1
76 Schubert Road, Putney, London
Active Corporate (8 parents)
Officer
2007-11-27 ~ now
IIF 2 - Director → ME
2007-11-27 ~ now
IIF 63 - Secretary → ME
2
ALCESTER EP1 LIMITED - now
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (22 parents, 2 offsprings)
Officer
2000-05-24 ~ 2005-05-25
IIF 25 - Director → ME
2000-05-24 ~ 2000-11-07
IIF 64 - Secretary → ME
3
ALCESTER PLASTICS COMPANY LIMITED - now
MCKECHNIE HOLDINGS (UK) LIMITED
- 2012-10-10
03979023 79 Caroline Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2000-06-30 ~ 2005-05-25
IIF 22 - Director → ME
2000-06-30 ~ 2000-11-07
IIF 65 - Secretary → ME
4
ALCESTER PRECISION INVESTMENTS - now
MCKECHNIE INVESTMENT HOLDINGS
- 2012-10-12
04045971MOZART UK HOLDINGS
- 2000-10-31
04045971 79 Caroline Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2000-07-28 ~ 2005-05-25
IIF 24 - Director → ME
2000-07-28 ~ 2000-11-07
IIF 62 - Secretary → ME
5
70 Mark Lane, London, England, England
Active Corporate (15 parents, 1 offspring)
Officer
2024-03-28 ~ now
IIF 7 - Director → ME
6
FIGUREPLUS LIMITED
- 2000-07-28
04005584 79 Caroline Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2000-06-30 ~ 2005-05-25
IIF 26 - Director → ME
2000-06-30 ~ 2000-11-07
IIF 66 - Secretary → ME
7
ONLINEYOUNG LIMITED
- 2000-08-14
03985588 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2000-05-24 ~ 2001-09-07
IIF 53 - Director → ME
2000-05-24 ~ 2000-11-07
IIF 70 - Secretary → ME
8
Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
Liquidation Corporate (28 parents, 1 offspring)
Officer
1999-02-23 ~ 2001-02-01
IIF 60 - Director → ME
9
CINVEN CAPITAL MANAGEMENT (BN) LIMITED
- now SC192456 SC192455, SC292128, 06632522Warning 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 ~ 2012-02-17
IIF 40 - Director → ME
10
CINVEN CAPITAL MANAGEMENT (CN) LIMITED
- now SC192455 SC192456, SC192456, SC292128Warning 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 ~ 2012-02-17
IIF 50 - Director → ME
11
CINVEN CAPITAL MANAGEMENT (FF) LIMITED
- now SC192450 SC192455, SC292128, 06632522Warning 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 ~ 2012-02-17
IIF 45 - Director → ME
12
CINVEN CAPITAL MANAGEMENT (IV) LIMITED
- now SC292128 SC192455, SC192450, 06632522Warning 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 SC274553, SC290599, SC319406Warning 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 ~ 2012-02-17
IIF 39 - Director → ME
13
CINVEN CAPITAL MANAGEMENT (RP) LIMITED
- now SC200212 SC192455, SC292128, 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 ~ 2012-02-17
IIF 42 - Director → ME
14
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 ~ 2012-02-17
IIF 51 - Director → ME
15
CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED
- now SC192452 SC192451, SC213376, SC213374Warning 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 ~ 2012-02-17
IIF 46 - Director → ME
16
CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED
- now SC293740 SC292128, SC200212, SC192454Warning 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 SC290590, SC296514, SC301245Warning 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 ~ 2012-02-17
IIF 38 - Director → ME
17
CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED
- now SC213374 SC213377, SC213376, 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 ~ 2012-02-17
IIF 41 - Director → ME
18
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 ~ 2012-02-17
IIF 43 - Director → ME
19
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
- now SC213377 SC213374, SC213376, 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 (728) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2004-05-11 ~ 2012-02-17
IIF 35 - Director → ME
20
CINVEN LIMITED - 1996-06-24
CIN VENTURE MANAGERS LIMITED - 1992-03-02
CLOSELOCAL LIMITED - 1988-01-27
21 St James’s Square, London, United Kingdom
Active Corporate (52 parents, 81 offsprings)
Officer
2008-07-25 ~ 2012-02-17
IIF 36 - Director → ME
21
CINVEN NOMINEES LIMITED
- now 03126168 05260725, 06642962, 01289147Warning 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 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 ~ 2012-02-17
IIF 37 - Director → ME
22
21 St James’s Square, London, United Kingdom
Active Corporate (27 parents, 7 offsprings)
Officer
2012-02-17 ~ 2020-05-31
IIF 61 - LLP Member → ME
23
CINVEN UK NOMINEES LIMITED
05260725 03126168, 03126168, 06642962Warning 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) 21 St. James’s Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2004-10-15 ~ 2012-02-17
IIF 49 - Director → ME
24
21 St. James’s Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2006-09-06 ~ 2012-02-17
IIF 44 - Director → ME
25
Apartment 3 2a Norroy Road, London
Active Corporate (2 parents, 1 offspring)
Officer
2018-07-05 ~ now
IIF 8 - Director → ME
2018-07-05 ~ now
IIF 71 - Secretary → ME
Person with significant control
2018-07-05 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
26
3 Wincanton Road, London, England
Active Corporate (14 parents)
Officer
2013-03-12 ~ 2018-01-08
IIF 6 - Director → ME
27
EACHAIRN AEROSPACE HOLDINGS LIMITED - now
READYCYBER LIMITED
- 2000-08-14
03985386 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (22 parents, 3 offsprings)
