1
ACP CAPITAL MANAGEMENT LLP - 2009-04-21
13th Floor C/o Tmf Group, One Angel Court, London, United Kingdom
Active Corporate (12 parents, 8 offsprings)
Officer
2010-03-01 ~ 2010-11-26
IIF 34 - LLP Designated Member → ME
2
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2000-02-16 ~ 2000-03-01
IIF 48 - Director → ME
2000-02-16 ~ 2000-03-01
IIF 59 - Secretary → ME
3
ODEON CINEMAS GROUP LIMITED - 2016-12-06
FAMEALPHA LIMITED - 2000-02-25
No 1 Colmore Square, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2000-02-16 ~ 2000-03-01
IIF 50 - Director → ME
2000-02-16 ~ 2000-03-01
IIF 56 - Secretary → ME
4
1 More London Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1999-04-23 ~ 2000-03-01
IIF 42 - Director → ME
2000-02-16 ~ 2000-03-01
IIF 55 - Secretary → ME
5
ELECTRONEON SIGNS LIMITED - 2001-12-04
R. DAVIDSON LIMITED - 1989-05-30
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2000-02-16 ~ 2000-03-01
IIF 49 - Director → ME
2000-02-16 ~ 2000-03-01
IIF 58 - Secretary → ME
6
CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
LOTHIAN FIFTY (548) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-05-11 ~ 2007-12-31
IIF 24 - Director → ME
7
LOTHIAN FIFTY (547) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-05-11 ~ 2007-12-31
IIF 25 - Director → ME
8
LOTHIAN FIFTY (542) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-05-11 ~ 2007-12-31
IIF 31 - Director → ME
9
LOTHIAN SHELF (330) LIMITED - 2005-12-05
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Officer
2005-12-05 ~ 2007-12-31
IIF 17 - Director → ME
10
LOTHIAN FIFTY (601) LIMITED - 1999-10-22
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2005-09-06 ~ 2007-12-31
IIF 22 - Director → ME
11
LOTHIAN FIFTY (543) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-05-11 ~ 2007-12-31
IIF 28 - Director → ME
12
LOTHIAN FIFTY (544) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-05-11 ~ 2007-12-31
IIF 26 - Director → ME
13
LOTHIAN SHELF (332) LIMITED - 2005-12-06
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Officer
2005-12-06 ~ 2007-12-31
IIF 19 - Director → ME
14
LOTHIAN FIFTY (726) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2004-05-11 ~ 2007-12-31
IIF 27 - Director → ME
15
LOTHIAN FIFTY (727) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2004-05-11 ~ 2007-12-31
IIF 30 - Director → ME
16
LOTHIAN FIFTY (728) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2004-05-11 ~ 2007-12-31
IIF 23 - Director → ME
17
CINVEN NOMINEES LIMITED - 1996-06-24
DISKSOFT LIMITED - 1995-12-13
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-05-11 ~ 2007-12-31
IIF 29 - Director → ME
18
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-10-15 ~ 2007-12-31
IIF 12 - Director → ME
19
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-09-06 ~ 2007-12-31
IIF 20 - Director → ME
20
3 Wincanton Road, London, England
Active Corporate (1 parent)
Officer
2013-03-12 ~ 2025-12-28
IIF 37 - Director → ME
21
FITNESS FIRST HOLDINGS LIMITED - 2016-09-30
PORTRUSH LIMITED - 2003-07-07
6 Snow Hill, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-11-10 ~ 2005-11-07
IIF 52 - Director → ME
22
BARTIM LTD - 2011-09-14
9 Britannia Court, The Green, West Drayton, Middlesex
Dissolved Corporate (1 parent)
Officer
2011-09-14 ~ 2014-12-31
IIF 5 - Director → ME
23
GERVASE BOURNE SERVICES LLP - 2012-09-06
MISBROUGH LLP - 2012-08-23
C/o Mpl 54, Clarendon Road, Watford, England
