Companies that KALAWSKI, Eva Monica with controls

Parent entities and officers

Inapplicable

Individuals in focus

Kalawski, Eva Monica

Related profiles found in government register

Kalawski, Eva Monica
American attorney born in May 1955
Resident in United States
Registered addresses and corresponding companies
- 40, Bruton Street, London, W1J 6QZ, United Kingdom
  IIF 1
Kalawski, Eva Monica
American business executive born in May 1955
Resident in United States
Registered addresses and corresponding companies
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 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
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, CA 90210, United States
  IIF 33 IIF 34 IIF 35 (more)
  IIF 36 IIF 37 IIF 38 IIF 39 IIF 40
- 360 North Crescent Drive, Beverly Hills, Ca 90210, United States
  IIF 41
Kalawski, Eva Monica
American director born in May 1955
Resident in United States
Registered addresses and corresponding companies
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 42
Kalawski, Eva Monica
American executive born in May 1955
Resident in United States
Registered addresses and corresponding companies
- 360, North Crescent Drive, Beverly Hills, Ca 90210, United States
  IIF 43
- 360, North Crescent Drive, Beverly Hills, California, 90210, United States
  IIF 44 IIF 45
- 360, North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 46 IIF 47 IIF 48 (more)
  IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58
- C/o Platinum Equity Advisors Llc, 360 North Crescent Drive, Beverly Hills, CA 90210, United States
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62 IIF 63 IIF 64 IIF 65 IIF 66
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, Ca, Beverly Hills, California, 90210, United States
  IIF 67
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 68 IIF 69 IIF 70 (more)
  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 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115
- Crowthorne House, Nine Mile Ride, Wokingham, Berks, RG40 3GZ
  IIF 116 IIF 117
Kalawski, Eva Monica
American executive lawyer born in May 1955
Resident in United States
Registered addresses and corresponding companies
- 5, Elmwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WG, United Kingdom
  IIF 118
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 119
- 939 20th Street, Unit 4, Santa Monica, California, 90403, Usa
  IIF 120
Kalawski, Eva Monica
American lawyer born in May 1955
Resident in United States
Registered addresses and corresponding companies
- Windlebrook House, Guildford Road, Bagshot, Surrey, GU19 5NG
  IIF 121 IIF 122 IIF 123
- 360 North Crescent Drive, South Building, Beverly Hill, California, CA90210, Usa
  IIF 124
- 360, North Crescent Drive, Beverly Hills, Ca, 90210, Usa
  IIF 125 IIF 126
- 360, North Crescent Drive, Beverly Hills, California, 90210, United States
  IIF 127
- 360, North Crescent Drive, Beverly Hills, California, 90210, Usa
  IIF 128 IIF 129 IIF 130 (more)
  IIF 131 IIF 132
- 360 North Crescent Drive, South Building, Beverly Hills, Ca 90210, Usa
  IIF 133
- 2nd Floor, 65 Station Road, Edgware, Middlesex, HA8 7HX
  IIF 134
- Beechwood Park North, Inverness, IV2 3ED
  IIF 135
- 2nd Floor 65 Station Road, Edgware, Middlesex, HA8 7HX
  IIF 136
- 939, 20th Street, Unit 4, Santa Monica, Ca 90403, United States
  IIF 137
- 939, 20th Street, Unit 4, Santa Monica, Ca 90403, Usa
  IIF 138
- 939, 20th Street, Unit 4, Santa Monica, California, 90403, Usa
  IIF 139 IIF 140 IIF 141 (more)
  IIF 142 IIF 143 IIF 144
- Windlebrook House, Guildford, Road, Bagshot, Surrey, GU19 5NG
  IIF 145
- Unit 23-, 26 Prothero Industrial Estate, Bilport Lane, Wednesbury, West Midlands, WS10 0NT
  IIF 146
Kalawski, Eva Monica
United States executive lawyer born in May 1955
Resident in Usa
Registered addresses and corresponding companies
- 2013 Canal Street, Venice, California 90291, Usa
  IIF 147
Kalawski, Eva Monica
United States executive/lawyer born in May 1955
Resident in Usa
Registered addresses and corresponding companies
- 2013 Canal Street, Venice, California 90291, Usa
  IIF 148
Kalawski, Eva Monica
United States lawyer born in May 1955
Resident in Usa
Registered addresses and corresponding companies
- 2013 Canal Street, Venice, California 90291, Usa
  IIF 149
Kalawski, Eva Monica
United States secretary born in May 1955
Resident in Usa
Registered addresses and corresponding companies
- 2013 Canal Street, Venice, California 90291, Usa
  IIF 150
Kalawski, Eva Monica
United States
Registered addresses and corresponding companies
- 939 20th Street, Unit 4, Santa Monica, California, 90403, Usa
  IIF 151 IIF 152
- 2013 Canal Street, Venice, California 90291, Usa
  IIF 153
Kalawski, Eva Monica
United States executive/lawyer
Registered addresses and corresponding companies
- 2013 Canal Street, Venice, California 90291, Usa
  IIF 154
Kalawski, Eva Monica
United States lawyer
