1
9 Larcom Street, 2nd Floor Larcom House, London
Dissolved Corporate (9 parents)
Officer
2013-04-18 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 94 - Has significant influence or control → OE
2
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (46 parents)
Officer
2000-02-16 ~ 2000-03-01
IIF 29 - Director → ME
3
AMEY FACILITIES PARTNERS LIMITED - now
COMAX SERVICES LIMITED - 2007-07-26
DSSD SERVICES LIMITED - 1997-11-21
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
1997-03-12 ~ 1997-04-22
IIF 30 - Director → ME
4
ASSOCIATED BRITISH CINEMAS LIMITED
03167586 1 More London Place, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2000-02-16 ~ 2000-03-01
IIF 22 - Director → ME
5
AVECIA HOLDINGS LIMITED - now
ZSC SPECIALTY CHEMICALS HOLDING PLC - 1999-07-01
ILIAD 1 LIMITED - 1999-06-04
9th Floor 3 Hardman Street, Manchester
Active Corporate (31 parents)
Officer
2002-06-27 ~ 2004-09-30
IIF 2 - Director → ME
6
BLUE FIN PROPCO (UK) LIMITED - now
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 ~ 2001-10-17
IIF 15 - Director → ME
1997-12-30 ~ 1998-01-16
IIF 89 - Secretary → ME
7
BOOKIT LIMITED - now
ELECTRONEON SIGNS LIMITED
- 2001-12-04
00464880R. DAVIDSON LIMITED - 1989-05-30
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2000-02-16 ~ 2000-03-01
IIF 24 - Director → ME
8
CAPITAL CRIBS GENERAL PARTNER 1 LIMITED
07858669 St Albans House, 57-59 Haymarket, London, England
Dissolved Corporate (6 parents)
Officer
2011-11-23 ~ dissolved
IIF 70 - Director → ME
9
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 ~ 2013-10-21
IIF 46 - Director → ME
10
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 ~ 2013-10-21
IIF 64 - Director → ME
11
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 ~ 2013-10-21
IIF 54 - Director → ME
12
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 ~ 2013-10-21
IIF 55 - Director → ME
13
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 ~ 2013-10-21
IIF 53 - Director → ME
14
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 ~ 2013-10-21
IIF 50 - Director → ME
15
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 ~ 2013-10-21
IIF 51 - Director → ME
16
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 ~ 2013-10-21
IIF 60 - Director → ME
17
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 ~ 2013-10-21
IIF 59 - Director → ME
18
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 ~ 2013-10-21
IIF 52 - Director → ME
19
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 ~ 2013-10-21
IIF 62 - Director → ME
20
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 ~ 2013-10-21
IIF 56 - Director → ME
21
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 ~ 2013-10-21
IIF 67 - Director → ME
22
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 ~ 2013-10-21
IIF 65 - Director → ME
23
21 St James’s Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-11-16 ~ 2012-10-09
IIF 79 - Director → ME
24
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 19 - Director → ME
1995-09-05 ~ 1995-11-07
IIF 90 - Secretary → ME
25
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) ~ dissolved
IIF 47 - Director → ME
26
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
2016-03-03 ~ 2018-09-30
IIF 18 - Director → ME
(before 1992-09-27) ~ 2015-07-31
IIF 63 - Director → ME
27
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 ~ 2013-10-21
IIF 45 - Director → ME
28
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 ~ 2013-10-21
IIF 48 - Director → ME
29
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 ~ 2013-10-21
IIF 49 - Director → ME
30
BEGINTEAM LIMITED - 1996-04-10
21 St James’s Square, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
1996-04-16 ~ 1998-11-17
IIF 20 - Director → ME
31
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 ~ 2013-10-21
IIF 61 - Director → ME
32
21 St. James’s Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2006-02-13 ~ 2013-10-21
IIF 57 - Director → ME
33
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 21 - Director → ME
34
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) ~ 2013-10-21
IIF 80 - Director → ME
