1
AMICUS HEALTHCARE GROUP LIMITED
- now 03049267INVENTHAPPY LIMITED - 1996-06-18
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (3 parents)
Officer
1997-09-02 ~ 1997-12-22
IIF 30 - Director → ME
2
BARRINGTON HOUSE NOMINEES LIMITED
- now 02293764SAVESYSTEM LIMITED - 1989-04-05
15 Canada Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
1993-01-04 ~ 1996-09-30
IIF 21 - Director → ME
3
LOTHIAN FIFTY (548) LIMITED
- 1999-01-29
SC192456 04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2008-06-23
IIF 53 - Director → ME
4
LOTHIAN FIFTY (546) LIMITED
- 1999-01-29
SC192454 04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2008-06-23
IIF 51 - Director → ME
5
LOTHIAN FIFTY (547) LIMITED
- 1999-01-29
SC192455 04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2008-06-23
IIF 56 - Director → ME
6
LOTHIAN FIFTY (545) LIMITED
- 1999-01-29
SC192453 04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
1999-01-21 ~ 2008-06-23
IIF 63 - Director → ME
7
LOTHIAN FIFTY (542) LIMITED
- 1999-01-29
SC192450 04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2008-06-23
IIF 52 - Director → ME
8
LOTHIAN SHELF (330) LIMITED
- 2005-12-05
SC292128 07537108, 07545851, 07704690, 05374900, 05499051, 05681466, SC033862, SC253378, SC253380, SC253381, SC253382, SC253383, SC253388, SC253390, SC253395, SC253399, SC255080, SC255082, SC257170, SC257172Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Officer
2005-12-05 ~ 2008-06-23
IIF 46 - Director → ME
9
LOTHIAN FIFTY (601) LIMITED
- 1999-10-22
SC200212 04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
1999-10-14 ~ 2008-06-23
IIF 47 - Director → ME
10
LOTHIAN FIFTY (543) LIMITED
- 1999-01-29
SC192451 04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2008-06-23
IIF 62 - Director → ME
11
LOTHIAN FIFTY (544) LIMITED
- 1999-01-29
SC192452 04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2008-06-23
IIF 50 - Director → ME
12
LOTHIAN SHELF (332) LIMITED
- 2005-12-06
SC293740 07537108, 07545851, 07704690, 05374900, 05499051, 05681466, SC033862, SC253378, SC253380, SC253381, SC253382, SC253383, SC253388, SC253390, SC253395, SC253399, SC255080, SC255082, SC257170, SC257172Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Officer
2005-12-06 ~ 2008-06-23
IIF 43 - Director → ME
13
LOTHIAN FIFTY (726) LIMITED
- 2000-12-13
SC213374 04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2000-12-13 ~ 2008-06-23
IIF 57 - Director → ME
14
LOTHIAN FIFTY (727) LIMITED
- 2000-12-13
SC213376 04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2000-12-13 ~ 2008-06-23
IIF 60 - Director → ME
15
LOTHIAN FIFTY (728) LIMITED
- 2000-12-13
SC213377 04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2000-12-13 ~ 2008-06-23
IIF 55 - Director → ME
16
COMPACGOOD LIMITED - 1996-05-13
21 St. James’s Square, London, United Kingdom
Active Corporate (4 parents, 15 offsprings)
Officer
1996-10-01 ~ 2008-06-23
IIF 41 - Director → ME
17
CINVEN GROUP LIMITED - 1996-06-24
IMPORTDATA LIMITED - 1995-11-23
21 St James’s Square, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
1996-10-01 ~ 1998-11-17
IIF 38 - Director → ME
18
CINVEN INVESTORS NOMINEES LIMITED
- now 02262027CINVEN 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 Kingdom
Dissolved Corporate (5 parents)
Officer
1996-10-01 ~ 2008-06-23
IIF 61 - Director → ME
19
CIN VENTURE MANAGERS LIMITED - 1992-03-02
CLOSELOCAL LIMITED - 1988-01-27
