1
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-06-29 ~ 2018-10-30
IIF 46 - Director → ME
2
SHERPA BIDCO LIMITED - 2023-08-03
Floor 1 26 - 29 St. Cross Street, London, England, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-19 ~ 2023-08-08
IIF 11 - Director → ME
3
SHERPA DEBTCO LIMITED - 2023-08-03
SHERPA BIDCO LIMITED - 2023-06-19
Floor 1 26 - 29 St. Cross Street, London, England, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-16 ~ 2023-08-08
IIF 13 - Director → ME
4
SHERPA HOLDCO LIMITED - 2023-08-03
Floor 1 26 - 29 St. Cross Street, London, England, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-16 ~ 2023-08-08
IIF 10 - Director → ME
5
SHERPA MIDCO LIMITED - 2023-08-03
Floor 1 26 - 29 St. Cross Street, London, England, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-16 ~ 2023-08-08
IIF 14 - Director → ME
6
SHERPA TOPCO LIMITED - 2023-08-04
Floor 1 26 - 29 St. Cross Street, London, England, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-06-16 ~ 2023-08-03
IIF 49 - Director → ME
7
COATINGS CO (UK) LIMITED - 2013-05-31
Unit 1 Quadrant Park, Mundells, Welwyn Garden City, Hertfordshire
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
4,217,000 GBP2023-12-31
Officer
2012-12-13 ~ 2013-04-10
IIF 50 - Director → ME
8
Hermes House 88-89 Blackfriars Road, South Bank, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-32,883,888 GBP2023-12-31
Officer
2021-02-27 ~ 2021-03-03
IIF 59 - Director → ME
9
Hermes House 88-89 Blackfriars Road, South Bank, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,332,501 GBP2023-12-31
Officer
2021-02-27 ~ 2021-03-03
IIF 58 - Director → ME
10
Hermes House 88-89 Blackfriars Road, South Bank, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2021-02-26 ~ 2021-03-03
IIF 57 - Director → ME
11
INNOVISTA SENSORS LTD - 2018-02-23
CUSTOM SENSORS & TECHNOLOGIES LTD - 2015-12-07
CARROS UK HOLDCO LIMITED - 2014-10-07
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-03-31 ~ 2014-09-30
IIF 53 - Director → ME
12
INNOVISTA SENSORS MIDCO LTD - 2018-02-23
CUSTOM SENSORS & TECHNOLOGIES MIDCO LTD - 2015-12-07
CARROS UK MIDCO LIMITED - 2014-10-07
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-05-30 ~ 2014-09-30
IIF 54 - Director → ME
13
INNOVISTA SENSORS TOPCO LTD - 2018-03-10
CUSTOM SENSORS & TECHNOLOGIES TOPCO LTD - 2015-12-07
CARROS UK TOPCO LIMITED - 2014-10-07
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-03-31 ~ 2014-11-19
IIF 52 - Director → ME
14
8 Devonshire Square, Wework, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-17 ~ 2021-06-07
IIF 24 - Director → ME
15
8 Devonshire Square, Wework, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-17 ~ 2021-06-07
IIF 39 - Director → ME
16
8 Devonshire Square, Wework, London, England
Active Corporate (3 parents)
Officer
2021-05-17 ~ 2021-06-07
IIF 31 - Director → ME
17
8 Devonshire Square Devonshire Square, Wework, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-17 ~ 2021-06-07
IIF 26 - Director → ME
18
1 St. James's Market, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-13 ~ 2025-12-01
IIF 8 - Director → ME
19
1 St. James's Market, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-13 ~ 2025-12-01
IIF 7 - Director → ME
20
1 St. James's Market, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-08-13 ~ 2025-12-01
IIF 12 - Director → ME
21
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-10-14 ~ 2020-12-30
IIF 17 - Director → ME
22
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-10-14 ~ 2020-12-30
IIF 28 - Director → ME
23
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-12-10 ~ 2020-12-30
IIF 2 - Director → ME
24
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-13 ~ 2020-12-30
IIF 18 - Director → ME
25
5th Floor 10 Brook Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
698,302 GBP2024-12-31
Person with significant control
2020-02-24 ~ 2020-06-16
