Mr Charles Robert Kaye

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Charles Robert Kaye
American born in March 1964
Resident in United States
Registered addresses and corresponding companies
- 450, Lexington Ave., New York, New York, 10017, United States
  IIF 1
- 450 Lexington Avenue, New York, NY 10017, United States
  IIF 2
- C/o Warburg Pincus Llc, 450 Lexington Avenue, New York, NY 10017, United States
  IIF 3
- Warburg Pincus Llc, 450 Lexington Ave, New York, NY10017, United States
  IIF 4
- Warburg Pincus Llc, 450 Lexington Ave, New York, NY10017, Usa
  IIF 5
- Warburg Pincus Llc, 450 Lexington Avenue, New York, NY 10017, Usa
  IIF 6
- Warburg Pincus Llc, 450 Lexington Avenue, New York, NY10017, United States
  IIF 7 IIF 8
- C/o Warburg Pincus Llc, 450 Lexington Avenue, New York, Ny 10017, United States
  IIF 9
Mr Charles Robert Kaye
American, born in March 1964
Resident in United States
Registered addresses and corresponding companies
- 101, West 67th Street, New York, NY 10023, United States
  IIF 10
- 450, Lexington Avenue, New York, New York, 10017, United States
  IIF 11 IIF 12
- C/o Warburg Pincus Llc, 450 Lexington Avenue, New York, 10017, United States
  IIF 13 IIF 14
- C/o Warburg Pincus Llc, 450 Lexington Avenue, New York, NY 10017, United States
  IIF 15 IIF 16
- Wanburg Pincus Llc, 450 Lexington Avenue, New York, NY 10017, Usa
  IIF 17
- Warburg Pincus Llc, 450 Lexington Ave, New York, NY 10017, Usa
  IIF 18
- Warburg Pincus Llc, 450 Lexington Ave, New York, NY 10017, United States
  IIF 19 IIF 20
- Warburg Pincus Llc, 450 Lexington Ave, New York, NY 10017, Usa
  IIF 21
- Warburg Pincus Llc, 450 Lexington Ave, New York, New York, NY 10017, United States
  IIF 22
- Warburg Pincus Llc 450, Lexington Avenue, New York, 10017, United States
  IIF 23
- Warburg Pincus Llc, 450 Lexington Avenue, New York, NY 10017, United States
  IIF 24 IIF 25 IIF 26
- Warburg Pincus Llc, 450 Lexington Avenue, New York, NY 10017, Usa
  IIF 27
- Warburg Pincus Llc, 450 Lexington Avenue, New York, NY 10023, Usa
  IIF 28
- Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
  IIF 29
Mr. Charles Robert Kaye
American born in March 1964
Resident in United States
Registered addresses and corresponding companies
- Warburg Pincus Llc, 450 Lexington Ave, New York, 10023, United States
  IIF 30
Charles Robert Kaye
American born in March 1964
Resident in United States
Registered addresses and corresponding companies
- 450, Lexington Avenue, New York, New York, 10017, United States
  IIF 31 IIF 32
Mr Charles R Kaye
American born in March 1964
Resident in United States
Registered addresses and corresponding companies
- 450, Lexington Ave, New York, 10017, Usa
  IIF 33
- 450, Lexington Avenue, New York, 10017, United States
  IIF 34
- 450, Lexington Avenue, New York, New York, 10017, United States
  IIF 35 IIF 36
- Warburg Pincus Llc, 450 Lexington Ave, New York, New York, 10017, United States
  IIF 37 IIF 38
- Warburg Pincus Llc, 450 Lexington Ave, New York, Ny, 10017, United States
  IIF 39
- Warburg Pincus Llc, 450 Lexington Ave, New York, Ny, 10017, Usa
  IIF 40
- Warburg Pincus Llc, 450, Lexington Avenue, New York, Ny, 10017, United States
  IIF 41
Mr Charles R. Kaye
American born in March 1964
Resident in United States
Registered addresses and corresponding companies
- Warburg Pincus Llc, 450 Lexington Avenue, New York, Ny 10017, United States
  IIF 42
Mr Charles Kaye
American born in March 1964
Resident in United States
Registered addresses and corresponding companies
- 15, Canada Square, London, E14 5GL
  IIF 43
