1
Flat 3 Harry Court, 13 Wenlock Gardens, London, EnglandCorporate (4 parents)
Equity (Company account)
4 GBP2024-03-25
Person with significant control
2017-08-08 ~ 2018-01-24IIF 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
2
Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, CheshireCorporate (3 parents, 1 offspring)
Officer
1995-03-02 ~ 1996-05-13IIF 10 - director → ME
3
CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
LOTHIAN FIFTY (548) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved corporate (4 parents)
Officer
1999-01-21 ~ 2001-12-31IIF 43 - director → ME
4
CINVEN CAPITAL MANAGEMENT (DPS) LIMITED - 1999-02-11
LOTHIAN FIFTY (546) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved corporate (4 parents)
Officer
1999-01-21 ~ 2001-12-31IIF 46 - director → ME
5
LOTHIAN FIFTY (547) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved corporate (4 parents)
Officer
1999-01-21 ~ 2001-12-31IIF 42 - director → ME
6
LOTHIAN FIFTY (545) LIMITED - 1999-01-29
50 Lothian Road, EdinburghCorporate (4 parents, 1 offspring)
Officer
1999-01-21 ~ 2001-12-31IIF 41 - director → ME
7
LOTHIAN FIFTY (542) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved corporate (4 parents)
Officer
1999-01-21 ~ 2001-12-31IIF 44 - director → ME
8
LOTHIAN FIFTY (601) LIMITED - 1999-10-22
50 Lothian Road, Edinburgh, MidlothianCorporate (4 parents, 1 offspring)
Officer
1999-10-14 ~ 2001-12-31IIF 40 - director → ME
9
LOTHIAN FIFTY (543) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved corporate (4 parents)
Officer
1999-01-21 ~ 2001-12-31IIF 45 - director → ME
10
LOTHIAN FIFTY (544) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved corporate (4 parents)
Officer
1999-01-21 ~ 2001-12-31IIF 39 - director → ME
11
LOTHIAN FIFTY (726) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianCorporate (5 parents)
Officer
2000-12-13 ~ 2001-12-31IIF 21 - director → ME
12
LOTHIAN FIFTY (727) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianCorporate (5 parents)
Officer
2000-12-13 ~ 2001-12-31IIF 16 - director → ME
13
LOTHIAN FIFTY (728) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianCorporate (5 parents)
Officer
2000-12-13 ~ 2001-12-31IIF 20 - director → ME
14
CINVEN CAPITAL MANAGEMENT LIMITED - 1996-08-02
COMPACGOOD LIMITED - 1996-05-13
21 St. James’s Square, London, United KingdomCorporate (4 parents, 13 offsprings)
Officer
1996-05-24 ~ 2001-12-31IIF 18 - director → ME
15
CINVEN GROUP LIMITED - 1996-06-24
IMPORTDATA LIMITED - 1995-11-23
21 St James’s Square, London, United KingdomCorporate (4 parents, 6 offsprings)
Officer
1995-09-05 ~ 1998-11-17IIF 24 - director → ME
16
CINVEN 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 KingdomDissolved corporate (5 parents)
Officer
~ 2001-12-31IIF 19 - director → ME
17
CINVEN LIMITED - 1996-06-24
CIN VENTURE MANAGERS LIMITED - 1992-03-02
CLOSELOCAL LIMITED - 1988-01-27
21 St James’s Square, London, United KingdomCorporate (9 parents, 42 offsprings)
Officer
~ 2001-12-31IIF 13 - director → ME
18
GREENMULTI LIMITED - 1999-10-15
21 St. James’s Square, London, United KingdomCorporate (4 parents)
Officer
2000-03-31 ~ 2000-05-02IIF 17 - director → ME
19
CINVEN NOMINEES LIMITED - 1996-06-24
DISKSOFT LIMITED - 1995-12-13
21 St. James’s Square, London, United KingdomCorporate (5 parents)
Officer
1995-12-06 ~ 2001-12-31IIF 15 - director → ME
20
CINVEN SPECIAL PARTNER LIMITED - 1996-08-02
COMPACAGENT LIMITED - 1996-06-04
21 St. James’s Square, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
1996-05-24 ~ 2001-12-31IIF 11 - director → ME
21
PAPERSECOND LIMITED - 1999-02-01
