1
9 Larcom Street, 2nd Floor Larcom House, LondonDissolved corporate (2 parents)
Officer
2013-04-18 ~ 2016-11-01IIF 1 - director → ME
2
AMBERWORD LIMITED - 1996-06-10
Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, BridgendCorporate (3 parents, 7 offsprings)
Officer
1996-03-08 ~ 1999-10-14IIF 46 - director → ME
3
9th Floor, 3 Hardman Street, ManchesterCorporate (6 parents)
Officer
2000-01-27 ~ 2005-07-15IIF 59 - director → ME
4
ELITEDEGREE LIMITED - 2002-09-30
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2002-08-30 ~ 2002-11-04IIF 40 - director → ME
5
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2002-05-22 ~ 2002-05-22IIF 38 - director → ME
6
Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, CheshireCorporate (3 parents, 1 offspring)
Officer
1997-03-18 ~ 2002-03-25IIF 36 - director → ME
7
CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
LOTHIAN FIFTY (548) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved corporate (4 parents)
Officer
1999-01-21 ~ 2007-11-19IIF 19 - director → ME
8
CINVEN CAPITAL MANAGEMENT (DPS) LIMITED - 1999-02-11
LOTHIAN FIFTY (546) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved corporate (4 parents)
Officer
1999-01-21 ~ 2007-11-19IIF 30 - director → ME
9
LOTHIAN FIFTY (547) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved corporate (4 parents)
Officer
1999-01-21 ~ 2007-11-19IIF 16 - director → ME
10
LOTHIAN FIFTY (545) LIMITED - 1999-01-29
50 Lothian Road, EdinburghCorporate (4 parents, 1 offspring)
Officer
1999-01-21 ~ 2007-11-19IIF 29 - director → ME
11
LOTHIAN FIFTY (542) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved corporate (4 parents)
Officer
1999-01-21 ~ 2007-11-19IIF 21 - director → ME
12
LOTHIAN SHELF (330) LIMITED - 2005-12-05
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents)
Officer
2005-12-05 ~ 2007-11-19IIF 8 - director → ME
13
LOTHIAN FIFTY (601) LIMITED - 1999-10-22
50 Lothian Road, Edinburgh, MidlothianCorporate (4 parents, 1 offspring)
Officer
1999-10-14 ~ 2007-11-19IIF 12 - director → ME
14
LOTHIAN FIFTY (543) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved corporate (4 parents)
Officer
1999-01-21 ~ 2007-11-19IIF 27 - director → ME
15
LOTHIAN FIFTY (544) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved corporate (4 parents)
Officer
1999-01-21 ~ 2007-11-19IIF 26 - director → ME
16
LOTHIAN SHELF (332) LIMITED - 2005-12-06
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents)
Officer
2005-12-06 ~ 2007-11-19IIF 5 - director → ME
17
LOTHIAN FIFTY (726) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianCorporate (5 parents)
Officer
2000-12-13 ~ 2007-11-19IIF 15 - director → ME
18
LOTHIAN FIFTY (727) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianCorporate (5 parents)
Officer
2000-12-13 ~ 2007-11-19IIF 18 - director → ME
19
LOTHIAN FIFTY (728) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianCorporate (5 parents)
Officer
2000-12-13 ~ 2007-11-19IIF 17 - director → ME
20
CINVEN CAPITAL MANAGEMENT LIMITED - 1996-08-02
COMPACGOOD LIMITED - 1996-05-13
21 St. James’s Square, London, United KingdomCorporate (4 parents, 13 offsprings)
Officer
1996-07-09 ~ 2007-11-19IIF 2 - director → ME
21
CINVEN GROUP LIMITED - 1996-06-24
IMPORTDATA LIMITED - 1995-11-23
21 St James’s Square, London, United KingdomCorporate (4 parents, 6 offsprings)
Officer
1995-09-05 ~ 1998-11-17IIF 43 - director → ME
22
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 KingdomDissolved corporate (5 parents)
Officer
~ 2007-11-19IIF 20 - director → ME
23
CINVEN LIMITED - 1996-06-24
CIN VENTURE MANAGERS LIMITED - 1992-03-02
CLOSELOCAL LIMITED - 1988-01-27
21 St James’s Square, London, United KingdomCorporate (9 parents, 42 offsprings)
Officer
~ 2007-11-19IIF 23 - director → ME
24
GREENMULTI LIMITED - 1999-10-15
21 St. James’s Square, London, United KingdomCorporate (4 parents)
Officer
2000-03-31 ~ 2000-05-02IIF 52 - director → ME
25
CINVEN NOMINEES LIMITED - 1996-06-24
DISKSOFT LIMITED - 1995-12-13
21 St. James’s Square, London, United KingdomCorporate (5 parents)
Officer
1995-12-06 ~ 2007-11-19IIF 28 - director → ME
26
CINVEN SPECIAL PARTNER LIMITED - 1996-08-02
COMPACAGENT LIMITED - 1996-06-04
21 St. James’s Square, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
1996-07-09 ~ 2007-11-19IIF 4 - director → ME
27
PAPERSECOND LIMITED - 1999-02-01
21 St. James’s Square, London, United KingdomCorporate (5 parents)
Officer
1999-01-21 ~ 2007-11-19IIF 3 - director → ME
28
CINVEN SERVICES LIMITED - 1996-06-24
BEGINTEAM LIMITED - 1996-04-10
21 St James’s Square, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
1996-05-20 ~ 1998-11-17IIF 44 - director → ME
29
21 St. James’s Square, London, United KingdomCorporate (5 parents)
Officer
2004-10-15 ~ 2007-11-19IIF 25 - director → ME
30
21 St. James’s Square, London, United KingdomCorporate (5 parents)
Officer
2006-09-06 ~ 2007-11-19IIF 6 - director → ME
31
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, SheffieldCorporate (4 parents)
Net Assets/Liabilities (Company account)
0 GBP2023-12-31
Officer
~ 1996-08-09IIF 45 - director → ME
32
CIN VENTURE NOMINEES LIMITED - 1995-11-10
CIN INDUSTRIAL INVESTMENTS LIMITED - 1990-04-06
21 St. James’s Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
~ 2007-11-19IIF 22 - director → ME
33
DIKTE LIMITED - 1994-12-06
Union House, 111 New Union Street, Coventry, EnglandCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2,120,999 USD2015-12-31
Officer
1995-06-13 ~ 1999-06-01IIF 47 - director → ME
34
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents, 1 offspring)
Officer
2000-09-20 ~ 2002-05-17IIF 57 - director → ME
35
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents, 1 offspring)
Officer
2000-09-20 ~ 2002-05-17IIF 50 - director → ME
36
Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, CheshireCorporate (3 parents, 1 offspring)
Officer
2002-03-25 ~ 2004-09-24IIF 34 - director → ME
37
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, BerkshireDissolved corporate (2 parents)
Officer
2000-05-31 ~ 2001-12-17IIF 56 - director → ME
38
CARDINAL HEALTH U.K. 433 LIMITED - 2010-05-20
MACARTHY GROUP LIMITED - 2005-05-18
CHOICEDOGMA LIMITED - 1997-08-07
Bampton Road, Harold Hill, Romford, EssexDissolved corporate (4 parents)
Officer
1997-08-08 ~ 2000-10-26IIF 35 - director → ME
39
POINTEURO II LIMITED - 2003-03-18
TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents, 20 offsprings)
Officer
2002-05-22 ~ 2002-05-22IIF 41 - director → ME
40
PEWTER (NO.1) LIMITED - 1997-01-08
OXCO (NO 1) LIMITED - 1996-12-17
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (8 parents, 3 offsprings)
Officer
1997-05-28 ~ 1999-01-29IIF 42 - director → ME
41
PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31
SHARESCORE LIMITED - 2003-02-05
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2002-05-22 ~ 2005-09-01IIF 33 - director → ME
42
MAWLAW 431 LIMITED - 1999-04-30
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
2002-05-22 ~ 2002-05-22IIF 37 - director → ME
43
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2002-05-22 ~ 2002-05-22IIF 39 - director → ME
44
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
2002-05-22 ~ 2002-11-14IIF 32 - director → ME
45
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents, 1 offspring)
Officer
2000-09-20 ~ 2001-03-22IIF 49 - director → ME
46
STANDCELL LIMITED - 1994-03-30
C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved corporate (4 parents)
Officer
1994-03-31 ~ 2007-11-19IIF 24 - director → ME
47
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents, 1 offspring)
Officer
2000-09-20 ~ 2002-05-17IIF 51 - director → ME
48
C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents, 1 offspring)
Officer
2000-09-20 ~ 2002-05-17IIF 53 - director → ME
49
Chart House, 2 Effingham Road, Reigate, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
306,844 GBP2024-04-30
Officer
2011-09-01 ~ 2018-05-15IIF 10 - director → ME
50
C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved corporate (5 parents)
Officer
2005-12-05 ~ 2007-11-19IIF 9 - director → ME
51
21 St. James’s Square, London, United KingdomCorporate (6 parents)
Officer
2005-12-05 ~ 2007-11-19IIF 7 - director → ME
52
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomCorporate (13 parents)
Equity (Company account)
63,211 GBP2023-12-31
Officer
2009-07-09 ~ 2021-12-13IIF 11 - director → ME
2017-07-04 ~ 2021-12-13IIF 60 - secretary → ME
53
TTP GROUP PLC - 2021-07-05
THE TECHNOLOGY PARTNERSHIP PUBLIC LIMITED COMPANY - 1997-04-08
PRESTRACK LIMITED - 1987-10-19
Ttp Campus, Cambridge Road, Melbourn, United KingdomCorporate (6 parents, 22 offsprings)
Officer
~ 1996-06-17IIF 48 - director → ME
54
UNITED BISCUITS FINANCE PLC - 2006-11-07
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandCorporate (3 parents)
Officer
2000-09-20 ~ 2001-03-22IIF 55 - director → ME
55
BLADELAND LIMITED - 2000-12-14
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2000-09-20 ~ 2002-05-17IIF 54 - director → ME
56
THE 1-UP FOUNDATION - 2016-08-12
Canopi Unit A, Arc House, 82 Tanner Street, London, EnglandCorporate (9 parents)
Officer
2016-11-01 ~ 2018-02-20IIF 13 - director → ME