1
ACP CAPITAL MANAGEMENT LLP - 2009-04-21
13th Floor C/o Tmf Group, One Angel Court, London, United Kingdom
Active Corporate (18 parents, 9 offsprings)
Officer
2010-03-01 ~ 2010-11-26
IIF 22 - LLP Designated Member → ME
2
12 - 14 High Street, Caterham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-08-02 ~ dissolved
IIF 21 - LLP Designated Member → ME
3
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (46 parents)
Officer
2000-02-16 ~ 2000-03-01
IIF 16 - Director → ME
2000-02-16 ~ 2000-03-01
IIF 61 - Secretary → ME
4
AMC (UK) ACQUISITION LIMITED - now
No 1 Colmore Square, Birmingham
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2000-02-16 ~ 2000-03-01
IIF 18 - Director → ME
2000-02-16 ~ 2000-03-01
IIF 58 - Secretary → ME
5
ASSOCIATED BRITISH CINEMAS LIMITED
03167586 1 More London Place, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
1999-04-23 ~ 2000-03-01
IIF 10 - Director → ME
2000-02-16 ~ 2000-03-01
IIF 57 - Secretary → ME
6
Bacres House, Skirmett Road, Hambleden, England
Active Corporate (3 parents)
Officer
2020-01-10 ~ now
IIF 27 - Director → ME
7
BOOKIT LIMITED - now
ELECTRONEON SIGNS LIMITED
- 2001-12-04
00464880R. DAVIDSON LIMITED - 1989-05-30
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2000-02-16 ~ 2000-03-01
IIF 17 - Director → ME
2000-02-16 ~ 2000-03-01
IIF 60 - Secretary → ME
8
CINVEN CAPITAL MANAGEMENT (BN) LIMITED
- now SC192456 SC192455, SC192450, SC200212Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
LOTHIAN FIFTY (548) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
2004-05-11 ~ 2007-12-31
IIF 48 - Director → ME
9
CINVEN CAPITAL MANAGEMENT (CN) LIMITED
- now SC192455 SC192456, SC192456, SC200212Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LOTHIAN FIFTY (547) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
2004-05-11 ~ 2007-12-31
IIF 49 - Director → ME
10
CINVEN CAPITAL MANAGEMENT (FF) LIMITED
- now SC192450 SC192456, SC200212, SC192456Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LOTHIAN FIFTY (542) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
2004-05-11 ~ 2007-12-31
IIF 55 - Director → ME
11
CINVEN CAPITAL MANAGEMENT (IV) LIMITED
- now SC292128 SC192456, SC200212, SC192450Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LOTHIAN SHELF (330) LIMITED
- 2005-12-05
SC292128 SC293744, SC257180, 10923251Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (34 parents)
Officer
2005-12-05 ~ 2007-12-31
IIF 41 - Director → ME
12
CINVEN CAPITAL MANAGEMENT (RP) LIMITED
- now SC200212 SC192456, SC192450, SC192456Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LOTHIAN FIFTY (601) LIMITED - 1999-10-22
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (33 parents, 1 offspring)
Officer
2005-09-06 ~ 2007-12-31
IIF 46 - Director → ME
13
CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED
- now SC192451 SC192452, SC213374, SC213376Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LOTHIAN FIFTY (543) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
2004-05-11 ~ 2007-12-31
IIF 52 - Director → ME
14
CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED
- now SC192452 SC192451, SC213376, SC213374Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LOTHIAN FIFTY (544) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
2004-05-11 ~ 2007-12-31
IIF 50 - Director → ME
15
CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED
- now SC293740 SC292128, SC192454, SC200212Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LOTHIAN SHELF (332) LIMITED
- 2005-12-06
SC293740 SC296514, SC293741, SC292128Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (27 parents)
Officer
2005-12-06 ~ 2007-12-31
IIF 43 - Director → ME
16
CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED
- now SC213374 SC213376, SC213377, SC192451Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LOTHIAN FIFTY (726) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2004-05-11 ~ 2007-12-31
IIF 51 - Director → ME
17
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
- now SC213376 SC213377, SC213374, SC192452Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LOTHIAN FIFTY (727) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2004-05-11 ~ 2007-12-31
IIF 54 - Director → ME
18
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
- now SC213377 SC213376, SC213374, SC192451Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LOTHIAN FIFTY (728) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2004-05-11 ~ 2007-12-31
IIF 47 - Director → ME
19
CINVEN NOMINEES LIMITED
- now 03126168 05260725, 06642962, 06664898Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CINVEN NOMINEES LIMITED - 1996-06-24
DISKSOFT LIMITED - 1995-12-13
21 St. James’s Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2004-05-11 ~ 2007-12-31
IIF 53 - Director → ME
20
CINVEN UK NOMINEES LIMITED
05260725 03126168, 03126168, 06642962Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 21 St. James’s Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2004-10-15 ~ 2007-12-31
IIF 36 - Director → ME
21
21 St. James’s Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2006-09-06 ~ 2007-12-31
IIF 44 - Director → ME
22
3 Wincanton Road, London, England