Registered addresses and corresponding companies
- 360 North Crescent Drive, South Building, Beverly Hill, California, CA90210, Usa
  IIF 155
- 2013 Canal Street, Venice, California 90291, Usa
  IIF 156
Kalawski, Eva Monica
United States vp general counsel + secretary
Registered addresses and corresponding companies
- 2013 Canal Street, Venice, California 90291, Usa
  IIF 157 IIF 158
Kalawski, Eve Monica
American lawyer born in May 1955
Registered addresses and corresponding companies
- 2013 Canal Street, Venice 90291, California, Usa
  IIF 159
Kalawski, Eva Monica
American
Registered addresses and corresponding companies
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 160
- 939 20th Street, Unit 4, Santa Monica, California, 90403, Usa
  IIF 161
- 2013 Canal Street, Venice, California 90291, America
  IIF 162
Kalawski, Eva Monica
British
Registered addresses and corresponding companies
- 360 North Crescent Drive, South Building, Beverly Hills, Ca 90210, Usa
  IIF 163
- 939, 20th Street, Unit 4, Santa Monica, California, 90403, Usa
  IIF 164 IIF 165 IIF 166
Kalawski, Eva Monica
Registered addresses and corresponding companies
- Windlebrook House, Guildford Road, Bagshot, Surrey, GU19 5NG
  IIF 167
- 5, Elmwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WG, United Kingdom
  IIF 168
- 360, North Crescent Drive, Beverly Hills, Ca 90210, United States
  IIF 169
- 360, North Crescent Drive, Beverly Hills, Ca, 90210, Usa
  IIF 170
- 360, North Crescent Drive, Beverly Hills, California, 90210, United States
  IIF 171 IIF 172 IIF 173
- 360, North Crescent Drive, Beverly Hills, California, 90210, Usa
  IIF 174 IIF 175 IIF 176 (more)
  IIF 177 IIF 178
- 360, North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 179 IIF 180 IIF 181 (more)
  IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188
- C/o Platinum Equity Advisors Llc, 360 North Crescent Drive, Beverly Hills, CA 90210, United States
  IIF 189 IIF 190 IIF 191 (more)
  IIF 192 IIF 193 IIF 194 IIF 195 IIF 196
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 197 IIF 198 IIF 199 (more)
  IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243
- 1, More London Place, London, SE1 2AF
  IIF 244 IIF 245
- 20-22, Bedford Row, London, WC1R 4JS
  IIF 246
- 20-22, Bedford Row, London, WC1R 4JS, United Kingdom
  IIF 247
- 40, Bruton Street, London, W1J 6QZ, United Kingdom
  IIF 248
- 939, 20th Street, Santa Monica, Ca 90403, Usa
  IIF 249
- 939, 20th Street, Unit 4, Santa Monica, Ca 90403, United States
  IIF 250
- 939 20th Street, Unit 4, Santa Monica, California, 90403, Usa
  IIF 251 IIF 252 IIF 253
- Windlebrook House, Guildford, Road, Bagshot, Surrey, GU19 5NG
  IIF 254

Offspring entities and appointments

Active 112

1
170320 LIMITED
100 New Bridge Street, London, United Kingdom
Dissolved corporate (4 parents, 1 offspring)
Officer
2020-03-17 ~ dissolved
IIF 53 - director → ME
2020-03-17 ~ dissolved
IIF 186 - secretary → ME
2
180320 LIMITED
100 New Bridge Street, London, United Kingdom
Dissolved corporate (4 parents, 1 offspring)
Officer
2020-03-17 ~ dissolved
IIF 48 - director → ME
2020-03-17 ~ dissolved
IIF 188 - secretary → ME
3
190320 LIMITED
100 New Bridge Street, London, United Kingdom
Dissolved corporate (4 parents)
Officer
2020-03-17 ~ dissolved
IIF 47 - director → ME
2020-03-17 ~ dissolved
IIF 187 - secretary → ME
4
AFL UK LTD
20-22 Bedford Row, London
Dissolved corporate (2 parents)
Officer
2009-06-12 ~ dissolved
IIF 124 - director → ME
2009-06-12 ~ dissolved
IIF 155 - secretary → ME
5
AWAZE LIMITED
- now
COMPASS IV LIMITED - 2019-03-20
280 Bishopsgate, London, United Kingdom
Corporate (5 parents, 3 offsprings)
Officer
2018-02-02 ~ now
IIF 90 - director → ME
2018-02-02 ~ now
IIF 197 - secretary → ME
6
CALDERYS HOLDING LIMITED
- now
CALIFORNIA HOLDING III LIMITED - 2024-11-27
280 Bishopsgate, London, United Kingdom
Corporate (5 parents, 2 offsprings)
Equity (Company account)
11,151,592 EUR2022-12-31
Officer
2023-01-31 ~ now
IIF 6 - director → ME
7
CALIFORNIA HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (5 parents, 1 offspring)
Equity (Company account)
1 EUR2022-12-31
Officer
2023-01-31 ~ now
IIF 14 - director → ME
8
CALIFORNIA HOLDING IV LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (5 parents, 1 offspring)
Officer
2023-02-14 ~ now
IIF 4 - director → ME
9
CALIFORNIA HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (6 parents, 1 offspring)
Equity (Company account)
1 EUR2022-12-31
Officer
2023-01-31 ~ now
IIF 5 - director → ME
10
CALIFORNIA HOLDING V LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (5 parents)
Officer
2023-05-22 ~ now
IIF 8 - director → ME
11
CALIFORNIA MANCO LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (4 parents)
Officer
2024-08-21 ~ now
IIF 39 - director → ME
12
CASTLE ACQUISITION LIMITED
- now
MJ23 UK ACQUISITION LIMITED - 2020-01-27
280 Bishopsgate, London, United Kingdom
Corporate (5 parents)
Officer
2019-09-05 ~ now
IIF 103 - director → ME
13
