DOWNIE, Ian Michael Stuart

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Downie, Ian Michael Stuart
British born in January 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverley Hills, California 90210, United States
  IIF 1
- 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 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, CA 90210, United States
  IIF 80 IIF 81 IIF 82 (more)
  IIF 83 IIF 84
- Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
  IIF 85 IIF 86
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, Beverly Hills, California, 90210, United States
  IIF 87
- C/o The Corporation Trust Company, Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware, 19801, United States
  IIF 88
Downie, Ian Michael Stuart
British business executive born in January 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 89 IIF 90
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, CA 90210, United States
  IIF 91 IIF 92 IIF 93
- 360 North Crescent Drive, Beverly Hills, Ca 90210, United States
  IIF 94
Downie, Ian Michael Stuart
British chartered accountant born in January 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- Beech Hill, Easton, Winchester, Hampshire, SO21 1ED
  IIF 95 IIF 96 IIF 97
Downie, Ian Michael Stuart
British company director born in January 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- Beech Hill, Easton, Winchester, Hampshire, SO21 1ED
  IIF 98
Downie, Ian Michael Stuart
British director born in January 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- Beech Hill, Easton, Winchester, Hampshire, SO21 1ED
  IIF 99
Downie, Ian Michael Stuart
British executive born in January 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 360, North Crescent Drive, Beverly Hills, Ca 90210, United States
  IIF 100
- 360, North Crescent Drive, Beverly Hills, California, 90210, United States
  IIF 101
- 360, North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 102 IIF 103 IIF 104 (more)
  IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112
- C/o Platinum Equity Advisors Llc, 360 North Crescent Drive, Beverly Hills, CA 90210, United States
  IIF 113 IIF 114 IIF 115 (more)
  IIF 116 IIF 117 IIF 118 IIF 119 IIF 120
- C/o Platinum Equity Advisors, Llc., 360 North Crescent Drive, Beverly Hills, Ca 90210, United States
  IIF 121
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 122 IIF 123 IIF 124 (more)
  IIF 125 IIF 126 IIF 127 IIF 128
Downie, Ian Michael Stuart
British finance executive born in January 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Elmwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WG, United Kingdom
  IIF 129
- 360 North Crescent Drive, Beverly Hills, California 90210, Usa
  IIF 130
- C/o Platinum Equity Advisors, Llc., 360 North Crescent Drive, Beverly Hills, Ca 90210, United States
  IIF 131 IIF 132 IIF 133
Downie, Ian Michael Stuart
British finance officer born in January 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- Beech Hill, Easton, Winchester, Hampshire, SO21 1ED
  IIF 134 IIF 135
Downie, Ian Michael Stuart
British financial executive born in January 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- Windlebrook House, Guildford Road, Bagshot, Surrey, GU19 5NG
  IIF 136
- C/o Platinum Equity Advisors, Llc, 360, North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 137
- 1, More London Place, London, SE1 2AF
  IIF 138 IIF 139
- 20-22, Bedford Row, London, WC1R 4JS, United Kingdom
  IIF 140
- 40, Bruton Street, London, WIJ 6QZ, United Kingdom
  IIF 141 IIF 142
- Windlebrook House, Guildford, Road, Bagshot, Surrey, GU19 5NG
  IIF 143
- Beech Hill, Easton, Winchester, Hampshire, SO21 1ED
  IIF 144 IIF 145 IIF 146 (more)
  IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152
- Beech Hill, Easton, Winchester, Hampshire, SO21 1ED, United Kingdom
  IIF 153 IIF 154 IIF 155 (more)
  IIF 156 IIF 157 IIF 158
Downie, Ian Michael Stuart
British none born in January 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 20-22, Bedford Row, London, WC1R 4JS
  IIF 159
Mr Ian Michael Stuart Downie
British born in January 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- Beech Hill, Easton, Winchester, SO21 1ED, United Kingdom
  IIF 160
Downie, Ian Michael Stuart
Registered addresses and corresponding companies
- 40, Bruton Street, London, WIJ 6QZ, United Kingdom
  IIF 161

