1
ALCESTER EP1 LIMITED - now
MCKECHNIE EP HOLDINGS LIMITED
- 2012-10-10
03985580 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (3 parents, 2 offsprings)
Officer
2000-05-24 ~ 2005-05-25
IIF 6 - Director → ME
2
ALCESTER PLASTICS COMPANY LIMITED - now
MCKECHNIE HOLDINGS (UK) LIMITED
- 2012-10-10
03979023 79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2000-06-30 ~ 2005-05-25
IIF 11 - Director → ME
3
ALCESTER PRECISION INVESTMENTS - now
MCKECHNIE INVESTMENT HOLDINGS
- 2012-10-12
04045971MOZART UK HOLDINGS
- 2000-10-31
04045971 79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2000-07-28 ~ 2005-05-25
IIF 16 - Director → ME
4
AMC (UK) ACQUISITION LIMITED
- now 10246724 No 1 Colmore Square, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2000-02-16 ~ 2000-03-01
IIF 58 - Director → ME
5
ARGYLL HOLDINGS LIMITED - now
ESTEEMPRESS LIMITED - 1997-08-28
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (2 parents)
Officer
1997-09-29 ~ 1998-02-24
IIF 28 - Director → ME
6
Manor House Slip Mill Road, Hawkhurst, Cranbrook
Active Corporate (11 parents)
Officer
2014-10-27 ~ 2018-08-22
IIF 61 - Director → ME
7
AUTOMOTIVE PRODUCTS GROUP LIMITED
- now 03003797MARVELDRESS LIMITED
- 1995-05-01
03003797 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1995-04-27 ~ 2002-02-27
IIF 2 - Director → ME
8
9th Floor, 3 Hardman Street, Manchester
Liquidation Corporate (6 parents)
Officer
2005-06-22 ~ 2008-04-23
IIF 12 - Director → ME
9
WESTFIELD (THIRTY-TWO) LIMITED
- 1986-03-19
01993368 Priory Park, Ulverston, Cumbria
Active Corporate (4 parents)
Equity (Company account)
470,443 GBP2024-09-30
Officer
~ 1991-10-16
IIF 33 - Director → ME
10
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 (5 parents)
Profit/Loss (Company account)
-11,007,227 GBP2015-01-01 ~ 2015-12-31
Officer
1997-12-30 ~ 2001-10-17
IIF 13 - Director → ME
11
FIGUREPLUS LIMITED
- 2000-07-28
04005584 79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2000-06-30 ~ 2005-05-25
IIF 8 - Director → ME
12
ONLINEYOUNG LIMITED
- 2000-08-14
03985588 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2000-05-24 ~ 2001-09-07
IIF 5 - Director → ME
13
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 ~ 2007-10-04
IIF 46 - Director → ME
14
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 ~ 2007-10-04
IIF 50 - Director → ME
15
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 ~ 2007-10-04
IIF 39 - Director → ME
16
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 ~ 2007-10-04
IIF 42 - Director → ME
17
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 ~ 2007-10-04
IIF 53 - Director → ME
18
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
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Officer
2005-12-05 ~ 2007-10-04
IIF 32 - Director → ME
19
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 ~ 2007-10-04
IIF 37 - Director → ME
20
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 ~ 2007-10-04
IIF 49 - Director → ME
21
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 ~ 2007-10-04
IIF 54 - Director → ME
22
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 ~ 2007-10-04
IIF 31 - Director → ME
23
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 ~ 2007-10-04
IIF 48 - Director → ME
24
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 ~ 2007-10-04
IIF 52 - Director → ME
25
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 ~ 2007-10-04
IIF 47 - Director → ME
26
COMPACGOOD LIMITED - 1996-05-13
21 St. James’s Square, London, United Kingdom
Active Corporate (4 parents, 15 offsprings)
Officer
1996-07-09 ~ 2007-10-04
IIF 24 - Director → ME
27
CINVEN GROUP LIMITED
- 1996-06-24
03092251IMPORTDATA LIMITED
- 1995-11-23
03092251 21 St James’s Square, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
1995-09-05 ~ 1998-11-17
IIF 29 - Director → ME
28
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 (5 parents)
Officer
~ 2007-10-04
IIF 41 - Director → ME
29
CIN VENTURE MANAGERS LIMITED
- 1992-03-02
02192937CLOSELOCAL LIMITED
- 1988-01-27
02192937 21 St James’s Square, London, United Kingdom
Active Corporate (8 parents, 52 offsprings)
Officer
~ 2007-10-04
IIF 45 - Director → ME
30
CINVEN NOMINEES LIMITED
- 1996-06-24
03126168 21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
1995-12-06 ~ 2007-10-04
IIF 43 - Director → ME
31
CINVEN SPECIAL PARTNER LIMITED
- 1996-08-02
03185047COMPACAGENT LIMITED - 1996-06-04
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
1996-07-09 ~ 2007-10-04
IIF 25 - Director → ME
32
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 ~ 2007-10-04
IIF 23 - Director → ME
33
BEGINTEAM LIMITED - 1996-04-10
21 St James’s Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
1996-05-20 ~ 1998-11-17
IIF 27 - Director → ME
34
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-10-15 ~ 2007-10-04
IIF 51 - Director → ME
35
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-09-06 ~ 2007-10-04
IIF 30 - Director → ME
36
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 (4 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
