1
AIRCOM GLOBAL OPERATIONS LIMITED
- now 07431057H.I.G. EUROPE-AIRCOM II LIMITED - 2012-07-13
10 Grosvenor Street, London, England
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
2
20 Wood Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2018-05-31 ~ 2023-05-17
IIF 25 - Has significant influence or control → OE
3
Suite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2022-08-04 ~ 2022-10-19
IIF 23 - Has significant influence or control → OE
4
10 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2022-03-23 ~ dissolved
IIF 2 - Has significant influence or control → OE
5
10 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
6
Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2021-12-22 ~ 2023-09-28
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
FORMBY HALL GOLF CLUB LIMITED
- now 02930961FORMBY HALL GOLF CLUB PLC - 2015-11-13
C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Active Corporate (26 parents)
Person with significant control
2016-04-06 ~ 2024-12-19
IIF 24 - Has significant influence or control → OE
8
FORTRA INTERNATIONAL GROUP LIMITED - now
EVELOGIC GROUP LIMITED - 2008-02-06
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-29
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
GALLAGHER ACTUARIAL CONSULTANTS LIMITED - now
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED - 2005-05-27
BUCK CONSULTANTS LIMITED - 2003-09-17
BUCK PATERSON CONSULTANTS LIMITED - 1995-04-12
BUCK CONSULTANTS LIMITED - 1990-03-14
BUCK PATERSON CONSULTANTS LIMITED - 1989-10-17
BUCK CONSULTANTS LIMITED - 1989-10-02
BENEFIT PLANNERS OF EUROPE LIMITED - 1987-09-04
LARCHFIELD LIMITED - 1983-03-14
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (38 parents, 7 offsprings)
Person with significant control
2022-07-31 ~ 2023-05-17
IIF 8 - Has significant influence or control → OE
10
H.I.G. CAPITAL INTERNATIONAL ADVISORS, LLP
- now OC328738BRIGHTPOINT CAPITAL INTERNATIONAL ADVISORS, LLP
- 2008-04-23
OC328738 10 Grosvenor Street, London, England
Active Corporate (52 parents)
Officer
2007-11-14 ~ 2014-04-05
IIF 28 - LLP Designated Member → ME
2014-06-16 ~ 2022-12-31
IIF 27 - LLP Member → ME
11
Fibercore House, University Parkway, Southampton, Hampshire
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
12
Fibercore House, University Parkway, Southampton, Hampshire
Active Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
13
10 Grosvenor Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2006-11-02 ~ 2008-05-01
IIF 29 - Director → ME
2006-11-02 ~ 2008-05-01
IIF 31 - Secretary → ME
14
Synseal Extrusions Limited, Common Road, Huthwaite, Nottinghamshire
Dissolved Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
15
H.I.G. EUROPEAN CAPITAL PARTNERS, LLP
OC323516 10 Grosvenor Street, London, England
Active Corporate (63 parents, 1 offspring)
Officer
2006-11-02 ~ 2014-04-05
IIF 30 - LLP Designated Member → ME
2014-06-16 ~ 2022-12-31
IIF 26 - LLP Member → ME
16
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (12 parents, 1 offspring)
Person with significant control
2018-05-15 ~ 2018-05-15
IIF 13 - Has significant influence or control → OE
17
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2021-12-16 ~ 2021-12-16
IIF 22 - Has significant influence or control → OE
18
NAVITAS LIFE SCIENCES HOLDINGS LIMITED
- now 07453091 09187961, 13624503, 09181078Warning 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)TAKE GLOBAL LTD - 2015-01-22
Pure Offices Office 58, One Port Way, Port Solent, Portsmouth, United Kingdom
Active Corporate (18 parents, 1 offspring)
Person with significant control
2022-05-05 ~ 2022-05-05
IIF 11 - Has significant influence or control → OE
19
NAVITAS LIFE SCIENCES SERVICES LIMITED
13624503 09187961, 07453091, 09181078Warning 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) Pure Offices, Office 58 1 Port Way, Port Solent, Portsmouth, United Kingdom
Active Corporate (10 parents)
Person with significant control
2022-05-05 ~ 2022-05-05
IIF 12 - Has significant influence or control → OE
20
Bates House, Church Road, Harold Wood, Essex
Active Corporate (7 parents)
Person with significant control
2017-01-30 ~ 2017-01-30
IIF 9 - Has significant influence or control as a member of a firm → OE
21
Nab Quarry Long Lane, Pott Shrigley, Macclesfield, Cheshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-01-12 ~ 2021-01-12
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
22
POLYTECH LIQUID POLYMERS LIMITED
12170514 Nab Quarry Long Lane, Pott Shrigley, Macclesfield, Cheshire, England
Active Corporate (10 parents)
Person with significant control
2024-12-13 ~ 2024-12-13
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
2024-12-17 ~ 2024-12-17
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
23
Office 2, Building 2 Sentinel House, Harvest Crescent, Ancells Business Park, Fleet, Hampshire, England
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
24
VIP CINEMA SEATING INTERNATIONAL LIMITED
11043089 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (7 parents)
Person with significant control
2017-11-01 ~ dissolved
IIF 19 - Has significant influence or control as a member of a firm → OE
25
XTERA HOLDINGS LIMITED - now
NEPTUNE SUBSEA HOLDINGS LIMITED
- 2018-04-19
10598080 Bates House, Church Road, Harold Wood, Essex
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2017-02-02 ~ 2017-02-02
IIF 10 - Has significant influence or control as a member of a firm → OE
26
XTERA LIMITED - now
NEPTUNE SUBSEA COMMUNICATIONS LIMITED
- 2018-04-19
10591225 Bates House, Church Road, Harold Wood, Essex
Active Corporate (7 parents)
Person with significant control
2017-01-30 ~ 2017-01-30
IIF 7 - Has significant influence or control → OE
27
XTERA TOPCO LIMITED - now
NEPTUNE SUBSEA ACQUISITIONS LIMITED
- 2018-04-19
10580604 Bates House, Church Road, Harold Wood, Essex
Active Corporate (8 parents, 1 offspring)
Person with significant control
2017-01-24 ~ 2017-01-30
IIF 18 - Has significant influence or control as a member of a firm → OE