Offspring entities and appointments 158

1
170320 LIMITED
12521061
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-03-17 ~ dissolved
IIF 107 - Director → ME
2
180320 LIMITED
12521601
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-03-17 ~ dissolved
IIF 111 - Director → ME
3
190320 LIMITED
12521855
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-17 ~ dissolved
IIF 109 - Director → ME
4
ACCUSCAN INTERNATIONAL LIMITED
- now 03135188
LEGISLATOR 1261 LIMITED - 1996-01-05
Horizon Honey Lane, Hurley, Maidenhead, Berkshire
Dissolved Corporate (30 parents)
Officer
2005-12-22 ~ 2006-10-26
IIF 95 - Director → ME
5
AFL UK LTD
03643211
20-22 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2009-06-12 ~ 2013-11-20
IIF 149 - Director → ME
6
ALLIANCE ENTERTAINMENT GROUP LIMITED
- now 07007464
PROJECT CHESTER HOLDING UK LIMITED
- 2011-06-27 07007464
Quantum House, 59 -61 Guildford Street, Chertsey, Surrey
Dissolved Corporate (6 parents)
Officer
2009-09-02 ~ 2013-09-04
IIF 135 - Director → ME
7
AVDEL HOLDING LIMITED
- now 00312636
AVDEL LIMITED
- 2006-12-22 00312636 00315076
AVDEL PLC - 2006-07-21
NEWMAN INDUSTRIES PUBLIC LIMITED COMPANY - 1988-06-08
43 Hardwick Grange, Woolston, Warrington, England
Active Corporate (49 parents, 1 offspring)
Officer
2006-12-18 ~ 2010-08-03
IIF 96 - Director → ME
8
AVDEL METAL FINISHING LIMITED
06439825
Ernst And Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-11-28 ~ 2010-08-03
IIF 145 - Director → ME
9
AVDEL UK LIMITED
- now 00315076
TEXTRON FASTENING SYSTEMS LIMITED
- 2006-12-22 00315076
AVDEL TEXTRON LIMITED - 1998-08-06
AVDEL SYSTEMS LIMITED - 1996-01-12
AVDEL LIMITED - 1988-06-08
43 Hardwick Grange, Woolston, Warrington, England
Active Corporate (40 parents)
Officer
2006-12-18 ~ 2010-08-03
IIF 148 - Director → ME
10
AWAZE LIMITED
- now 11184954 01814765
COMPASS IV LIMITED
- 2019-03-20 11184954 11188229... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2018-02-02 ~ now
IIF 41 - Director → ME
11
CALDERYS FINANCING II, LLC
FC041947 FC040966
C/o The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801, United States
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-15 ~ now
IIF 1 - Director → ME
12
CALDERYS FINANCING, LLC
FC040966 FC041947
C/o The Coporation Trust Company Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, United States
Active Corporate (3 parents)
Officer
2023-10-24 ~ now
IIF 87 - Director → ME
13
CALDERYS HOLDING LIMITED
- now 14253707
CALIFORNIA HOLDING III LIMITED
- 2024-11-27 14253707 14252570... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
11,151,592 EUR2022-12-31
Officer
2022-07-25 ~ now
IIF 23 - Director → ME
14
CALIFORNIA HOLDING II LIMITED
14252570 14253707... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 EUR2022-12-31
Officer
2022-07-25 ~ now
IIF 50 - Director → ME
15
CALIFORNIA HOLDING IV LIMITED
14662086 14884486... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-14 ~ now
IIF 9 - Director → ME
16
CALIFORNIA HOLDING LIMITED
14251235 14884486... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 EUR2022-12-31
Officer
2022-07-22 ~ now
IIF 57 - Director → ME
17
CALIFORNIA HOLDING V LIMITED
14884486 14662086... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-22 ~ now
IIF 60 - Director → ME
18
CALIFORNIA MANCO LIMITED
15909019
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-21 ~ now
IIF 83 - Director → ME
19
CASTLE ACQUISITION LIMITED
- now 12192019
MJ23 UK ACQUISITION LIMITED
- 2020-01-27 12192019
280 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-09-05 ~ now
IIF 48 - Director → ME
20
CASTLE INTERMEDIATE HOLDING II LIMITED
12357806 12357930... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-10 ~ now
IIF 42 - Director → ME
21
CASTLE INTERMEDIATE HOLDING III LIMITED
12357930 12357806... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-10 ~ now
IIF 33 - Director → ME
22
CASTLE INTERMEDIATE HOLDING IV LIMITED
12358121 12357806... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-10 ~ now
IIF 37 - Director → ME
23
CASTLE INTERMEDIATE HOLDING LIMITED
12357620 12358891... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-12-10 ~ now
IIF 30 - Director → ME
24
CASTLE INTERMEDIATE HOLDING V LIMITED
12358891 12358121... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-11 ~ now
IIF 16 - Director → ME
25
CASTLE TOP HOLDING LIMITED
12357407
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2019-12-10 ~ now
IIF 7 - Director → ME
26
CATAPULT ACQUISITION II LIMITED
15848783 15847924
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-07-19 ~ dissolved
IIF 92 - Director → ME
27
CATAPULT ACQUISITION LIMITED
15847924 15848783
