PROJECT MERCURI MIDCO LIMITED |
Active |
Director |
27/11/24 |
|
2024-11-27 |
PROJECT MERCURI HOLDCO LIMITED |
Active |
Director |
27/11/24 |
|
2024-11-27 |
OSPREY DEBTCO LIMITED |
Active |
Director |
31/07/24 |
|
2024-07-31 |
PEACH BIDCO LIMITED |
Active |
Director |
04/07/24 |
|
2024-07-04 |
PEACH MIDCO LIMITED |
Active |
Director |
04/07/24 |
|
2024-07-04 |
OSPREY MIDCO LIMITED |
Active |
Director |
04/07/24 |
|
2024-07-04 |
OSPREY BIDCO LIMITED |
Active |
Director |
04/07/24 |
|
2024-07-04 |
LUCE UK TOPCO LIMITED |
Active |
Director |
11/05/24 |
|
2024-05-11 |
ANTENORE HOLDCO LIMITED |
Active |
Director |
24/08/23 |
|
2023-08-24 |
ANTENORE TOPCO LIMITED |
Active |
Director |
28/09/22 |
|
2022-09-28 |
PROJECT MANHATTAN BIDCO LIMITED |
Active |
Director |
23/03/22 |
|
2022-03-23 |
PROJECT MANHATTAN MIDCO LIMITED |
Active |
Director |
23/03/22 |
|
2022-03-23 |
PROJECT MANHATTAN TOPCO LIMITED |
Active |
Director |
23/03/22 |
|
2022-03-23 |
STELRAD GROUP PLC |
Active |
Director |
08/10/21 |
|
2021-10-08 |
TABLET TOPCO LTD |
Active |
Director |
10/01/20 |
|
2020-01-10 |
OVATION MIDCO LTD |
Active |
Director |
02/07/19 |
|
2019-07-02 |
OVATION BIDCO LTD |
Active |
Director |
02/07/19 |
|
2019-07-02 |
ONEBRIGHT BIDCO LIMITED |
Active |
Director |
28/01/19 |
|
2019-01-28 |
ONEBRIGHT MIDCO LIMITED |
Active |
Director |
28/01/19 |
|
2019-01-28 |
ONEBRIGHT UK HOLDCO LIMITED |
Active |
Director |
28/01/19 |
|
2019-01-28 |
IPPN GROUP LIMITED |
Active |
Director |
03/08/17 |
|
2017-08-03 |
OS PHOENIX HOLDCO LIMITED |
Active |
Director |
21/07/17 |
|
2017-07-21 |
OS PHOENIX BIDCO LIMITED |
Active |
Director |
21/07/17 |
|
2017-07-21 |
OS PHOENIX MIDCO LIMITED |
Active |
Director |
21/07/17 |
|
2017-07-21 |
EMK SECOND MEMBER LIMITED |
Active |
Director |
13/07/16 |
|
2016-07-13 |
EMK MANAGING MEMBER LIMITED |
Active |
Director |
11/07/16 |
|
2016-07-11 |
FIRST CLASS LEARNING HOLDINGS LIMITED |
Active |
Director |
18/04/16 |
|
2016-04-18 |
EMK CAPITAL LLP |
Active |
Llp Designated Member |
21/01/16 |
|
2016-01-21 |
WHITTAN STORAGE SYSTEMS LIMITED |
Active |
Director |
14/01/15 |
|
2015-01-14 |
WHITTAN MIDCO LIMITED |
Active |
Director |
14/01/15 |
|
2015-01-14 |
WHITTAN GROUP LIMITED |
Active |
Director |
14/01/15 |
|
2015-01-14 |
TAMAR FILMS LLP |
Active |
Llp Member |
24/08/06 |
|
2006-08-24 |
CHERWELL FILMS LLP |
Active |
Llp Member |
19/09/05 |
|
2005-09-19 |
CLYDE FILMS LLP |
Active |
Llp Member |
19/09/05 |
|
2005-09-19 |
ORWELL FILMS LLP |
Active |
Llp Member |
25/02/05 |
|
2005-02-25 |
BREGAL (CUSTODY) LIMITED |
Dissolved |
Director |
11/02/04 |
|
2004-02-11 |
FARR WINDFARM LIMITED |
Active |
Director |
28/12/06 |
07/06/07 |
2006-12-28 |
FFYNNON OER WINDFARM LIMITED |
Active |
Director |
28/12/06 |
07/06/07 |
2006-12-28 |
BEARS DOWN WINDFARM LIMITED |
Active |
