1
HOLLOWAY WHITE ALLOM LIMITED
- 2021-01-11
00735317 Kpmg Llp, 15 Canada Square, London
Liquidation Corporate (34 parents)
Officer
2011-06-15 ~ now
IIF 31 - Director → ME
2
4 Duke Street Mansions, 70 Duke Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2015-05-01 ~ 2025-07-23
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-23
IIF 106 - Has significant influence or control → OE
3
AEROMET INTERNATIONAL LIMITED
- now 01626585AEROMET INTERNATIONAL PLC - 2015-07-16
KENT AEROSPACE PLC - 1996-08-16
KENT AEROSPACE CASTINGS PLC - 1996-02-28
KENT AUTOMOTIVE CASTINGS (SITTINGBOURNE) LIMITED - 1985-05-17
REGALFIRE LIMITED - 1983-10-06
Aeromet Building, Cosgrove Close, Worcester, England
Active Corporate (38 parents, 6 offsprings)
Officer
2015-07-23 ~ 2025-07-23
IIF 63 - Director → ME
4
ALUMINIUM MATERIALS TECHNOLOGIES LIMITED
09888451 Aeromet Building, Cosgrove Close, Worcester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-11-25 ~ 2020-05-30
IIF 64 - Director → ME
5
MM&S (5483) LIMITED - 2009-07-13
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (13 parents)
Officer
2009-07-29 ~ 2011-07-08
IIF 33 - Director → ME
6
Lombok, 204-208 Tottenham Court Road, London
Dissolved Corporate (7 parents)
Officer
2011-07-08 ~ 2016-10-21
IIF 24 - Director → ME
7
Lombok, 204-208 Tottenham Court Road, London
Dissolved Corporate (6 parents)
Officer
2011-07-25 ~ 2016-10-21
IIF 36 - Director → ME
8
Lombok, 204-208 Tottenham Court Road, London
Dissolved Corporate (6 parents)
Officer
2011-07-25 ~ 2016-10-21
IIF 38 - Director → ME
9
18b Charles Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-25 ~ dissolved
IIF 32 - Director → ME
10
3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (7 parents)
Officer
2011-07-25 ~ 2016-10-21
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
11
3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (6 parents)
Officer
2011-08-10 ~ 2016-10-21
IIF 35 - Director → ME
12
4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-14 ~ now
IIF 20 - Director → ME
13
4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-24 ~ now
IIF 17 - Director → ME
14
Network House, Basing View, Basingstoke, England
Active Corporate (2 parents, 6 offsprings)
Officer
2021-07-08 ~ now
IIF 3 - Director → ME
15
4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-12 ~ now
IIF 18 - Director → ME
16
BCL-WATERSIDE LTD - 2020-11-20
4 Duke Street Mansions, 70 Duke Street, London, England
Active Corporate (4 parents)
Officer
2020-12-02 ~ now
IIF 13 - Director → ME
17
CASH PROCESSING SOLUTIONS LIMITED
10069434 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-05-22 ~ dissolved
IIF 53 - Director → ME
18
Network House, Basing View, Basingstoke, England
Active Corporate (2 parents)
Officer
2023-01-13 ~ now
IIF 7 - Director → ME
19
CP TOPCO LIMITED - now
CARE PRINCIPLES TOPCO LIMITED
- 2011-07-11
05387989 1 More London Place, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2005-03-29 ~ 2007-07-30
IIF 85 - Director → ME
20
Network House, Basing View, Basingstoke, England
Active Corporate (2 parents)
Officer
2023-01-16 ~ now
IIF 1 - Director → ME
21
Network House, Basing View, Basingstoke, England
Active Corporate (2 parents)
Officer
2023-01-16 ~ now
IIF 6 - Director → ME
22
4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-17 ~ now
IIF 16 - Director → ME
23
Network House, Basing View, Basingstoke, England
Active Corporate (3 parents)
Officer
2023-02-06 ~ now
IIF 4 - Director → ME
24
4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-05-09 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-09 ~ now
IIF 108 - Has significant influence or control → OE
25
Network House, Basing View, Basingstoke, England
Active Corporate (3 parents)
Officer
2023-01-13 ~ now
IIF 8 - Director → ME