Dissolved Corporate (2 parents)
Officer
2012-08-18 ~ 2012-08-18
IIF 36 - LLP Member → ME
24
PINKROCCADE UK GROUP LIMITED - 2005-08-01
PINKROCCADE (COMPUTERAID) LIMITED - 2002-09-03
COMPUTERAID SERVICES LIMITED - 2002-03-05
COMPUTERAID SERVICES GROUP LIMITED - 1995-04-01
COMPUTERAID SERVICES 1993 LIMITED - 1995-01-04
STEVTON (NO. 48) LIMITED - 1993-12-06
200 Brook Drive, Green Park, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
1996-09-03 ~ 2001-12-17
IIF 43 - Director → ME
25
THE MILLER GROUP LIMITED - 2016-06-23
JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2012-09-06 ~ 2013-09-27
IIF 16 - Director → ME
26
1 More London Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2000-02-16 ~ 2000-03-01
IIF 51 - Director → ME
2000-02-16 ~ 2000-03-01
IIF 60 - Secretary → ME
27
6 Arlington Street, Arlington Street, London, England
Active Corporate (8 parents)
Profit/Loss (Company account)
272,461 GBP2021-05-01 ~ 2022-04-30
Officer
2016-10-24 ~ 2024-06-24
IIF 53 - LLP Member → ME
28
HANDYSIGN LIMITED - 1993-05-11
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2000-02-16 ~ 2000-03-01
IIF 47 - Director → ME
2000-02-16 ~ 2000-03-01
IIF 54 - Secretary → ME
29
REAMACE LIMITED - 2000-02-25
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2000-02-16 ~ 2000-03-01
IIF 44 - Director → ME
2000-02-16 ~ 2000-03-01
IIF 63 - Secretary → ME
30
ACEREAM LIMITED - 2000-02-25
No. 1 Colmore Square, Birmingham
Dissolved Corporate (2 parents)
Officer
2000-02-16 ~ 2003-03-06
IIF 46 - Director → ME
2000-02-16 ~ 2000-03-01
IIF 57 - Secretary → ME
31
COMPANY AC LIMITED - 2013-05-02
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
808,054 GBP2024-01-01 ~ 2024-12-31
Officer
2013-05-17 ~ 2014-06-02
IIF 10 - Director → ME
32
PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31
SHARESCORE LIMITED - 2003-02-05
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2004-04-30 ~ 2005-09-01
IIF 45 - Director → ME
33
COMPANY AF LIMITED - 2013-09-04
Elm House, 25 Elm Street, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-30 ~ 2013-10-18
IIF 8 - Director → ME
34
COMPANY AD LTD - 2013-06-06
87 - 89 Mortimer Street, London, England
Active Corporate (2 parents)
Officer
2013-09-30 ~ 2013-10-18
IIF 11 - Director → ME
35
D3 ACQUISITIONS LIMITED - 2013-06-06
33 Alfred Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2013-09-30 ~ 2013-10-18
IIF 7 - Director → ME
36
SINCYCLE LIMITED - 2012-09-04
87 - 89 Mortimer Street, London, England
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
3,911,580 GBP2021-12-31
Officer
2013-03-20 ~ 2014-05-07
IIF 9 - Director → ME
37
ST. MARY'S SCHOOL ASCOT TRUST - 1996-04-17
St Marys School Ascot, St Marys, Road, Ascot, Berkshire
Active Corporate (14 parents, 1 offspring)
Officer
2018-02-19 ~ 2022-07-08
IIF 1 - Director → ME
38
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-11-24 ~ 2007-12-31
IIF 21 - Director → ME
39
21 St. James’s Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-11-24 ~ 2007-12-31
IIF 18 - Director → ME
40
THE MILLER HOMES GROUP (UK) LIMITED - 2017-10-18
THE MILLER GROUP (UK) LIMITED - 2016-04-05
Miller House 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-09-27 ~ 2017-11-01
IIF 15 - Director → ME
41
Worth School, Paddockhurst Road, Turners Hill, West Sussex
Active Corporate (18 parents, 1 offspring)
Officer
2004-03-26 ~ 2016-12-09
IIF 13 - Director → ME