1
76 Schubert Road, Putney, London
Active Corporate (8 parents)
Officer
2007-11-27 ~ now
IIF 59 - Director → ME
2007-11-27 ~ now
IIF 61 - Secretary → ME
2
ALCESTER EP1 LIMITED - now
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (22 parents, 2 offsprings)
Officer
2000-05-24 ~ 2005-05-25
IIF 23 - Director → ME
2000-05-24 ~ 2000-11-07
IIF 62 - Secretary → ME
3
ALCESTER PLASTICS COMPANY LIMITED - now
MCKECHNIE HOLDINGS (UK) LIMITED
- 2012-10-10
03979023 79 Caroline Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2000-06-30 ~ 2005-05-25
IIF 20 - Director → ME
2000-06-30 ~ 2000-11-07
IIF 63 - Secretary → ME
4
ALCESTER PRECISION INVESTMENTS - now
MCKECHNIE INVESTMENT HOLDINGS
- 2012-10-12
04045971MOZART UK HOLDINGS
- 2000-10-31
04045971 79 Caroline Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2000-07-28 ~ 2005-05-25
IIF 22 - Director → ME
2000-07-28 ~ 2000-11-07
IIF 60 - Secretary → ME
5
70 Mark Lane, London, England, England
Active Corporate (15 parents, 1 offspring)
Officer
2024-03-28 ~ now
IIF 5 - Director → ME
6
FIGUREPLUS LIMITED
- 2000-07-28
04005584 79 Caroline Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2000-06-30 ~ 2005-05-25
IIF 24 - Director → ME
2000-06-30 ~ 2000-11-07
IIF 64 - Secretary → ME
7
ONLINEYOUNG LIMITED
- 2000-08-14
03985588 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2000-05-24 ~ 2001-09-07
IIF 51 - Director → ME
2000-05-24 ~ 2000-11-07
IIF 68 - Secretary → ME
8
Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
Liquidation Corporate (28 parents, 1 offspring)
Officer
1999-02-23 ~ 2001-02-01
IIF 69 - Director → ME
9
CINVEN CAPITAL MANAGEMENT (BN) LIMITED
- now SC192456 SC192455, 06632522, 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)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 ~ 2012-02-17
IIF 38 - Director → ME
10
CINVEN CAPITAL MANAGEMENT (CN) LIMITED
- now SC192455 SC192456, SC192456, 06632522Warning 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 ~ 2012-02-17
IIF 48 - Director → ME
11
CINVEN CAPITAL MANAGEMENT (FF) LIMITED
- now SC192450 SC292128, 06632522, SC192455Warning 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 ~ 2012-02-17
IIF 43 - Director → ME
12
CINVEN CAPITAL MANAGEMENT (IV) LIMITED
- now SC292128 SC200212, 06632522, SC192455Warning 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 SC293741, SC274553, SC290599Warning 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 ~ 2012-02-17
IIF 37 - Director → ME
13
CINVEN CAPITAL MANAGEMENT (RP) LIMITED
- now SC200212 SC192454, 06632522, SC192453Warning 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 ~ 2012-02-17
IIF 40 - Director → ME
14
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 ~ 2012-02-17
IIF 49 - Director → ME
15
CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED
- now SC192452 SC192451, SC213376, SC213377Warning 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 ~ 2012-02-17
IIF 44 - Director → ME
16
CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED
- now SC293740 SC292128, SC200212, SC192453Warning 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 SC257182, SC295507, SC288718Warning 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 ~ 2012-02-17
IIF 36 - Director → ME
17
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 ~ 2012-02-17
IIF 39 - Director → ME
18
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
- now SC213376 SC213374, SC213377, 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 ~ 2012-02-17
IIF 41 - Director → ME
19
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
- now SC213377 SC213374, SC213376, 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 (728) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2004-05-11 ~ 2012-02-17
IIF 33 - Director → ME
20
CINVEN LIMITED - 1996-06-24
CIN VENTURE MANAGERS LIMITED - 1992-03-02
CLOSELOCAL LIMITED - 1988-01-27
21 St James’s Square, London, United Kingdom
Active Corporate (52 parents, 79 offsprings)
Officer
2008-07-25 ~ 2012-02-17
IIF 34 - Director → ME
21
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 ~ 2012-02-17
IIF 35 - Director → ME
22
21 St James’s Square, London, United Kingdom
Active Corporate (27 parents, 7 offsprings)
Officer
2012-02-17 ~ 2020-05-31
IIF 58 - LLP Member → ME
23
21 St. James’s Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2004-10-15 ~ 2012-02-17
IIF 47 - Director → ME
24
21 St. James’s Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2006-09-06 ~ 2012-02-17
IIF 42 - Director → ME
25
Apartment 3 2a Norroy Road, London
Active Corporate (2 parents, 1 offspring)
Officer
2018-07-05 ~ now
IIF 6 - Director → ME
2018-07-05 ~ now
IIF 70 - Secretary → ME
Person with significant control
2018-07-05 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
3 Wincanton Road, London, England
Active Corporate (14 parents)
Officer
2013-03-12 ~ 2018-01-08
IIF 4 - Director → ME
27
EACHAIRN AEROSPACE HOLDINGS LIMITED - now
READYCYBER LIMITED
- 2000-08-14
03985386 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (22 parents, 3 offsprings)
Officer
2000-05-24 ~ 2005-05-25
IIF 21 - Director → ME
2000-05-24 ~ 2000-11-07
IIF 67 - Secretary → ME
28
GALA ELECTRIC CASINO TWO LIMITED
05601831 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (11 parents)
Officer
2005-10-24 ~ 2007-08-23
IIF 17 - Director → ME
29
GONDOLA ACQUISITIONS LIMITED
- now 05926957PATERNOSTER ACQUISITIONS LIMITED
- 2007-01-12
05926957 Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2006-09-06 ~ 2007-04-05
IIF 13 - Director → ME
30
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2006-10-02 ~ 2007-04-05
IIF 14 - Director → ME
31
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2006-10-02 ~ 2007-04-05
IIF 15 - Director → ME
32
PATERNOSTER TOPCO LIMITED
- 2007-01-15
05953163 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2006-10-02 ~ 2015-02-19
IIF 12 - Director → ME
33
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2019-03-13 ~ 2023-06-21
IIF 29 - Director → ME
34
GNVA ACQUISITIONS LIMITED - 2016-06-14
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2019-03-13 ~ 2023-06-21
IIF 28 - Director → ME
35
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2019-03-13 ~ 2023-06-21
IIF 30 - Director → ME
36
21 St James's Square, London
Active Corporate (5 parents)
Officer
2020-04-02 ~ 2023-10-24
IIF 56 - Director → ME
37
JUST GROUP PLC - now
JUST RETIREMENT GROUP PLC
- 2016-04-04
08568957JUST RETIREMENT GROUP LIMITED - 2013-10-25
JUST RETIREMENT GROUP PLC - 2013-08-14
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (32 parents, 2 offsprings)
Officer
2016-04-04 ~ 2017-05-17
IIF 50 - Director → ME
38
LINPAC PAXTON HOLDINGS LIMITED - now
MCKECHNIE PAXTON HOLDINGS LIMITED
- 2002-05-08
03960904KNIGHTCYBER LIMITED
- 2000-08-14
03960904 3180 Park Square, Birmingham Business Park, Birmingham, West Midlands
Active Corporate (16 parents)
Officer
2000-05-24 ~ 2001-09-07
IIF 26 - Director → ME
2000-05-24 ~ 2000-11-07
IIF 65 - Secretary → ME
39
MELROSE UK 5 LIMITED - now
PETCIN LIMITED - 1999-10-01
79 Caroline Street, Birmingham
Dissolved Corporate (20 parents)
Officer
1999-10-25 ~ 2005-05-25
IIF 53 - Director → ME
40
24 Britton Street, London, Greater London
Active Corporate (9 parents, 1 offspring)
Officer
2015-11-18 ~ 2016-02-19
IIF 9 - Director → ME
41
24 Britton Street, London, Greater London
Active Corporate (11 parents, 1 offspring)
Officer
2015-12-16 ~ 2016-02-19
IIF 32 - Director → ME
42
24 Britton Street, London, Greater London
Active Corporate (9 parents, 1 offspring)
Officer
2015-12-16 ~ 2016-02-19
IIF 31 - Director → ME
43
1 More London Place, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2015-02-27 ~ 2017-10-23
IIF 7 - Director → ME
44
1 More London Place, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
2015-02-27 ~ 2017-10-23
IIF 8 - Director → ME
45
1 More London Place, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
2015-02-27 ~ 2017-10-23
IIF 11 - Director → ME
46
1 More London Place, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2015-02-27 ~ 2017-10-23
IIF 10 - Director → ME
47
PARTNERSHIP ASSURANCE GROUP LIMITED - now
PARTNERSHIP ASSURANCE GROUP PLC
- 2017-06-16
08419490 05465380, 05465382, 05465261Warning 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) Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (26 parents, 1 offspring)
Officer
2013-02-26 ~ 2017-05-17
IIF 52 - Director → ME
48
PARTNERSHIP HOLDINGS LIMITED
- now 06610600 05465382, 05465382, 08419490Warning 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)PAG ACQUISITIONS LIMITED
- 2009-07-22
06610600 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (26 parents, 1 offspring)
Officer
2009-05-29 ~ 2017-05-17
IIF 54 - Director → ME
2008-06-04 ~ 2008-08-29
IIF 55 - Director → ME
49
POMEGRANATE ACQUISITIONS LIMITED
09380192 1 More London Place, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2015-01-08 ~ 2022-11-09
IIF 2 - Director → ME
50
1 More London Place, London
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2015-02-06 ~ 2022-11-09
IIF 3 - Director → ME
51
BEAMSHIP LIMITED - 1988-07-08
Ermyn House, Ermyn Way, Leatherhead, England
Active Corporate (62 parents, 1 offspring)
Officer
2015-02-27 ~ 2022-11-09
IIF 18 - Director → ME
52
REASSURE FSH UK LIMITED - now
GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED
- 2016-12-22
07717278GREEN DAY ACQUISITIONS LIMITED
- 2012-06-18
07717278GREEN DAY AQUISITIONS LIMITED
- 2011-07-26
07717278 Windsor House, Telford Town Centre, Telford, Shropshire, England
Active Corporate (29 parents, 4 offsprings)
Officer
2011-07-25 ~ 2016-01-06
IIF 57 - Director → ME
53
Rya House, Ensign Way, Hamble, Hants, United Kingdom
Active Corporate (216 parents)
Officer
2019-11-22 ~ 2021-09-14
IIF 16 - Director → ME
54
EPHIOS TOPCO LIMITED - 2015-11-19
Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-06-30 ~ 2021-04-28
IIF 19 - Director → ME
55
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-11-24 ~ 2012-02-17
IIF 45 - Director → ME
56
21 St. James’s Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-11-24 ~ 2012-02-17
IIF 46 - Director → ME
57
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2019-03-15 ~ 2019-09-02
IIF 27 - Director → ME
58
1 More London Place, London
Liquidation Corporate (48 parents, 1 offspring)
Officer
2015-02-27 ~ 2017-10-23
IIF 1 - Director → ME
59
WHS CANNING BRETT LTD - now
XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
ROSTI CANNING BRETT LTD. - 2017-03-20
ROSTI MCKECHNIE LTD - 2016-02-01
MCKECHNIE ENGINEERED PLASTICS LIMITED
- 2012-07-25
03984537 Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
Active Corporate (32 parents)
Officer
2000-05-24 ~ 2005-05-25
IIF 25 - Director → ME
2000-05-24 ~ 2000-11-07
IIF 66 - Secretary → ME