1
ALFRED JAMES PROPERTIES LIMITED
12605996 First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-05-15 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-06 during the appointment or period of control
Dissolved on 2015-02-21 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2013-11-28 ~ dissolved
IIF 47 - Director → ME
3
CINVEN (DS) NOMINEES LIMITED
06642962 06664898, 05260725, 03126168Warning 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 (9 parents)
Officer
2015-02-09 ~ 2020-11-20
IIF 39 - Director → ME
4
CINVEN CAPITAL MANAGEMENT (DS) LIMITED - 2008-07-04
21 St. James’s Square, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2015-02-09 ~ 2020-11-20
IIF 29 - Director → ME
5
CINVEN (SO) NOMINEES LIMITED
06664898 06642962, 05260725, 03126168Warning 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) C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (8 parents)
Officer
2015-02-09 ~ dissolved
IIF 41 - Director → ME
6
CINVEN CAPITAL MANAGEMENT (BN) LIMITED
- now SC192456 SC192455, 06632522, 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)CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
LOTHIAN FIFTY (548) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
2015-02-09 ~ dissolved
IIF 13 - Director → ME
7
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
2015-02-09 ~ dissolved
IIF 27 - Director → ME
8
CINVEN CAPITAL MANAGEMENT (CPS) LIMITED
- now SC192453 SC192454, SC192454, 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 (545) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Active Corporate (28 parents, 1 offspring)
Officer
2015-02-09 ~ 2020-11-20
IIF 9 - Director → ME
9
CINVEN CAPITAL MANAGEMENT (FF) LIMITED
- now SC192450 SC292128, SC192456, SC192456Warning 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
2015-02-09 ~ dissolved
IIF 40 - Director → ME
10
CINVEN CAPITAL MANAGEMENT (IV) LIMITED
- now SC292128 SC192455, SC192456, SC192456Warning 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
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (34 parents)
Officer
2015-02-09 ~ 2020-11-20
IIF 12 - Director → ME
11
CINVEN CAPITAL MANAGEMENT (RP) LIMITED
- now SC200212 SC292128, SC192456, 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 FIFTY (601) LIMITED - 1999-10-22
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (33 parents, 1 offspring)
Officer
2015-02-09 ~ 2020-11-20
IIF 32 - Director → ME
12
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
2015-02-09 ~ dissolved
IIF 45 - Director → ME
13
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
2015-02-09 ~ dissolved
IIF 42 - Director → ME
14
CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED
- now SC293740 SC292128, SC192453, 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
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (27 parents)
Officer
2015-02-09 ~ 2020-11-20
IIF 33 - Director → ME
15
CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED
- now SC213374 SC213376, SC213377, 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
2015-02-09 ~ 2020-11-20
IIF 26 - Director → ME
16
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
- now SC213376 SC213374, SC213377, 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
2015-02-09 ~ 2020-11-20
IIF 38 - Director → ME
17
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
- now SC213377 SC213374, 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 (728) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2015-02-09 ~ 2020-11-20
IIF 20 - Director → ME
18
CINVEN CAPITAL MANAGEMENT LIMITED
- now 03186043 SC292128, SC192450, SC192456Warning 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 LIMITED - 1996-08-02
COMPACGOOD LIMITED - 1996-05-13
21 St. James’s Square, London, United Kingdom
Active Corporate (29 parents, 16 offsprings)
Officer
2015-02-09 ~ 2020-11-20
IIF 6 - Director → ME
19
CINVEN GROUP LIMITED - 1996-06-24
IMPORTDATA LIMITED - 1995-11-23
21 St James’s Square, London, United Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
2015-06-08 ~ 2020-11-20
IIF 31 - Director → ME
20
21 St. James’s Square, London, United Kingdom
Active Corporate (12 parents, 13 offsprings)
Officer
2012-10-09 ~ 2020-11-20
IIF 19 - Director → ME
21
CINVEN INTERNATIONAL LIMITED
- now 06420166CINVEN DEBT SERVICES LIMITED - 2008-03-04
21 St. James’s Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-09 ~ 2020-11-20
IIF 24 - Director → ME
22
CINVEN NOMINEES (BN) LIMITED