CASTLE INTERMEDIATE HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (4 parents, 1 offspring)
Officer
2019-12-10 ~ now
IIF 110 - director → ME
2019-12-10 ~ now
IIF 199 - secretary → ME
14
CASTLE INTERMEDIATE HOLDING III LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (4 parents, 1 offspring)
Officer
2019-12-10 ~ now
IIF 70 - director → ME
2019-12-10 ~ now
IIF 237 - secretary → ME
15
CASTLE INTERMEDIATE HOLDING IV LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (4 parents, 1 offspring)
Officer
2019-12-10 ~ now
IIF 109 - director → ME
2019-12-10 ~ now
IIF 216 - secretary → ME
16
CASTLE INTERMEDIATE HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (4 parents, 1 offspring)
Officer
2019-12-10 ~ now
IIF 102 - director → ME
2019-12-10 ~ now
IIF 228 - secretary → ME
17
CASTLE INTERMEDIATE HOLDING V LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (4 parents, 1 offspring)
Officer
2019-12-11 ~ now
IIF 105 - director → ME
2019-12-11 ~ now
IIF 222 - secretary → ME
18
CASTLE TOP HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (4 parents, 9 offsprings)
Officer
2019-12-10 ~ now
IIF 92 - director → ME
2019-12-10 ~ now
IIF 207 - secretary → ME
19
CATAPULT ACQUISITION II LIMITED
280 Bishopsgate, London, United Kingdom
Dissolved corporate (5 parents)
Officer
2024-07-19 ~ dissolved
IIF 35 - director → ME
20
CATAPULT ACQUISITION LIMITED
280 Bishopsgate, London, United Kingdom
Dissolved corporate (5 parents, 1 offspring)
Officer
2024-07-19 ~ dissolved
IIF 34 - director → ME
21
CATAPULT HOLDING III LIMITED
280 Bishopsgate, London, United Kingdom
Dissolved corporate (5 parents, 1 offspring)
Officer
2024-07-19 ~ dissolved
IIF 37 - director → ME
22
CLIPPER WINDPOWER EUROPE LIMITED
- now
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 (2 parents)
Officer
2012-08-09 ~ dissolved
IIF 143 - director → ME
2012-08-28 ~ dissolved
IIF 166 - secretary → ME
23
CLIPPER WINDPOWER HOLDINGS LTD
- now
CLIPPER WINDPOWER LTD - 2012-07-11
20-22 Bedford Row, London
Dissolved corporate (3 parents)
Officer
2012-08-09 ~ dissolved
IIF 133 - director → ME
2012-09-28 ~ dissolved
IIF 163 - secretary → ME
24
CLIPPER WINDPOWER MARINE LIMITED
- now
CLIPPER WINDPOWER EU LIMITED - 2005-04-14
LAWGRA (NO.914) LIMITED - 2002-04-25
20-22 Bedford Row, London
Dissolved corporate (2 parents)
Officer
2012-08-09 ~ dissolved
IIF 139 - director → ME
2012-08-28 ~ dissolved
IIF 165 - secretary → ME
25
COMPART SYSTEMS LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (4 parents)
Officer
2016-12-09 ~ now
IIF 42 - director → ME
26
COMPASS BIDCO II LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (5 parents)
Officer
2018-02-05 ~ now
IIF 215 - secretary → ME
27
COMPASS I LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (5 parents, 2 offsprings)
Officer
2018-02-05 ~ now
IIF 87 - director → ME
2018-02-05 ~ now
IIF 223 - secretary → ME
28
COMPASS II LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (5 parents, 1 offspring)
Officer
2018-02-05 ~ now
IIF 73 - director → ME
2018-02-05 ~ now
IIF 198 - secretary → ME
29
COMPASS III LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (5 parents, 1 offspring)
Officer
2018-02-05 ~ now
IIF 101 - director → ME
2018-02-05 ~ now
IIF 225 - secretary → ME
30
COMPASS V LIMITED
100 New Bridge Street, London, United Kingdom
Dissolved corporate (5 parents)
Officer
2018-02-02 ~ dissolved
IIF 46 - director → ME
2018-02-02 ~ dissolved
IIF 184 - secretary → ME
31
COMPASS VI LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (5 parents)
Officer
2023-07-27 ~ now
IIF 23 - director → ME
32
CRUISE HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (4 parents, 1 offspring)
Officer
2019-10-02 ~ now
IIF 104 - director → ME
2019-10-02 ~ now
IIF 227 - secretary → ME
33
CRUISE INTERMEDIATE HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (6 parents)
Officer
2019-10-02 ~ now
IIF 96 - director → ME
2019-10-02 ~ now
IIF 210 - secretary → ME
34
CRUISE INTERMEDIATE HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (4 parents, 1 offspring)
Officer
2019-10-02 ~ now
IIF 95 - director → ME
2019-10-02 ~ now
IIF 224 - secretary → ME
35
DOUBLEPLAY RAIL LIMITED
20-22 Bedford Row, London, England
Dissolved corporate (2 parents)
Officer
2013-07-10 ~ dissolved
IIF 131 - director → ME
2013-07-10 ~ dissolved
IIF 174 - secretary → ME
36
ECKA GRANULES (UK) LIMITED
- now
ECKART GRANULES (UK) LIMITED - 2001-06-01
1 More London Place, London
Dissolved corporate (2 parents)
Officer
2010-11-30 ~ dissolved
IIF 245 - secretary → ME
37
ECKA MBC METAL POWDERS LIMITED
1 More London Place, London
Dissolved corporate (2 parents)
Officer
2010-11-30 ~ dissolved
IIF 244 - secretary → ME
38
HADRIAN ACQUISITION LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (7 parents, 2 offsprings)
Officer
2022-01-19 ~ now
IIF 100 - director → ME
39
HADRIAN HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (5 parents, 1 offspring)
Officer
2022-01-18 ~ now
IIF 91 - director → ME
40
