DOWNIE, Ian Michael Stuart

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Downie, Ian Michael Stuart
Registered addresses and corresponding companies
- 40, Bruton Street, London, WIJ 6QZ, United Kingdom
  IIF 1
Downie, Ian Michael Stuart
British born in January 1949
Registered addresses and corresponding companies
- 40 Court Meadow, Rotherfield, Crowborough, East Sussex, TN6 3LQ
  IIF 2
Downie, Ian Michael Stuart
British born in January 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverley Hills, California 90210, United States
  IIF 3
- 360, North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 4
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 5 IIF 6 IIF 7 (more)(less)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, CA 90210, United States
  IIF 84 IIF 85 IIF 86 (more)(less)
  IIF 87 IIF 88
- Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
  IIF 89 IIF 90
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, Beverly Hills, California, 90210, United States
  IIF 91
- 20-22, Bedford Row, London, WC1R 4JS
  IIF 92
- 40, Bruton Street, London, WIJ 6QZ, United Kingdom
  IIF 93
- C/o The Corporation Trust Company, Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware, 19801, United States
  IIF 94
- Beech Hill, Easton, Winchester, Hampshire, SO21 1ED
  IIF 95 IIF 96 IIF 97 (more)(less)
  IIF 98 IIF 99
Downie, Ian Michael Stuart
British business executive born in January 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 100
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, CA 90210, United States
  IIF 101 IIF 102 IIF 103
- 360 North Crescent Drive, Beverly Hills, Ca 90210, United States
  IIF 104
Downie, Ian Michael Stuart
British chartered accountant born in January 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- Beech Hill, Easton, Winchester, Hampshire, SO21 1ED
  IIF 105 IIF 106 IIF 107
Downie, Ian Michael Stuart
British company director born in January 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- Beech Hill, Easton, Winchester, Hampshire, SO21 1ED
  IIF 108
Downie, Ian Michael Stuart
British director born in January 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- Beech Hill, Easton, Winchester, Hampshire, SO21 1ED
  IIF 109
Downie, Ian Michael Stuart
British executive born in January 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 360, North Crescent Drive, Beverly Hills, Ca 90210, United States
  IIF 110
- 360, North Crescent Drive, Beverly Hills, California, 90210, United States
  IIF 111
- 360, North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 112 IIF 113 IIF 114 (more)(less)
  IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121
- C/o Platinum Equity Advisors Llc, 360 North Crescent Drive, Beverly Hills, CA 90210, United States
  IIF 122 IIF 123 IIF 124 (more)(less)
  IIF 125 IIF 126 IIF 127 IIF 128 IIF 129
- C/o Platinum Equity Advisors, Llc., 360 North Crescent Drive, Beverly Hills, Ca 90210, United States
  IIF 130
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 131 IIF 132 IIF 133 (more)(less)
  IIF 134 IIF 135 IIF 136 IIF 137
Downie, Ian Michael Stuart
British finance executive born in January 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Elmwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WG, United Kingdom
  IIF 138
- 360 North Crescent Drive, Beverly Hills, California 90210, Usa
  IIF 139
- C/o Platinum Equity Advisors, Llc., 360 North Crescent Drive, Beverly Hills, Ca 90210, United States
  IIF 140 IIF 141 IIF 142
Downie, Ian Michael Stuart
British finance officer born in January 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- Beech Hill, Easton, Winchester, Hampshire, SO21 1ED
  IIF 143 IIF 144
Downie, Ian Michael Stuart
British financial executive born in January 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- Windlebrook House, Guildford Road, Bagshot, Surrey, GU19 5NG
  IIF 145
- C/o Platinum Equity Advisors, Llc, 360, North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 146
- 1, More London Place, London, SE1 2AF
  IIF 147 IIF 148
- 20-22, Bedford Row, London, WC1R 4JS, United Kingdom
  IIF 149
- 40, Bruton Street, London, WIJ 6QZ, United Kingdom
  IIF 150
- Windlebrook House, Guildford, Road, Bagshot, Surrey, GU19 5NG
  IIF 151
- Beech Hill, Easton, Winchester, Hampshire, SO21 1ED
  IIF 152 IIF 153 IIF 154 (more)(less)
  IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160
- Beech Hill, Easton, Winchester, Hampshire, SO21 1ED, United Kingdom
  IIF 161 IIF 162 IIF 163 (more)(less)
  IIF 164 IIF 165 IIF 166
Mr Ian Michael Stuart Downie
British born in January 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- Beech Hill, Easton, Winchester, SO21 1ED, United Kingdom
  IIF 167

