1
CHAUCER MANAGEMENT HOLDINGS LIMITED
- now 08816534DMWSL 751 LIMITED - 2014-08-13
51 Moorgate, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2015-05-20 ~ 2021-02-11
IIF 12 - Director → ME
2
CHAUCER MANAGEMENT SERVICES LIMITED
- now 08816533DMWSL 750 LIMITED - 2014-09-02
51 Moorgate, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-10-26 ~ 2018-10-09
IIF 19 - Director → ME
3
COOKE OPTICS GROUP LIMITED
- now 09460256HAMSARD 3367 LIMITED
- 2015-09-18
09460256 1 Cooke Close, Thurmaston, Leicester, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2015-09-01 ~ 2018-07-13
IIF 18 - Director → ME
4
DELTA FLUID PRODUCTS LIMITED
- now 04279520HAMSARD 2376 LIMITED
- 2002-05-02
04279520 Crane House Epsilon Terrace, West Road, Ipswich, Suffolk
Dissolved Corporate (19 parents)
Officer
2002-04-26 ~ 2004-02-09
IIF 22 - Director → ME
5
FISHAWACK HOLDCO LIMITED - now
3 Booths Park, Booths Hall, Knutsford, Cheshire, England
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2014-03-20 ~ 2017-01-21
IIF 15 - Director → ME
6
FISHAWACK INVESTMENT LIMITED
- now 08279611SANDCO 1250 LIMITED - 2013-02-01
3 Booths Park, Booths Hall, Knutsford, Cheshire, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-03-20 ~ 2017-01-21
IIF 16 - Director → ME
7
FISHAWACK MEDICAL COMMUNICATIONS LIMITED - now
FISHAWACK GROUP LIMITED
- 2018-08-07
08279590FISHAWACK HOLDCO LIMITED - 2013-06-11
SANDCO 1249 LIMITED - 2013-02-12
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (22 parents, 6 offsprings)
Officer
2014-03-20 ~ 2017-01-21
IIF 17 - Director → ME
8
GCP (GENERAL PARTNER) LIMITED
- now 04623203CLOSE BROTHERS GROWTH CAPITAL (GENERAL PARTNER) LIMITED
- 2009-11-13
04623203 Smithson Plaza, St. James's Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2006-01-01 ~ now
IIF 6 - Director → ME
9
GCP FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED
- now 06678137CGC FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED
- 2009-11-13
06678137 Smithson Plaza, St. James's Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2008-08-20 ~ now
IIF 5 - Director → ME
10
CGC FOUNDERS LIMITED
- 2009-11-13
06679269 Smithson Plaza, St. James's Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2008-10-13 ~ now
IIF 8 - Director → ME
11
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (11 parents, 1 offspring)
Officer
2010-04-23 ~ now
IIF 3 - Director → ME
12
CLOSE GROWTH CAPITAL LIMITED
- 2009-11-13
03884890CLOSE BROTHERS GROWTH CAPITAL LIMITED
- 2007-11-21
03884890DMWSL 289 LIMITED - 2000-06-09
Smithson Plaza, St. James's Street, London, England
Active Corporate (23 parents, 8 offsprings)
Officer
2006-01-01 ~ now
IIF 9 - Director → ME
13
GROWTH CAPITAL PARTNERS GP LIMITED
- now SC377348GCP III GP LIMITED
- 2017-03-17
SC377348 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 22 offsprings)
Officer
2010-04-23 ~ now
IIF 2 - Director → ME
14
GROWTH CAPITAL PARTNERS LLP
- now OC340854CROSSAN CURRAN BLAKE LLP
- 2009-06-04
OC340854 Smithson Plaza, St. James's Street, London, England
Active Corporate (14 parents, 45 offsprings)
Officer
2008-10-16 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
15
GROWTH CAPITAL PARTNERS NOMINEES LIMITED
- now 02053037CBGC (NOMINEES) LIMITED
- 2009-11-13
02053037C.W.M. NOMINEES LIMITED - 2005-10-03
B.S.L. NOMINEES LIMITED - 1999-04-26
MATAHARI 120 LIMITED - 1986-11-05
Smithson Plaza, St. James's Street, London, England
Active Corporate (32 parents, 20 offsprings)
Officer
2006-01-01 ~ now
IIF 7 - Director → ME
16
LGC COLESHILL LIMITED - now
LGC FORENSICS LIMITED - 2017-04-06
MOUNTBOOST LIMITED
- 2006-04-05
04536718 Lgc, Queens Road, Teddington, Middlesex
Dissolved Corporate (25 parents, 1 offspring)
Officer
2002-10-31 ~ 2005-08-10
IIF 21 - Director → ME
17
Muswell Hill Golf Club, Rhodes Avenue, London
Active Corporate (28 parents)
Officer
2023-12-09 ~ now
IIF 4 - Director → ME
18
PACKAGING TECHNOLOGIES EBT LIMITED
09119595 2nd Floor, 112 Jermyn Street, London
Dissolved Corporate (3 parents)
Officer
2014-07-07 ~ dissolved
IIF 13 - Director → ME
19
PACKAGING TECHNOLOGIES INVESTMENTS LIMITED
- now 07840914BRISBANE MIDCO LIMITED - 2012-11-21
3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2015-01-05 ~ dissolved
IIF 14 - Director → ME
20
The Met Building, 22 Percy Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-12-21 ~ 2025-12-23
IIF 10 - Director → ME
21
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 1 offspring)
Officer
2011-01-05 ~ now
IIF 1 - Director → ME
22
TANGERINE CONFECTIONERY GROUP LIMITED
- now 05660094DMWSL 489 LIMITED - 2006-02-27
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2006-07-05 ~ 2011-06-30
IIF 23 - Director → ME
23
Hortonwood 45, Telford, Shropshire
Dissolved Corporate (3 parents)
Officer
2015-05-01 ~ 2015-09-30
IIF 11 - Director → ME