- now 03692705MATTERCIVIL LIMITED - 1999-02-01
C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (12 parents)
Officer
2015-02-09 ~ dissolved
IIF 37 - Director → ME
23
CINVEN NOMINEES (CN) LIMITED
- now 03692707LODGECOUNT LIMITED - 1999-02-01
C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (12 parents)
Officer
2015-02-09 ~ dissolved
IIF 28 - Director → ME
24
CINVEN NOMINEES (CPS) LIMITED
- now 03692717FIELDTOTAL LIMITED - 1999-02-01
21 St. James’s Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-02-09 ~ 2020-11-20
IIF 36 - Director → ME
25
CINVEN NOMINEES (RP) LIMITED
- now 03851673GREENMULTI LIMITED - 1999-10-15
21 St. James’s Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-02-09 ~ 2020-11-20
IIF 22 - Director → ME
26
CINVEN NOMINEES (SF NO 1) LIMITED
- now 03692697 03692719, 04123408, 04123419Warning 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)CHROMETOTAL LIMITED - 1999-02-01
C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (12 parents)
Officer
2015-02-09 ~ dissolved
IIF 30 - Director → ME
27
CINVEN NOMINEES (SF NO 2) LIMITED
- now 03692719 03692697, 04123444, 04123419Warning 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)EVERPAPER LIMITED - 1999-02-01
C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (12 parents)
Officer
2015-02-09 ~ dissolved
IIF 15 - Director → ME
28
CINVEN NOMINEES (TF NO. 1) LIMITED
04123408 04123444, 04123419, 03692697Warning 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 (13 parents)
Officer
2015-02-09 ~ 2020-11-20
IIF 18 - Director → ME
29
CINVEN NOMINEES (TF NO. 2) LIMITED
04123444 04123408, 04123419, 03692719Warning 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 (13 parents)
Officer
2015-02-09 ~ 2020-11-20
IIF 21 - Director → ME
30
CINVEN NOMINEES (TF NO. 3) LIMITED
04123419 04123444, 04123408, 03692719Warning 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 (13 parents)
Officer
2015-02-09 ~ 2020-11-20
IIF 8 - Director → ME
31
CINVEN NOMINEES LIMITED
- now 03126168 05260725, 01289147, 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)CINVEN NOMINEES LIMITED - 1996-06-24
DISKSOFT LIMITED - 1995-12-13
21 St. James’s Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2015-02-09 ~ 2020-11-20
IIF 11 - Director → ME
32
CINVEN SPECIAL PARTNER LIMITED - 1996-08-02
COMPACAGENT LIMITED - 1996-06-04
21 St. James’s Square, London, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
2015-02-09 ~ 2020-11-20
IIF 7 - Director → ME
33
CINVEN SERVICES (LP NO 2) LIMITED
- now 03680535PAPERSECOND LIMITED - 1999-02-01
21 St. James’s Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2015-02-09 ~ 2020-11-20
IIF 35 - Director → ME
34
CINVEN SERVICES LIMITED - 1996-06-24
BEGINTEAM LIMITED - 1996-04-10
21 St James’s Square, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2015-06-08 ~ 2020-11-20
IIF 14 - Director → ME
35
CINVEN SPECIAL OPPORTUNITIES LIMITED
SC345130 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2015-02-09 ~ dissolved
IIF 44 - Director → ME
36
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
2015-02-09 ~ 2020-11-20
IIF 34 - Director → ME
37
21 St. James’s Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2012-08-14 ~ 2020-11-20
IIF 43 - Director → ME
38
21 St. James’s Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2012-08-14 ~ 2020-11-20
IIF 16 - Director → ME
39
COAL PENSION VENTURE NOMINEES LIMITED
- now 01289147CIN VENTURE NOMINEES LIMITED - 1995-11-10
CIN INDUSTRIAL INVESTMENTS LIMITED - 1990-04-06
21 St. James’s Square, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2015-06-29 ~ 2021-09-30
IIF 17 - Director → ME
40
Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-03 ~ now
IIF 5 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
41
Community Base, 113 Queens Road, Brighton, England
Active Corporate (28 parents)
Officer
2023-10-11 ~ 2025-10-23
IIF 4 - Director → ME
42
MUST HAVE PROPERTY LIMITED
- now 10971914PINTAIL PROPERTY LIMITED - 2018-02-01
Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-07-21 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
43
CINVEN NOMINEES (SP IV) LIMITED - 2006-01-12
21 St. James’s Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-02-09 ~ 2020-11-20
IIF 23 - Director → ME
44
21 St. James’s Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-03-18 ~ 2020-11-20
IIF 10 - Director → ME
45
21 St. James’s Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2015-06-08 ~ 2020-11-20
IIF 25 - Director → ME