Active Corporate (14 parents)
Officer
2013-03-12 ~ 2025-12-28
IIF 3 - Director → ME
23
Berkeley Suite, 35 Berkeley Square, Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2020-12-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-12-04 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
FLEETS LANE HOLDINGS LIMITED - now
PORTRUSH LIMITED - 2003-07-07
6 Snow Hill, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2004-11-10 ~ 2005-11-07
IIF 20 - Director → ME
25
GERVASEBOURNE PARTNERS LIMITED
- now 07685383 9 Britannia Court, The Green, West Drayton, Middlesex
Dissolved Corporate (5 parents)
Officer
2011-09-14 ~ 2014-12-31
IIF 29 - Director → ME
26
GERVASEBOURNE SERVICES LLP - now
GERVASE BOURNE SERVICES LLP - 2012-09-06
C/o Mpl 54, Clarendon Road, Watford, England
Dissolved Corporate (3 parents)
Officer
2012-08-18 ~ 2012-08-18
IIF 24 - LLP Member → ME
27
GETRONICS LIMITED - now
PINKROCCADE UK GROUP LIMITED - 2005-08-01
PINKROCCADE (COMPUTERAID) LIMITED - 2002-09-03
COMPUTERAID SERVICES LIMITED
- 2002-03-05
02801721COMPUTERAID 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 (26 parents)
Officer
1996-09-03 ~ 2001-12-17
IIF 11 - Director → ME
28
GT TMGL LIMITED - now
JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (51 parents, 1 offspring)
Officer
2012-09-06 ~ 2013-09-27
IIF 40 - Director → ME
29
GORDON MOORE CONSULTING LLP
- 2020-07-09
OC407418 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-23 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-08 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove members → OE
30
Bacres House, Skirmett Road, Hambledon, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-20 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2020-06-20 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
31
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2000-02-16 ~ 2000-03-01
IIF 19 - Director → ME
2000-02-16 ~ 2000-03-01
IIF 62 - Secretary → ME
32
INGENICA SOLUTIONS LIMITED
- now 07980151COMPANY AA LIMITED - 2012-12-11
Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, England
Active Corporate (13 parents)
Officer
2013-05-15 ~ now
IIF 28 - Director → ME
33
JUST HOT TUBS LTD.
- 2023-10-27
08986580SARATOGA HOT TUBS LIMITED - 2016-02-04
8 Trusham Road, Exeter, Devon, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-04 ~ now
IIF 26 - Director → ME
34
LATITUDE INVESTMENT MANAGEMENT LLP
OC411255 6 Arlington Street, Arlington Street, London, England
Active Corporate (17 parents)
Officer
2016-10-24 ~ 2024-06-24
IIF 9 - LLP Member → ME
35
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2015-11-05 ~ dissolved
IIF 38 - Director → ME
36
HANDYSIGN LIMITED - 1993-05-11
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2000-02-16 ~ 2000-03-01
IIF 15 - Director → ME
2000-02-16 ~ 2000-03-01
IIF 56 - Secretary → ME
37
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (39 parents, 5 offsprings)
Officer
2000-02-16 ~ 2000-03-01
IIF 12 - Director → ME
2000-02-16 ~ 2000-03-01
IIF 63 - Secretary → ME
38
No. 1 Colmore Square, Birmingham
Dissolved Corporate (46 parents, 1 offspring)
Officer
2000-02-16 ~ 2003-03-06
IIF 14 - Director → ME
2000-02-16 ~ 2000-03-01
IIF 59 - Secretary → ME
39
COMPANY AC LIMITED - 2013-05-02
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2013-05-17 ~ 2014-06-02
IIF 34 - Director → ME
40
PIHL (2003) LIMITED - now
SHARESCORE LIMITED - 2003-02-05
The Bailey, 16 Old Bailey, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2004-04-30 ~ 2005-09-01
IIF 13 - Director → ME
41
1st Floor 97 Charlotte Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-06-23 ~ 2026-02-11
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-11
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
42
PSYCLE (CANARY WHARF) LIMITED
- now 08528714COMPANY AF LIMITED - 2013-09-04
Elm House, 25 Elm Street, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-09-30 ~ 2013-10-18
IIF 32 - Director → ME
43
COMPANY AD LTD - 2013-06-06
87 - 89 Mortimer Street, London, England
Active Corporate (8 parents)
Officer
2013-09-30 ~ 2013-10-18
IIF 35 - Director → ME
44
D3 ACQUISITIONS LIMITED - 2013-06-06
33 Alfred Place, London, England
Dissolved Corporate (6 parents)
Officer
2013-09-30 ~ 2013-10-18
IIF 31 - Director → ME
45
SINCYCLE LIMITED - 2012-09-04
87 - 89 Mortimer Street, London, England
Active Corporate (12 parents, 9 offsprings)
Officer
2013-03-20 ~ 2014-05-07
IIF 33 - Director → ME
2024-01-04 ~ now
IIF 4 - Director → ME
46
ST. MARY'S SCHOOL ASCOT TRUST - 1996-04-17
St Marys School Ascot, St Marys, Road, Ascot, Berkshire
Active Corporate (59 parents, 1 offspring)
Officer
2018-02-19 ~ 2022-07-08
IIF 25 - Director → ME
47
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-11-24 ~ 2007-12-31
IIF 45 - Director → ME
48
21 St. James’s Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-11-24 ~ 2007-12-31
IIF 42 - Director → ME
49
THE MUNROE GROUP (UK) LIMITED
- now SC453116 Miller House 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (14 parents)
Officer
2013-09-27 ~ 2017-11-01
IIF 39 - Director → ME
50
Worth School, Paddockhurst Road, Turners Hill, West Sussex
Active Corporate (56 parents, 1 offspring)
Officer
2004-03-26 ~ 2016-12-09
IIF 37 - Director → ME