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2024-07-19 ~ dissolved
IIF 91 - Director → ME
28
CATAPULT HOLDING III LIMITED
15847491
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2024-07-19 ~ dissolved
IIF 93 - Director → ME
29
CLIPPER WINDPOWER EUROPE LIMITED
- now 04363293
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 (15 parents)
Officer
2012-08-09 ~ dissolved
IIF 154 - Director → ME
30
CLIPPER WINDPOWER MARINE LIMITED
- now 04396107
CLIPPER WINDPOWER EU LIMITED - 2005-04-14
LAWGRA (NO.914) LIMITED - 2002-04-25
20-22 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2012-08-09 ~ dissolved
IIF 157 - Director → ME
31
COMPART SYSTEMS LIMITED
10367831
C/o Kroll Advisory Limited The Shard 32, London Bridge Street, London
Liquidation Corporate (5 parents)
Officer
2016-09-09 ~ now
IIF 39 - Director → ME
Person with significant control
2016-09-09 ~ 2016-11-30
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
32
COMPASS BIDCO II LIMITED
11188307
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-02-05 ~ now
IIF 8 - Director → ME
33
COMPASS I LIMITED
11188229 11184954... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-02-05 ~ now
IIF 63 - Director → ME
34
COMPASS II LIMITED
11187616 11184954... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-02-05 ~ now
IIF 75 - Director → ME
35
COMPASS III LIMITED
11187687 11187616... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-02-05 ~ now
IIF 28 - Director → ME
36
COMPASS V LIMITED
11185041 11184954... (more)
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-02 ~ dissolved
IIF 115 - Director → ME
37
COMPASS VI LIMITED
15032738 11188229... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-27 ~ now
IIF 54 - Director → ME
38
CRUISE HOLDING LIMITED
12239290
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-10-02 ~ now
IIF 18 - Director → ME
39
CRUISE INTERMEDIATE HOLDING II LIMITED
12240315 12239992
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-02 ~ now
IIF 73 - Director → ME
40
CRUISE INTERMEDIATE HOLDING LIMITED
12239992 12240315
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-02 ~ now
IIF 49 - Director → ME
41
DIMENSION DATA COMMUNICATIONS (SERVICES) UK LIMITED - now
NEXTIRAONE SERVICES LIMITED
- 2014-04-24 01244813
GFI INFORMATICS LIMITED
- 2005-11-01 01244813
ECS LIMITED - 2001-01-02
ENGINEERING COMPUTER SERVICES LIMITED - 1991-03-20
LOGELTA LIMITED - 1976-12-31
Darwin House, Lichfield South Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (21 parents)
Officer
2005-10-12 ~ 2006-06-16
IIF 99 - Director → ME
42
DIMENSION DATA COMMUNICATIONS UK LIMITED - now
NEXTIRAONE UK LIMITED
- 2014-04-24 04036009
ALCATEL E-BUSINESS DISTRIBUTION LIMITED
- 2002-09-02 04036009
BLAKEDEW 256 LIMITED - 2000-09-21
Darwin House, Lichfield South Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-04-09 ~ 2006-06-16
IIF 98 - Director → ME
43
DIMENSION DATA COMMUNICATIONS UK TRUSTEE LIMITED - now
NEXTIRAONE UK TRUSTEE LIMITED
- 2014-04-24 04691402
Darwin House, Birmingham Road, Lichfield South, Staffordshire, England
Dissolved Corporate (18 parents)
Officer
2003-03-10 ~ 2006-06-16
IIF 150 - Director → ME
44
DISCOVERY ENERGY UK ACQUISITION LIMITED
15259848
Woodgate Bartley Wood Business Park, Bartley Way, Hook, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-11-08 ~ 2024-07-16
IIF 89 - Director → ME
45
DISCOVERY ENERGY UK HOLDING LIMITED
15259676
Woodgate Bartley Wood Business Park, Bartley Way, Hook, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-11-08 ~ 2024-07-16
IIF 90 - Director → ME
46
DMT SOLUTIONS U.K. LIMITED
11365624
Ground Floor Rear Suite, Derwent House Cranfield University Technology Park, University Way, Cranfield, Bedfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2018-05-16 ~ 2021-11-03
IIF 106 - Director → ME
47
DYSTAR UK LIMITED
03059065
Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, England
Dissolved Corporate (23 parents)
Officer
2004-12-31 ~ 2010-02-04
IIF 146 - Director → ME
48
ECKA GRANULES (UK) LIMITED
- now 03697502
ECKART GRANULES (UK) LIMITED - 2001-06-01
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2010-11-30 ~ dissolved
IIF 139 - Director → ME
49
ECKA GRANULES METAL POWDERS LIMITED
05667583
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2010-11-30 ~ 2013-10-17
IIF 140 - Director → ME
50
ECKA MBC METAL POWDERS LIMITED
04293418
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2010-11-30 ~ dissolved
IIF 138 - Director → ME
51
EURO PARKING COLLECTION PLC
03515275
6 Cavendish Square, London, England
Active Corporate (39 parents, 2 offsprings)
Profit/Loss (Company account)
-768,883 GBP2024-01-01 ~ 2024-12-31
