1
14 MILTON AVENUE RTM COMPANY LIMITED
06990269 Pyramid House, 954 High Road, London, England
Active Corporate (8 parents)
Officer
2012-09-10 ~ now
IIF 8 - Director → ME
2
69 HORNSEY LANE GARDENS MANAGEMENT COMPANY LIMITED
05894297 69 Hornsey Lane Gardens, London
Active Corporate (14 parents)
Officer
2010-08-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
3
Tey House, Market Hill, Royston, Herts, England
Active Corporate (18 parents)
Officer
2012-09-01 ~ now
IIF 11 - Director → ME
4
73 CROMWELL AVENUE MANAGEMENT COMPANY LIMITED
05296788 Flat 2 Cromwell Avenue, London
Active Corporate (8 parents)
Officer
2009-03-14 ~ now
IIF 3 - Director → ME
5
80 TALBOT ROAD FREEHOLD LIMITED
10905024 Flat 3 Harry Court, 13 Wenlock Gardens, London, England
Active Corporate (6 parents)
Officer
2017-08-08 ~ now
IIF 9 - Director → ME
Person with significant control
2017-08-08 ~ 2018-01-24
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
6
Blackfriars Theatre And Arts Centre, Spain Lane, Boston, Lincolnshire, England
Active Corporate (30 parents)
Officer
2002-08-01 ~ now
IIF 48 - Director → ME
7
Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
Liquidation Corporate (28 parents, 1 offspring)
Officer
1995-03-02 ~ 1996-05-13
IIF 20 - Director → ME
8
CINVEN CAPITAL MANAGEMENT (BN) LIMITED
- now SC192456 SC192455, SC192450, SC200212Warning 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
SC192456 SC192455, 06632522, 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 (548) LIMITED
- 1999-01-29
SC192456 SC192453, SC192454, SC189201Warning 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, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-01-21 ~ 2001-12-31
IIF 44 - Director → ME
9
CINVEN CAPITAL MANAGEMENT (BPS) LIMITED
- now SC192454 SC192453, SC200212, 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 (DPS) LIMITED
- 1999-02-11
SC192454 SC192453, 06632522, 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 (546) LIMITED
- 1999-01-29
SC192454 SC194008, SC191011, SC195092Warning 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, Edinburgh
Dissolved Corporate (24 parents)
Officer
1999-01-21 ~ 2001-12-31
IIF 47 - Director → ME
10
CINVEN CAPITAL MANAGEMENT (CN) LIMITED
- now SC192455 SC192456, SC192456, SC200212Warning 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
SC192455 SC192465, SC191011, 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) 50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-01-21 ~ 2001-12-31
IIF 43 - Director → ME
11
CINVEN CAPITAL MANAGEMENT (CPS) LIMITED
- now SC192453 SC192454, SC192454, SC192455Warning 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
SC192453 SC192455, SC191011, 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) 50 Lothian Road, Edinburgh
Active Corporate (28 parents, 1 offspring)
Officer
1999-01-21 ~ 2001-12-31
IIF 42 - Director → ME
12
CINVEN CAPITAL MANAGEMENT (FF) LIMITED
- now SC192450 SC192456, SC200212, 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
SC192450 SC192455, SC184077, 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) 50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-01-21 ~ 2001-12-31
IIF 45 - Director → ME
13
CINVEN CAPITAL MANAGEMENT (RP) LIMITED
- now SC200212 SC192456, 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)LOTHIAN FIFTY (601) LIMITED
- 1999-10-22
SC200212 SC205474, SC218248, SC208145Warning 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, Edinburgh, Midlothian
Active Corporate (33 parents, 1 offspring)
Officer
1999-10-14 ~ 2001-12-31
IIF 41 - 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
SC192451 SC192455, SC195089, 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) 50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-01-21 ~ 2001-12-31
IIF 46 - 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
SC192452 SC192455, SC192454, 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) 50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-01-21 ~ 2001-12-31
IIF 40 - Director → ME
16
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
SC213374 SC213377, SC211825, SC216282Warning 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, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2000-12-13 ~ 2001-12-31
IIF 32 - Director → ME
17
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
SC213376 SC213377, SC213374, SC237275Warning 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, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2000-12-13 ~ 2001-12-31
IIF 27 - Director → ME
18
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
- now SC213377 SC213376, SC213374, 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