26
Fircroft Way, Edenbridge, Kent
Dissolved Corporate (8 parents)
Officer
2015-09-02 ~ dissolved
IIF 46 - Director → ME
27
FRANK FORD (AIRCRAFT COMPONENTS) LIMITED
00505590 Aeromet Building, Cosgrove Close, Worcester, England
Dissolved Corporate (27 parents)
Officer
2015-07-23 ~ dissolved
IIF 59 - Director → ME
28
4 Duke Street Mansions, 70 Duke Street, London, England
Active Corporate (1 parent)
Officer
2015-08-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Has significant influence or control → OE
29
GRATICULES LIMITED
- 2019-02-15
00448473 Fircroft Way, Edenbridge, Kent
Dissolved Corporate (13 parents)
Officer
2015-09-02 ~ dissolved
IIF 47 - Director → ME
30
INLAW TWO HUNDRED AND FORTY TWO LIMITED - 2002-05-24
Suite 306 Third Floor Fort Dunlop, Fort Parkway, Birmingham
Dissolved Corporate (14 parents)
Officer
2011-06-15 ~ dissolved
IIF 26 - Director → ME
31
SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (64 parents)
Officer
2009-09-10 ~ 2011-11-07
IIF 84 - Director → ME
32
T.K.R. CHEMICAL MACHINING COMPANY LIMITED - 1997-04-24
BASILTECH LIMITED - 1990-06-04
TECHNICAL WOODWORK COMPANY LIMITED(THE) - 1982-12-14
Aeromet Building, Cosgrove Close, Worcester, England
Dissolved Corporate (24 parents)
Officer
2015-07-23 ~ dissolved
IIF 60 - Director → ME
33
YOUFERN LIMITED - 2013-09-19
Wye House, 376 London Road, High Wycombe, England
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2013-12-06 ~ 2016-10-21
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-21
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
34
4 Duke Street Mansions, 70 Duke Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-15 ~ dissolved
IIF 41 - Director → ME
35
39 Station Road, Liphook, Hampshire
Dissolved Corporate (7 parents)
Officer
2017-03-23 ~ dissolved
IIF 30 - Director → ME
36
Aeromet Building, Cosgrove Close, Worcester
Active Corporate (20 parents, 1 offspring)
Officer
2015-07-23 ~ 2025-07-23
IIF 56 - Director → ME
37
PACIFIC AEROSPACE & ELECTRONICS (UK) LIMITED
03590167 Aeromet Building, Cosgrove Close, Worcester, England
Active Corporate (20 parents, 1 offspring)
Officer
2015-07-23 ~ 2025-07-23
IIF 62 - Director → ME
38
PYSER HOLDINGS LTD
- 2019-06-26
09702311 The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-07-24 ~ dissolved
IIF 54 - Director → ME
39
PYSER OPTICS LIMITED
- 2019-06-26
02049389PYSER (HOLDINGS) LIMITED - 1995-04-20
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2015-09-02 ~ dissolved
IIF 52 - Director → ME
40
POLE STAR FOODS LIMITED - 2009-11-26
PROJECT COAL (1) LIMITED - 2009-11-03
2nd Floor 110 Canon Street, London
Dissolved Corporate (8 parents)
Officer
2010-11-05 ~ dissolved
IIF 65 - Director → ME
41
4 Duke St Mansions, 70 Duke Street, London
Dissolved Corporate (2 parents)
Officer
2010-11-03 ~ dissolved
IIF 39 - Director → ME
42
4 Duke St Mansions, 70 Duke Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ dissolved
IIF 68 - Director → ME
43
4 Duke St Mansions, 70 Duke Street, London
Active Corporate (1 parent)
Officer
2013-03-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
44
PRIVET CAPITAL GP 1 LIMITED
- now 06710289 4 Duke St Mansions, 70 Duke Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-08-14 ~ dissolved
IIF 69 - Director → ME
45
35 Bruton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-11 ~ dissolved
IIF 67 - Director → ME
46
4 Duke Street Mansions, 70 Duke Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-04-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-22 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
47
Network House, Basing View, Basingstoke, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-12-16 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
48
Network House, Basing View, Basingstoke, England
