KALAWSKI, Eva Monica

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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 1
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 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, CA 90210, United States
  IIF 38 IIF 39 IIF 40 (more)
  IIF 41 IIF 42 IIF 43 IIF 44 IIF 45
- 360 North Crescent Drive, Beverly Hills, Ca 90210, United States
  IIF 46
Kalawski, Eva Monica
American director 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 47
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 48
- 360, North Crescent Drive, Beverly Hills, California, 90210, United States
  IIF 49 IIF 50
- 360, North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 51 IIF 52 IIF 53 (more)
  IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63
- C/o Platinum Equity Advisors Llc, 360 North Crescent Drive, Beverly Hills, CA 90210, United States
  IIF 64 IIF 65 IIF 66 (more)
  IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, Ca, Beverly Hills, California, 90210, United States
  IIF 72
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 73 IIF 74 IIF 75 (more)
  IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 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
- Crowthorne House, Nine Mile Ride, Wokingham, Berks, RG40 3GZ
  IIF 121 IIF 122
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 123
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 124
- 939 20th Street, Unit 4, Santa Monica, California, 90403, Usa
  IIF 125
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 126 IIF 127 IIF 128
- 360 North Crescent Drive, South Building, Beverly Hill, California, CA90210, Usa
  IIF 129
- 360, North Crescent Drive, Beverly Hills, Ca, 90210, Usa
  IIF 130 IIF 131
- 360, North Crescent Drive, Beverly Hills, California, 90210, United States
  IIF 132
- 360, North Crescent Drive, Beverly Hills, California, 90210, Usa
  IIF 133 IIF 134 IIF 135 (more)
  IIF 136 IIF 137
- 360 North Crescent Drive, South Building, Beverly Hills, Ca 90210, Usa
  IIF 138
- 2nd Floor, 65 Station Road, Edgware, Middlesex, HA8 7HX
  IIF 139
- Beechwood Park North, Inverness, IV2 3ED
  IIF 140
- 2nd Floor 65 Station Road, Edgware, Middlesex, HA8 7HX
  IIF 141
- 939, 20th Street, Unit 4, Santa Monica, Ca 90403, United States
  IIF 142
- 939, 20th Street, Unit 4, Santa Monica, Ca 90403, Usa
  IIF 143
- 939, 20th Street, Unit 4, Santa Monica, California, 90403, Usa
  IIF 144 IIF 145 IIF 146 (more)
  IIF 147 IIF 148 IIF 149
- Windlebrook House, Guildford, Road, Bagshot, Surrey, GU19 5NG
  IIF 150
- Unit 23-, 26 Prothero Industrial Estate, Bilport Lane, Wednesbury, West Midlands, WS10 0NT
  IIF 151
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 152
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 153
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 154
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 155
Kalawski, Eva Monica
United States
Registered addresses and corresponding companies
- 939 20th Street, Unit 4, Santa Monica, California, 90403, Usa
  IIF 156 IIF 157
- 2013 Canal Street, Venice, California 90291, Usa
  IIF 158
Kalawski, Eva Monica
United States executive/lawyer
Registered addresses and corresponding companies
- 2013 Canal Street, Venice, California 90291, Usa
  IIF 159
Kalawski, Eva Monica
United States lawyer
Registered addresses and corresponding companies
- 360 North Crescent Drive, South Building, Beverly Hill, California, CA90210, Usa
  IIF 160
- 2013 Canal Street, Venice, California 90291, Usa
  IIF 161
Kalawski, Eva Monica
United States vp general counsel + secretary
Registered addresses and corresponding companies
- 2013 Canal Street, Venice, California 90291, Usa
  IIF 162 IIF 163
Kalawski, Eve Monica
American lawyer born in May 1955
Registered addresses and corresponding companies
- 2013 Canal Street, Venice 90291, California, Usa
  IIF 164
