1
22 Cross Keys Close, London, England
Dissolved Corporate (1 parent)
Officer
2014-08-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Has significant influence or control → OE
IIF 59 - Ownership of shares – 75% or more → OE
2
ALLERFORD INTERMEDIATE NEWCO LIMITED
07329209 One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2010-07-28 ~ 2013-10-30
IIF 18 - Director → ME
3
MECHOPORT LIMITED - 1998-05-15
Bellway Court, Silkwood Park, Wakefield, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2012-01-23 ~ 2013-10-30
IIF 49 - Director → ME
4
WACE UK LIMITED - 1998-05-15
TECHTRON PLUS LIMITED - 1991-12-20
PLUS GRAPHICS LIMITED - 1989-01-19
1 City Square, Leeds, Yorkshire
Dissolved Corporate (38 parents)
Officer
2012-01-23 ~ dissolved
IIF 50 - Director → ME
5
CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED
- now 11716575CAIRNGORM ACQUISITIONS 8 LIMITED - 2019-01-31
AGHOCO 1805 LIMITED - 2019-01-22
22 Cross Keys Close, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2022-06-02 ~ 2024-11-13
IIF 22 - Director → ME
6
CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED
- now 11716568CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED - 2019-01-31
AGHOCO 1804 LIMITED - 2019-01-22
22 Cross Keys Close, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2022-06-02 ~ 2024-11-13
IIF 23 - Director → ME
7
CAIRNGORM ACQUISITIONS 8 NOTECO LIMITED
- now 11669841CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED - 2019-01-29
AGHOCO 1798 LIMITED - 2018-12-07
22 Cross Keys Close, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2022-06-02 ~ 2024-11-13
IIF 24 - Director → ME
8
CAIRNGORM ACQUISITIONS 8 TOPCO LIMITED
- now 11669847AGHOCO 1797 LIMITED - 2018-12-07
22 Cross Keys Close, Marylebone, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2022-06-02 ~ 2024-11-13
IIF 25 - Director → ME
9
22 Cross Keys Close, London, England
Active Corporate (10 parents, 25 offsprings)
Officer
2014-01-13 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
10
C/o Cairngorm Capital Partners Llp, 43-45, Portman Square, London
Dissolved Corporate (1 parent)
Officer
2015-12-17 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
11
Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-03-12 ~ now
IIF 54 - Director → ME
12
CGH 2020 REALISATIONS LIMITED
- now 11027703CUSTOMADE GROUP HOLDCO LIMITED
- 2020-10-06
11027703CROSSCO (1426) LIMITED
- 2018-04-10
11027703 Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-04-10 ~ dissolved
IIF 11 - Director → ME
13
CGM 2020 REALISATIONS LIMITED
- now 10242377CUSTOMADE GROUP MIDCO LIMITED
- 2020-11-18
10242377CAIRNGORM ACQUISITIONS 1 MIDCO LIMITED
- 2017-02-22
10242377 Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-06-21 ~ dissolved
IIF 46 - Director → ME
14
CGTR 2020 REALISATIONS LIMITED
- now 10126446CUSTOMADE GROUP TRADING LIMITED
- 2020-09-25
10126446POLYFRAME GROUP LIMITED
- 2018-09-28
10126446CAIRNGORM ACQUISITIONS 1 LTD
- 2016-07-20
10126446 Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (15 parents, 10 offsprings)
Officer
2016-04-15 ~ dissolved
IIF 45 - Director → ME
15
CUSTOMADE GROUP TOPCO LIMITED
- now 10239202CAIRNGORM ACQUISITIONS 1 TOPCO LIMITED