21 St James’s Square, London, United Kingdom
Active Corporate (8 parents, 52 offsprings)
Officer
1996-10-01 ~ 2008-06-23
IIF 54 - Director → ME
20
CINVEN NOMINEES LIMITED - 1996-06-24
DISKSOFT LIMITED - 1995-12-13
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
1996-10-01 ~ 2008-06-23
IIF 49 - Director → ME
21
CINVEN SPECIAL PARTNER LIMITED - 1996-08-02
COMPACAGENT LIMITED - 1996-06-04
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
1996-10-01 ~ 2008-06-23
IIF 37 - Director → ME
22
CINVEN SERVICES (LP NO 2) LIMITED
- now 03680535PAPERSECOND LIMITED
- 1999-02-01
03680535 21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-01-21 ~ 2008-06-23
IIF 39 - Director → ME
23
CINVEN SERVICES LIMITED - 1996-06-24
02192937BEGINTEAM LIMITED - 1996-04-10
21 St James’s Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
1996-10-01 ~ 1998-11-17
IIF 36 - Director → ME
24
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-10-15 ~ 2008-06-23
IIF 58 - Director → ME
25
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-09-06 ~ 2008-06-23
IIF 44 - Director → ME
26
COAL PENSION VENTURE NOMINEES LIMITED
- now 01289147CIN VENTURE NOMINEES LIMITED - 1995-11-10
CIN INDUSTRIAL INVESTMENTS LIMITED - 1990-04-06
21 St. James’s Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1996-11-22 ~ 2008-06-23
IIF 64 - Director → ME
27
DSSD HOLDINGS LIMITED
- 1997-11-21
03308486ONLYCO LIMITED - 1997-04-23
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
1997-04-25 ~ 1999-07-19
IIF 34 - Director → ME
28
CTC AVIATION HOLDINGS LIMITED
- now 08045536 Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-06-21 ~ 2015-05-27
IIF 15 - Director → ME
29
CTC AVIATION INTERNATIONAL LIMITED
- now 08045500 Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-06-21 ~ 2015-05-27
IIF 16 - Director → ME
30
FLEETS LANE HOLDINGS LIMITED - now
FITNESS FIRST HOLDINGS LIMITED
- 2016-09-30
04699401 6 Snow Hill, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2003-03-17 ~ 2005-11-07
IIF 23 - Director → ME
31
FLEETS LANE LIMITED - now
6 Snow Hill, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2003-03-14 ~ 2003-06-27
IIF 25 - Director → ME
32
FOXTONS GROUP LIMITED - 2013-08-16
06054477 Building One Chiswick Park, 566 Chiswick High Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2010-03-30 ~ 2012-03-27
IIF 48 - Director → ME
33
GHG LIMITED - now
POLISHCAREER LIMITED
- 1998-02-17
03466943 1st Floor 30 Cannon Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
1997-12-23 ~ 2000-08-31
IIF 17 - Director → ME
34
GONDOLA ACQUISITIONS LIMITED
- now 05926957PATERNOSTER ACQUISITIONS LIMITED
- 2007-01-12
05926957 Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2006-09-06 ~ 2007-04-05
IIF 13 - Director → ME
35
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2006-10-02 ~ 2007-04-05
IIF 12 - Director → ME
36
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2006-10-02 ~ 2007-04-05
IIF 14 - Director → ME
37
PATERNOSTER TOPCO LIMITED
- 2007-01-15
05953163 Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2006-10-02 ~ 2015-02-19
IIF 11 - Director → ME
38
GRESHAM PRIVATE EQUITY LIMITED - now
GRESHAM NOMINEES LIMITED
- 2009-01-21
00703883 Legal Director, 2 London Bridge, 3rd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1993-01-04 ~ 1996-09-30
IIF 27 - Director → ME
39
77 Endell Street, London
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-10-29
IIF 1 - Ownership of voting rights - 75% or more → OE