35
DSSD HOLDINGS LIMITED
- 1997-11-21
03308486 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
1997-03-10 ~ 1998-02-13
IIF 9 - Director → ME
36
33 Abbey Road, London
Dissolved Corporate (12 parents)
Officer
2019-12-16 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-12-18 ~ dissolved
IIF 93 - Has significant influence or control → OE
37
1 More London Place, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2000-02-16 ~ 2000-03-01
IIF 28 - Director → ME
38
LAMBDA MU LIMITED - now
RYLAND PETERS & SMALL LIMITED
- 2025-06-30
03031538NEXTARTIST LIMITED
- 1995-06-05
03031538 11 Conway Street, London
Active Corporate (11 parents, 3 offsprings)
Officer
1995-05-04 ~ 1996-11-12
IIF 25 - Director → ME
39
LH MAGAZINES (HOLDINGS) LIMITED
- 1995-06-07
03028809MELODYIMAGE LIMITED
- 1995-04-24
03028809 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (34 parents, 3 offsprings)
Officer
1995-03-31 ~ 1996-10-30
IIF 26 - Director → ME
40
LITTELFUSE UK LTD - now
SEMITRON INDUSTRIES LIMITED
- 2002-11-05
00783223SEMITRON CRICKLADE LIMITED - 1989-06-14
SEMITRON LIMITED - 1978-12-31
Suite 3 Farleigh House, Farleigh Court Old Weston Road, Flax Bourton, Bristol
Dissolved Corporate (26 parents)
Officer
1994-04-13 ~ 1998-06-11
IIF 23 - Director → ME
41
MARTINDALE PHARMA (HOLDINGS 1) LIMITED - now
CARDINAL HEALTH U.K. 433 LIMITED - 2010-05-20
MACARTHY GROUP LIMITED
- 2005-05-18
03409865CHOICEDOGMA LIMITED - 1997-08-07
Bampton Road, Harold Hill, Romford, Essex
Dissolved Corporate (37 parents, 1 offspring)
Officer
1997-08-08 ~ 1998-02-05
IIF 13 - Director → ME
42
16 Kingfisher Court, Newbury, Berkshire
Active Corporate (9 parents, 1 offspring)
Officer
~ 1992-08-06
IIF 14 - Director → ME
43
MELBOURNE GROUP LIMITED - now
ADVANCE INTERNATIONAL GROUP LIMITED
- 2001-01-30
03038155SAVIDON LIMITED - 1995-06-09
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (23 parents)
Officer
1995-07-10 ~ 2000-06-13
IIF 27 - Director → ME
44
MELROSE UK 4 LIMITED - now
DYNACAST INVESTMENTS LIMITED - 2011-05-23
79 Caroline Street, Birmingham
Dissolved Corporate (21 parents)
Officer
1999-03-05 ~ 1999-05-21
IIF 4 - Director → ME
1999-03-05 ~ 1999-05-21
IIF 85 - Secretary → ME
45
MELROSE UK 5 LIMITED - now
79 Caroline Street, Birmingham
Dissolved Corporate (21 parents)
Officer
1999-02-16 ~ 2000-09-07
IIF 5 - Director → ME
1999-02-16 ~ 1999-05-21
IIF 84 - Secretary → ME
46
HANDYSIGN LIMITED - 1993-05-11
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2000-02-16 ~ 2000-03-01
IIF 31 - Director → ME
47
PROFESSIONAL CRIBS (CARRY) 1 GENERAL PARTNER LIMITED
SC501453 206 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-03-24 ~ dissolved
IIF 34 - Director → ME
48
PROFESSIONAL CRIBS 1 GENERAL PARTNER LIMITED
09507431 33 Cavendish Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-03-24 ~ now
IIF 37 - Director → ME
49
33 Cavendish Square, London, England
Active Corporate (6 parents)
Officer
2014-09-18 ~ now
IIF 38 - Director → ME
50
PROFESSIONAL CRIBS NOMINEE LIMITED
09508891 33 Cavendish Square, London, England
Active Corporate (6 parents)
Officer
2015-03-25 ~ now
IIF 39 - Director → ME
51
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-06-25 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
52
858 Finchley Road, Temple Fortune, London
Active Corporate (28 parents)
Officer
2002-11-04 ~ now
IIF 40 - Director → ME
53
ROUTLEDGE BOOKS LIMITED - now
ROUTLEDGE PUBLISHING HOLDINGS LIMITED
- 2012-07-03
03177762DIPLEMA 326 LIMITED - 1996-06-20
5 Howick Place, London, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
1996-06-22 ~ 1998-11-30
IIF 8 - Director → ME
54
ROUTLEDGE CHAPMAN AND HALL LIMITED - 1996-06-20
ORIEL PRESS LIMITED - 1993-09-16
Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (24 parents)
Officer
1996-06-22 ~ 1996-06-28
IIF 3 - Director → ME
55
ROUTLEDGE PUBLISHING LIMITED - now
ROUTLEDGE & KEGAN PAUL BOOKS LIMITED - 1989-03-03
Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (29 parents)
Officer
1996-06-22 ~ 1996-06-28
IIF 7 - Director → ME
56
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 ~ dissolved
IIF 66 - Director → ME
57
SELKIRK HOUSE (CVH) LIMITED
- now 01971789CINVEN HOTEL LIMITED
- 1997-08-28
01971789CINVEN HOTEL LIMITED
- 1996-06-24
01971789CIN HOTEL FUND LIMITED
- 1995-11-27
01971789CIN POST HOUSES FUND LIMITED
- 1991-10-28
01971789SWIFT 1356 LIMITED
- 1986-04-15
01971789 01977742, 01994170, 01971793Warning 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) Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Liquidation Corporate (28 parents)
Officer
(before 1992-09-27) ~ 1997-10-08
IIF 1 - Director → ME
58
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
OC320522 63/66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (59 parents, 1 offspring)
Officer
2006-09-07 ~ dissolved
IIF 82 - LLP Member → ME
59
The Campus, 4 Crinan Street, London, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2003-05-06 ~ 2004-06-28
IIF 32 - Director → ME
60
St Albans House 57-59 Haymarket, C/o Student Cribs Ltd, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
61
STUDENT CRIBS (CARRY) GENERAL PARTNER 2 LIMITED
SC424309 Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-05-17 ~ dissolved
IIF 78 - Director → ME
62
33 Cavendish Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-06-24 ~ 2020-03-31
IIF 72 - Director → ME
63
St Albans House, 57-59 Haymarket, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-04-18 ~ dissolved
IIF 71 - Director → ME
64
St Albans House, 57-59 Haymarket, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-03-27 ~ dissolved
IIF 74 - Director → ME
65
33 Cavendish Square, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2016-06-24 ~ 2020-03-31
IIF 76 - Director → ME
66
33 Cavendish Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-21 ~ 2019-10-30
IIF 77 - Director → ME
67
STUDENT CRIBS INVESTORS I LIMITED LIABILITY PARTNERSHIP
OC356384 St Albans House, 57-59 Haymarket, London, England
Dissolved Corporate (9 parents)
Officer
2010-07-13 ~ 2010-07-21
IIF 81 - LLP Designated Member → ME
2016-06-24 ~ dissolved
IIF 83 - LLP Designated Member → ME
68
VAUGHAN LINDEN CRIBS LIMITED
- 2010-06-09
07247566 33 Cavendish Square, London, England
Active Corporate (17 parents, 7 offsprings)
Officer
2010-05-10 ~ 2020-03-31
IIF 75 - Director → ME
69
St Albans House, 57-59 Haymarket, London, England
Dissolved Corporate (6 parents)
Officer
2011-04-19 ~ dissolved
IIF 69 - Director → ME
70
St Albans House, 57-59 Haymarket, London, England
Dissolved Corporate (6 parents)
Officer
2012-06-07 ~ dissolved
IIF 73 - Director → ME
71
33 Cavendish Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-06-24 ~ 2020-03-31
IIF 41 - Director → ME
72
T1M GROUP LIMITED - now
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (39 parents, 1 offspring)
Officer
1997-12-23 ~ 2001-10-17
IIF 10 - Director → ME
1997-12-23 ~ 1998-01-16
IIF 88 - Secretary → ME
73
T1M HOLDINGS (UK) LIMITED - now
POOLTHRILL LIMITED
- 1998-02-03
03483197 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1998-04-09 ~ 2001-10-17
IIF 11 - Director → ME
1997-12-29 ~ 1998-01-23
IIF 12 - Director → ME
1997-12-29 ~ 1998-01-16
IIF 87 - Secretary → ME
74
TAYLOR & FRANCIS BOOKS LIMITED - now
5 Howick Place, London, United Kingdom
Active Corporate (39 parents)
Officer
1996-06-19 ~ 1997-06-18
IIF 6 - Director → ME
75
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-11-24 ~ dissolved
IIF 68 - Director → ME
76
21 St. James’s Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-11-24 ~ 2013-10-21
IIF 58 - Director → ME
77
33 Abbey Road, London
Active Corporate (72 parents)
Officer
2018-07-02 ~ now
IIF 36 - Director → ME
78
TI MAGAZINES (UK) LIMITED - now
IPC MAGAZINES (UK) LIMITED
- 2018-06-11
03483202 6th Floor 60 Gracechurch Street, London, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
1997-12-29 ~ 1998-01-23
IIF 16 - Director → ME
1998-04-09 ~ 2001-10-17
IIF 17 - Director → ME
1997-12-29 ~ 1998-01-16
IIF 86 - Secretary → ME
79
THE 1-UP FOUNDATION - 2016-08-12
Canopi Unit A, Arc House, 82 Tanner Street, London, England
Active Corporate (20 parents)
Officer
2016-11-01 ~ now
IIF 33 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 91 - Has significant influence or control → OE