HADRIAN INTERMEDIATE HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (5 parents, 1 offspring)
Officer
2022-01-19 ~ now
IIF 89 - director → ME
41
LIFESCAN HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (5 parents, 1 offspring)
Officer
2018-04-18 ~ now
IIF 230 - secretary → ME
42
LIFESCAN HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (4 parents, 1 offspring)
Officer
2018-04-11 ~ now
IIF 83 - director → ME
2018-04-11 ~ now
IIF 203 - secretary → ME
43
LIFESCAN U.K. LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (4 parents)
Officer
2018-04-18 ~ now
IIF 226 - secretary → ME
44
LONGITUDE HOLDING IV LIMITED
100 New Bridge Street, London, United Kingdom
Dissolved corporate (4 parents)
Officer
2019-02-04 ~ dissolved
IIF 56 - director → ME
2019-02-04 ~ dissolved
IIF 185 - secretary → ME
45
LYNEMOUTH WIND LIMITED
20-22 Bedford Row, London
Dissolved corporate (2 parents)
Officer
2012-08-09 ~ dissolved
IIF 140 - director → ME
2012-08-09 ~ dissolved
IIF 164 - secretary → ME
46
M.Y. CARTONS LIMITED
- now
BONAR IMCA LIMITED - 2000-07-03
BONAR CARTONS LIMITED - 1998-11-11
BONAR COOKE CARTONS LIMITED - 1996-12-06
BONAR CARTONS LIMITED - 1986-02-14
BIBBY & BARON CARTONS LIMITED - 1981-12-31
Windlebrook House, Guildford Road, Bagshot, Surrey
Dissolved corporate (1 parent)
Officer
2011-02-28 ~ dissolved
IIF 123 - director → ME
47
OLYMPUS UK ACQUISITION LTD
100 New Bridge Street, London, United Kingdom
Dissolved corporate (4 parents)
Officer
2021-07-06 ~ dissolved
IIF 49 - director → ME
2021-07-06 ~ dissolved
IIF 179 - secretary → ME
48
OLYMPUS WATER UK HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (4 parents, 1 offspring)
Officer
2021-07-05 ~ now
IIF 88 - director → ME
2021-07-05 ~ now
IIF 241 - secretary → ME
49
PE ARISTOTLE HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (6 parents, 1 offspring)
Officer
2023-03-24 ~ now
IIF 3 - director → ME
50
PE ARISTOTLE HOLDING III LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (5 parents)
Officer
2023-03-27 ~ now
IIF 17 - director → ME
51
PE ARISTOTLE HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (5 parents, 1 offspring)
Officer
2023-03-24 ~ now
IIF 30 - director → ME
52
PE BLOSSOM HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (5 parents, 1 offspring)
Officer
2022-07-12 ~ now
IIF 115 - director → ME
53
PE BLOSSOM HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (5 parents, 1 offspring)
Officer
2022-07-11 ~ now
IIF 114 - director → ME
54
PE CALIFORNIA HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (5 parents, 1 offspring)
Equity (Company account)
1 USD2022-12-31
Officer
2023-01-31 ~ now
IIF 13 - director → ME
55
PE CALIFORNIA HOLDING III LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (5 parents, 2 offsprings)
Equity (Company account)
-5,865 USD2022-12-31
Officer
2023-01-31 ~ now
IIF 19 - director → ME
56
PE CALIFORNIA HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (5 parents, 1 offspring)
Equity (Company account)
1 USD2022-12-31
Officer
2023-01-31 ~ now
IIF 12 - director → ME
57
PE CASTLE HOLDING III LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (4 parents, 1 offspring)
Officer
2020-01-28 ~ now
IIF 108 - director → ME
2020-01-28 ~ now
IIF 205 - secretary → ME
58
PE COMPASS HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (5 parents, 1 offspring)
Officer
2018-02-05 ~ now
IIF 111 - director → ME
2018-02-05 ~ now
IIF 232 - secretary → ME
59
PE COMPASS HOLDING III LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (5 parents, 1 offspring)
Officer
2018-02-05 ~ now
IIF 78 - director → ME
2018-02-05 ~ now
IIF 236 - secretary → ME
60
PE COOKIE HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (4 parents, 1 offspring)
Officer
2020-01-17 ~ now
IIF 85 - director → ME
2020-01-17 ~ now
IIF 206 - secretary → ME
61
PE COOKIE HOLDING III LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (4 parents, 3 offsprings)
Officer
2020-01-17 ~ now
IIF 79 - director → ME
2020-01-17 ~ now
IIF 218 - secretary → ME
62
PE COOKIE HOLDING IV LIMITED
100 New Bridge Street, London, United Kingdom
Dissolved corporate (4 parents)
Officer
2021-11-04 ~ dissolved
IIF 45 - director → ME
2021-11-04 ~ dissolved
IIF 173 - secretary → ME
63
PE COOKIE HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (4 parents, 1 offspring)
Officer
2020-01-16 ~ now
IIF 107 - director → ME
2020-01-16 ~ now
IIF 200 - secretary → ME
64
PE CROWN JEWEL HOLDING LIMITED
- now
QUALITY BUSINESS LTD - 2023-12-07
280 Bishopsgate, London, United Kingdom
Corporate (5 parents, 1 offspring)
Officer
2024-01-09 ~ now
IIF 26 - director → ME
65
PE CROWN JEWEL INTERMEDIATE HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (5 parents)
Officer
2024-01-09 ~ now
IIF 15 - director → ME
66
PE FALCON HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (6 parents, 1 offspring)
Officer
2024-06-03 ~ now
IIF 25 - director → ME
67
PE FALCON HOLDING III LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (5 parents)
