1
ACCESSION MEZZANINE CAPITAL III INITIAL G.P. LIMITED
07101500 Orion House, 5 Upper St. Martin's Lane, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2022-12-19
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
BRENTSIDE COMMUNICATIONS LIMITED - now
MERCURY PAGING LIMITED
- 1996-08-12
01991595TYPEHOLD LIMITED - 1986-05-02
Suite C, 1st Floor Profile West, 950 Great West Road, Brentford, England
Active Corporate (52 parents, 1 offspring)
Officer
1996-08-12 ~ 2000-05-11
IIF 6 - Director → ME
3
CAPARO AUTOMOTIVE LIMITED
- now 02412684Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-11-28
LAUNCHSURE PUBLIC LIMITED COMPANY - 1989-09-14
Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
Dissolved Corporate (16 parents)
Officer
1992-09-04 ~ 1996-02-19
IIF 3 - Director → ME
4
BIBHOLD LIMITED - 1996-07-04
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Active Corporate (18 parents, 2 offsprings)
Officer
1996-07-11 ~ 1999-12-21
IIF 1 - Director → ME
5
IMC INDUSTRIES PLC - 1994-09-01
INTERNATIONAL MEDIA COMMUNICATIONS PLC - 1992-12-22
ENTERTAINMENT PRODUCTION SERVICES PUBLIC LIMITED COMPANY - 1988-09-01
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (22 parents, 3 offsprings)
Officer
1996-10-10 ~ 1999-12-21
IIF 7 - Director → ME
6
CORE LABORATORIES (U.K.) LIMITED
- now 02924532QTRADE LIMITED - 1994-08-23
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (23 parents, 5 offsprings)
Officer
1994-09-28 ~ 1995-05-28
IIF 8 - Director → ME
7
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-04-26
Date of completion or termination of CVA on 2017-11-07
JETGLORY LIMITED - 1992-09-28
9 Wellington Road, Oxon Prenton, Birkenhead Wirral, Merseyside
Active Corporate (22 parents)
Officer
1992-10-30 ~ 1996-03-31
IIF 9 - Director → ME
8
FENNER ADVANCED SEALING TECHNOLOGIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-10
Dissolved on 2021-11-13
WELLINGTON HOLDINGS PLC
- 2005-08-17
02340603HOURSTATUS PUBLIC LIMITED COMPANY
- 1991-05-23
02340603 C/o Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull
Dissolved Corporate (19 parents)
Officer
(before 1991-07-31) ~ 2005-05-27
IIF 2 - Director → ME
9
INTER-CITY PAGING LIMITED
- now 01643672Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10
C.I. RADIOPAGING LIMITED - 1983-04-12
ANVILBEACON LIMITED - 1982-08-24
1 More London Place, London
Dissolved Corporate (41 parents)
Officer
1996-08-12 ~ 2000-05-11
IIF 5 - Director → ME
10
MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED
- now 07101504MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER III LIMITED - 2011-04-08
Orion House, 5 Upper St. Martin's Lane, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2022-12-19
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER II LIMITED
- now 06018706 07101504, 04160022, 03702312Warning 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)PENCILEARTH LIMITED
- 2006-12-07
06018706 Orion House, 5 Upper St. Martin's Lane, London
Dissolved Corporate (7 parents)
Officer
2006-12-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER LIMITED
- now 04160022 06018706, 07101504, 03702312Warning 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)BASICPOSTER LIMITED
- 2001-04-12
04160022 Orion House, 5 Upper St. Martin's Lane, London, England
Dissolved Corporate (8 parents)
Officer
2001-03-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED
- now SC303654LOTHIAN SHELF (411) LIMITED
- 2006-06-19
SC303654 SC302989, SC303639, SC464850Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2006-06-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
14
MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED
- now 03702312 05613053, 04160022, 06018706Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-30 during the appointment or period of control
Dissolved on 2023-05-14 during the appointment or period of control
AMBERSECOND LIMITED
- 1999-03-15
03702312 Pkf Gm 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
1999-02-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
MEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER LIMITED
- now 05613053 03702312, 04160022, 06018706Warning 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)POINTWATER LIMITED
- 2005-11-25
05613053 Orion House, 5 Upper St. Martin's Lane, London, England
Dissolved Corporate (6 parents)
Officer
2005-11-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
MEZZANINE MANAGEMENT UK LIMITED
- now 02270009 OC333488, 05613053, 03702312Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-18 during the appointment or period of control
Dissolved on 2017-10-19 during the appointment or period of control
MEZZANINE MANAGEMENT LTD
- 1998-06-05
02270009 OC333488, 05613053, 03702312Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)LEGIBUS 1245 LIMITED
- 1988-11-23
02270009 02270115, 02270255, 02270217Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Pkf Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (6 parents)
Officer
(before 1991-12-11) ~ dissolved
IIF 15 - Director → ME
17
MEZZANINE MANAGEMENT LLP - 2008-06-16
Orion House, 5 Upper St. Martin's Lane, London
Active Corporate (19 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
18
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 1 offspring)
Officer
2011-09-20 ~ 2022-07-11
IIF 14 - Director → ME
19
TERMINUS 2 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2011-08-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-08-01
Dissolved on 2012-07-10
THE BRITISH PRINTING COMPANY LTD
- 2011-05-11
02290563Insolvency (Case 1) In administration
Administration started on 2011-04-15
BUCKSMERE LIMITED - 1989-01-23
Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (29 parents)
Officer
1992-06-02 ~ 1998-06-15
IIF 4 - Director → ME
20
THISTLE REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2017-11-24
Insolvency (Case 2) In administration
Administration started on 2019-05-22
Administration ended on 2019-09-24
Insolvency (Case 1) In administration
Administration started on 2015-11-19
Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (25 parents)
Officer
2000-03-17 ~ 2011-12-23
IIF 10 - Director → ME