1
ZSC SPECIALTY CHEMICALS INTERNATIONAL PLC - 1999-07-01
9th Floor 3 Hardman Street, ManchesterDissolved Corporate (4 parents)
Officer
1999-05-06 ~ 1999-07-13IIF 14 - Director → ME
2
9th Floor, 3 Hardman Street, ManchesterLiquidation Corporate (6 parents)
Officer
1999-05-06 ~ 2002-06-27IIF 12 - Director → ME
3
AVECIA OVERSEAS LIMITED - 1999-07-05
ZSC SPECIALTY CHEMICALS GROUP LIMITED - 1999-07-01
ILIAD 6 LIMITED - 1999-06-04
9th Floor 3 Hardman Street, ManchesterDissolved Corporate (4 parents)
Officer
1999-05-06 ~ 1999-07-13IIF 13 - Director → ME
4
9th Floor, 3 Hardman Street, ManchesterLiquidation Corporate (4 parents)
Officer
1999-05-05 ~ 1999-07-13IIF 11 - Director → ME
5
BRITISH TECHNOLOGY GROUP LIMITED - 1998-05-27
Chapman House, Farnham Business Park, Farnham, SurreyActive Corporate (3 parents)
Officer
~ 1997-07-23IIF 1 - Director → ME
6
BTG PLC - 2019-08-29
BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22
ALNERY NO. 1157 LIMITED - 1992-04-01
Chapman House, Farnham Business Park, Farnham, SurreyActive Corporate (3 parents, 6 offsprings)
Officer
1992-03-31 ~ 1997-07-23IIF 4 - Director → ME
7
Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, CheshireLiquidation Corporate (3 parents, 1 offspring)
Officer
1995-03-02 ~ 1999-02-23IIF 3 - Director → ME
8
21 St. James’s Square, London, United KingdomActive Corporate (3 parents)
Officer
2010-01-15 ~ 2012-02-17IIF 34 - Director → ME
9
CINVEN CAPITAL MANAGEMENT (DS) LIMITED - 2008-07-04
21 St. James’s Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2010-01-15 ~ 2012-02-17IIF 40 - Director → ME
10
C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (4 parents)
Officer
2010-01-15 ~ 2012-02-17IIF 27 - Director → ME
11
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 ~ 2012-02-17IIF 43 - Director → ME
12
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 ~ 2012-02-17IIF 36 - Director → ME
13
LOTHIAN FIFTY (547) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2012-02-17IIF 57 - Director → ME
14
LOTHIAN FIFTY (545) LIMITED - 1999-01-29
50 Lothian Road, EdinburghActive Corporate (4 parents, 1 offspring)
Officer
1999-01-21 ~ 2012-02-17IIF 21 - Director → ME
15
LOTHIAN FIFTY (542) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2012-02-17IIF 50 - Director → ME
16
LOTHIAN SHELF (330) LIMITED - 2005-12-05
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)
Officer
2005-12-05 ~ 2012-02-17IIF 65 - Director → ME
17
LOTHIAN FIFTY (601) LIMITED - 1999-10-22
50 Lothian Road, Edinburgh, MidlothianActive Corporate (4 parents, 1 offspring)
Officer
1999-10-14 ~ 2012-02-17IIF 55 - Director → ME
18
LOTHIAN FIFTY (543) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2012-02-17IIF 28 - Director → ME
19
LOTHIAN FIFTY (544) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2012-02-17IIF 33 - Director → ME
20
LOTHIAN SHELF (332) LIMITED - 2005-12-06
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)
Officer
2005-12-06 ~ 2012-02-17IIF 64 - Director → ME
21
LOTHIAN FIFTY (726) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents)
Officer
2000-12-13 ~ 2012-02-17IIF 22 - Director → ME
22
LOTHIAN FIFTY (727) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents)
Officer
2000-12-13 ~ 2012-02-17IIF 54 - Director → ME
23
LOTHIAN FIFTY (728) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents)
Officer
2000-12-13 ~ 2012-02-17IIF 39 - Director → ME
24
CINVEN CAPITAL MANAGEMENT LIMITED - 1996-08-02
COMPACGOOD LIMITED - 1996-05-13
21 St. James’s Square, London, United KingdomActive Corporate (4 parents, 13 offsprings)
Officer
1996-07-09 ~ 2012-02-17IIF 20 - Director → ME
25
Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2010-01-15 ~ 2012-02-17IIF 53 - Director → ME
26
CINVEN GROUP LIMITED - 1996-06-24
IMPORTDATA LIMITED - 1995-11-23
21 St James’s Square, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
1995-09-05 ~ 1998-11-17IIF 6 - Director → ME
2010-01-15 ~ 2012-02-17IIF 23 - Director → ME
27
21 St. James’s Square, London, United KingdomActive Corporate (5 parents, 9 offsprings)
Officer
2010-01-15 ~ 2012-02-17IIF 48 - Director → ME
28
CINVEN DEBT SERVICES LIMITED - 2008-03-04
21 St. James’s Square, London, United KingdomActive Corporate (5 parents)
Officer
2010-01-15 ~ 2012-02-17IIF 29 - Director → ME
29
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
~ 2012-02-17IIF 46 - Director → ME
30
CINVEN LIMITED - 1996-06-24
CIN VENTURE MANAGERS LIMITED - 1992-03-02
CLOSELOCAL LIMITED - 1988-01-27
21 St James’s Square, London, United KingdomActive Corporate (9 parents, 42 offsprings)
Officer
~ 2012-02-17IIF 25 - Director → ME
31
MATTERCIVIL LIMITED - 1999-02-01
C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (4 parents)
Officer
2010-01-15 ~ 2012-02-17IIF 41 - Director → ME
32
INNERCREDIT LIMITED - 1999-02-01
C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (4 parents)
Officer
2010-01-15 ~ 2012-02-17IIF 32 - Director → ME
33
LODGECOUNT LIMITED - 1999-02-01
C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (4 parents)
Officer
2010-01-15 ~ 2012-02-17IIF 60 - Director → ME
34
FIELDTOTAL LIMITED - 1999-02-01
21 St. James’s Square, London, United KingdomActive Corporate (4 parents)
Officer
2010-01-15 ~ 2012-02-17IIF 31 - Director → ME
35
BRASSPRINT LIMITED - 1999-02-01
C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (4 parents)
Officer
2010-01-15 ~ 2012-02-17IIF 24 - Director → ME
36
GREENMULTI LIMITED - 1999-10-15
21 St. James’s Square, London, United KingdomActive Corporate (4 parents)
Officer
2010-01-15 ~ 2012-02-17IIF 52 - Director → ME
37
CHROMETOTAL LIMITED - 1999-02-01
C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (4 parents)
Officer
2010-01-15 ~ 2012-02-17IIF 35 - Director → ME
38
EVERPAPER LIMITED - 1999-02-01
C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (4 parents)
Officer
2010-01-15 ~ 2012-02-17IIF 42 - Director → ME
39
21 St. James’s Square, London, United KingdomActive Corporate (4 parents)
Officer
2010-01-15 ~ 2012-02-17IIF 37 - Director → ME
40
21 St. James’s Square, London, United KingdomActive Corporate (4 parents)
Officer
2010-01-15 ~ 2012-02-17IIF 61 - Director → ME
41
21 St. James’s Square, London, United KingdomActive Corporate (4 parents)
Officer
2010-01-15 ~ 2012-02-17IIF 56 - Director → ME
42
CINVEN NOMINEES LIMITED - 1996-06-24
DISKSOFT LIMITED - 1995-12-13
21 St. James’s Square, London, United KingdomActive Corporate (5 parents)
Officer
1995-12-06 ~ 2012-02-17IIF 45 - Director → ME
43
21 St James’s Square, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2012-02-17 ~ 2018-06-30IIF 16 - LLP Designated Member → ME
44
CINVEN SPECIAL PARTNER LIMITED - 1996-08-02
COMPACAGENT LIMITED - 1996-06-04
21 St. James’s Square, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
1996-07-09 ~ 2012-02-17IIF 62 - Director → ME
45
PAPERSECOND LIMITED - 1999-02-01
21 St. James’s Square, London, United KingdomActive Corporate (5 parents)
Officer
1999-01-21 ~ 2012-02-17IIF 26 - Director → ME
46
CINVEN SERVICES LIMITED - 1996-06-24
BEGINTEAM LIMITED - 1996-04-10
21 St James’s Square, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
1996-05-20 ~ 1998-11-17IIF 7 - Director → ME
2010-01-15 ~ 2012-02-17IIF 38 - Director → ME
47
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)
Officer
2010-01-15 ~ 2012-02-17IIF 51 - Director → ME
48
21 St. James's Square, LondonActive Corporate (3 parents)
Officer
2015-11-18 ~ 2017-03-10IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-03-10IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
49
21 St. James’s Square, London, United KingdomActive Corporate (5 parents)
Officer
2010-01-05 ~ 2012-02-17IIF 18 - Director → ME
50
21 St. James’s Square, London, United KingdomActive Corporate (5 parents)
Officer
2010-01-05 ~ 2012-02-17IIF 30 - Director → ME
51
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, SheffieldActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
0 GBP2023-12-31
Officer
~ 1996-08-09IIF 10 - Director → ME
52
CIN VENTURE NOMINEES LIMITED - 1995-11-10
CIN INDUSTRIAL INVESTMENTS LIMITED - 1990-04-06
21 St. James’s Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
~ 2012-02-17IIF 58 - Director → ME
53
1st Floor Cannon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
1997-07-01 ~ 1997-08-20IIF 5 - Director → ME
54
STANDCELL LIMITED - 1994-03-30
C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (4 parents)
Officer
1994-03-31 ~ 2012-02-17IIF 47 - Director → ME
55
CINVEN NOMINEES (SP IV) LIMITED - 2006-01-12
21 St. James’s Square, London, United KingdomActive Corporate (5 parents)
Officer
2010-01-15 ~ 2012-02-17IIF 44 - Director → ME
56
ZSC SPECIALTY CHEMICALS (STAHL UK) LIMITED - 1999-07-01
C/o Charnwood Accountants, The Point Granite Way, Mountsorrel, Loughborough, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,569,045 GBP2022-12-31
Officer
1999-06-03 ~ 1999-07-13IIF 15 - Director → ME
57
C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2010-01-15 ~ 2012-02-17IIF 59 - Director → ME
58
21 St. James’s Square, London, United KingdomActive Corporate (6 parents)
Officer
2010-01-15 ~ 2012-02-17IIF 49 - Director → ME
59
30 Cannon Street, 1st Floor, London, EnglandDissolved Corporate (3 parents)
Officer
1997-07-01 ~ 1997-08-20IIF 8 - Director → ME
60
C/o W H Collier Limited, Church Lane Marks Tey, Colchester, EssexActive Corporate (4 parents, 1 offspring)
Equity (Company account)
340,367 GBP2023-12-31
Officer
1995-03-04 ~ 1999-02-23IIF 2 - Director → ME
61
I.A.D. (U.K.) LIMITED - 1993-06-15
Grant Thornton House, Melton Street, Euston Square, LondonDissolved Corporate
Officer
~ 1993-03-25IIF 9 - Director → ME