1
9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
Active Corporate (9 parents, 9 offsprings)
Officer
2019-07-08 ~ 2021-02-22
IIF 27 - Director → ME
2018-01-10 ~ 2018-02-28
IIF 28 - Director → ME
2
9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-01-10 ~ 2018-02-28
IIF 25 - Director → ME
2019-07-08 ~ 2021-02-22
IIF 29 - Director → ME
3
9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-01-10 ~ 2021-02-22
IIF 26 - Director → ME
Person with significant control
2018-01-10 ~ 2018-02-28
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
4
Aspen Global Limited, Apex Way, Hailsham, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-13 ~ dissolved
IIF 31 - Director → ME
5
ASPEN PUMPS GROUP LIMITED - now
Apex Way, Hailsham, East Sussex
Active Corporate (15 parents, 3 offsprings)
Officer
2007-02-21 ~ 2015-02-23
IIF 45 - Director → ME
2007-02-21 ~ 2015-02-23
IIF 57 - Secretary → ME
6
ASPERITY EMPLOYEE BENEFITS GROUP LTD
- now 07402459AEB BENEFITS GROUP LIMITED
- 2013-10-10
07402459 265 Tottenham Court Road, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-10-11 ~ 2015-08-07
IIF 49 - Director → ME
7
2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2017-08-25 ~ 2021-08-16
IIF 14 - Director → ME
8
CLOSERSTILL ACQUISITIONS LIMITED - now
CURTIS CEREMONY (BIDCO) LIMITED
- 2015-06-09
09465855 3rd Floor, The Foundry, 77 Fulham Palace Road, London, England
Active Corporate (10 parents, 20 offsprings)
Officer
2015-03-02 ~ 2015-05-08
IIF 53 - Director → ME
9
CLOSERSTILL FINANCE LIMITED - now
CURTIS TEMPTATION (MIDCO) LIMITED
- 2015-06-09
09465503 3rd Floor, The Foundry, 77 Fulham Palace Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-03-02 ~ 2015-05-08
IIF 54 - Director → ME
10
CLOSERSTILL MEDIA HOLDINGS LIMITED - now
CURTIS TRANSMISSION (TOPCO) LIMITED
- 2015-07-09
09465374 3rd Floor, The Foundry, 77 Fulham Palace Road, London, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
-1,421,000 GBP2022-12-31
Officer
2015-03-02 ~ 2016-01-29
IIF 55 - Director → ME
11
Philip Middlemast, Legrand Building, Great King Street North, Birmingham, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-01-08 ~ 2016-01-13
IIF 32 - Director → ME
12
Philip Middlemast, Legrand Building, Great King Street North, Birmingham, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-01-08 ~ 2016-01-11
IIF 33 - Director → ME
13
4th Floor, Heathrow Approach, 470 London Road, Slough, England
Active Corporate (18 parents)
Officer
2016-08-19 ~ 2019-09-13
IIF 13 - Director → ME
14
HAMSARD 3400 LIMITED
- 2016-07-13
10024670 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor, Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2016-07-08 ~ 2019-09-13
IIF 23 - Director → ME
15
FMP GLOBAL HOLDINGS LIMITED
- now 10024711HAMSARD 3401 LIMITED
- 2016-07-13
10024711 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-07-08 ~ 2019-09-13
IIF 22 - Director → ME
16
HAMSARD 3403 LIMITED
- 2016-07-13
10024736 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-07-08 ~ 2019-09-13
IIF 19 - Director → ME
17
FMP HR AND PAYROLL SOFTWARE LIMITED
- now 09811970BOND HR AND PAYROLL SOFTWARE LIMITED
- 2016-10-25
09811970BOND HR AND PAYROLL LIMITED - 2016-01-22
4th Floor, Heathrow Approach, 470 London Road, Slough, England
Active Corporate (13 parents)
Officer
2016-08-19 ~ 2019-09-13
IIF 21 - Director → ME
18
BOND PAYROLL SERVICES LTD
- 2016-10-25
09855245 4th Floor, Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (11 parents)
Officer
2016-08-19 ~ 2019-09-13
IIF 20 - Director → ME
19
GLIDE BIDCO LIMITED - now
Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-10-15 ~ 2014-01-30
IIF 35 - Director → ME
20
GLIDE HOLDINGS LIMITED - now
CABLECOM NETWORKING HOLDINGS LIMITED
- 2018-11-29
06226364NEWINCCO 694 LIMITED - 2007-05-01
Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-10-25 ~ 2014-01-30
IIF 34 - Director → ME
21
GLIDE TOPCO LIMITED - now
CABLECOM TOPCO LIMITED
- 2018-11-29
08731286 Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-10-15 ~ 2014-01-30
IIF 36 - Director → ME
22
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 20 offsprings)
Officer
2023-03-29 ~ 2024-06-13
IIF 38 - Director → ME
23
PROJECT EVERLY BIDCO LIMITED - 2020-12-16
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2021-02-12 ~ 2024-06-13
IIF 39 - Director → ME
24
JEFFREYS HENRY TOPCO LIMITED
- 2022-11-16
13054890PROJECT EVEREST TOPCO LIMITED
- 2021-03-04
13054890PROJECT EVERLY TOPCO LIMITED - 2020-12-16
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2021-02-12 ~ 2024-06-13
IIF 1 - Director → ME
25
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-03-29 ~ 2024-06-13
IIF 37 - Director → ME
26
PROJECT EVERLY MIDCO LIMITED - 2020-12-16
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2021-02-12 ~ 2024-06-13
IIF 2 - Director → ME
27
HAMSARD 3174 LIMITED - 2009-09-14
The Royals, 353 Altrincham Road, Manchester, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2009-10-02 ~ 2011-08-23
