1
ARCHWAY LEARNING TRUST - now
BLUECOAT ACADEMIES TRUST
- 2017-05-24
07875164BLUECOAT ACADEMY - 2014-03-17
Bluecoat Aspley Academy, Aspley Lane, Nottingham, England
Active Corporate (60 parents, 1 offspring)
Officer
2014-04-01 ~ 2014-06-25
IIF 8 - Director → ME
2
Roxburgh Milkins, Merchants House North, Wapping Road, Bristol
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-08-27 ~ 2016-06-08
IIF 7 - Director → ME
3
Investcorp House, 48 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-30 ~ now
IIF 21 - Director → ME
2017-10-13 ~ 2021-08-31
IIF 48 - Director → ME
4
Investcorp House, 48 Grosvenor Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-30 ~ 2023-03-31
IIF 38 - Director → ME
2023-03-30 ~ now
IIF 31 - Director → ME
2021-04-30 ~ 2021-08-31
IIF 45 - Director → ME
5
Investcorp House, 48 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-03-30 ~ dissolved
IIF 39 - Director → ME
2021-04-28 ~ 2021-08-31
IIF 43 - Director → ME
6
CORNELIANI HOLDINGS (UK) LIMITED
13303822 Investcorp House, 48 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-30 ~ now
IIF 26 - Director → ME
7
24 Via Durini, Milan, 20122, Italy
Active Corporate (11 parents)
Officer
2020-10-01 ~ 2022-01-27
IIF 33 - Director → ME
8
Branch Registration, Refer To Parent Registry, Italy
Converted / Closed Corporate (13 parents)
Officer
2016-06-20 ~ now
IIF 50 - Director → ME
9
Investcorp House, 48 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-13 ~ 2021-08-31
IIF 49 - Director → ME
10
Unit 2 Ontario Drive, New Rossington, Doncaster, England
Active Corporate (13 parents)
Officer
2007-06-19 ~ 2012-05-31
IIF 6 - Director → ME
11
CYCLONE CLEANING SOLUTIONS LIMITED
07437206 Hillside, Albion Street, Chipping Norton, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2010-11-11 ~ dissolved
IIF 4 - Director → ME
12
CYCLONE DUCTING & EXTRACTION SERVICES LIMITED
05924610 Hillside, Albion Street, Chipping Norton, Oxfordshire
Active Corporate (5 parents)
Officer
2009-05-01 ~ now
IIF 2 - Director → ME
2006-09-05 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-09-05 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
Investcorp House, 48 Grosvenor Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-05-26 ~ 2021-08-31
IIF 24 - Director → ME
2023-03-30 ~ now
IIF 27 - Director → ME
14
FELLOWES MANUFACTURING (U.K.) LIMITED - 2001-11-15
Unit 2 Ontario Drive, New Rossington, Doncaster, England
Active Corporate (14 parents, 4 offsprings)
Officer
2005-09-22 ~ 2012-05-31
IIF 13 - Director → ME
15
GREENGAGE & CO. LIMITED - now
GREENGAGE GLOBAL HOLDING LTD
- 2024-11-08
11904803DAG GLOBAL HOLDING LIMITED
- 2020-11-19
11904803 9 Little Trinity Lane, London, England
Active Corporate (12 parents, 6 offsprings)
Officer
2020-04-20 ~ 2022-01-31
IIF 37 - Director → ME
16
Investcorp House, 48 Grosvenor Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-04-07 ~ now
IIF 17 - Director → ME
17
Investcorp House, 48 Grosvenor Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-04-07 ~ now
IIF 16 - Director → ME
18
Investcorp House, 48 Grosvenor Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-08-01 ~ 2021-09-01
IIF 25 - Director → ME
2023-03-30 ~ now
IIF 22 - Director → ME
19
INVESTCORP EUROPE HOLDINGS LIMITED
10939065 48 Grosvenor Street, Mayfair, London, Greater London
Active Corporate (8 parents)
Officer
2018-08-01 ~ 2024-04-30
IIF 34 - Director → ME
20
INVESTCORP INTERNATIONAL LIMITED
- now 01639388INVESTCORP LIMITED - 1983-01-14
HACKREMCO (NO.76) LIMITED - 1982-07-12
48 Grosvenor Street, Mayfair, London
