KALAWSKI, Eva Monica

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Kalawski, Eva Monica
American
Registered addresses and corresponding companies
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 1
- 939 20th Street, Unit 4, Santa Monica, California, 90403, Usa
  IIF 2
- 2013 Canal Street, Venice, California 90291, America
  IIF 3
Kalawski, Eve Monica
American lawyer born in May 1955
Registered addresses and corresponding companies
- 2013 Canal Street, Venice 90291, California, Usa
  IIF 4
Kalawski, Eva Monica
British
Registered addresses and corresponding companies
- 360 North Crescent Drive, South Building, Beverly Hills, Ca 90210, Usa
  IIF 5
- 939, 20th Street, Unit 4, Santa Monica, California, 90403, Usa
  IIF 6 IIF 7 IIF 8
Kalawski, Eva Monica
Registered addresses and corresponding companies
- Windlebrook House, Guildford Road, Bagshot, Surrey, GU19 5NG
  IIF 9
- 5, Elmwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WG, United Kingdom
  IIF 10
- 360, North Crescent Drive, Beverly Hills, Ca 90210, United States
  IIF 11
- 360, North Crescent Drive, Beverly Hills, Ca, 90210, Usa
  IIF 12
- 360, North Crescent Drive, Beverly Hills, California, 90210, United States
  IIF 13 IIF 14 IIF 15
- 360, North Crescent Drive, Beverly Hills, California, 90210, Usa
  IIF 16 IIF 17 IIF 18 (more)
  IIF 19 IIF 20
- 360, North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 21 IIF 22 IIF 23 (more)
  IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30
- C/o Platinum Equity Advisors Llc, 360 North Crescent Drive, Beverly Hills, CA 90210, United States
  IIF 31 IIF 32 IIF 33 (more)
  IIF 34 IIF 35 IIF 36 IIF 37 IIF 38
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 39 IIF 40 IIF 41 (more)
  IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85
- 1, More London Place, London, SE1 2AF
  IIF 86 IIF 87
- 20-22, Bedford Row, London, WC1R 4JS
  IIF 88
- 20-22, Bedford Row, London, WC1R 4JS, United Kingdom
  IIF 89
- 40, Bruton Street, London, W1J 6QZ, United Kingdom
  IIF 90
- 939, 20th Street, Santa Monica, Ca 90403, Usa
  IIF 91
- 939, 20th Street, Unit 4, Santa Monica, Ca 90403, United States
  IIF 92
- 939 20th Street, Unit 4, Santa Monica, California, 90403, Usa
  IIF 93 IIF 94 IIF 95
- Windlebrook House, Guildford, Road, Bagshot, Surrey, GU19 5NG
  IIF 96
Kalawski, Eva Monica
United States
Registered addresses and corresponding companies
- 939 20th Street, Unit 4, Santa Monica, California, 90403, Usa
  IIF 97 IIF 98
- 2013 Canal Street, Venice, California 90291, Usa
  IIF 99
Kalawski, Eva Monica
United States executive/lawyer
Registered addresses and corresponding companies
- 2013 Canal Street, Venice, California 90291, Usa
  IIF 100
Kalawski, Eva Monica
United States lawyer
Registered addresses and corresponding companies
- 360 North Crescent Drive, South Building, Beverly Hill, California, CA90210, Usa
  IIF 101
- 2013 Canal Street, Venice, California 90291, Usa
  IIF 102
Kalawski, Eva Monica
United States vp general counsel + secretary
Registered addresses and corresponding companies
- 2013 Canal Street, Venice, California 90291, Usa
  IIF 103 IIF 104
Kalawski, Eva Monica
American born in May 1955
Resident in United States
Registered addresses and corresponding companies
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 105 IIF 106 IIF 107 (more)
  IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, CA 90210, United States
  IIF 180 IIF 181 IIF 182 (more)
  IIF 183 IIF 184
- Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
  IIF 185 IIF 186
Kalawski, Eva Monica
American attorney born in May 1955
Resident in United States
Registered addresses and corresponding companies
- 40, Bruton Street, London, W1J 6QZ, United Kingdom
  IIF 187
Kalawski, Eva Monica
American business executive born in May 1955
Resident in United States
Registered addresses and corresponding companies
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 188 IIF 189
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, CA 90210, United States
  IIF 190 IIF 191 IIF 192
- 360 North Crescent Drive, Beverly Hills, Ca 90210, United States
  IIF 193
Kalawski, Eva Monica
American executive born in May 1955
Resident in United States
Registered addresses and corresponding companies
- 360, North Crescent Drive, Beverly Hills, Ca 90210, United States
  IIF 194
- 360, North Crescent Drive, Beverly Hills, California, 90210, United States
  IIF 195 IIF 196
- 360, North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 197 IIF 198 IIF 199 (more)
  IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209
- C/o Platinum Equity Advisors Llc, 360 North Crescent Drive, Beverly Hills, CA 90210, United States
  IIF 210 IIF 211 IIF 212 (more)
  IIF 213 IIF 214 IIF 215 IIF 216 IIF 217
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, Ca, Beverly Hills, California, 90210, United States
  IIF 218
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 219 IIF 220 IIF 221 (more)
  IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227
Kalawski, Eva Monica
American executive lawyer born in May 1955
Resident in United States
Registered addresses and corresponding companies
- 5, Elmwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WG, United Kingdom
  IIF 228
- 939 20th Street, Unit 4, Santa Monica, California, 90403, Usa
  IIF 229
Kalawski, Eva Monica
American lawyer born in May 1955
Resident in United States
Registered addresses and corresponding companies
- Windlebrook House, Guildford Road, Bagshot, Surrey, GU19 5NG
  IIF 230 IIF 231 IIF 232
- 360 North Crescent Drive, South Building, Beverly Hill, California, CA90210, Usa
  IIF 233
- 360, North Crescent Drive, Beverly Hills, Ca, 90210, Usa
  IIF 234 IIF 235
- 360, North Crescent Drive, Beverly Hills, California, 90210, United States
  IIF 236
- 360, North Crescent Drive, Beverly Hills, California, 90210, Usa
  IIF 237 IIF 238 IIF 239 (more)
  IIF 240 IIF 241
- 360 North Crescent Drive, South Building, Beverly Hills, Ca 90210, Usa
  IIF 242
- 2nd Floor, 65 Station Road, Edgware, Middlesex, HA8 7HX
  IIF 243
- Beechwood Park North, Inverness, IV2 3ED
  IIF 244
- 2nd Floor 65 Station Road, Edgware, Middlesex, HA8 7HX
  IIF 245
- 939, 20th Street, Unit 4, Santa Monica, Ca 90403, United States
  IIF 246
- 939, 20th Street, Unit 4, Santa Monica, Ca 90403, Usa
  IIF 247
- 939, 20th Street, Unit 4, Santa Monica, California, 90403, Usa
  IIF 248 IIF 249 IIF 250 (more)
  IIF 251 IIF 252 IIF 253
- Windlebrook House, Guildford, Road, Bagshot, Surrey, GU19 5NG
  IIF 254
- Unit 23-, 26 Prothero Industrial Estate, Bilport Lane, Wednesbury, West Midlands, WS10 0NT
  IIF 255
Kalawski, Eva Monica
United States executive lawyer born in May 1955
Resident in Usa
Registered addresses and corresponding companies
- 2013 Canal Street, Venice, California 90291, Usa
  IIF 256
Kalawski, Eva Monica
United States executive/lawyer born in May 1955
Resident in Usa
Registered addresses and corresponding companies
- 2013 Canal Street, Venice, California 90291, Usa
  IIF 257
Kalawski, Eva Monica
United States lawyer born in May 1955
Resident in Usa
Registered addresses and corresponding companies
- 2013 Canal Street, Venice, California 90291, Usa
  IIF 258
Kalawski, Eva Monica
United States secretary born in May 1955
Resident in Usa
Registered addresses and corresponding companies
- 2013 Canal Street, Venice, California 90291, Usa
  IIF 259

Offspring entities and appointments

Active 114

1
170320 LIMITED
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-03-17 ~ dissolved
IIF 204 - Director → ME
2020-03-17 ~ dissolved
IIF 28 - Secretary → ME
2
180320 LIMITED
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-03-17 ~ dissolved
IIF 199 - Director → ME
2020-03-17 ~ dissolved
IIF 30 - Secretary → ME
3
190320 LIMITED
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-17 ~ dissolved
IIF 198 - Director → ME
2020-03-17 ~ dissolved
IIF 29 - Secretary → ME
4
AFL UK LTD
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2009-06-12 ~ dissolved
IIF 233 - Director → ME
2009-06-12 ~ dissolved
IIF 101 - Secretary → ME
5
AWAZE LIMITED
- now
COMPASS IV LIMITED - 2019-03-20
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2018-02-02 ~ now
IIF 141 - Director → ME
2018-02-02 ~ now
IIF 39 - Secretary → ME
6
CALDERYS HOLDING LIMITED
- now
CALIFORNIA HOLDING III LIMITED - 2024-11-27
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
11,151,592 EUR2022-12-31
Officer
2023-01-31 ~ now
IIF 116 - Director → ME
7
CALIFORNIA HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 EUR2022-12-31
Officer
2023-01-31 ~ now
IIF 131 - Director → ME
8
CALIFORNIA HOLDING IV LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-14 ~ now
IIF 114 - Director → ME
9
CALIFORNIA HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 EUR2022-12-31
Officer
2023-01-31 ~ now
IIF 115 - Director → ME
10
CALIFORNIA HOLDING V LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-22 ~ now
IIF 119 - Director → ME
11
CALIFORNIA MANCO LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-21 ~ now