Active Corporate (2 parents, 6 offsprings)
Officer
2020-12-17 ~ now
IIF 74 - LLP Designated Member → ME
Person with significant control
2020-12-17 ~ now
IIF 89 - Right to surplus assets - 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
49
4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-22 ~ now
IIF 22 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
50
4 Duke St Mansions, 70 Duke Street, London
Active Corporate (2 parents, 2 offsprings)
Officer
2009-01-28 ~ now
IIF 76 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
51
35 Bruton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-27 ~ dissolved
IIF 75 - LLP Member → ME
52
Network House, Basing View, Basingstoke, England
Active Corporate (1 parent)
Officer
2020-12-17 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
53
PRIVET CAPITAL SERVICES LIMITED
06794820 4 Duke St Mansions, 70 Duke Street, London
Active Corporate (1 parent, 2 offsprings)
Officer
2009-01-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
54
PRIVET CAPITAL SPECIAL SITUATIONS I GP LLP
OC411479 4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-04-25 ~ now
IIF 78 - LLP Designated Member → ME
Person with significant control
2017-01-20 ~ now
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
Dains Llp, Fort Dunlop, Fort Parkway, Birmingham, England
Dissolved Corporate (12 parents)
Officer
2011-02-11 ~ dissolved
IIF 25 - Director → ME
56
4 Duke Street Mansions, 70 Duke Street, London
Dissolved Corporate (1 parent)
Officer
2012-06-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Ownership of voting rights - 75% or more → OE
57
35 Bruton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-04 ~ dissolved
IIF 66 - Director → ME
58
4 Duke St Mansions, 70 Duke Street, London
Active Corporate (1 parent)
Officer
2010-01-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
59
4 Duke St Mansions, 70 Duke Street, London
Dissolved Corporate (2 parents)
Officer
2010-12-09 ~ dissolved
IIF 43 - Director → ME
60
4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolved
IIF 72 - Director → ME
61
4 Duke Street Mansions, 70 Duke Street, London
Dissolved Corporate (3 parents)
Officer
2014-10-06 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
62
PYSER-SGI GROUP LIMITED
- 2019-06-26
02946375CENTERTOP SERVICES LIMITED - 1994-07-28
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2015-09-02 ~ dissolved
IIF 51 - Director → ME
63
PYSER - SGI LIMITED - 1995-04-20
Fircroft Way, Edenbridge, Kent
Dissolved Corporate (8 parents)
Officer
2015-09-02 ~ dissolved
IIF 45 - Director → ME
64
4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-17 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 109 - Has significant influence or control → OE
65
4 Duke Street Mansions, 70 Duke Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-08-12 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Has significant influence or control → OE
66
RAINSTORM (FOLKESTONE 2) LIMITED
- now 06977374INHOCO 4256 LIMITED
- 2009-09-10
06977374 Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (7 parents)
Officer
2009-09-09 ~ 2010-10-27
IIF 80 - Director → ME
67
RAVENSBOURNE RETAIL LIMITED - now
BIGGINS WOOD HOMES LIMITED - 2017-08-10
RAINSTORM (FOLKESTONE 1) LIMITED
- 2015-07-30
06977370INHOCO 4255 LIMITED
- 2009-09-10
06977370 Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (9 parents)
Officer
2009-09-09 ~ 2010-10-27
IIF 83 - Director → ME
68
Pyser S G I Ltd, Fircroft Way, Edenbridge, Kent
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-09-02 ~ dissolved
IIF 44 - Director → ME
69
4 Duke Street Mansions, 70 Duke Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-08-16 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
70