- Warburg Pincus Llc, 450 Lexington Ave, New York, 10017, United States
  IIF 44
- Warburg Pincus Llc, 450 Lexington Ave, New York, Ny 10017, United States
  IIF 45
- Warburg Pincus Llc, 450 Lexington Avenue, New York, New York 10017, United States
  IIF 46
- Warburg Pincus Llc, 450 Lexington Avenue, New York, Ny 10017, United States
  IIF 47
- Warburg Pincus Llc, 450 Lexington Avenue, New York, Ny, Usa
  IIF 48
- Warburg Pincus Llc, 450 Lexington Avenue, New York 10017, New York, United States
  IIF 49 IIF 50
Charles R. Kaye
American born in March 1964
Resident in United States
Registered addresses and corresponding companies
- Warburg Pincus Llc, 450 Lexington Ave, New York, New York, 10017, United States
  IIF 51
- Warburg Pincus Llc, 450 Lexington Ave, New York, Ny 10017, United States
  IIF 52
Charles Kaye
American born in March 1964
Resident in United States
Registered addresses and corresponding companies
- Warburg Pincus Llc, 450 Lexington Ave, New York, Ny, 10017, United States
  IIF 53
- Warburg Pincus Llc, 450 Lexington Ave, Ny 10017, New York, United States
  IIF 54
- Warburg Pincus Llc, 450 Lexington Avenue, New York, Ny 10017, United States
  IIF 55
Kaye, Charles Robert
American, chief executive officer born in March 1964
Resident in United States
Registered addresses and corresponding companies
- 450, Lexington Avenue, Floor 33, New York, 10017, United States
  IIF 56
Charles Robert Kaye
American born in March 1964
Resident in Usa
Registered addresses and corresponding companies
- Warburg Pincus Llc, 450 Lexington Avenue, New York, NY 10017, Usa
  IIF 57
Mr Charles Kaye
American born in March 1964
Resident in Usa
Registered addresses and corresponding companies
- Empire House, 2nd Floor, 175 Piccadilly, London, W1J 9EN, United Kingdom
  IIF 58
Mr Charles Kaye
American born in March 1964
Resident in New York, Usa
Registered addresses and corresponding companies
- 450 Lexington Ave, Warburg Pincus Llc, New York, Ny 10017, United States
  IIF 59
Mr Charles Martyn Kaye
British born in March 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 160, Thicketford Road, Bolton, BL2 2NA, England
  IIF 60
- 20 - 22, Wenlock Road, London, N1 7TA, England
  IIF 61
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 62
- Union Mill, Bacup Road, Rossendale, Lancashire, BB4 7JN, United Kingdom
  IIF 63
Mr Charles Kaye
British born in March 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 64
Kaye, Charles Robert
American private equity born in March 1964
Registered addresses and corresponding companies
- 32nd Floor 450, Lexington Avenue, New York, Ny 10017, United States
  IIF 65
Mr Charles Kaye
Usa born in March 1964
Resident in Usa
Registered addresses and corresponding companies
- Warburg Pincus Llc, 450 Lexington Avenue, New York, Ny10017, Usa
  IIF 66
Kaye, Charles Martyn
British consultant born in March 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 20 - 22, Wenlock Road, London, N1 7TA, England
  IIF 67
Kaye, Charles Martyn
British director born in March 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 160, Thicketford Road, Bolton, BL2 2NA, England
  IIF 68
- Union Mill, Bacup Road, Rossendale, Lancashire, BB4 7JN, United Kingdom
  IIF 69
Kaye, Charles Martyn
British electronic engineer born in March 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 70
Charles, Kaye
British business development director born in June 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Station Road, Hucknall, Nottingham, NG15 7UD, United Kingdom
  IIF 71
Kaye, Charles
British website designer born in March 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 72