Officer
2000-05-24 ~ 2005-05-25
IIF 23 - Director → ME
2000-05-24 ~ 2000-11-07
IIF 69 - Secretary → ME
28
GALA ELECTRIC CASINO TWO LIMITED
05601831 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (11 parents)
Officer
2005-10-24 ~ 2007-08-23
IIF 19 - Director → ME
29
GONDOLA ACQUISITIONS LIMITED
- now 05926957PATERNOSTER ACQUISITIONS LIMITED
- 2007-01-12
05926957 Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2006-09-06 ~ 2007-04-05
IIF 15 - Director → ME
30
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2006-10-02 ~ 2007-04-05
IIF 16 - Director → ME
31
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2006-10-02 ~ 2007-04-05
IIF 17 - Director → ME
32
PATERNOSTER TOPCO LIMITED
- 2007-01-15
05953163 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2006-10-02 ~ 2015-02-19
IIF 14 - Director → ME
33
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2019-03-13 ~ 2023-06-21
IIF 31 - Director → ME
34
GNVA ACQUISITIONS LIMITED - 2016-06-14
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2019-03-13 ~ 2023-06-21
IIF 30 - Director → ME
35
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2019-03-13 ~ 2023-06-21
IIF 32 - Director → ME
36
21 St James's Square, London
Active Corporate (5 parents)
Officer
2020-04-02 ~ 2023-10-24
IIF 58 - Director → ME
37
JUST GROUP PLC - now
JUST RETIREMENT GROUP PLC
- 2016-04-04
08568957JUST RETIREMENT GROUP LIMITED - 2013-10-25
JUST RETIREMENT GROUP PLC - 2013-08-14
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (32 parents, 2 offsprings)
Officer
2016-04-04 ~ 2017-05-17
IIF 52 - Director → ME
38
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 (16 parents)
Officer
2000-05-24 ~ 2001-09-07
IIF 28 - Director → ME
2000-05-24 ~ 2000-11-07
IIF 67 - Secretary → ME
39
MELROSE UK 5 LIMITED - now
PETCIN LIMITED - 1999-10-01
79 Caroline Street, Birmingham
Dissolved Corporate (20 parents)
Officer
1999-10-25 ~ 2005-05-25
IIF 55 - Director → ME
40
24 Britton Street, London, Greater London
Active Corporate (9 parents, 1 offspring)
Officer
2015-11-18 ~ 2016-02-19
IIF 11 - Director → ME
41
24 Britton Street, London, Greater London
Active Corporate (11 parents, 1 offspring)
Officer
2015-12-16 ~ 2016-02-19
IIF 34 - Director → ME
42
24 Britton Street, London, Greater London
Active Corporate (9 parents, 1 offspring)
Officer
2015-12-16 ~ 2016-02-19
IIF 33 - Director → ME
43
1 More London Place, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2015-02-27 ~ 2017-10-23
IIF 9 - Director → ME
44
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2015-02-27 ~ 2017-10-23
IIF 10 - Director → ME
45
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2015-02-27 ~ 2017-10-23
IIF 13 - Director → ME
46
1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-02-27 ~ 2017-10-23
IIF 12 - Director → ME
47
PARTNERSHIP ASSURANCE GROUP LIMITED - now
PARTNERSHIP ASSURANCE GROUP PLC
- 2017-06-16
08419490 05465380, 05465382, 05465261Warning 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) Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (26 parents, 1 offspring)
Officer
2013-02-26 ~ 2017-05-17
IIF 54 - Director → ME
48
PARTNERSHIP HOLDINGS LIMITED
- now 06610600 05465382, 05465382, 08419490Warning 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)PAG ACQUISITIONS LIMITED
- 2009-07-22
06610600 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (26 parents, 1 offspring)
Officer
2008-06-04 ~ 2008-08-29
IIF 57 - Director → ME
2009-05-29 ~ 2017-05-17
IIF 56 - Director → ME
49
POMEGRANATE ACQUISITIONS LIMITED
09380192 1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-01-08 ~ 2022-11-09
IIF 4 - Director → ME
50
1 More London Place, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2015-02-06 ~ 2022-11-09
IIF 5 - Director → ME
51
BEAMSHIP LIMITED - 1988-07-08
Ermyn House, Ermyn Way, Leatherhead, England
Active Corporate (62 parents, 1 offspring)
Officer
2015-02-27 ~ 2022-11-09
IIF 20 - Director → ME
52
REASSURE FSH UK LIMITED - now
GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED
- 2016-12-22
07717278GREEN DAY ACQUISITIONS LIMITED
- 2012-06-18
07717278GREEN DAY AQUISITIONS LIMITED
- 2011-07-26
07717278 Windsor House, Telford Town Centre, Telford, Shropshire, England
Active Corporate (29 parents, 4 offsprings)
Officer
2011-07-25 ~ 2016-01-06
IIF 59 - Director → ME
53
Rya House, Ensign Way, Hamble, Hants, United Kingdom
Active Corporate (216 parents)
Officer
2019-11-22 ~ 2021-09-14
IIF 18 - Director → ME
54
EPHIOS TOPCO LIMITED - 2015-11-19
Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-06-30 ~ 2021-04-28
IIF 21 - Director → ME
55
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-11-24 ~ 2012-02-17
IIF 47 - Director → ME
56
21 St. James’s Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-11-24 ~ 2012-02-17
IIF 48 - Director → ME
57
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2019-03-15 ~ 2019-09-02
IIF 29 - Director → ME
58
1 More London Place, London
Dissolved Corporate (48 parents, 1 offspring)
Officer
2015-02-27 ~ 2017-10-23
IIF 3 - Director → ME
59
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 (32 parents)
Officer
2000-05-24 ~ 2005-05-25
IIF 27 - Director → ME
2000-05-24 ~ 2000-11-07
IIF 68 - Secretary → ME