Officer
2024-06-04 ~ now
IIF 31 - director → ME
68
PE FALCON HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (5 parents, 1 offspring)
Officer
2024-06-03 ~ now
IIF 27 - director → ME
69
PE PAGANI HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (4 parents)
Officer
2018-11-15 ~ now
IIF 81 - director → ME
2018-11-15 ~ now
IIF 229 - secretary → ME
70
PE PAGANI HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (4 parents, 1 offspring)
Officer
2018-11-15 ~ now
IIF 113 - director → ME
2018-11-15 ~ now
IIF 240 - secretary → ME
71
PE PIONEER HOLDING II LIMITED
100 New Bridge Street, London, United Kingdom
Dissolved corporate (4 parents, 1 offspring)
Officer
2017-09-12 ~ dissolved
IIF 60 - director → ME
2017-09-12 ~ dissolved
IIF 193 - secretary → ME
72
PE PIONEER HOLDING III LIMITED
100 New Bridge Street, London, United Kingdom
Dissolved corporate (4 parents, 1 offspring)
Officer
2017-09-12 ~ dissolved
IIF 59 - director → ME
2017-09-12 ~ dissolved
IIF 189 - secretary → ME
73
PE QIQ HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (5 parents, 1 offspring)
Officer
2017-07-14 ~ now
IIF 71 - director → ME
2017-07-14 ~ now
IIF 213 - secretary → ME
74
PE QIQ HOLDING III LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (4 parents, 1 offspring)
Officer
2017-07-14 ~ now
IIF 98 - director → ME
2017-07-14 ~ now
IIF 214 - secretary → ME
75
PE QIQ HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (4 parents, 1 offspring)
Officer
2017-07-14 ~ now
IIF 86 - director → ME
2017-07-14 ~ now
IIF 202 - secretary → ME
76
PE RAY HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (6 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 28 - director → ME
77
PE RAY HOLDING III LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (5 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 18 - director → ME
78
PE RAY HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (5 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 21 - director → ME
79
PE SMART HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (5 parents, 1 offspring)
Officer
2024-07-23 ~ now
IIF 40 - director → ME
80
PE SMART HOLDING III LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (5 parents, 1 offspring)
Officer
2024-07-23 ~ now
IIF 38 - director → ME
81
PE SMART HOLDING IV LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (7 parents)
Officer
2024-07-23 ~ now
IIF 36 - director → ME
82
PE SMART HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (5 parents, 1 offspring)
Officer
2024-07-23 ~ now
IIF 33 - director → ME
83
PE TITAN HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (4 parents, 1 offspring)
Officer
2018-03-08 ~ now
IIF 84 - director → ME
2018-03-08 ~ now
IIF 233 - secretary → ME
84
PE TITAN HOLDING III LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (4 parents, 1 offspring)
Officer
2018-03-05 ~ now
IIF 82 - director → ME
2018-03-05 ~ now
IIF 231 - secretary → ME
85
PE TITAN HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (4 parents, 1 offspring)
Officer
2018-03-08 ~ now
IIF 77 - director → ME
2018-03-08 ~ now
IIF 201 - secretary → ME
86
PIONEER I LIMITED
100 New Bridge Street, London, United Kingdom
Dissolved corporate (4 parents, 1 offspring)
Officer
2017-09-12 ~ dissolved
IIF 61 - director → ME
2017-09-12 ~ dissolved
IIF 190 - secretary → ME
87
PIONEER II LIMITED
100 New Bridge Street, London, United Kingdom
Dissolved corporate (4 parents, 1 offspring)
Officer
2017-09-12 ~ dissolved
IIF 66 - director → ME
2017-09-12 ~ dissolved
IIF 196 - secretary → ME
88
PIONEER III LIMITED
100 New Bridge Street, London, United Kingdom
Dissolved corporate (4 parents)
Officer
2017-09-12 ~ dissolved
IIF 64 - director → ME
2017-09-12 ~ dissolved
IIF 194 - secretary → ME
89
PIONEER IV LIMITED
100 New Bridge Street, London, England
Dissolved corporate (4 parents, 2 offsprings)
Officer
2017-08-17 ~ dissolved
IIF 74 - director → ME
2017-08-17 ~ dissolved
IIF 221 - secretary → ME
90
PIONEER V LIMITED
100 New Bridge Street, London, United Kingdom
Dissolved corporate (4 parents)
Officer
2017-10-05 ~ dissolved
IIF 62 - director → ME
2017-10-05 ~ dissolved
IIF 195 - secretary → ME
91
PIONEER VI LIMITED
100 New Bridge Street, London, United Kingdom
Dissolved corporate (4 parents)
Officer
2017-10-05 ~ dissolved
IIF 63 - director → ME
2017-10-05 ~ dissolved
IIF 191 - secretary → ME
92
PLATINUM EQUITY ADVISORS INTERNATIONAL (UK) LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (4 parents)
Equity (Company account)
9,762,183 GBP2021-12-31
Officer
2009-09-17 ~ now
IIF 119 - director → ME
2009-09-17 ~ now
IIF 160 - secretary → ME
93
PROJECT PEARL HOLDING LIMITED
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, United Kingdom
Corporate (4 parents)
Officer
2015-12-09 ~ now
IIF 106 - director → ME
94
PROJECT QUILL HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (4 parents)
Officer
2017-03-07 ~ now
IIF 75 - director → ME
2017-03-07 ~ now
IIF 239 - secretary → ME
95