- 2017-02-28
10239202 Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2016-06-20 ~ dissolved
IIF 43 - Director → ME
16
Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-03-12 ~ now
IIF 53 - Director → ME
17
14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, Scotland
Dissolved Corporate (13 parents)
Officer
2016-11-28 ~ 2017-03-15
IIF 21 - Director → ME
18
R.S. PLUMBING SUPPLIES LIMITED - 1989-03-14
INCRAMASTER LIMITED - 1986-04-18
Unit 2 Mill End Road, High Wycombe, Buckinghamshire
Active Corporate (19 parents, 15 offsprings)
Officer
2019-11-14 ~ 2021-08-12
IIF 6 - Director → ME
19
H.I.G. EUROPE BEZIER I LTD
- now 08494632H.I.G. EUROPE COUTTS I LTD
- 2013-05-09
08494632 25 St. George Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-04-18 ~ 2013-10-30
IIF 26 - Director → ME
20
Synseal Extrusions Limited, Common Road, Huthwaite, Nottinghamshire
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2010-02-03 ~ 2013-10-30
IIF 29 - Director → ME
21
H.I.G. EUROPEAN CAPITAL PARTNERS, LLP
OC323516 10 Grosvenor Street, London, England
Active Corporate (63 parents, 1 offspring)
Officer
2007-07-02 ~ 2013-10-18
IIF 55 - LLP Member → ME
22
32 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2012-01-23 ~ dissolved
IIF 51 - Director → ME
23
25 St. George Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2011-08-17 ~ 2013-10-30
IIF 27 - Director → ME
24
HIG EUROPE - MAGENTA II LIMITED
07680728 25 St. George Street, Mayfair, London
Dissolved Corporate (12 parents)
Officer
2011-08-17 ~ 2013-10-30
IIF 28 - Director → ME
25
CAIRNGORM ACQUISITIONS 6 MIDCO LIMITED
- 2021-02-12
11211053 Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-02-16 ~ 2021-10-11
IIF 33 - Director → ME
26
CAIRNGORM ACQUISITIONS 6 TOPCO LIMITED
- 2021-02-12
11205610 Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-09 ~ 2021-10-11
IIF 32 - Director → ME
27
INDEPENDENT BUILDERS MERCHANT GROUP LIMITED
- now 11212351INDEPENDENT BUILDERS MERCHANTS HOLDINGS LIMITED
- 2020-02-13
11212351CAIRNGORM ACQUISITIONS 6 BIDCO LIMITED
- 2018-05-17
11212351 Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, England
Active Corporate (18 parents, 5 offsprings)
Officer
2018-02-19 ~ 2021-10-11
IIF 7 - Director → ME
28
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-11-20 ~ 2011-09-16
IIF 62 - Director → ME
29
LIVINGSTON KITCHENS LIMITED
- now SC286404STEVENSWOOD LIMITED
- 2017-02-16
SC286404 14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian
Dissolved Corporate (20 parents)
Officer
2016-11-28 ~ 2017-03-15
IIF 20 - Director → ME
30
MIDLOTHIAN AND EAST LOTHIAN CHAMBER OF COMMERCE - now
MIDLOTHIAN CHAMBER OF COMMERCE
- 2007-08-17
SC174638THE MIDLOTHIAN CHAMBER OF COMMERCE LIMITED - 2000-02-02
Hercules House Eskmills, Station Road, Musselburgh, Scotland
Active Corporate (57 parents)
Officer
2000-12-04 ~ 2002-11-21
IIF 56 - Director → ME
31
MILLBROOK HEALTHCARE BIDCO LTD - now
CAIRNGORM ACQUISITIONS 9 BIDCO LIMITED
- 2021-04-21
11937120 Millbrook Healthcare Group South Hampshire Industrial Park, Totton, Southampton, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-04-10 ~ 2019-07-22