Offspring entities and appointments 164

1
170320 LIMITED
12521061
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-03-17 ~ dissolved
IIF 117 - Director → ME
2
180320 LIMITED
12521601
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-03-17 ~ dissolved
IIF 120 - Director → ME
3
190320 LIMITED
12521855
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-17 ~ dissolved
IIF 119 - Director → ME
4
ACCUSCAN INTERNATIONAL LIMITED
- now 03135188
LEGISLATOR 1261 LIMITED - 1996-01-05
Horizon Honey Lane, Hurley, Maidenhead, Berkshire
Dissolved Corporate (30 parents)
Officer
2005-12-22 ~ 2006-10-26
IIF 105 - Director → ME
5
AFL UK LTD
03643211
20-22 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2009-06-12 ~ 2013-11-20
IIF 157 - Director → ME
6
ALLIANCE ENTERTAINMENT GROUP LIMITED
- now 07007464
PROJECT CHESTER HOLDING UK LIMITED
- 2011-06-27 07007464
Quantum House, 59 -61 Guildford Street, Chertsey, Surrey
Dissolved Corporate (6 parents)
Officer
2009-09-02 ~ 2013-09-04
IIF 144 - Director → ME
7
AVDEL HOLDING LIMITED
- now 00312636
AVDEL LIMITED
- 2006-12-22 00312636 00315076
AVDEL PLC - 2006-07-21
NEWMAN INDUSTRIES PUBLIC LIMITED COMPANY - 1988-06-08
43 Hardwick Grange, Woolston, Warrington, England
Active Corporate (49 parents, 1 offspring)
Officer
2006-12-18 ~ 2010-08-03
IIF 106 - Director → ME
8
AVDEL METAL FINISHING LIMITED
06439825
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-02
Dissolved on 2016-06-17
Ernst And Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2007-11-28 ~ 2010-08-03
IIF 153 - Director → ME
9
AVDEL UK LIMITED
- now 00315076
TEXTRON FASTENING SYSTEMS LIMITED
- 2006-12-22 00315076
AVDEL TEXTRON LIMITED - 1998-08-06
AVDEL SYSTEMS LIMITED - 1996-01-12
AVDEL LIMITED - 1988-06-08
43 Hardwick Grange, Woolston, Warrington, England
Active Corporate (40 parents)
Officer
2006-12-18 ~ 2010-08-03
IIF 156 - Director → ME
10
AWAZE LIMITED
- now 11184954 01814765
COMPASS IV LIMITED
- 2019-03-20 11184954 11188229... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2018-02-02 ~ now
IIF 44 - Director → ME
11
CALDERYS FINANCING II, LLC
FC041947 FC040966
C/o The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801, United States
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-15 ~ now
IIF 3 - Director → ME
12
CALDERYS FINANCING, LLC
FC040966 FC041947
C/o The Coporation Trust Company Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, United States
Active Corporate (3 parents)
Officer
2023-10-24 ~ now
IIF 91 - Director → ME
13
CALDERYS HOLDING LIMITED
- now 14253707
CALIFORNIA HOLDING III LIMITED
- 2024-11-27 14253707 14252570... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-07-25 ~ now
IIF 26 - Director → ME
14
CALIFORNIA HOLDING II LIMITED
14252570 14253707... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-25 ~ now
IIF 53 - Director → ME
15
CALIFORNIA HOLDING IV LIMITED
14662086 14252570... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-14 ~ now
IIF 12 - Director → ME
16
CALIFORNIA HOLDING LIMITED
14251235 14884486... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-07-22 ~ now
IIF 60 - Director → ME
17
CALIFORNIA HOLDING V LIMITED
14884486 14662086... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-22 ~ now
IIF 63 - Director → ME
18
CALIFORNIA MANCO LIMITED
15909019
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-21 ~ now
IIF 87 - Director → ME
19
CASTLE ACQUISITION LIMITED
- now 12192019
MJ23 UK ACQUISITION LIMITED
- 2020-01-27 12192019
280 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-09-05 ~ now
IIF 51 - Director → ME
20
CASTLE INTERMEDIATE HOLDING II LIMITED
12357806 12357930... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-10 ~ now
IIF 45 - Director → ME
21
CASTLE INTERMEDIATE HOLDING III LIMITED
12357930 12357806... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-10 ~ now
IIF 36 - Director → ME
22
CASTLE INTERMEDIATE HOLDING IV LIMITED
12358121 12357806... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-10 ~ now
IIF 40 - Director → ME
23
CASTLE INTERMEDIATE HOLDING LIMITED
12357620 12358891... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-12-10 ~ now
IIF 33 - Director → ME
24
CASTLE INTERMEDIATE HOLDING V LIMITED
12358891 12358121... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-11 ~ now
IIF 19 - Director → ME
25
CASTLE TOP HOLDING LIMITED
12357407
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2019-12-10 ~ now
IIF 10 - Director → ME
26
CATAPULT ACQUISITION II LIMITED
15848783 15847924
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-07-19 ~ dissolved
IIF 102 - Director → ME
27
CATAPULT ACQUISITION LIMITED
15847924 15848783
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2024-07-19 ~ dissolved
IIF 101 - Director → ME
28
CATAPULT HOLDING III LIMITED
15847491
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2024-07-19 ~ dissolved
IIF 103 - Director → ME
29
CLIPPER WINDPOWER EUROPE LIMITED
- now 04363293
CLIPPER WINDPOWER UK LIMITED - 2005-04-14
CLIPPER WINDPOWER LIMITED - 2002-04-12
LAWGRA (NO.892) LIMITED - 2002-03-05
20-22 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2012-08-09 ~ dissolved
IIF 162 - Director → ME
30
CLIPPER WINDPOWER MARINE LIMITED
- now 04396107
CLIPPER WINDPOWER EU LIMITED - 2005-04-14
LAWGRA (NO.914) LIMITED - 2002-04-25
