1
9 Larcom Street, 2nd Floor Larcom House, London
Dissolved Corporate (9 parents)
Officer
2013-04-18 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 93 - Has significant influence or control → OE
2
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2000-02-16 ~ 2000-03-01
IIF 28 - Director → ME
3
AMEY FACILITIES PARTNERS LIMITED - now
COMAX SERVICES LIMITED - 2007-07-26
DSSD SERVICES LIMITED - 1997-11-21
DSSD LIMITED - 1997-05-02
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
1997-03-12 ~ 1997-04-22
IIF 29 - Director → ME
4
ASSOCIATED BRITISH CINEMAS LIMITED
03167586 1 More London Place, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2000-02-16 ~ 2000-03-01
IIF 21 - Director → ME
5
9th Floor, 3 Hardman Street, Manchester
Liquidation Corporate (29 parents)
Officer
2002-06-27 ~ 2004-09-30
IIF 19 - 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 (37 parents, 1 offspring)
Officer
1997-12-30 ~ 2001-10-17
IIF 12 - Director → ME
1997-12-30 ~ 1998-01-16
IIF 88 - 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 23 - 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 68 - Director → ME
9
CINVEN CAPITAL MANAGEMENT (BN) LIMITED
- now SC192456 SC192455, SC192450, SC200212Warning 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, SC192450Warning 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 SC191010, 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 44 - Director → ME
10
CINVEN CAPITAL MANAGEMENT (BPS) LIMITED
- now SC192454 SC192453, 06632522, SC200212Warning 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 SC192453, 06632522, SC200212Warning 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 SC191010, SC206491, 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) 50 Lothian Road, Edinburgh
Dissolved Corporate (24 parents)
Officer
1999-01-21 ~ 2013-10-21
IIF 62 - Director → ME
11
CINVEN CAPITAL MANAGEMENT (CN) LIMITED
- now SC192455 SC192456, SC192456, SC192453Warning 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 SC195479, 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) 50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-01-21 ~ 2013-10-21
IIF 52 - Director → ME
12
CINVEN CAPITAL MANAGEMENT (CPS) LIMITED
- now SC192453 SC192454, SC192454, SC200212Warning 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 SC191010, 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) 50 Lothian Road, Edinburgh
Active Corporate (28 parents, 1 offspring)
Officer
1999-01-21 ~ 2013-10-21
IIF 53 - Director → ME
13
CINVEN CAPITAL MANAGEMENT (FF) LIMITED
- now SC192450 SC200212, 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 SC191010, SC184077, 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) 50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-01-21 ~ 2013-10-21
IIF 51 - Director → ME
14
CINVEN CAPITAL MANAGEMENT (IV) LIMITED
- now SC292128 SC200212, 06632522, SC192450Warning 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 SC293740, SC295516, SC290599Warning 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 48 - Director → ME
15
CINVEN CAPITAL MANAGEMENT (RP) LIMITED
- now SC200212 SC292128, SC192454, SC192450Warning 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 SC208145, SC211810, SC200222Warning 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 49 - 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 SC195089, 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) 50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-01-21 ~ 2013-10-21
IIF 58 - Director → ME
17
CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED
- now SC192452 SC192451, SC213376, SC213377Warning 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 SC192455, SC191011, 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 57 - Director → ME
18
CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED
- now SC293740 SC292128, SC192454, SC200212Warning 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 SC293746, SC296514, SC290590Warning 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 50 - 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 SC213974, SC211825, SC213381Warning 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 60 - Director → ME
20
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
- now SC213376 SC213377, SC213374, 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 SC214811, SC237275, SC213381Warning 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 54 - Director → ME
21
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
- now SC213377 SC213376, SC213374, 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 SC213372, SC216285, SC213381Warning 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 65 - Director → ME
22
CINVEN CAPITAL MANAGEMENT LIMITED
- now 03186043 SC192455, 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 SC192455, 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 63 - Director → ME
23
21 St James’s Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-11-16 ~ 2012-10-09
IIF 78 - 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 (30 parents, 7 offsprings)
Officer
1995-09-05 ~ 1998-11-17
IIF 16 - Director → ME
1995-09-05 ~ 1995-11-07
IIF 89 - 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
~ dissolved
IIF 45 - 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, 79 offsprings)
Officer
~ 2015-07-31
IIF 61 - Director → ME
2016-03-03 ~ 2018-09-30
IIF 15 - Director → ME
27
CINVEN NOMINEES LIMITED
- 1996-06-24
03126168 21 St. James’s Square, London, United Kingdom
Active Corporate (35 parents)
Officer
1995-12-06 ~ 2013-10-21
IIF 43 - 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 46 - 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 47 - 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 18 - Director → ME
31
21 St. James’s Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2004-10-15 ~ 2013-10-21
IIF 59 - Director → ME
32
21 St. James’s Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2006-02-13 ~ 2013-10-21
IIF 55 - Director → ME
33
COAL PENSION (SECURITIES) NOMINEES LIMITED - now
