1
1INSURER HOLDINGS LIMITED
- now 100211031SOFTWARE HOLDINGS LIMITED
- 2016-03-04
10021103 C/o Teneo Financial Advisory Limited The Colmore Buliding, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (14 parents, 1 offspring)
Officer
2016-02-23 ~ 2018-05-22
IIF 54 - Director → ME
2
110 Wigmore Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2025-01-14 ~ now
IIF 24 - Director → ME
3
110 Wigmore Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-14 ~ now
IIF 29 - Director → ME
4
ANCORA BIDCO LIMITED - 2025-01-07
110 Wigmore Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-14 ~ now
IIF 26 - Director → ME
5
110 Wigmore Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-14 ~ now
IIF 27 - Director → ME
6
William Street, West Bromwich, West Midlands
Dissolved Corporate (18 parents, 1 offspring)
Officer
2017-04-24 ~ 2019-03-29
IIF 66 - Director → ME
7
TIGER BIDCO LIMITED
- 2015-08-27
09749768 Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2015-08-26 ~ 2016-12-01
IIF 51 - Director → ME
8
CRICKETHAVEN LIMITED
- 2009-03-31
06790365 Bedfont Cross, Stanwell Road, Feltham, Middlesex, England
Dissolved Corporate (19 parents)
Officer
2009-03-27 ~ 2010-03-25
IIF 64 - Director → ME
9
7 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
2006-02-01 ~ 2006-03-30
IIF 47 - Director → ME
10
BRITAX CHILDCARE GROUP LIMITED
- now 04940417 04366523, 07467954, 07467836Warning 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)EVER 2232 LIMITED - 2003-12-05
South Wing, Second Floor, Kingsgate House, Andover, England
Active Corporate (24 parents, 5 offsprings)
Officer
2005-11-30 ~ 2007-10-15
IIF 41 - Director → ME
11
MARINESUMMER LIMITED
- 2005-10-28
05545515 South Wing, Second Floor, Kingsgate House, Andover, England
Active Corporate (23 parents, 1 offspring)
Officer
2005-08-30 ~ 2011-01-14
IIF 40 - Director → ME
12
BRITAX CHILDCARE INVESTMENTS LIMITED
- now 00759349BRITAX CHILDCARE GERMAN HOLDINGS LIMITED - 2003-09-26
BRITAX CHILDCARE PRODUCTS LIMITED - 2002-11-07
GRIFFITHS BENTLEY FOURTH INVESTMENTS LIMITED - 1990-03-15
South Wing, Second Floor, Kingsgate House, Andover, England
Active Corporate (28 parents, 1 offspring)
Officer
2005-11-30 ~ 2007-10-15
IIF 48 - Director → ME
13
BRITAX CHILDCARE SAFETY SYSTEMS LIMITED - 2002-03-08
FORAY 1283 LIMITED - 2000-03-08
South Wing, Second Floor, Kingsgate House, Andover, England
Active Corporate (30 parents)
Officer
2005-11-30 ~ 2007-10-15
IIF 42 - Director → ME
14
B.S.G. INTERNATIONAL LIMITED - 1997-07-17
BRITAX INTERNATIONAL LIMITED - 1997-05-29
B.S.G. OVERSEAS LIMITED - 1994-07-11
B.S.G. EUROPE LIMITED - 1979-12-31
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Dissolved Corporate (33 parents)
Officer
2005-11-30 ~ 2007-10-15
IIF 49 - Director → ME
15
BUSHWAY PROPERTIES (HOLDINGS) LIMITED
16337168 6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-24 ~ now
IIF 38 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
2a Lord Street, Douglas, Po Box 95, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2020-06-18 ~ now
IIF 1 - Ownership of shares - More than 25% → OE
17
1 St James's Market, London, England
Active Corporate (106 parents)
Officer
2010-12-31 ~ 2019-03-31
IIF 13 - LLP Member → ME
18
CEP II INVESTMENT HOLDINGS (SCOTLAND) LIMITED PARTNERSHIP
SL005752 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
19
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2013-06-13 ~ dissolved
IIF 58 - Director → ME
20
CHASE TOPCO LIMITED
- 2013-11-05
08568688 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2013-06-13 ~ dissolved
IIF 60 - Director → ME
21
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2013-12-11 ~ dissolved
IIF 61 - Director → ME
22
110 Wigmore Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-07 ~ 2026-02-04
IIF 34 - Director → ME
23
110 Wigmore Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-07 ~ 2026-02-04
IIF 31 - Director → ME
24
110 Wigmore Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-07 ~ 2026-02-04
IIF 30 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
25
110 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-11-07 ~ now
IIF 35 - Director → ME
26
110 Wigmore Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-07 ~ now
IIF 33 - Director → ME
27
110 Wigmore Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-07 ~ now
IIF 37 - Director → ME
Person with significant control
2024-11-07 ~ 2024-12-17
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
28
FORGINGS INTERNATIONAL LIMITED
- now 04597905 04606084, 04597897, 04597899Warning 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)RISEWORTH NO. 4 LIMITED - 2002-11-27
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2005-01-27 ~ 2006-09-06
IIF 2 - Director → ME
29
Measurement Technology Centre The Moat, Belasis Hall Technology Park, Billingham, England
Active Corporate (7 parents)
Officer
2023-03-16 ~ now
IIF 14 - Director → ME
30
Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-16 ~ now
IIF 18 - Director → ME
31