20-22 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2012-08-09 ~ dissolved
IIF 165 - Director → ME
31
COMPART SYSTEMS LIMITED
10367831
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-15 during the appointment or period of control
Commencement of winding up on 2025-04-30 during the appointment or period of control
C/o Kroll Advisory Limited The Shard 32, London Bridge Street, London
Liquidation Corporate (7 parents)
Officer
2016-09-09 ~ now
IIF 42 - Director → ME
Person with significant control
2016-09-09 ~ 2016-11-30
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
32
COMPASS BIDCO II LIMITED
11188307
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-02-05 ~ now
IIF 11 - Director → ME
33
COMPASS I LIMITED
11188229 11184954... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-02-05 ~ now
IIF 66 - Director → ME
34
COMPASS II LIMITED
11187616 11184954... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-02-05 ~ now
IIF 79 - Director → ME
35
COMPASS III LIMITED
11187687 11187616... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-02-05 ~ now
IIF 31 - Director → ME
36
COMPASS V LIMITED
11185041 11184954... (more)
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-02 ~ dissolved
IIF 124 - Director → ME
37
COMPASS VI LIMITED
15032738 11188229... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-27 ~ now
IIF 57 - Director → ME
38
CRUISE HOLDING LIMITED
12239290
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-10-02 ~ now
IIF 21 - Director → ME
39
CRUISE INTERMEDIATE HOLDING II LIMITED
12240315 12239992
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-02 ~ now
IIF 77 - Director → ME
40
CRUISE INTERMEDIATE HOLDING LIMITED
12239992 12240315
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-02 ~ now
IIF 52 - Director → ME
41
DDHE SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-08-28
Dissolved on 2011-02-24
UGD UK LIMITED
- 2007-04-05 05338232
Kpmg Restructing, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2005-01-20 ~ 2006-10-01
IIF 96 - Director → ME
42
DIMENSION DATA COMMUNICATIONS (SERVICES) UK LIMITED - now
NEXTIRAONE SERVICES LIMITED
- 2014-04-24 01244813
GFI INFORMATICS LIMITED
- 2005-11-01 01244813
ECS LIMITED - 2001-01-02
ENGINEERING COMPUTER SERVICES LIMITED - 1991-03-20
LOGELTA LIMITED - 1976-12-31
Darwin House, Lichfield South Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (21 parents)
Officer
2005-10-12 ~ 2006-06-16
IIF 109 - Director → ME
43
DIMENSION DATA COMMUNICATIONS UK LIMITED - now
NEXTIRAONE UK LIMITED
- 2014-04-24 04036009
ALCATEL E-BUSINESS DISTRIBUTION LIMITED
- 2002-09-02 04036009
BLAKEDEW 256 LIMITED - 2000-09-21
Darwin House, Lichfield South Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-04-09 ~ 2006-06-16
IIF 108 - Director → ME
44
DIMENSION DATA COMMUNICATIONS UK TRUSTEE LIMITED - now
NEXTIRAONE UK TRUSTEE LIMITED
- 2014-04-24 04691402
Darwin House, Birmingham Road, Lichfield South, Staffordshire, England
Dissolved Corporate (18 parents)
Officer
2003-03-10 ~ 2006-06-16
IIF 158 - Director → ME
45
DISCOVERY ENERGY UK ACQUISITION LIMITED
15259848
Woodgate Bartley Wood Business Park, Bartley Way, Hook, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2023-11-08 ~ 2024-07-16
IIF 100 - Director → ME
46
DISCOVERY ENERGY UK HOLDING LIMITED
15259676
Woodgate Bartley Wood Business Park, Bartley Way, Hook, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-11-08 ~ 2024-07-16
IIF 72 - Director → ME
47
DMT SOLUTIONS U.K. LIMITED
11365624
York House, 23 Kingsway, London, England
Active Corporate (7 parents)
Officer
2018-05-16 ~ 2021-11-03
IIF 116 - Director → ME
48
DYSTAR UK LIMITED
03059065
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-01
Dissolved on 2015-07-20
Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, England
Dissolved Corporate (24 parents)
Officer
2004-12-31 ~ 2010-02-04
IIF 154 - Director → ME
49
ECKA GRANULES (UK) LIMITED
- now 03697502
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21 during the appointment or period of control
Dissolved on 2013-11-07 during the appointment or period of control
ECKART GRANULES (UK) LIMITED - 2001-06-01
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2010-11-30 ~ dissolved
IIF 148 - Director → ME
50
ECKA GRANULES METAL POWDERS LIMITED
05667583
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-07
Dissolved on 2015-01-08
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2010-11-30 ~ 2013-10-17
IIF 149 - Director → ME
51
ECKA MBC METAL POWDERS LIMITED
04293418
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21 during the appointment or period of control
Dissolved on 2013-11-07 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2010-11-30 ~ dissolved
IIF 147 - Director → ME
52
EURO PARKING COLLECTION PLC
03515275
6 Cavendish Square, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
2018-04-06 ~ 2018-10-17
IIF 4 - Director → ME
53
GEESINK NORBA LIMITED
- now 00306452
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-14
PDE GEESINK LIMITED - 2001-04-10
LACRE PDE LIMITED - 1995-12-05
PD ENGINEERING (UK) LIMITED - 1989-01-09
P. D. ENGINEERING (U.K.) LIMITED - 1987-01-30
POWELL DUFFRYN ENGINEERING LIMITED - 1986-06-26
14 Bonhill Street, London
Liquidation Corporate (37 parents)
Officer
2009-07-01 ~ 2012-02-03
