1
DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06
LINGFORD INVESTMENTS LIMITED - 1980-12-31
161 Brompton Road, London, EnglandDissolved corporate (6 parents)
Officer
1996-03-13 ~ 2001-10-31IIF 33 - director → ME
2
NEWINCCO 1044 LIMITED - 2010-10-27
Link House, Halesfield 6, Telford, ShropshireCorporate (3 parents)
Officer
2010-10-27 ~ 2013-04-30IIF 18 - director → ME
3
Oregon House, 19 Queensway, New Milton, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-09-06 ~ 2022-08-31IIF 27 - director → ME
4
AUGUST EQUITY PARTNERS LLP - 2007-05-17
KC PARTNERS LLP - 2006-06-26
10 Slingsby Place, St Martins Courtyard, LondonCorporate (6 parents, 31 offsprings)
Officer
2005-05-05 ~ 2008-09-12IIF 9 - llp-designated-member → ME
5
AUGUST EQUITY LIMITED - 2007-05-17
KLEINWORT CAPITAL LIMITED - 2006-03-13
BROOMCO (2638) LIMITED - 2001-09-25
10 Slingsby Place, St. Martin's Courtyard, LondonCorporate (3 parents, 15 offsprings)
Officer
2001-10-31 ~ 2007-05-18IIF 25 - director → ME
6
AUGUST EQUITY PARTNERS IV EXECUTIVES GP LIMITED - 2008-02-21
KLEINWORT CAPITAL PARTNERS (SCOTLAND) LIMITED - 2006-05-17
4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (3 parents)
Officer
2001-10-31 ~ 2008-09-12IIF 34 - director → ME
7
AUGUST EQUITY PARTNERS IV GP LIMITED - 2008-10-17
KLEINWORT CAPITAL PARTNERS GENERAL PARTNER I LIMITED - 2006-03-13
BROOMCO (2447) LIMITED - 2001-10-26
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2004-05-17 ~ 2008-09-12IIF 30 - director → ME
8
LOTHIAN SHELF (447) LIMITED - 2006-10-17
50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents, 1 offspring)
Officer
2006-10-12 ~ 2007-03-22IIF 36 - director → ME
9
LOTHIAN SHELF (446) LIMITED - 2006-10-17
50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents, 2 offsprings)
Officer
2006-10-12 ~ 2007-03-22IIF 29 - director → ME
10
INTELLIDENT ACQUISITION COMPANY HOLDINGS LIMITED - 2016-03-30
NEWINCCO 1046 LIMITED - 2010-10-29
3rd Floor Landmark House Station Road, Cheadle Hulme, Stockport, CheshireCorporate (3 parents, 2 offsprings)
Equity (Company account)
3,450,002 GBP2023-12-31
Officer
2011-05-31 ~ 2011-06-01IIF 17 - director → ME
11
INTELLIDENT ACQUISITION COMPANY LIMITED - 2016-03-30
NEWINCCO 1047 LIMITED - 2010-11-01
3rd Floor Landmark House Station Road, Cheadle Hulme, Stockport, CheshireCorporate (4 parents, 2 offsprings)
Equity (Company account)
3,450,001 GBP2023-12-31
Officer
2010-10-29 ~ 2011-06-01IIF 14 - director → ME
12
THE EYE CLINIC LIMITED - 2002-10-24
PETER MILLICAN ASSOCIATES LIMITED - 1997-10-06
REDSWIFT LIMITED - 1986-10-28
Kpmg Corporate Recovery, 1 The Embankment Neville Street, LeedsDissolved corporate (2 parents)
Officer
1996-11-21 ~ 1996-11-21IIF 8 - secretary → ME
13
BOAT INTERNATIONAL MEDIA LIMITED - 2008-07-03
5 Howick Place, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2006-12-12 ~ 2008-09-12IIF 28 - director → ME
14
IMERPLAST UK LIMITED - 2020-01-30
REGAIN POLYMERS LIMITED - 2017-10-02
NEWINCCO 1021 LIMITED - 2010-09-08
Newton Lane, Allerton Bywater, Castleford, United KingdomCorporate (3 parents, 1 offspring)
Officer
2010-09-27 ~ 2015-04-17IIF 15 - director → ME
15
CHAMONIX KNIGHT III GP LIMITED - 2012-02-13
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (3 parents)
Equity (Company account)
195,870 GBP2019-06-30
Officer
2012-01-30 ~ 2019-09-06IIF 24 - director → ME
16
1202 Whitehouse 9 Belvedere Road, London, EnglandDissolved corporate (1 parent)
Officer
2013-04-22 ~ 2015-04-28IIF 22 - director → ME
17
Dorney House, 46-48a High Street, Burnham, Berkshire, EnglandCorporate (3 parents, 2 offsprings)
