1
ASCOT AUTHORITY (HOLDINGS) LIMITED
- now 04274507TEMPLECO 550 LIMITED - 2001-12-03
Ascot Racecourse, Ascot, Berkshire
Active Corporate (32 parents, 5 offsprings)
Officer
2015-07-21 ~ 2022-06-30
IIF 39 - Director → ME
2
BLUE FIN PROPCO (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-24
Due to be dissolved on 2023-06-13
IPC MAGAZINES GROUP LIMITED - 2015-12-08
IPC MAGAZINES GROUP PLC
- 2002-12-16
03412303TARGETEXPAND PUBLIC LIMITED COMPANY
- 1998-02-03
03412303 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (38 parents, 1 offspring)
Officer
1997-12-30 ~ 1998-03-10
IIF 48 - Director → ME
3
BRITISH BUS GROUP LIMITED
- now 02906059Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2013-04-08
ALNERY NO 1337 LIMITED - 1994-04-28
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (19 parents)
Officer
1994-05-05 ~ 1996-08-01
IIF 46 - Director → ME
4
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (40 parents, 45 offsprings)
Officer
2018-01-01 ~ now
IIF 8 - Director → ME
5
CINVEN CAPITAL MANAGEMENT (BN) LIMITED
- now SC192456 SC192455, 06632522, SC292128Warning 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
SC192456 SC192455, 06632522, SC192454Warning 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 (548) LIMITED
- 1999-01-29
SC192456 SC195480, SC192451, SC191011Warning 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, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-01-21 ~ 2012-02-17
IIF 18 - Director → ME
6
CINVEN CAPITAL MANAGEMENT (BPS) LIMITED
- now SC192454 SC192453, 06632522, SC192456Warning 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 (DPS) LIMITED
- 1999-02-11
SC192454 06632522, SC192453, SC192456Warning 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 (546) LIMITED
- 1999-01-29
SC192454 SC195478, SC206491, SC239680Warning 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, Edinburgh
Dissolved Corporate (24 parents)
Officer
1999-01-21 ~ 2012-02-17
IIF 12 - Director → ME
7
CINVEN CAPITAL MANAGEMENT (CN) LIMITED
- now SC192455 SC192456, SC192456, SC292128Warning 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
SC192455 SC213985, SC192451, SC191011Warning 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, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-01-21 ~ 2012-02-17
IIF 34 - Director → ME
8
CINVEN CAPITAL MANAGEMENT (CPS) LIMITED
- now SC192453 SC192454, SC192454, 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 (545) LIMITED
- 1999-01-29
SC192453 SC184080, SC192451, SC191011Warning 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, Edinburgh
Active Corporate (28 parents, 1 offspring)
Officer
1999-01-21 ~ 2012-02-17
IIF 14 - Director → ME
9
CINVEN CAPITAL MANAGEMENT (FF) LIMITED
- now SC192450 SC292128, SC192456, SC192456Warning 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
SC192450 SC198719, SC191011, SC213980Warning 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, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-01-21 ~ 2012-02-17
IIF 16 - Director → ME
10
CINVEN CAPITAL MANAGEMENT (IV) LIMITED
- now SC292128 SC192455, SC192456, SC192456Warning 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 SC295516, SC300332, SC293747Warning 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 13 - Director → ME
11
CINVEN CAPITAL MANAGEMENT (RP) LIMITED
- now SC200212 SC292128, SC192456, SC192454Warning 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
SC200212 SC200222, SC200211, SC200215Warning 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, Edinburgh, Midlothian
Active Corporate (33 parents, 1 offspring)
Officer
1999-10-14 ~ 2012-02-17
IIF 24 - Director → ME
12
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
SC192451 SC239677, SC192461, SC222906Warning 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, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-01-21 ~ 2012-02-17
IIF 31 - Director → ME
13
CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED
- now SC192452 SC192451, SC213376, SC213374Warning 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
SC192452 SC206489, SC192450, SC195476Warning 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, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-01-21 ~ 2012-02-17
IIF 19 - Director → ME
14
CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED
- now SC293740 SC292128, SC192453, SC192454Warning 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 SC591592, SC295507, SC293747Warning 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 33 - Director → ME
15
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
SC213374 SC213378, SC211825, SC216282Warning 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, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2000-12-13 ~ 2012-02-17
IIF 20 - Director → ME
16