IIF 152 - Director → ME
54
GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED - now
STOREY EVANS HOLDINGS LIMITED
- 2013-02-05 06409037
L&P 200 LIMITED - 2008-05-29
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (25 parents)
Officer
2011-02-28 ~ 2012-12-24
IIF 166 - Director → ME
55
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED - now
CONTEGO PACKAGING HOLDINGS LIMITED
- 2013-02-05 00360964
NAMPAK PAPER HOLDINGS LIMITED
- 2011-05-10 00360964
M.Y. HOLDINGS PLC - 2005-09-19
M Y DART PLC - 1986-06-26
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents, 5 offsprings)
Officer
2011-02-28 ~ 2012-12-24
IIF 151 - Director → ME
56
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED - now
CONTEGO PACKAGING LIMITED
- 2013-02-05 00709093
NAMPAK CARTONS AND HEALTHCARE LIMITED
- 2011-04-11 00709093
M.Y. OPERATIONS LIMITED - 2005-09-26
CRESCENS ROBINSON LIMITED - 1995-08-04
C. R. PACKAGING LIMITED - 1987-11-30
CRESCENS ROBINSON & COMPANY LIMITED - 1986-12-18
C.R.PACKAGING LIMITED - 1979-12-31
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2011-02-28 ~ 2012-12-24
IIF 145 - Director → ME
57
HADRIAN ACQUISITION LIMITED
13859371
280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-01-19 ~ now
IIF 62 - Director → ME
58
HADRIAN HOLDING LIMITED
13856784
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-01-18 ~ now
IIF 13 - Director → ME
59
HADRIAN INTERMEDIATE HOLDING LIMITED
13859073
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-01-19 ~ now
IIF 76 - Director → ME
60
HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED
- now 02837366
DETAILBATCH LIMITED - 1993-09-01
280 Bishopsgate, London, United Kingdom
Active Corporate (27 parents)
Officer
2018-03-28 ~ 2023-12-05
IIF 110 - Director → ME
61
IET SOLUTIONS LIMITED
- now 04588876
IET LIMITED
- 2003-06-27 04588876
BETRUSTED EUROPE LIMITED
- 2003-02-20 04588876
PHONETOP LIMITED
- 2002-12-05 04588876
The Orangery Turners Hill Road, Worth, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2002-11-27 ~ 2011-10-01
IIF 155 - Director → ME
62
INNOVATIVE WATER CARE LIMITED
- now 01354629
ARCH CHEMICALS LIMITED
- 2019-09-30 01354629
OLIN (U.K.) LIMITED - 1999-02-09
280 Bishopsgate, London, United Kingdom
Active Corporate (40 parents)
Officer
2019-04-29 ~ 2020-06-10
IIF 104 - Director → ME
63
KINGSTON COMMUNICATIONS (DATA) TRUSTEES LTD - now
MILGO SOLUTIONS TRUSTEES LIMITED
- 2004-03-22 03666156
RACAL-DATACOM TRUSTEES LIMITED
- 1998-12-08 03666156
AREAMET LIMITED
- 1998-12-02 03666156 03956531
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (28 parents)
Officer
1998-11-24 ~ 2001-12-01
IIF 2 - Director → ME
64
KUEHNE + NAGEL LIMITED - now
KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
HAYS DISTRIBUTION SERVICES LTD
- 2004-08-04 01722216
HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
S. & D. LIMITED - 1983-09-26
Heathrow South Cargo Centre, Girling Way, Feltham, England
Active Corporate (55 parents, 2 offsprings)
Officer
2004-02-04 ~ 2006-01-01
IIF 159 - Director → ME
65
LIFESCAN HOLDING II LIMITED
11316254 11304567
C/o Pinsent Masons Llp Leeds Office, 1 Park Row, Leeds, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-04-18 ~ 2021-04-09
IIF 113 - Director → ME
66
LIFESCAN HOLDING LIMITED
11304567 11316254
C/o Pinsent Masons Llp Leeds Office, 1 Park Row, Leeds, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-04-11 ~ 2025-05-16
IIF 132 - Director → ME
67
LIFESCAN U.K. LIMITED
11316685
C/o Pinsent Masons Llp Leeds Office, 1 Park Row, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2018-04-18 ~ 2019-12-20
IIF 115 - Director → ME
68
LION UK HOLDINGS LIMITED
04958784
Kuehne & Nagel House, Sunrise Parkway Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2003-11-24 ~ 2006-01-01
IIF 97 - Director → ME
69
LONGITUDE HOLDING II LIMITED
11865023 11804806, 11804037, 11864743... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-22
Commencement of winding up on 2025-08-22
1 New Street Square, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2019-03-06 ~ 2025-01-31
IIF 137 - Director → ME
70
LONGITUDE HOLDING III LIMITED
11804037 11865023, 11804806, 11864743... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-22
Commencement of winding up on 2025-08-22
1 New Street Square, London
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2019-02-04 ~ 2025-01-31
IIF 135 - Director → ME
71
LONGITUDE HOLDING IV LIMITED
11804806 11865023, 11804037, 11864743... (more)
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-04 ~ dissolved
IIF 112 - Director → ME
72
LONGITUDE HOLDING LIMITED
11864743 11804806, 11865023, 11804037... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-22
Commencement of winding up on 2025-08-22
1 New Street Square, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2019-03-06 ~ 2025-01-31
IIF 134 - Director → ME
73
LYNEMOUTH WIND LIMITED
07447119
20-22 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2012-08-09 ~ dissolved
IIF 163 - Director → ME
74
MM PACKAGING UK LIMITED - now
ESSENTRA PACKAGING LIMITED - 2022-10-24
CONTEGO HEALTHCARE LIMITED
- 2013-10-14 08226378
Robin Mills Leeds Road, Idle, Bradford, United Kingdom
Active Corporate (25 parents)
Officer
2012-09-24 ~ 2013-04-30
IIF 150 - Director → ME
75
MOBILE IQ LIMITED
05604299