Officer
2018-04-06 ~ 2018-10-17
IIF 110 - Director → ME
52
GEESINK NORBA LIMITED
- now 00306452
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
Liquidation Corporate (34 parents)
Equity (Company account)
-15,365 GBP2021-12-31
Officer
2009-07-01 ~ 2012-02-03
IIF 144 - Director → ME
53
GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED - now
STOREY EVANS HOLDINGS LIMITED
- 2013-02-05 06409037
L&P 200 LIMITED - 2008-05-29
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-02-28 ~ 2012-12-24
IIF 158 - Director → ME
54
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED - now
CONTEGO PACKAGING HOLDINGS LIMITED
- 2013-02-05 00360964
NAMPAK PAPER HOLDINGS LIMITED
- 2011-05-10 00360964
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
Active Corporate (33 parents, 5 offsprings)
Officer
2011-02-28 ~ 2012-12-24
IIF 143 - Director → ME
55
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED - now
CONTEGO PACKAGING LIMITED
- 2013-02-05 00709093
NAMPAK CARTONS AND HEALTHCARE LIMITED
- 2011-04-11 00709093
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
Active Corporate (27 parents, 1 offspring)
Officer
2011-02-28 ~ 2012-12-24
IIF 136 - Director → ME
56
HADRIAN ACQUISITION LIMITED
13859371
280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-01-19 ~ now
IIF 59 - Director → ME
57
HADRIAN HOLDING LIMITED
13856784
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-01-18 ~ now
IIF 10 - Director → ME
58
HADRIAN INTERMEDIATE HOLDING LIMITED
13859073
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-01-19 ~ now
IIF 72 - Director → ME
59
HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED
- now 02837366
DETAILBATCH LIMITED - 1993-09-01
280 Bishopsgate, London, United Kingdom
Active Corporate (27 parents)
Officer
2018-03-28 ~ 2023-12-05
IIF 100 - Director → ME
60
IET SOLUTIONS LIMITED
- now 04588876
IET LIMITED
- 2003-06-27 04588876
BETRUSTED EUROPE LIMITED
- 2003-02-20 04588876
PHONETOP LIMITED
- 2002-12-05 04588876
The Orangery Turners Hill Road, Worth, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2002-11-27 ~ 2011-10-01
IIF 147 - Director → ME
61
INNOVATIVE WATER CARE LIMITED
- now 01354629
ARCH CHEMICALS LIMITED
- 2019-09-30 01354629
OLIN (U.K.) LIMITED - 1999-02-09
280 Bishopsgate, London, United Kingdom
Active Corporate (40 parents)
Officer
2019-04-29 ~ 2020-06-10
IIF 94 - Director → ME
62
KUEHNE + NAGEL LIMITED - now
KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
ACR LOGISTICS UK LIMITED
- 2006-03-01 01722216 NF003257
HAYS DISTRIBUTION SERVICES LTD
- 2004-08-04 01722216
HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
S. & D. LIMITED - 1983-09-26
1 Roundwood Avenue, Stockley Park, Uxbridge, England
Active Corporate (54 parents, 2 offsprings)
Officer
2004-02-04 ~ 2006-01-01
IIF 151 - Director → ME
63
LIFESCAN HOLDING II LIMITED
11316254 11304567
280 Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-04-18 ~ 2021-04-09
IIF 103 - Director → ME
64
LIFESCAN HOLDING LIMITED
11304567 11316254
280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-04-11 ~ 2025-05-16
IIF 123 - Director → ME
65
LIFESCAN U.K. LIMITED
11316685
280 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-04-18 ~ 2019-12-20
IIF 105 - Director → ME
66
LONGITUDE HOLDING II LIMITED
11865023 11804806, 11804037, 11864743... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-03-06 ~ 2025-01-31
IIF 128 - Director → ME
67
LONGITUDE HOLDING III LIMITED
11804037 11865023, 11804806, 11864743... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-02-04 ~ 2025-01-31
IIF 126 - Director → ME
68
LONGITUDE HOLDING IV LIMITED
11804806 11865023, 11804037, 11864743... (more)
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-04 ~ dissolved
IIF 102 - Director → ME
69
LONGITUDE HOLDING LIMITED
11864743 11804806, 11865023, 11804037... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-03-06 ~ 2025-01-31
IIF 125 - Director → ME
70
LYNEMOUTH WIND LIMITED
07447119
20-22 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2012-08-09 ~ dissolved
IIF 155 - Director → ME
71
MM PACKAGING UK LIMITED - now
ESSENTRA PACKAGING LIMITED - 2022-10-24
CONTEGO HEALTHCARE LIMITED
- 2013-10-14 08226378
Robin Mills Leeds Road, Idle, Bradford, United Kingdom
Active Corporate (25 parents)
Officer
2012-09-24 ~ 2013-04-30
IIF 141 - Director → ME
72
MOBILE IQ LIMITED
05604299
1 The Green, Richmond, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Equity (Company account)
-779,303 GBP2021-12-31
Officer
2012-04-03 ~ 2013-09-30
IIF 129 - Director → ME
73
NEOVIA LOGISTICS SERVICES (U.K.) LIMITED
- now 02136514
CATERPILLAR LOGISTICS SERVICES (UK) LIMITED
