1
ACP CAPITAL MANAGEMENT LLP - 2009-04-21
13th Floor C/o Tmf Group, One Angel Court, London, United Kingdom
Active Corporate (18 parents, 9 offsprings)
Officer
2010-03-01 ~ 2010-11-26
IIF 38 - LLP Designated Member → ME
2
12 - 14 High Street, Caterham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-08-02 ~ dissolved
IIF 36 - LLP Designated Member → ME
3
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2000-02-16 ~ 2000-03-01
IIF 50 - Director → ME
2000-02-16 ~ 2000-03-01
IIF 61 - Secretary → ME
4
AMC (UK) ACQUISITION LIMITED - now
ODEON CINEMAS GROUP LIMITED
- 2016-12-06
03878599 No 1 Colmore Square, Birmingham
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2000-02-16 ~ 2000-03-01
IIF 52 - Director → ME
2000-02-16 ~ 2000-03-01
IIF 58 - Secretary → ME
5
ASSOCIATED BRITISH CINEMAS LIMITED
03167586 1 More London Place, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
1999-04-23 ~ 2000-03-01
IIF 44 - Director → ME
2000-02-16 ~ 2000-03-01
IIF 57 - Secretary → ME
6
Bacres House, Skirmett Road, Hambleden, England
Active Corporate (3 parents)
Officer
2020-01-10 ~ now
IIF 5 - Director → 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 51 - Director → ME
2000-02-16 ~ 2000-03-01
IIF 60 - Secretary → ME
8
CINVEN CAPITAL MANAGEMENT (BN) LIMITED
- now SC192456CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
LOTHIAN FIFTY (548) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
2004-05-11 ~ 2007-12-31
IIF 26 - Director → ME
9
CINVEN CAPITAL MANAGEMENT (CN) LIMITED
- now SC192455LOTHIAN FIFTY (547) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
2004-05-11 ~ 2007-12-31
IIF 27 - Director → ME
10
CINVEN CAPITAL MANAGEMENT (FF) LIMITED
- now SC192450LOTHIAN FIFTY (542) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
2004-05-11 ~ 2007-12-31
IIF 33 - Director → ME
11
CINVEN CAPITAL MANAGEMENT (IV) LIMITED
- now SC292128LOTHIAN SHELF (330) LIMITED
- 2005-12-05
SC292128 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (34 parents)
Officer
2005-12-05 ~ 2007-12-31
IIF 19 - Director → ME
12
CINVEN CAPITAL MANAGEMENT (RP) LIMITED
- now SC200212LOTHIAN FIFTY (601) LIMITED - 1999-10-22
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (33 parents, 1 offspring)
Officer
2005-09-06 ~ 2007-12-31
IIF 24 - Director → ME
13
CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED
- now SC192451LOTHIAN FIFTY (543) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
2004-05-11 ~ 2007-12-31
IIF 30 - Director → ME
14
CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED
- now SC192452LOTHIAN FIFTY (544) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
2004-05-11 ~ 2007-12-31
IIF 28 - Director → ME
15
CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED
- now SC293740LOTHIAN SHELF (332) LIMITED
- 2005-12-06
SC293740 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (27 parents)
Officer
2005-12-06 ~ 2007-12-31
IIF 21 - Director → ME
16
CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED
- now SC213374LOTHIAN FIFTY (726) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2004-05-11 ~ 2007-12-31
IIF 29 - Director → ME
17
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
- now SC213376LOTHIAN FIFTY (727) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2004-05-11 ~ 2007-12-31
IIF 32 - Director → ME
18
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
- now SC213377LOTHIAN FIFTY (728) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2004-05-11 ~ 2007-12-31
IIF 25 - Director → ME
19
CINVEN NOMINEES LIMITED - 1996-06-24
DISKSOFT LIMITED - 1995-12-13
21 St. James’s Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2004-05-11 ~ 2007-12-31
IIF 31 - Director → ME
20
21 St. James’s Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2004-10-15 ~ 2007-12-31
IIF 14 - Director → ME
21
21 St. James’s Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2006-09-06 ~ 2007-12-31
IIF 22 - Director → ME
22
3 Wincanton Road, London, England
Active Corporate (14 parents)
Officer
2013-03-12 ~ 2025-12-28
IIF 41 - Director → ME
23
Berkeley Suite, 35 Berkeley Square, Mayfair, London, England
Active Corporate (4 parents)
Officer
2020-12-04 ~ now
IIF 8 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
FLEETS LANE HOLDINGS LIMITED - now
FITNESS FIRST HOLDINGS LIMITED
- 2016-09-30
04699401PORTRUSH LIMITED - 2003-07-07
6 Snow Hill, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2004-11-10 ~ 2005-11-07
IIF 54 - Director → ME
25
GERVASEBOURNE PARTNERS LIMITED
- now 07685383 9 Britannia Court, The Green, West Drayton, Middlesex
Dissolved Corporate (5 parents)
Officer
2011-09-14 ~ 2014-12-31
IIF 7 - Director → ME
26
GERVASEBOURNE SERVICES LLP - now
GERVASE BOURNE SERVICES LLP - 2012-09-06
C/o Mpl 54, Clarendon Road, Watford, England
Dissolved Corporate (3 parents)
Officer
2012-08-18 ~ 2012-08-18
IIF 40 - LLP Member → ME
27
GETRONICS LIMITED - now
PINKROCCADE UK GROUP LIMITED - 2005-08-01
PINKROCCADE (COMPUTERAID) LIMITED - 2002-09-03
COMPUTERAID SERVICES LIMITED
- 2002-03-05
02801721COMPUTERAID 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, Berkshire
Dissolved Corporate (26 parents)
Officer
1996-09-03 ~ 2001-12-17
IIF 45 - Director → ME
28
GT TMGL LIMITED - now
THE MILLER GROUP LIMITED
- 2016-06-23
SC018135JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (51 parents, 1 offspring)
Officer
2012-09-06 ~ 2013-09-27
IIF 18 - Director → ME
29
GORDON MOORE CONSULTING LLP
- 2020-07-09
OC407418 12 Ranelagh Avenue, London, England
Active Corporate (2 parents)
Officer
2016-03-23 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-08 ~ now
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove members → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Bacres House, Skirmett Road, Hambledon, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-20 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2020-06-20 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2000-02-16 ~ 2000-03-01
IIF 53 - Director → ME
2000-02-16 ~ 2000-03-01
IIF 62 - Secretary → ME
32
INGENICA SOLUTIONS LIMITED
- now 07980151COMPANY AA LIMITED - 2012-12-11
Station House, North Street, Havant, Hampshire, England
Active Corporate (13 parents)
Officer
2013-05-15 ~ now
IIF 6 - Director → ME
33
JUST HOT TUBS LTD.
- 2023-10-27
08986580SARATOGA HOT TUBS LIMITED - 2016-02-04
8 Trusham Road, Exeter, Devon, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-04 ~ now
IIF 4 - Director → ME
34
LATITUDE INVESTMENT MANAGEMENT LLP
OC411255 6 Arlington Street, Arlington Street, London, England
Active Corporate (17 parents)
Officer
2016-10-24 ~ 2024-06-24
IIF 55 - LLP Member → ME
35
MDL INVESTMENTS (UK) LIMITED
- 2015-11-05
09858936 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2015-11-05 ~ dissolved
IIF 16 - Director → ME
36
HANDYSIGN LIMITED - 1993-05-11
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2000-02-16 ~ 2000-03-01
IIF 49 - Director → ME
2000-02-16 ~ 2000-03-01
IIF 56 - Secretary → ME
37
ODEON CINEMAS HOLDINGS LIMITED
- now 03878148 8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2000-02-16 ~ 2000-03-01
IIF 46 - Director → ME
2000-02-16 ~ 2000-03-01
IIF 63 - Secretary → ME
38
No. 1 Colmore Square, Birmingham
Dissolved Corporate (46 parents, 1 offspring)
Officer
2000-02-16 ~ 2003-03-06
IIF 48 - Director → ME
2000-02-16 ~ 2000-03-01
IIF 59 - Secretary → ME
39
COMPANY AC LIMITED - 2013-05-02
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2013-05-17 ~ 2014-06-02
IIF 12 - Director → ME
40
PIHL (2003) LIMITED - now
PARKING INTERNATIONAL HOLDINGS LIMITED
- 2005-10-31
04422335SHARESCORE LIMITED - 2003-02-05
The Bailey, 16 Old Bailey, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2004-04-30 ~ 2005-09-01
IIF 47 - Director → ME
41
1st Floor 97 Charlotte Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-06-23 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
PSYCLE (CANARY WHARF) LIMITED
- now 08528714COMPANY AF LIMITED - 2013-09-04
Elm House, 25 Elm Street, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-09-30 ~ 2013-10-18
IIF 10 - Director → ME
43
PSYCLE (MORTIMER STREET) LIMITED
- now 08331352COMPANY AD LTD - 2013-06-06
87 - 89 Mortimer Street, London, England
Active Corporate (8 parents)
Officer
2013-09-30 ~ 2013-10-18
IIF 13 - Director → ME
44
PSYCLE (TOWER STREET) LIMITED
- now 08413779D3 ACQUISITIONS LIMITED - 2013-06-06
33 Alfred Place, London, England
Dissolved Corporate (6 parents)
Officer
2013-09-30 ~ 2013-10-18
IIF 9 - Director → ME
45
SINCYCLE LIMITED - 2012-09-04
87 - 89 Mortimer Street, London, England
Active Corporate (12 parents, 9 offsprings)
Officer
2024-01-04 ~ now
IIF 42 - Director → ME
2013-03-20 ~ 2014-05-07
IIF 11 - Director → ME
46
ST. MARY'S SCHOOL ASCOT TRUST - 1996-04-17
St Marys School Ascot, St Marys, Road, Ascot, Berkshire
Active Corporate (59 parents, 1 offspring)
Officer
2018-02-19 ~ 2022-07-08
IIF 3 - Director → ME
47
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-11-24 ~ 2007-12-31
IIF 23 - Director → ME
48
21 St. James’s Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-11-24 ~ 2007-12-31
IIF 20 - Director → ME
49
THE MUNROE GROUP (UK) LIMITED
- now SC453116THE MILLER HOMES GROUP (UK) LIMITED
- 2017-10-18
SC453116THE MILLER GROUP (UK) LIMITED
- 2016-04-05
SC453116 Miller House 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (14 parents)
Officer
2013-09-27 ~ 2017-11-01
IIF 17 - Director → ME
50
Worth School, Paddockhurst Road, Turners Hill, West Sussex
Active Corporate (56 parents, 1 offspring)
Officer
2004-03-26 ~ 2016-12-09
IIF 15 - Director → ME