1
21 St. James's Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2022-10-25 ~ nowIIF 5 - director → ME
2
21 St James's Square, LondonCorporate (4 parents, 4 offsprings)
Officer
2023-12-29 ~ nowIIF 2 - director → ME
3
21 St. James's Square, LondonCorporate (4 parents, 1 offspring)
Officer
2022-11-16 ~ nowIIF 4 - director → ME
4
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (4 parents, 4 offsprings)
Officer
2023-11-17 ~ nowIIF 8 - director → ME
5
21 St. James’s Square, London, United KingdomCorporate (3 parents)
Officer
2015-06-08 ~ nowIIF 36 - director → ME
6
CINVEN CAPITAL MANAGEMENT (DS) LIMITED - 2008-07-04
21 St. James’s Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2015-06-08 ~ nowIIF 27 - director → ME
7
C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved corporate (4 parents)
Officer
2015-06-08 ~ dissolvedIIF 44 - director → ME
8
LOTHIAN FIFTY (545) LIMITED - 1999-01-29
50 Lothian Road, EdinburghCorporate (4 parents, 1 offspring)
Officer
2015-06-08 ~ nowIIF 13 - director → ME
9
LOTHIAN SHELF (330) LIMITED - 2005-12-05
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents)
Officer
2015-06-08 ~ nowIIF 22 - director → ME
10
LOTHIAN FIFTY (601) LIMITED - 1999-10-22
50 Lothian Road, Edinburgh, MidlothianCorporate (4 parents, 1 offspring)
Officer
2015-06-08 ~ nowIIF 17 - director → ME
11
MAGNOLIA SCOTLAND LIMITED - 2024-08-21
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
2024-04-25 ~ nowIIF 9 - director → ME
12
MAGNOLIA GENERAL PARTNER LIMITED - 2024-09-23
21 St James’s Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2024-05-07 ~ nowIIF 39 - director → ME
13
LOTHIAN SHELF (332) LIMITED - 2005-12-06
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents)
Officer
2015-06-08 ~ nowIIF 37 - director → ME
14
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (4 parents, 3 offsprings)
Officer
2023-02-17 ~ nowIIF 10 - director → ME
15
LOTHIAN FIFTY (726) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianCorporate (5 parents)
Officer
2015-06-08 ~ nowIIF 25 - director → ME
16
LOTHIAN FIFTY (727) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianCorporate (5 parents)
Officer
2015-06-08 ~ nowIIF 16 - director → ME
17
LOTHIAN FIFTY (728) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianCorporate (5 parents)
Officer
2015-06-08 ~ nowIIF 31 - director → ME
18
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
2015-06-08 ~ nowIIF 32 - director → ME
19
CINVEN GROUP LIMITED - 1996-06-24
IMPORTDATA LIMITED - 1995-11-23
21 St James’s Square, London, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2015-06-08 ~ nowIIF 21 - director → ME
20
21 St. James’s Square, London, United KingdomCorporate (5 parents, 9 offsprings)
Officer
2015-06-08 ~ nowIIF 19 - director → ME
21
CINVEN DEBT SERVICES LIMITED - 2008-03-04
21 St. James’s Square, London, United KingdomCorporate (5 parents)
Officer
2015-06-08 ~ nowIIF 33 - director → ME
22
FIELDTOTAL LIMITED - 1999-02-01
21 St. James’s Square, London, United KingdomCorporate (4 parents)
Officer
2015-06-08 ~ nowIIF 14 - director → ME
23
GREENMULTI LIMITED - 1999-10-15
21 St. James’s Square, London, United KingdomCorporate (4 parents)
Officer
2015-06-08 ~ nowIIF 34 - director → ME
24
21 St. James’s Square, London, United KingdomCorporate (4 parents)
Officer
2015-06-08 ~ nowIIF 11 - director → ME
25
21 St. James’s Square, London, United KingdomCorporate (4 parents)
Officer
2015-06-08 ~ nowIIF 29 - director → ME
26
21 St. James’s Square, London, United KingdomCorporate (4 parents)
Officer
2015-06-08 ~ nowIIF 23 - director → ME
27
CINVEN NOMINEES LIMITED - 1996-06-24
DISKSOFT LIMITED - 1995-12-13
21 St. James’s Square, London, United KingdomCorporate (5 parents)
Officer
2015-06-08 ~ nowIIF 18 - director → ME
28
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
2015-06-08 ~ nowIIF 28 - director → ME
29
PAPERSECOND LIMITED - 1999-02-01
21 St. James’s Square, London, United KingdomCorporate (5 parents)
Officer
2015-06-08 ~ nowIIF 15 - director → ME
30
CINVEN SERVICES LIMITED - 1996-06-24
BEGINTEAM LIMITED - 1996-04-10
21 St James’s Square, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2015-06-08 ~ nowIIF 12 - director → ME
31
50 Lothian Road, Festival Square, EdinburghDissolved corporate (4 parents)
Officer
2015-06-08 ~ dissolvedIIF 45 - director → ME
32
21 St. James's Square, LondonCorporate (3 parents)
Officer
2017-03-09 ~ nowIIF 47 - llp-designated-member → ME
Person with significant control
2017-03-09 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
33
21 St. James's Square, LondonCorporate (3 parents)
Officer
2018-10-01 ~ nowIIF 49 - llp-designated-member → ME
Person with significant control
2018-10-01 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
34
21 St James's Square, LondonCorporate (4 parents)
Officer
2024-02-14 ~ nowIIF 43 - director → ME
35
21 St James's Square, LondonCorporate (3 parents, 1 offspring)
Officer
2024-02-14 ~ nowIIF 40 - director → ME
36
21 St James’s Square, London, United KingdomCorporate (2 parents)
Officer
2016-01-28 ~ nowIIF 46 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
37
21 St. James’s Square, London, United KingdomCorporate (5 parents)
Officer
2015-06-08 ~ nowIIF 35 - director → ME
38
MAGNOLIA UK GENERAL PARTNER - 2024-09-23
21 St James's Square, LondonCorporate (4 parents)
Officer
2024-07-12 ~ nowIIF 1 - director → ME
39
MAGNOLIA GP HOLDCO - 2024-09-23
21 St James's Square, LondonCorporate (4 parents, 1 offspring)
Officer
2024-06-07 ~ nowIIF 3 - director → ME
40
21 St. James's Square, LondonDissolved corporate (3 parents)
Officer
2020-06-24 ~ dissolvedIIF 48 - llp-designated-member → ME
Person with significant control
2020-06-24 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
41
21 St James’s Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-01-31 ~ nowIIF 6 - director → ME
42
21 St. James’s Square, London, United KingdomCorporate (5 parents)
Officer
2015-06-08 ~ nowIIF 24 - director → ME
43
21 St. James’s Square, London, United KingdomCorporate (5 parents)
Officer
2015-06-08 ~ nowIIF 20 - director → ME
44
21 St. James's Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-09-28 ~ nowIIF 41 - director → ME
45
21 St. James's Square, LondonDissolved corporate (3 parents)
Officer
2018-03-05 ~ dissolvedIIF 42 - director → ME
46
21 St James’s Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-01-31 ~ nowIIF 7 - director → ME
47
21 St. James's Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-09-28 ~ nowIIF 38 - director → ME
48
CINVEN NOMINEES (SP IV) LIMITED - 2006-01-12
21 St. James’s Square, London, United KingdomCorporate (5 parents)
Officer
2015-06-08 ~ nowIIF 26 - director → ME
49
21 St. James’s Square, London, United KingdomCorporate (5 parents)
Officer
2015-06-08 ~ nowIIF 30 - director → ME