Offspring entities and appointments 67

1
AA LIMITED
- now 05149111 01936707
AA PLC
- 2021-03-17 05149111 01936707
AA LIMITED - 2014-06-19
AA TOP CO LIMITED - 2006-12-22
BETA TOP CO LIMITED - 2004-10-05
FIZZBAY LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (56 parents, 2 offsprings)
Person with significant control
2021-03-09 ~ 2024-09-02
IIF 16 - Has significant influence or control → OE
2
AAA UK HOLDING CO. LIMITED
09441512
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15
Dissolved on 2023-08-04
20 Fenchurch Street, 31st Floor, London, England
Dissolved Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-07-02
IIF 20 - Has significant influence or control → OE
3
ACCELYA GLOBAL LIMITED - now
ACCELYA TOPCO LIMITED
- 2023-03-02 08948602
CANARY TOPCO LIMITED
- 2019-04-11 08948602
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-24
IIF 12 - Has significant influence or control as a member of a firm → OE
4
ACCELYA SOLUTIONS UK LIMITED
- now 03772143
ZERO OCTA UK LIMITED
- 2019-04-11 03772143
ZERO OCTA LIMITED - 2003-02-13
ASPECT FINANCIAL MANAGEMENT LIMITED - 2002-10-07
Acre House, 11/15 William Road, London
Active Corporate (17 parents)
Person with significant control
2017-03-16 ~ 2019-12-24
IIF 47 - Has significant influence or control → OE
5
ACCELYA UK LIMITED
- now 06217837
ADP CLEARING UK LIMITED - 2007-11-19
BONDGREENE LIMITED - 2007-05-22
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Person with significant control
2017-03-16 ~ 2019-04-23
IIF 59 - Has significant influence or control as a member of a firm → OE
6
AFTERMARKET SPARES & SERVICES, LTD.
08111878
Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (8 parents)
Person with significant control
2016-06-21 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
ANEMKA RESOURCES LIMITED
08856253 OC400944
Empire House, 2nd Floor, 175 Piccadilly, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control as a member of a firm → OE
8
ANEMKA RESOURCES UK, LLP
OC400944 08856253
Empire House 2nd Floor, 175 Piccadilly, London, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
9
ANGELS OR DEVILS LTD
12359158
20 - 22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-11 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2019-12-11 ~ dissolved
IIF 61 - Has significant influence or control → OE
10
ATLAS UK INTERMEDIATE LIMITED
13029405
6th Floor 50 Broadway, London, England
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2020-11-18 ~ 2020-11-18
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
11
AVALOQ INNOVATION LTD.
SC406072
Quartermile One, 5th Floor, 15 Lauriston Place, Edinburgh, Scotland
Active Corporate (17 parents)
Person with significant control
2017-07-20 ~ 2020-12-23
IIF 52 - Has significant influence or control → OE
12
AVALOQ UK LIMITED
07195214
3rd Floor, 2 Copthall Avenue, London, England
Active Corporate (18 parents)
Person with significant control
2017-07-20 ~ 2020-12-23
IIF 42 - Has significant influence or control → OE
13
BLUE YONDER SOFTWARE (UK) LIMITED
08363264
C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-08-08
IIF 48 - Has significant influence or control → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
14
BREATHING EQUIPMENT HIRE LIMITED
02414989
C/o Total Safety Services Limited Unit 12, Nexus Capitol Court, Dodworth, Barnsley, England
Active Corporate (22 parents)
Person with significant control
2016-04-06 ~ 2017-03-08
IIF 27 - Has significant influence or control → OE
15
CAERUS UK 1 LIMITED
13970414
3 More London Riverside, London, England
Active Corporate (12 parents, 5 offsprings)
Person with significant control
2022-03-11 ~ 2022-03-22
IIF 15 - Has significant influence or control → OE
16
CHAMPAIGN ESCORTS LTD
14313408 12633515
Champaign Escorts Ltd, 15 Stanhope Drive Horsforth, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2022-08-23 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2022-08-23 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
17
CHAMPAIGN TAXIS LTD
12631702
13 Stanhope Drive, Horsforth, Leeds, England
Dissolved Corporate (2 parents)
Officer
2020-05-29 ~ 2020-12-10
IIF 68 - Director → ME
Person with significant control
2020-05-29 ~ 2020-12-10
