1
14 MILTON AVENUE RTM COMPANY LIMITED
06990269 Pyramid House, 954 High Road, London, England
Active Corporate (8 parents)
Officer
2012-09-10 ~ now
IIF 6 - Director → ME
2
69 HORNSEY LANE GARDENS MANAGEMENT COMPANY LIMITED
05894297 69 Hornsey Lane Gardens, London
Active Corporate (14 parents)
Officer
2010-08-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Tey House, Market Hill, Royston, Herts, England
Active Corporate (18 parents)
Officer
2012-09-01 ~ now
IIF 9 - Director → ME
4
73 CROMWELL AVENUE MANAGEMENT COMPANY LIMITED
05296788 Flat 2 Cromwell Avenue, London
Active Corporate (8 parents)
Officer
2009-03-14 ~ now
IIF 2 - Director → ME
5
80 TALBOT ROAD FREEHOLD LIMITED
10905024 Flat 3 Harry Court, 13 Wenlock Gardens, London, England
Active Corporate (6 parents)
Officer
2017-08-08 ~ now
IIF 7 - Director → ME
Person with significant control
2017-08-08 ~ 2018-01-24
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Blackfriars Theatre And Arts Centre, Spain Lane, Boston, Lincolnshire, England
Active Corporate (30 parents)
Officer
2002-08-01 ~ now
IIF 48 - Director → ME
7
Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
Liquidation Corporate (28 parents, 1 offspring)
Officer
1995-03-02 ~ 1996-05-13
IIF 19 - Director → ME
8
CINVEN CAPITAL MANAGEMENT (BN) LIMITED
- now SC192456CINVEN CAPITAL MANAGEMENT (DN) LIMITED
- 1999-02-11
SC192456LOTHIAN FIFTY (548) LIMITED
- 1999-01-29
SC192456 50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-01-21 ~ 2001-12-31
IIF 44 - Director → ME
9
CINVEN CAPITAL MANAGEMENT (BPS) LIMITED
- now SC192454CINVEN CAPITAL MANAGEMENT (DPS) LIMITED
- 1999-02-11
SC192454LOTHIAN FIFTY (546) LIMITED
- 1999-01-29
SC192454 50 Lothian Road, Edinburgh
Dissolved Corporate (24 parents)
Officer
1999-01-21 ~ 2001-12-31
IIF 47 - Director → ME
10
CINVEN CAPITAL MANAGEMENT (CN) LIMITED
- now SC192455LOTHIAN FIFTY (547) LIMITED
- 1999-01-29
SC192455 50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-01-21 ~ 2001-12-31
IIF 43 - Director → ME
11
CINVEN CAPITAL MANAGEMENT (CPS) LIMITED
- now SC192453LOTHIAN FIFTY (545) LIMITED
- 1999-01-29
SC192453 50 Lothian Road, Edinburgh
Active Corporate (28 parents, 1 offspring)
Officer
1999-01-21 ~ 2001-12-31
IIF 42 - Director → ME
12
CINVEN CAPITAL MANAGEMENT (FF) LIMITED
- now SC192450LOTHIAN FIFTY (542) LIMITED
- 1999-01-29
SC192450 50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-01-21 ~ 2001-12-31
IIF 45 - Director → ME
13
CINVEN CAPITAL MANAGEMENT (RP) LIMITED
- now SC200212LOTHIAN FIFTY (601) LIMITED
- 1999-10-22
SC200212 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (33 parents, 1 offspring)
Officer
1999-10-14 ~ 2001-12-31
IIF 41 - Director → ME
14
CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED
- now SC192451LOTHIAN FIFTY (543) LIMITED
- 1999-01-29
SC192451 50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-01-21 ~ 2001-12-31
IIF 46 - Director → ME
15
CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED
- now SC192452LOTHIAN FIFTY (544) LIMITED
- 1999-01-29
SC192452 50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-01-21 ~ 2001-12-31
IIF 40 - Director → ME
16
CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED
- now SC213374LOTHIAN FIFTY (726) LIMITED
- 2000-12-13
SC213374 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2000-12-13 ~ 2001-12-31
IIF 31 - Director → ME
17
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
- now SC213376LOTHIAN FIFTY (727) LIMITED
- 2000-12-13
SC213376 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2000-12-13 ~ 2001-12-31
IIF 26 - Director → ME
18
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
- now SC213377LOTHIAN FIFTY (728) LIMITED
- 2000-12-13
SC213377 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2000-12-13 ~ 2001-12-31
IIF 30 - Director → ME
19
CINVEN CAPITAL MANAGEMENT LIMITED
- now 03186043CINVEN CAPITAL MANAGEMENT LIMITED
- 1996-08-02
03186043COMPACGOOD LIMITED - 1996-05-13
21 St. James’s Square, London, United Kingdom
Active Corporate (29 parents, 16 offsprings)
Officer
1996-05-24 ~ 2001-12-31
IIF 28 - Director → ME
20
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 33 - Director → ME
21
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
~ 2001-12-31
IIF 29 - Director → ME
22
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
~ 2001-12-31
IIF 23 - Director → ME
23
CINVEN NOMINEES (RP) LIMITED
- now 03851673GREENMULTI LIMITED - 1999-10-15
21 St. James’s Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2000-03-31 ~ 2000-05-02