1 The Green, Richmond, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-04-03 ~ 2013-09-30
IIF 138 - Director → ME
76
NEOVIA LOGISTICS SERVICES (U.K.) LIMITED
- now 02136514
CATERPILLAR LOGISTICS SERVICES (UK) LIMITED
- 2012-08-01 02136514 03767873... (more)
ALL WHEEL DRIVE (MANUFACTURING) LIMITED - 1997-07-16
SACREDGULF LIMITED - 1987-09-15
Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
Active Corporate (54 parents)
Officer
2012-07-31 ~ 2013-09-27
IIF 92 - Director → ME
77
NORBA LIMITED
- now 02149768
NORBA WASTE HANDLING SYSTEMS LIMITED - 2000-01-04
ROUTINEMONO LIMITED - 1987-09-23
C/o Geesink Norba Ltd Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan
Dissolved Corporate (22 parents)
Officer
2009-07-01 ~ dissolved
IIF 99 - Director → ME
78
OLYMPUS UK ACQUISITION LTD
13496526
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-07-06 ~ dissolved
IIF 114 - Director → ME
79
OLYMPUS WATER UK HOLDING LIMITED
13492822
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2021-07-05 ~ now
IIF 5 - Director → ME
80
OTHERLING UK LIMITED
16971801
280 Bishopsgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-19 ~ now
IIF 20 - Director → ME
81
PE ARISTOTLE HOLDING II LIMITED
14756087 14759412, 14755826... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-24 ~ now
IIF 82 - Director → ME
82
PE ARISTOTLE HOLDING III LIMITED
14759412 14756087, 14755826... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-27 ~ now
IIF 59 - Director → ME
83
PE ARISTOTLE HOLDING LIMITED
14755826 14756087, 14759412... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-24 ~ now
IIF 28 - Director → ME
84
PE BLOSSOM HOLDING II LIMITED
14228546 14226264
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-12 ~ now
IIF 30 - Director → ME
85
PE BLOSSOM HOLDING LIMITED
14226264 14228546
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-11 ~ now
IIF 17 - Director → ME
86
PE CALIFORNIA HOLDING II LIMITED
14250467 14250843... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-22 ~ now
IIF 61 - Director → ME
87
PE CALIFORNIA HOLDING III LIMITED
14250843 14250467... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-07-22 ~ now
IIF 38 - Director → ME
88
PE CALIFORNIA HOLDING LIMITED
14249838 14250467... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-22 ~ now
IIF 70 - Director → ME
89
PE CASTLE HOLDING III LIMITED
12429874
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-28 ~ now
IIF 58 - Director → ME
90
PE COMPASS HOLDING II LIMITED
11187338 11187825
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-02-05 ~ now
IIF 14 - Director → ME
91
PE COMPASS HOLDING III LIMITED
11187825 11187338
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-02-05 ~ now
IIF 68 - Director → ME
92
PE COOKIE HOLDING II LIMITED
12409673 13723587, 12410695, 12407696... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-17 ~ now
IIF 41 - Director → ME
93
PE COOKIE HOLDING III LIMITED
12410695 12409673, 13723587, 12407696... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2020-01-17 ~ now
IIF 43 - Director → ME
94
PE COOKIE HOLDING IV LIMITED
13723587 12409673, 12410695, 12407696... (more)
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-04 ~ dissolved
IIF 111 - Director → ME
95
PE COOKIE HOLDING LIMITED
12407696 13723587, 12409673, 12410695... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-01-16 ~ now
IIF 34 - Director → ME
96
PE CROWN JEWEL HOLDING LIMITED
- now 14864881
QUALITY BUSINESS LTD
- 2023-12-07 14864881 14957315
280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-12-06 ~ now
IIF 56 - Director → ME
97
PE CROWN JEWEL INTERMEDIATE HOLDING LIMITED
15322881
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-12-06 ~ now
IIF 74 - Director → ME
98
PE FALCON HOLDING II LIMITED
15758053 15759012, 15757419... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-06-03 ~ now
IIF 64 - Director → ME
99
PE FALCON HOLDING III LIMITED
15759012 15758053, 15757419... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-04 ~ now
IIF 48 - Director → ME
100
PE FALCON HOLDING LIMITED
15757419 15758053, 15759012... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-03 ~ now
IIF 69 - Director → ME
101
PE LONGITUDE HOLDING II LIMITED
11863604 11864245, 11862100... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-22
Declaration of solvency sworn on 2025-08-22
1 New Street Square, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2019-03-06 ~ 2025-01-31
IIF 133 - Director → ME
102
PE LONGITUDE HOLDING III LIMITED
11864245 11863604, 11862100... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-22
Declaration of solvency sworn on 2025-08-22
1 New Street Square, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2019-03-06 ~ 2025-01-31
IIF 136 - Director → ME
103
PE LONGITUDE HOLDING LIMITED
11862100 11863604, 11864245... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-22
Declaration of solvency sworn on 2025-08-22
1 New Street Square, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2019-03-05 ~ 2025-01-31
IIF 131 - Director → ME
104
PE PAGANI HOLDING II LIMITED
11679900 11679401
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-30 during the appointment or period of control
Due to be dissolved on 2026-05-04 during the appointment or period of control