PYCO UK LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (4 parents)
Officer
2023-02-02 ~ now
IIF 22 - director → ME
96
RAY ACQUISITION LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (5 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 10 - director → ME
97
RAY HOLDING I LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (6 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 32 - director → ME
98
RAY HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (5 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 29 - director → ME
99
RAY HOLDING III LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (5 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 11 - director → ME
100
RAY HOLDING IV LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (5 parents)
Officer
2024-06-17 ~ now
IIF 20 - director → ME
101
RUBICON PACKAGING LIMITED
- now
NO. 225 LEICESTER LIMITED - 1997-01-08
Windlebrook House, Guildford Road, Bagshot, Surrey
Dissolved corporate (1 parent)
Officer
2011-02-28 ~ dissolved
IIF 122 - director → ME
102
SOLENIS HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (5 parents)
Officer
2023-06-02 ~ now
IIF 2 - director → ME
103
SOLENIS HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (5 parents, 1 offspring)
Officer
2023-06-02 ~ now
IIF 7 - director → ME
104
STOREY EVANS & COMPANY LIMITED
20-22 Bedford Row, London
Dissolved corporate (1 parent)
Officer
2011-02-28 ~ dissolved
IIF 137 - director → ME
2011-02-28 ~ dissolved
IIF 250 - secretary → ME
105
SUN II LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (5 parents)
Officer
2025-04-01 ~ now
IIF 16 - director → ME
106
TERROIR HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (4 parents, 1 offspring)
Officer
2020-01-16 ~ now
IIF 69 - director → ME
2020-01-16 ~ now
IIF 234 - secretary → ME
107
TERROIR INTERMEDIATE HOLDING I LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (4 parents, 1 offspring)
Officer
2020-02-20 ~ now
IIF 97 - director → ME
2020-02-20 ~ now
IIF 217 - secretary → ME
108
TERROIR INTERMEDIATE HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (6 parents)
Officer
2019-12-12 ~ now
IIF 112 - director → ME
2019-12-12 ~ now
IIF 204 - secretary → ME
109
TERROIR INTERMEDIATE HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (4 parents, 1 offspring)
Officer
2020-01-17 ~ now
IIF 76 - director → ME
2020-01-17 ~ now
IIF 219 - secretary → ME
110
THE LEADERS ROMANS GROUP LIMITED
- now
PROPERTY SERVICES HOLDINGS LIMITED - 2017-06-30
TITUS TOPCO LIMITED - 2016-03-11
Crowthorne House, Nine Mile Ride, Wokingham, Berks
Corporate (6 parents, 1 offspring)
Officer
2022-07-28 ~ now
IIF 117 - director → ME
111
THE LEADERS ROMANS MIDCO LIMITED
- now
TITUS MIDCO LIMITED - 2017-06-30
Crowthorne House, Nine Mile Ride, Wokingham, Berks
Corporate (6 parents, 1 offspring)
Officer
2022-02-28 ~ now
IIF 116 - director → ME
112
WOLVERINE UK HOLDCO 2 LIMITED
100 New Bridge Street, London, United Kingdom
Dissolved corporate (4 parents)
Officer
2019-11-29 ~ dissolved
IIF 52 - director → ME
2019-11-29 ~ dissolved
IIF 182 - secretary → ME

Ceased 52

1
ACCUSCAN INTERNATIONAL LIMITED
- now
LEGISLATOR 1261 LIMITED - 1996-01-05
Horizon Honey Lane, Hurley, Maidenhead, Berkshire
Dissolved corporate (2 parents)
Officer
2005-12-22 ~ 2006-10-26
IIF 157 - secretary → ME
2
ALLIANCE ENTERTAINMENT GROUP LIMITED
- now
PROJECT CHESTER HOLDING UK LIMITED - 2011-06-27
Quantum House, 59 -61 Guildford Street, Chertsey, Surrey
Dissolved corporate (4 parents)
Officer
2009-09-02 ~ 2013-09-04
IIF 120 - director → ME
2009-09-02 ~ 2013-09-04
IIF 161 - secretary → ME
3
AVDEL HOLDING LIMITED
- now
AVDEL LIMITED - 2006-12-22
AVDEL PLC - 2006-07-21
NEWMAN INDUSTRIES PUBLIC LIMITED COMPANY - 1988-06-08
43 Hardwick Grange, Woolston, Warrington, England
Corporate (4 parents, 1 offspring)
Officer
2006-12-18 ~ 2010-08-03
IIF 147 - director → ME
2006-08-11 ~ 2010-08-03
IIF 153 - secretary → ME
4
AVDEL UK LIMITED
- now
TEXTRON FASTENING SYSTEMS LIMITED - 2006-12-22
AVDEL TEXTRON LIMITED - 1998-08-06
AVDEL SYSTEMS LIMITED - 1996-01-12
AVDEL LIMITED - 1988-06-08
43 Hardwick Grange, Woolston, Warrington, England
Corporate (4 parents)
Officer
2006-12-18 ~ 2010-08-03
IIF 150 - director → ME
2006-08-11 ~ 2010-08-03
IIF 162 - secretary → ME
5
CALIFORNIA HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (5 parents, 1 offspring)
Equity (Company account)
1 EUR2022-12-31
Officer
2022-07-25 ~ 2022-08-03
IIF 67 - director → ME
6
COMPASS BIDCO II LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (5 parents)
Officer
2018-02-05 ~ 2018-05-08
IIF 51 - director → ME
7
DISCOVERY ENERGY UK ACQUISITION LIMITED
Woodgate Bartley Wood Business Park, Bartley Way, Hook, United Kingdom
Corporate (5 parents, 3 offsprings)
Officer
2023-11-08 ~ 2024-07-16
IIF 24 - director → ME
8
DISCOVERY ENERGY UK HOLDING LIMITED
Woodgate Bartley Wood Business Park, Bartley Way, Hook, United Kingdom
Corporate (5 parents, 1 offspring)
Officer