IIF 48 - Director → ME
28
GRIFFIN GLOBAL HOLDCO LIMITED
- now 06969510HAMSARD 3175 LIMITED - 2009-11-11
The Royals, 353 Altrincham Road, Manchester, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2009-11-30 ~ 2011-08-23
IIF 47 - Director → ME
29
INFLEXION PRIVATE EQUITY PARTNERS LLP
- now OC316601NEW INFLEXION MANAGERS LLP - 2005-12-09
47 Queen Anne Street, London, England
Active Corporate (73 parents, 16 offsprings)
Officer
2013-03-01 ~ 2016-03-01
IIF 41 - LLP Member → ME
30
INTERNATIONAL BENEFITS HOLDINGS LIMITED
- now 07430816 265 Tottenham Court Road, London, England
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2010-11-05 ~ 2015-08-07
IIF 50 - Director → ME
31
Marlborough House, Charnham Lane, Hungerford, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-5,658,790 GBP2023-12-31
Officer
2025-06-18 ~ now
IIF 4 - Director → ME
2018-08-08 ~ 2018-09-29
IIF 18 - Director → ME
32
Marlborough House, Charnham Lane, Hungerford, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-06-18 ~ now
IIF 6 - Director → ME
2018-08-08 ~ 2018-09-29
IIF 17 - Director → ME
33
Marlborough House, Charnham Lane, Hungerford, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-08-08 ~ 2018-09-29
IIF 16 - Director → ME
2025-06-18 ~ now
IIF 5 - Director → ME
Person with significant control
2018-08-08 ~ 2018-09-29
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
34
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-09-13 ~ 2020-11-12
IIF 40 - Director → ME
35
HAMSARD 3451 LIMITED
- 2017-10-26
10675012 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-09-14 ~ 2019-09-13
IIF 24 - Director → ME
36
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2023-10-31 ~ now
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
37
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Person with significant control
2018-01-08 ~ now
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
38
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2018-01-08 ~ now
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
39
HILARY BIDCO LIMITED
- 2020-06-29
12341619 Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (16 parents, 10 offsprings)
Officer
2020-04-20 ~ 2024-03-04
IIF 58 - Director → ME
40
HILARY MIDCO LIMITED
- 2020-06-29
12341584 Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-04-20 ~ 2024-03-04
IIF 59 - Director → ME
41
HILARY TOPCO LIMITED
- 2020-06-29
12341491 Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2020-04-20 ~ 2024-03-04
IIF 60 - Director → ME
42
Hill House, 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2012-01-12 ~ 2015-02-23
IIF 52 - Director → ME
43
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2012-01-12 ~ 2015-02-23
IIF 51 - Director → ME
44
Somerton Road, Ilchester, Yeovil, Somerset
Active Corporate (18 parents)
Officer
2004-12-06 ~ 2005-07-21
IIF 44 - Director → ME
45
1 Great Tower Street, 3rd Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-28 ~ now
IIF 10 - Director → ME
46
1 Great Tower Street, 3rd Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-28 ~ now
IIF 12 - Director → ME
47
PROJECT SIGNAL UK TOPCO LIMITED
14237857 1 Great Tower Street, 3rd Floor, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-07-28 ~ 2025-11-24
IIF 11 - Director → ME
Person with significant control
2022-07-15 ~ 2022-07-28
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
48
Ridgebrick Limited, Somerton Road, Ilchester, Somerset
Active Corporate (19 parents)
Officer
2008-10-03 ~ 2013-09-27
IIF 30 - Director → ME
2008-10-03 ~ 2013-09-27
IIF 69 - Secretary → ME
49
TENZING GROUP LIMITED - 2016-06-20
Heddon House 149-151 Regent Street, Regent Street, London, England
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
319,216 GBP2024-10-31
Officer
2016-07-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
50
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 8 offsprings)
Officer
2023-10-27 ~ now
IIF 43 - LLP Member → ME
51
Heddon House 149-151 Regent Street, 1st Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
2,073,735 GBP2024-04-30
Officer
2017-04-18 ~ now
IIF 3 - Director → ME
52
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 7 offsprings)
Officer
2016-11-30 ~ now
IIF 8 - Director → ME
53
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 14 offsprings)
Officer
2016-11-30 ~ now
IIF 7 - Director → ME
54
TENZING LLP - 2016-06-15
Heddon House, 149-151 Regent Street, London, London, United Kingdom
Active Corporate (21 parents, 9 offsprings)
Officer
2016-07-07 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-07-07 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
Two Snowhill, Birmingham
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-02-21 ~ 2015-02-23
IIF 46 - Director → ME
2007-02-21 ~ 2015-02-23
IIF 56 - Secretary → ME
56
2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-08-25 ~ 2021-08-16
IIF 15 - Director → ME