- 2012-08-01 02136514 02728984, 03681421, 03681421... (more)
ALL WHEEL DRIVE (MANUFACTURING) LIMITED - 1997-07-16
SACREDGULF LIMITED - 1987-09-15
Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
Active Corporate (54 parents)
Officer
2012-07-31 ~ 2013-09-27
IIF 159 - Director → ME
74
OLYMPUS UK ACQUISITION LTD
13496526
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-07-06 ~ dissolved
IIF 104 - Director → ME
75
OLYMPUS WATER UK HOLDING LIMITED
13492822
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2021-07-05 ~ now
IIF 2 - Director → ME
76
OTHERLING UK LIMITED
16971801
280 Bishopsgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-19 ~ now
IIF 17 - Director → ME
77
PE ARISTOTLE HOLDING II LIMITED
14756087 14759412, 14755826... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-24 ~ now
IIF 78 - Director → ME
78
PE ARISTOTLE HOLDING III LIMITED
14759412 14756087, 14755826... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-27 ~ now
IIF 56 - Director → ME
79
PE ARISTOTLE HOLDING LIMITED
14755826 14756087, 14759412... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-24 ~ now
IIF 25 - Director → ME
80
PE BLOSSOM HOLDING II LIMITED
14228546 14226264
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-12 ~ now
IIF 27 - Director → ME
81
PE BLOSSOM HOLDING LIMITED
14226264 14228546
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-11 ~ now
IIF 14 - Director → ME
82
PE CALIFORNIA HOLDING II LIMITED
14250467 14250843... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 USD2022-12-31
Officer
2022-07-22 ~ now
IIF 58 - Director → ME
83
PE CALIFORNIA HOLDING III LIMITED
14250843 14250467... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-5,865 USD2022-12-31
Officer
2022-07-22 ~ now
IIF 35 - Director → ME
84
PE CALIFORNIA HOLDING LIMITED
14249838 14250467... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 USD2022-12-31
Officer
2022-07-22 ~ now
IIF 67 - Director → ME
85
PE CASTLE HOLDING III LIMITED
12429874
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-28 ~ now
IIF 55 - Director → ME
86
PE COMPASS HOLDING II LIMITED
11187338 11187825
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-02-05 ~ now
IIF 11 - Director → ME
87
PE COMPASS HOLDING III LIMITED
11187825 11187338
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-02-05 ~ now
IIF 65 - Director → ME
88
PE COOKIE HOLDING II LIMITED
12409673 13723587, 12410695, 12407696... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-17 ~ now
IIF 38 - Director → ME
89
PE COOKIE HOLDING III LIMITED
12410695 12409673, 13723587, 12407696... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2020-01-17 ~ now
IIF 40 - Director → ME
90
PE COOKIE HOLDING IV LIMITED
13723587 12409673, 12410695, 12407696... (more)
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-04 ~ dissolved
IIF 101 - Director → ME
91
PE COOKIE HOLDING LIMITED
12407696 13723587, 12409673, 12410695... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-01-16 ~ now
IIF 31 - Director → ME
92
PE CROWN JEWEL HOLDING LIMITED
- now 14864881
QUALITY BUSINESS LTD
- 2023-12-07 14864881 14957315
280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-12-06 ~ now
IIF 53 - Director → ME
93
PE CROWN JEWEL INTERMEDIATE HOLDING LIMITED
15322881
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-12-06 ~ now
IIF 70 - Director → ME
94
PE FALCON HOLDING II LIMITED
15758053 15759012, 15757419... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-06-03 ~ now
IIF 61 - Director → ME
95
PE FALCON HOLDING III LIMITED
15759012 15758053, 15757419... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-04 ~ now
IIF 45 - Director → ME
96
PE FALCON HOLDING LIMITED
15757419 15758053, 15759012... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-03 ~ now
IIF 66 - Director → ME
97
PE LONGITUDE HOLDING II LIMITED
11863604 11864245, 11862100... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-03-06 ~ 2025-01-31
IIF 124 - Director → ME
98
PE LONGITUDE HOLDING III LIMITED
11864245 11863604, 11862100... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-03-06 ~ 2025-01-31
IIF 127 - Director → ME
99
PE LONGITUDE HOLDING LIMITED
11862100 11863604, 11864245... (more)
4385, 11862100 - Companies House Default Address, Cardiff
Active Corporate (7 parents, 1 offspring)
Officer
2019-03-05 ~ 2025-01-31
IIF 122 - Director → ME
100
PE PAGANI HOLDING II LIMITED
11679900 11679401
C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
Liquidation Corporate (4 parents)
Officer
2018-11-15 ~ now
IIF 19 - Director → ME
101
PE PAGANI HOLDING LIMITED
11679401 11679900
C/o Kroll Advisory Limited The Shard 32, London Bridge Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2018-11-15 ~ now