2023-11-08 ~ 2024-07-16
IIF 9 - director → ME
9
DMT SOLUTIONS U.K. LIMITED
Ground Floor Rear Suite, Derwent House Cranfield University Technology Park, University Way, Cranfield, Bedfordshire, United Kingdom
Corporate (3 parents)
Officer
2018-05-16 ~ 2021-11-03
IIF 55 - director → ME
2018-05-16 ~ 2021-11-03
IIF 180 - secretary → ME
10
DOUBLEPLAY I LIMITED
7th Floor, Lacon House, 84 Theobalds Road, London, England
Corporate (3 parents)
Officer
2013-07-10 ~ 2013-10-01
IIF 132 - director → ME
2013-07-10 ~ 2013-10-01
IIF 178 - secretary → ME
11
DOUBLEPLAY II LIMITED
7th Floor, Lacon House, 84 Theobalds Road, London, England
Corporate (4 parents, 1 offspring)
Officer
2013-07-10 ~ 2013-10-01
IIF 128 - director → ME
2013-07-10 ~ 2013-10-01
IIF 177 - secretary → ME
12
DOUBLEPLAY III LIMITED
7th Floor, Lacon House, 84 Theobalds Road, London, England
Corporate (4 parents, 4 offsprings)
Officer
2013-07-10 ~ 2013-10-01
IIF 130 - director → ME
2013-07-10 ~ 2013-10-01
IIF 175 - secretary → ME
13
DYSTAR UK LIMITED
Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, England
Dissolved corporate (2 parents)
Officer
2006-07-19 ~ 2010-02-04
IIF 159 - director → ME
14
ECKA GRANULES (UK) LIMITED
- now
ECKART GRANULES (UK) LIMITED - 2001-06-01
1 More London Place, London
Dissolved corporate (2 parents)
Officer
2010-11-30 ~ 2012-12-17
IIF 136 - director → ME
15
ECKA GRANULES METAL POWDERS LIMITED
1 More London Place, London
Dissolved corporate (1 parent)
Officer
2010-11-30 ~ 2012-12-17
IIF 146 - director → ME
2010-11-30 ~ 2013-10-17
IIF 247 - secretary → ME
16
ECKA MBC METAL POWDERS LIMITED
1 More London Place, London
Dissolved corporate (2 parents)
Officer
2010-11-30 ~ 2012-12-17
IIF 134 - director → ME
17
EURO PARKING COLLECTION PLC
6 Cavendish Square, London, England
Corporate (5 parents, 2 offsprings)
Equity (Company account)
7,343,378 GBP2023-12-31
Officer
2018-04-06 ~ 2018-10-17
IIF 50 - director → ME
2018-04-06 ~ 2018-10-17
IIF 183 - secretary → ME
18
EXTERION MEDIA METRO SERVICES (UK) LIMITED
- now
OUTDOOR METRO SERVICES LIMITED - 2014-01-20
DOUBLEPLAY LU LIMITED - 2013-10-09
7th Floor, Lacon House, 84 Theobald's Road, London, England
Dissolved corporate (4 parents)
Officer
2013-07-10 ~ 2013-10-01
IIF 129 - director → ME
2013-07-10 ~ 2013-10-01
IIF 176 - secretary → ME
19
GEESINK NORBA LIMITED
- now
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
Corporate (2 parents)
Equity (Company account)
-15,365 GBP2021-12-31
Officer
2009-07-01 ~ 2012-02-03
IIF 144 - director → ME
2009-07-01 ~ 2012-02-03
IIF 251 - secretary → ME
20
GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED
- now
STOREY EVANS HOLDINGS LIMITED - 2013-02-05
L&P 200 LIMITED - 2008-05-29
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Corporate (5 parents)
Officer
2011-02-28 ~ 2012-12-24
IIF 138 - director → ME
2011-02-28 ~ 2012-12-24
IIF 249 - secretary → ME
21
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED
- now
CONTEGO PACKAGING HOLDINGS LIMITED - 2013-02-05
NAMPAK PAPER HOLDINGS LIMITED - 2011-05-10
M.Y. HOLDINGS PLC - 2005-09-19
M Y DART PLC - 1986-06-26
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Corporate (5 parents, 3 offsprings)
Officer
2011-02-28 ~ 2012-12-24
IIF 145 - director → ME
2011-02-28 ~ 2012-12-24
IIF 254 - secretary → ME
22
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED
- now
CONTEGO PACKAGING LIMITED - 2013-02-05
NAMPAK CARTONS AND HEALTHCARE LIMITED - 2011-04-11
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 Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Corporate (5 parents, 1 offspring)
Officer
2011-02-28 ~ 2012-12-24
IIF 121 - director → ME
2011-02-28 ~ 2012-12-24
IIF 167 - secretary → ME
23
HADRIAN ACQUISITION LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (7 parents, 2 offsprings)
Officer
2022-01-19 ~ 2022-02-28
IIF 243 - secretary → ME
24
HADRIAN HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (5 parents, 1 offspring)
Officer
2022-01-18 ~ 2022-02-28
IIF 208 - secretary → ME
25
HADRIAN INTERMEDIATE HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (5 parents, 1 offspring)
Officer
2022-01-19 ~ 2022-02-28
IIF 238 - secretary → ME
26
HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED
- now
DETAILBATCH LIMITED - 1993-09-01
280 Bishopsgate, London, United Kingdom
Corporate (5 parents)
Officer
2018-03-28 ~ 2023-12-05
IIF 43 - director → ME
2018-03-28 ~ 2023-12-05
IIF 169 - secretary → ME
27
IET SOLUTIONS LIMITED
- now
IET LIMITED - 2003-06-27
BETRUSTED EUROPE LIMITED - 2003-02-20
PHONETOP LIMITED - 2002-12-05
The Orangery Turners Hill Road, Worth, Crawley, West Sussex
Dissolved corporate (2 parents)
Officer
2002-11-27 ~ 2011-09-30
IIF 151 - secretary → ME
28
INNOVATIVE WATER CARE LIMITED
- now
ARCH CHEMICALS LIMITED - 2019-09-30
OLIN (U.K.) LIMITED - 1999-02-09
280 Bishopsgate, London, United Kingdom
Corporate (3 parents)
Officer
2019-04-29 ~ 2020-06-10
IIF 41 - director → ME
29
KINGSTON COMMUNICATIONS (HULL) LTD.
