1
1INSURER HOLDINGS LIMITED
- now 100211031SOFTWARE HOLDINGS LIMITED
- 2016-03-04
10021103 C/o Teneo Financial Advisory Limited The Colmore Buliding, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (14 parents, 1 offspring)
Officer
2016-02-23 ~ 2018-05-22
IIF 41 - Director → ME
2
110 Wigmore Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2025-01-14 ~ now
IIF 11 - Director → ME
3
110 Wigmore Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-14 ~ now
IIF 16 - Director → ME
4
ANCORA BIDCO LIMITED - 2025-01-07
110 Wigmore Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-14 ~ now
IIF 13 - Director → ME
5
110 Wigmore Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-14 ~ now
IIF 14 - Director → ME
6
William Street, West Bromwich, West Midlands
Dissolved Corporate (18 parents, 1 offspring)
Officer
2017-04-24 ~ 2019-03-29
IIF 53 - Director → ME
7
TIGER BIDCO LIMITED
- 2015-08-27
09749768 Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2015-08-26 ~ 2016-12-01
IIF 38 - Director → ME
8
CRICKETHAVEN LIMITED
- 2009-03-31
06790365 Bedfont Cross, Stanwell Road, Feltham, Middlesex, England
Dissolved Corporate (19 parents)
Officer
2009-03-27 ~ 2010-03-25
IIF 51 - Director → ME
9
7 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
2006-02-01 ~ 2006-03-30
IIF 34 - Director → ME
10
BRITAX CHILDCARE GROUP LIMITED
- now 04940417 04366523, 07467954, 07467836Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EVER 2232 LIMITED - 2003-12-05
South Wing, Second Floor, Kingsgate House, Andover, England
Active Corporate (24 parents, 5 offsprings)
Officer
2005-11-30 ~ 2007-10-15
IIF 28 - Director → ME
11
MARINESUMMER LIMITED
- 2005-10-28
05545515 South Wing, Second Floor, Kingsgate House, Andover, England
Active Corporate (23 parents, 1 offspring)
Officer
2005-08-30 ~ 2011-01-14
IIF 27 - Director → ME
12
BRITAX CHILDCARE INVESTMENTS LIMITED
- now 00759349BRITAX CHILDCARE GERMAN HOLDINGS LIMITED - 2003-09-26
BRITAX CHILDCARE PRODUCTS LIMITED - 2002-11-07
GRIFFITHS BENTLEY FOURTH INVESTMENTS LIMITED - 1990-03-15
South Wing, Second Floor, Kingsgate House, Andover, England
Active Corporate (28 parents, 1 offspring)
Officer
2005-11-30 ~ 2007-10-15
IIF 35 - Director → ME
13
BRITAX CHILDCARE SAFETY SYSTEMS LIMITED - 2002-03-08
FORAY 1283 LIMITED - 2000-03-08
South Wing, Second Floor, Kingsgate House, Andover, England
Active Corporate (30 parents)
Officer
2005-11-30 ~ 2007-10-15
IIF 29 - Director → ME
14
B.S.G. INTERNATIONAL LIMITED - 1997-07-17
BRITAX INTERNATIONAL LIMITED - 1997-05-29
B.S.G. OVERSEAS LIMITED - 1994-07-11
B.S.G. EUROPE LIMITED - 1979-12-31
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Dissolved Corporate (33 parents)
Officer
2005-11-30 ~ 2007-10-15
IIF 36 - Director → ME
15
BUSHWAY PROPERTIES (HOLDINGS) LIMITED
16337168 6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-24 ~ now
IIF 25 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
16
2a Lord Street, Douglas, Po Box 95, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2020-06-18 ~ now
IIF 66 - Ownership of shares - More than 25% → OE
17
1 St James's Market, London, England
Active Corporate (106 parents)
Officer
2010-12-31 ~ 2019-03-31
IIF 54 - LLP Member → ME
18
CEP II INVESTMENT HOLDINGS (SCOTLAND) LIMITED PARTNERSHIP
SL005752 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
19
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2013-06-13 ~ dissolved
IIF 45 - Director → ME
20
CHASE TOPCO LIMITED
- 2013-11-05
08568688 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2013-06-13 ~ dissolved
IIF 47 - Director → ME
21
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2013-12-11 ~ dissolved
IIF 48 - Director → ME
22
110 Wigmore Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-07 ~ 2026-02-04
IIF 21 - Director → ME
23
110 Wigmore Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-07 ~ 2026-02-04
IIF 18 - Director → ME
24
110 Wigmore Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-07 ~ 2026-02-04
IIF 17 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
25
110 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-11-07 ~ now
IIF 22 - Director → ME
26
110 Wigmore Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-07 ~ now
IIF 20 - Director → ME
27
110 Wigmore Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-07 ~ now
IIF 24 - Director → ME
Person with significant control
2024-11-07 ~ 2024-12-17
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
28
FORGINGS INTERNATIONAL LIMITED
- now 04597905 04606084, 04597897, 04597899Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RISEWORTH NO. 4 LIMITED - 2002-11-27
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2005-01-27 ~ 2006-09-06
IIF 64 - Director → ME
29
Measurement Technology Centre The Moat, Belasis Hall Technology Park, Billingham, England
Active Corporate (7 parents)
Officer
2023-03-16 ~ now
IIF 1 - Director → ME
30
Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-16 ~ now
IIF 5 - Director → ME
31