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
SC213376 SC213378, SC213381, SC214811Warning 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, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2000-12-13 ~ 2012-02-17
IIF 28 - Director → ME
17
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
- now SC213377 SC213374, SC213376, 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 (728) LIMITED
- 2000-12-13
SC213377 SC213378, SC213374, SC189201Warning 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, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2000-12-13 ~ 2012-02-17
IIF 26 - Director → ME
18
CINVEN CAPITAL MANAGEMENT LIMITED
- now 03186043 SC292128, SC192450, SC192456Warning 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 LIMITED
- 1996-08-02
03186043 SC292128, SC192450, SC192456Warning 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)COMPACGOOD LIMITED - 1996-05-13
21 St. James’s Square, London, United Kingdom
Active Corporate (29 parents, 16 offsprings)
Officer
1996-07-09 ~ 2012-02-17
IIF 21 - Director → ME
19
CINVEN GROUP LIMITED
- 1996-06-24
03092251IMPORTDATA LIMITED
- 1995-11-23
03092251 21 St James’s Square, London, United Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
1995-09-05 ~ 1998-11-17
IIF 53 - Director → ME
20
CINVEN INVESTORS NOMINEES LIMITED
- now 02262027CINVEN INVESTORS NOMINEES LIMITED
- 1996-06-24
02262027CIN INVESTORS NOMINEES LIMITED
- 1996-01-17
02262027CIN INVESTORS (NOMINEES) LIMITED
- 1990-04-06
02262027CERTAINPROMPT LIMITED
- 1988-07-07
02262027 C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
(before 1992-09-27) ~ 2012-02-17
IIF 36 - Director → ME
21
CIN VENTURE MANAGERS LIMITED
- 1992-03-02
02192937CLOSELOCAL LIMITED
- 1988-01-27
02192937 21 St James’s Square, London, United Kingdom
Active Corporate (52 parents, 81 offsprings)
Officer
2018-05-24 ~ 2018-09-30
IIF 30 - Director → ME
(before 1992-09-27) ~ 2012-02-17
IIF 17 - Director → ME
22
CINVEN NOMINEES (RP) LIMITED
- now 03851673GREENMULTI LIMITED - 1999-10-15
21 St. James’s Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2000-03-31 ~ 2000-05-02
IIF 40 - Director → ME
23
CINVEN NOMINEES LIMITED
- now 03126168 05260725, 01289147, 06642962Warning 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 NOMINEES LIMITED
- 1996-06-24
03126168 05260725, 01289147, 06642962Warning 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) 21 St. James’s Square, London, United Kingdom
Active Corporate (35 parents)
Officer
1995-12-06 ~ 2012-02-17
IIF 35 - Director → ME
24
21 St James’s Square, London, United Kingdom
Active Corporate (27 parents, 7 offsprings)
Officer
2012-02-17 ~ 2016-12-31
IIF 42 - LLP Member → ME
25
CINVEN SPECIAL PARTNER LIMITED
- 1996-08-02
03185047COMPACAGENT LIMITED - 1996-06-04
21 St. James’s Square, London, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
1996-07-09 ~ 2012-02-17
IIF 25 - Director → ME
26
CINVEN SERVICES (LP NO 2) LIMITED
- now 03680535PAPERSECOND LIMITED
- 1999-02-01
03680535 21 St. James’s Square, London, United Kingdom
Active Corporate (27 parents)
Officer
1999-01-21 ~ 2012-02-17
IIF 15 - Director → ME
27
BEGINTEAM LIMITED - 1996-04-10
21 St James’s Square, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
1996-05-20 ~ 1998-11-17
IIF 52 - Director → ME
28
CINVEN UK NOMINEES LIMITED
05260725 03126168, 03126168, 06642962Warning 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) 21 St. James’s Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2004-10-15 ~ 2012-02-17
IIF 29 - Director → ME
29
21 St. James’s Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2006-09-06 ~ 2012-02-17
IIF 32 - Director → ME
30
COAL PENSION (SECURITIES) NOMINEES LIMITED
- now 02553780 Ventana House 2 Concourse Way, Sheaf Street, Sheffield
Active Corporate (43 parents)
Officer
(before 1992-09-27) ~ 1996-08-09
IIF 57 - Director → ME
31
COAL PENSION VENTURE NOMINEES LIMITED
- now 01289147CIN VENTURE NOMINEES LIMITED
- 1995-11-10
01289147 05260725, 03126168, 03126168Warning 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)CIN INDUSTRIAL INVESTMENTS LIMITED
- 1990-04-06
01289147 21 St. James’s Square, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
(before 1992-09-27) ~ 2012-02-17
IIF 22 - Director → ME
32
1-12 Wiltshire Row, London, England
Active Corporate (54 parents)
Officer
(before 1991-12-31) ~ 2019-07-01
IIF 38 - Director → ME
33
DUNLOP INTERNATIONAL GROUP LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-09-04
Date of completion or termination of CVA on 2007-10-31
PIXELFRAME LIMITED - 1996-03-20
Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
Active Corporate (40 parents, 14 offsprings)
Officer
1996-03-29 ~ 1996-05-01
IIF 45 - Director → ME
34
BREAKTODAY LIMITED
- 1996-09-06
03189091 Broadway, Haslingden, Rossendale, Lancashire
