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
ASPEN PUMPS LIMITED
- 2013-01-08
06120431 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
CLOSERSTILL GROUP LIMITED
- 2019-03-04
09465374CURTIS TRANSMISSION (TOPCO) LIMITED
- 2015-07-09
09465374 3rd Floor, The Foundry, 77 Fulham Palace Road, London, England
Active Corporate (15 parents, 2 offsprings)
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 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 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 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
CABLECOM BIDCO LIMITED
- 2018-11-29
08731763 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
JEFFREYS HENRY BIDCO LIMITED
- 2022-11-16
13061372PROJECT EVEREST BIDCO LIMITED
- 2021-02-24
13061372PROJECT 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
JEFFREYS HENRY MIDCO LIMITED
- 2022-11-16
13058421PROJECT EVEREST MIDCO LIMITED
- 2021-03-04
13058421PROJECT 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)
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 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
PAYROLL SOFTWARE & SERVICES GROUP LIMITED
- now 12341619HILARY 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
PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED
- now 12341584HILARY 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
PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED
- now 12341491HILARY 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
PROJECT SIGNAL UK BIDCO LIMITED
14240893 1 Great Tower Street, 3rd Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-28 ~ now
IIF 10 - Director → ME
46
PROJECT SIGNAL UK MIDCO LIMITED
14240517 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)
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)
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 PRIVATE EQUITY LLP
- now OC402700TENZING 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