MR IAN MICHAEL STUART DOWNIE


360 NORTH CRESCENT DRIVE SOUTH BUILDING BEVERLY HILLS 90210 CALIFORNIA

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1948
Occupation
EXECUTIVE
Is involved with the current companies
Name Company Number Date Appointed Rating
170320 LIMITED 12521061 17/03/2020 Dissolved
180320 LIMITED 12521601 17/03/2020 Dissolved
190320 LIMITED 12521855 17/03/2020 Dissolved
AWAZE LIMITED 11184954 02/02/2018 Amber
CALIFORNIA HOLDING II LIMITED 14252570 25/07/2022 One Red Flag
CALIFORNIA HOLDING III LIMITED 14253707 25/07/2022 Silver
CALIFORNIA HOLDING IV LIMITED 14662086 14/02/2023 Bronze
CALIFORNIA HOLDING LIMITED 14251235 22/07/2022 One Red Flag
CALIFORNIA HOLDING V LIMITED 14884486 22/05/2023 Bronze
CALIFORNIA MANCO LIMITED 15909019 21/08/2024 Amber
CASTLE ACQUISITION LIMITED 12192019 05/09/2019 Amber
CASTLE INTERMEDIATE HOLDING II LIMITED 12357806 10/12/2019 Silver
CASTLE INTERMEDIATE HOLDING III LIMITED 12357930 10/12/2019 Silver
CASTLE INTERMEDIATE HOLDING IV LIMITED 12358121 10/12/2019 Silver
CASTLE INTERMEDIATE HOLDING LIMITED 12357620 10/12/2019 Bronze
CASTLE INTERMEDIATE HOLDING V LIMITED 12358891 11/12/2019 Amber
CASTLE TOP HOLDING LIMITED 12357407 10/12/2019 Amber
CATAPULT ACQUISITION II LIMITED 15848783 19/07/2024 Strike Off
CATAPULT ACQUISITION LIMITED 15847924 19/07/2024 Strike Off
CATAPULT HOLDING III LIMITED 15847491 19/07/2024 Strike Off
CLIPPER WINDPOWER EUROPE LIMITED 04363293 09/08/2012 Dissolved
CLIPPER WINDPOWER MARINE LIMITED 04396107 09/08/2012 Dissolved
COMPART SYSTEMS LIMITED 10367831 09/09/2016 One Red Flag
COMPASS BIDCO II LIMITED 11188307 05/02/2018 Bronze
COMPASS I LIMITED 11188229 05/02/2018 Gold
COMPASS II LIMITED 11187616 05/02/2018 Silver
COMPASS III LIMITED 11187687 05/02/2018 Silver
COMPASS V LIMITED 11185041 02/02/2018 Dissolved
COMPASS VI LIMITED 15032738 27/07/2023 Bronze
CRUISE HOLDING LIMITED 12239290 02/10/2019 Amber
CRUISE INTERMEDIATE HOLDING II LIMITED 12240315 02/10/2019 One Red Flag
CRUISE INTERMEDIATE HOLDING LIMITED 12239992 02/10/2019 One Red Flag
ECKA GRANULES (UK) LIMITED 03697502 30/11/2010 Dissolved
ECKA MBC METAL POWDERS LIMITED 04293418 30/11/2010 Dissolved
HADRIAN ACQUISITION LIMITED 13859371 19/01/2022 Bronze
HADRIAN HOLDING LIMITED 13856784 18/01/2022 Bronze
HADRIAN INTERMEDIATE HOLDING LIMITED 13859073 19/01/2022 Silver
LIFESCAN HOLDING LIMITED 11304567 11/04/2018 One Red Flag
LONGITUDE HOLDING II LIMITED 11865023 06/03/2019 N/A
LONGITUDE HOLDING III LIMITED 11804037 04/02/2019 N/A
LONGITUDE HOLDING IV LIMITED 11804806 04/02/2019 Dissolved
LONGITUDE HOLDING LIMITED 11864743 06/03/2019 N/A
LYNEMOUTH WIND LIMITED 07447119 09/08/2012 Dissolved
NORBA LIMITED 02149768 01/07/2009 Dissolved
OLYMPUS UK ACQUISITION LTD 13496526 06/07/2021 Dissolved
OLYMPUS WATER UK HOLDING LIMITED 13492822 05/07/2021 Bronze
PE ARISTOTLE HOLDING II LIMITED 14756087 24/03/2023 Bronze
PE ARISTOTLE HOLDING III LIMITED 14759412 27/03/2023 Bronze
PE ARISTOTLE HOLDING LIMITED 14755826 24/03/2023 Bronze
PE BLOSSOM HOLDING II LIMITED 14228546 12/07/2022 Bronze
PE BLOSSOM HOLDING LIMITED 14226264 11/07/2022 Silver
PE CALIFORNIA HOLDING II LIMITED 14250467 22/07/2022 One Red Flag
PE CALIFORNIA HOLDING III LIMITED 14250843 22/07/2022 One Red Flag
PE CALIFORNIA HOLDING LIMITED 14249838 22/07/2022 One Red Flag
PE CASTLE HOLDING III LIMITED 12429874 28/01/2020 Amber
