1
ALAN PAINE KNITWEAR LIMITED
- now 05455870HARRIS WATSON (WM) LIMITED
- 2005-09-13
05455870 Unit 4a Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-05-31 ~ 2008-07-31
IIF 19 - Director → ME
2
Maxis 2 Western Road, Bracknell, England
Active Corporate (18 parents, 3 offsprings)
Officer
2010-03-24 ~ 2011-01-31
IIF 14 - Director → ME
3
AUSTEN GEORGE TRADING LIMITED - now
AUSTEN BRYARS TRADING LIMITED - 2004-11-10
AWEAR CLOTHING LIMITED
- 2003-04-18
03192360AUSTEN BRYARS TRADING LIMITED
- 1999-06-28
03192360 Granville Hall, Granville Road, Leicester, England
Active Corporate (13 parents)
Officer
1996-04-30 ~ 2001-09-05
IIF 32 - Secretary → ME
4
BAIRD (GENERAL PARTNER) LIMITED
- now SC189204GRANVILLE BAIRD (GENERAL PARTNER) LIMITED - 2010-12-15
GRANVILLE (GENERAL PARTNER) LIMITED - 2000-03-09
LOTHIAN FIFTY (525) LIMITED - 1998-11-27
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents, 2 offsprings)
Officer
2015-04-13 ~ now
IIF 6 - Director → ME
5
BAIRD CAPITAL PARTNERS EUROPE LIMITED
- now 03024884GRANVILLE BAIRD CAPITAL PARTNERS LIMITED - 2006-04-27
GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09
BOOKCLERK LIMITED - 1995-06-02
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (32 parents, 16 offsprings)
Officer
2007-09-18 ~ now
IIF 5 - Director → ME
6
BAIRD PRIVATE EQUITY INVESTMENTS LIMITED
- now 03688613GRANVILLE BAIRD PRIVATE EQUITY INVESTMENTS LIMITED - 2010-12-13
GRANVILLE PRIVATE EQUITY INVESTMENTS LIMITED - 2000-03-09
Finsbury Circus House, 15 Finsbury Circus, London
Dissolved Corporate (15 parents)
Officer
2015-04-13 ~ dissolved
IIF 15 - Director → ME
7
GRANVILLE BAIRD PRIVATE EQUITY LIMITED - 2010-12-13
GRANVILLE PRIVATE EQUITY LIMITED - 2000-03-09
GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 1995-06-02
GRANVILLE DEVELOPMENT CAPITAL LIMITED - 1993-12-06
ACTIVESHADOW LIMITED - 1986-07-24
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (25 parents, 6 offsprings)
Officer
2024-02-02 ~ now
IIF 3 - Director → ME
8
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (11 parents, 1 offspring)
Officer
2012-12-17 ~ now
IIF 4 - Director → ME
9
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (9 parents, 1 offspring)
Officer
2012-12-17 ~ now
IIF 1 - Director → ME
10
Quarry Road, Somercotes, Derbyshire
Active Corporate (15 parents)
Officer
2001-08-23 ~ 2001-09-01
IIF 10 - Director → ME
11
SHAKESPEARE NEWCO LIMITED - 2016-05-24
2nd Floor 36 Queen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-09-01 ~ 2023-02-01
IIF 24 - Director → ME
12
BRICKHILL MEWS MANAGEMENT COMPANY LIMITED
- now 02431773TAPTOWN LIMITED - 1989-11-17
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (13 parents)
Officer
1996-10-12 ~ 2002-10-19
IIF 9 - Director → ME
13
BROOMCO (3432) LIMITED - 2004-06-28
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (24 parents, 2 offsprings)
Officer
2009-04-30 ~ 2014-12-01
IIF 13 - Director → ME
14
CAV SYSTEMS GROUP LIMITED
- now 10744121CAVIAR TOPCO LIMITED
- 2017-10-03
10744121 Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-06-01 ~ 2022-02-18
IIF 11 - Director → ME
15
25 Bedford Street, London, England
Active Corporate (20 parents)
Officer
2007-03-27 ~ 2016-03-18
IIF 23 - Director → ME
16
Brooklands House, Sywell, Aerodrome Wellingborough Road, Sywell, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2018-07-23 ~ 2021-02-12