Measurement Technology Centre The Moat, Belasis Hall Technology Park, Billingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-16 ~ now
IIF 15 - Director → ME
32
Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-16 ~ now
IIF 16 - Director → ME
33
Mtc The Moat, Belasis Hall Technology Park, Billingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-16 ~ now
IIF 19 - Director → ME
34
Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
Active Corporate (9 parents, 2 offsprings)
Officer
2023-03-16 ~ now
IIF 17 - Director → ME
35
MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED - now
FLAGHAVEN LIMITED - 2004-08-27
Bedfont Cross, Stanwell Road, Feltham, Middlesex, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2007-12-20 ~ 2010-03-25
IIF 65 - Director → ME
36
MULTI PACKAGING SOLUTIONS GLOBAL HOLDINGS LIMITED
- now 08568879 07389527, 02604541, NI016529Warning 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) Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2013-06-13 ~ 2016-04-26
IIF 43 - Director → ME
37
22 Canon's Court, Victoria Street, Hamilton, Hm12, Bermuda
Active Corporate (24 parents, 1 offspring)
Officer
2016-06-09 ~ 2017-06-06
IIF 55 - Director → ME
38
OXFORD UNIVERSITY ENDOWMENT MANAGEMENT LIMITED
- now 06242141OXFORD UNIVERSITY ENDOWMENT MANAGEMENT LTD. - 2014-10-14
OXFORD UNIVERSITY ASSET MANAGEMENT LIMITED - 2008-08-26
KEYS76 LIMITED - 2007-06-06
University Offices, Wellington Square, Oxford
Active Corporate (24 parents, 1 offspring)
Officer
2022-02-17 ~ now
IIF 46 - Director → ME
39
STAG BIDCO LIMITED
- 2012-01-11
07665823 Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents)
Officer
2011-06-10 ~ 2014-12-17
IIF 59 - Director → ME
40
RAC FINANCE GROUP LIMITED
- now 07665776 Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-06-10 ~ 2014-12-17
IIF 63 - Director → ME
41
Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-06-10 ~ 2014-12-17
IIF 62 - Director → ME
42
STAG TOPCO LIMITED
- 2012-01-06
07665596 Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (19 parents, 1 offspring)
Officer
2011-06-10 ~ 2014-12-17
IIF 56 - Director → ME
43
SKITZOID PRODUCTIONS LIMITED
- now 05806074 Flat 5 22 Clifton Gardens, Little Venice, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-05-04 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-05-05 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
44
SMURFIT WESTROCK CONSUMER PACKAGING LIMITED - now
MULTI PACKAGING SOLUTIONS LIMITED
- 2025-06-27
08568993 NI016529, 02604541, 02586987Warning 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)CHESAPEAKE/MPS MERGER LIMITED
- 2014-07-25
08568993CHASE BIDCO LIMITED
- 2013-11-01
08568993 Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2013-06-13 ~ 2016-04-26
IIF 57 - Director → ME
45
St Pauls Girls School, Brook Green Hammersmith, London
Active Corporate (49 parents, 1 offspring)
Officer
2015-09-15 ~ now
IIF 44 - Director → ME
46
SULLIVAN STREET INVESTMENTS LIMITED
17103950 110 Wigmore Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-19 ~ now
IIF 36 - Director → ME
47
110 Wigmore Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-01-25 ~ now
IIF 25 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
TEIGNMOUTH MARITIME SERVICES LIMITED
04598550 Unit 20 And 22b Dawlish Business Park, Dawlish, England
Active Corporate (18 parents, 3 offsprings)
Officer
2025-03-24 ~ now
IIF 28 - Director → ME
49
1 St. James's Market, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-08-26 ~ 2016-12-01
IIF 53 - Director → ME
50
1 St James's Market, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-08-26 ~ 2016-12-01
IIF 50 - Director → ME
51
1 St. James's Market, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-08-26 ~ 2019-03-29
IIF 52 - Director → ME
52
27 Park End Street, Oxford, Oxfordshire, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2022-03-23 ~ now
IIF 45 - Director → ME
53
TWENTY TWO CLIFTON GARDENS LIMITED
02050968 Office Suite 1, Haslemere House, Lower Street, Haslemere, England
Active Corporate (16 parents)
Officer
2007-08-28 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
54
MUNRO UK BIDCO LIMITED
- 2025-07-16
16281551 Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-02-27 ~ 2025-12-31
IIF 23 - Director → ME
Person with significant control
2025-02-27 ~ 2025-07-16
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
ZENIX AEROSPACE HOLDCO LIMITED
- now 16565431ACROPOLIS HOLDCO LIMITED
- 2025-09-22
16565431 Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-07 ~ 2025-12-31
IIF 21 - Director → ME
56
ZENIX AEROSPACE INVESTCO LIMITED
- now 16565150ACROPOLIS INVESTCO LIMITED
- 2025-09-22
16565150 110 Wigmore Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-07 ~ now
IIF 32 - Director → ME
Person with significant control
2025-07-07 ~ 2025-07-16
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
57
Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-07 ~ 2025-12-31
IIF 20 - Director → ME
58
ACROPOLIS UK TRADECO LIMITED
- 2025-09-22
16565352 Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-07 ~ 2025-12-31
IIF 22 - Director → ME