40
LITTLE OAK DRIVE REALISATIONS LIMITED - now
STANDARD MOTOR PRODUCTS HOLDINGS LIMITED - 2015-03-14
09493614 47 New Walk, Leicester
Dissolved Corporate (3 parents)
Officer
1994-10-13 ~ 1996-07-03
IIF 22 - Director → ME
41
MELBOURNE GROUP LIMITED - now
ADVANCE INTERNATIONAL GROUP LIMITED
- 2001-01-30
03038155SAVIDON LIMITED - 1995-06-09
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (2 parents)
Officer
1996-10-24 ~ 2000-06-13
IIF 24 - Director → ME
42
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2003-03-14 ~ 2003-06-27
IIF 19 - Director → ME
43
1st Floor Cannon Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
1997-08-20 ~ 1997-12-17
IIF 40 - Director → ME
44
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (8 parents, 3 offsprings)
Officer
1996-12-30 ~ 2000-07-06
IIF 35 - Director → ME
45
OXOID INTERNATIONAL LIMITED
- now 03292597 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (7 parents)
Officer
1996-12-30 ~ 1997-01-09
IIF 33 - Director → ME
46
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (8 parents, 2 offsprings)
Officer
1996-12-30 ~ 1997-01-09
IIF 32 - Director → ME
47
PMC TREASURY HOLDING LIMITED - now
AMMCO LIMITED - 2008-10-08
TYPESIZE LIMITED - 1993-09-28
77 Endell Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2010-10-04 ~ 2014-06-30
IIF 10 - Director → ME
48
ROYVENTURE NOMINEES LIMITED
- now 02893460STANDCELL LIMITED - 1994-03-30
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1996-10-01 ~ 2008-06-23
IIF 59 - Director → ME
49
54 Green Lane, Vicars Cross, Chester
Dissolved Corporate (1 parent)
Officer
~ 1996-09-30
IIF 18 - Director → ME
50
SWARCO UK LIMITED - now
APT CONTROLS LIMITED
- 2018-05-31
02754698MATAHARI 473 LIMITED
- 1992-12-16
02754698 02042233, 02225742, 02343343, 02367479, 02390516, 02410243, 02442679, 02443001, 02454122, 02541287, 02581107, 02584152, 02589909, 02589925, 02606732, 02613489, 02613679, 02625411, 02625524, 02630694Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
12,174,696 GBP2024-12-31
Officer
1992-12-16 ~ 1996-09-19
IIF 20 - Director → ME
51
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-11-24 ~ 2008-06-23
IIF 45 - Director → ME
52
21 St. James’s Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-11-24 ~ 2008-06-23
IIF 42 - Director → ME
53
ULTIMA HEALTHCARE LIMITED - now
HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
1993-06-18 ~ 1996-09-30
IIF 28 - Director → ME
54
UNITED BISCUITS GROUP (INVESTMENTS) LIMITED
- now 03877866BLADELAND LIMITED - 2000-12-14
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2003-02-13 ~ 2006-12-15
IIF 31 - Director → ME
55
WILLIAM HILL FINANCE LIMITED
- now 03461992WILLIAM HILL FINANCE PLC
- 2002-07-22
03461992CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
1999-04-14 ~ 2002-07-31
IIF 9 - Director → ME
56
WILLIAM HILL HOLDINGS LIMITED
- now 03688930 1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
1999-03-25 ~ 2003-01-22
IIF 8 - Director → ME
57
TRONICLONG LIMITED
- 2002-05-10
04212563 1 Bedford Avenue, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2002-04-15 ~ 2003-04-29
IIF 65 - Director → ME
58
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
1993-01-04 ~ 1996-09-30
IIF 29 - Director → ME
59
ZURICH WHITELEY TRUST LIMITED - now
ZURICH WHITELEY TRUST PLC - 2004-12-07
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1993-01-04 ~ 1996-09-30
IIF 26 - Director → ME