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 165
- 939 20th Street, Unit 4, Santa Monica, California, 90403, Usa
  IIF 166
- 2013 Canal Street, Venice, California 90291, America
  IIF 167
Kalawski, Eva Monica
British
Registered addresses and corresponding companies
- 360 North Crescent Drive, South Building, Beverly Hills, Ca 90210, Usa
  IIF 168
- 939, 20th Street, Unit 4, Santa Monica, California, 90403, Usa
  IIF 169 IIF 170 IIF 171
Kalawski, Eva Monica
Registered addresses and corresponding companies
- Windlebrook House, Guildford Road, Bagshot, Surrey, GU19 5NG
  IIF 172
- 5, Elmwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WG, United Kingdom
  IIF 173
- 360, North Crescent Drive, Beverly Hills, Ca 90210, United States
  IIF 174
- 360, North Crescent Drive, Beverly Hills, Ca, 90210, Usa
  IIF 175
- 360, North Crescent Drive, Beverly Hills, California, 90210, United States
  IIF 176 IIF 177 IIF 178
- 360, North Crescent Drive, Beverly Hills, California, 90210, Usa
  IIF 179 IIF 180 IIF 181 (more)
  IIF 182 IIF 183
- 360, North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 184 IIF 185 IIF 186 (more)
  IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193
- C/o Platinum Equity Advisors Llc, 360 North Crescent Drive, Beverly Hills, CA 90210, United States
  IIF 194 IIF 195 IIF 196 (more)
  IIF 197 IIF 198 IIF 199 IIF 200 IIF 201
- C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
  IIF 202 IIF 203 IIF 204 (more)
  IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248
- 1, More London Place, London, SE1 2AF
  IIF 249 IIF 250
- 20-22, Bedford Row, London, WC1R 4JS
  IIF 251
- 20-22, Bedford Row, London, WC1R 4JS, United Kingdom
  IIF 252
- 40, Bruton Street, London, W1J 6QZ, United Kingdom
  IIF 253
- 939, 20th Street, Santa Monica, Ca 90403, Usa
  IIF 254
- 939, 20th Street, Unit 4, Santa Monica, Ca 90403, United States
  IIF 255
- 939 20th Street, Unit 4, Santa Monica, California, 90403, Usa
  IIF 256 IIF 257 IIF 258
- Windlebrook House, Guildford, Road, Bagshot, Surrey, GU19 5NG
  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 58 - Director → ME
2020-03-17 ~ dissolved
IIF 191 - Secretary → ME
2
180320 LIMITED
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-03-17 ~ dissolved
IIF 53 - Director → ME
2020-03-17 ~ dissolved
IIF 193 - Secretary → ME
3
190320 LIMITED
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-17 ~ dissolved
IIF 52 - Director → ME
2020-03-17 ~ dissolved
IIF 192 - Secretary → ME
4
AFL UK LTD
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2009-06-12 ~ dissolved
IIF 129 - Director → ME
2009-06-12 ~ dissolved
IIF 160 - 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 95 - Director → ME
2018-02-02 ~ now
IIF 202 - Secretary → ME
6
CALDERYS HOLDING LIMITED
- now
CALIFORNIA HOLDING III LIMITED - 2024-11-27
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
11,151,592 EUR2022-12-31
Officer
2023-01-31 ~ now
IIF 8 - 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 17 - Director → ME
8
CALIFORNIA HOLDING IV LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-14 ~ now
IIF 6 - 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 7 - Director → ME
10
CALIFORNIA HOLDING V LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-22 ~ now
IIF 10 - Director → ME
11
CALIFORNIA MANCO LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-21 ~ now
IIF 44 - 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 108 - 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 115 - Director → ME
2019-12-10 ~ now
IIF 204 - 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 75 - Director → ME
2019-12-10 ~ now
IIF 242 - 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 114 - Director → ME
2019-12-10 ~ now
IIF 221 - Secretary → ME
16
CASTLE INTERMEDIATE HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-10 ~ now
IIF 107 - Director → ME
2019-12-10 ~ now
