1
B15 GROUP LIMITED - now
BRIGHTHOUSE GROUP LIMITED - 2020-04-01
BRIGHTHOUSE GROUP PLC
- 2018-02-08
06250176BRIGHTHOUSE GROUP LIMITED
- 2013-04-22
06250176B HAIG HOLDCO LIMITED - 2007-09-13
5 Hercules Way, Leavesden, Watford
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-12-16 ~ 2018-02-02
IIF 13 - Director → ME
2
CAVERSHAM FINANCE LIMITED
- now 00785922THORN FINANCIAL SERVICES LIMITED - 2001-01-29
THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
J.E.MOORE & SON LIMITED - 1989-09-07
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (41 parents, 2 offsprings)
Officer
2014-04-01 ~ 2018-02-02
IIF 15 - Director → ME
3
INVICA INDUSTRIES GROUP LIMITED
- now 07717350CPL INDUSTRIES GROUP LIMITED
- 2023-07-18
07717350BROOMCO (4243) LIMITED - 2013-05-21
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (7 parents, 2 offsprings)
Officer
2014-02-27 ~ now
IIF 9 - Director → ME
4
INVICA INDUSTRIES HOLDINGS LIMITED
- now 05754991CPL INDUSTRIES HOLDINGS LIMITED
- 2023-07-18
05754991MOSSMORAN INVESTMENTS LIMITED - 2006-12-19
ALNERY NO. 2581 LIMITED - 2006-04-27
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (18 parents, 2 offsprings)
Officer
2023-02-09 ~ now
IIF 10 - Director → ME
5
Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-03-03 ~ now
IIF 7 - Director → ME
6
MASSTOCK GROUP HOLDINGS LIMITED
- now 05971924MASTSILVER LIMITED
- 2007-04-05
05971924 Station Road, Andoversford, Cheltenham, Gloucestershire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-11-29 ~ 2008-02-01
IIF 19 - Director → ME
7
55 St. James's Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-22 ~ dissolved
IIF 12 - Director → ME
8
PIRTEK EUROPE HOLDINGS LIMITED
- now 05981569PENCILBULB LIMITED
- 2007-10-01
05981569 The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-11-29 ~ 2015-02-09
IIF 18 - Director → ME
9
DE FACTO 517 LIMITED - 1996-09-06
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (45 parents, 1 offspring)
Officer
2007-01-22 ~ 2015-02-09
IIF 17 - Director → ME
10
PURAGEN BIDCO NO.1 LIMITED
- now 15795259PURAGEN BIDCO NO.1 LIMITED
- 2025-11-25
15795259 Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-06-22 ~ now
IIF 8 - Director → ME
11
OAC UK NEWCO LIMITED
- 2020-01-21
12166129 Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, England
Active Corporate (5 parents)
Officer
2019-08-20 ~ 2024-09-09
IIF 1 - Director → ME
12
PURAGEN TOPCO NO.1 LIMITED
- now 15780393PURAGEN TOPCO NO.1 LIMITED
- 2025-11-25
15780393 Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-06-15 ~ now
IIF 6 - Director → ME
13
55 St. James's Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-03-24 ~ dissolved
IIF 14 - Director → ME
14
35 John Street, London, England
Active Corporate (3 parents)
Officer
2023-10-09 ~ now
IIF 4 - Director → ME
15
35 John Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2023-10-06 ~ now
IIF 3 - Director → ME
16
VISION CAPITAL FOUNDATION
- now 06494512VISION CAPITAL FOUNDATION - 2008-07-30
35 John Street, London, England
Dissolved Corporate (13 parents)
Officer
2017-08-11 ~ dissolved
IIF 11 - Director → ME
17
VISION CAPITAL GROUP LIMITED
- now 02737865J.P.V. MASH & CO. LIMITED - 1997-03-25
35 John Street, London, England
Active Corporate (17 parents, 46 offsprings)
Officer
2019-02-21 ~ now
IIF 2 - Director → ME
18
VISION CAPITAL HOLDINGS (UK) LIMITED
06495303 35 John Street, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2019-04-11 ~ now
IIF 5 - Director → ME
19
35 John Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2008-09-10 ~ now
IIF 16 - LLP Member → ME