PE COMPASS HOLDING II LIMITED 11187338 05/02/2018 Amber
PE COMPASS HOLDING III LIMITED 11187825 05/02/2018 Bronze
PE COOKIE HOLDING II LIMITED 12409673 17/01/2020 Bronze
PE COOKIE HOLDING III LIMITED 12410695 17/01/2020 Bronze
PE COOKIE HOLDING IV LIMITED 13723587 04/11/2021 Dissolved
PE COOKIE HOLDING LIMITED 12407696 16/01/2020 Bronze
PE CROWN JEWEL HOLDING LIMITED 14864881 06/12/2023 Amber
PE CROWN JEWEL INTERMEDIATE HOLDING LIMITED 15322881 06/12/2023 Amber
PE FALCON HOLDING II LIMITED 15758053 03/06/2024 Amber
PE FALCON HOLDING III LIMITED 15759012 04/06/2024 Amber
PE FALCON HOLDING LIMITED 15757419 03/06/2024 Amber
PE LONGITUDE HOLDING II LIMITED 11863604 06/03/2019 N/A
PE LONGITUDE HOLDING III LIMITED 11864245 06/03/2019 N/A
PE PAGANI HOLDING II LIMITED 11679900 15/11/2018 Amber
PE PAGANI HOLDING LIMITED 11679401 15/11/2018 Amber
PE PIONEER HOLDING II LIMITED 10957952 12/09/2017 Dissolved
PE PIONEER HOLDING III LIMITED 10958604 12/09/2017 Dissolved
PE QIQ HOLDING II LIMITED 10866795 14/07/2017 Silver
PE QIQ HOLDING III LIMITED 10867017 14/07/2017 N/A
PE QIQ HOLDING LIMITED 10866567 14/07/2017 N/A
PE RAY HOLDING II LIMITED 15738498 24/05/2024 Amber
PE RAY HOLDING III LIMITED 15739119 24/05/2024 Amber
PE RAY HOLDING LIMITED 15738211 24/05/2024 Amber
PE SMART HOLDING II LIMITED 15853434 23/07/2024 Amber
PE SMART HOLDING III LIMITED 15853690 23/07/2024 Amber
PE SMART HOLDING IV LIMITED 15853980 23/07/2024 Amber
PE SMART HOLDING LIMITED 15853206 23/07/2024 Amber
PE TITAN HOLDING II LIMITED 11243295 08/03/2018 Bronze
PE TITAN HOLDING III LIMITED 11232376 05/03/2018 One Red Flag
PE TITAN HOLDING LIMITED 11242644 08/03/2018 Amber
PIONEER I LIMITED 10958819 12/09/2017 Dissolved
PIONEER II LIMITED 10959083 12/09/2017 Dissolved
PIONEER III LIMITED 10959387 12/09/2017 Dissolved
PIONEER V LIMITED 10998173 05/10/2017 Dissolved
PIONEER VI LIMITED 10997897 05/10/2017 Dissolved
PLATINUM EQUITY ADVISORS INTERNATIONAL (UK) LIMITED 07022266 17/09/2009 Gold
PROJECT PEARL HOLDING LIMITED 09909854 09/03/2016 Insolvent
PROJECT QUILL HOLDING LIMITED 10654833 07/03/2017 Amber
PYCO UK LIMITED 14635824 02/02/2023 Gold
Peak Technologies Holdings Ltd 02984459 22/12/2005 Dissolved
RAY ACQUISITION LIMITED 15740089 24/05/2024 Amber
RAY HOLDING I LIMITED 15739290 24/05/2024 Amber
RAY HOLDING II LIMITED 15739537 24/05/2024 Amber
RAY HOLDING III LIMITED 15739960 24/05/2024 Amber
RAY HOLDING IV LIMITED 15784681 17/06/2024 Amber
SAVOO LIMITED 07035007 30/12/2016 Bronze
SOLENIS HOLDING II LIMITED 14911556 02/06/2023 Bronze
SOLENIS HOLDING LIMITED 14910669 02/06/2023 Bronze
TECUMSEH POWER INTERNATIONAL LIMITED 00754025 09/11/2007 Dissolved
TERROIR HOLDING LIMITED 12407604 16/01/2020 One Red Flag
TERROIR INTERMEDIATE HOLDING I LIMITED 12473975 20/02/2020 One Red Flag
TERROIR INTERMEDIATE HOLDING II LIMITED 12360819 12/12/2019 One Red Flag
TERROIR INTERMEDIATE HOLDING LIMITED 12409048 17/01/2020 One Red Flag
THE LEADERS ROMANS GROUP LIMITED 09939099 28/07/2022 Gold
THE LEADERS ROMANS MIDCO LIMITED 09939189 28/02/2022 Bronze
Tanning Technology Europe Ltd 03137540 14/08/2003 Dissolved
The Character Cafe Ltd 03175886 31/12/2004 Dissolved
UNRIVALLED GROUP DIRECT LIMITED 01206311 31/12/2004 Dissolved
Vanguard Managed Solutions Ltd 04271763 05/04/2002 Dissolved
Vanguard Managed Solutions Ltd 04271763 05/04/2002 Dissolved
