1
Branch Registration, Refer To Parent Registry, SpainActive Corporate (12 parents)
Officer
2017-11-21 ~ 2022-11-24IIF 15 - Director → ME
2
LHC4 (UK) LIMITED - 2020-06-01
ALLFUNDS GROUP LIMITED - 2021-04-23
ALLFUNDS (UK) LIMITED - 2021-04-14
2 Fitzroy Place, 8 Mortimer Street, LondonActive Corporate (15 parents, 2 offsprings)
Officer
2017-03-24 ~ 2025-05-07IIF 16 - Director → ME
3
MM&S (5457) LIMITED - 2009-06-02
16 Charlotte Square, Edinburgh, MidlothianActive Corporate (4 parents, 1 offspring)
Officer
2012-08-02 ~ 2015-05-19IIF 13 - Director → ME
4
HELLMAN & FRIEDMAN ACQUISITION III LIMITED - 2010-06-10
Ugland House, Po Box 309, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (1 parent)
Officer
2007-07-13 ~ 2011-04-04IIF 27 - Director → ME
2007-07-13 ~ 2011-04-04IIF 34 - Secretary → ME
5
16 Charlotte Square, Edinburgh, MidlothianActive Corporate (4 parents, 1 offspring)
Officer
2012-06-27 ~ 2015-05-19IIF 12 - Director → ME
6
16 Charlotte Square, Edinburgh, MidlothianActive Corporate (4 parents, 1 offspring)
Officer
2012-06-27 ~ 2015-05-15IIF 11 - Director → ME
7
16 Charlotte Square, Edinburgh, MidlothianActive Corporate (4 parents, 1 offspring)
Officer
2012-06-27 ~ 2015-05-19IIF 9 - Director → ME
8
16 Charlotte Square, Edinburgh, MidlothianActive Corporate (4 parents, 1 offspring)
Officer
2012-06-27 ~ 2015-05-19IIF 10 - Director → ME
9
The Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (10 parents, 2 offsprings)
Officer
2012-01-01 ~ 2022-06-28IIF 17 - LLP Member → ME
10
IRIS SOFTWARE GROUP LIMITED - 2012-08-16
SOFTWARE (BIDCO) LIMITED - 2009-07-21
4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 45 offsprings)
Officer
2010-12-08 ~ 2011-12-21IIF 2 - Director → ME
11
SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03
4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2010-12-08 ~ 2011-12-21IIF 14 - Director → ME
12
OXFORD ACQUISITION II LIMITED - 2006-09-27
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)
Officer
2006-09-25 ~ 2009-12-16IIF 25 - Director → ME
2009-09-24 ~ 2009-12-16IIF 20 - Secretary → ME
13
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)
Officer
2006-09-25 ~ 2009-12-16IIF 26 - Director → ME
2009-09-24 ~ 2009-12-16IIF 19 - Secretary → ME
14
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2006-09-25 ~ 2009-12-16IIF 28 - Director → ME
2009-09-24 ~ 2009-12-16IIF 18 - Secretary → ME
15
201 Bishopsgate, LondonDissolved Corporate (6 parents)
Officer
2007-03-28 ~ 2009-12-16IIF 29 - Director → ME
2007-03-28 ~ 2009-12-16IIF 35 - Secretary → ME
16
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)
Officer
2007-05-03 ~ 2009-12-16IIF 24 - Director → ME
2007-05-03 ~ 2009-12-16IIF 32 - Secretary → ME
17
OXFORD ACQUISITION VI - 2008-07-30
OXFORD ACQUISITION VI LIMITED - 2008-07-03
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)
Officer
2007-05-03 ~ 2009-12-16IIF 23 - Director → ME
2007-05-03 ~ 2009-12-16IIF 31 - Secretary → ME
18
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)
Officer
2007-05-03 ~ 2009-12-16IIF 21 - Director → ME
2007-05-03 ~ 2009-12-16IIF 30 - Secretary → ME
19
OXFORD ACQUISITION VIII - 2008-07-30
OXFORD ACQUISITION VIII LIMITED - 2008-07-03
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)
Officer
2007-05-03 ~ 2009-12-16IIF 22 - Director → ME
2007-05-03 ~ 2009-12-16IIF 33 - Secretary → ME
20
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2010-12-02 ~ 2011-12-21IIF 5 - Director → ME
21
IRIS SOFTWARE GROUP LIMITED - 2009-07-21
SOFTWARE (HOLDCO 2) LIMITED - 2007-09-10
4th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (4 parents)
Officer
2010-12-08 ~ 2011-12-21IIF 3 - Director → ME
22
H&F SENSOR BIDCO LIMITED - 2015-03-28
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2008-07-15 ~ 2015-03-12IIF 7 - Director → ME
23
SSP HOLDINGS LIMITED - 2006-08-22
SSP HOLDINGS PLC - 2008-10-01
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-57,000 GBP2024-12-31
Officer
2011-10-27 ~ 2015-03-12IIF 1 - Director → ME
24
H&F SENSOR HOLDCO LIMITED - 2015-03-28
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-277,000 GBP2024-12-31
Officer
2008-07-15 ~ 2015-03-12IIF 6 - Director → ME