IIF 233 - 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 110 - Director → ME
2019-12-11 ~ now
IIF 227 - Secretary → ME
18
CASTLE TOP HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2019-12-10 ~ now
IIF 97 - Director → ME
2019-12-10 ~ now
IIF 212 - Secretary → ME
19
CATAPULT ACQUISITION II LIMITED
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-07-19 ~ dissolved
IIF 40 - Director → ME
20
CATAPULT ACQUISITION LIMITED
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2024-07-19 ~ dissolved
IIF 39 - Director → ME
21
CATAPULT HOLDING III LIMITED
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2024-07-19 ~ dissolved
IIF 42 - Director → ME
22
CLIPPER WINDPOWER EUROPE LIMITED
- now
CLIPPER WINDPOWER UK LIMITED - 2005-04-14
CLIPPER WINDPOWER LIMITED - 2002-04-12
LAWGRA (NO.892) LIMITED - 2002-03-05
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2012-08-09 ~ dissolved
IIF 148 - Director → ME
2012-08-28 ~ dissolved
IIF 171 - 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 138 - Director → ME
2012-09-28 ~ dissolved
IIF 168 - 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 144 - Director → ME
2012-08-28 ~ dissolved
IIF 170 - 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 47 - Director → ME
26
COMPASS BIDCO II LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-05 ~ now
IIF 220 - Secretary → ME
27
COMPASS I LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-02-05 ~ now
IIF 92 - Director → ME
2018-02-05 ~ now
IIF 228 - Secretary → ME
28
COMPASS II LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-02-05 ~ now
IIF 78 - Director → ME
2018-02-05 ~ now
IIF 203 - Secretary → ME
29
COMPASS III LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-02-05 ~ now
IIF 106 - Director → ME
2018-02-05 ~ now
IIF 230 - Secretary → ME
30
COMPASS V LIMITED
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-02 ~ dissolved
IIF 51 - Director → ME
2018-02-02 ~ dissolved
IIF 189 - Secretary → ME
31
COMPASS VI LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-27 ~ now
IIF 27 - Director → ME
32
CRUISE HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-02 ~ now
IIF 109 - Director → ME
2019-10-02 ~ now
IIF 232 - Secretary → ME
33
CRUISE INTERMEDIATE HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-02 ~ now
IIF 101 - Director → ME
2019-10-02 ~ now
IIF 215 - Secretary → ME
34
CRUISE INTERMEDIATE HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-02 ~ now
IIF 100 - Director → ME
2019-10-02 ~ now
IIF 229 - Secretary → ME
35
DOUBLEPLAY RAIL LIMITED
20-22 Bedford Row, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ dissolved
IIF 136 - Director → ME
2013-07-10 ~ dissolved
IIF 179 - 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 250 - Secretary → ME
37
ECKA MBC METAL POWDERS LIMITED
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2010-11-30 ~ dissolved
IIF 249 - Secretary → ME
38
HADRIAN ACQUISITION LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-01-19 ~ now
IIF 105 - Director → ME
39
HADRIAN HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-18 ~ now
IIF 96 - Director → ME
40
HADRIAN INTERMEDIATE HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-19 ~ now
IIF 94 - Director → ME
41
LONGITUDE HOLDING IV LIMITED
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-04 ~ dissolved
IIF 61 - Director → ME
2019-02-04 ~ dissolved
IIF 190 - Secretary → ME
42
LYNEMOUTH WIND LIMITED
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2012-08-09 ~ dissolved
IIF 145 - Director → ME
2012-08-09 ~ dissolved
IIF 169 - Secretary → ME
43
M.Y. CARTONS LIMITED
- now
BONAR IMCA LIMITED - 2000-07-03
BONAR CARTONS LIMITED - 1998-11-11
BONAR COOKE CARTONS LIMITED - 1996-12-06
BONAR CARTONS LIMITED - 1986-02-14
BIBBY & BARON CARTONS LIMITED - 1981-12-31
Windlebrook House, Guildford Road, Bagshot, Surrey
Dissolved Corporate (1 parent)
Officer
2011-02-28 ~ dissolved
IIF 128 - Director → ME
44
OLYMPUS UK ACQUISITION LTD