C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
Liquidation Corporate (6 parents)
Officer
2018-11-15 ~ now
IIF 22 - Director → ME
105
PE PAGANI HOLDING LIMITED
11679401 11679900
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-30 during the appointment or period of control
Due to be dissolved on 2026-05-04 during the appointment or period of control
C/o Kroll Advisory Limited The Shard 32, London Bridge Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2018-11-15 ~ now
IIF 49 - Director → ME
106
PE PIONEER HOLDING II LIMITED
10957952 10958604
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-12 ~ dissolved
IIF 122 - Director → ME
107
PE PIONEER HOLDING III LIMITED
10958604 10957952
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-12 ~ dissolved
IIF 129 - Director → ME
108
PE QIQ HOLDING II LIMITED
10866795 10867017
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-07-14 ~ now
IIF 18 - Director → ME
109
PE QIQ HOLDING III LIMITED
10867017 10866795
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-07-14 ~ now
IIF 9 - Director → ME
110
PE QIQ HOLDING LIMITED
10866567
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-14 ~ now
IIF 37 - Director → ME
111
PE RAY HOLDING II LIMITED
15738498 15739119
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 46 - Director → ME
112
PE RAY HOLDING III LIMITED
15739119 15738498
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 81 - Director → ME
113
PE RAY HOLDING LIMITED
15738211
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 71 - Director → ME
114
PE SMART HOLDING II LIMITED
15853434 15853690, 15853980, 15853206... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-23 ~ now
IIF 84 - Director → ME
115
PE SMART HOLDING III LIMITED
15853690 15853434, 15853980, 15853206... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-23 ~ now
IIF 85 - Director → ME
116
PE SMART HOLDING IV LIMITED
15853980 15853434, 15853690, 15853206... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-07-23 ~ now
IIF 86 - Director → ME
117
PE SMART HOLDING LIMITED
15853206 15853980, 15853434, 15853690... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-23 ~ now
IIF 88 - Director → ME
118
PE SUN HOLDING II LIMITED
16515835 16516111
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-13 ~ now
IIF 65 - Director → ME
119
PE SUN HOLDING III LIMITED
16516111 16515835
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-13 ~ now
IIF 78 - Director → ME
120
PE SUN HOLDING LIMITED
16515293
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-12 ~ now
IIF 6 - Director → ME
121
PE TITAN HOLDING II LIMITED
11243295 11232376, 11242644... (more)
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-03-08 ~ 2026-01-12
IIF 39 - Director → ME
122
PE TITAN HOLDING III LIMITED
11232376 11243295, 11242644... (more)
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-03-05 ~ 2026-01-12
IIF 24 - Director → ME
123
PE TITAN HOLDING LIMITED
11242644 11243295, 11232376... (more)
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-03-08 ~ 2026-01-12
IIF 27 - Director → ME
124
PIONEER I LIMITED
10958819 10997897... (more)
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-12 ~ dissolved
IIF 127 - Director → ME
125
PIONEER II LIMITED
10959083 10959387... (more)
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-12 ~ dissolved
IIF 128 - Director → ME
126
PIONEER III LIMITED
10959387 10959083... (more)
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-12 ~ dissolved
IIF 126 - Director → ME
127
PIONEER IV LIMITED
10921159 10958819... (more)
100 New Bridge Street, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2017-08-17 ~ dissolved
IIF 146 - Director → ME
128
PIONEER V LIMITED
10998173 10958819... (more)
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-05 ~ dissolved
IIF 123 - Director → ME
129
PIONEER VI LIMITED
10997897 10958819... (more)
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-05 ~ dissolved
IIF 125 - Director → ME
130
PLATINUM EQUITY ADVISORS INTERNATIONAL (UK) LIMITED
07022266
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-09-17 ~ now
IIF 15 - Director → ME
131
POMEROY IT SOLUTIONS UK LIMITED
- now 03194841
OAO TECHNOLOGY SOLUTIONS UK LIMITED
- 2011-01-04 03194841
OAO/ICOR (UK) LIMITED - 2001-03-02
PYTHONHAWK LIMITED - 1996-08-29
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (36 parents)
Officer
2010-01-15 ~ 2013-09-30
IIF 160 - Director → ME
132
PROJECT PEARL HOLDING LIMITED
09909854
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-30 during the appointment or period of control
Dissolved on 2025-09-26 during the appointment or period of control
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-03-09 ~ dissolved
IIF 142 - Director → ME
133
PROJECT QUILL HOLDING LIMITED
10654833
280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-03-07 ~ now
IIF 55 - Director → ME
134
PROJECT STRAWBERRY HOLDING LIMITED
08817025
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-03-09 ~ 2021-03-01
IIF 140 - Director → ME
135
PYCO UK LIMITED
14635824
280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-02-02 ~ now
IIF 8 - Director → ME
136
QUARK EUROPE LIMITED
07682437
4th Floor, Aquis House, Blagrave Street, Reading, England
Active Corporate (12 parents)
Officer
2011-06-24 ~ 2013-09-30
IIF 161 - Director → ME