IIF 17 - Director → ME
17
GABBRO PRECISION HOLDINGS LIMITED
- now 06451211MATERIAL ADVANTAGE GROUP LIMITED
- 2011-06-07
06451211 C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-12-18 ~ dissolved
IIF 18 - Director → ME
18
ESS STEELS HOLDINGS LIMITED - 2012-07-17
HLW 288 LIMITED - 2006-08-10
C/o Frp Advisory, 110 Cannon Street, London
Dissolved Corporate (18 parents, 6 offsprings)
Officer
2019-02-28 ~ dissolved
IIF 22 - Director → ME
19
LOTHIAN SHELF (112) LIMITED - 2003-09-11
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (17 parents, 3 offsprings)
Officer
2015-04-13 ~ now
IIF 2 - Director → ME
20
Finsbury Circus House, 15 Finsbury Circus, London
Dissolved Corporate (15 parents)
Officer
2015-04-13 ~ dissolved
IIF 16 - Director → ME
21
SGX SENSORTECH LIMITED - 2016-11-17
MC 497 LIMITED - 2012-05-16
30 St. Pauls Square, Birmingham, West Midlands
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2017-01-01 ~ dissolved
IIF 8 - Director → ME
22
30 St. Pauls Square, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2012-05-16 ~ dissolved
IIF 12 - Director → ME
23
22 St. John Street, Newport Pagnell, England
Active Corporate (3 parents)
Officer
2024-02-05 ~ now
IIF 29 - Director → ME
24
NIGEL WRIGHT GROUP HOLDINGS LIMITED
- now 06994996PROSPERO BIDCO LIMITED
- 2010-11-11
06994996 Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (20 parents, 1 offspring)
Officer
2010-10-26 ~ 2020-10-22
IIF 30 - Director → ME
25
PATCH LODGE ESTATE LIMITED
- now 14128106PATCH LODGE ESTATES LIMITED
- 2023-07-25
14128106 Patch Lodge Cranford Road, Great Addington, Kettering, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-05-24 ~ now
IIF 27 - Director → ME
2022-05-24 ~ now
IIF 34 - Secretary → ME
Person with significant control
2022-05-24 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
26
RRK 100 REALISATIONS LIMITED - now
RICHARD ROBERTS KNITWEAR LIMITED
- 2005-10-18
00945084 4385, 00945084 - Companies House Default Address, Cardiff
Dissolved Corporate (19 parents)
Officer
1998-01-01 ~ 2003-11-14
IIF 21 - Director → ME
2003-04-07 ~ 2003-11-14
IIF 35 - Secretary → ME
27
SYNARBOR LIMITED - now
PINCO 2099 LIMITED - 2004-04-20
Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
Active Corporate (24 parents, 10 offsprings)
Officer
2007-04-30 ~ 2015-08-24
IIF 20 - Director → ME
28
LOTHIAN FIFTY (692) LIMITED - 2000-11-01
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (17 parents, 3 offsprings)
Officer
2015-04-13 ~ now
IIF 7 - Director → ME
29
TGF EXECUTIVE CARRIED INTEREST SLP
SL006576 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
30
CATAPULT TOPCO LIMITED - 2023-07-10
C/o The Sr Group, 5 Fleet Place, London, Greater London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-07-25 ~ now
IIF 28 - Director → ME
31
THE SR GROUP HOLDINGS 2012 LIMITED
- now 08282877STEVTON (NO.531) LIMITED - 2012-11-20
5 Fleet Place, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2018-08-01 ~ 2023-07-25
IIF 25 - Director → ME
32
TRANSFIGURE LIMITED - now
AUSTEN GEORGE INVESTMENTS LIMITED - 2008-05-21
AUSTEN BRYARS VENTURE CAPITAL LIMITED
- 2004-12-03
03921807AUSTIN BRYARS VENTURE CAPITAL LIMITED
- 2000-02-25
03921807 Granville Hall, Granville Road, Leicester, England
Active Corporate (10 parents)
Officer
2000-02-08 ~ 2001-12-13
IIF 31 - Secretary → ME