IIF 60 - Ownership of shares – 75% or more → OE
18
COMMUNITY FIBRE LIMITED
07413288
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Person with significant control
2020-08-18 ~ 2024-10-04
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
19
CYREN UK LTD
- now 08283118
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-22 during the appointment or period of control
Dissolved on 2026-01-07 during the appointment or period of control
COMMTOUCH UK LTD - 2014-01-06
Prospect House, Rouen Road, Norwich
Dissolved Corporate (13 parents)
Person with significant control
2017-12-24 ~ dissolved
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
20
DELONEX ENERGY LIMITED
08516679
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
21
DELONEX NIGERIA HOLDINGS (ONE) LIMITED
11455809 09806855
Almack House 28 King Street, St James's, London, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2018-07-09 ~ 2018-07-09
IIF 31 - Has significant influence or control → OE
22
DYNAMO BIDCO LIMITED
13257133
Almack House, 28 King Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-03-10 ~ dissolved
IIF 14 - Has significant influence or control → OE
23
EDSON JOINERY AND FABRICATIONS LIMITED
10284796
43 Church Lane, Derby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-18 ~ 2018-06-13
IIF 71 - Director → ME
24
ESENTIRE UK LIMITED
09117626
5 New Street Square, London
Active Corporate (12 parents)
Person with significant control
2017-09-25 ~ now
IIF 41 - Has significant influence or control → OE
25
EVIDON (SOFTWARE) LTD.
- now 07851914
GHOSTERY LIMITED
- 2017-03-03 07851914
EVIDON LIMITED - 2014-04-14
21 Holborn Viaduct, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-07-26
IIF 18 - Has significant influence or control → OE
26
FACILITY SOURCE LIMITED
06672503
2 Hilliards Court, Chester Business Park, Chester, Cheshire
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-06-25
IIF 55 - Has significant influence or control → OE
27
FOODMATE UK LIMITED
- now 04833401
COMPUTERWAY BUSINESS SOLUTIONS LIMITED - 2019-01-29
The Mending Rooms Park Valley, Meltham Road, Huddersfield, West Yorkshire, England
Active Corporate (15 parents)
Person with significant control
2021-05-21 ~ 2024-09-23
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
28
FORTIUS MIDCO LIMITED
- now 11409511 11409553
ALIGN MIDCO LIMITED
- 2021-11-17 11409511 11409619, 11409553... (more)
Midpoint, Alencon Link, Basingstoke, England
Dissolved Corporate (14 parents, 1 offspring)
Person with significant control
2018-06-11 ~ 2023-08-29
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
29
GRAPHMARS HOLDCO LIMITED
- now 13232295
EXCEPTION MIDCO 1 LIMITED
- 2021-05-07 13232295 13236412
13 Flemming Court, Castleford, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2021-02-27 ~ 2024-09-02
IIF 13 - Has significant influence or control → OE
30
HYGIENA INTERNATIONAL LIMITED
- now 04227511
M&R 831 LIMITED - 2001-10-04
8 Woodshots Meadow, Croxley Park, Watford, Herts, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-08-26 ~ 2021-03-16
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
31
INFINITE ELECTRONICS U.K. HOLDCO LIMITED
14549245
200 Science Park, Milton Road, Cambridge, Cambridgeshire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-12-19 ~ now
IIF 51 - Has significant influence or control as a member of a firm → OE
32
INTELLECTUAL PROPERTY ASSOCIATES NETWORK LIMITED
09597455
70 St Mary Axe, London, England
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2018-06-29
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
INVESCO UK SERVICES LIMITED - now
SOURCE UK SERVICES LIMITED
- 2018-03-23 06649814
Perpetual Park, Perpetual Park Drive, Henley-on-thames, England
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2017-08-18
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Has significant influence or control → OE
34
IPSS EUROPE LIMITED
- now 03914287
FORSTERS SHELFCO 40 LIMITED - 2000-05-17
70 St Mary Axe, London, England
Active Corporate (22 parents, 1 offspring)
Person with significant control
2017-02-06 ~ 2018-06-29
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
35
KEEGO MOBILITY - UK LTD
15622373