IIF 60 - Has significant influence or control → OE
26
CUSTOM SENSORS & TECHNOLOGIES FINANCE UK LTD - 2015-12-07
CARROS FINANCE UK LIMITED - 2014-10-07
73 Cornhill, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-12 ~ 2014-09-30
IIF 51 - Director → ME
27
220 Cambridge Science Park Milton Road, Cambridge, England
Active Corporate (3 parents)
Officer
2020-11-24 ~ 2021-02-11
IIF 25 - Director → ME
28
220 Cambridge Science Park Milton Road, Cambridge, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-24 ~ 2021-02-11
IIF 30 - Director → ME
29
220 Cambridge Science Park Milton Road, Cambridge, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-24 ~ 2021-02-11
IIF 27 - Director → ME
30
220 Cambridge Science Park, Milton Road, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2020-11-24 ~ 2021-02-11
IIF 23 - Director → ME
31
Marlborough House Westminster Place, York Business Park, York, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-05-10 ~ 2018-06-18
IIF 40 - Director → ME
32
Marlborough House Westminster Place, York Business Park, York, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-05-10 ~ 2018-06-18
IIF 43 - Director → ME
33
Marlborough House Westminster Place, York Business Park, York, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-05-10 ~ 2018-06-18
IIF 42 - Director → ME
34
Marlborough House Westminster Place, York Business Park, York, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-05-09 ~ 2018-10-17
IIF 41 - Director → ME
35
1 St. James's Market, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-13 ~ 2021-09-01
IIF 22 - Director → ME
36
1 St. James's Market, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Total liabilities (Company account)
204,000 USD2023-12-31
Officer
2021-07-12 ~ 2021-09-01
IIF 32 - Director → ME
37
1 St. James's Market, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Total liabilities (Company account)
204,000 USD2023-12-31
Officer
2021-07-12 ~ 2021-09-01
IIF 29 - Director → ME
38
1 St. James's Market, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-12 ~ 2021-09-01
IIF 9 - Director → ME
39
1 Parsons Road, Washington, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2021-03-08 ~ 2021-04-01
IIF 38 - Director → ME
40
1 More London Place, London
Liquidation Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2021-03-05 ~ 2021-04-01
IIF 37 - Director → ME
41
CEP V I 5 TOPCO LIMITED - 2020-07-02
1 Bartholomew Lane, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-06 ~ 2022-04-28
IIF 15 - Director → ME
2020-02-18 ~ 2020-09-18
IIF 16 - Director → ME
42
STARFRUIT UK BIDCO 1 LTD - 2018-10-18
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-24 ~ 2018-10-17
IIF 45 - Director → ME
43
STARFRUIT UK BIDCO 2 LTD - 2018-10-18
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-24 ~ 2018-10-17
IIF 44 - Director → ME
44
38 Walton Road, Folkestone, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-12-28 ~ 2022-12-28
IIF 47 - Director → ME
45
38 Walton Road, Folkestone, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-12-23 ~ 2022-12-28
IIF 1 - Director → ME
46
38 Walton Road, Folkestone, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-12-22 ~ 2022-12-28
IIF 48 - Director → ME
47
Evolution Funding Thompson Close, Whittington Moor, Chesterfield, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-07-17 ~ 2023-09-19
IIF 36 - Director → ME
48
Evolution Funding Thompson Close, Whittington Moor, Chesterfield, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-17 ~ 2023-09-19
IIF 35 - Director → ME
49
Evolution Funding Thompson Close, Whittington Moor, Chesterfield, England
Active Corporate (4 parents)
Officer
2023-07-14 ~ 2023-09-19
IIF 34 - Director → ME
50
Evolution Funding Thompson Close, Whittington Moor, Chesterfield, England
Active Corporate (10 parents, 2 offsprings)
Officer
2023-07-14 ~ 2023-09-19
IIF 33 - Director → ME