WOLVERINE UK HOLDCO 2 LIMITED 12341072 29/11/2019 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ACCUSCAN INTERNATIONAL LIMITED 03135188 22/12/2005 26/10/2006 Dissolved
AFL UK LTD 03643211 12/06/2009 20/11/2013 Dissolved
ALLIANCE ENTERTAINMENT GROUP LIMITED 07007464 02/09/2009 04/09/2013 Dissolved
AVDEL HOLDING LIMITED 00312636 18/12/2006 03/08/2010 Silver
AVDEL METAL FINISHING LIMITED 06439825 28/11/2007 03/08/2010 Dissolved
AVDEL UK LIMITED 00315076 18/12/2006 03/08/2010 Gold
Core Computer Ltd 01217837 04/11/2004 16/06/2006 Dissolved
Core Computer Ltd 01217837 04/11/2004 16/06/2006 Dissolved
DDHE SERVICES LIMITED 05338232 20/01/2005 01/10/2006 Dissolved
DIMENSION DATA COMMUNICATIONS (SERVICES) UK LIMITED 01244813 12/10/2005 16/06/2006 Dissolved
DIMENSION DATA COMMUNICATIONS UK LIMITED 04036009 09/04/2002 16/06/2006 Dissolved
DIMENSION DATA COMMUNICATIONS UK TRUSTEE LIMITED 04691402 10/03/2003 16/06/2006 Dissolved
DMT SOLUTIONS U.K. LIMITED 11365624 16/05/2018 03/11/2021 One Red Flag
Dystar U K Ltd 03059065 31/12/2004 04/02/2010 Dissolved
ECKA GRANULES METAL POWDERS LIMITED 05667583 30/11/2010 17/10/2013 Dissolved
EURO PARKING COLLECTION PLC 03515275 06/04/2018 17/10/2018 Silver
Eps Ltd 03174472 04/02/2004 01/01/2006 Dissolved
GEESINK NORBA LIMITED 00306452 01/07/2009 03/02/2012 Insolvent
GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED 06409037 28/02/2011 24/12/2012 Bronze
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED 00360964 28/02/2011 24/12/2012 Bronze
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED 00709093 28/02/2011 24/12/2012 One Red Flag
Gadc Holdings Ltd 03155916 12/10/2005 16/06/2006 Dissolved
Gadc Ltd 01226436 12/10/2005 16/06/2006 Dissolved
Gadc Network Services Ltd 02579425 12/10/2005 16/06/2006 Dissolved
Gadc Rapport Ltd 02036141 12/10/2005 16/06/2006 Dissolved
HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED 02837366 28/03/2018 05/12/2023 Bronze
IET SOLUTIONS LIMITED 04588876 27/11/2002 01/10/2011 Dissolved
INNOVATIVE WATER CARE LIMITED 01354629 29/04/2019 10/06/2020 Silver
KUEHNE + NAGEL LIMITED 01722216 04/02/2004 01/01/2006 Silver
LIFESCAN HOLDING II LIMITED 11316254 18/04/2018 09/04/2021 One Red Flag
LIFESCAN U.K. LIMITED 11316685 18/04/2018 20/12/2019 One Red Flag
LION UK HOLDINGS LIMITED 04958784 24/11/2003 01/01/2006 Dissolved
MM PACKAGING UK LIMITED 08226378 24/09/2012 30/04/2013 Amber
MOBILE IQ LIMITED 05604299 03/04/2012 30/09/2013 Dissolved
NEOVIA LOGISTICS SERVICES (U.K.) LIMITED 02136514 31/07/2012 27/09/2013 Gold
POMEROY IT SOLUTIONS UK LIMITED 03194841 15/01/2010 30/09/2013 Gold
PROJECT STRAWBERRY HOLDING LIMITED 08817025 09/03/2016 01/03/2021 Dissolved
QUARK EUROPE LIMITED 07682437 24/06/2011 30/09/2013 Bronze
Rapport Distribution Ltd 00909592 12/10/2005 16/06/2006 Dissolved
SAVOO LIMITED 07035007 29/12/2016 29/12/2016 Bronze
SENSIS HOLDING II LIMITED 10914405 14/08/2017 01/03/2021 Dissolved
SENSIS HOLDING LIMITED 09872424 09/03/2016 01/03/2021 Dissolved
SPL LOGISTICS UK HOLDINGS LIMITED 08080485 23/05/2012 30/09/2013 Bronze
STOREY EVANS & COMPANY LIMITED 00096329 28/02/2011 30/09/2013 Dissolved
Southern Re-Usable Supplies Ltd 03145703 04/02/2004 01/01/2006 Dissolved
U.S. ROBOTICS (U.K.) LIMITED 04066983 18/10/2006 10/06/2013 Dissolved
WOLVERINE UK HOLDCO LIMITED 11502490 06/08/2018 03/04/2023 Amber
ZETES LIMITED 02241256 22/12/2005 26/10/2006 Bronze