Active Corporate (34 parents, 1 offspring)
Officer
2018-08-01 ~ 2024-04-30
IIF 36 - Director → ME
21
INVESTCORP SECURITIES LIMITED
- now 02217792TWINCLEAN LIMITED - 1988-03-24
48 Grosvenor Street, Mayfair, London
Active Corporate (33 parents)
Officer
2018-08-17 ~ 2024-04-30
IIF 35 - Director → ME
22
INVESTIS LIMITED - 2019-03-28
ALNERY NO. 1970 LIMITED - 2000-03-31
5th Floor, The Counting House, 53 Tooley Street, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2022-05-03 ~ now
IIF 18 - Director → ME
23
INVESTIS DIGITAL TOPCO LIMITED
- now 08185143INVESTIS TOPCO LIMITED - 2019-03-28
5th Floor, The Counting House, 53 Tooley Street, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2022-05-03 ~ dissolved
IIF 41 - Director → ME
24
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-10-08 ~ now
IIF 32 - Director → ME
25
MOONLIGHT HOLDINGS (UK) LIMITED
11321123 Investcorp House, 48 Grosvenor Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-04-20 ~ 2021-08-31
IIF 46 - Director → ME
2023-03-30 ~ dissolved
IIF 40 - Director → ME
26
Investcorp House, 48 Grosvenor Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-12-03 ~ 2021-08-31
IIF 47 - Director → ME
2023-03-30 ~ now
IIF 23 - Director → ME
27
48 Grosvenor Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2024-11-13 ~ now
IIF 15 - Director → ME
28
4 Nackagatan, Stockholm, Se11641, Sweden
Active Corporate (6 parents)
Officer
2021-02-02 ~ now
IIF 3 - Director → ME
29
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands
Liquidation Corporate (10 parents, 1 offspring)
Officer
2017-11-22 ~ 2021-03-31
IIF 42 - Director → ME
Person with significant control
2017-11-22 ~ 2021-03-31
IIF 5 - Has significant influence or control → OE
30
Investcorp House, 48 Grosvenor Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-02-13 ~ now
IIF 28 - Director → ME
31
SAWFISH INSOLVENCY SYSTEMS LIMITED
06988607 Capital House, 25 Chapel Street, London
Dissolved Corporate (6 parents)
Officer
2013-10-23 ~ 2014-01-15
IIF 11 - Director → ME
32
Capital House, 25 Chapel Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-10-23 ~ 2014-01-15
IIF 10 - Director → ME
33
7 Albemarle Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-17 ~ now
IIF 19 - Director → ME
34
TDX INDUSTRY SOLUTIONS LIMITED
- now 04994926SAWFISH SOFTWARE LIMITED
- 2013-12-02
04994926FOLLOWSTAMP LIMITED - 2004-03-05
Capital House, 25 Chapel Street, London
Dissolved Corporate (13 parents)
Officer
2013-10-23 ~ 2014-01-14
IIF 12 - Director → ME
35
2 Lace Market Square, Nottingham, Nottinghamshire
Dissolved Corporate (38 parents, 1 offspring)
Officer
2014-05-20 ~ 2017-02-02
IIF 9 - Director → ME
36
Investcorp House, 48 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-05-26 ~ 2021-08-31
IIF 29 - Director → ME
2023-03-30 ~ now
IIF 20 - Director → ME
37
Investcorp House, 48 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-30 ~ now
IIF 30 - Director → ME
2019-08-09 ~ 2021-08-31
IIF 44 - Director → ME
38
WILLETT UK LIMITED - 1992-03-23
WILLETT LABELJET LIMITED - 1986-03-14
WILLETT SYSTEMS LIMITED - 1984-08-23
HELIX LABELLING SYSTEMS LIMITED - 1984-06-27
HELIX LABELS & SYSTEMS LIMITED - 1979-12-31
DIKAPPA (NUMBER 104) LIMITED - 1977-12-31
4-5 Ermine Centre, Lancaster Way, Huntingdon, Cambs
Dissolved Corporate (9 parents)
Officer
2000-10-26 ~ 2003-06-30
IIF 51 - Director → ME
39
WILLIAM JACKSON FOODS LIMITED
- now 11273230AGHOCO 1677 LIMITED - 2018-05-10
The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2019-04-10 ~ now
IIF 14 - Director → ME