Union Mill, Bacup Road, Rossendale, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-06 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2024-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
36
LOGAN OIL TOOLS, LTD
SC351667
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-29 during the appointment or period of control
Due to be dissolved on 2020-10-01 during the appointment or period of control
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Person with significant control
2016-10-21 ~ dissolved
IIF 49 - Has significant influence or control → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
37
MALTESE HOLDCO LIMITED
13799227
5-7 Carlton Gardens, St James's, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2021-12-14 ~ now
IIF 9 - Has significant influence or control → OE
38
MCGILL AND PARTNERS GROUP LTD
- now 11872874
MCGILL & PARTNERS LTD
- 2019-10-02 11872874 11877412, 11877390, 11877390... (more)
STEPHEN MCGILL & PARTNERS LTD
- 2019-05-25 11872874 11877412, 11877390... (more)
13th Floor, 40 Leadenhall Street, London, England
Active Corporate (18 parents, 3 offsprings)
Person with significant control
2019-05-23 ~ 2024-09-01
IIF 1 - Has significant influence or control → OE
39
MK ELECTRONIC SUPPLIES LTD
11640943
33 Great George Street, Leeds, Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2018-10-24 ~ 2019-11-28
IIF 70 - Director → ME
Person with significant control
2018-10-24 ~ 2019-11-28
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
40
OCTUS INTELLIGENCE LIMITED - now
REORG RESEARCH LIMITED
- 2024-10-29 09361173
5th Floor 20 St Andrew Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2018-06-28 ~ 2022-09-13
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
41
PARKSONS PACKAGING UK LIMITED
14511547
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2022-11-29 ~ dissolved
IIF 10 - Has significant influence or control → OE
42
PLUTO TOPCO LIMITED
13832477
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2022-01-06 ~ 2024-09-02
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
43
REVISS SERVICES (UK) LIMITED
- now 03050679
PURIDEC (UK) LIMITED - 1996-12-01
MENTESSI LIMITED - 1995-06-22
179 Brook Drive, Milton Park, Milton, Abingdon, Oxfordshire
Active Corporate (21 parents)
Person with significant control
2016-11-21 ~ 2024-05-01
IIF 24 - Has significant influence or control → OE
44
RUBICON OILFIELD INTERNATIONAL UK ACQUISITION CO LIMITED
10415565
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-21 during the appointment or period of control
Dissolved on 2019-08-03 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2016-10-07 ~ dissolved
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Has significant influence or control → OE
45
RUBICON OILFIELD INTERNATIONAL UK LTD.
- now SC241828
TERCEL OILFIELD PRODUCTS UK LIMITED
- 2018-07-30 SC241828
CALEDUS LIMITED - 2012-03-21
CALLIDUS TECHNOLOGY SERVICES LIMITED - 2003-02-19
LAINGWATCH LIMITED - 2003-02-10
Stoneywood Park Stoneywood Road, Dyce, Aberdeen, United Kingdom
Active Corporate (30 parents)
Person with significant control
2016-04-06 ~ 2022-12-31
IIF 34 - Has significant influence or control → OE
46
RUBICON OILFIELD UK NEWCO LIMITED
11255501
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14 during the appointment or period of control
Dissolved on 2020-04-22 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (7 parents)
Person with significant control
2018-03-14 ~ dissolved
IIF 43 - Has significant influence or control → OE
47
RUBICON OILFIELD UK REORGANIZATION COMPANY LIMITED
10535507
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14 during the appointment or period of control
Dissolved on 2019-08-03 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (8 parents)
Person with significant control
2016-12-21 ~ dissolved
IIF 46 - Has significant influence or control → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
48
SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
- now 00617484
SAM UK HOLDINGS LIMITED - 2006-09-29
ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
2 Triton Square, Regents Place, London, United Kingdom
Active Corporate (64 parents)
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 28 - Has significant influence or control → OE