IIF 183 - Director → ME
12
CASTLE ACQUISITION LIMITED
- now
MJ23 UK ACQUISITION LIMITED - 2020-01-27
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-05 ~ now
IIF 162 - Director → ME
13
CASTLE INTERMEDIATE HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-10 ~ now
IIF 172 - Director → ME
2019-12-10 ~ now
IIF 41 - Secretary → ME
14
CASTLE INTERMEDIATE HOLDING III LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-10 ~ now
IIF 110 - Director → ME
2019-12-10 ~ now
IIF 79 - Secretary → ME
15
CASTLE INTERMEDIATE HOLDING IV LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-10 ~ now
IIF 170 - Director → ME
2019-12-10 ~ now
IIF 58 - Secretary → ME
16
CASTLE INTERMEDIATE HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-10 ~ now
IIF 161 - Director → ME
2019-12-10 ~ now
IIF 70 - Secretary → ME
17
CASTLE INTERMEDIATE HOLDING V LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-11 ~ now
IIF 165 - Director → ME
2019-12-11 ~ now
IIF 64 - Secretary → ME
18
CASTLE TOP HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2019-12-10 ~ now
IIF 145 - Director → ME
2019-12-10 ~ now
IIF 49 - Secretary → ME
19
CATAPULT ACQUISITION II LIMITED
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-07-19 ~ dissolved
IIF 191 - Director → ME
20
CATAPULT ACQUISITION LIMITED
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2024-07-19 ~ dissolved
IIF 190 - Director → ME
21
CATAPULT HOLDING III LIMITED
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2024-07-19 ~ dissolved
IIF 192 - Director → ME
22
CLIPPER WINDPOWER EUROPE LIMITED
- now
LAWGRA (NO.892) LIMITED - 2002-03-05
CLIPPER WINDPOWER LIMITED - 2002-04-12
CLIPPER WINDPOWER UK LIMITED - 2005-04-14
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2012-08-09 ~ dissolved
IIF 252 - Director → ME
2012-08-28 ~ dissolved
IIF 8 - Secretary → ME
23
CLIPPER WINDPOWER HOLDINGS LTD
- now
CLIPPER WINDPOWER LTD - 2012-07-11
20-22 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2012-08-09 ~ dissolved
IIF 242 - Director → ME
2012-09-28 ~ dissolved
IIF 5 - Secretary → ME
24
CLIPPER WINDPOWER MARINE LIMITED
- now
CLIPPER WINDPOWER EU LIMITED - 2005-04-14
LAWGRA (NO.914) LIMITED - 2002-04-25
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2012-08-09 ~ dissolved
IIF 248 - Director → ME
2012-08-28 ~ dissolved
IIF 7 - Secretary → ME
25
COMPART SYSTEMS LIMITED
C/o Kroll Advisory Limited The Shard 32, London Bridge Street, London
Liquidation Corporate (4 parents)
Officer
2016-12-09 ~ now
IIF 108 - Director → ME
26
COMPASS BIDCO II LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-05 ~ now
IIF 57 - Secretary → ME
27
COMPASS I LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-02-05 ~ now
IIF 136 - Director → ME
2018-02-05 ~ now
IIF 65 - Secretary → ME
28
COMPASS II LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-02-05 ~ now
IIF 113 - Director → ME
2018-02-05 ~ now
IIF 40 - Secretary → ME
29
COMPASS III LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-02-05 ~ now
IIF 160 - Director → ME
2018-02-05 ~ now
IIF 67 - Secretary → ME
30
COMPASS V LIMITED
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-02 ~ dissolved
IIF 197 - Director → ME
2018-02-02 ~ dissolved
IIF 26 - Secretary → ME
31
COMPASS VI LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-27 ~ now
IIF 152 - Director → ME
32
CRUISE HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-02 ~ now
IIF 164 - Director → ME
2019-10-02 ~ now
IIF 69 - Secretary → ME
33
CRUISE INTERMEDIATE HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-02 ~ now
IIF 150 - Director → ME
2019-10-02 ~ now
IIF 52 - Secretary → ME
34
CRUISE INTERMEDIATE HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-02 ~ now
IIF 148 - Director → ME
2019-10-02 ~ now
IIF 66 - Secretary → ME
35
DOUBLEPLAY RAIL LIMITED
20-22 Bedford Row, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ dissolved
IIF 240 - Director → ME
2013-07-10 ~ dissolved
IIF 16 - Secretary → ME
36
ECKA GRANULES (UK) LIMITED
- now
ECKART GRANULES (UK) LIMITED - 2001-06-01
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2010-11-30 ~ dissolved
IIF 87 - Secretary → ME
37
ECKA MBC METAL POWDERS LIMITED
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2010-11-30 ~ dissolved
IIF 86 - Secretary → ME
38
HADRIAN ACQUISITION LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-01-19 ~ now
IIF 157 - Director → ME
39
HADRIAN HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-18 ~ now
IIF 143 - Director → ME
40
HADRIAN INTERMEDIATE HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-19 ~ now