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-06 ~ dissolved
IIF 54 - Director → ME
2021-07-06 ~ dissolved
IIF 184 - 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 93 - Director → ME
2021-07-05 ~ now
IIF 246 - 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 3 - Director → ME
47
PE ARISTOTLE HOLDING III LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-27 ~ now
IIF 20 - Director → ME
48
PE ARISTOTLE HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-03-24 ~ now
IIF 34 - 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 120 - Director → ME
50
PE BLOSSOM HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-11 ~ now
IIF 119 - 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 16 - 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 22 - 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 15 - 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 113 - Director → ME
2020-01-28 ~ now
IIF 210 - 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 116 - Director → ME
2018-02-05 ~ now
IIF 237 - 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 83 - Director → ME
2018-02-05 ~ now
IIF 241 - 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 90 - Director → ME
2020-01-17 ~ now
IIF 211 - 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 84 - Director → ME
2020-01-17 ~ now
IIF 223 - 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 50 - Director → ME
2021-11-04 ~ dissolved
IIF 178 - Secretary → ME
60
PE COOKIE HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-16 ~ now
IIF 112 - Director → ME
2020-01-16 ~ now
IIF 205 - 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 30 - Director → ME
62
PE CROWN JEWEL INTERMEDIATE HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-09 ~ now
IIF 18 - 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 29 - Director → ME
64
PE FALCON HOLDING III LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-04 ~ now
IIF 35 - Director → ME
65
PE FALCON HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-03 ~ now
IIF 31 - 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 86 - Director → ME
2018-11-15 ~ now
IIF 234 - 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 118 - Director → ME
2018-11-15 ~ now
IIF 245 - 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 65 - Director → ME
2017-09-12 ~ dissolved
IIF 198 - 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 64 - Director → ME
2017-09-12 ~ dissolved
IIF 194 - 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 76 - Director → ME
2017-07-14 ~ now
IIF 218 - 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 103 - Director → ME
2017-07-14 ~ now
IIF 219 - Secretary → ME
72
PE QIQ HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-14 ~ now
IIF 91 - Director → ME
2017-07-14 ~ now
IIF 207 - 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 32 - 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 21 - Director → ME
75
PE RAY HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 25 - 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 45 - 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 43 - Director → ME
78
PE SMART HOLDING IV LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-07-23 ~ now
IIF 41 - Director → ME
79
PE SMART HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-23 ~ now
IIF 38 - Director → ME
80
PE SUN HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-13 ~ now
IIF 36 - Director → ME
81
PE SUN HOLDING III LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-13 ~ now
IIF 4 - Director → ME
82
PE SUN HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-12 ~ now
IIF 5 - 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 89 - Director → ME
2018-03-08 ~ now
IIF 238 - 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 87 - Director → ME
2018-03-05 ~ now
IIF 236 - Secretary → ME
85
PE TITAN HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-08 ~ now