Measurement Technology Centre The Moat, Belasis Hall Technology Park, Billingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-16 ~ now
IIF 2 - Director → ME
32
Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-16 ~ now
IIF 3 - Director → ME
33
Mtc The Moat, Belasis Hall Technology Park, Billingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-16 ~ now
IIF 6 - Director → ME
34
Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
Active Corporate (9 parents, 2 offsprings)
Officer
2023-03-16 ~ now
IIF 4 - Director → ME
35
MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED - now
FLAGHAVEN LIMITED - 2004-08-27
Bedfont Cross, Stanwell Road, Feltham, Middlesex, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2007-12-20 ~ 2010-03-25
IIF 52 - Director → ME
36
MULTI PACKAGING SOLUTIONS GLOBAL HOLDINGS LIMITED
- now 08568879 07389527, 02604541, NI016529Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2013-06-13 ~ 2016-04-26
IIF 30 - Director → ME
37
22 Canon's Court, Victoria Street, Hamilton, Hm12, Bermuda
Active Corporate (24 parents, 1 offspring)
Officer
2016-06-09 ~ 2017-06-06
IIF 42 - Director → ME
38
OXFORD UNIVERSITY ENDOWMENT MANAGEMENT LIMITED
- now 06242141OXFORD UNIVERSITY ENDOWMENT MANAGEMENT LTD. - 2014-10-14
OXFORD UNIVERSITY ASSET MANAGEMENT LIMITED - 2008-08-26
KEYS76 LIMITED - 2007-06-06
University Offices, Wellington Square, Oxford
Active Corporate (24 parents, 1 offspring)
Officer
2022-02-17 ~ now
IIF 33 - Director → ME
39
STAG BIDCO LIMITED
- 2012-01-11
07665823 Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents)
Officer
2011-06-10 ~ 2014-12-17
IIF 46 - Director → ME
40
RAC FINANCE GROUP LIMITED
- now 07665776 Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-06-10 ~ 2014-12-17
IIF 50 - Director → ME
41
Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-06-10 ~ 2014-12-17
IIF 49 - Director → ME
42
STAG TOPCO LIMITED
- 2012-01-06
07665596 Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (19 parents, 1 offspring)
Officer
2011-06-10 ~ 2014-12-17
IIF 43 - Director → ME
43
SKITZOID PRODUCTIONS LIMITED
- now 05806074 Flat 5 22 Clifton Gardens, Little Venice, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-05-04 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-05-05 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
44
SMURFIT WESTROCK CONSUMER PACKAGING LIMITED - now
MULTI PACKAGING SOLUTIONS LIMITED
- 2025-06-27
08568993 NI016529, 02604541, 02586987Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CHESAPEAKE/MPS MERGER LIMITED
- 2014-07-25
08568993CHASE BIDCO LIMITED
- 2013-11-01
08568993 Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2013-06-13 ~ 2016-04-26
IIF 44 - Director → ME
45
St Pauls Girls School, Brook Green Hammersmith, London
Active Corporate (49 parents, 1 offspring)
Officer
2015-09-15 ~ now
IIF 31 - Director → ME
46
SULLIVAN STREET INVESTMENTS LIMITED
17103950 110 Wigmore Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-19 ~ now
IIF 23 - Director → ME
47
110 Wigmore Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-01-25 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
TEIGNMOUTH MARITIME SERVICES LIMITED
04598550 Unit 20 And 22b Dawlish Business Park, Dawlish, England
Active Corporate (18 parents, 3 offsprings)
Officer
2025-03-24 ~ now
IIF 15 - Director → ME
49
1 St. James's Market, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-08-26 ~ 2016-12-01
IIF 40 - Director → ME
50
1 St James's Market, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-08-26 ~ 2016-12-01
IIF 37 - Director → ME
51
1 St. James's Market, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-08-26 ~ 2019-03-29
IIF 39 - Director → ME
52
27 Park End Street, Oxford, Oxfordshire, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2022-03-23 ~ now
IIF 32 - Director → ME
53
TWENTY TWO CLIFTON GARDENS LIMITED
02050968 Office Suite 1, Haslemere House, Lower Street, Haslemere, England
Active Corporate (16 parents)
Officer
2007-08-28 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
54
MUNRO UK BIDCO LIMITED
- 2025-07-16
16281551 Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-02-27 ~ 2025-12-31
IIF 10 - Director → ME
Person with significant control
2025-02-27 ~ 2025-07-16
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
ZENIX AEROSPACE HOLDCO LIMITED
- now 16565431ACROPOLIS HOLDCO LIMITED
- 2025-09-22
16565431 Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-07 ~ 2025-12-31
IIF 8 - Director → ME
56
ZENIX AEROSPACE INVESTCO LIMITED
- now 16565150ACROPOLIS INVESTCO LIMITED
- 2025-09-22
16565150 110 Wigmore Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-07 ~ now
IIF 19 - Director → ME
Person with significant control
2025-07-07 ~ 2025-07-16
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
57
Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-07 ~ 2025-12-31
IIF 7 - Director → ME
58
ACROPOLIS UK TRADECO LIMITED
- 2025-09-22
16565352 Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-07 ~ 2025-12-31
IIF 9 - Director → ME