137
RAY ACQUISITION LIMITED
15740089
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 25 - Director → ME
138
RAY FINANCING LLC
FC041909
C/o The Corporation Trust Company Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware, 19801, United States
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-05 ~ now
IIF 94 - Director → ME
139
RAY HOLDING I LIMITED
15739290 15784681, 15739537, 15739960... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 32 - Director → ME
140
RAY HOLDING II LIMITED
15739537 15739960, 15739290, 15784681... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 50 - Director → ME
141
RAY HOLDING III LIMITED
15739960 15739537, 15739290, 15784681... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 75 - Director → ME
142
RAY HOLDING IV LIMITED
15784681 15739537, 15739290, 15739960... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-17 ~ now
IIF 35 - Director → ME
143
SAVOO LIMITED
- now 07035007
LAW 2470 LIMITED - 2009-10-26
280 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-12-30 ~ now
IIF 73 - Director → ME
2016-12-29 ~ 2016-12-29
IIF 139 - Director → ME
144
SENSIS HOLDING II LIMITED
10914405
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-08-14 ~ 2021-03-01
IIF 130 - Director → ME
145
SENSIS HOLDING LIMITED
09872424
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2016-03-09 ~ 2021-03-01
IIF 141 - Director → ME
146
SOLENIS HOLDING II LIMITED
14911556 14910669
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-02 ~ now
IIF 16 - Director → ME
147
SOLENIS HOLDING LIMITED
14910669 14911556
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-02 ~ now
IIF 80 - Director → ME
148
SPL LOGISTICS UK HOLDINGS LIMITED
08080485 09366607, 09246633, 09366286... (more)
Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
Active Corporate (16 parents, 1 offspring)
Officer
2012-05-23 ~ 2013-09-30
IIF 93 - Director → ME
2012-05-23 ~ 2013-09-30
IIF 1 - Secretary → ME
149
STOREY EVANS & COMPANY LIMITED
00096329
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-14
20-22 Bedford Row, London
Dissolved Corporate (25 parents)
Officer
2011-02-28 ~ 2013-09-30
IIF 164 - Director → ME
150
SUN II LIMITED
16356773 16562599
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 54 - Director → ME
151
SUN III LIMITED
16562599 16356773
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-07 ~ now
IIF 29 - Director → ME
152
SUN TOP I LIMITED
16538021
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-24 ~ now
IIF 67 - Director → ME
153
TECUMSEH POWER INTERNATIONAL LIMITED
- now 00754025
TECUMSEH UK LIMITED - 2006-08-23
TECNAMOTOR (U.K.) LIMITED - 1995-01-01
ASPERA MOTORS (ENGLAND) LIMITED - 1982-03-01
Anglo House Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, England
Dissolved Corporate (12 parents)
Officer
2007-11-09 ~ dissolved
IIF 98 - Director → ME
154
TERROIR HOLDING LIMITED
12407604
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-01-16 ~ now
IIF 83 - Director → ME
155
TERROIR INTERMEDIATE HOLDING I LIMITED
12473975 12360819, 12409048... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-20 ~ now
IIF 23 - Director → ME
156
TERROIR INTERMEDIATE HOLDING II LIMITED
12360819 12473975, 12409048... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-12 ~ now
IIF 7 - Director → ME
157
TERROIR INTERMEDIATE HOLDING LIMITED
12409048 12473975, 12360819... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-17 ~ now
IIF 47 - Director → ME
158
THE LEADERS ROMANS GROUP LIMITED
- now 09939099
PROPERTY SERVICES HOLDINGS LIMITED - 2017-06-30
TITUS TOPCO LIMITED - 2016-03-11
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2022-07-28 ~ now
IIF 90 - Director → ME
159
THE LEADERS ROMANS MIDCO LIMITED
- now 09939189 09797397, 09939213... (more)
TITUS MIDCO LIMITED - 2017-06-30
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2022-02-28 ~ now
IIF 89 - Director → ME
160
U.S. ROBOTICS (U.K.) LIMITED
- now 04066983
RISEPORTAL LIMITED - 2000-11-02
The Orangery Turners Hill Road, Worth, Crawley, West Sussex, England
Dissolved Corporate (12 parents)
Officer
2006-10-18 ~ 2013-06-10
IIF 143 - Director → ME
161
UNRIVALLED GROUP DIRECT LIMITED
- now 01206311
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-08 during the appointment or period of control
Dissolved on 2012-05-24 during the appointment or period of control
UNIVERSAL GROUP DIRECT LIMITED
- 2005-11-22 01206311
BRITANNIA MUSIC COMPANY LIMITED - 2003-07-01
POLYDOR RECORDS (SALES) LIMITED - 1976-12-31
Bridge House, London Bridge, London
Dissolved Corporate (27 parents)
Officer
2004-12-31 ~ dissolved
IIF 95 - Director → ME
162
WOLVERINE UK HOLDCO 2 LIMITED
12341072 11502490
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-29 ~ dissolved
IIF 121 - Director → ME
163
WOLVERINE UK HOLDCO LIMITED
- now 11502490 12341072
PE COAL HOLDING LIMITED
- 2019-10-14 11502490
50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-08-06 ~ 2023-04-03
IIF 118 - Director → ME
164
ZETES LIMITED - now
PEAK TECHNOLOGIES UK LIMITED
- 2007-01-23 02241256 06058207
ENDATA GROUP LIMITED - 1995-01-06
ENDATA LIMITED - 1990-05-03
KENDANE LIMITED - 1988-05-20
Horizon Honey Lane, Hurley, Maidenhead, Berkshire
Active Corporate (35 parents)
Officer
2005-12-22 ~ 2006-10-26
IIF 107 - Director → ME