4 Duke Street Mansions, 70 Duke Street, London, London
Dissolved Corporate (2 parents)
Officer
2013-08-19 ~ dissolved
IIF 77 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Has significant influence or control → OE
71
14a Creighton Avenue, London, England
Active Corporate (3 parents)
Officer
2017-07-10 ~ now
IIF 79 - Director → ME
72
SILVER SPRING HOLDINGS LIMITED
- now 06838220PRIVET NEWCO LIMITED
- 2009-09-17
06838220 4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
2009-03-06 ~ 2010-10-27
IIF 82 - Director → ME
73
SILVER SPRING SOFT DRINKS LIMITED
- now 06838247PRIVET NEWCO 2 LIMITED
- 2009-09-17
06838247 C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (13 parents)
Officer
2009-03-06 ~ 2010-10-27
IIF 81 - Director → ME
74
18b Charles Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-06-18 ~ dissolved
IIF 73 - Director → ME
75
4 Duke St Mansions, 70 Duke Street, London
Active Corporate (3 parents)
Officer
2004-10-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
76
4 Duke Street Mansions, 70 Duke Street, London
Active Corporate (1 parent)
Officer
2013-04-11 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
77
SWYFT HOME LIMITED - now
ANGORA CONCESSIONS LIMITED
- 2020-01-29
07732524 376 London Road, High Wycombe, England
Active Corporate (8 parents)
Officer
2011-08-08 ~ 2016-10-21
IIF 37 - Director → ME
78
T.K.R. INTERNATIONAL LIMITED - 1989-03-29
T.K.R. INSULATION INTERNATIONAL LIMITED - 1981-12-31
Aeromet Building, Cosgrove Close, Worcester, England
Dissolved Corporate (22 parents)
Officer
2015-07-23 ~ dissolved
IIF 58 - Director → ME
79
TARGET EXPRESS HOLDINGS LIMITED
- now 03917510PROJECT DART LIMITED - 2000-02-08
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2003-10-30 ~ 2006-11-30
IIF 88 - Director → ME
80
THERMAL ENGINEERING HOLDING LIMITED
- now 07119234PRIVET NEWCO 8 LIMITED
- 2010-07-16
07119234 Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-01-07 ~ 2013-11-29
IIF 86 - Director → ME
81
THERMAL ENGINEERING LIMITED
- now 02212132THERMAL ENGINEERING PLC - 2010-07-19
LOFTOWER LIMITED - 1988-02-24
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2010-07-27 ~ 2013-11-29
IIF 87 - Director → ME
82
T.K.R. INTERNATIONAL LIMITED - 1995-07-14
T.K.R. GROUP LIMITED - 1989-03-29
PATTERN & MARINE ENGINEERING COMPANY LIMITED - 1986-08-29
Aeromet Building, Cosgrove Close, Worcester, England
Dissolved Corporate (28 parents)
Officer
2015-07-23 ~ dissolved
IIF 57 - Director → ME
83
TKR INTERNATIONAL LIMITED
- now 00341757TECHNICAL COMPONENTS (AEROSPACE) LIMITED - 1995-07-14
DRUMOWEN (1988) LIMITED - 1992-03-04
TRUFLO LIMITED - 1988-01-01
Aeromet Building, Cosgrove Close, Worcester, England
Dissolved Corporate (28 parents)
Officer
2015-07-23 ~ dissolved
IIF 61 - Director → ME
84
TRUFLO GAS TURBINES LIMITED
- now 01943211UKAM FLUID CONTROLS LIMITED - 1992-09-08
GIRDERBOND LIMITED - 1986-04-18
Aeromet Building, Cosgrove Close, Worcester
Dissolved Corporate (32 parents)
Officer
2015-07-23 ~ dissolved
IIF 55 - Director → ME
85
VIVID IMAGINATIONS (TRUSTEES) LIMITED
02935929 39 Station Road, Liphook, Hampshire
Dissolved Corporate (8 parents)
Officer
2017-03-23 ~ dissolved
IIF 29 - Director → ME
86
VIVID IMAGINATIONS LIMITED
- now 02755261CROWNDREAM LIMITED - 1992-12-21
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey
Active Corporate (17 parents, 2 offsprings)
Officer
2017-03-23 ~ 2018-11-09
IIF 28 - Director → ME
87
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2017-03-08 ~ 2018-11-09
IIF 50 - Director → ME
88
THE VIVID TOYS AND GAMES GROUP LIMITED - 2009-01-16
DENOTEREALM LIMITED - 2006-06-28
Ashbourne House, The Guildway Old Portsmouth Road, Guildford, Surrey
Active Corporate (25 parents, 1 offspring)
Officer
2017-03-23 ~ 2018-11-09
IIF 27 - Director → ME