1
ASCOT AUTHORITY (HOLDINGS) LIMITED
- now 04274507TEMPLECO 550 LIMITED - 2001-12-03
01477050, 02928992, 02961489, 02961647, 03039262, 03073807, 03098015, 03098024, 03098251, 03107193, 03107431, 03110096, 03110104, 03110107, 03135485, 03135508, 03135548, 03135559, 03156124, 03203965Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ascot Racecourse, Ascot, Berkshire
Active Corporate (9 parents, 5 offsprings)
Officer
2015-07-21 ~ 2022-06-30
IIF 54 - Director → ME
2
BLUE FIN PROPCO (UK) LIMITED - now
IPC MAGAZINES GROUP LIMITED - 2015-12-08
IPC MAGAZINES GROUP PLC
- 2002-12-16
03412303TARGETEXPAND PUBLIC LIMITED COMPANY
- 1998-02-03
03412303 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
-11,007,227 GBP2015-01-01 ~ 2015-12-31
Officer
1997-12-30 ~ 1998-03-10
IIF 4 - Director → ME
3
BRITISH BUS GROUP LIMITED
- now 02906059ALNERY NO 1337 LIMITED - 1994-04-28
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (2 parents)
Officer
1994-05-05 ~ 1996-08-01
IIF 2 - Director → ME
4
LOTHIAN FIFTY (548) LIMITED
- 1999-01-29
SC192456 04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2012-02-17
IIF 33 - Director → ME
5
LOTHIAN FIFTY (546) LIMITED
- 1999-01-29
SC192454 04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2012-02-17
IIF 27 - Director → ME
6
LOTHIAN FIFTY (547) LIMITED
- 1999-01-29
SC192455 04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2012-02-17
IIF 49 - Director → ME
7
LOTHIAN FIFTY (545) LIMITED
- 1999-01-29
SC192453 04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
1999-01-21 ~ 2012-02-17
IIF 29 - Director → ME
8
LOTHIAN FIFTY (542) LIMITED
- 1999-01-29
SC192450 04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2012-02-17
IIF 31 - Director → ME
9
LOTHIAN SHELF (330) LIMITED
- 2005-12-05
SC292128 07537108, 07545851, 07704690, 05374900, 05499051, 05681466, SC033862, SC253378, SC253380, SC253381, SC253382, SC253383, SC253388, SC253390, SC253395, SC253399, SC255080, SC255082, SC257170, SC257172Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Officer
2005-12-05 ~ 2012-02-17
IIF 28 - Director → ME
10
LOTHIAN FIFTY (601) LIMITED
- 1999-10-22
SC200212 04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
1999-10-14 ~ 2012-02-17
IIF 39 - Director → ME
11
LOTHIAN FIFTY (543) LIMITED
- 1999-01-29
SC192451 04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2012-02-17
IIF 46 - Director → ME
12
LOTHIAN FIFTY (544) LIMITED
- 1999-01-29
SC192452 04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2012-02-17
IIF 34 - Director → ME
13
LOTHIAN SHELF (332) LIMITED
- 2005-12-06
SC293740 07537108, 07545851, 07704690, 05374900, 05499051, 05681466, SC033862, SC253378, SC253380, SC253381, SC253382, SC253383, SC253388, SC253390, SC253395, SC253399, SC255080, SC255082, SC257170, SC257172Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Officer
2005-12-06 ~ 2012-02-17
IIF 48 - Director → ME
14
LOTHIAN FIFTY (726) LIMITED
- 2000-12-13
SC213374 04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2000-12-13 ~ 2012-02-17
IIF 35 - Director → ME
15
LOTHIAN FIFTY (727) LIMITED
- 2000-12-13
SC213376 04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2000-12-13 ~ 2012-02-17
IIF 43 - Director → ME
16
LOTHIAN FIFTY (728) LIMITED
- 2000-12-13
SC213377 04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2000-12-13 ~ 2012-02-17