Director |
30/12/05 |
07/06/07 |
2005-12-30 |
POLWHAT RIG WINDFARM LIMITED |
Active |
Director |
30/12/05 |
07/06/07 |
2005-12-30 |
CAUSEYMIRE WINDFARM LIMITED |
Active |
Director |
30/12/05 |
07/06/07 |
2005-12-30 |
GALLOW RIG WINDFARM LIMITED |
Active |
Director |
30/12/05 |
07/06/07 |
2005-12-30 |
POLWHAT GALLOW RIG HOLDCO LIMITED |
Active |
Director |
30/12/05 |
07/06/07 |
2005-12-30 |
NORTH HOYLE WIND FARM LIMITED |
Active |
Director |
30/12/05 |
07/06/07 |
2005-12-30 |
ST NICHOLAS PREPARATORY SCHOOL LIMITED |
Dissolved |
Director |
01/12/04 |
20/05/14 |
2004-12-01 |
COGNITA LIMITED |
Active |
Director |
29/11/04 |
09/10/15 |
2004-11-29 |
COGNITA HOLDINGS LIMITED |
Active |
Director |
29/11/04 |
25/10/18 |
2004-11-29 |
ZEPHYR INVESTMENTS LIMITED |
Active |
Director |
17/02/04 |
07/06/07 |
2004-02-17 |
BEAUFORT WIND LIMITED |
Active |
Director |
17/02/04 |
07/06/07 |
2004-02-17 |
DIAMOND PUBLISHING LTD |
Active |
Director |
10/12/02 |
20/12/16 |
2002-12-10 |
BREGAL CAPITAL LLP |
Active |
Llp Designated Member |
06/04/02 |
03/04/17 |
2002-04-06 |
BRIGHTBLUE SYSTEMS LIMITED |
Active |
Director |
10/02/02 |
01/05/09 |
2002-02-10 |
METROPOLIS INTERNATIONAL GROUP LTD |
Active |
Director |
21/07/94 |
20/12/16 |
1994-07-21 |
HYPERBAT LIMITED |
Active |
Director |
14/01/20 |
28/02/22 |
2020-01-14 |
WAE JOINT VENTURES LIMITED |
Dissolved |
Director |
31/12/19 |
28/02/22 |
2019-12-31 |
FORTESCUE ZERO LIMITED |
Active |
Director |
31/12/19 |
28/02/22 |
2019-12-31 |
ONEBRIGHT LIMITED |
Active |
Director |
02/02/19 |
30/09/19 |
2019-02-02 |
EXPERT PSYCHOLOGICAL REPORTS LTD |
Active |
Director |
02/02/19 |
30/09/19 |
2019-02-02 |
ICHNAEA UK BIDCO LIMITED |
Active |
Director |
03/06/16 |
23/06/17 |
2016-06-03 |
STELRAD RADIATOR GROUP LIMITED |
Active |
Director |
17/11/14 |
10/11/21 |
2014-11-17 |
TERMO TEKNIK HOLDINGS LIMITED |
Active |
Director |
03/09/13 |
04/10/13 |
2013-09-03 |
COGNITA TOPCO LIMITED |
Active |
Director |
07/08/13 |
25/10/18 |
2013-08-07 |
IDEAL STELRAD LIMITED |
Active |
Director |
24/06/13 |
06/01/15 |
2013-06-24 |
METROPOLIS GROUP HOLDINGS LIMITED |
Active |
Director |
17/05/13 |
03/05/17 |
2013-05-17 |
COGNITA FUNDING 1 LIMITED |
Active |
Director |
27/01/09 |
09/10/15 |
2009-01-27 |
COGNITA UK HOLDINGS LIMITED |
Active |
Director |
24/11/08 |
09/10/15 |
2008-11-24 |
MGS WATER LIMITED |
Active |
Director |
19/02/08 |
20/09/16 |
2008-02-19 |
JOULE MIDCO LIMITED |
Dissolved |
Director |
31/12/19 |
28/02/22 |
2019-12-31 |
JOULE BIDCO LIMITED |
Dissolved |
Director |
31/12/19 |
28/02/22 |
2019-12-31 |
JOULE HOLDCO LIMITED |
Dissolved |
Director |
31/12/19 |
28/02/22 |
2019-12-31 |
PRIMARY UK HOLDINGS LIMITED |
Dissolved |
Director |
04/06/18 |
|
2018-06-04 |
ICHNAEA UK HOLDINGS LIMITED |
Dissolved |
Director |
23/09/14 |
15/06/16 |
2014-09-23 |