IIF 35 - Director → ME
32
MILLBROOK HEALTHCARE HOLDINGS LIMITED - now
CAIRNGORM ACQUISITIONS 9 TOPCO LIMITED
- 2021-04-21
11935668 Millbrook Healthcare Ltd South Hampshire Industrial Park, Totton, Southampton, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-04-09 ~ 2019-07-22
IIF 36 - Director → ME
33
MILLBROOK HEALTHCARE MIDCO LIMITED - now
CAIRNGORM ACQUISITIONS 9 MIDCO LIMITED
- 2021-04-21
11935896 Nutsey Lane South Hampshire Industrial Park, Totton, Southampton, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-04-09 ~ 2019-07-22
IIF 34 - Director → ME
34
MILLBROOK HEALTHCARE SUBCO LIMITED - now
CAIRNGORM ACQUISITIONS 9 SUBCO LIMITED
- 2021-04-21
11936153CAIRNGORM ACQUISITIONS 9 NOTECO LIMITED
- 2019-07-09
11936153 Millbrook Healthcare Group South Hampshire Industrial Park, Totton, Southampton, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-04-09 ~ 2019-07-22
IIF 37 - Director → ME
35
NATIONAL TIMBER GROUP ENGLAND LIMITED
- now 10608445ARNOLD LAVER & COMPANY LIMITED - 2023-03-31
LAVER REGENERATION LIMITED - 2017-03-31
Bramall Lane, Sheffield, South Yorkshire, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2024-06-30 ~ 2025-01-13
IIF 8 - Director → ME
36
NATIONAL TIMBER GROUP MIDCO LIMITED
- now 10887323CAIRNGORM ACQUISITIONS III MIDCO LIMITED - 2018-10-17
AGHOCO 1564 LIMITED - 2017-09-04
Bramall Lane, Sheffield, South Yorkshire, England
Active Corporate (27 parents, 5 offsprings)
Officer
2023-05-25 ~ 2025-01-13
IIF 2 - Director → ME
37
NATIONAL TIMBER GROUP SCOTLAND LIMITED
- now SC080045REMBRAND TIMBER LIMITED - 2020-03-03
Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
Active Corporate (29 parents, 5 offsprings)
Officer
2024-06-30 ~ 2025-01-13
IIF 1 - Director → ME
38
NATIONAL TIMBER GROUP TOPCO LIMITED
- now 10887298CAIRNGORM ACQUISITIONS III TOPCO LIMITED - 2018-10-17
AGHOCO 1563 LIMITED - 2017-09-04
22 Cross Keys Close, Marylebone, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2023-05-25 ~ now
IIF 3 - Director → ME
39
ONCE UPON A TIME MARKETING LIMITED - now
COUTTS RETAIL COMMUNICATIONS LIMITED
- 2014-07-24
03406501SHELFCO (NO. 1364) LIMITED - 1997-10-23
17 Bowling Green Lane, Clerkenwell, London, United Kingdom
Active Corporate (52 parents)
Officer
2012-01-23 ~ 2013-10-30
IIF 52 - Director → ME
40
POINTER DESIGN AND MANUFACTURE LIMITED
- now 02251321POINTER PLASTICS LIMITED - 1999-11-24
1 City Square, Leeds, Yorkshire
Dissolved Corporate (17 parents)
Officer
2012-01-23 ~ dissolved
IIF 48 - Director → ME
41
POLYFRAME HALIFAX LIMITED - now
CAIRNGORM ACQUISITIONS 1 NEWCO LIMITED
- 2016-07-14
10239156 Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, England
Dissolved Corporate (12 parents)
Officer
2016-06-20 ~ 2016-07-08
IIF 41 - Director → ME
42
POLYFRAME LIVINGSTON LIMITED
- now SC492792STEVENSWOOD HOLDINGS LIMITED
- 2017-02-16
SC492792 14 Grange Road Houstoun Industrial Estate, Livingston, West Lothian
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2016-11-28 ~ 2017-03-15
IIF 19 - Director → ME
43
Sentry Doors Ltd Brooklands Road, Adwick-le-street, Doncaster, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2022-06-02 ~ 2024-11-13
