1
ACP CAPITAL MANAGEMENT LLP - 2009-04-21
13th Floor C/o Tmf Group, One Angel Court, London, United Kingdom
Active Corporate (18 parents, 9 offsprings)
Officer
2010-03-01 ~ 2010-11-26
IIF 34 - LLP Designated Member → ME
2
12 - 14 High Street, Caterham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-08-02 ~ dissolved
IIF 32 - LLP Designated Member → ME
3
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2000-02-16 ~ 2000-03-01
IIF 48 - Director → ME
2000-02-16 ~ 2000-03-01
IIF 59 - Secretary → ME
4
AMC (UK) ACQUISITION LIMITED - now
No 1 Colmore Square, Birmingham
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2000-02-16 ~ 2000-03-01
IIF 50 - Director → ME
2000-02-16 ~ 2000-03-01
IIF 56 - Secretary → ME
5
ASSOCIATED BRITISH CINEMAS LIMITED
03167586 1 More London Place, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
1999-04-23 ~ 2000-03-01
IIF 42 - Director → ME
2000-02-16 ~ 2000-03-01
IIF 55 - Secretary → ME
6
Bacres House, Skirmett Road, Hambleden, England
Active Corporate (3 parents)
Officer
2020-01-10 ~ now
IIF 3 - Director → 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 49 - Director → ME
2000-02-16 ~ 2000-03-01
IIF 58 - Secretary → ME
8
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
LOTHIAN FIFTY (548) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
2004-05-11 ~ 2007-12-31
IIF 24 - Director → ME
9
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
50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
2004-05-11 ~ 2007-12-31
IIF 25 - Director → ME
10
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
50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
2004-05-11 ~ 2007-12-31
IIF 31 - Director → ME
11
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 ~ 2007-12-31
IIF 17 - Director → ME
12
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
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (33 parents, 1 offspring)
Officer
2005-09-06 ~ 2007-12-31
IIF 22 - Director → ME
13
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
50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
2004-05-11 ~ 2007-12-31
IIF 28 - Director → ME
14
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
50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
2004-05-11 ~ 2007-12-31
IIF 26 - Director → ME
15
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 ~ 2007-12-31
IIF 19 - Director → ME
16
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
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2004-05-11 ~ 2007-12-31
IIF 27 - Director → ME
17
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
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2004-05-11 ~ 2007-12-31
IIF 30 - Director → ME
18
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
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2004-05-11 ~ 2007-12-31
IIF 23 - Director → ME
19
CINVEN NOMINEES LIMITED - 1996-06-24
DISKSOFT LIMITED - 1995-12-13
21 St. James’s Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2004-05-11 ~ 2007-12-31
IIF 29 - Director → ME
20
21 St. James’s Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2004-10-15 ~ 2007-12-31
IIF 12 - Director → ME
21
21 St. James’s Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2006-09-06 ~ 2007-12-31
IIF 20 - Director → ME
22
3 Wincanton Road, London, England
Active Corporate (14 parents)
Officer
2013-03-12 ~ 2025-12-28
IIF 37 - Director → ME
23
Berkeley Suite, 35 Berkeley Square, Mayfair, London, England
Active Corporate (4 parents)
Officer
2020-12-04 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
FLEETS LANE HOLDINGS LIMITED - now
FITNESS FIRST HOLDINGS LIMITED
- 2016-09-30
04699401PORTRUSH LIMITED - 2003-07-07
6 Snow Hill, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2004-11-10 ~ 2005-11-07
IIF 52 - Director → ME
25
GERVASEBOURNE PARTNERS LIMITED
- now 07685383 9 Britannia Court, The Green, West Drayton, Middlesex
Dissolved Corporate (5 parents)
Officer
2011-09-14 ~ 2014-12-31
IIF 5 - Director → ME
26
GERVASEBOURNE SERVICES LLP - now
GERVASE BOURNE SERVICES LLP - 2012-09-06
C/o Mpl 54, Clarendon Road, Watford, England
Dissolved Corporate (3 parents)
Officer
2012-08-18 ~ 2012-08-18
IIF 36 - LLP Member → ME
27
GETRONICS LIMITED - now
PINKROCCADE UK GROUP LIMITED - 2005-08-01
PINKROCCADE (COMPUTERAID) LIMITED - 2002-09-03
COMPUTERAID SERVICES LIMITED
- 2002-03-05
02801721COMPUTERAID 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, Berkshire
Dissolved Corporate (26 parents)
Officer
1996-09-03 ~ 2001-12-17
IIF 43 - Director → ME
28
GT TMGL LIMITED - now
JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (51 parents, 1 offspring)
Officer
2012-09-06 ~ 2013-09-27
IIF 16 - Director → ME
29
GORDON MOORE CONSULTING LLP
- 2020-07-09
OC407418 12 Ranelagh Avenue, London, England
Active Corporate (2 parents)
Officer
2016-03-23 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-08 ~ now
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove members → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Bacres House, Skirmett Road, Hambledon, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-20 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2020-06-20 ~ now
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2000-02-16 ~ 2000-03-01
IIF 51 - Director → ME
2000-02-16 ~ 2000-03-01
IIF 60 - Secretary → ME
32
INGENICA SOLUTIONS LIMITED
- now 07980151COMPANY AA LIMITED - 2012-12-11
Station House, North Street, Havant, Hampshire, England
Active Corporate (13 parents)
Officer
2013-05-15 ~ now
IIF 4 - Director → ME
33
JUST HOT TUBS LTD.
- 2023-10-27
08986580SARATOGA HOT TUBS LIMITED - 2016-02-04
8 Trusham Road, Exeter, Devon, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-04 ~ now
IIF 2 - Director → ME
34
LATITUDE INVESTMENT MANAGEMENT LLP
OC411255 6 Arlington Street, Arlington Street, London, England
Active Corporate (17 parents)
Officer
2016-10-24 ~ 2024-06-24
IIF 53 - LLP Member → ME
35
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2015-11-05 ~ dissolved
IIF 14 - Director → ME
36
HANDYSIGN LIMITED - 1993-05-11
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2000-02-16 ~ 2000-03-01
IIF 47 - Director → ME
2000-02-16 ~ 2000-03-01
IIF 54 - Secretary → ME
37
ODEON CINEMAS HOLDINGS LIMITED
- now 03878148 8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2000-02-16 ~ 2000-03-01
IIF 44 - Director → ME
2000-02-16 ~ 2000-03-01
IIF 63 - Secretary → ME
38
No. 1 Colmore Square, Birmingham
Dissolved Corporate (46 parents, 1 offspring)
Officer
2000-02-16 ~ 2003-03-06
IIF 46 - Director → ME
2000-02-16 ~ 2000-03-01
IIF 57 - Secretary → ME
39
COMPANY AC LIMITED - 2013-05-02
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2013-05-17 ~ 2014-06-02
IIF 10 - Director → ME
40
PIHL (2003) LIMITED - now
SHARESCORE LIMITED - 2003-02-05
The Bailey, 16 Old Bailey, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2004-04-30 ~ 2005-09-01
IIF 45 - Director → ME
41
1st Floor 97 Charlotte Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-06-23 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
PSYCLE (CANARY WHARF) LIMITED
- now 08528714COMPANY AF LIMITED - 2013-09-04
Elm House, 25 Elm Street, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-09-30 ~ 2013-10-18
IIF 8 - Director → ME
43
PSYCLE (MORTIMER STREET) LIMITED
- now 08331352COMPANY AD LTD - 2013-06-06
87 - 89 Mortimer Street, London, England
Active Corporate (8 parents)
Officer
2013-09-30 ~ 2013-10-18
IIF 11 - Director → ME
44
PSYCLE (TOWER STREET) LIMITED
- now 08413779D3 ACQUISITIONS LIMITED - 2013-06-06
33 Alfred Place, London, England
Dissolved Corporate (6 parents)
Officer
2013-09-30 ~ 2013-10-18
IIF 7 - Director → ME
45
SINCYCLE LIMITED - 2012-09-04
87 - 89 Mortimer Street, London, England
Active Corporate (12 parents, 9 offsprings)
Officer
2024-01-04 ~ now
IIF 38 - Director → ME
2013-03-20 ~ 2014-05-07
IIF 9 - Director → ME
46
ST. MARY'S SCHOOL ASCOT TRUST - 1996-04-17
St Marys School Ascot, St Marys, Road, Ascot, Berkshire
Active Corporate (59 parents, 1 offspring)
Officer
2018-02-19 ~ 2022-07-08
IIF 1 - Director → ME
47
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-11-24 ~ 2007-12-31
IIF 21 - Director → ME
48
21 St. James’s Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-11-24 ~ 2007-12-31
IIF 18 - Director → ME
49
THE MUNROE GROUP (UK) LIMITED
- now SC453116THE MILLER HOMES GROUP (UK) LIMITED
- 2017-10-18
SC453116 Miller House 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (14 parents)
Officer
2013-09-27 ~ 2017-11-01
IIF 15 - Director → ME
50
Worth School, Paddockhurst Road, Turners Hill, West Sussex
Active Corporate (56 parents, 1 offspring)
Officer
2004-03-26 ~ 2016-12-09
IIF 13 - Director → ME