IIF 139 - Director → ME
41
LONGITUDE HOLDING IV LIMITED
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-04 ~ dissolved
IIF 207 - Director → ME
2019-02-04 ~ dissolved
IIF 27 - Secretary → ME
42
LYNEMOUTH WIND LIMITED
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2012-08-09 ~ dissolved
IIF 249 - Director → ME
2012-08-09 ~ dissolved
IIF 6 - Secretary → ME
43
M.Y. CARTONS LIMITED
- now
BONAR CARTONS LIMITED - 1998-11-11
BONAR IMCA LIMITED - 2000-07-03
BIBBY & BARON CARTONS LIMITED - 1981-12-31
BONAR COOKE CARTONS LIMITED - 1996-12-06
BONAR CARTONS LIMITED - 1986-02-14
Windlebrook House, Guildford Road, Bagshot, Surrey
Dissolved Corporate (1 parent)
Officer
2011-02-28 ~ dissolved
IIF 232 - Director → ME
44
OLYMPUS UK ACQUISITION LTD
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-06 ~ dissolved
IIF 200 - Director → ME
2021-07-06 ~ dissolved
IIF 21 - Secretary → ME
45
OLYMPUS WATER UK HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2021-07-05 ~ now
IIF 138 - Director → ME
2021-07-05 ~ now
IIF 83 - Secretary → ME
46
PE ARISTOTLE HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-24 ~ now
IIF 106 - Director → ME
47
PE ARISTOTLE HOLDING III LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-27 ~ now
IIF 140 - Director → ME
48
PE ARISTOTLE HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-03-24 ~ now
IIF 169 - Director → ME
49
PE BLOSSOM HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-12 ~ now
IIF 179 - Director → ME
50
PE BLOSSOM HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-11 ~ now
IIF 176 - Director → ME
51
PE CALIFORNIA HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 USD2022-12-31
Officer
2023-01-31 ~ now
IIF 130 - Director → ME
52
PE CALIFORNIA HOLDING III LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-5,865 USD2022-12-31
Officer
2023-01-31 ~ now
IIF 144 - Director → ME
53
PE CALIFORNIA HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 USD2022-12-31
Officer
2023-01-31 ~ now
IIF 127 - Director → ME
54
PE CASTLE HOLDING III LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-28 ~ now
IIF 168 - Director → ME
2020-01-28 ~ now
IIF 47 - Secretary → ME
55
PE COMPASS HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-02-05 ~ now
IIF 173 - Director → ME
2018-02-05 ~ now
IIF 74 - Secretary → ME
56
PE COMPASS HOLDING III LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-02-05 ~ now
IIF 122 - Director → ME
2018-02-05 ~ now
IIF 78 - Secretary → ME
57
PE COOKIE HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-17 ~ now
IIF 133 - Director → ME
2020-01-17 ~ now
IIF 48 - Secretary → ME
58
PE COOKIE HOLDING III LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2020-01-17 ~ now
IIF 124 - Director → ME
2020-01-17 ~ now
IIF 60 - Secretary → ME
59
PE COOKIE HOLDING IV LIMITED
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-04 ~ dissolved
IIF 196 - Director → ME
2021-11-04 ~ dissolved
IIF 15 - Secretary → ME
60
PE COOKIE HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-16 ~ now
IIF 167 - Director → ME
2020-01-16 ~ now
IIF 42 - Secretary → ME
61
PE CROWN JEWEL HOLDING LIMITED
- now
QUALITY BUSINESS LTD - 2023-12-07
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-09 ~ now
IIF 156 - Director → ME
62
PE CROWN JEWEL INTERMEDIATE HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-09 ~ now
IIF 135 - Director → ME
63
PE FALCON HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-03 ~ now
IIF 155 - Director → ME
64
PE FALCON HOLDING III LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-04 ~ now
IIF 171 - Director → ME
65
PE FALCON HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-03 ~ now
IIF 158 - Director → ME
66
PE PAGANI HOLDING II LIMITED
C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
Liquidation Corporate (4 parents)
Officer
2018-11-15 ~ now
IIF 128 - Director → ME
2018-11-15 ~ now
IIF 71 - Secretary → ME
67
PE PAGANI HOLDING LIMITED
C/o Kroll Advisory Limited The Shard 32, London Bridge Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2018-11-15 ~ now
IIF 175 - Director → ME
2018-11-15 ~ now
IIF 82 - Secretary → ME
68
PE PIONEER HOLDING II LIMITED
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-12 ~ dissolved
IIF 211 - Director → ME
2017-09-12 ~ dissolved
IIF 35 - Secretary → ME
69
PE PIONEER HOLDING III LIMITED
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-12 ~ dissolved
IIF 210 - Director → ME
2017-09-12 ~ dissolved
IIF 31 - Secretary → ME
70
PE QIQ HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-07-14 ~ now
IIF 112 - Director → ME
2017-07-14 ~ now
IIF 55 - Secretary → ME
71
PE QIQ HOLDING III LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-14 ~ now
IIF 154 - Director → ME
2017-07-14 ~ now
IIF 56 - Secretary → ME
72
PE QIQ HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-14 ~ now
IIF 134 - Director → ME
2017-07-14 ~ now
IIF 44 - Secretary → ME
73
PE RAY HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 163 - Director → ME
74
PE RAY HOLDING III LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 142 - Director → ME
75
PE RAY HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 149 - Director → ME
76
PE SMART HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-23 ~ now
IIF 184 - Director → ME
77
PE SMART HOLDING III LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-23 ~ now
IIF 182 - Director → ME
78
PE SMART HOLDING IV LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-07-23 ~ now
IIF 181 - Director → ME
79
PE SMART HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-23 ~ now
IIF 180 - Director → ME
80
PE SUN HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-06-13 ~ now
IIF 177 - Director → ME
81
PE SUN HOLDING III LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-06-13 ~ now
IIF 107 - Director → ME
82
PE SUN HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-06-12 ~ now
IIF 111 - Director → ME
83
PE TITAN HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-08 ~ now
IIF 132 - Director → ME
2018-03-08 ~ now
IIF 75 - Secretary → ME
84
PE TITAN HOLDING III LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-05 ~ now
IIF 129 - Director → ME
2018-03-05 ~ now
IIF 73 - Secretary → ME
85
PE TITAN HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-08 ~ now
IIF 121 - Director → ME
2018-03-08 ~ now
IIF 43 - Secretary → ME
86
PIONEER I LIMITED
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-12 ~ dissolved
IIF 212 - Director → ME
2017-09-12 ~ dissolved
IIF 32 - Secretary → ME
87
PIONEER II LIMITED
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-12 ~ dissolved
IIF 217 - Director → ME
2017-09-12 ~ dissolved
IIF 38 - Secretary → ME
88
PIONEER III LIMITED
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-12 ~ dissolved
IIF 215 - Director → ME
2017-09-12 ~ dissolved
IIF 36 - Secretary → ME
89
PIONEER IV LIMITED
100 New Bridge Street, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-08-17 ~ dissolved
IIF 221 - Director → ME
2017-08-17 ~ dissolved
IIF 63 - Secretary → ME
90
PIONEER V LIMITED
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-05 ~ dissolved
IIF 213 - Director → ME
2017-10-05 ~ dissolved
IIF 37 - Secretary → ME
91
PIONEER VI LIMITED
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-05 ~ dissolved
IIF 214 - Director → ME
2017-10-05 ~ dissolved
IIF 33 - Secretary → ME
92
PLATINUM EQUITY ADVISORS INTERNATIONAL (UK) LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
9,762,183 GBP2021-12-31
Officer
2009-09-17 ~ now
IIF 159 - Director → ME
2009-09-17 ~ now
IIF 1 - Secretary → ME
93
PROJECT PEARL HOLDING LIMITED
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, United Kingdom
Liquidation Corporate (4 parents)
Officer
2015-12-09 ~ now
IIF 227 - Director → ME
94
PROJECT QUILL HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-07 ~ now
IIF 118 - Director → ME
2017-03-07 ~ now
IIF 81 - Secretary → ME
95
PYCO UK LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-02 ~ now
IIF 151 - Director → ME
96
RAY ACQUISITION LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 123 - Director → ME
97
RAY HOLDING I LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 178 - Director → ME
98
RAY HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 166 - Director → ME
99
RAY HOLDING III LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 126 - Director → ME
100
RAY HOLDING IV LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-17 ~ now
IIF 147 - Director → ME
101
RUBICON PACKAGING LIMITED
- now
NO. 225 LEICESTER LIMITED - 1997-01-08
Windlebrook House, Guildford Road, Bagshot, Surrey
Dissolved Corporate (1 parent)
Officer
2011-02-28 ~ dissolved
IIF 231 - Director → ME
102
SOLENIS HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-02 ~ now
IIF 105 - Director → ME
103
SOLENIS HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-06-02 ~ now
IIF 117 - Director → ME
104
STOREY EVANS & COMPANY LIMITED
20-22 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2011-02-28 ~ dissolved
IIF 246 - Director → ME
2011-02-28 ~ dissolved
IIF 92 - Secretary → ME
105
SUN II LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 137 - Director → ME
106
SUN III LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-07 ~ now
IIF 125 - Director → ME
107
SUN TOP I LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-06-24 ~ now
IIF 146 - Director → ME
108
TERROIR HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-16 ~ now
IIF 109 - Director → ME
2020-01-16 ~ now
IIF 76 - Secretary → ME
109
TERROIR INTERMEDIATE HOLDING I LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-20 ~ now
IIF 153 - Director → ME
2020-02-20 ~ now
IIF 59 - Secretary → ME
110
TERROIR INTERMEDIATE HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-12-12 ~ now
IIF 174 - Director → ME
2019-12-12 ~ now
IIF 46 - Secretary → ME
111
TERROIR INTERMEDIATE HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-17 ~ now
IIF 120 - Director → ME
2020-01-17 ~ now
IIF 61 - Secretary → ME
112
THE LEADERS ROMANS GROUP LIMITED
- now
PROPERTY SERVICES HOLDINGS LIMITED - 2017-06-30
TITUS TOPCO LIMITED - 2016-03-11
Crowthorne House, Nine Mile Ride, Wokingham, Berks
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-28 ~ now
IIF 186 - Director → ME
113
THE LEADERS ROMANS MIDCO LIMITED
- now
TITUS MIDCO LIMITED - 2017-06-30
Crowthorne House, Nine Mile Ride, Wokingham, Berks
Active Corporate (6 parents, 1 offspring)
Officer
2022-02-28 ~ now
IIF 185 - Director → ME
114
WOLVERINE UK HOLDCO 2 LIMITED
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-29 ~ dissolved
IIF 203 - Director → ME
2019-11-29 ~ dissolved
IIF 24 - Secretary → ME

Ceased 53

1
ACCUSCAN INTERNATIONAL LIMITED
- now
LEGISLATOR 1261 LIMITED - 1996-01-05
Horizon Honey Lane, Hurley, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-12-22 ~ 2006-10-26
IIF 103 - Secretary → ME
2
ALLIANCE ENTERTAINMENT GROUP LIMITED
- now
PROJECT CHESTER HOLDING UK LIMITED - 2011-06-27
Quantum House, 59 -61 Guildford Street, Chertsey, Surrey
Dissolved Corporate (4 parents)
Officer
2009-09-02 ~ 2013-09-04
IIF 229 - Director → ME
2009-09-02 ~ 2013-09-04
IIF 2 - Secretary → ME
3
AVDEL HOLDING LIMITED
- now
NEWMAN INDUSTRIES PUBLIC LIMITED COMPANY - 1988-06-08
AVDEL LIMITED - 2006-12-22
AVDEL PLC - 2006-07-21
43 Hardwick Grange, Woolston, Warrington, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-12-18 ~ 2010-08-03
IIF 256 - Director → ME
2006-08-11 ~ 2010-08-03
IIF 99 - Secretary → ME
4
AVDEL UK LIMITED
- now
TEXTRON FASTENING SYSTEMS LIMITED - 2006-12-22
AVDEL SYSTEMS LIMITED - 1996-01-12
AVDEL TEXTRON LIMITED - 1998-08-06
AVDEL LIMITED - 1988-06-08
43 Hardwick Grange, Woolston, Warrington, England
Active Corporate (4 parents)
Officer
2006-12-18 ~ 2010-08-03
IIF 259 - Director → ME
2006-08-11 ~ 2010-08-03
IIF 3 - Secretary → ME
5
CALIFORNIA HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 EUR2022-12-31
Officer
2022-07-25 ~ 2022-08-03
IIF 218 - Director → ME
6
COMPASS BIDCO II LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-05 ~ 2018-05-08
IIF 202 - Director → ME
7
DISCOVERY ENERGY UK ACQUISITION LIMITED
Woodgate Bartley Wood Business Park, Bartley Way, Hook, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-11-08 ~ 2024-07-16
IIF 189 - Director → ME
8
DISCOVERY ENERGY UK HOLDING LIMITED
Woodgate Bartley Wood Business Park, Bartley Way, Hook, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-11-08 ~ 2024-07-16
IIF 188 - Director → ME
9
DMT SOLUTIONS U.K. LIMITED
Ground Floor Rear Suite, Derwent House Cranfield University Technology Park, University Way, Cranfield, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-16 ~ 2021-11-03
IIF 206 - Director → ME
2018-05-16 ~ 2021-11-03
IIF 22 - Secretary → ME
10
DOUBLEPLAY I LIMITED
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (3 parents)
Officer
2013-07-10 ~ 2013-10-01
IIF 241 - Director → ME
2013-07-10 ~ 2013-10-01
IIF 20 - Secretary → ME
11
DOUBLEPLAY II LIMITED
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-07-10 ~ 2013-10-01
IIF 237 - Director → ME
2013-07-10 ~ 2013-10-01
IIF 19 - Secretary → ME
12
DOUBLEPLAY III LIMITED
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2013-07-10 ~ 2013-10-01
IIF 239 - Director → ME
2013-07-10 ~ 2013-10-01
IIF 17 - Secretary → ME
13
DYSTAR UK LIMITED
Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2006-07-19 ~ 2010-02-04
IIF 4 - Director → ME
14
ECKA GRANULES (UK) LIMITED
- now
ECKART GRANULES (UK) LIMITED - 2001-06-01
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2010-11-30 ~ 2012-12-17
IIF 245 - Director → ME
15
ECKA GRANULES METAL POWDERS LIMITED
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2010-11-30 ~ 2012-12-17
IIF 255 - Director → ME
2010-11-30 ~ 2013-10-17
IIF 89 - Secretary → ME
16
ECKA MBC METAL POWDERS LIMITED
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2010-11-30 ~ 2012-12-17
IIF 243 - Director → ME
17
EURO PARKING COLLECTION PLC
6 Cavendish Square, London, England
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-768,883 GBP2024-01-01 ~ 2024-12-31
Officer
2018-04-06 ~ 2018-10-17
IIF 201 - Director → ME
2018-04-06 ~ 2018-10-17
IIF 25 - Secretary → ME
18
EXTERION MEDIA METRO SERVICES (UK) LIMITED
- now
OUTDOOR METRO SERVICES LIMITED - 2014-01-20
DOUBLEPLAY LU LIMITED - 2013-10-09
7th Floor, Lacon House, 84 Theobald's Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-07-10 ~ 2013-10-01
IIF 238 - Director → ME
2013-07-10 ~ 2013-10-01
IIF 18 - Secretary → ME
19
GEESINK NORBA LIMITED
- now
PDE GEESINK LIMITED - 2001-04-10
POWELL DUFFRYN ENGINEERING LIMITED - 1986-06-26
LACRE PDE LIMITED - 1995-12-05
P. D. ENGINEERING (U.K.) LIMITED - 1987-01-30
PD ENGINEERING (UK) LIMITED - 1989-01-09
14 Bonhill Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
-15,365 GBP2021-12-31
Officer
2009-07-01 ~ 2012-02-03
IIF 253 - Director → ME
2009-07-01 ~ 2012-02-03
IIF 93 - Secretary → ME
20
GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED
- now
STOREY EVANS HOLDINGS LIMITED - 2013-02-05
L&P 200 LIMITED - 2008-05-29
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-02-28 ~ 2012-12-24
IIF 247 - Director → ME
2011-02-28 ~ 2012-12-24
IIF 91 - Secretary → ME
21
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED
- now
NAMPAK PAPER HOLDINGS LIMITED - 2011-05-10
M.Y. HOLDINGS PLC - 2005-09-19
CONTEGO PACKAGING HOLDINGS LIMITED - 2013-02-05
M Y DART PLC - 1986-06-26
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2011-02-28 ~ 2012-12-24
IIF 254 - Director → ME
2011-02-28 ~ 2012-12-24
IIF 96 - Secretary → ME
22
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED
- now
NAMPAK CARTONS AND HEALTHCARE LIMITED - 2011-04-11
CRESCENS ROBINSON & COMPANY LIMITED - 1986-12-18
M.Y. OPERATIONS LIMITED - 2005-09-26
C. R. PACKAGING LIMITED - 1987-11-30
CONTEGO PACKAGING LIMITED - 2013-02-05
C.R.PACKAGING LIMITED - 1979-12-31
CRESCENS ROBINSON LIMITED - 1995-08-04
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-02-28 ~ 2012-12-24
IIF 230 - Director → ME
2011-02-28 ~ 2012-12-24
IIF 9 - Secretary → ME
23
HADRIAN ACQUISITION LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-01-19 ~ 2022-02-28
IIF 85 - Secretary → ME
24
HADRIAN HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-18 ~ 2022-02-28
IIF 50 - Secretary → ME
25
HADRIAN INTERMEDIATE HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-19 ~ 2022-02-28
IIF 80 - Secretary → ME
26
HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED
- now
DETAILBATCH LIMITED - 1993-09-01
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-28 ~ 2023-12-05
IIF 194 - Director → ME
2018-03-28 ~ 2023-12-05
IIF 11 - Secretary → ME
27
IET SOLUTIONS LIMITED
- now
BETRUSTED EUROPE LIMITED - 2003-02-20
IET LIMITED - 2003-06-27
PHONETOP LIMITED - 2002-12-05
The Orangery Turners Hill Road, Worth, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2002-11-27 ~ 2011-09-30
IIF 97 - Secretary → ME
28
INNOVATIVE WATER CARE LIMITED
- now
OLIN (U.K.) LIMITED - 1999-02-09
ARCH CHEMICALS LIMITED - 2019-09-30
280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-29 ~ 2020-06-10
IIF 193 - Director → ME
29
KINGSTON COMMUNICATIONS (HULL) LTD.
- now
KCOM GROUP LIMITED - 2007-08-15
COMPLETELAND LIMITED - 1998-09-10
PEH UK HOLDINGS LIMITED - 2007-03-30
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
1998-09-10 ~ 2001-03-09
IIF 257 - Director → ME
1998-09-10 ~ 2001-03-09
IIF 100 - Secretary → ME
30
KUEHNE + NAGEL LIMITED
- now
S. & D. LIMITED - 1983-09-26
HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
ACR LOGISTICS UK LIMITED - 2006-03-01
HAYS DISTRIBUTION SERVICES LTD - 2004-08-04
1 Roundwood Avenue, Stockley Park, Uxbridge, England
Active Corporate (4 parents)
Officer
2004-02-04 ~ 2006-01-01
IIF 258 - Director → ME
2004-02-04 ~ 2004-03-31
IIF 102 - Secretary → ME
31
LIFESCAN HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-18 ~ 2020-07-22
IIF 208 - Director → ME
2018-04-18 ~ 2025-05-26
IIF 72 - Secretary → ME
32
LIFESCAN HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-04-11 ~ 2025-05-16
IIF 223 - Director → ME
2018-04-11 ~ 2025-05-26
IIF 45 - Secretary → ME
33
LIFESCAN SCOTLAND LIMITED
- now
INVERNESS MEDICAL LIMITED - 2004-07-27
HEBOCRAFT LIMITED - 1995-06-12
Beechwood Park North, Inverness
Active Corporate (5 parents)
Equity (Company account)
85,465 GBP2019-12-31
Officer
2018-10-02 ~ 2019-04-25
IIF 244 - Director → ME
34
LIFESCAN U.K. LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-18 ~ 2019-04-25
IIF 205 - Director → ME
2018-04-18 ~ 2025-05-26
IIF 68 - Secretary → ME
35
LONGITUDE HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-03-06 ~ 2025-01-31
IIF 220 - Director → ME
2019-03-06 ~ 2025-01-31
IIF 54 - Secretary → ME
36
LONGITUDE HOLDING III LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-02-04 ~ 2025-01-31
IIF 225 - Director → ME
2019-02-04 ~ 2025-01-31
IIF 77 - Secretary → ME
37
LONGITUDE HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-03-06 ~ 2025-01-31
IIF 224 - Director → ME
2019-03-06 ~ 2025-01-31
IIF 84 - Secretary → ME
38
MM PACKAGING UK LIMITED
- now
ESSENTRA PACKAGING LIMITED - 2022-10-24
CONTEGO HEALTHCARE LIMITED - 2013-10-14
Robin Mills Leeds Road, Idle, Bradford, United Kingdom
Active Corporate (5 parents)
Officer
2012-09-24 ~ 2013-04-30
IIF 234 - Director → ME
2012-09-24 ~ 2013-04-30
IIF 12 - Secretary → ME
39
MOBILE IQ LIMITED
1 The Green, Richmond, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-779,303 GBP2021-12-31
Officer
2012-04-03 ~ 2013-09-30
IIF 228 - Director → ME
2012-04-03 ~ 2013-09-30
IIF 10 - Secretary → ME
40
NEOVIA LOGISTICS SERVICES (U.K.) LIMITED
- now
SACREDGULF LIMITED - 1987-09-15
CATERPILLAR LOGISTICS SERVICES (UK) LIMITED - 2012-08-01
ALL WHEEL DRIVE (MANUFACTURING) LIMITED - 1997-07-16
Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
Active Corporate (3 parents)
Officer
2012-07-31 ~ 2013-09-27
IIF 88 - Secretary → ME
41
PE LONGITUDE HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-03-06 ~ 2025-01-31
IIF 226 - Director → ME
2019-03-06 ~ 2025-01-31
IIF 62 - Secretary → ME
42
PE LONGITUDE HOLDING III LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-03-06 ~ 2025-01-31
IIF 219 - Director → ME
2019-03-06 ~ 2025-01-31
IIF 53 - Secretary → ME
43
PE LONGITUDE HOLDING LIMITED
4385, 11862100 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Officer
2019-03-05 ~ 2025-01-31
IIF 222 - Director → ME
2019-03-05 ~ 2025-01-31
IIF 51 - Secretary → ME
44
POMEROY IT SOLUTIONS UK LIMITED
- now
OAO/ICOR (UK) LIMITED - 2001-03-02
OAO TECHNOLOGY SOLUTIONS UK LIMITED - 2011-01-04
PYTHONHAWK LIMITED - 1996-08-29
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2010-01-15 ~ 2013-09-30
IIF 251 - Director → ME
2010-01-15 ~ 2013-09-30
IIF 95 - Secretary → ME
45
PROJECT STRAWBERRY HOLDING LIMITED
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-16 ~ 2021-03-01
IIF 236 - Director → ME
2013-12-16 ~ 2021-03-01
IIF 13 - Secretary → ME
46
QUARK EUROPE LIMITED
1 The Green, Richmond, Surrey, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
81,191 GBP2023-01-01 ~ 2023-12-31
Officer
2011-06-24 ~ 2013-09-30
IIF 250 - Director → ME
2011-06-24 ~ 2013-09-30
IIF 94 - Secretary → ME
47
SENSIS HOLDING II LIMITED
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-14 ~ 2021-03-01
IIF 216 - Director → ME
2017-08-14 ~ 2021-03-01
IIF 34 - Secretary → ME
48
SENSIS HOLDING LIMITED
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2015-11-13 ~ 2021-03-01
IIF 195 - Director → ME
2015-11-13 ~ 2021-03-01
IIF 14 - Secretary → ME
49
SPL LOGISTICS UK HOLDINGS LIMITED
Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-05-23 ~ 2012-07-30
IIF 235 - Director → ME
50
TRUESENSE INTERNATIONAL, INC.
1964 Lake Avenue, Rochester, Ny 14615, Usa
Converted / Closed Corporate (3 parents)
Officer
2012-10-02 ~ 2014-04-30
IIF 187 - Director → ME
2012-10-02 ~ 2014-04-30
IIF 90 - Secretary → ME
51
U.S. ROBOTICS (U.K.) LIMITED
- now
RISEPORTAL LIMITED - 2000-11-02
The Orangery Turners Hill Road, Worth, Crawley, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2006-10-18 ~ 2013-06-07
IIF 98 - Secretary → ME
52
WOLVERINE UK HOLDCO LIMITED
- now
PE COAL HOLDING LIMITED - 2019-10-14
50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-08-06 ~ 2023-04-03
IIF 209 - Director → ME
2018-08-06 ~ 2023-04-03
IIF 23 - Secretary → ME
53
ZETES LIMITED
- now
ENDATA LIMITED - 1990-05-03
PEAK TECHNOLOGIES UK LIMITED - 2007-01-23
ENDATA GROUP LIMITED - 1995-01-06
KENDANE LIMITED - 1988-05-20
Horizon Honey Lane, Hurley, Maidenhead, Berkshire
Active Corporate (4 parents)
Officer
2005-12-22 ~ 2006-10-26
IIF 104 - Secretary → ME

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eve Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica