1
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (148 parents, 81 offsprings)
Officer
1998-09-01 ~ 2002-01-21
IIF 30 - Director → ME
2
ACM GLOBAL CENTRAL LABORATORY SERVICES LIMITED - now
PIVOTAL LABORATORIES HOLDINGS LIMITED
- 2009-03-30
05135913LIMCO 113 LIMITED - 2005-11-10
150 Aldersgate Street, London
Dissolved Corporate (14 parents)
Officer
2007-11-28 ~ 2009-03-04
IIF 27 - Director → ME
3
MARINE MART LIMITED
- 2012-04-02
05217807SUPERSIDE LIMITED - 2004-10-26
1 London Street, Reading, Berkshire, England
Active Corporate (21 parents, 4 offsprings)
Officer
2010-03-23 ~ 2016-07-29
IIF 26 - Director → ME
4
AGS DORMANT 35 LIMITED - 2004-02-03
Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2005-11-22 ~ 2014-01-10
IIF 23 - Director → ME
5
CROSSCO (725) LIMITED - 2003-05-19
Cardinal House, 9 Manor Road, Leeds, England
Active Corporate (15 parents, 3 offsprings)
Officer
2003-07-23 ~ 2004-05-07
IIF 29 - Director → ME
6
INDEPENDENT PRODUCTION SERVICES GROUP LIMITED
10278644 C/o Interpath, 10 Fleet Place, London
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2022-07-05 ~ now
IIF 4 - Director → ME
7
31st Floor 40 Bank Street, London
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2015-03-26 ~ 2021-06-28
IIF 14 - Director → ME
8
KCS GLOBAL HOLDINGS LIMITED
- now 05342441EVER 2551 LIMITED - 2005-03-30
3 Field Court, Grays Inn, London
Dissolved Corporate (26 parents)
Officer
2005-05-18 ~ 2007-10-26
IIF 15 - Director → ME
9
KERRIDGE COMMERCIAL SYSTEMS LIMITED
- now 07090521OVAL (2222) LIMITED - 2010-03-11
Charnham Park, Hungerford, Berkshire
Active Corporate (11 parents, 21 offsprings)
Officer
2010-03-16 ~ 2015-02-06
IIF 22 - Director → ME
10
MLLP HOLDINGS LIMITED - now
MONTAGU CAPITAL LIMITED
- 2007-03-30
04641061 5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (19 parents, 27 offsprings)
Officer
2003-03-17 ~ 2004-05-07
IIF 24 - Director → ME
11
NETTON FARM MANAGEMENT COMPANY LIMITED
02785262 Netton Farm House Netton, Noss Mayo, Plymouth, Devon, United Kingdom
Active Corporate (11 parents)
Officer
2001-12-01 ~ 2004-01-09
IIF 31 - Director → ME
2001-12-01 ~ 2004-01-09
IIF 35 - Secretary → ME
12
NO.1 TRAVELLER LTD
- 2016-08-02
05778886BACKGROUND AVIATION LIMITED - 2010-02-01
ESCAPE AIRPORTS LIMITED - 2008-07-24
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
2015-03-26 ~ 2021-03-22
IIF 21 - Director → ME
13
Time Central, 32 Gallowgate, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2018-03-06 ~ dissolved
IIF 17 - Director → ME
14
NORTHERN VENTURE MANAGERS LIMITED
- now 05889621NVM PRIVATE EQUITY LIMITED - 2007-01-26
CROSSCO (981) LIMITED - 2006-11-28
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents)
Officer
2018-03-06 ~ now
IIF 5 - Director → ME
15
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2012-07-05 ~ now
IIF 7 - Director → ME
16
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2012-07-05 ~ now
IIF 12 - Director → ME
17
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents)
Officer
2014-03-25 ~ now
IIF 9 - Director → ME
18
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2014-03-25 ~ now
IIF 13 - Director → ME
19
Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-14 ~ dissolved
IIF 20 - Director → ME
20
FORMATDELETE LIMITED - 2003-12-30
Time Central, 32 Gallowgate, Newcastle Upon Tyne
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-11-26 ~ dissolved
IIF 19 - Director → ME
21
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2017-05-05 ~ now
IIF 10 - Director → ME
22
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2017-05-05 ~ now
IIF 8 - Director → ME
23
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2006-03-09 ~ now
IIF 6 - Director → ME
24
NVM PRIVATE EQUITY LIMITED
- 2015-01-29
02201762NORTHERN VENTURE MANAGERS LIMITED
- 2007-01-26
02201762CAUSEFLING LIMITED - 1988-02-25
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2005-02-04 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-01 ~ 2024-03-13
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
NVM PRIVATE EQUITY PARTNERS LLP
- 2015-01-30
OC392261 C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents, 56 offsprings)
Officer
2015-01-12 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2023-09-01 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
26
TOUCHSTONE ASSET MANAGEMENT LIMITED - 2007-09-25
INVESTIGATE LIMITED - 2005-04-07
OVAL (1487) LIMITED - 2000-02-17
80 Cheapside, London, England
Dissolved Corporate (19 parents)
Officer
2008-11-19 ~ 2012-11-16
IIF 16 - Director → ME
27
Time Central, 32 Gallowgate, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-11-27 ~ dissolved
IIF 25 - Director → ME
28
Time Central, 32 Gallowgate, Newcastle Upon Tyne
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2009-09-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
THE SALOCIN GROUP HOLDINGS LTD
- now 13651808PROJECT RUBY TOPCO LIMITED - 2021-11-09
20 Manvers Street, Bath, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-06-30 ~ now
IIF 1 - Director → ME
30
THE SALOCIN GROUP INTERNATIONAL LTD
- now 13654409THE SALOCIN GROUP LTD
- 2024-09-10
13654409PROJECT RUBY BIDCO LIMITED - 2021-11-09
20 Manvers Street, Bath, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-06-30 ~ now
IIF 3 - Director → ME
31
THE SALOCIN GROUP MIDCO LTD
- now 13653113PROJECT RUBY MIDCO LIMITED - 2021-11-09
20 Manvers Street, Bath, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-06-30 ~ now
IIF 2 - Director → ME