1
MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10
MOZART EP LIMITED - 2000-10-31
LEADFAIR LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (3 parents, 2 offsprings)
Officer
2000-05-24 ~ 2005-05-25IIF 6 - director → ME
2
MCKECHNIE HOLDINGS (UK) LIMITED - 2012-10-10
MOZART SP LIMITED - 2000-10-31
WIDECARD LIMITED - 2000-08-14
79 Caroline Street, BirminghamDissolved corporate (3 parents)
Officer
2000-06-30 ~ 2005-05-25IIF 11 - director → ME
3
MCKECHNIE INVESTMENT HOLDINGS - 2012-10-12
MOZART UK HOLDINGS - 2000-10-31
79 Caroline Street, BirminghamDissolved corporate (4 parents)
Officer
2000-07-28 ~ 2005-05-25IIF 15 - director → ME
4
ODEON CINEMAS GROUP LIMITED - 2016-12-06
FAMEALPHA LIMITED - 2000-02-25
No 1 Colmore Square, BirminghamDissolved corporate (3 parents, 1 offspring)
Officer
2000-02-16 ~ 2000-03-01IIF 57 - director → ME
5
ARGENT GROUP EUROPE LIMITED - 2008-05-09
ESTEEMPRESS LIMITED - 1997-08-28
Jupiter House The Drive, Warley Hill Business Park, BrentwoodDissolved corporate (2 parents)
Officer
1997-09-29 ~ 1998-02-24IIF 27 - director → ME
6
Manor House Slip Mill Road, Hawkhurst, CranbrookCorporate (11 parents)
Officer
2014-10-27 ~ 2018-08-22IIF 59 - director → ME
7
MARVELDRESS LIMITED - 1995-05-01
25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
1995-04-27 ~ 2002-02-27IIF 2 - director → ME
8
9th Floor, 3 Hardman Street, ManchesterCorporate (6 parents)
Officer
2005-06-22 ~ 2008-04-23IIF 12 - director → ME
9
WESTFIELD (THIRTY-TWO) LIMITED - 1986-03-19
Priory Park, Ulverston, CumbriaCorporate (4 parents)
Equity (Company account)
470,443 GBP2023-09-30
Officer
~ 1991-10-16IIF 32 - director → ME
10
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 ~ 2001-10-17IIF 13 - director → ME
11
FIGUREPLUS LIMITED - 2000-07-28
79 Caroline Street, BirminghamDissolved corporate (4 parents)
Officer
2000-06-30 ~ 2005-05-25IIF 8 - director → ME
12
MOZART MH1 LIMITED - 2000-11-24
ONLINEYOUNG LIMITED - 2000-08-14
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2000-05-24 ~ 2001-09-07IIF 5 - director → ME
13
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 ~ 2007-10-04IIF 45 - director → ME
14
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 ~ 2007-10-04IIF 49 - director → ME
15
LOTHIAN FIFTY (547) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved corporate (4 parents)
Officer
1999-01-21 ~ 2007-10-04IIF 38 - director → ME
16
LOTHIAN FIFTY (545) LIMITED - 1999-01-29
50 Lothian Road, EdinburghCorporate (4 parents, 1 offspring)
Officer
1999-01-21 ~ 2007-10-04IIF 41 - director → ME
17
LOTHIAN FIFTY (542) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved corporate (4 parents)
Officer
1999-01-21 ~ 2007-10-04IIF 52 - director → ME
18
LOTHIAN SHELF (330) LIMITED - 2005-12-05
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents)
Officer
2005-12-05 ~ 2007-10-04IIF 31 - director → ME
19
LOTHIAN FIFTY (601) LIMITED - 1999-10-22
50 Lothian Road, Edinburgh, MidlothianCorporate (4 parents, 1 offspring)
Officer
1999-10-14 ~ 2007-10-04IIF 36 - director → ME
20
LOTHIAN FIFTY (543) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved corporate (4 parents)
Officer
1999-01-21 ~ 2007-10-04IIF 48 - director → ME
21
LOTHIAN FIFTY (544) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved corporate (4 parents)
Officer
1999-01-21 ~ 2007-10-04IIF 53 - director → ME
22
LOTHIAN SHELF (332) LIMITED - 2005-12-06
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents)
Officer
2005-12-06 ~ 2007-10-04IIF 30 - director → ME
23
LOTHIAN FIFTY (726) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianCorporate (5 parents)
Officer
2000-12-13 ~ 2007-10-04IIF 47 - director → ME
24
LOTHIAN FIFTY (727) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianCorporate (5 parents)
Officer
2000-12-13 ~ 2007-10-04IIF 51 - director → ME
25
LOTHIAN FIFTY (728) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianCorporate (5 parents)
Officer
2000-12-13 ~ 2007-10-04IIF 46 - director → ME
26
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 ~ 2007-10-04IIF 23 - director → ME
27
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 28 - director → ME
28
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
~ 2007-10-04IIF 40 - director → ME
29
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
~ 2007-10-04IIF 44 - director → ME
30
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 ~ 2007-10-04IIF 42 - director → ME
31
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 ~ 2007-10-04IIF 24 - director → ME
32
PAPERSECOND LIMITED - 1999-02-01
21 St. James’s Square, London, United KingdomCorporate (5 parents)
Officer
1999-01-21 ~ 2007-10-04IIF 22 - director → ME
33
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 26 - director → ME
34
21 St. James’s Square, London, United KingdomCorporate (5 parents)
Officer
2004-10-15 ~ 2007-10-04IIF 50 - director → ME
35
21 St. James’s Square, London, United KingdomCorporate (5 parents)
Officer
2006-09-06 ~ 2007-10-04IIF 29 - director → ME
36
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 33 - director → ME
37
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
~ 2007-10-04IIF 39 - director → ME
38
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
1998-12-15 ~ 2000-09-29IIF 21 - director → ME
39
MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
MOZART A LIMITED - 2000-10-31
READYCYBER LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (3 parents, 3 offsprings)
Officer
2000-05-24 ~ 2005-05-25IIF 14 - director → ME
40
PINKROCCADE UK GROUP LIMITED - 2005-08-01
PINKROCCADE (COMPUTERAID) LIMITED - 2002-09-03
COMPUTERAID SERVICES LIMITED - 2002-03-05
COMPUTERAID 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, BerkshireDissolved corporate (2 parents)
Officer
1995-12-19 ~ 1996-09-03IIF 20 - director → ME
41
LAVENDON GROUP PLC - 2017-05-10
RAPID ACCESS (UK) LIMITED - 1996-08-23
15 Midland Court, Central Park, Lutterworth, LeicestershireCorporate (5 parents, 5 offsprings)
Officer
1995-07-10 ~ 1997-02-20IIF 54 - director → ME
42
STARSIMPLY LIMITED - 1999-01-19
3 Bunhill Row, LondonCorporate (6 parents)
Equity (Company account)
182,608 GBP2023-12-31
Officer
2017-11-07 ~ 2024-07-26IIF 61 - director → ME
43
DYNACAST INVESTMENTS LIMITED - 2011-05-23
PETCIN (2) LIMITED - 1999-09-10
79 Caroline Street, BirminghamDissolved corporate (3 parents)
Officer
1999-03-05 ~ 1999-05-21IIF 3 - director → ME
44
DYNACAST INTERNATIONAL LIMITED - 2011-05-23
PETCIN LIMITED - 1999-10-01
79 Caroline Street, BirminghamDissolved corporate (7 parents)
Officer
1999-02-16 ~ 2005-05-25IIF 1 - director → ME
45
NEWSQUEST CAPITAL PLC - 2015-09-08
RRN GROUP LIMITED - 1996-03-08
FRAMLEYLAWN LIMITED - 1995-11-20
Newsquest Media Group Ltd 1st Floor, Chartist Tower, Upper Dock Street, Newport, WalesCorporate (6 parents, 2 offsprings)
Officer
1996-12-06 ~ 1999-07-26IIF 19 - director → ME
46
NEWSQUEST PLC - 2015-09-08
NEWSQUEST HOLDINGS LIMITED - 1997-09-22
Newsquest Media Group Ltd 1st Floor, Chartist Tower, Upper Dock Street, Newport, WalesCorporate (5 parents, 1 offspring)
Officer
1996-12-06 ~ 1999-07-27IIF 17 - director → ME
47
REAMACE LIMITED - 2000-02-25
8th Floor 1 Stephen Street, London, United KingdomCorporate (6 parents, 4 offsprings)
Officer
2000-02-16 ~ 2000-03-01IIF 55 - director → ME
48
ACEREAM LIMITED - 2000-02-25
No. 1 Colmore Square, BirminghamDissolved corporate (2 parents)
Officer
2000-02-16 ~ 2000-03-01IIF 56 - director → ME
49
STANDCELL LIMITED - 1994-03-30
C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved corporate (4 parents)
Officer
1994-03-31 ~ 2007-10-04IIF 43 - director → ME
50
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 ~ 2001-10-17IIF 9 - director → ME
51
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 ~ 1998-01-23IIF 16 - director → ME
52
C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved corporate (5 parents)
Officer
2005-11-24 ~ 2007-10-04IIF 34 - director → ME
53
21 St. James’s Square, London, United KingdomCorporate (6 parents)
Officer
2005-11-24 ~ 2007-10-04IIF 35 - director → ME
54
THE ATTWOOD ACADEMIES TRUST - 2014-08-15
Manor House Gills Green, Hawkhurst, Cranbrook, Kent, EnglandCorporate (7 parents, 1 offspring)
Officer
2012-03-15 ~ 2017-05-01IIF 58 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-25IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
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 ~ 1998-01-23IIF 18 - director → ME
56
BLADELAND LIMITED - 2000-12-14
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2004-11-04 ~ 2006-12-15IIF 37 - director → ME
57
TWICEHOLD LIMITED - 1994-03-30
8-12 York Gate, LondonCorporate (6 parents, 2 offsprings)
Officer
1997-04-11 ~ 1999-04-01IIF 25 - director → ME
58
EVENTFORM LIMITED - 1995-12-11
Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, EnglandCorporate (4 parents)
Officer
1995-12-06 ~ 1998-05-21IIF 4 - director → ME
59
MUFI LTD - 2016-06-28
Unit 6 Westpoint Trading Estate, Alliance Road, London, EnglandCorporate (3 parents, 8 offsprings)
Profit/Loss (Company account)
-1,000,455 GBP2019-12-01 ~ 2020-11-30
Officer
2016-01-25 ~ 2019-10-31IIF 63 - director → ME
Person with significant control
2019-04-12 ~ 2019-10-31IIF 67 - Has significant influence or control → OE
60
AUTOMOTIVE PRODUCTS PUBLIC LIMITED COMPANY - 1999-07-09
9th Floor 25 Farringdon Street, LondonCorporate (3 parents)
Officer
2001-05-30 ~ 2002-02-27IIF 10 - director → ME
61
XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
ROSTI CANNING BRETT LTD. - 2017-03-20
ROSTI MCKECHNIE LTD - 2016-02-01
MCKECHNIE ENGINEERED PLASTICS LIMITED - 2012-07-25
MOZART EP1 LIMITED - 2000-10-31
NEXTWEB LIMITED - 2000-08-14
Pontardawe Industrial Estate, Pontardawe, Swansea, WalesCorporate (3 parents)
Officer
2000-05-24 ~ 2005-05-25IIF 7 - director → ME