Downie, Ian Michael Stuart

Downie, Ian Michael Stuart

Downie, Ian Michael Stuart

Downie, Ian Michael Stuart

Downie, Ian Michael Stuart

Downie, Ian Michael Stuart

Downie, Ian Michael Stuart

Downie, Ian Michael Stuart

Downie, Ian Michael Stuart

Downie, Ian Michael Stuart

Downie, Ian Michael Stuart

Downie, Ian Michael Stuart

Mr Ian Michael Stuart Downie

170320 LIMITED

180320 LIMITED

190320 LIMITED

ACCUSCAN INTERNATIONAL LIMITED

AFL UK LTD

ALLIANCE ENTERTAINMENT GROUP LIMITED

PROJECT CHESTER HOLDING UK LIMITED

AVDEL HOLDING LIMITED

AVDEL LIMITED

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TEXTRON FASTENING SYSTEMS LIMITED

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COMPASS IV LIMITED

CALDERYS FINANCING II, LLC

CALDERYS FINANCING, LLC

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CASTLE ACQUISITION LIMITED

MJ23 UK ACQUISITION LIMITED

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CATAPULT ACQUISITION II LIMITED

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CLIPPER WINDPOWER EUROPE LIMITED

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UGD UK LIMITED

NEXTIRAONE SERVICES LIMITED

GFI INFORMATICS LIMITED

NEXTIRAONE UK LIMITED

ALCATEL E-BUSINESS DISTRIBUTION LIMITED

NEXTIRAONE UK TRUSTEE LIMITED

DISCOVERY ENERGY UK ACQUISITION LIMITED

DISCOVERY ENERGY UK HOLDING LIMITED

DMT SOLUTIONS U.K. LIMITED

DYSTAR UK LIMITED

ECKA GRANULES (UK) LIMITED

ECKA GRANULES METAL POWDERS LIMITED

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EURO PARKING COLLECTION PLC

GEESINK NORBA LIMITED

STOREY EVANS HOLDINGS LIMITED

CONTEGO PACKAGING HOLDINGS LIMITED

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CONTEGO PACKAGING LIMITED

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HADRIAN ACQUISITION LIMITED