IIF 82 - Director → ME
2018-03-08 ~ now
IIF 206 - 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 66 - Director → ME
2017-09-12 ~ dissolved
IIF 195 - 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 71 - Director → ME
2017-09-12 ~ dissolved
IIF 201 - Secretary → ME
88
PIONEER III LIMITED
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-12 ~ dissolved
IIF 69 - Director → ME
2017-09-12 ~ dissolved
IIF 199 - Secretary → ME
89
PIONEER IV LIMITED
100 New Bridge Street, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-08-17 ~ dissolved
IIF 79 - Director → ME
2017-08-17 ~ dissolved
IIF 226 - Secretary → ME
90
PIONEER V LIMITED
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-05 ~ dissolved
IIF 67 - Director → ME
2017-10-05 ~ dissolved
IIF 200 - Secretary → ME
91
PIONEER VI LIMITED
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-05 ~ dissolved
IIF 68 - Director → ME
2017-10-05 ~ dissolved
IIF 196 - 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 124 - Director → ME
2009-09-17 ~ now
IIF 165 - 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 111 - Director → ME
94
PROJECT QUILL HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-07 ~ now
IIF 80 - Director → ME
2017-03-07 ~ now
IIF 244 - Secretary → ME
95
PYCO UK LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-02 ~ now
IIF 26 - Director → ME
96
RAY ACQUISITION LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 12 - Director → ME
97
RAY HOLDING I LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 37 - Director → ME
98
RAY HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 33 - Director → ME
99
RAY HOLDING III LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 14 - Director → ME
100
RAY HOLDING IV LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-17 ~ now
IIF 24 - 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 127 - Director → ME
102
SOLENIS HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-02 ~ now
IIF 2 - Director → ME
103
SOLENIS HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-06-02 ~ now
IIF 9 - Director → ME
104
STOREY EVANS & COMPANY LIMITED
20-22 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2011-02-28 ~ dissolved
IIF 142 - Director → ME
2011-02-28 ~ dissolved
IIF 255 - Secretary → ME
105
SUN II LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 19 - Director → ME
106
SUN III LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-07 ~ now
IIF 13 - Director → ME
107
SUN TOP I LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-24 ~ now
IIF 23 - Director → ME
108
TERROIR HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-16 ~ now
IIF 74 - Director → ME
2020-01-16 ~ now
IIF 239 - 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 102 - Director → ME
2020-02-20 ~ now
IIF 222 - Secretary → ME
110
TERROIR INTERMEDIATE HOLDING II LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-12-12 ~ now
IIF 117 - Director → ME
2019-12-12 ~ now
IIF 209 - Secretary → ME
111
TERROIR INTERMEDIATE HOLDING LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-17 ~ now
IIF 81 - Director → ME
2020-01-17 ~ now
IIF 224 - 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 122 - 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 121 - 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 57 - Director → ME
2019-11-29 ~ dissolved
IIF 187 - 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 162 - 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 125 - Director → ME
2009-09-02 ~ 2013-09-04
IIF 166 - Secretary → ME
3
AVDEL HOLDING LIMITED
- now
AVDEL PLC - 2006-07-21
NEWMAN INDUSTRIES PUBLIC LIMITED COMPANY - 1988-06-08
AVDEL LIMITED - 2006-12-22
43 Hardwick Grange, Woolston, Warrington, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-12-18 ~ 2010-08-03
IIF 152 - Director → ME
2006-08-11 ~ 2010-08-03
IIF 158 - Secretary → ME
4
AVDEL UK LIMITED
- now
AVDEL LIMITED - 1988-06-08
