1
21 St. James's Square, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2022-10-25 ~ nowIIF 5 - Director → ME
2
21 St James's Square, LondonActive Corporate (4 parents, 4 offsprings)
Officer
2023-12-29 ~ nowIIF 2 - Director → ME
3
21 St. James's Square, LondonActive Corporate (4 parents, 1 offspring)
Officer
2022-11-16 ~ nowIIF 4 - Director → ME
4
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 4 offsprings)
Officer
2023-11-17 ~ nowIIF 8 - Director → ME
5
21 St. James’s Square, London, United KingdomActive Corporate (3 parents)
Officer
2015-06-08 ~ nowIIF 36 - Director → ME
6
CINVEN CAPITAL MANAGEMENT (DS) LIMITED - 2008-07-04
21 St. James’s Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2015-06-08 ~ nowIIF 27 - Director → ME
7
C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (4 parents)
Officer
2015-06-08 ~ dissolvedIIF 44 - Director → ME
8
LOTHIAN FIFTY (545) LIMITED - 1999-01-29
50 Lothian Road, EdinburghActive Corporate (4 parents, 1 offspring)
Officer
2015-06-08 ~ nowIIF 13 - Director → ME
9
LOTHIAN SHELF (330) LIMITED - 2005-12-05
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)
Officer
2015-06-08 ~ nowIIF 22 - Director → ME
10
LOTHIAN FIFTY (601) LIMITED - 1999-10-22
50 Lothian Road, Edinburgh, MidlothianActive Corporate (4 parents, 1 offspring)
Officer
2015-06-08 ~ nowIIF 17 - Director → ME
11
MAGNOLIA SCOTLAND LIMITED - 2024-08-21
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2024-04-25 ~ nowIIF 9 - Director → ME
12
MAGNOLIA GENERAL PARTNER LIMITED - 2024-09-23
21 St James’s Square, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2024-05-07 ~ nowIIF 39 - Director → ME
13
LOTHIAN SHELF (332) LIMITED - 2005-12-06
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)
Officer
2015-06-08 ~ nowIIF 37 - Director → ME
14
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 3 offsprings)
Officer
2023-02-17 ~ nowIIF 10 - Director → ME
15
LOTHIAN FIFTY (726) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents)
Officer
2015-06-08 ~ nowIIF 25 - Director → ME
16
LOTHIAN FIFTY (727) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents)
Officer
2015-06-08 ~ nowIIF 16 - Director → ME
17
LOTHIAN FIFTY (728) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents)
Officer
2015-06-08 ~ nowIIF 31 - Director → ME
18
CINVEN CAPITAL MANAGEMENT LIMITED - 1996-08-02
COMPACGOOD LIMITED - 1996-05-13
21 St. James’s Square, London, United KingdomActive Corporate (4 parents, 13 offsprings)
Officer
2015-06-08 ~ nowIIF 32 - Director → ME
19
CINVEN GROUP LIMITED - 1996-06-24
IMPORTDATA LIMITED - 1995-11-23
21 St James’s Square, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2015-06-08 ~ nowIIF 21 - Director → ME
20
21 St. James’s Square, London, United KingdomActive Corporate (5 parents, 9 offsprings)
Officer
2015-06-08 ~ nowIIF 19 - Director → ME
21
CINVEN DEBT SERVICES LIMITED - 2008-03-04
21 St. James’s Square, London, United KingdomActive Corporate (5 parents)
Officer
2015-06-08 ~ nowIIF 33 - Director → ME
22
FIELDTOTAL LIMITED - 1999-02-01
21 St. James’s Square, London, United KingdomActive Corporate (4 parents)
Officer
2015-06-08 ~ nowIIF 14 - Director → ME
23
GREENMULTI LIMITED - 1999-10-15
21 St. James’s Square, London, United KingdomActive Corporate (4 parents)
Officer
2015-06-08 ~ nowIIF 34 - Director → ME
24
21 St. James’s Square, London, United KingdomActive Corporate (4 parents)
Officer
2015-06-08 ~ nowIIF 11 - Director → ME
25
21 St. James’s Square, London, United KingdomActive Corporate (4 parents)
Officer
2015-06-08 ~ nowIIF 29 - Director → ME
26
21 St. James’s Square, London, United KingdomActive Corporate (4 parents)
Officer
2015-06-08 ~ nowIIF 23 - Director → ME
27
CINVEN NOMINEES LIMITED - 1996-06-24
DISKSOFT LIMITED - 1995-12-13
21 St. James’s Square, London, United KingdomActive Corporate (5 parents)
Officer
2015-06-08 ~ nowIIF 18 - Director → ME
28
CINVEN SPECIAL PARTNER LIMITED - 1996-08-02
COMPACAGENT LIMITED - 1996-06-04
21 St. James’s Square, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2015-06-08 ~ nowIIF 28 - Director → ME
29
PAPERSECOND LIMITED - 1999-02-01
21 St. James’s Square, London, United KingdomActive Corporate (5 parents)
Officer
2015-06-08 ~ nowIIF 15 - Director → ME
30
CINVEN SERVICES LIMITED - 1996-06-24
BEGINTEAM LIMITED - 1996-04-10
21 St James’s Square, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2015-06-08 ~ nowIIF 12 - Director → ME
31
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)
Officer
2015-06-08 ~ dissolvedIIF 45 - Director → ME
32
21 St. James's Square, LondonActive Corporate (3 parents)
Officer
2017-03-09 ~ nowIIF 47 - LLP Designated Member → ME
Person with significant control
2017-03-09 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
33
21 St. James's Square, LondonActive Corporate (3 parents)
Officer
2018-10-01 ~ nowIIF 49 - LLP Designated Member → ME
Person with significant control
2018-10-01 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
34
21 St James's Square, LondonActive Corporate (4 parents)
Officer
2024-02-14 ~ nowIIF 43 - Director → ME
35
21 St James's Square, LondonActive Corporate (3 parents, 1 offspring)
Officer
2024-02-14 ~ nowIIF 40 - Director → ME
36
21 St James’s Square, London, United KingdomActive Corporate (2 parents)
Officer
2016-01-28 ~ nowIIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
37
21 St. James’s Square, London, United KingdomActive Corporate (5 parents)
Officer
2015-06-08 ~ nowIIF 35 - Director → ME
38
MAGNOLIA UK GENERAL PARTNER - 2024-09-23
21 St James's Square, LondonActive Corporate (4 parents)
Officer
2024-07-12 ~ nowIIF 1 - Director → ME
39
MAGNOLIA GP HOLDCO - 2024-09-23
21 St James's Square, LondonActive Corporate (4 parents, 1 offspring)
Officer
2024-06-07 ~ nowIIF 3 - Director → ME
40
21 St. James's Square, LondonDissolved Corporate (3 parents)
Officer
2020-06-24 ~ dissolvedIIF 48 - LLP Designated Member → ME
Person with significant control
2020-06-24 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
41
21 St James’s Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-01-31 ~ nowIIF 6 - Director → ME
42
21 St. James’s Square, London, United KingdomActive Corporate (5 parents)
Officer
2015-06-08 ~ nowIIF 24 - Director → ME
43
21 St. James’s Square, London, United KingdomActive Corporate (5 parents)
Officer
2015-06-08 ~ nowIIF 20 - Director → ME
44
21 St. James's Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-09-28 ~ nowIIF 41 - Director → ME
45
21 St. James's Square, LondonDissolved Corporate (3 parents)
Officer
2018-03-05 ~ dissolvedIIF 42 - Director → ME
46
21 St James’s Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-01-31 ~ nowIIF 7 - Director → ME
47
21 St. James's Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-09-28 ~ nowIIF 38 - Director → ME
48
CINVEN NOMINEES (SP IV) LIMITED - 2006-01-12
21 St. James’s Square, London, United KingdomActive Corporate (5 parents)
Officer
2015-06-08 ~ nowIIF 26 - Director → ME
49
21 St. James’s Square, London, United KingdomActive Corporate (5 parents)
Officer
2015-06-08 ~ nowIIF 30 - Director → ME