Dissolved Corporate (20 parents)
Officer
1996-05-23 ~ 2002-05-15
IIF 55 - Director → ME
35
1 Newtownards Road, Comber, Co Down
Active Corporate (5 parents)
Officer
1999-01-04 ~ now
IIF 51 - Director → ME
36
Ashurst Llp Broadwalk House, 5 Appold Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-22 ~ dissolved
IIF 5 - Director → ME
37
FERMLINE PARTICIPATIONS LIMITED
07203811 Ashurst Llp Broadwalk House, 5 Appold Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-25 ~ dissolved
IIF 4 - Director → ME
38
44 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (22 parents)
Officer
2005-05-03 ~ 2005-05-06
IIF 11 - Director → ME
39
FOSECO HOLDING LIMITED - now
165 Fleet Street, London
Active Corporate (30 parents, 2 offsprings)
Officer
2001-07-02 ~ 2001-08-20
IIF 41 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-31
Dissolved on 2017-09-19
MOSTLY GAMES LIMITED
- 2000-09-13
03896105 Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (11 parents)
Officer
2000-04-21 ~ 2006-03-13
IIF 9 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-31
Dissolved on 2011-08-11
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
1992-07-13 ~ 1995-09-29
IIF 44 - Director → ME
42
33 Glasshouse Street, London
Dissolved Corporate (12 parents)
Officer
(before 1991-07-26) ~ 1991-09-18
IIF 43 - Director → ME
43
62 Dean Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
(before 1991-04-16) ~ 1991-09-18
IIF 56 - Director → ME
44
ROYVENTURE NOMINEES LIMITED
- now 02893460STANDCELL LIMITED - 1994-03-30
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1994-03-31 ~ 2012-02-17
IIF 23 - Director → ME
45
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-02-02 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-28 during the appointment or period of control
GALA GROUP LIMITED - 2006-05-08
STORERETRO LIMITED - 2003-04-11
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2007-02-08 ~ dissolved
IIF 7 - Director → ME
46
15 Western Road, Lewes, East Sussex
Active Corporate (56 parents)
Officer
2020-11-26 ~ now
IIF 6 - Director → ME
47
T1M GROUP LIMITED - now
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (39 parents, 1 offspring)
Officer
1997-12-23 ~ 1998-02-28
IIF 50 - Director → ME
48
T1M HOLDINGS (UK) LIMITED - now
IPC HOLDINGS (UK) LIMITED - 2018-06-11
POOLTHRILL LIMITED
- 1998-02-03
03483197 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1997-12-29 ~ 1998-01-16
IIF 47 - Director → ME
49
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-12-05 ~ 2012-02-17
IIF 60 - Director → ME
50
21 St. James’s Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-12-05 ~ 2012-02-17
IIF 27 - Director → ME
51
THE LONDON FEDERATION OF CLUBS FOR YOUNG PEOPLE - 1999-02-01
LONDON FEDERATION OF BOYS' CLUBS INCORPORATED(THE) - 1994-09-01
47-49 Pitfield Street, London
Active Corporate (96 parents, 1 offspring)
Officer
2014-03-11 ~ 2023-04-17
IIF 37 - Director → ME
52
THE HAMLEYS GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-17
Dissolved on 2021-12-15
HAMLEYS PLC - 2003-10-27
Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
Dissolved Corporate (45 parents, 4 offsprings)
Officer
(before 1991-05-24) ~ 1992-01-10
IIF 58 - Director → ME
53
TI MAGAZINES (UK) LIMITED - now
IPC MAGAZINES (UK) LIMITED - 2018-06-11
6th Floor 60 Gracechurch Street, London, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
1997-12-29 ~ 1998-01-16
IIF 49 - Director → ME
54
UCM GROUP LIMITED - now
UCM GROUP PLC - 2007-09-24
UNIVERSAL CERAMIC MATERIALS PLC
- 1998-05-08
02720770OFFSHELF 171 LTD - 1992-10-16
Hull Road, Saltend, Hull, East Riding Of Yorkshire
Dissolved Corporate (20 parents, 3 offsprings)
Officer
1993-01-29 ~ 1996-05-13
IIF 54 - Director → ME
55
VECTOR INDUSTRIES LIMITED
- now 02843752TWICEHOLD LIMITED - 1994-03-30
8-12 York Gate, London
Active Corporate (21 parents, 2 offsprings)
Officer
1994-04-18 ~ 2001-01-15
IIF 59 - Director → ME
56
WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED
- now 03722030HALFBASE LIMITED - 1999-03-26
1 Bedford Avenue, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2001-03-21 ~ 2002-05-28
IIF 3 - Director → ME
57
WILLIAM HILL FINANCE LIMITED - now
WILLIAM HILL FINANCE PLC
- 2002-07-22
03461992CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
1 Bedford Avenue, London, United Kingdom
Active Corporate (49 parents)
Officer
1999-04-14 ~ 2002-05-28
IIF 1 - Director → ME
58
WILLIAM HILL HOLDINGS LIMITED
- now 03688930 1 Bedford Avenue, London, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
1999-02-19 ~ 2002-05-28
IIF 2 - Director → ME
1999-02-19 ~ 1999-03-26
IIF 61 - Secretary → ME
59
WILLIAM HILL LIMITED - now
TRONICLONG LIMITED
- 2002-05-10
04212563 1 Bedford Avenue, London, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
2002-04-15 ~ 2002-05-28
IIF 10 - Director → ME