- now
KCOM GROUP LIMITED - 2007-08-15
PEH UK HOLDINGS LIMITED - 2007-03-30
COMPLETELAND LIMITED - 1998-09-10
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
1998-09-10 ~ 2001-03-09
IIF 148 - director → ME
1998-09-10 ~ 2001-03-09
IIF 154 - secretary → ME
30
KUEHNE + NAGEL LIMITED
- now
KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
ACR LOGISTICS UK LIMITED - 2006-03-01
HAYS DISTRIBUTION SERVICES LTD - 2004-08-04
HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
S. & D. LIMITED - 1983-09-26
1 Roundwood Avenue, Stockley Park, Uxbridge, England
Corporate (4 parents)
Officer
2004-02-04 ~ 2006-01-01
IIF 149 - director → ME
2004-02-04 ~ 2004-03-31
IIF 156 - secretary → ME
31
LIFESCAN HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (5 parents, 1 offspring)
Officer
2018-04-18 ~ 2020-07-22
IIF 57 - director → ME
32
LIFESCAN SCOTLAND LIMITED
- now
INVERNESS MEDICAL LIMITED - 2004-07-27
HEBOCRAFT LIMITED - 1995-06-12
Beechwood Park North, Inverness
Corporate (2 parents)
Equity (Company account)
85,465 GBP2019-12-31
Officer
2018-10-02 ~ 2019-04-25
IIF 135 - director → ME
33
LIFESCAN U.K. LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (4 parents)
Officer
2018-04-18 ~ 2019-04-25
IIF 54 - director → ME
34
LONGITUDE HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (3 parents, 1 offspring)
Officer
2019-03-06 ~ 2025-01-31
IIF 72 - director → ME
2019-03-06 ~ 2025-01-31
IIF 212 - secretary → ME
35
LONGITUDE HOLDING III LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (3 parents, 2 offsprings)
Officer
2019-02-04 ~ 2025-01-31
IIF 94 - director → ME
2019-02-04 ~ 2025-01-31
IIF 235 - secretary → ME
36
LONGITUDE HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (3 parents, 1 offspring)
Officer
2019-03-06 ~ 2025-01-31
IIF 93 - director → ME
2019-03-06 ~ 2025-01-31
IIF 242 - secretary → ME
37
MM PACKAGING UK LIMITED
- now
ESSENTRA PACKAGING LIMITED - 2022-10-24
CONTEGO HEALTHCARE LIMITED - 2013-10-14
Robin Mills Leeds Road, Idle, Bradford, United Kingdom
Corporate (4 parents)
Officer
2012-09-24 ~ 2013-04-30
IIF 125 - director → ME
2012-09-24 ~ 2013-04-30
IIF 170 - secretary → ME
38
MOBILE IQ LIMITED
1 The Green, Richmond, Surrey, United Kingdom
Dissolved corporate (3 parents)
Equity (Company account)
-779,303 GBP2021-12-31
Officer
2012-04-03 ~ 2013-09-30
IIF 118 - director → ME
2012-04-03 ~ 2013-09-30
IIF 168 - secretary → ME
39
NEOVIA LOGISTICS SERVICES (U.K.) LIMITED
- now
CATERPILLAR LOGISTICS SERVICES (UK) LIMITED - 2012-08-01
ALL WHEEL DRIVE (MANUFACTURING) LIMITED - 1997-07-16
SACREDGULF LIMITED - 1987-09-15
Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
Corporate (3 parents)
Officer
2012-07-31 ~ 2013-09-27
IIF 246 - secretary → ME
40
PE LONGITUDE HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (3 parents, 1 offspring)
Officer
2019-03-06 ~ 2025-01-31
IIF 99 - director → ME
2019-03-06 ~ 2025-01-31
IIF 220 - secretary → ME
41
PE LONGITUDE HOLDING III LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (3 parents, 1 offspring)
Officer
2019-03-06 ~ 2025-01-31
IIF 68 - director → ME
2019-03-06 ~ 2025-01-31
IIF 211 - secretary → ME
42
PE LONGITUDE HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Corporate (2 parents, 1 offspring)
Officer
2019-03-05 ~ 2025-01-31
IIF 80 - director → ME
2019-03-05 ~ 2025-01-31
IIF 209 - secretary → ME
43
POMEROY IT SOLUTIONS UK LIMITED
- now
OAO TECHNOLOGY SOLUTIONS UK LIMITED - 2011-01-04
OAO/ICOR (UK) LIMITED - 2001-03-02
PYTHONHAWK LIMITED - 1996-08-29
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Corporate (2 parents)
Officer
2010-01-15 ~ 2013-09-30
IIF 142 - director → ME
2010-01-15 ~ 2013-09-30
IIF 253 - secretary → ME
44
PROJECT STRAWBERRY HOLDING LIMITED
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved corporate (2 parents)
Officer
2013-12-16 ~ 2021-03-01
IIF 127 - director → ME
2013-12-16 ~ 2021-03-01
IIF 171 - secretary → ME
45
QUARK EUROPE LIMITED
1 The Green, Richmond, Surrey, United Kingdom
Corporate (3 parents)
Profit/Loss (Company account)
81,191 GBP2023-01-01 ~ 2023-12-31
Officer
2011-06-24 ~ 2013-09-30
IIF 141 - director → ME
2011-06-24 ~ 2013-09-30
IIF 252 - secretary → ME
46
SENSIS HOLDING II LIMITED
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved corporate (2 parents)
Officer
2017-08-14 ~ 2021-03-01
IIF 65 - director → ME
2017-08-14 ~ 2021-03-01
IIF 192 - secretary → ME
47
SENSIS HOLDING LIMITED
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved corporate (2 parents, 2 offsprings)
Officer
2015-11-13 ~ 2021-03-01
IIF 44 - director → ME
2015-11-13 ~ 2021-03-01
IIF 172 - secretary → ME
48
SPL LOGISTICS UK HOLDINGS LIMITED
Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
Corporate (2 parents, 1 offspring)
Officer
2012-05-23 ~ 2012-07-30
IIF 126 - director → ME
49
TRUESENSE INTERNATIONAL, INC.
1964 Lake Avenue, Rochester, Ny 14615, Usa
Corporate (3 parents)
Officer
2012-10-02 ~ 2014-04-30
IIF 1 - director → ME
2012-10-02 ~ 2014-04-30
IIF 248 - secretary → ME
50
U.S. ROBOTICS (U.K.) LIMITED
- now
RISEPORTAL LIMITED - 2000-11-02
The Orangery Turners Hill Road, Worth, Crawley, West Sussex, England
Dissolved corporate (3 parents)
Officer
2006-10-18 ~ 2013-06-07
IIF 152 - secretary → ME
51
WOLVERINE UK HOLDCO LIMITED
- now
PE COAL HOLDING LIMITED - 2019-10-14
50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
Corporate (3 parents, 2 offsprings)
Officer
2018-08-06 ~ 2023-04-03
IIF 58 - director → ME
2018-08-06 ~ 2023-04-03
IIF 181 - secretary → ME
52
ZETES LIMITED
- now
PEAK TECHNOLOGIES UK LIMITED - 2007-01-23
ENDATA GROUP LIMITED - 1995-01-06
ENDATA LIMITED - 1990-05-03
KENDANE LIMITED - 1988-05-20
Horizon Honey Lane, Hurley, Maidenhead, Berkshire
Corporate (4 parents)
Officer
2005-12-22 ~ 2006-10-26
IIF 158 - secretary → ME

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eve Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica