1
EXPONENT PRIVATE EQUITY LLP
- now OC306781SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
30 Broadwick Street, London, England
Active Corporate (21 parents, 28 offsprings)
Officer
2021-07-01 ~ now
IIF 37 - LLP Member → ME
2
30 Broadwick Street, London
Active Corporate (18 parents, 19 offsprings)
Officer
2021-07-01 ~ now
IIF 38 - LLP Member → ME
3
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2016-05-26 ~ 2018-10-10
IIF 7 - Director → ME
4
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-05-25 ~ 2018-10-10
IIF 9 - Director → ME
5
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-05-25 ~ 2018-10-10
IIF 8 - Director → ME
6
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-05-25 ~ 2018-10-10
IIF 6 - Director → ME
7
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-05-25 ~ 2022-09-02
IIF 10 - Director → ME
8
Building 2, Think Park, Mosley Road, Manchester, England
Active Corporate (17 parents, 2 offsprings)
Officer
2014-02-24 ~ 2015-02-12
IIF 31 - Director → ME
9
10 Norwich Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-10-21 ~ dissolved
IIF 19 - Director → ME
10
10 Norwich Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-10-21 ~ dissolved
IIF 27 - Director → ME
11
10 Norwich Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-10-16 ~ dissolved
IIF 21 - Director → ME
12
ISIO GROUP LIMITED - now
ISERAN BIDCO LIMITED
- 2020-03-31
12273083 10 Norwich Street, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2019-10-21 ~ 2020-02-28
IIF 22 - Director → ME
13
ISIO SERVICES LIMITED - now
ISERAN REGCO LIMITED
- 2020-03-31
12272858 10 Norwich Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-10-21 ~ 2020-02-28
IIF 26 - Director → ME
14
10 Norwich Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-21 ~ dissolved
IIF 24 - Director → ME
15
10 Norwich Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-09-20 ~ dissolved
IIF 23 - Director → ME
16
10 Norwich Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-09-20 ~ dissolved
IIF 25 - Director → ME
17
10 Norwich Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-09-20 ~ dissolved
IIF 11 - Director → ME
18
SHL DEBTCO LIMITED - now
ACULEUS DEBTCO LIMITED
- 2018-04-11
11175000 The Pavilion, 1 Atwell Place, Thames Ditton, England
Active Corporate (13 parents, 3 offsprings)
Officer
2018-01-29 ~ 2018-04-03
IIF 14 - Director → ME
19
SHL GLOBAL HOLDINGS 1 LIMITED - now
ACULEUS MIDCO LIMITED
- 2018-04-09
11172507 The Pavilion, 1 Atwell Place, Thames Ditton, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-01-26 ~ 2018-04-03
IIF 18 - Director → ME
20
SHL GLOBAL HOLDINGS 2 LIMITED - now
ACULEUS HOLDCO LIMITED
- 2018-04-11
11172560 The Pavilion, 1 Atwell Place, Thames Ditton, England
Active Corporate (15 parents, 2 offsprings)
Officer
2018-01-26 ~ 2018-04-03
IIF 15 - Director → ME
21
SHL GLOBAL MANAGEMENT LIMITED
- now 11172367ACULEUS TOPCO LIMITED
- 2018-04-04
11172367 The Pavilion, 1 Atwell Place, Thames Ditton, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-01-26 ~ now
IIF 5 - Director → ME
22
SHL INTERNATIONAL FINANCE 1 LIMITED - now
The Pavilion, 1 Atwell Place, Thames Ditton, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-01-29 ~ 2018-04-03
IIF 17 - Director → ME
23
SHL INTERNATIONAL FINANCE 2 LIMITED - now
The Pavilion, 1 Atwell Place, Thames Ditton, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-01-29 ~ 2018-04-03
IIF 13 - Director → ME
24
SHL INTERNATIONAL MANAGEMENT LIMITED - now
ACULEUS BIDCO LIMITED
- 2018-04-11
11172626 The Pavilion, 1 Atwell Place, Thames Ditton, England
Active Corporate (16 parents, 3 offsprings)
Officer
2018-01-26 ~ 2018-04-03
IIF 16 - Director → ME
25
SHL US FINANCE LIMITED - now
The Pavilion, 1 Atwell Place, Thames Ditton, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-01-29 ~ 2018-04-03
IIF 12 - Director → ME
26
30 Broadwick Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-01 ~ dissolved
IIF 36 - Director → ME
27
30 Broadwick Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-03-31 ~ dissolved
IIF 35 - Director → ME
28
30 Broadwick Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-03-29 ~ dissolved
IIF 32 - Director → ME
29
30 Broadwick Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-03-30 ~ dissolved
IIF 33 - Director → ME
30
30 Broadwick Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-03-26 ~ dissolved
IIF 34 - Director → ME
31
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-01-07 ~ 2022-05-20
IIF 28 - Director → ME
32
Xeinadin Debtco 1 Limited, 6th Floor 30 Broadwick Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2022-01-06 ~ now
IIF 4 - Director → ME
33
Xeinadin Debtco 2 Limited, 6th Floor, 30 Broadwick Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2022-01-06 ~ now
IIF 3 - Director → ME
34
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-01-07 ~ 2022-05-20
IIF 20 - Director → ME
35
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-01-13 ~ now
IIF 1 - Director → ME
36
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-01-07 ~ 2022-05-20
IIF 29 - Director → ME
37
8th Floor, Becket House, 36 Old Jewry, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-09-06 ~ now
IIF 30 - Director → ME
38
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2022-01-07 ~ now
IIF 2 - Director → ME