1
MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10
03985386LEADFAIR LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (3 parents, 2 offsprings)
Officer
2000-05-24 ~ 2005-05-25
IIF 6 - Director → ME
2
MCKECHNIE HOLDINGS (UK) LIMITED - 2012-10-10
MOZART SP LIMITED - 2000-10-31
WIDECARD LIMITED - 2000-08-14
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2000-06-30 ~ 2005-05-25
IIF 11 - Director → ME
3
MCKECHNIE INVESTMENT HOLDINGS - 2012-10-12
MOZART UK HOLDINGS - 2000-10-31
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2000-07-28 ~ 2005-05-25
IIF 16 - Director → ME
4
ODEON CINEMAS GROUP LIMITED - 2016-12-06
10246724FAMEALPHA LIMITED - 2000-02-25
No 1 Colmore Square, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2000-02-16 ~ 2000-03-01
IIF 58 - Director → ME
5
ARGENT GROUP EUROPE LIMITED - 2008-05-09
05823362ESTEEMPRESS LIMITED - 1997-08-28
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (2 parents)
Officer
1997-09-29 ~ 1998-02-24
IIF 28 - Director → ME
6
Manor House Slip Mill Road, Hawkhurst, Cranbrook
Active Corporate (11 parents)
Officer
2014-10-27 ~ 2018-08-22
IIF 61 - Director → ME
7
MARVELDRESS LIMITED - 1995-05-01
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1995-04-27 ~ 2002-02-27
IIF 2 - Director → ME
8
9th Floor, 3 Hardman Street, Manchester
Liquidation Corporate (6 parents)
Officer
2005-06-22 ~ 2008-04-23
IIF 12 - Director → ME
9
WESTFIELD (THIRTY-TWO) LIMITED - 1986-03-19
Priory Park, Ulverston, Cumbria
Active Corporate (4 parents)
Equity (Company account)
470,443 GBP2024-09-30
Officer
~ 1991-10-16
IIF 33 - Director → ME
10
IPC MAGAZINES GROUP LIMITED - 2015-12-08
IPC MAGAZINES GROUP PLC - 2002-12-16
TARGETEXPAND PUBLIC LIMITED COMPANY - 1998-02-03
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 ~ 2001-10-17
IIF 13 - Director → ME
11
FIGUREPLUS LIMITED - 2000-07-28
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2000-06-30 ~ 2005-05-25
IIF 8 - Director → ME
12
MOZART MH1 LIMITED - 2000-11-24
ONLINEYOUNG LIMITED - 2000-08-14
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2000-05-24 ~ 2001-09-07
IIF 5 - Director → ME
13
- now 03186043, 06632522, SC192450, SC192453, SC192454, SC192455, SC200212, SC292128, SC293740, SC808294, SL036856, SL037733... (more) CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
03186043, 06632522, SC192450, SC192453, SC192454, SC192455, SC200212, SC292128, SC293740, SC808294, SL036856, SL037733... (more)LOTHIAN FIFTY (548) LIMITED - 1999-01-29
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479, SC195480Warning 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 ~ 2007-10-04
IIF 46 - Director → ME
14
- now 03186043, 06632522, SC192450, SC192453, SC192455, SC192456, SC200212, SC292128, SC293740, SC808294, SL036856, SL037733... (more) CINVEN CAPITAL MANAGEMENT (DPS) LIMITED - 1999-02-11
03186043, 06632522, SC192450, SC192453, SC192455, SC192456, SC200212, SC292128, SC293740, SC808294, SL036856, SL037733... (more)LOTHIAN FIFTY (546) LIMITED - 1999-01-29
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192450, SC192451, SC192452, SC192453, SC192455, SC192456, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479, SC195480Warning 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 ~ 2007-10-04
IIF 50 - Director → ME
15
- now 03186043, 06632522, SC192450, SC192453, SC192454, SC192456, SC200212, SC292128, SC293740, SC808294, SL036856, SL037733... (more) LOTHIAN FIFTY (547) LIMITED - 1999-01-29
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192450, SC192451, SC192452, SC192453, SC192454, SC192456, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479, SC195480Warning 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 ~ 2007-10-04
IIF 39 - Director → ME
16
- now 03186043, 06632522, SC192450, SC192454, SC192455, SC192456, SC200212, SC292128, SC293740, SC808294, SL036856, SL037733... (more) LOTHIAN FIFTY (545) LIMITED - 1999-01-29
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192450, SC192451, SC192452, SC192454, SC192455, SC192456, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479, SC195480Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
1999-01-21 ~ 2007-10-04
IIF 42 - Director → ME
17
- now 03186043, 06632522, SC192453, SC192454, SC192455, SC192456, SC200212, SC292128, SC293740, SC808294, SL036856, SL037733... (more) LOTHIAN FIFTY (542) LIMITED - 1999-01-29
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479, SC195480Warning 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 ~ 2007-10-04
IIF 53 - Director → ME
18
- now 03186043, 06632522, SC192450, SC192453, SC192454, SC192455, SC192456, SC200212, SC293740, SC808294, SL036856, SL037733... (more) LOTHIAN SHELF (330) LIMITED - 2005-12-05
SC033862, SC253378, SC253380, SC253381, SC253382, SC253383, SC253390, SC253395, SC253399, SC255080, SC257172, SC257173, SC257176, SC257181, SC257182, SC257184, SC257185, SC257186, SC259099, SC259582Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Officer
2005-12-05 ~ 2007-10-04
IIF 32 - Director → ME
19
- now 03186043, 06632522, SC192450, SC192453, SC192454, SC192455, SC192456, SC292128, SC293740, SC808294, SL036856, SL037733... (more) LOTHIAN FIFTY (601) LIMITED - 1999-10-22
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
1999-10-14 ~ 2007-10-04
IIF 37 - Director → ME
20
LOTHIAN FIFTY (543) LIMITED - 1999-01-29
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192450, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479, SC195480Warning 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 ~ 2007-10-04
IIF 49 - Director → ME
21
LOTHIAN FIFTY (544) LIMITED - 1999-01-29
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192450, SC192451, SC192453, SC192454, SC192455, SC192456, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479, SC195480Warning 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 ~ 2007-10-04
IIF 54 - Director → ME
22
- now 03186043, 06632522, SC192450, SC192453, SC192454, SC192455, SC192456, SC200212, SC292128, SC808294, SL036856, SL037733... (more) LOTHIAN SHELF (332) LIMITED - 2005-12-06
SC033862, SC253378, SC253380, SC253381, SC253382, SC253383, SC253390, SC253395, SC253399, SC255080, SC257172, SC257173, SC257176, SC257181, SC257182, SC257184, SC257185, SC257186, SC259099, SC259582Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Officer
2005-12-06 ~ 2007-10-04
IIF 31 - Director → ME
23
LOTHIAN FIFTY (726) LIMITED - 2000-12-13
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2000-12-13 ~ 2007-10-04
IIF 48 - Director → ME
24
LOTHIAN FIFTY (727) LIMITED - 2000-12-13
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2000-12-13 ~ 2007-10-04
IIF 52 - Director → ME
25
LOTHIAN FIFTY (728) LIMITED - 2000-12-13
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2000-12-13 ~ 2007-10-04
IIF 47 - Director → ME
26
- now 06632522, SC192450, SC192453, SC192454, SC192455, SC192456, SC200212, SC292128, SC293740, SC808294, SL036856, SL037733... (more) CINVEN CAPITAL MANAGEMENT LIMITED - 1996-08-02
06632522, SC192450, SC192453, SC192454, SC192455, SC192456, SC200212, SC292128, SC293740, SC808294, SL036856, SL037733... (more)COMPACGOOD LIMITED - 1996-05-13
21 St. James’s Square, London, United Kingdom
Active Corporate (4 parents, 15 offsprings)
Officer
1996-07-09 ~ 2007-10-04
IIF 24 - Director → ME
27
CINVEN GROUP LIMITED - 1996-06-24
IMPORTDATA LIMITED - 1995-11-23
21 St James’s Square, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
1995-09-05 ~ 1998-11-17
IIF 29 - Director → ME
28
CINVEN INVESTORS NOMINEES LIMITED - 1996-06-24
CIN INVESTORS NOMINEES LIMITED - 1996-01-17
CIN INVESTORS (NOMINEES) LIMITED - 1990-04-06
CERTAINPROMPT LIMITED - 1988-07-07
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ 2007-10-04
IIF 41 - Director → ME
29
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
~ 2007-10-04
IIF 45 - Director → ME
30
DISKSOFT LIMITED - 1995-12-13
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
1995-12-06 ~ 2007-10-04
IIF 43 - Director → ME
31
CINVEN SPECIAL PARTNER LIMITED - 1996-08-02
COMPACAGENT LIMITED - 1996-06-04
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
1996-07-09 ~ 2007-10-04
IIF 25 - Director → ME
32
PAPERSECOND LIMITED - 1999-02-01
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-01-21 ~ 2007-10-04
IIF 23 - Director → ME
33
CINVEN SERVICES LIMITED - 1996-06-24
02192937BEGINTEAM 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 27 - Director → ME
34
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-10-15 ~ 2007-10-04
IIF 51 - Director → ME
35
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-09-06 ~ 2007-10-04
IIF 30 - Director → ME
36
COAL PENSIONS (SECURITIES) NOMINEES LIMITED - 2011-01-06
GLOBE VENTURE NOMINEES LIMITED - 1996-08-29
URBANTASK LIMITED - 1990-12-03
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 34 - Director → ME
37
CIN VENTURE NOMINEES LIMITED - 1995-11-10
CIN INDUSTRIAL INVESTMENTS LIMITED - 1990-04-06
21 St. James’s Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
~ 2007-10-04
IIF 40 - Director → ME
38
DUNLOP SLAZENGER GROUP LIMITED - 2017-05-02
04061715PIXELFRAME 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
1998-12-15 ~ 2000-09-29
IIF 22 - Director → ME
39
MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
03985580MOZART A LIMITED - 2000-10-31
READYCYBER LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (3 parents, 3 offsprings)
Officer
2000-05-24 ~ 2005-05-25
IIF 15 - Director → ME
40
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
1995-12-19 ~ 1996-09-03
IIF 21 - Director → ME
41
LAVENDON GROUP PLC - 2017-05-10
15 Midland Court, Central Park, Lutterworth, Leicestershire
Active Corporate (5 parents, 5 offsprings)
Officer
1995-07-10 ~ 1997-02-20
IIF 55 - Director → ME
42
MCKECHNIE PAXTON HOLDINGS LIMITED - 2002-05-08
MOZART MH LIMITED - 2000-10-31
KNIGHTCYBER LIMITED - 2000-08-14
3180 Park Square, Birmingham Business Park, Birmingham, West Midlands
Active Corporate (2 parents)
Officer
2000-05-24 ~ 2001-09-07
IIF 14 - Director → ME
43
STARSIMPLY LIMITED - 1999-01-19
3 Bunhill Row, London
Active Corporate (5 parents)
Equity (Company account)
187,378 GBP2024-12-31
Officer
2017-11-07 ~ 2024-07-26
IIF 62 - Director → ME
44
DYNACAST INVESTMENTS LIMITED - 2011-05-23
PETCIN (2) LIMITED - 1999-09-10
03716334 79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
1999-03-05 ~ 1999-05-21
IIF 3 - Director → ME
45
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
1999-02-16 ~ 2005-05-25
IIF 1 - Director → ME
46
NEWSQUEST CAPITAL PLC - 2015-09-08
RRN GROUP LIMITED - 1996-03-08
FRAMLEYLAWN LIMITED - 1995-11-20
Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
1996-12-06 ~ 1999-07-26
IIF 20 - Director → ME
47
NEWSQUEST PLC - 2015-09-08
NEWSQUEST HOLDINGS LIMITED - 1997-09-22
Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1996-12-06 ~ 1999-07-27
IIF 18 - Director → ME
48
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2000-02-16 ~ 2000-03-01
IIF 56 - Director → ME
49
No. 1 Colmore Square, Birmingham
Dissolved Corporate (2 parents)
Officer
2000-02-16 ~ 2000-03-01
IIF 57 - Director → ME
50
STANDCELL LIMITED - 1994-03-30
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1994-03-31 ~ 2007-10-04
IIF 44 - Director → ME
51
IPC GROUP LIMITED - 2018-06-11
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
1997-12-23 ~ 2001-10-17
IIF 9 - Director → ME
52
IPC HOLDINGS (UK) LIMITED - 2018-06-11
03671678POOLTHRILL LIMITED - 1998-02-03
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1997-12-29 ~ 1998-01-23
IIF 17 - Director → ME
53
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-11-24 ~ 2007-10-04
IIF 35 - Director → ME
54
21 St. James’s Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-11-24 ~ 2007-10-04
IIF 36 - Director → ME
55
THE ATTWOOD ACADEMIES TRUST - 2014-08-15
Manor House Gills Green, Hawkhurst, Cranbrook, Kent, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-03-15 ~ 2017-05-01
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-25
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
IPC MAGAZINES (UK) LIMITED - 2018-06-11
EXCESSTOP LIMITED - 1998-02-03
6th Floor 60 Gracechurch Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
1997-12-29 ~ 1998-01-23
IIF 19 - Director → ME
57
BLADELAND LIMITED - 2000-12-14
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2004-11-04 ~ 2006-12-15
IIF 38 - Director → ME
58
TWICEHOLD LIMITED - 1994-03-30
8-12 York Gate, London
Active Corporate (6 parents, 2 offsprings)
Officer
1997-04-11 ~ 1999-04-01
IIF 26 - Director → ME
59
EVENTFORM LIMITED - 1995-12-11
Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
Active Corporate (5 parents)
Officer
1995-12-06 ~ 1998-05-21
IIF 4 - Director → ME
60
Unit 6 Westpoint Trading Estate, Alliance Road, London, England
Active Corporate (2 parents, 8 offsprings)
Profit/Loss (Company account)
-1,000,455 GBP2019-12-01 ~ 2020-11-30
Officer
2016-01-25 ~ 2019-10-31
IIF 64 - Director → ME
Person with significant control
2019-04-12 ~ 2019-10-31
IIF 68 - Has significant influence or control → OE
61
AUTOMOTIVE PRODUCTS PUBLIC LIMITED COMPANY - 1999-07-09
9th Floor 25 Farringdon Street, London
Liquidation Corporate (3 parents)
Officer
2001-05-30 ~ 2002-02-27
IIF 10 - Director → ME
62
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
MOZART EP1 LIMITED - 2000-10-31
03985580NEXTWEB LIMITED - 2000-08-14
Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
Active Corporate (3 parents)
Officer
2000-05-24 ~ 2005-05-25
IIF 7 - Director → ME