1
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-06-04 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-13
Dissolved on 2025-11-19
12 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-06-03 ~ 2020-04-01
IIF 2 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-13
Dissolved on 2025-11-19
12 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-05-30 ~ 2021-04-01
IIF 3 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-13
Dissolved on 2025-11-19
12 Wellington Place, Leeds
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-05-31 ~ 2021-04-01
IIF 4 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-13
Dissolved on 2025-11-19
12 Wellington Place, Leeds
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-05-29 ~ 2021-04-01
IIF 1 - Director → ME
6
INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP
OC442939 47 Queen Anne Street, London
Active Corporate (39 parents, 1 offspring)
Officer
2022-12-21 ~ 2024-06-06
IIF 19 - LLP Member → ME
7
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-25
Commencement of winding up on 2025-09-25
10 Fleet Place, London
Liquidation Corporate (10 parents)
Officer
2019-09-20 ~ 2022-08-01
IIF 14 - Director → ME
8
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-07-03 ~ 2022-08-01
IIF 11 - Director → ME
Person with significant control
2019-07-03 ~ 2019-08-01
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-25
Declaration of solvency sworn on 2025-09-25
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2019-07-30 ~ 2022-08-01
IIF 9 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-25
Declaration of solvency sworn on 2025-09-25
C/o Interpath Ltd 10, Fleet Place, London
Liquidation Corporate (10 parents, 2 offsprings)
Officer
2019-07-31 ~ 2022-08-01
IIF 13 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-25
Commencement of winding up on 2025-09-25
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2019-07-26 ~ 2022-08-01
IIF 10 - Director → ME
12
3 Bunhill Row, London, England
Dissolved Corporate (5 parents)
Officer
2022-02-18 ~ dissolved
IIF 12 - Director → ME
13
Rosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-05-04 ~ 2024-07-24
IIF 7 - Director → ME
14
Rosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds, England
Active Corporate (12 parents, 2 offsprings)
Officer
2020-04-30 ~ 2024-07-24
IIF 8 - Director → ME
15
Rosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-05-01 ~ 2024-07-24
IIF 6 - Director → ME
16
Rosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-04-30 ~ 2024-07-24
IIF 5 - Director → ME
17
3 Bunhill Row, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-07-15 ~ 2024-07-17
IIF 16 - Director → ME
18
3 Bunhill Row, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-07-12 ~ 2024-07-17
IIF 15 - Director → ME
19
3 Bunhill Row, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-07-14 ~ 2024-07-17
IIF 17 - Director → ME
20
3 Bunhill Row, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-09 ~ 2024-07-17
IIF 18 - Director → ME