IIF 46 - Director → ME
102
PE PIONEER HOLDING II LIMITED
10957952 10958604
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-12 ~ dissolved
IIF 113 - Director → ME
103
PE PIONEER HOLDING III LIMITED
10958604 10957952
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-12 ~ dissolved
IIF 120 - Director → ME
104
PE QIQ HOLDING II LIMITED
10866795 10867017
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-07-14 ~ now
IIF 15 - Director → ME
105
PE QIQ HOLDING III LIMITED
10867017 10866795
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-07-14 ~ now
IIF 6 - Director → ME
106
PE QIQ HOLDING LIMITED
10866567
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-14 ~ now
IIF 34 - Director → ME
107
PE RAY HOLDING II LIMITED
15738498 15739119
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 43 - Director → ME
108
PE RAY HOLDING III LIMITED
15739119 15738498
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 77 - Director → ME
109
PE RAY HOLDING LIMITED
15738211
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 68 - Director → ME
110
PE SMART HOLDING II LIMITED
15853434 15853690, 15853980, 15853206... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-23 ~ now
IIF 80 - Director → ME
111
PE SMART HOLDING III LIMITED
15853690 15853434, 15853980, 15853206... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-23 ~ now
IIF 81 - Director → ME
112
PE SMART HOLDING IV LIMITED
15853980 15853434, 15853690, 15853206... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-07-23 ~ now
IIF 82 - Director → ME
113
PE SMART HOLDING LIMITED
15853206 15853980, 15853434, 15853690... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-23 ~ now
IIF 84 - Director → ME
114
PE SUN HOLDING II LIMITED
16515835 16516111
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-13 ~ now
IIF 62 - Director → ME
115
PE SUN HOLDING III LIMITED
16516111 16515835
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-13 ~ now
IIF 74 - Director → ME
116
PE SUN HOLDING LIMITED
16515293
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-12 ~ now
IIF 3 - Director → ME
117
PE TITAN HOLDING II LIMITED
11243295 11232376, 11242644... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-03-08 ~ 2026-01-12
IIF 36 - Director → ME
118
PE TITAN HOLDING III LIMITED
11232376 11243295, 11242644... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-03-05 ~ 2026-01-12
IIF 21 - Director → ME
119
PE TITAN HOLDING LIMITED
11242644 11243295, 11232376... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-03-08 ~ 2026-01-12
IIF 24 - Director → ME
120
PIONEER I LIMITED
10958819 10997897... (more)
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-12 ~ dissolved
IIF 118 - Director → ME
121
PIONEER II LIMITED
10959083 10959387... (more)
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-12 ~ dissolved
IIF 119 - Director → ME
122
PIONEER III LIMITED
10959387 10959083... (more)
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-12 ~ dissolved
IIF 117 - Director → ME
123
PIONEER IV LIMITED
10921159 10998173... (more)
100 New Bridge Street, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2017-08-17 ~ dissolved
IIF 137 - Director → ME
124
PIONEER V LIMITED
10998173 10997897... (more)
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-05 ~ dissolved
IIF 114 - Director → ME
125
PIONEER VI LIMITED
10997897 10958819... (more)
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-05 ~ dissolved
IIF 116 - Director → ME
126
PLATINUM EQUITY ADVISORS INTERNATIONAL (UK) LIMITED
07022266
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
9,762,183 GBP2021-12-31
Officer
2009-09-17 ~ now
IIF 12 - Director → ME
127
POMEROY IT SOLUTIONS UK LIMITED
- now 03194841
OAO TECHNOLOGY SOLUTIONS UK LIMITED
- 2011-01-04 03194841
OAO/ICOR (UK) LIMITED - 2001-03-02
PYTHONHAWK LIMITED - 1996-08-29
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (36 parents)
Officer
2010-01-15 ~ 2013-09-30
IIF 152 - Director → ME
128
PROJECT PEARL HOLDING LIMITED
09909854
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, United Kingdom
Liquidation Corporate (4 parents)
Officer
2016-03-09 ~ now
IIF 133 - Director → ME
129
PROJECT QUILL HOLDING LIMITED
10654833
280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-03-07 ~ now
IIF 52 - Director → ME
130
PROJECT STRAWBERRY HOLDING LIMITED
08817025
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-03-09 ~ 2021-03-01
IIF 131 - Director → ME
131
PYCO UK LIMITED
14635824
280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-02-02 ~ now
IIF 5 - Director → ME
132
QUARK EUROPE LIMITED
07682437
