1
AEROSMITH BIDCO 1 LIMITED
- now 15760216AEROSMITH DEBTCO LIMITED
- 2024-06-10
15760216 Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-06-04 ~ 2025-02-28
IIF 21 - Director → ME
2
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-04-05 ~ 2025-02-28
IIF 20 - Director → ME
3
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-04-05 ~ 2025-02-28
IIF 22 - Director → ME
4
AEROSMITH TOPCO LIMITED
- 2025-03-25
15618986 Unit 5 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-04-05 ~ now
IIF 2 - Director → ME
5
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-25 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
CARROS SENSORS TOPCO LIMITED
- now 08967864INNOVISTA SENSORS TOPCO LTD
- 2018-03-10
08967864CUSTOM SENSORS & TECHNOLOGIES TOPCO LTD
- 2015-12-07
08967864CARROS UK TOPCO LIMITED - 2014-10-07
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-11-12 ~ 2022-06-27
IIF 36 - Director → ME
7
Richmond House, Leeming Bar, Northallerton, North Yorkshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2016-09-30 ~ 2020-04-16
IIF 30 - Director → ME
8
HKA GLOBAL HOLDINGS LIMITED
- now 10438706LIBERTY TOPCO LIMITED - 2019-04-11
3200 Daresbury Park, Daresbury, Warrington, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2022-08-09 ~ dissolved
IIF 19 - Director → ME
9
HKA GROUP HOLDINGS LIMITED
- now 14123954MOUNT OLYMPUS TOPCO LIMITED
- 2022-12-21
14123954 3200 Daresbury Park, Daresbury, Warrington, England
Active Corporate (9 parents, 2 offsprings)
Officer
2022-05-23 ~ now
IIF 12 - Director → ME
10
78 St. James's Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-05 ~ dissolved
IIF 25 - Director → ME
11
78 St. James's Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-05 ~ dissolved
IIF 24 - Director → ME
12
78 St. James's Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-06-13 ~ dissolved
IIF 26 - Director → ME
13
78 St. James's Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-05 ~ dissolved
IIF 27 - Director → ME
14
22 Grenville Street, St Helier, Jersey
Active Corporate (11 parents, 1 offspring)
Officer
2025-08-14 ~ now
IIF 3 - Director → ME
15
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2023-05-05 ~ now
IIF 6 - Director → ME
16
DMWSL 881 LIMITED - 2018-05-16
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (19 parents, 2 offsprings)
Officer
2018-07-30 ~ 2024-09-23
IIF 34 - Director → ME
17
3200 Daresbury Park, Daresbury, Warrington, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-06-23 ~ now
IIF 11 - Director → ME
18
12 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-23 ~ dissolved
IIF 23 - Director → ME
19
3200 Daresbury Park, Daresbury, Warrington, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-23 ~ now
IIF 10 - Director → ME
20
PAI PARTNERS (UK) LIMITED
- now 04015677PAI PARTNERS LIMITED - 2003-12-03
PAI MANAGEMENT UK LIMITED - 2003-09-19
3rd Floor 78, St James's Street, London, England
Active Corporate (16 parents)
Officer
2010-05-28 ~ now
IIF 4 - Director → ME
21
PAI UK GENERAL PARTNER LIMITED
- now 04026634PAI EUROPE IV UK GENERAL PARTNER LIMITED - 2007-06-05
PAI EUROPE III UK GENERAL PARTNER LIMITED - 2004-10-26
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (16 parents)
Officer
2010-05-28 ~ now
IIF 7 - Director → ME
22
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-01-13 ~ 2021-01-29
IIF 16 - Director → ME
23
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-01-13 ~ 2021-01-29
IIF 15 - Director → ME
24
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-01-13 ~ 2021-01-29
IIF 18 - Director → ME
25
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-01-13 ~ now
IIF 8 - Director → ME
2021-01-13 ~ 2021-01-29
IIF 14 - Director → ME
26
R&R PIK LIMITED - now
Richmond House, Leeming Bar, Northallerton, North Yorkshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-04-23 ~ 2013-07-11
IIF 33 - Director → ME
27
RIVIERA ACQUISITIONS LIMITED - now
Richmond House, Leeming Bar, Northallerton, North Yorkshire, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-04-22 ~ 2013-07-11
IIF 32 - Director → ME
28
Richmond House, Leeming Bar, Northallerton, North Yorkshire, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-04-22 ~ 2017-10-02
IIF 31 - Director → ME
29
SHAFTESBURY MEWS CLAPHAM (MANAGEMENT) LIMITED
03215695 140a Tachbrook Street, London, England
Active Corporate (18 parents)
Officer
1999-11-16 ~ 2005-09-07
IIF 37 - Director → ME
30
DMWSL 459 LIMITED - 2005-06-15
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Active Corporate (25 parents, 4 offsprings)
Officer
2009-10-27 ~ 2011-06-30
IIF 1 - Director → ME
31
THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED - now
QUANTUM BIDCO LIMITED
- 2022-06-28
12981153 Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (9 parents, 12 offsprings)
Officer
2021-01-13 ~ 2021-01-29
IIF 17 - Director → ME
32
TYRION SECURITY BIDCO LIMITED
- now 08994051DE FACTO 2108 LIMITED
- 2014-06-16
08994051 Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (20 parents, 23 offsprings)
Officer
2014-06-16 ~ 2014-07-22
IIF 28 - Director → ME
33
TYRION SECURITY DEBTCO LIMITED
- now 08917956DE FACTO 2100 LIMITED
- 2014-06-20
08917956 Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (18 parents, 25 offsprings)
Officer
2014-06-20 ~ 2014-07-22
IIF 35 - Director → ME
34
TYRION SECURITY MIDCO LIMITED
- now 08994063DE FACTO 2107 LIMITED
- 2014-06-16
08994063 Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (19 parents, 24 offsprings)
Officer
2014-06-16 ~ 2014-07-22
IIF 29 - Director → ME
35
TYRION SECURITY TOPCO LIMITED
- now 08922409DE FACTO 2106 LIMITED
- 2014-06-16
08922409 Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (25 parents, 26 offsprings)
Officer
2014-06-16 ~ now
IIF 9 - Director → ME
36
UNITED BISCUITS TOPCO LIMITED
- now 05957921PRECIS (2648) LIMITED - 2006-11-17
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2009-03-05 ~ 2014-11-12
IIF 13 - Director → ME