IIF 16 - Director → ME
44
SENTRY FIRE SAFETY GROUP DONCASTER LIMITED - now
SENTRY DOORS LIMITED
- 2025-06-11
02945782 Sentry Doors Ltd Brooklands Road, Adwick-le-street, Doncaster, England
Active Corporate (22 parents, 3 offsprings)
Officer
2022-06-02 ~ 2025-02-14
IIF 15 - Director → ME
45
SENTRY FIRE SAFETY GROUP HOLDINGS LIMITED - now
ATOMIC BIDCO LIMITED
- 2025-06-11
13192271AGHOCO 2023 LIMITED - 2021-02-23
Brooklands Road, Adwick-le-street, Doncaster, England
Active Corporate (17 parents, 3 offsprings)
Officer
2022-06-02 ~ 2025-02-14
IIF 14 - Director → ME
46
SENTRY FIRE SAFETY GROUP LIMITED - now
ATOMIC TOPCO LIMITED
- 2025-06-11
13192203AGHOCO 2022 LIMITED - 2021-02-23
Brooklands Road, Adwick-le-street, Doncaster, England
Active Corporate (17 parents, 1 offspring)
Officer
2022-06-02 ~ 2025-02-14
IIF 13 - Director → ME
47
ST 2020 REALISATIONS LIMITED
- now 10239151STEVENSWOOD TOPCO LIMITED
- 2020-09-12
10239151CAIRNGORM ACQUISITIONS 2 TOPCO LIMITED
- 2016-12-12
10239151 Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-06-20 ~ 2017-05-23
IIF 42 - Director → ME
2018-04-24 ~ dissolved
IIF 10 - Director → ME
48
STC 2020 REALISATIONS LIMITED
- now 09423498STEVENSWOOD TRADE CENTRES LIMITED
- 2020-09-12
09423498POLYFRAME TRADE CENTRES LTD
- 2016-12-07
09423498POLYFRAME TRADE COUNTERS LTD - 2015-02-09
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2016-09-09 ~ 2017-05-23
IIF 30 - Director → ME
2018-04-24 ~ dissolved
IIF 12 - Director → ME
49
STEVENSWOOD MIDCO LIMITED
- now 10233009CAIRNGORM ACQUISITIONS 2 LTD
- 2016-12-07
10233009 3rd Floor, 22 Cross Keys Close, London, England
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2016-06-15 ~ 2017-05-23
IIF 44 - Director → ME
2018-04-24 ~ 2025-09-03
IIF 31 - Director → ME
50
Synseal Extrusions, Common Road, Huthwaite, Nottinghamshire
Dissolved Corporate (7 parents)
Officer
2010-08-17 ~ 2013-10-30
IIF 17 - Director → ME
51
THE BRITISH SKI AND SNOWBOARD FEDERATION
- now 01594931BRITISH SKI FEDERATION (THE) - 1997-07-22
BHE BRITISH SKI FEDERATION - 1982-10-29
55 Baker Street, London
Dissolved Corporate (53 parents)
Officer
1998-12-07 ~ 2000-05-14
IIF 57 - Director → ME
52
TRADING DEPOT U.K. LIMITED
- now 06039026E-SALES UK LIMITED - 2008-06-23
LEVELBOND LIMITED - 2007-06-14
Unit 3 Furze Platt Business Park, Gardner Road, Maidenhead, Berks
Active Corporate (21 parents)
Officer
2019-11-14 ~ 2021-08-12
IIF 5 - Director → ME
53
TURBO ACQUISITIONS 10 BIDCO LIMITED
12276117 Unit 2 Mill End Road, High Wycombe, England
Active Corporate (17 parents, 3 offsprings)
Officer
2019-10-23 ~ 2021-08-12
IIF 4 - Director → ME
54
TURBO ACQUISITIONS 10 MIDCO LIMITED
12275476 Unit 2 Mill End Road, High Wycombe, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-10-22 ~ 2021-08-12
IIF 40 - Director → ME
55
TURBO ACQUISITIONS 10 SUBCO LIMITED
12275913 Unit 2 Mill End Road, High Wycombe, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-10-22 ~ 2021-08-12
IIF 38 - Director → ME
56
TURBO ACQUISITIONS 10 TOPCO LIMITED
12275286 Unit 2 Mill End Road, High Wycombe, England
Active Corporate (13 parents, 2 offsprings)
Officer
2019-10-22 ~ 2025-09-03
IIF 39 - Director → ME