21 St. James’s Square, London, United KingdomCorporate (5 parents)
Officer
1999-01-21 ~ 2001-12-31IIF 26 - director → ME
22
CINVEN SERVICES LIMITED - 1996-06-24
BEGINTEAM LIMITED - 1996-04-10
21 St James’s Square, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
1996-05-20 ~ 1998-11-17IIF 12 - director → ME
23
COAL PENSIONS (SECURITIES) NOMINEES LIMITED - 2011-01-06
GLOBE VENTURE NOMINEES LIMITED - 1996-08-29
URBANTASK LIMITED - 1990-12-03
Ventana House 2 Concourse Way, Sheaf Street, SheffieldCorporate (4 parents)
Net Assets/Liabilities (Company account)
0 GBP2023-12-31
Officer
~ 1996-08-09IIF 27 - director → ME
24
CIN VENTURE NOMINEES LIMITED - 1995-11-10
CIN INDUSTRIAL INVESTMENTS LIMITED - 1990-04-06
21 St. James’s Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
~ 2001-12-31IIF 22 - director → ME
25
FIRST RUNG (1987) LIMITED - 1989-09-12
URBANTRAIN LIMITED - 1988-01-06
197-205 High Street, Ponders End, Enfield, MiddlesexCorporate (11 parents)
Net Assets/Liabilities (Company account)
292,244 GBP2023-07-31
Officer
2003-12-09 ~ 2017-05-23IIF 3 - director → ME
26
92 London Street, Reading, BerkshireDissolved corporate (2 parents)
Officer
2008-02-14 ~ 2011-02-28IIF 2 - director → ME
27
FERNCHOICE LIMITED - 1992-12-01
Ventana House 2 Concourse Way, Sheaf Street, SheffieldCorporate (4 parents)
Equity (Company account)
2,433 GBP2024-03-31
Officer
~ 1996-03-19IIF 28 - director → ME
28
116 Ringwood Road Ringwood Road, Verwood, Dorset, EnglandCorporate (2 parents)
Equity (Company account)
229,303 GBP2024-03-31
Officer
2009-04-28 ~ 2016-04-01IIF 33 - director → ME
2009-01-27 ~ 2016-04-01IIF 51 - secretary → ME
29
16-34 Graham Street, LondonCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
299,363 GBP2016-03-31
Officer
2004-03-24 ~ 2016-03-31IIF 4 - director → ME
30
CHESAPEAKE LIMITED - 2014-07-25
CHESAPEAKE PLC - 2009-05-08
FIELD GROUP PUBLIC LIMITED COMPANY - 2007-12-11
CATCHINDEX LIMITED - 1991-05-08
Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomCorporate (5 parents, 16 offsprings)
Officer
1991-05-21 ~ 1997-07-16IIF 8 - director → ME
31
THE READING AGENCY FOR LIBRARIES - 2008-01-16
WELL WORTH READING - 2002-07-10
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomCorporate (14 parents)
Officer
2009-05-27 ~ 2018-03-20IIF 37 - director → ME
32
STANDCELL LIMITED - 1994-03-30
C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved corporate (4 parents)
Officer
1994-03-21 ~ 2001-12-31IIF 14 - director → ME
33
Field House, Station Approach, Harlow, Essex, EnglandCorporate (10 parents)
Equity (Company account)
8,000 GBP2024-03-31
Officer
2009-12-14 ~ 2010-06-27IIF 29 - director → ME
34
CINVEN HOTEL LIMITED - 1997-08-28
CINVEN HOTEL LIMITED - 1996-06-24
CIN HOTEL FUND LIMITED - 1995-11-27
CIN POST HOUSES FUND LIMITED - 1991-10-28
SWIFT 1356 LIMITED - 1986-04-15
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
~ 1997-07-02IIF 25 - director → ME
35
356 Holloway Road, LondonCorporate (6 parents)
Equity (Company account)
67,190 GBP2024-03-31
Officer
2002-09-26 ~ 2011-04-01IIF 7 - director → ME
36
THE FOUNDATION FOR SOCIAL ENTREPENEURS - 2003-03-11
123 Whitecross Street, LondonCorporate (18 parents, 4 offsprings)
Officer
2004-07-29 ~ 2014-06-09IIF 6 - director → ME
37
11 Learmonth Gardens, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2008-08-21 ~ 2014-06-06IIF 5 - director → ME
38
C/o W H Collier Limited, Church Lane Marks Tey, Colchester, EssexCorporate (4 parents, 1 offspring)
Equity (Company account)
340,367 GBP2023-12-31
Officer
1995-03-04 ~ 1996-04-12IIF 9 - director → ME