1
TEMPLECO 550 LIMITED - 2001-12-03
Ascot Racecourse, Ascot, BerkshireActive Corporate (9 parents, 5 offsprings)
Officer
2015-07-21 ~ 2022-06-30IIF 53 - Director → ME
2
IPC MAGAZINES GROUP LIMITED - 2015-12-08
IPC MAGAZINES GROUP PLC - 2002-12-16
TARGETEXPAND PUBLIC LIMITED COMPANY - 1998-02-03
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (5 parents)
Profit/Loss (Company account)
-11,007,227 GBP2015-01-01 ~ 2015-12-31
Officer
1997-12-30 ~ 1998-03-10IIF 5 - Director → ME
3
ALNERY NO 1337 LIMITED - 1994-04-28
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (2 parents)
Officer
1994-05-05 ~ 1996-08-01IIF 3 - Director → ME
4
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 ~ 2012-02-17IIF 32 - Director → ME
5
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 ~ 2012-02-17IIF 26 - Director → ME
6
LOTHIAN FIFTY (547) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2012-02-17IIF 48 - Director → ME
7
LOTHIAN FIFTY (545) LIMITED - 1999-01-29
50 Lothian Road, EdinburghActive Corporate (4 parents, 1 offspring)
Officer
1999-01-21 ~ 2012-02-17IIF 28 - Director → ME
8
LOTHIAN FIFTY (542) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2012-02-17IIF 30 - Director → ME
9
LOTHIAN SHELF (330) LIMITED - 2005-12-05
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)
Officer
2005-12-05 ~ 2012-02-17IIF 27 - Director → ME
10
LOTHIAN FIFTY (601) LIMITED - 1999-10-22
50 Lothian Road, Edinburgh, MidlothianActive Corporate (4 parents, 1 offspring)
Officer
1999-10-14 ~ 2012-02-17IIF 38 - Director → ME
11
LOTHIAN FIFTY (543) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2012-02-17IIF 45 - Director → ME
12
LOTHIAN FIFTY (544) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2012-02-17IIF 33 - Director → ME
13
LOTHIAN SHELF (332) LIMITED - 2005-12-06
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)
Officer
2005-12-06 ~ 2012-02-17IIF 47 - Director → ME
14
LOTHIAN FIFTY (726) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents)
Officer
2000-12-13 ~ 2012-02-17IIF 34 - Director → ME
15
LOTHIAN FIFTY (727) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents)
Officer
2000-12-13 ~ 2012-02-17IIF 42 - Director → ME
16
LOTHIAN FIFTY (728) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents)
Officer
2000-12-13 ~ 2012-02-17IIF 40 - Director → ME
17
CINVEN CAPITAL MANAGEMENT LIMITED - 1996-08-02
COMPACGOOD LIMITED - 1996-05-13
21 St. James’s Square, London, United KingdomActive Corporate (4 parents, 13 offsprings)
Officer
1996-07-09 ~ 2012-02-17IIF 35 - Director → ME
18
CINVEN GROUP LIMITED - 1996-06-24
IMPORTDATA LIMITED - 1995-11-23
21 St James’s Square, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
1995-09-05 ~ 1998-11-17IIF 10 - Director → ME
19
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
~ 2012-02-17IIF 50 - Director → ME
20
CINVEN LIMITED - 1996-06-24
CIN VENTURE MANAGERS LIMITED - 1992-03-02
CLOSELOCAL LIMITED - 1988-01-27
21 St James’s Square, London, United KingdomActive Corporate (9 parents, 42 offsprings)
Officer
2018-05-24 ~ 2018-09-30IIF 44 - Director → ME
~ 2012-02-17IIF 31 - Director → ME
21
GREENMULTI LIMITED - 1999-10-15
21 St. James’s Square, London, United KingdomActive Corporate (4 parents)
Officer
2000-03-31 ~ 2000-05-02IIF 55 - Director → ME
22
CINVEN NOMINEES LIMITED - 1996-06-24
DISKSOFT LIMITED - 1995-12-13
21 St. James’s Square, London, United KingdomActive Corporate (5 parents)
Officer
1995-12-06 ~ 2012-02-17IIF 49 - Director → ME
23
21 St James’s Square, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2012-02-17 ~ 2016-12-31IIF 18 - LLP Member → ME
24
CINVEN SPECIAL PARTNER LIMITED - 1996-08-02
COMPACAGENT LIMITED - 1996-06-04
21 St. James’s Square, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
1996-07-09 ~ 2012-02-17IIF 39 - Director → ME
25
PAPERSECOND LIMITED - 1999-02-01
21 St. James’s Square, London, United KingdomActive Corporate (5 parents)
Officer
1999-01-21 ~ 2012-02-17IIF 29 - Director → ME
26
CINVEN SERVICES LIMITED - 1996-06-24
BEGINTEAM LIMITED - 1996-04-10
21 St James’s Square, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
1996-05-20 ~ 1998-11-17IIF 9 - Director → ME
27
21 St. James’s Square, London, United KingdomActive Corporate (5 parents)
Officer
2004-10-15 ~ 2012-02-17IIF 43 - Director → ME
28
21 St. James’s Square, London, United KingdomActive Corporate (5 parents)
Officer
2006-09-06 ~ 2012-02-17IIF 46 - Director → ME
29
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, SheffieldActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
0 GBP2023-12-31
Officer
~ 1996-08-09IIF 14 - Director → ME
30
CIN VENTURE NOMINEES LIMITED - 1995-11-10
CIN INDUSTRIAL INVESTMENTS LIMITED - 1990-04-06
21 St. James’s Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
~ 2012-02-17IIF 36 - Director → ME
31
1-12 Wiltshire Row, London, EnglandActive Corporate (10 parents)
Officer
~ 2019-07-01IIF 52 - Director → ME
32
DUNLOP SLAZENGER GROUP LIMITED - 2017-05-02
PIXELFRAME LIMITED - 1996-03-20
Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, EnglandActive Corporate (4 parents)
Equity (Company account)
4,703,000 GBP2024-12-31
Officer
1996-03-29 ~ 1996-05-01IIF 2 - Director → ME
33
BREAKTODAY LIMITED - 1996-09-06
Broadway, Haslingden, Rossendale, LancashireDissolved Corporate (4 parents)
Officer
1996-05-23 ~ 2002-05-15IIF 12 - Director → ME
34
44 Esplanade, St Helier, Jersey, Channel IslandsActive Corporate (4 parents)
Officer
2005-05-03 ~ 2005-05-06IIF 25 - Director → ME
35
REALAWARD LIMITED - 2001-08-28
165 Fleet Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2001-07-02 ~ 2001-08-20IIF 56 - Director → ME
36
MOSTLY GAMES LIMITED - 2000-09-13
Rubicon Partners, 8-12 York Gate, LondonDissolved Corporate (4 parents)
Officer
2000-04-21 ~ 2006-03-13IIF 20 - Director → ME
37
FLOWERING LIMITED - 1988-12-12
62 Dean Street, London, EnglandDissolved Corporate (2 parents)
Officer
~ 1991-09-18IIF 13 - Director → ME
38
STANDCELL LIMITED - 1994-03-30
C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (4 parents)
Officer
1994-03-31 ~ 2012-02-17IIF 37 - Director → ME
39
IPC GROUP LIMITED - 2018-06-11
LEGENDFIRST LIMITED - 1998-01-20
6th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
1997-12-23 ~ 1998-02-28IIF 7 - Director → ME
40
IPC HOLDINGS (UK) LIMITED - 2018-06-11
POOLTHRILL LIMITED - 1998-02-03
6th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (4 parents)
Officer
1997-12-29 ~ 1998-01-16IIF 4 - Director → ME
41
C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2005-12-05 ~ 2012-02-17IIF 17 - Director → ME
42
21 St. James’s Square, London, United KingdomActive Corporate (6 parents)
Officer
2005-12-05 ~ 2012-02-17IIF 41 - Director → ME
43
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, LondonActive Corporate (13 parents, 4 offsprings)
Equity (Company account)
13,242,790 GBP2023-08-31
Officer
2014-03-11 ~ 2023-04-17IIF 51 - Director → ME
44
HAMLEYS PLC - 2003-10-27
HAMLEYS OF LONDON LTD. - 1994-04-08
LARCHWOOD LIMITED - 1989-10-18
Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
~ 1992-01-10IIF 15 - Director → ME
45
IPC MAGAZINES (UK) LIMITED - 2018-06-11
EXCESSTOP LIMITED - 1998-02-03
6th Floor 60 Gracechurch Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
1997-12-29 ~ 1998-01-16IIF 6 - Director → ME
46
UCM GROUP PLC - 2007-09-24
UNIVERSAL CERAMIC MATERIALS PLC - 1998-05-08
OFFSHELF 171 LTD - 1992-10-16
Hull Road, Saltend, Hull, East Riding Of YorkshireDissolved Corporate (5 parents, 1 offspring)
Officer
1993-01-29 ~ 1996-05-13IIF 11 - Director → ME
47
TWICEHOLD LIMITED - 1994-03-30
8-12 York Gate, LondonActive Corporate (6 parents, 2 offsprings)
Officer
1994-04-18 ~ 2001-01-15IIF 16 - Director → ME
48
HALFBASE LIMITED - 1999-03-26
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2001-03-21 ~ 2002-05-28IIF 22 - Director → ME
49
WILLIAM HILL FINANCE PLC - 2002-07-22
CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
1 Bedford Avenue, London, United KingdomActive Corporate (4 parents)
Officer
1999-04-14 ~ 2002-05-28IIF 19 - Director → ME
50
CHARTLEY LIMITED - 1999-06-01
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
1999-02-19 ~ 2002-05-28IIF 24 - Director → ME
1999-02-19 ~ 1999-03-26IIF 1 - Secretary → ME
51
WILLIAM HILL PLC - 2021-05-12
WILLIAM HILL LIMITED - 2002-05-28
WILLIAM HILL LIMITED - 2002-05-28
TRONICLONG LIMITED - 2002-05-10
1 Bedford Avenue, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2002-04-15 ~ 2002-05-28IIF 21 - Director → ME