1
AEROSMITH 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 31 - 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 30 - 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 32 - 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 12 - Director → ME
5
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-25 ~ now
IIF 15 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CARROS SENSORS TOPCO LIMITED
- now 08967864INNOVISTA SENSORS TOPCO LTD
- 2018-03-10
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 9 - 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 3 - 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 29 - 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 22 - Director → ME
10
78 St. James's Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-05 ~ dissolved
IIF 35 - Director → ME
11
78 St. James's Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-05 ~ dissolved
IIF 34 - Director → ME
12
78 St. James's Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-06-13 ~ dissolved
IIF 36 - Director → ME
13
78 St. James's Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-05 ~ dissolved
IIF 37 - Director → ME
14
22 Grenville Street, St Helier, Jersey
Active Corporate (11 parents, 1 offspring)
Officer
2025-08-14 ~ now
IIF 13 - 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 16 - 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 7 - Director → ME
17
3200 Daresbury Park, Daresbury, Warrington, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-06-23 ~ now
IIF 21 - Director → ME
18
12 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-23 ~ dissolved
IIF 33 - Director → ME
19
3200 Daresbury Park, Daresbury, Warrington, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-23 ~ now
IIF 20 - 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 14 - 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 17 - 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 26 - 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 25 - 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 28 - 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 18 - Director → ME
2021-01-13 ~ 2021-01-29
IIF 24 - 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 6 - Director → ME
27
RIVIERA ACQUISITIONS LIMITED - now
DMWSL 720 LIMITED
- 2013-07-22
08457499 02187185, 09162741, 05803344Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Richmond House, Leeming Bar, Northallerton, North Yorkshire, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-04-22 ~ 2013-07-11
IIF 5 - Director → ME
28
DMWSL 721 LIMITED
- 2013-07-22
08457505 04921869, 08457527, 08584275Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Richmond House, Leeming Bar, Northallerton, North Yorkshire, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-04-22 ~ 2017-10-02
IIF 4 - 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 10 - Director → ME
30
DMWSL 459 LIMITED - 2005-06-15
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Dissolved Corporate (25 parents, 4 offsprings)
Officer
2009-10-27 ~ 2011-06-30
IIF 11 - Director → ME
31
THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED - now
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (9 parents, 12 offsprings)
Officer
2021-01-13 ~ 2021-01-29
IIF 27 - Director → ME
32
DE FACTO 2108 LIMITED
- 2014-06-16
08994051 08917956, 05063899, 08922444Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (20 parents, 23 offsprings)
Officer
2014-06-16 ~ 2014-07-22
IIF 1 - Director → ME
33
TYRION SECURITY DEBTCO LIMITED
- now 08917956DE FACTO 2100 LIMITED
- 2014-06-20
08917956 08994063, 09019417, 08922444Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (18 parents, 25 offsprings)
Officer
2014-06-20 ~ 2014-07-22
IIF 8 - Director → ME
34
DE FACTO 2107 LIMITED
- 2014-06-16
08994063 08917956, 09115759, 08922444Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (19 parents, 24 offsprings)
Officer
2014-06-16 ~ 2014-07-22
IIF 2 - Director → ME
35
TYRION SECURITY TOPCO LIMITED
- now 08922409DE FACTO 2106 LIMITED
- 2014-06-16
08922409 08917956, 09100235, 13182446Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (25 parents, 26 offsprings)
Officer
2014-06-16 ~ now
IIF 19 - 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 23 - Director → ME