AVDEL SYSTEMS LIMITED - 1996-01-12
AVDEL TEXTRON LIMITED - 1998-08-06
TEXTRON FASTENING SYSTEMS LIMITED - 2006-12-22
43 Hardwick Grange, Woolston, Warrington, England
Active Corporate (4 parents)
Officer
2006-12-18 ~ 2010-08-03
IIF 155 - Director → ME
2006-08-11 ~ 2010-08-03
IIF 167 - 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 72 - Director → ME
6
COMPASS BIDCO II LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-05 ~ 2018-05-08
IIF 56 - Director → ME
7
DISCOVERY ENERGY UK ACQUISITION LIMITED
Woodgate Bartley Wood Business Park, Bartley Way, Hook, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-11-08 ~ 2024-07-16
IIF 28 - 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 11 - 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 60 - Director → ME
2018-05-16 ~ 2021-11-03
IIF 185 - 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 137 - Director → ME
2013-07-10 ~ 2013-10-01
IIF 183 - 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 133 - Director → ME
2013-07-10 ~ 2013-10-01
IIF 182 - 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 135 - Director → ME
2013-07-10 ~ 2013-10-01
IIF 180 - 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 164 - 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 141 - 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 151 - Director → ME
2010-11-30 ~ 2013-10-17
IIF 252 - 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 139 - 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 55 - Director → ME
2018-04-06 ~ 2018-10-17
IIF 188 - 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 134 - Director → ME
2013-07-10 ~ 2013-10-01
IIF 181 - Secretary → ME
19
GEESINK NORBA LIMITED
- now
POWELL DUFFRYN ENGINEERING LIMITED - 1986-06-26
PD ENGINEERING (UK) LIMITED - 1989-01-09
P. D. ENGINEERING (U.K.) LIMITED - 1987-01-30
LACRE PDE LIMITED - 1995-12-05
PDE GEESINK LIMITED - 2001-04-10
14 Bonhill Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
-15,365 GBP2021-12-31
Officer
2009-07-01 ~ 2012-02-03
IIF 149 - Director → ME
2009-07-01 ~ 2012-02-03
IIF 256 - Secretary → ME
20
GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED
- now
L&P 200 LIMITED - 2008-05-29
STOREY EVANS HOLDINGS LIMITED - 2013-02-05
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-02-28 ~ 2012-12-24
IIF 143 - Director → ME
2011-02-28 ~ 2012-12-24
IIF 254 - Secretary → ME
21
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED
- now
CONTEGO PACKAGING HOLDINGS LIMITED - 2013-02-05
M.Y. HOLDINGS PLC - 2005-09-19
M Y DART PLC - 1986-06-26
NAMPAK PAPER HOLDINGS LIMITED - 2011-05-10
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2011-02-28 ~ 2012-12-24
IIF 150 - Director → ME
2011-02-28 ~ 2012-12-24
IIF 259 - Secretary → ME
22
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED
- now
M.Y. OPERATIONS LIMITED - 2005-09-26
NAMPAK CARTONS AND HEALTHCARE LIMITED - 2011-04-11
CONTEGO PACKAGING LIMITED - 2013-02-05
C. R. PACKAGING LIMITED - 1987-11-30
CRESCENS ROBINSON LIMITED - 1995-08-04
CRESCENS ROBINSON & COMPANY LIMITED - 1986-12-18
C.R.PACKAGING LIMITED - 1979-12-31
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-02-28 ~ 2012-12-24
IIF 126 - Director → ME
2011-02-28 ~ 2012-12-24
IIF 172 - 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 248 - 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 213 - 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 243 - 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 48 - Director → ME
2018-03-28 ~ 2023-12-05
IIF 174 - Secretary → ME
27
IET SOLUTIONS LIMITED
- now
IET LIMITED - 2003-06-27
BETRUSTED EUROPE LIMITED - 2003-02-20
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 156 - Secretary → ME
28
INNOVATIVE WATER CARE LIMITED
- now
ARCH CHEMICALS LIMITED - 2019-09-30
OLIN (U.K.) LIMITED - 1999-02-09
280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-29 ~ 2020-06-10
IIF 46 - Director → ME
29
KINGSTON COMMUNICATIONS (HULL) LTD.