49
SANTANDER ASSET MANAGEMENT UK LIMITED
- now SC106669
ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
287 St. Vincent Street, Glasgow
Active Corporate (97 parents)
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 21 - Has significant influence or control → OE
50
SCOTSAFE TESTING LIMITED
- now SC129670
EASYCHARM LIMITED - 1991-03-11
C/o Craig Smith Total Safety Services Limited, Unit A Howe Moss Drive, Dyce, Aberdeen, Scotland
Active Corporate (21 parents)
Person with significant control
2016-04-06 ~ 2017-03-08
IIF 6 - Has significant influence or control as a member of a firm → OE
51
STAR UK HOLDCO LIMITED
12377158
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2019-12-24 ~ 2020-03-02
IIF 44 - Has significant influence or control → OE
52
STAR UK TOPCO LIMITED
12490390
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2020-02-28 ~ 2025-06-06
IIF 45 - Has significant influence or control → OE
53
STERIGENICS UK LIMITED
- now 02587784
IBA S & I LIMITED - 2004-06-15
GRIFFITH MICRO SCIENCE LTD. - 2000-12-22
GRIFFITH M.S. LIMITED - 1992-05-18
Cotes Park Industrial Estate, Somercotes, Derbyshire
Active Corporate (21 parents)
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
54
TOTAL SAFETY (LONDON HOLDINGS) LIMITED
07110266
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-03-08
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
55
TOTAL SAFETY (UK) LIMITED
07412737
C/o Total Safety Services Limited Unit 12, Nexus Capitol Court, Dodworth, Barnsley, England
Active Corporate (17 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-03-08
IIF 17 - Has significant influence or control → OE
56
TRIDENT ENERGY ENCHOVA LTD
11923148
7th Floor 129 Wilton Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-04-03 ~ 2024-03-11
IIF 7 - Has significant influence or control → OE
57
TRIDENT ENERGY FINANCE PLC
13952568
7th Floor 129 Wilton Road, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-03-03 ~ 2024-03-11
IIF 25 - Has significant influence or control → OE
58
TRIDENT ENERGY MANAGEMENT LIMITED - now
TRIDENT ENERGY MANAGEMENT SERVICES LTD.
- 2016-08-01 10280693 10265223
7th Floor 129 Wilton Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-07-15 ~ 2016-07-15
IIF 22 - Has significant influence or control → OE
59
TRIDENT ENERGY TUNISIA LTD
11240923
Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2018-03-07 ~ dissolved
IIF 19 - Has significant influence or control → OE
60
TRIDENT INTERNATIONAL HOLDINGS LTD
12326136
7th Floor 129 Wilton Road, London
Active Corporate (5 parents)
Person with significant control
2019-11-21 ~ 2024-03-11
IIF 8 - Has significant influence or control → OE
61
TRITON CONTAINER UK LIMITED
02027720
The Gate House Buckingham Green Second Floor, 63 Buckingham Gate, London, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-05-30
IIF 66 - Has significant influence or control → OE
62
VALOR MIDCO 1 LIMITED - now
GMS HOLDCO LIMITED - 2025-06-30
CHOICE HOLDCO LIMITED
- 2024-11-26 15256093
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2023-11-02 ~ 2024-09-02
IIF 3 - Has significant influence or control → OE
63
VERTICE PHARMA UK PARENT LIMITED
09835877
45 Gresham Street, London, United Kingdom
Dissolved Corporate (11 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
64
WARBURG PINCUS INTERNATIONAL LLC
FC014240 OE022017
450 Lexington Avenue, Floor 32, New York, New York 10017, United States
Active Corporate (15 parents)
Officer
2005-10-10 ~ 2022-12-24
IIF 65 - Director → ME
65
WARBURG PINCUS INTERNATIONAL LLC
OE022017 FC014240
450 Lexington Avenue, Floor 33, New York, United States
Registered Corporate (2 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-02-02 ~ 2024-09-02
IIF 56 - Managing Officer → ME
66
WP R MIDCO 1 LIMITED
10075594 10075770
Reiss Building, 12 Picton Place, London, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-12-15
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
67
WP SAFETY-KLEEN LIMITED
- now 06544225
VICTORIANPOINT LIMITED - 2008-07-02
Profile West, 950 Great West Road, Brentford, Middlesex
Dissolved Corporate (31 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-07-13
IIF 40 - Has significant influence or control → OE

