1
1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1996-05-03 ~ 1999-04-23IIF 5 - director → ME
2
RATECASH LIMITED - 1994-04-15
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved corporate (1 parent)
Officer
1994-06-10 ~ 1997-03-14IIF 6 - director → ME
3
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 ~ 2004-11-17IIF 20 - director → ME
4
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 ~ 2004-11-17IIF 26 - director → ME
5
LOTHIAN FIFTY (547) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved corporate (4 parents)
Officer
1999-01-21 ~ 2004-11-17IIF 27 - director → ME
6
LOTHIAN FIFTY (545) LIMITED - 1999-01-29
50 Lothian Road, EdinburghCorporate (4 parents, 1 offspring)
Officer
1999-01-21 ~ 2004-11-17IIF 21 - director → ME
7
LOTHIAN FIFTY (542) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved corporate (4 parents)
Officer
1999-01-21 ~ 2004-11-17IIF 17 - director → ME
8
LOTHIAN FIFTY (601) LIMITED - 1999-10-22
50 Lothian Road, Edinburgh, MidlothianCorporate (4 parents, 1 offspring)
Officer
1999-10-14 ~ 2004-11-17IIF 29 - director → ME
9
LOTHIAN FIFTY (543) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved corporate (4 parents)
Officer
1999-01-21 ~ 2004-11-17IIF 19 - director → ME
10
LOTHIAN FIFTY (544) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved corporate (4 parents)
Officer
1999-01-21 ~ 2004-11-17IIF 24 - director → ME
11
LOTHIAN FIFTY (726) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianCorporate (5 parents)
Officer
2000-12-13 ~ 2004-11-17IIF 28 - director → ME
12
LOTHIAN FIFTY (727) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianCorporate (5 parents)
Officer
2000-12-13 ~ 2004-11-17IIF 16 - director → ME
13
LOTHIAN FIFTY (728) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianCorporate (5 parents)
Officer
2000-12-13 ~ 2004-11-17IIF 22 - director → ME
14
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 ~ 2004-11-17IIF 7 - director → ME
15
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 11 - director → ME
16
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
~ 2004-11-17IIF 15 - director → ME
17
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
~ 2004-11-17IIF 13 - director → ME
18
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 ~ 2004-11-17IIF 14 - director → ME
19
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 ~ 2004-11-17IIF 9 - director → ME
20
PAPERSECOND LIMITED - 1999-02-01
21 St. James’s Square, London, United KingdomCorporate (5 parents)
Officer
1999-01-21 ~ 2004-11-17IIF 8 - director → ME
21
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 10 - director → ME
22
21 St. James’s Square, London, United KingdomCorporate (5 parents)
Officer
2004-10-15 ~ 2004-11-17IIF 18 - director → ME
23
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 12 - director → ME
24
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
~ 2004-11-17IIF 23 - director → ME
25
DUNLOP SLAZENGER GROUP LIMITED - 2017-05-02
PIXELFRAME LIMITED - 1996-03-20
Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, EnglandCorporate (4 parents)
Equity (Company account)
4,703,000 GBP2023-12-31
Officer
1997-05-22 ~ 2000-09-29IIF 2 - director → ME
26
EXPRO INTERNATIONAL GROUP PLC - 2008-07-01
BOWGLAZE LIMITED - 1992-11-20
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomDissolved corporate (4 parents)
Officer
1992-07-29 ~ 1995-03-10IIF 3 - director → ME
27
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
1998-02-05 ~ 1999-01-12IIF 1 - director → ME
28
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
1997-01-02 ~ 1997-01-09IIF 30 - secretary → ME
29
PEWTER (NO.3) LIMITED - 1997-01-08
OXCO (NO 3) LIMITED - 1996-12-17
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (7 parents)
Officer
1997-01-02 ~ 1997-01-09IIF 31 - secretary → ME
30
PEWTER (NO.2) LIMITED - 1997-01-08
OXCO (NO 2) LIMITED - 1996-12-17
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (8 parents, 2 offsprings)
Officer
1997-01-02 ~ 1997-01-09IIF 32 - secretary → ME
31
STANDCELL LIMITED - 1994-03-30
C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved corporate (4 parents)
Officer
1994-03-31 ~ 2004-11-17IIF 25 - director → ME
32
SMURFIT KAPPA PACKAGING UK LIMITED - 2024-11-11
KAPPA PACKAGING UK LIMITED - 2006-06-27
2058TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-25
Smurfit Kappa Uk Ltd, Cunard Buildings Water Street, Pier Head, LiverpoolCorporate (6 parents, 4 offsprings)
Officer
1998-06-12 ~ 1998-07-27IIF 4 - director → ME