1 The Green, Richmond, Surrey, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
81,191 GBP2023-01-01 ~ 2023-12-31
Officer
2011-06-24 ~ 2013-09-30
IIF 153 - Director → ME
133
RAY ACQUISITION LIMITED
15740089
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 22 - Director → ME
134
RAY FINANCING LLC
FC041909
C/o The Corporation Trust Company Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware, 19801, United States
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-05 ~ now
IIF 88 - Director → ME
135
RAY HOLDING I LIMITED
15739290 15739537, 15784681, 15739960... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 29 - Director → ME
136
RAY HOLDING II LIMITED
15739537 15739290, 15739960, 15784681... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 47 - Director → ME
137
RAY HOLDING III LIMITED
15739960 15739537, 15739290, 15784681... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 71 - Director → ME
138
RAY HOLDING IV LIMITED
15784681 15739290, 15739537, 15739960... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-17 ~ now
IIF 32 - Director → ME
139
SAVOO LIMITED
- now 07035007
LAW 2470 LIMITED - 2009-10-26
280 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-12-29 ~ 2016-12-29
IIF 130 - Director → ME
2016-12-30 ~ now
IIF 69 - Director → ME
140
SENSIS HOLDING II LIMITED
10914405
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-08-14 ~ 2021-03-01
IIF 121 - Director → ME
141
SENSIS HOLDING LIMITED
09872424
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2016-03-09 ~ 2021-03-01
IIF 132 - Director → ME
142
SOLENIS HOLDING II LIMITED
14911556 14910669
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-02 ~ now
IIF 13 - Director → ME
143
SOLENIS HOLDING LIMITED
14910669 14911556
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-02 ~ now
IIF 76 - Director → ME
144
SPL LOGISTICS UK HOLDINGS LIMITED
08080485 09366607, 09246633, 09366286... (more)
Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
Active Corporate (16 parents, 1 offspring)
Officer
2012-05-23 ~ 2013-09-30
IIF 142 - Director → ME
2012-05-23 ~ 2013-09-30
IIF 161 - Secretary → ME
145
STOREY EVANS & COMPANY LIMITED
00096329
20-22 Bedford Row, London
Dissolved Corporate (23 parents)
Officer
2011-02-28 ~ 2013-09-30
IIF 156 - Director → ME
146
SUN II LIMITED
16356773 16562599
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 51 - Director → ME
147
SUN III LIMITED
16562599 16356773
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-07 ~ now
IIF 26 - Director → ME
148
SUN TOP I LIMITED
16538021
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-24 ~ now
IIF 64 - Director → ME
149
TERROIR HOLDING LIMITED
12407604
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-01-16 ~ now
IIF 79 - Director → ME
150
TERROIR INTERMEDIATE HOLDING I LIMITED
12473975 12360819, 12409048... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-20 ~ now
IIF 20 - Director → ME
151
TERROIR INTERMEDIATE HOLDING II LIMITED
12360819 12473975, 12409048... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-12 ~ now
IIF 4 - Director → ME
152
TERROIR INTERMEDIATE HOLDING LIMITED
12409048 12473975, 12360819... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-17 ~ now
IIF 44 - Director → ME
153
THE LEADERS ROMANS GROUP LIMITED
- now 09939099
PROPERTY SERVICES HOLDINGS LIMITED - 2017-06-30
TITUS TOPCO LIMITED - 2016-03-11
Crowthorne House, Nine Mile Ride, Wokingham, Berks
Active Corporate (24 parents, 3 offsprings)
Officer
2022-07-28 ~ now
IIF 86 - Director → ME
154
THE LEADERS ROMANS MIDCO LIMITED
- now 09939189 09797397, 09939213... (more)
TITUS MIDCO LIMITED - 2017-06-30
Crowthorne House, Nine Mile Ride, Wokingham, Berks
Active Corporate (15 parents, 1 offspring)
Officer
2022-02-28 ~ now
IIF 85 - Director → ME
155
U.S. ROBOTICS (U.K.) LIMITED
- now 04066983
RISEPORTAL LIMITED - 2000-11-02
The Orangery Turners Hill Road, Worth, Crawley, West Sussex, England
Dissolved Corporate (12 parents)
Officer
2006-10-18 ~ 2013-06-10
IIF 134 - Director → ME
156
WOLVERINE UK HOLDCO 2 LIMITED
12341072 11502490
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-29 ~ dissolved
IIF 112 - Director → ME
157
WOLVERINE UK HOLDCO LIMITED
- now 11502490 12341072
PE COAL HOLDING LIMITED
- 2019-10-14 11502490
50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-08-06 ~ 2023-04-03
IIF 108 - Director → ME
158
ZETES LIMITED - now
PEAK TECHNOLOGIES UK LIMITED
- 2007-01-23 02241256 06058207
ENDATA GROUP LIMITED - 1995-01-06
ENDATA LIMITED - 1990-05-03
KENDANE LIMITED - 1988-05-20
Horizon Honey Lane, Hurley, Maidenhead, Berkshire
Active Corporate (35 parents)
Officer
2005-12-22 ~ 2006-10-26
IIF 97 - Director → ME

