413DYSON APPLIANCES (HOLDINGS) LIMITED - 2004-09-03
GARNOVA LIMITED - 1991-09-06
Tetbury Hill, Malmesbury, Wiltshire
Active Corporate (21 parents, 1 offspring)
Officer
2006-06-19 ~ 2012-02-03
IIF 11 - Director → ME
8
DYSON APPLIANCES LIMITED
- 2001-01-02
02627406BARLETA LIMITED - 1991-09-06
Tetbury Hill, Malmesbury, Wiltshire
Active Corporate (37 parents, 1 offspring)
Officer
1997-03-10 ~ 2012-02-03
IIF 5 - Director → ME
9
PROTOTYPES LIMITED - 1997-06-23
AIRPOWER VACUUM CLEANER COMPANY LIMITED - 1981-12-31
SOUTH WESTERN TOWN & COUNTRY DEVELOPMENT LIMITED - 1979-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2006-06-19 ~ 2012-02-03
IIF 14 - Director → ME
10
NOTETRY LIMITED - 2004-08-09
Tetbury Hill, Malmesbury, Wiltshire
Active Corporate (17 parents)
Officer
2006-06-19 ~ 2012-02-03
IIF 12 - Director → ME
11
DYSON UK GROUP LIMITED - now
DYSON JAMES GROUP LIMITED
- 2023-07-07
07086916 Tetbury Hill, Malmesbury, Wiltshire
Active Corporate (29 parents, 3 offsprings)
Officer
2010-04-23 ~ 2012-02-03
IIF 10 - Director → ME
12
DYSON UK HOLDINGS LIMITED - now
DYSON JAMES LIMITED
- 2023-07-07
03772814DYSON TECHNOLOGY LIMITED - 2004-08-09
DYSON LIMITED - 2001-01-02
PRECIS (1758) LIMITED - 1999-07-14
Tetbury Hill, Malmesbury, Wiltshire
Active Corporate (28 parents, 6 offsprings)
Officer
2006-06-19 ~ 2012-02-03
IIF 13 - Director → ME
13
Moor House, 120 London Wall, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-04-09 ~ 2016-09-08
IIF 20 - Director → ME
14
FREEFLOW TECHNOLOGIES LIMITED
- now SC420118PACIFIC SHELF 1699 LIMITED - 2012-05-09
Titanium 1 King's Inch Place, Renfrew
Liquidation Corporate (14 parents)
Officer
2018-10-05 ~ 2023-06-30
IIF 2 - Director → ME
15
Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-04-07 ~ 2020-03-12
IIF 19 - Director → ME
16
GLENAVON COMMUNICATIONS LIMITED
08398818 10 Sion Road, Bath, England
Active Corporate (2 parents)
Officer
2013-02-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
HEADBOX SOLUTIONS LIMITED
- now 09410663HEADROOM LIMITED - 2015-06-06
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-05-04 ~ 2020-07-31
IIF 26 - Director → ME
2022-07-20 ~ now
IIF 3 - Director → ME
18
Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, England
Active Corporate (17 parents, 2 offsprings)
Officer
2018-10-26 ~ 2021-10-20
IIF 7 - Director → ME
19
22 Grenville Street, St. Helier, Jersey
Converted / Closed Corporate (12 parents, 1 offspring)
Officer
2015-03-02 ~ 2016-09-08
IIF 22 - Director → ME
20
MONTAGU FULL POTENTIAL PARTNERS LLP - now
MONTAGU PRIVATE EQUITY ASSOCIATES LLP
- 2018-07-25
OC339798 5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2012-03-12 ~ 2015-07-03
IIF 25 - LLP Member → ME
21
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (19 parents)
Officer
2013-12-18 ~ 2016-01-07
IIF 6 - Director → ME
22
Unit 4 Axis, Hawkfield Business Park, Bristol, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2021-03-26 ~ 2023-03-31
IIF 9 - Director → ME
23
Unit 4 Axis, Hawkfield Business Park, Bristol, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-10 ~ 2021-06-28
IIF 8 - Director → ME
24
THARSUS LIMITED - 2012-07-09
Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland
Active Corporate (16 parents, 4 offsprings)
Officer
2020-12-01 ~ 2024-12-31
IIF 21 - Director → ME
25
Tetbury Hill, Malmesbury, Wiltshire
Active Corporate (9 parents, 1 offspring)
Officer
2002-11-26 ~ 2005-12-19
IIF 27 - Director → ME
26
CROWDFUNDING VENTURES LIMITED - 2013-09-12
46-54 High Street, Ingatestone, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-01-26 ~ 2019-05-01
IIF 16 - Director → ME
27
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2014-10-23 ~ dissolved
IIF 18 - Director → ME