~ 1996-08-09
IIF 34 - Director → ME
37
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 (6 parents, 1 offspring)
Officer
~ 2007-10-04
IIF 40 - Director → ME
38
DUNLOP INTERNATIONAL GROUP LIMITED
- now 00776384DUNLOP SLAZENGER GROUP LIMITED
- 2017-05-02
03097977PIXELFRAME LIMITED - 1996-03-20
Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
Active Corporate (4 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
1998-12-15 ~ 2000-09-29
IIF 22 - Director → ME
39
EACHAIRN AEROSPACE HOLDINGS LIMITED - now
MCKECHNIE AEROSPACE HOLDINGS LIMITED
- 2007-11-07
03985386READYCYBER LIMITED
- 2000-08-14
03985386 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (3 parents, 3 offsprings)
Officer
2000-05-24 ~ 2005-05-25
IIF 15 - Director → ME
40
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 (2 parents)
Officer
1995-12-19 ~ 1996-09-03
IIF 21 - Director → ME
41
LAVENDON GROUP LIMITED - now
LAVENDON GROUP PLC
- 2017-05-10
02771891 15 Midland Court, Central Park, Lutterworth, Leicestershire
Active Corporate (5 parents, 5 offsprings)
Officer
1995-07-10 ~ 1997-02-20
IIF 55 - Director → ME
42
LINPAC PAXTON HOLDINGS LIMITED - now
MCKECHNIE PAXTON HOLDINGS LIMITED
- 2002-05-08
03960904KNIGHTCYBER LIMITED
- 2000-08-14
03960904 3180 Park Square, Birmingham Business Park, Birmingham, West Midlands
Active Corporate (2 parents)
Officer
2000-05-24 ~ 2001-09-07
IIF 14 - Director → ME
43
LITTLE ADELPHI FREEHOLD COMPANY LIMITED
- now 03458895STARSIMPLY LIMITED - 1999-01-19
3 Bunhill Row, London
Active Corporate (5 parents)
Equity (Company account)
187,378 GBP2024-12-31
Officer
2017-11-07 ~ 2024-07-26
IIF 62 - Director → ME
44
DYNACAST INVESTMENTS LIMITED - 2011-05-23
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
1999-03-05 ~ 1999-05-21
IIF 3 - Director → ME
45
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
1999-02-16 ~ 2005-05-25
IIF 1 - Director → ME
46
NEWSQUEST CAPITAL LIMITED - now
NEWSQUEST CAPITAL PLC
- 2015-09-08
03085915RRN GROUP LIMITED - 1996-03-08
FRAMLEYLAWN LIMITED - 1995-11-20
Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
1996-12-06 ~ 1999-07-26
IIF 20 - Director → ME
47
NEWSQUEST LIMITED - now
NEWSQUEST HOLDINGS LIMITED
- 1997-09-22
03165420 Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1996-12-06 ~ 1999-07-27
IIF 18 - Director → ME
48
ODEON CINEMAS HOLDINGS LIMITED
- now 03878148 8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2000-02-16 ~ 2000-03-01
IIF 56 - Director → ME
49
No. 1 Colmore Square, Birmingham
Dissolved Corporate (2 parents)
Officer
2000-02-16 ~ 2000-03-01
IIF 57 - Director → ME
50
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
1994-03-31 ~ 2007-10-04
IIF 44 - Director → ME
51
T1M GROUP LIMITED - now
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
1997-12-23 ~ 2001-10-17
IIF 9 - Director → ME
52
T1M HOLDINGS (UK) LIMITED - now
IPC HOLDINGS (UK) LIMITED - 2018-06-11
03671678POOLTHRILL LIMITED
- 1998-02-03
03483197 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1997-12-29 ~ 1998-01-23
IIF 17 - Director → ME
53
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-11-24 ~ 2007-10-04
IIF 35 - Director → ME
54
21 St. James’s Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-11-24 ~ 2007-10-04
IIF 36 - Director → ME
55
THE ATTWOOD EDUCATION FOUNDATION
- now 07992386THE ATTWOOD ACADEMIES TRUST
- 2014-08-15
07992386 Manor House Gills Green, Hawkhurst, Cranbrook, Kent, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-03-15 ~ 2017-05-01
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-25
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
TI MAGAZINES (UK) LIMITED - now
IPC MAGAZINES (UK) LIMITED - 2018-06-11
6th Floor 60 Gracechurch Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
1997-12-29 ~ 1998-01-23
IIF 19 - Director → ME
57
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
2004-11-04 ~ 2006-12-15
IIF 38 - Director → ME
58
VECTOR INDUSTRIES LIMITED
- now 02843752TWICEHOLD LIMITED - 1994-03-30
8-12 York Gate, London
Active Corporate (6 parents, 2 offsprings)
Officer
1997-04-11 ~ 1999-04-01
IIF 26 - Director → ME
59
Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
Active Corporate (5 parents)
Officer
1995-12-06 ~ 1998-05-21
IIF 4 - Director → ME
60
Unit 6 Westpoint Trading Estate, Alliance Road, London, England
Active Corporate (2 parents, 8 offsprings)
Profit/Loss (Company account)
-1,000,455 GBP2019-12-01 ~ 2020-11-30
Officer
2016-01-25 ~ 2019-10-31
IIF 64 - Director → ME
Person with significant control
2019-04-12 ~ 2019-10-31
IIF 68 - Has significant influence or control → OE
61
AUTOMOTIVE PRODUCTS PUBLIC LIMITED COMPANY - 1999-07-09
9th Floor 25 Farringdon Street, London
Liquidation Corporate (3 parents)
Officer
2001-05-30 ~ 2002-02-27
IIF 10 - Director → ME
62
WHS CANNING BRETT LTD - now
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
03984537 Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
Active Corporate (3 parents)
Officer
2000-05-24 ~ 2005-05-25
IIF 7 - Director → ME