1
ACCESSION MEZZANINE CAPITAL III INITIAL G.P. LIMITED
07101500 Orion House, 5 Upper St. Martin's Lane, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2022-12-19
IIF 20 - 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
12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
1996-08-12 ~ 2000-05-11
IIF 5 - Director → ME
3
CAPARO AUTOMOTIVE LIMITED
- now 02412684LAUNCHSURE PUBLIC LIMITED COMPANY - 1989-09-14
Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
Dissolved Corporate (14 parents)
Officer
1992-09-04 ~ 1996-02-19
IIF 2 - 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 6 - 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)
Equity (Company account)
102,877,377 GBP2024-12-31
Officer
1994-09-28 ~ 1995-05-28
IIF 8 - Director → ME
7
FENNER ADVANCED SEALING TECHNOLOGIES LIMITED - now
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 (18 parents)
Equity (Company account)
9,587,155 GBP2017-08-31
Officer
~ 2005-05-27
IIF 1 - Director → ME
8
INTER-CITY PAGING LIMITED
- now 01643672C.I. RADIOPAGING LIMITED - 1983-04-12
ANVILBEACON LIMITED - 1982-08-24
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
1996-08-12 ~ 2000-05-11
IIF 4 - Director → ME
9
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)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2022-12-19
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
PENCILEARTH LIMITED
- 2006-12-07
06018706 Orion House, 5 Upper St. Martin's Lane, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2006-12-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
BASICPOSTER LIMITED
- 2001-04-12
04160022 Orion House, 5 Upper St. Martin's Lane, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2001-03-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED
- now SC303654LOTHIAN SHELF (411) LIMITED
- 2006-06-19
SC303654 SC306868, SC315888, SC303643Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-06-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
13
AMBERSECOND LIMITED
- 1999-03-15
03702312 Pkf Gm 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1999-02-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
POINTWATER LIMITED
- 2005-11-25
05613053 Orion House, 5 Upper St. Martin's Lane, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2005-11-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
LEGIBUS 1245 LIMITED
- 1988-11-23
02270009 02270255, 02290318, 02270214Warning 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) Pkf Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 14 - Director → ME
16
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 18 - Right to surplus assets - More than 25% but not more than 50% → OE
17
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-09-20 ~ 2022-07-11
IIF 13 - Director → ME
18
TERMINUS 2 LIMITED - now
THE BRITISH PRINTING COMPANY LTD
- 2011-05-11
02290563BUCKSMERE LIMITED - 1989-01-23
Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (27 parents)
Officer
1992-06-02 ~ 1998-06-15
IIF 3 - Director → ME
19
THISTLE REALISATIONS LIMITED - now
Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (23 parents)
Officer
2000-03-17 ~ 2011-12-23
IIF 9 - Director → ME