1
AURA FUTURES GROUP HOLDINGS LIMITED
- now 11542158PROJECT HORIZON TOPCO LIMITED - 2020-03-20
PROJECT COBALT NEWCO LIMITED - 2019-11-04
40 Clifton Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-09-30 ~ now
IIF 4 - Director → ME
2
BAIRD CAPITAL PARTNERS EUROPE LIMITED
- now 03024884GRANVILLE BAIRD CAPITAL PARTNERS LIMITED - 2006-04-27
GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09
BOOKCLERK LIMITED - 1995-06-02
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (32 parents, 16 offsprings)
Officer
2025-06-13 ~ now
IIF 3 - Director → ME
3
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (6 parents)
Officer
2020-12-01 ~ 2021-12-31
IIF 29 - Director → ME
4
CAROUSEL LOGISTICS HOLDINGS LIMITED
- now 08604843NEWINCCO 1250 LIMITED - 2013-12-09
Gateway Centre Castle Road, Eurolink, Sittingbourne, England
Active Corporate (23 parents, 1 offspring)
Officer
2017-03-31 ~ 2020-03-27
IIF 18 - Director → ME
5
CAV SYSTEMS GROUP LIMITED
- now 10744121CAVIAR TOPCO LIMITED - 2017-10-03
Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-02-18 ~ 2023-08-31
IIF 23 - Director → ME
6
CREATE HEALTH HOLDING LIMITED
- now 08003956SHOO 568 LIMITED - 2014-02-04
Dunstan House Lower Ground, 14a St Cross Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2018-06-25 ~ 2018-07-19
IIF 2 - Director → ME
7
FISHER OUTDOOR LEISURE HOLDINGS LIMITED
- now 05659660INGLEBY (1690) LIMITED - 2006-05-26
Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2013-04-12 ~ 2016-04-15
IIF 17 - Director → ME
8
FKK 01 LIMITED - now
FARNELL CLARKE LIMITED
- 2025-03-25
05644635 Evolution House Iceni Court, Delft Way, Norwich, Norfolk
Active Corporate (8 parents, 9 offsprings)
Officer
2021-08-24 ~ 2025-03-14
IIF 28 - Director → ME
9
CEDEL CAPITAL LIMITED - 2011-11-22
Unit 331-333 Metal Box Factory 30 Great Guildford Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2025-10-22 ~ now
IIF 1 - Director → ME
10
GLIDE BIDCO 2 LIMITED - now
CABLECOM BIDCO 2 LIMITED
- 2018-11-29
09133143 Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-07-16 ~ 2018-08-22
IIF 9 - Director → ME
11
GLIDE BIDCO LIMITED - now
CABLECOM BIDCO LIMITED
- 2018-11-29
08731763 Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-10-25 ~ 2018-08-22
IIF 8 - Director → ME
12
GLIDE HOLDINGS LIMITED - now
CABLECOM NETWORKING HOLDINGS LIMITED
- 2018-11-29
06226364NEWINCCO 694 LIMITED - 2007-05-01
Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-10-25 ~ 2018-08-22
IIF 10 - Director → ME
13
GLIDE TOPCO LIMITED - now
CABLECOM TOPCO LIMITED
- 2018-11-29
08731286 Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-10-25 ~ 2018-08-22
IIF 11 - Director → ME
14
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2019-06-01 ~ 2020-08-31
IIF 34 - Director → ME
15
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2019-06-01 ~ 2020-08-31
IIF 35 - Director → ME
16
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (8 parents, 1 offspring)
Officer
2018-08-31 ~ 2020-01-27
IIF 31 - Director → ME
17
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (12 parents, 1 offspring)
Officer
2018-08-31 ~ 2020-01-27
IIF 32 - Director → ME
18
Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2018-11-28 ~ dissolved
IIF 20 - Director → ME
19
Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2018-11-28 ~ dissolved
IIF 19 - Director → ME
20
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-04-15 ~ dissolved
IIF 12 - Director → ME
21
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-04-15 ~ dissolved
IIF 13 - Director → ME
22
15 Clerkenwell Green, London
Active Corporate (18 parents, 1 offspring)
Officer
2016-09-29 ~ 2018-12-01
IIF 33 - Director → ME
23
100 Wood Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-01 ~ 2021-01-06
IIF 7 - Director → ME
24
100 Wood Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-10-01 ~ 2021-01-06
IIF 16 - Director → ME
25
100 Wood Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-10-01 ~ 2021-01-06
IIF 15 - Director → ME
26
Hangar 208 Hangar 208, St Athan Airfield, Barry, Vale Of Glamorgan, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2024-03-20 ~ 2024-08-29
IIF 22 - Director → ME
27
C/o Ecube Holdings Limited, Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, Wales
Active Corporate (17 parents, 1 offspring)
Officer
2024-03-20 ~ 2024-08-29
IIF 21 - Director → ME
28
Hangar 208 Hangar 208, Dragon Way, St Athan, Barry, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2024-03-20 ~ 2024-08-29
IIF 30 - Director → ME
29
Millbank Tower 12th Floor, 21-24 Millbank, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-04-22 ~ 2020-10-16
IIF 5 - Director → ME
30
Millbank Tower 12th Floor, 21-24 Millbank, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-04-22 ~ 2020-10-16
IIF 14 - Director → ME
31
9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire
Active Corporate (15 parents, 3 offsprings)
Officer
2014-04-23 ~ 2016-05-31
IIF 6 - Director → ME
32
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
33
NEWINCCO 1056 LIMITED - 2011-02-16
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2013-11-05 ~ dissolved
IIF 24 - Director → ME
34
10 Fleet Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-08-17 ~ 2018-08-21
IIF 26 - Director → ME
35
10 Fleet Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-08-17 ~ 2018-08-21
IIF 25 - Director → ME