- now
KCOM GROUP LIMITED - 2007-08-15
PEH UK HOLDINGS LIMITED - 2007-03-30
COMPLETELAND LIMITED - 1998-09-10
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 153 - Director → ME
1998-09-10 ~ 2001-03-09
IIF 159 - Secretary → ME
30
KUEHNE + NAGEL LIMITED
- now
HAYS DISTRIBUTION SERVICES LTD - 2004-08-04
KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
ACR LOGISTICS UK LIMITED - 2006-03-01
S. & D. LIMITED - 1983-09-26
HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
1 Roundwood Avenue, Stockley Park, Uxbridge, England
Active Corporate (4 parents)
Officer
2004-02-04 ~ 2006-01-01
IIF 154 - Director → ME
2004-02-04 ~ 2004-03-31
IIF 161 - 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 62 - Director → ME
2018-04-18 ~ 2025-05-26
IIF 235 - 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 88 - Director → ME
2018-04-11 ~ 2025-05-26
IIF 208 - Secretary → ME
33
LIFESCAN SCOTLAND LIMITED
- now
HEBOCRAFT LIMITED - 1995-06-12
INVERNESS MEDICAL LIMITED - 2004-07-27
Beechwood Park North, Inverness
Active Corporate (5 parents)
Equity (Company account)
85,465 GBP2019-12-31
Officer
2018-10-02 ~ 2019-04-25
IIF 140 - Director → ME
34
LIFESCAN U.K. LIMITED
280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-18 ~ 2019-04-25
IIF 59 - Director → ME
2018-04-18 ~ 2025-05-26
IIF 231 - 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 77 - Director → ME
2019-03-06 ~ 2025-01-31
IIF 217 - 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 99 - Director → ME
2019-02-04 ~ 2025-01-31
IIF 240 - 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 98 - Director → ME
2019-03-06 ~ 2025-01-31
IIF 247 - Secretary → ME
38
MM PACKAGING UK LIMITED
- now
CONTEGO HEALTHCARE LIMITED - 2013-10-14
ESSENTRA PACKAGING LIMITED - 2022-10-24
Robin Mills Leeds Road, Idle, Bradford, United Kingdom
Active Corporate (5 parents)
Officer
2012-09-24 ~ 2013-04-30
IIF 130 - Director → ME
2012-09-24 ~ 2013-04-30
IIF 175 - 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 123 - Director → ME
2012-04-03 ~ 2013-09-30
IIF 173 - Secretary → ME
40
NEOVIA LOGISTICS SERVICES (U.K.) LIMITED
- now
ALL WHEEL DRIVE (MANUFACTURING) LIMITED - 1997-07-16
SACREDGULF LIMITED - 1987-09-15
CATERPILLAR LOGISTICS SERVICES (UK) LIMITED - 2012-08-01
Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
Active Corporate (3 parents)
Officer
2012-07-31 ~ 2013-09-27
IIF 251 - 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 104 - Director → ME
2019-03-06 ~ 2025-01-31
IIF 225 - 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 73 - Director → ME
2019-03-06 ~ 2025-01-31
IIF 216 - 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 85 - Director → ME
2019-03-05 ~ 2025-01-31
IIF 214 - Secretary → ME
44
POMEROY IT SOLUTIONS UK LIMITED
- now
OAO TECHNOLOGY SOLUTIONS UK LIMITED - 2011-01-04
PYTHONHAWK LIMITED - 1996-08-29
OAO/ICOR (UK) LIMITED - 2001-03-02
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2010-01-15 ~ 2013-09-30
IIF 147 - Director → ME
2010-01-15 ~ 2013-09-30
IIF 258 - 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 132 - Director → ME
2013-12-16 ~ 2021-03-01
IIF 176 - 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 146 - Director → ME
2011-06-24 ~ 2013-09-30
IIF 257 - 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 70 - Director → ME
2017-08-14 ~ 2021-03-01
IIF 197 - 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 49 - Director → ME
2015-11-13 ~ 2021-03-01
IIF 177 - 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 131 - 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 1 - Director → ME
2012-10-02 ~ 2014-04-30
IIF 253 - 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 157 - 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 63 - Director → ME
2018-08-06 ~ 2023-04-03
IIF 186 - Secretary → ME
53
ZETES LIMITED
- now
KENDANE LIMITED - 1988-05-20
ENDATA LIMITED - 1990-05-03
ENDATA GROUP LIMITED - 1995-01-06
PEAK TECHNOLOGIES UK LIMITED - 2007-01-23
Horizon Honey Lane, Hurley, Maidenhead, Berkshire
Active Corporate (4 parents)
Officer
2005-12-22 ~ 2006-10-26
IIF 163 - Secretary → ME

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, Eve Monica

Kalawski, Eva Monica

Kalawski, Eva Monica

Kalawski, Eva Monica