IIF 41 - Director → ME
17
COMPACGOOD LIMITED - 1996-05-13
21 St. James’s Square, London, United Kingdom
Active Corporate (4 parents, 15 offsprings)
Officer
1996-07-09 ~ 2012-02-17
IIF 36 - Director → ME
18
CINVEN GROUP LIMITED
- 1996-06-24
03092251IMPORTDATA LIMITED
- 1995-11-23
03092251 21 St James’s Square, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
1995-09-05 ~ 1998-11-17
IIF 9 - Director → ME
19
CINVEN INVESTORS NOMINEES LIMITED
- now 02262027CINVEN INVESTORS NOMINEES LIMITED
- 1996-06-24
02262027CIN INVESTORS NOMINEES LIMITED
- 1996-01-17
02262027CIN INVESTORS (NOMINEES) LIMITED
- 1990-04-06
02262027CERTAINPROMPT LIMITED
- 1988-07-07
02262027 C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ 2012-02-17
IIF 51 - Director → ME
20
CIN VENTURE MANAGERS LIMITED - 1992-03-02
CLOSELOCAL LIMITED - 1988-01-27
21 St James’s Square, London, United Kingdom
Active Corporate (8 parents, 52 offsprings)
Officer
2018-05-24 ~ 2018-09-30
IIF 45 - Director → ME
~ 2012-02-17
IIF 32 - Director → ME
21
CINVEN NOMINEES (RP) LIMITED
- now 03851673GREENMULTI LIMITED - 1999-10-15
21 St. James’s Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-03-31 ~ 2000-05-02
IIF 55 - Director → ME
22
CINVEN NOMINEES LIMITED
- 1996-06-24
03126168 21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
1995-12-06 ~ 2012-02-17
IIF 50 - Director → ME
23
21 St James’s Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-02-17 ~ 2016-12-31
IIF 18 - LLP Member → ME
24
CINVEN SPECIAL PARTNER LIMITED
- 1996-08-02
03185047COMPACAGENT LIMITED - 1996-06-04
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
1996-07-09 ~ 2012-02-17
IIF 40 - Director → ME
25
CINVEN SERVICES (LP NO 2) LIMITED
- now 03680535PAPERSECOND LIMITED
- 1999-02-01
03680535 21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-01-21 ~ 2012-02-17
IIF 30 - Director → ME
26
BEGINTEAM LIMITED - 1996-04-10
21 St James’s Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
1996-05-20 ~ 1998-11-17
IIF 8 - Director → ME
27
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-10-15 ~ 2012-02-17
IIF 44 - Director → ME
28
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-09-06 ~ 2012-02-17
IIF 47 - Director → ME
29
COAL PENSION (SECURITIES) NOMINEES LIMITED - now
COAL PENSIONS (SECURITIES) NOMINEES LIMITED - 2011-01-06
GLOBE VENTURE NOMINEES LIMITED
- 1996-08-29
02553780 Ventana House 2 Concourse Way, Sheaf Street, Sheffield
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
~ 1996-08-09
IIF 13 - Director → ME
30
COAL PENSION VENTURE NOMINEES LIMITED
- now 01289147CIN VENTURE NOMINEES LIMITED
- 1995-11-10
01289147CIN INDUSTRIAL INVESTMENTS LIMITED
- 1990-04-06
01289147 21 St. James’s Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
~ 2012-02-17
IIF 37 - Director → ME
31
1-12 Wiltshire Row, London, England
Active Corporate (10 parents)
Officer
~ 2019-07-01
IIF 53 - Director → ME
32
DUNLOP INTERNATIONAL GROUP LIMITED
- now 00776384DUNLOP SLAZENGER GROUP LIMITED
- 2017-05-02
03097977PIXELFRAME LIMITED - 1996-03-20
Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
Active Corporate (4 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
1996-03-29 ~ 1996-05-01
IIF 1 - Director → ME
33
BREAKTODAY LIMITED
- 1996-09-06
03189091 Broadway, Haslingden, Rossendale, Lancashire
Dissolved Corporate (4 parents)
Officer
1996-05-23 ~ 2002-05-15
IIF 11 - Director → ME
34
44 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (4 parents)
Officer
2005-05-03 ~ 2005-05-06
IIF 26 - Director → ME
35
FOSECO HOLDING LIMITED - now
165 Fleet Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2001-07-02 ~ 2001-08-20
IIF 56 - Director → ME
36
MOSTLY GAMES LIMITED
- 2000-09-13
03896105 Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (4 parents)
Officer
2000-04-21 ~ 2006-03-13
IIF 24 - Director → ME
37
62 Dean Street, London, England
Dissolved Corporate (2 parents)
Officer
~ 1991-09-18
IIF 12 - Director → ME
38
ROYVENTURE NOMINEES LIMITED
- now 02893460STANDCELL LIMITED - 1994-03-30
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1994-03-31 ~ 2012-02-17
IIF 38 - Director → ME
39
T1M GROUP LIMITED - now
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
1997-12-23 ~ 1998-02-28
IIF 6 - Director → ME
40
T1M HOLDINGS (UK) LIMITED - now
IPC HOLDINGS (UK) LIMITED - 2018-06-11
03671678POOLTHRILL LIMITED
- 1998-02-03
03483197 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1997-12-29 ~ 1998-01-16
IIF 3 - Director → ME
41
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-12-05 ~ 2012-02-17
IIF 16 - Director → ME
42
21 St. James’s Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-12-05 ~ 2012-02-17
IIF 42 - Director → ME
43
THE FEDERATION OF LONDON YOUTH CLUBS
- now 00258577THE LONDON FEDERATION OF CLUBS FOR YOUNG PEOPLE - 1999-02-01
LONDON FEDERATION OF BOYS' CLUBS INCORPORATED(THE) - 1994-09-01
47-49 Pitfield Street, London
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
13,242,790 GBP2023-08-31
Officer
2014-03-11 ~ 2023-04-17
IIF 52 - Director → ME
44
THE HAMLEYS GROUP LIMITED - now
Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
~ 1992-01-10
IIF 14 - Director → ME
45
TI MAGAZINES (UK) LIMITED - now
IPC MAGAZINES (UK) LIMITED - 2018-06-11
6th Floor 60 Gracechurch Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
1997-12-29 ~ 1998-01-16
IIF 5 - Director → ME
46
UCM GROUP LIMITED - now
UCM GROUP PLC - 2007-09-24
UNIVERSAL CERAMIC MATERIALS PLC
- 1998-05-08
02720770 Hull Road, Saltend, Hull, East Riding Of Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
1993-01-29 ~ 1996-05-13
IIF 10 - Director → ME
47
VECTOR INDUSTRIES LIMITED
- now 02843752TWICEHOLD LIMITED - 1994-03-30
8-12 York Gate, London
Active Corporate (6 parents, 2 offsprings)
Officer
1994-04-18 ~ 2001-01-15
IIF 15 - Director → ME
48
WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED
- now 03722030HALFBASE LIMITED - 1999-03-26
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2001-03-21 ~ 2002-05-28
IIF 21 - Director → ME
49
WILLIAM HILL FINANCE LIMITED - now
WILLIAM HILL FINANCE PLC
- 2002-07-22
03461992CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
1999-04-14 ~ 2002-05-28
IIF 19 - Director → ME
50
WILLIAM HILL HOLDINGS LIMITED
- now 03688930 1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
1999-02-19 ~ 2002-05-28
IIF 20 - Director → ME
1999-02-19 ~ 1999-03-26
IIF 17 - Secretary → ME
51
TRONICLONG LIMITED
- 2002-05-10
04212563 1 Bedford Avenue, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2002-04-15 ~ 2002-05-28
IIF 25 - Director → ME