FIVETEN GROUP HOLDINGS LIMITED |
Dissolved |
Director |
26/08/14 |
04/12/19 |
2014-08-26 |
FIVETEN GROUP FINANCE LIMITED |
Dissolved |
Director |
26/08/14 |
04/12/19 |
2014-08-26 |
FIVETEN GROUP LIMITED |
Dissolved |
Director |
26/08/14 |
04/12/19 |
2014-08-26 |
FIVETEN ACQUISITION LIMITED |
Dissolved |
Director |
26/08/14 |
04/12/19 |
2014-08-26 |
ISG HOLDINGS FINANCE LIMITED |
Dissolved |
Director |
24/06/13 |
06/01/15 |
2013-06-24 |
ISG HOLDINGS 1 LIMITED |
Dissolved |
Director |
24/06/13 |
08/01/15 |
2013-06-24 |
ISG HOLDINGS 2 LIMITED |
Dissolved |
Director |
24/06/13 |
06/01/15 |
2013-06-24 |
ICHNAEA UK LIMITED |
Dissolved |
Director |
30/10/12 |
23/06/17 |
2012-10-30 |
OUTSOURCING STRATEGIES 2 LIMITED |
Dissolved |
Director |
20/01/10 |
19/09/17 |
2010-01-20 |
OUTSOURCING STRATEGIES 1 LIMITED |
Dissolved |
Director |
20/01/10 |
19/09/17 |
2010-01-20 |
OUTSOURCING STRATEGIES 3 LIMITED |
Dissolved |
Director |
20/01/10 |
19/09/17 |
2010-01-20 |
HYKEHAM GROUP LIMITED |
Dissolved |
Director |
05/04/08 |
02/03/17 |
2008-04-05 |
QA-IQ FINANCE LIMITED |
Dissolved |
Director |
03/04/08 |
|
2008-04-03 |
MORRISON UTILITY SERVICES INVESTMENTS LIMITED |
Dissolved |
Director |
19/02/08 |
20/09/16 |
2008-02-19 |
MORRISON UTILITY SERVICES GROUP LIMITED |
Dissolved |
Director |
19/02/08 |
20/09/16 |
2008-02-19 |
QA-IQ INVESTMENTS LIMITED |
Dissolved |
Director |
05/06/07 |
23/06/17 |
2007-06-05 |
QA-IQ HOLDINGS LIMITED |
Dissolved |
Director |
05/06/07 |
23/06/17 |
2007-06-05 |
BREGAL GP II LLP |
Dissolved |
Llp Designated Member |
10/08/05 |
|
2005-08-10 |
ENG COGNITA (C) LIMITED |
Dissolved |
Director |
26/11/04 |
|
2004-11-26 |
ENG COGNITA (C) LIMITED |
Dissolved |
Company Secretary |
26/11/04 |
|
2004-11-26 |
COGNITA QUINTON LIMITED |
Dissolved |
Director |
19/11/04 |
|
2004-11-19 |
COGNITA QUINTON HOLDINGS LIMITED |
Dissolved |
Director |
19/11/04 |
|
2004-11-19 |
G4S 308 (UK) LIMITED |
Dissolved |
Director |
12/07/04 |
09/05/08 |
2004-07-12 |
NWP FRESHCO LIMITED |
Dissolved |
Director |
17/02/04 |
29/11/05 |
2004-02-17 |
BRYN TITLI WINDFARM LIMITED |
Dissolved |
Director |
17/02/04 |
29/11/05 |
2004-02-17 |
TAFF-ELY WINDFARM LIMITED |
Dissolved |
Director |
17/02/04 |
29/11/05 |
2004-02-17 |
BREGAL CAPITAL GENERAL PARTNER LIMITED |
Dissolved |
Director |
11/02/04 |
|
2004-02-11 |
BREGAL NOMINEES LIMITED |
Dissolved |
Director |
11/02/04 |
|
2004-02-11 |
C M BROUGH PUBLISHING LIMITED |
Dissolved |
Director |
13/08/02 |
|
2002-08-13 |
RIVERSOFT LIMITED |
Dissolved |
Director |
23/11/00 |
30/07/02 |
2000-11-23 |
7C (HOLDINGS) LIMITED |
Dissolved |
Director |
08/08/00 |
30/04/02 |
2000-08-08 |
RIVERSOFT (UK) LIMITED |
Dissolved |
Director |
25/02/00 |
13/03/02 |
2000-02-25 |
RIVERSOFT TECHNOLOGIES LIMITED |
Dissolved |
Director |
25/02/00 |
13/03/02 |
2000-02-25 |