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 23 - Director → ME
2000-05-24 ~ 2000-11-07
IIF 62 - Secretary → 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 20 - Director → ME
2000-06-30 ~ 2000-11-07
IIF 63 - Secretary → 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 22 - Director → ME
2000-07-28 ~ 2000-11-07
IIF 60 - Secretary → ME
4
FIGUREPLUS LIMITED - 2000-07-28
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2000-06-30 ~ 2005-05-25
IIF 24 - Director → ME
2000-06-30 ~ 2000-11-07
IIF 64 - Secretary → ME
5
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 51 - Director → ME
2000-05-24 ~ 2000-11-07
IIF 68 - Secretary → ME
6
Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
Liquidation Corporate (3 parents, 1 offspring)
Officer
1999-02-23 ~ 2001-02-01
IIF 69 - Director → ME
7
- 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
2004-05-11 ~ 2012-02-17
IIF 38 - Director → ME
8
- 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
2004-05-11 ~ 2012-02-17
IIF 48 - Director → ME
9
- 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
2004-05-11 ~ 2012-02-17
IIF 43 - Director → ME
10
- 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 ~ 2012-02-17
IIF 37 - Director → ME
11
- 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
2005-09-06 ~ 2012-02-17
IIF 40 - Director → ME
12
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
2004-05-11 ~ 2012-02-17
IIF 49 - Director → ME
13
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
2004-05-11 ~ 2012-02-17
IIF 44 - Director → ME
14
- 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 ~ 2012-02-17
IIF 36 - Director → ME
15
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
2004-05-11 ~ 2012-02-17
IIF 39 - Director → ME
16
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
2004-05-11 ~ 2012-02-17
IIF 41 - Director → ME
17
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
2004-05-11 ~ 2012-02-17
IIF 33 - Director → ME
18
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
2008-07-25 ~ 2012-02-17
IIF 34 - Director → ME
19
DISKSOFT LIMITED - 1995-12-13
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-05-11 ~ 2012-02-17
IIF 35 - Director → ME
20
21 St James’s Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-02-17 ~ 2020-05-31
IIF 58 - LLP Member → ME
21
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-10-15 ~ 2012-02-17
IIF 47 - Director → ME
22
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-09-06 ~ 2012-02-17
IIF 42 - Director → ME
23
3 Wincanton Road, London, England
Active Corporate (1 parent)
Officer
2013-03-12 ~ 2018-01-08
IIF 4 - Director → ME
24
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 21 - Director → ME
2000-05-24 ~ 2000-11-07
IIF 67 - Secretary → ME
25
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2005-10-24 ~ 2007-08-23
IIF 17 - Director → ME
26
PATERNOSTER ACQUISITIONS LIMITED - 2007-01-12
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2006-09-06 ~ 2007-04-05
IIF 13 - Director → ME
27
PATERNOSTER FINANCE 1 LIMITED - 2007-01-15
05953185 Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2006-10-02 ~ 2007-04-05
IIF 14 - Director → ME
28
PATERNOSTER FINANCE 2 LIMITED - 2007-01-15
05953170 Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2006-10-02 ~ 2007-04-05
IIF 15 - Director → ME
29
PATERNOSTER TOPCO LIMITED - 2007-01-15
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2006-10-02 ~ 2015-02-19
IIF 12 - Director → ME
30
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-13 ~ 2023-06-21
IIF 29 - Director → ME
31
GNVA ACQUISITIONS LIMITED - 2016-06-14
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-13 ~ 2023-06-21
IIF 28 - Director → ME
32
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-13 ~ 2023-06-21
IIF 30 - Director → ME
33
21 St James's Square, London
Active Corporate (2 parents)
Equity (Company account)
-31,479,005 GBP2024-04-30
Officer
2020-04-02 ~ 2023-10-24
IIF 56 - Director → ME
34
JUST RETIREMENT GROUP PLC - 2016-04-04
JUST RETIREMENT GROUP LIMITED - 2013-10-25
JUST RETIREMENT GROUP PLC - 2013-08-14
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (9 parents, 2 offsprings)
Officer
2016-04-04 ~ 2017-05-17
IIF 50 - Director → ME
35
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 26 - Director → ME
2000-05-24 ~ 2000-11-07
IIF 65 - Secretary → ME
36
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
1999-10-25 ~ 2005-05-25
IIF 53 - Director → ME
37
24 Britton Street, London, Greater London
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-18 ~ 2016-02-19
IIF 9 - Director → ME
38
24 Britton Street, London, Greater London
Active Corporate (4 parents, 1 offspring)
Officer
2015-12-16 ~ 2016-02-19
IIF 32 - Director → ME
39
24 Britton Street, London, Greater London
Active Corporate (4 parents, 1 offspring)
Officer
2015-12-16 ~ 2016-02-19
IIF 31 - Director → ME
40
1 More London Place, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-02-27 ~ 2017-10-23
IIF 7 - Director → ME
41
1 More London Place, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-02-27 ~ 2017-10-23
IIF 8 - Director → ME
42
1 More London Place, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-02-27 ~ 2017-10-23
IIF 11 - Director → ME
43
1 More London Place, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-02-27 ~ 2017-10-23
IIF 10 - Director → ME
44
PARTNERSHIP ASSURANCE GROUP PLC - 2017-06-16
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-02-26 ~ 2017-05-17
IIF 52 - Director → ME
45
PAG ACQUISITIONS LIMITED - 2009-07-22
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-05-29 ~ 2017-05-17
IIF 54 - Director → ME
2008-06-04 ~ 2008-08-29
IIF 55 - Director → ME
46
1 More London Place, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-01-08 ~ 2022-11-09
IIF 2 - Director → ME
47
1 More London Place, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-02-06 ~ 2022-11-09
IIF 3 - Director → ME
48
BEAMSHIP LIMITED - 1988-07-08
Ermyn House, Ermyn Way, Leatherhead, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-02-27 ~ 2022-11-09
IIF 18 - Director → ME
49
GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED - 2016-12-22
GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
GREEN DAY AQUISITIONS LIMITED - 2011-07-26
Windsor House, Telford Town Centre, Telford, Shropshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2011-07-25 ~ 2016-01-06
IIF 57 - Director → ME
50
Rya House, Ensign Way, Hamble, Hants, United Kingdom
Active Corporate (12 parents)
Officer
2019-11-22 ~ 2021-09-14
IIF 16 - Director → ME
51
EPHIOS TOPCO LIMITED - 2015-11-19
Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-30 ~ 2021-04-28
IIF 19 - Director → ME
52
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-11-24 ~ 2012-02-17
IIF 45 - Director → ME
53
21 St. James’s Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-11-24 ~ 2012-02-17
IIF 46 - Director → ME
54
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2019-03-15 ~ 2019-09-02
IIF 27 - Director → ME
55
1 More London Place, London
Liquidation Corporate (6 parents)
Officer
2015-02-27 ~ 2017-10-23
IIF 1 - Director → ME
56
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 25 - Director → ME
2000-05-24 ~ 2000-11-07
IIF 66 - Secretary → ME