Downie, Ian Michael Stuart

Downie, Ian Michael Stuart

Downie, Ian Michael Stuart

Downie, Ian Michael Stuart

Downie, Ian Michael Stuart

Downie, Ian Michael Stuart

Downie, Ian Michael Stuart

Downie, Ian Michael Stuart

Downie, Ian Michael Stuart

Downie, Ian Michael Stuart

Downie, Ian Michael Stuart

Mr Ian Michael Stuart Downie

Downie, Ian Michael Stuart

170320 LIMITED

180320 LIMITED

190320 LIMITED

ACCUSCAN INTERNATIONAL LIMITED

AFL UK LTD

ALLIANCE ENTERTAINMENT GROUP LIMITED

PROJECT CHESTER HOLDING UK LIMITED

AVDEL HOLDING LIMITED

AVDEL LIMITED

AVDEL METAL FINISHING LIMITED

AVDEL UK LIMITED

TEXTRON FASTENING SYSTEMS LIMITED

AWAZE LIMITED

COMPASS IV LIMITED

CALDERYS FINANCING II, LLC

CALDERYS FINANCING, LLC

CALDERYS HOLDING LIMITED

CALIFORNIA HOLDING III LIMITED

CALIFORNIA HOLDING II LIMITED

CALIFORNIA HOLDING IV LIMITED

CALIFORNIA HOLDING LIMITED

CALIFORNIA HOLDING V LIMITED

CALIFORNIA MANCO LIMITED

CASTLE ACQUISITION LIMITED

MJ23 UK ACQUISITION LIMITED

CASTLE INTERMEDIATE HOLDING II LIMITED

CASTLE INTERMEDIATE HOLDING III LIMITED

CASTLE INTERMEDIATE HOLDING IV LIMITED

CASTLE INTERMEDIATE HOLDING LIMITED

CASTLE INTERMEDIATE HOLDING V LIMITED

CASTLE TOP HOLDING LIMITED

CATAPULT ACQUISITION II LIMITED

CATAPULT ACQUISITION LIMITED

CATAPULT HOLDING III LIMITED

CLIPPER WINDPOWER EUROPE LIMITED

CLIPPER WINDPOWER MARINE LIMITED

COMPART SYSTEMS LIMITED

COMPASS BIDCO II LIMITED

COMPASS I LIMITED

COMPASS II LIMITED

COMPASS III LIMITED

COMPASS V LIMITED

COMPASS VI LIMITED

CRUISE HOLDING LIMITED

CRUISE INTERMEDIATE HOLDING II LIMITED

CRUISE INTERMEDIATE HOLDING LIMITED

NEXTIRAONE SERVICES LIMITED

GFI INFORMATICS LIMITED

NEXTIRAONE UK LIMITED

ALCATEL E-BUSINESS DISTRIBUTION LIMITED

NEXTIRAONE UK TRUSTEE LIMITED

DISCOVERY ENERGY UK ACQUISITION LIMITED

DISCOVERY ENERGY UK HOLDING LIMITED

DMT SOLUTIONS U.K. LIMITED

DYSTAR UK LIMITED

ECKA GRANULES (UK) LIMITED

ECKA GRANULES METAL POWDERS LIMITED

ECKA MBC METAL POWDERS LIMITED

EURO PARKING COLLECTION PLC

GEESINK NORBA LIMITED

STOREY EVANS HOLDINGS LIMITED

CONTEGO PACKAGING HOLDINGS LIMITED

NAMPAK PAPER HOLDINGS LIMITED

CONTEGO PACKAGING LIMITED

NAMPAK CARTONS AND HEALTHCARE LIMITED

HADRIAN ACQUISITION LIMITED

HADRIAN HOLDING LIMITED