IIF 27 - Director → ME
24
CINVEN NOMINEES LIMITED
- 1996-06-24
03126168 21 St. James’s Square, London, United Kingdom
Active Corporate (35 parents)
Officer
1995-12-06 ~ 2001-12-31
IIF 25 - Director → ME
25
CINVEN PARTNERSHIP SERVICES LIMITED
- now 03185047CINVEN SPECIAL PARTNER LIMITED
- 1996-08-02
03185047COMPACAGENT LIMITED
- 1996-06-04
03185047 21 St. James’s Square, London, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
1996-05-24 ~ 2001-12-31
IIF 21 - Director → ME
26
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 ~ 2001-12-31
IIF 35 - Director → ME
27
CINVEN SERVICES LIMITED
- 1996-06-24
03162555BEGINTEAM LIMITED - 1996-04-10
21 St James’s Square, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
1996-05-20 ~ 1998-11-17
IIF 22 - Director → ME
28
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 36 - Director → ME
29
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
~ 2001-12-31
IIF 32 - Director → ME
30
26 Hillside Gardens, London
Active Corporate (21 parents, 1 offspring)
Officer
2013-03-30 ~ now
IIF 5 - Director → ME
31
The Green House Unit 1.8, 244-5 Cambridge Heath Road, London
Active Corporate (9 parents)
Officer
2021-09-08 ~ now
IIF 49 - Director → ME
32
FIRST RUNG (1987) LIMITED - 1989-09-12
URBANTRAIN LIMITED - 1988-01-06
197-205 High Street, Ponders End, Enfield, Middlesex
Active Corporate (84 parents)
Officer
2003-12-09 ~ 2017-05-23
IIF 12 - Director → ME
33
197-205 High Street, Ponders End, Enfield, Middlesex, England
Dissolved Corporate (17 parents)
Officer
2011-05-31 ~ dissolved
IIF 10 - Director → ME
34
92 London Street, Reading, Berkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-02-14 ~ 2011-02-28
IIF 11 - Director → ME
35
GLOBE INVESTMENTS (U.K.) LIMITED
- now 02014385FERNCHOICE LIMITED
- 1992-12-01
02014385 Ventana House 2 Concourse Way, Sheaf Street, Sheffield
Active Corporate (18 parents)
Officer
~ 1996-03-19
IIF 37 - Director → ME
36
116 Ringwood Road Ringwood Road, Verwood, Dorset, England
Active Corporate (6 parents)
Officer
2009-04-28 ~ 2016-04-01
IIF 39 - Director → ME
2009-01-27 ~ 2016-04-01
IIF 52 - Secretary → ME
37
16-34 Graham Street, London
Active Corporate (61 parents)
Officer
2004-03-24 ~ 2016-03-31
IIF 13 - Director → ME
38
MULTI PACKAGING SOLUTIONS UK LIMITED - now
CHESAPEAKE LIMITED - 2014-07-25
CHESAPEAKE PLC - 2009-05-08
FIELD GROUP PUBLIC LIMITED COMPANY
- 2007-12-11
02586987CATCHINDEX LIMITED - 1991-05-08
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (55 parents, 17 offsprings)
Officer
1991-05-21 ~ 1997-07-16
IIF 17 - Director → ME
39
1341 High Road, Whetstone, London, England
Active Corporate (22 parents)
Officer
2016-03-22 ~ now
IIF 3 - Director → ME
40
READ - THE READING AGENCY
- now 03904882THE READING AGENCY FOR LIBRARIES - 2008-01-16
WELL WORTH READING - 2002-07-10
24 Bedford Row, 3rd Floor, London, England
Active Corporate (51 parents)
Officer
2009-05-27 ~ 2018-03-20
IIF 8 - Director → ME
41
ROYVENTURE NOMINEES LIMITED
- now 02893460 C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1994-03-21 ~ 2001-12-31
IIF 24 - Director → ME
42
SANDY LODGE TENANTS' ASSOCIATION LIMITED
01855031 One, Station Approach, Harlow, Essex, England
Active Corporate (42 parents)
Officer
2009-12-14 ~ 2010-06-27
IIF 38 - Director → ME
43
SELKIRK HOUSE (CVH) LIMITED - now
CINVEN 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 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (26 parents)
Officer
~ 1997-07-02
IIF 34 - Director → ME
44
Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
Liquidation Corporate (27 parents)
Officer
1995-03-02 ~ 1996-04-12
IIF 20 - Director → ME
45
356 Holloway Road, London
Active Corporate (85 parents)
Officer
2002-09-26 ~ 2011-04-01
IIF 16 - Director → ME
46
THE FOUNDATION FOR SOCIAL ENTREPRENEURS
- now 04180639THE FOUNDATION FOR SOCIAL ENTREPENEURS - 2003-03-11
123 Whitecross Street, London
Active Corporate (74 parents, 4 offsprings)
Officer
2004-07-29 ~ 2014-06-09
IIF 15 - Director → ME
47
THE FOUNDATION FOR SOCIAL ENTREPRENEURS SCOTLAND
SC225417 11 Learmonth Gardens, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
2008-08-21 ~ 2014-06-06
IIF 14 - Director → ME
48
TWO BISHOPSWOOD ROAD MAINTENANCE LIMITED
00891223 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2014-07-03 ~ now
IIF 1 - Director → ME
49
C/o W H Collier Limited, Church Lane Marks Tey, Colchester, Essex
Active Corporate (21 parents, 1 offspring)
Officer
1995-03-04 ~ 1996-04-12
IIF 18 - Director → ME