Mr Charles Robert Kaye

Mr Charles Robert Kaye

Mr Charles Robert Kaye

Mr. Charles Robert Kaye

Charles Robert Kaye

Mr Charles R Kaye

Mr Charles R. Kaye

Mr Charles Kaye

Charles R. Kaye

Charles Kaye

Kaye, Charles Robert

Charles Robert Kaye

Mr Charles Kaye

Mr Charles Kaye

Mr Charles Martyn Kaye

Mr Charles Kaye

Kaye, Charles Robert

Mr Charles Kaye

Kaye, Charles Martyn

Kaye, Charles Martyn

Kaye, Charles Martyn

Charles, Kaye

Kaye, Charles

AA LIMITED

AA PLC

AAA UK HOLDING CO. LIMITED

ACCELYA TOPCO LIMITED

CANARY TOPCO LIMITED

ACCELYA SOLUTIONS UK LIMITED

ZERO OCTA UK LIMITED

ACCELYA UK LIMITED

AFTERMARKET SPARES & SERVICES, LTD.

ANEMKA RESOURCES LIMITED

ANEMKA RESOURCES UK, LLP

ANGELS OR DEVILS LTD

ATLAS UK INTERMEDIATE LIMITED

AVALOQ INNOVATION LTD.

AVALOQ UK LIMITED

BLUE YONDER SOFTWARE (UK) LIMITED

BREATHING EQUIPMENT HIRE LIMITED

CAERUS UK 1 LIMITED

CHAMPAIGN ESCORTS LTD

CHAMPAIGN TAXIS LTD

COMMUNITY FIBRE LIMITED

CYREN UK LTD

DELONEX ENERGY LIMITED

DELONEX NIGERIA HOLDINGS (ONE) LIMITED

DYNAMO BIDCO LIMITED

EDSON JOINERY AND FABRICATIONS LIMITED

ESENTIRE UK LIMITED

EVIDON (SOFTWARE) LTD.

GHOSTERY LIMITED

FACILITY SOURCE LIMITED

FOODMATE UK LIMITED

FORTIUS MIDCO LIMITED

ALIGN MIDCO LIMITED

GRAPHMARS HOLDCO LIMITED

EXCEPTION MIDCO 1 LIMITED

HYGIENA INTERNATIONAL LIMITED

INFINITE ELECTRONICS U.K. HOLDCO LIMITED

INTELLECTUAL PROPERTY ASSOCIATES NETWORK LIMITED

SOURCE UK SERVICES LIMITED

IPSS EUROPE LIMITED

KEEGO MOBILITY - UK LTD

LOGAN OIL TOOLS, LTD

MALTESE HOLDCO LIMITED

MCGILL AND PARTNERS GROUP LTD

MCGILL & PARTNERS LTD

STEPHEN MCGILL & PARTNERS LTD

MK ELECTRONIC SUPPLIES LTD

REORG RESEARCH LIMITED

PARKSONS PACKAGING UK LIMITED

PLUTO TOPCO LIMITED

REVISS SERVICES (UK) LIMITED

RUBICON OILFIELD INTERNATIONAL UK ACQUISITION CO LIMITED

RUBICON OILFIELD INTERNATIONAL UK LTD.

TERCEL OILFIELD PRODUCTS UK LIMITED

RUBICON OILFIELD UK NEWCO LIMITED

RUBICON OILFIELD UK REORGANIZATION COMPANY LIMITED

SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED