1
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-06-14 ~ now
IIF 28 - Director → ME
2
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-14 ~ now
IIF 29 - Director → ME
3
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-14 ~ now
IIF 32 - Director → ME
4
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-06-14 ~ now
IIF 30 - Director → ME
5
CATALYST FUND MANAGEMENT & RESEARCH LIMITED
- now 03434019DOUBLECHART LIMITED - 1997-10-22
Eagle House, 167 City Road, London, England
Dissolved Corporate (16 parents)
Officer
2000-02-07 ~ 2004-07-31
IIF 2 - Secretary → ME
6
HAMSARD 3584 LIMITED
- 2020-10-12
12799311 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 125 London Wall, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-17,391,780 GBP2022-12-31
Officer
2020-10-08 ~ 2020-10-13
IIF 37 - Director → ME
7
HAMSARD 3585 LIMITED
- 2020-10-12
12903543 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 125 London Wall, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-10-08 ~ 2020-10-13
IIF 36 - Director → ME
8
HAMSARD 3583 LIMITED
- 2020-10-12
12799296 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 125 London Wall, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-10-08 ~ 2020-10-13
IIF 26 - Director → ME
9
HAMSARD 3582 LIMITED
- 2020-10-12
12799283 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 125 London Wall, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-10-08 ~ 2025-04-30
IIF 38 - Director → ME
10
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-12-13 ~ now
IIF 31 - Director → ME
11
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-12-12 ~ now
IIF 33 - Director → ME
12
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-12-12 ~ now
IIF 27 - Director → ME
2017-12-12 ~ 2017-12-13
IIF 21 - Director → ME
13
INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP
OC442939 47 Queen Anne Street, London
Active Corporate (39 parents, 1 offspring)
Officer
2022-12-21 ~ now
IIF 18 - LLP Member → ME
14
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
2011-12-01 ~ now
IIF 19 - LLP Member → ME
15
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-02-22 ~ 2022-07-18
IIF 48 - Director → ME
16
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-09-03 ~ 2022-07-18
IIF 47 - Director → ME
17
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2017-02-21 ~ 2022-07-18
IIF 46 - Director → ME
18
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-02-21 ~ 2022-07-18
IIF 49 - Director → ME
19
De Catapan House, 1 Grange Terrace, St. Peter Port, Guernsey
Active Corporate (5 parents, 1 offspring)
Officer
2017-06-22 ~ 2022-07-18
IIF 50 - Director → ME
20
LUMERA ITM UK LIMITED - now
INDEPENDENT TRANSITION MANAGEMENT LIMITED
- 2024-07-22
04616046 5th Floor, Muro, India Street, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
2018-05-03 ~ 2024-07-12
IIF 9 - Director → ME
21
Tirionfa, Llanfechain, Powys
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2007-04-18 ~ now
IIF 40 - Director → ME
22
MARSTON RESOURCES LIMITED - now
MARSTON BIDCO LIMITED
- 2016-10-13
07999493HAMSARD 3283 LIMITED - 2012-05-10
12th Floor One America Square, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2014-02-26 ~ 2016-07-29
IIF 16 - Director → ME
23
HAMSARD 3281 LIMITED - 2012-05-10
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-02-26 ~ 2016-07-29
IIF 17 - Director → ME
24
HAMSARD 3480 LIMITED
- 2018-04-20
11112048 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor, Muro, India Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-04-17 ~ 2018-05-03
IIF 11 - Director → ME
25
HAMSARD 3481 LIMITED
- 2018-04-20
11112194 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor, Muro, India Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-04-17 ~ 2018-05-03
IIF 10 - Director → ME
26
HAMSARD 3482 LIMITED
- 2018-04-20
11205066 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor, Muro, India Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-04-17 ~ 2024-07-12
IIF 12 - Director → ME
27
NEW QUAY (HOLDINGS) LIMITED
- now 06756827BROOMCO NEW QUAY (HOLDINGS) LIMITED - 2008-12-05
4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
Dissolved Corporate (10 parents)
Officer
2011-07-07 ~ 2013-12-17
IIF 45 - Director → ME
28
BROOMCO (4042) LIMITED
- 2007-02-15
05953037 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Anderton View, Stone, England
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2019-04-01
Officer
2006-10-11 ~ 2008-01-15
IIF 52 - Director → ME
2011-07-07 ~ 2013-12-17
IIF 44 - Director → ME
29
PARAGROUP MANAGEMENT LIMITED
- now 05952992BROOMCO (4041) LIMITED
- 2007-02-23
05952992 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Holland Park, Bramhall, Stockport, Cheshire
Dissolved Corporate (9 parents)
Officer
2011-07-07 ~ 2013-12-17
IIF 43 - Director → ME
2006-10-11 ~ 2008-01-15
IIF 53 - Director → ME
30
PIMS ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED - now
MONTY BIDCO LIMITED
- 2008-05-13
06511473 Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (13 parents)
Officer
2008-02-21 ~ 2008-03-17
IIF 41 - Director → ME
2008-02-21 ~ 2008-03-17
IIF 5 - Secretary → ME
31
PIMS ENVIRONMENTAL SERVICES LIMITED - now
MONTY HOLDCO LIMITED
- 2008-05-07
06508847 Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (13 parents)
Officer
2008-02-19 ~ 2008-03-17
IIF 39 - Director → ME
2008-02-19 ~ 2008-03-17
IIF 4 - Secretary → ME
32
THATCH TOPCO LIMITED
- 2018-12-14
11331793HAMSARD 3498 LIMITED
- 2018-08-09
11331793 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 77 Endell Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2023-04-06 ~ now
IIF 8 - Director → ME
2018-08-09 ~ 2021-01-20
IIF 13 - Director → ME
33
PURELY ACCOUNTANCY (HOLDINGS) SERVICES LIMITED
06643078 4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2011-07-07 ~ 2013-12-17
IIF 42 - Director → ME
34
5th Floor 33 Gracechurch Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2005-11-03 ~ 2011-07-01
IIF 35 - Director → ME
2005-11-03 ~ 2005-12-07
IIF 3 - Secretary → ME
35
5th Floor 33 Gracechurch Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2005-11-03 ~ 2011-07-01
IIF 34 - Director → ME
2005-11-03 ~ 2005-12-07
IIF 1 - Secretary → ME
36
21 Hanover Square, 2nd Floor, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
35,768 GBP2024-12-31
Officer
2021-03-03 ~ now
IIF 22 - Director → ME
37
21 Hanover Square, 2nd Floor, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-21,996,197 GBP2024-12-31
Officer
2021-03-03 ~ now
IIF 23 - Director → ME
38
21 Hanover Square, 2nd Floor, London, England
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
100 GBP2024-01-01 ~ 2024-12-31
Officer
2021-03-03 ~ now
IIF 25 - Director → ME
39
21 Hanover Square, 2nd Floor, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2,774,354 GBP2024-12-31
Officer
2021-03-03 ~ now
IIF 24 - Director → ME
40
SUCCESSION HOLDINGS JERSEY LIMITED
FC035291 26 New Street, St Helier, Jersey
Converted / Closed Corporate (13 parents)
Officer
2018-05-14 ~ now
IIF 51 - Director → ME
41
SUCCESSION WEALTH HOLDINGS LTD - 2013-10-25
SUCCESSION GROUP LIMITED - 2012-07-27
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (20 parents, 13 offsprings)
Officer
2014-01-28 ~ 2019-08-25
IIF 20 - Director → ME
42
26 New Street, St Helier, Je2 3ra, Jersey
Converted / Closed Corporate (7 parents)
Officer
2021-07-15 ~ 2022-08-11
IIF 54 - Director → ME
43
HAMSARD 3500 LIMITED
- 2018-08-10
11331829 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 77 Endell Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 7 - Director → ME
2018-08-09 ~ 2021-01-20
IIF 15 - Director → ME
44
HAMSARD 3499 LIMITED
- 2018-08-10
11331805 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 77 Endell Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-08-09 ~ 2021-01-20
IIF 14 - Director → ME
2023-04-06 ~ now
IIF 6 - Director → ME