1
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandCorporate (4 parents, 2 offsprings)
Officer
2018-06-29 ~ 2018-10-30IIF 13 - director → ME
2
SHERPA BIDCO LIMITED - 2023-08-03
Floor 1 26 - 29 St. Cross Street, London, England, EnglandCorporate (4 parents, 1 offspring)
Officer
2023-06-19 ~ 2023-08-08IIF 49 - director → ME
3
SHERPA DEBTCO LIMITED - 2023-08-03
SHERPA BIDCO LIMITED - 2023-06-19
Floor 1 26 - 29 St. Cross Street, London, England, EnglandCorporate (4 parents, 1 offspring)
Officer
2023-06-16 ~ 2023-08-08IIF 50 - director → ME
4
SHERPA HOLDCO LIMITED - 2023-08-03
Floor 1 26 - 29 St. Cross Street, London, England, EnglandCorporate (4 parents, 1 offspring)
Officer
2023-06-16 ~ 2023-08-08IIF 48 - director → ME
5
SHERPA MIDCO LIMITED - 2023-08-03
Floor 1 26 - 29 St. Cross Street, London, England, EnglandCorporate (4 parents, 1 offspring)
Officer
2023-06-16 ~ 2023-08-08IIF 51 - director → ME
6
SHERPA TOPCO LIMITED - 2023-08-04
Floor 1 26 - 29 St. Cross Street, London, England, EnglandCorporate (13 parents, 1 offspring)
Officer
2023-06-16 ~ 2023-08-03IIF 47 - director → ME
7
COATINGS CO (UK) LIMITED - 2013-05-31
Unit 1 Quadrant Park, Mundells, Welwyn Garden City, HertfordshireCorporate (3 parents, 7 offsprings)
Equity (Company account)
4,216,765,000 GBP2023-12-31
Officer
2012-12-13 ~ 2013-04-10IIF 14 - director → ME
8
Hermes House 88-89 Blackfriars Road, South Bank, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
-32,883,888 GBP2023-12-31
Officer
2021-02-27 ~ 2021-03-03IIF 56 - director → ME
9
Hermes House 88-89 Blackfriars Road, South Bank, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
2,332,501 GBP2023-12-31
Officer
2021-02-27 ~ 2021-03-03IIF 55 - director → ME
10
Hermes House 88-89 Blackfriars Road, South Bank, LondonCorporate (7 parents, 1 offspring)
Equity (Company account)
2,018,000 GBP2023-12-31
Officer
2021-02-26 ~ 2021-03-03IIF 54 - director → ME
11
INNOVISTA SENSORS LTD - 2018-02-23
CUSTOM SENSORS & TECHNOLOGIES LTD - 2015-12-07
CARROS UK HOLDCO LIMITED - 2014-10-07
1 Bartholomew Lane, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2014-03-31 ~ 2014-09-30IIF 17 - director → ME
12
INNOVISTA SENSORS MIDCO LTD - 2018-02-23
CUSTOM SENSORS & TECHNOLOGIES MIDCO LTD - 2015-12-07
CARROS UK MIDCO LIMITED - 2014-10-07
1 Bartholomew Lane, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2014-05-30 ~ 2014-09-30IIF 18 - director → ME
13
INNOVISTA SENSORS TOPCO LTD - 2018-03-10
CUSTOM SENSORS & TECHNOLOGIES TOPCO LTD - 2015-12-07
CARROS UK TOPCO LIMITED - 2014-10-07
1 Bartholomew Lane, London, United KingdomDissolved corporate (7 parents, 1 offspring)
Officer
2014-03-31 ~ 2014-11-19IIF 16 - director → ME
14
8 Devonshire Square, Wework, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2021-05-17 ~ 2021-06-07IIF 28 - director → ME
15
8 Devonshire Square, Wework, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2021-05-17 ~ 2021-06-07IIF 39 - director → ME
16
8 Devonshire Square, Wework, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2021-05-17 ~ 2021-06-07IIF 34 - director → ME
17
8 Devonshire Square Devonshire Square, Wework, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2021-05-17 ~ 2021-06-07IIF 30 - director → ME
18
Birchin Court, 20 Birchin Lane, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2020-10-14 ~ 2020-12-30IIF 21 - director → ME
19
Birchin Court, 20 Birchin Lane, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-10-14 ~ 2020-12-30IIF 32 - director → ME
20
Birchin Court, 20 Birchin Lane, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-12-10 ~ 2020-12-30IIF 26 - director → ME
21
Birchin Court, 20 Birchin Lane, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2020-10-13 ~ 2020-12-30IIF 22 - director → ME
22
5th Floor 10 Brook Street, Mayfair, London, United KingdomCorporate (5 parents)
Equity (Company account)
448,083 GBP2023-12-31
Person with significant control
2020-02-24 ~ 2020-06-16IIF 57 - Has significant influence or control → OE
23
CUSTOM SENSORS & TECHNOLOGIES FINANCE UK LTD - 2015-12-07
CARROS FINANCE UK LIMITED - 2014-10-07
73 Cornhill, London, EnglandDissolved corporate (2 parents)
Officer
2014-03-12 ~ 2014-09-30IIF 15 - director → ME
24
220 Cambridge Science Park Milton Road, Cambridge, EnglandCorporate (4 parents)
Officer
2020-11-24 ~ 2021-02-11IIF 29 - director → ME
25
220 Cambridge Science Park Milton Road, Cambridge, EnglandCorporate (4 parents, 1 offspring)
Officer
2020-11-24 ~ 2021-02-11IIF 33 - director → ME
26
220 Cambridge Science Park Milton Road, Cambridge, EnglandCorporate (4 parents, 1 offspring)
Officer
2020-11-24 ~ 2021-02-11IIF 31 - director → ME
27
220 Cambridge Science Park, Milton Road, Cambridge, EnglandDissolved corporate (3 parents)
Officer
2020-11-24 ~ 2021-02-11IIF 27 - director → ME
28
Marlborough House Westminster Place, York Business Park, York, United KingdomCorporate (2 parents, 1 offspring)
Officer
2018-05-10 ~ 2018-06-18IIF 7 - director → ME
29
Marlborough House Westminster Place, York Business Park, York, United KingdomCorporate (2 parents, 1 offspring)
Officer
2018-05-10 ~ 2018-06-18IIF 10 - director → ME
30
Marlborough House Westminster Place, York Business Park, York, United KingdomCorporate (2 parents, 1 offspring)
Officer
2018-05-10 ~ 2018-06-18IIF 9 - director → ME
31
Marlborough House Westminster Place, York Business Park, York, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2018-05-09 ~ 2018-10-17IIF 8 - director → ME
32
1 St. James's Market, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-07-13 ~ 2021-09-01IIF 1 - director → ME
33
1 St. James's Market, London, United KingdomCorporate (5 parents, 1 offspring)
Total liabilities (Company account)
203,808,000 USD2023-12-31
Officer
2021-07-12 ~ 2021-09-01IIF 4 - director → ME
34
1 St. James's Market, London, United KingdomCorporate (5 parents, 1 offspring)
Total liabilities (Company account)
204,281,000 USD2023-12-31
Officer
2021-07-12 ~ 2021-09-01IIF 3 - director → ME
35
1 St. James's Market, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-07-12 ~ 2021-09-01IIF 2 - director → ME
36
1 Parsons Road, Washington, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2021-03-08 ~ 2021-04-01IIF 6 - director → ME
37
1 More London Place, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2021-03-05 ~ 2021-04-01IIF 5 - director → ME
38
CEP V I 5 TOPCO LIMITED - 2020-07-02
1 Bartholomew Lane, London, United KingdomCorporate (9 parents, 1 offspring)
Officer
2020-02-18 ~ 2020-09-18IIF 20 - director → ME
2021-05-06 ~ 2022-04-28IIF 19 - director → ME
39
STARFRUIT UK BIDCO 1 LTD - 2018-10-18
Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-09-24 ~ 2018-10-17IIF 12 - director → ME
40
STARFRUIT UK BIDCO 2 LTD - 2018-10-18
Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (4 parents)
Officer
2018-09-24 ~ 2018-10-17IIF 11 - director → ME
41
38 Walton Road, Folkestone, EnglandCorporate (2 parents, 1 offspring)
Officer
2022-12-28 ~ 2022-12-28IIF 44 - director → ME
42
38 Walton Road, Folkestone, EnglandCorporate (2 parents, 1 offspring)
Officer
2022-12-23 ~ 2022-12-28IIF 46 - director → ME
43
38 Walton Road, Folkestone, EnglandCorporate (6 parents, 1 offspring)
Officer
2022-12-22 ~ 2022-12-28IIF 45 - director → ME
44
1 St James's Market, St. James's, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-07-17 ~ 2023-09-19IIF 38 - director → ME
45
Evolution Funding Thompson Close, Whittington Moor, Chesterfield, EnglandCorporate (5 parents, 1 offspring)
Officer
2023-07-17 ~ 2023-09-19IIF 37 - director → ME
46
Evolution Funding Thompson Close, Whittington Moor, Chesterfield, EnglandCorporate (4 parents)
Officer
2023-07-14 ~ 2023-09-19IIF 36 - director → ME
47
Evolution Funding Thompson Close, Whittington Moor, Chesterfield, EnglandCorporate (11 parents, 2 offsprings)
Officer
2023-07-14 ~ 2023-09-19IIF 35 - director → ME