Current Assets (Company account)
229,097 GBP2024-03-31
Officer
2009-04-20 ~ 2015-03-31IIF 10 - llp-designated-member → ME
18
Haymarket House, 28-29 Haymarket, LondonDissolved corporate (2 parents)
Officer
2000-05-23 ~ 2000-09-28IIF 2 - director → ME
19
GOODCUT LIMITED - 2000-08-07
5 Churchill Place, London, EnglandDissolved corporate (5 parents, 1 offspring)
Officer
2005-07-29 ~ 2006-04-12IIF 26 - director → ME
2000-04-19 ~ 2003-08-28IIF 5 - director → ME
20
GREENLEAF PRODUCTIONS HOLDINGS LIMITED - 2003-07-22
7 Savoy Court, London, United KingdomCorporate (6 parents, 3 offsprings)
Equity (Company account)
9,072,575 GBP2023-12-31
Officer
2003-07-17 ~ 2008-09-12IIF 35 - director → ME
21
Quay House, The Ambury, Bath, EnglandDissolved corporate (4 parents)
Officer
2006-01-20 ~ 2008-09-12IIF 32 - director → ME
22
TBP GROUP LIMITED - 2006-10-24
TOP BOOKCO LIMITED - 1997-11-12
Haymarket House, 28-29 Haymarket, LondonDissolved corporate (2 parents)
Officer
1997-11-12 ~ 2000-07-31IIF 1 - director → ME
23
INCISIVE MEDIA LIMITED - 2017-06-05
INCISIVE MEDIA PLC - 2006-12-11
CFC - TBP LIMITED - 2000-09-07
Fifth Floor, 133 Houndsditch, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2000-07-28 ~ 2000-11-01IIF 7 - director → ME
24
TOP HATCO NO. 1 LIMITED - 1997-04-25
Unit A, Brook Park East, ShirebrookCorporate (3 parents, 2 offsprings)
Officer
1997-04-24 ~ 2006-01-26IIF 31 - director → ME
25
Queensway House, 11 Queensway, New Milton, HampshireDissolved corporate (3 parents)
Officer
2012-01-30 ~ 2012-05-24IIF 21 - director → ME
26
KNIGHT SQUARE LIMITED - 2014-05-22
Queensway House, 11 Queensway, New Milton, HampshireDissolved corporate (3 parents, 1 offspring)
Officer
2012-01-26 ~ 2019-09-06IIF 19 - director → ME
27
PEVEREL SERVICES LIMITED - 2015-11-06
KNIGHT DIAMOND LIMITED - 2012-03-15
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2012-01-26 ~ 2012-05-24IIF 23 - director → ME
28
NEWINCCO 1049 LIMITED - 2010-10-18
Leafield Way, Leafield Industrial Estate, Corsham, WiltshireCorporate (5 parents, 1 offspring)
Equity (Company account)
7,068,986 GBP2023-12-31
Officer
2010-10-21 ~ 2012-12-21IIF 16 - director → ME
29
ORA DENTAL GROUP HOLDINGS LIMITED - 2004-12-29
INHOCO 915 LIMITED - 1999-12-08
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved corporate (4 parents)
Officer
1999-07-02 ~ 2002-11-04IIF 4 - director → ME
30
F B & B LIMITED - 1998-08-27
Carmelite House, 50 Victoria Embankment, LondonCorporate (6 parents, 16 offsprings)
Officer
1998-08-21 ~ 2001-10-23IIF 3 - director → ME
31
NEWINCCO 1052 LIMITED - 2010-11-01
6th Floor 33 Glasshouse Street, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
295,875 GBP2023-12-31
Officer
2012-12-18 ~ 2015-04-17IIF 12 - director → ME
32
KLEINWORT BENSON BANK LIMITED - 2017-11-27
KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED - 2002-03-04
KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
5th Floor 8 St James's Square, London, England, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
1997-04-01 ~ 1998-03-31IIF 6 - director → ME
33
ALDWYCH EQUITY PARTNERS LLP - 2015-12-10
ALDWYCH PRIVATE EQUITY LLP - 2015-01-13
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2014-11-28 ~ 2016-12-19IIF 37 - llp-designated-member → ME
34
CALDICOT METAL DECORATING LIMITED - 2018-05-22
NEWINCCO 1030 LIMITED - 2010-09-08
Tinmasters Bryntywod, Llangyfelach, Swansea, United KingdomCorporate (5 parents)
Profit/Loss (Company account)
705,021 GBP2022-01-01 ~ 2022-12-31
Officer
2010-09-27 ~ 2012-12-19IIF 13 - director → ME