COAL PENSIONS (SECURITIES) NOMINEES LIMITED - 2011-01-06
GLOBE VENTURE NOMINEES LIMITED
- 1996-08-29
02553780 Ventana House 2 Concourse Way, Sheaf Street, Sheffield
Active Corporate (43 parents)
Officer
~ 1996-08-09
IIF 20 - Director → ME
34
COAL PENSION VENTURE NOMINEES LIMITED
- now 01289147CIN VENTURE NOMINEES LIMITED
- 1995-11-10
01289147CIN INDUSTRIAL INVESTMENTS LIMITED
- 1990-04-06
01289147 21 St. James’s Square, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
~ 2013-10-21
IIF 79 - 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 6 - Director → ME
36
33 Abbey Road, London
Dissolved Corporate (12 parents)
Officer
2019-12-16 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-12-18 ~ dissolved
IIF 92 - Has significant influence or control → OE
37
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2000-02-16 ~ 2000-03-01
IIF 27 - 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 24 - 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 25 - 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 (24 parents)
Officer
1994-04-13 ~ 1998-06-11
IIF 22 - 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 10 - Director → ME
42
16 Kingfisher Court, Newbury, Berkshire
Active Corporate (9 parents, 1 offspring)
Officer
~ 1992-08-06
IIF 11 - 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 (21 parents)
Officer
1995-07-10 ~ 2000-06-13
IIF 26 - Director → ME
44
MELROSE UK 4 LIMITED - now
DYNACAST INVESTMENTS LIMITED - 2011-05-23
79 Caroline Street, Birmingham
Dissolved Corporate (20 parents)
Officer
1999-03-05 ~ 1999-05-21
IIF 1 - Director → ME
1999-03-05 ~ 1999-05-21
IIF 84 - Secretary → ME
45
MELROSE UK 5 LIMITED - now
79 Caroline Street, Birmingham
Dissolved Corporate (20 parents)
Officer
1999-02-16 ~ 2000-09-07
IIF 2 - Director → ME
1999-02-16 ~ 1999-05-21
IIF 83 - Secretary → ME
46
HANDYSIGN LIMITED - 1993-05-11
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2000-02-16 ~ 2000-03-01
IIF 30 - Director → ME
47
PROFESSIONAL CRIBS (CARRY) 1 GENERAL PARTNER LIMITED
SC501453 206 St. Vincent Street, Glasgow
Active Corporate (6 parents, 1 offspring)
Officer
2015-03-24 ~ now
IIF 33 - 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 36 - Director → ME
49
33 Cavendish Square, London, England
Active Corporate (6 parents)
Officer
2014-09-18 ~ now
IIF 37 - Director → ME
50
PROFESSIONAL CRIBS NOMINEE LIMITED
09508891 33 Cavendish Square, London, England
Active Corporate (6 parents)
Officer
2015-03-25 ~ now
IIF 38 - Director → ME
51
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-06-25 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - 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 39 - 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 5 - Director → ME
54
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 4 - Director → ME
55
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 64 - Director → ME
56
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, 01971790, 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
Active Corporate (26 parents)
Officer
~ 1997-10-08
IIF 17 - Director → ME
57
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 81 - LLP Member → ME
58
The Campus, 4 Crinan Street, London, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2003-05-06 ~ 2004-06-28
IIF 31 - Director → ME
59
St Albans House 57-59 Haymarket, C/o Student Cribs Ltd, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-23 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
60
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 77 - Director → ME
61
33 Cavendish Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-06-24 ~ 2020-03-31
IIF 70 - Director → ME
62
St Albans House, 57-59 Haymarket, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-04-18 ~ dissolved
IIF 69 - Director → ME
63
St Albans House, 57-59 Haymarket, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-03-27 ~ dissolved
IIF 72 - Director → ME
64
33 Cavendish Square, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-06-24 ~ 2020-03-31
IIF 75 - Director → ME
65
33 Cavendish Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-21 ~ 2019-10-30
IIF 76 - Director → ME
66
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 80 - LLP Designated Member → ME
2016-06-24 ~ dissolved
IIF 82 - LLP Designated Member → ME
67
VAUGHAN LINDEN CRIBS LIMITED
- 2010-06-09
07247566 33 Cavendish Square, London, England
Active Corporate (16 parents, 7 offsprings)
Officer
2010-05-10 ~ 2020-03-31
IIF 74 - Director → ME
68
St Albans House, 57-59 Haymarket, London, England
Dissolved Corporate (6 parents)
Officer
2011-04-19 ~ dissolved
IIF 67 - Director → ME
69
St Albans House, 57-59 Haymarket, London, England
Dissolved Corporate (6 parents)
Officer
2012-06-07 ~ dissolved
IIF 71 - Director → ME
70
33 Cavendish Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-06-24 ~ 2020-03-31
IIF 73 - Director → ME
71
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 7 - Director → ME
1997-12-23 ~ 1998-01-16
IIF 87 - Secretary → ME
72
T1M HOLDINGS (UK) LIMITED - now
POOLTHRILL LIMITED
- 1998-02-03
03483197 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1997-12-29 ~ 1998-01-23
IIF 9 - Director → ME
1998-04-09 ~ 2001-10-17
IIF 8 - Director → ME
1997-12-29 ~ 1998-01-16
IIF 86 - Secretary → ME
73
TAYLOR & FRANCIS BOOKS LIMITED - now
5 Howick Place, London, United Kingdom
Active Corporate (39 parents)
Officer
1996-06-19 ~ 1997-06-18
IIF 3 - Director → ME
74
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-11-24 ~ dissolved
IIF 66 - Director → ME
75
21 St. James’s Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-11-24 ~ 2013-10-21
IIF 56 - Director → ME
76
33 Abbey Road, London
Active Corporate (72 parents)
Officer
2018-07-02 ~ now
IIF 35 - Director → ME
77
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 13 - Director → ME
1998-04-09 ~ 2001-10-17
IIF 14 - Director → ME
1997-12-29 ~ 1998-01-16
IIF 85 - Secretary → ME
78
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 32 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 90 - Has significant influence or control → OE