SC213377 SC213378, SC213372, SC189201Warning 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, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2000-12-13 ~ 2001-12-31
IIF 31 - Director → ME
19
CINVEN CAPITAL MANAGEMENT LIMITED
- now 03186043 SC192456, SC200212, 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)CINVEN CAPITAL MANAGEMENT LIMITED
- 1996-08-02
03186043 SC192456, SC200212, 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)COMPACGOOD LIMITED - 1996-05-13
21 St. James’s Square, London, United Kingdom
Active Corporate (29 parents, 16 offsprings)
Officer
1996-05-24 ~ 2001-12-31
IIF 29 - Director → ME
20
CINVEN GROUP LIMITED
- 1996-06-24
03092251IMPORTDATA LIMITED
- 1995-11-23
03092251 21 St James’s Square, London, United Kingdom
Active Corporate (30 parents, 7 offsprings)
Officer
1995-09-05 ~ 1998-11-17
IIF 34 - Director → ME
21
CINVEN INVESTORS NOMINEES LIMITED
- now 02262027CINVEN INVESTORS NOMINEES LIMITED
- 1996-06-24
02262027CIN INVESTORS NOMINEES LIMITED
- 1996-01-17
02262027CIN INVESTORS (NOMINEES) LIMITED
- 1990-04-06
02262027CERTAINPROMPT LIMITED
- 1988-07-07
02262027 C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
~ 2001-12-31
IIF 30 - Director → ME
22
CIN VENTURE MANAGERS LIMITED
- 1992-03-02
02192937CLOSELOCAL LIMITED
- 1988-01-27
02192937 21 St James’s Square, London, United Kingdom
Active Corporate (52 parents, 79 offsprings)
Officer
~ 2001-12-31
IIF 24 - Director → ME
23
CINVEN NOMINEES (RP) LIMITED
- now 03851673GREENMULTI LIMITED - 1999-10-15
21 St. James’s Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2000-03-31 ~ 2000-05-02
IIF 28 - Director → ME
24
CINVEN NOMINEES LIMITED
- now 03126168 05260725, 06642962, 06664898Warning 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
03126168 05260725, 06642962, 06664898Warning 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 (35 parents)
Officer
1995-12-06 ~ 2001-12-31
IIF 26 - Director → ME
25
CINVEN SPECIAL PARTNER LIMITED
- 1996-08-02
03185047COMPACAGENT LIMITED
- 1996-06-04
03185047 21 St. James’s Square, London, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
1996-05-24 ~ 2001-12-31
IIF 22 - Director → ME
26
CINVEN SERVICES (LP NO 2) LIMITED
- now 03680535PAPERSECOND LIMITED
- 1999-02-01
03680535 21 St. James’s Square, London, United Kingdom
Active Corporate (27 parents)
Officer
1999-01-21 ~ 2001-12-31
IIF 35 - Director → ME
27
BEGINTEAM LIMITED - 1996-04-10
21 St James’s Square, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
1996-05-20 ~ 1998-11-17
IIF 23 - Director → ME
28
COAL PENSION (SECURITIES) NOMINEES LIMITED
- now 02553780 Ventana House 2 Concourse Way, Sheaf Street, Sheffield
Active Corporate (43 parents)
Officer
~ 1996-08-09
IIF 36 - Director → ME
29
COAL PENSION VENTURE NOMINEES LIMITED
- now 01289147CIN VENTURE NOMINEES LIMITED
- 1995-11-10
01289147 05260725, 03126168, 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)CIN INDUSTRIAL INVESTMENTS LIMITED
- 1990-04-06
01289147 21 St. James’s Square, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
~ 2001-12-31
IIF 33 - Director → ME
30
26 Hillside Gardens, London
Active Corporate (21 parents, 1 offspring)
Officer
2013-03-30 ~ now
IIF 7 - Director → ME
31
The Green House Unit 1.8, 244-5 Cambridge Heath Road, London
Active Corporate (9 parents)
Officer
2021-09-08 ~ now
IIF 49 - Director → ME
32
FIRST RUNG (1987) LIMITED - 1989-09-12
URBANTRAIN LIMITED - 1988-01-06
197-205 High Street, Ponders End, Enfield, Middlesex
Active Corporate (84 parents)
Officer
2003-12-09 ~ 2017-05-23
IIF 14 - Director → ME
33
197-205 High Street, Ponders End, Enfield, Middlesex, England
Dissolved Corporate (17 parents)
Officer
2011-05-31 ~ dissolved
IIF 12 - Director → ME
34
92 London Street, Reading, Berkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-02-14 ~ 2011-02-28
IIF 13 - Director → ME
35
GLOBE INVESTMENTS (U.K.) LIMITED
- now 02014385FERNCHOICE LIMITED
- 1992-12-01
02014385 Ventana House 2 Concourse Way, Sheaf Street, Sheffield
Active Corporate (18 parents)
Officer
~ 1996-03-19
IIF 37 - Director → ME
36
116 Ringwood Road Ringwood Road, Verwood, Dorset, England
Active Corporate (6 parents)
Officer
2009-04-28 ~ 2016-04-01
IIF 39 - Director → ME
2009-01-27 ~ 2016-04-01
IIF 52 - Secretary → ME
37
16-34 Graham Street, London
Active Corporate (61 parents)
Officer
2004-03-24 ~ 2016-03-31
IIF 15 - Director → ME
38
1341 High Road, Whetstone, London, England
Active Corporate (22 parents)
Officer
2016-03-22 ~ now
IIF 5 - Director → ME
39
READ - THE READING AGENCY
- now 03904882THE READING AGENCY FOR LIBRARIES - 2008-01-16
WELL WORTH READING - 2002-07-10
24 Bedford Row, 3rd Floor, London, England
Active Corporate (51 parents)
Officer
2009-05-27 ~ 2018-03-20
IIF 10 - Director → ME
40
ROYVENTURE NOMINEES LIMITED
- now 02893460 C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1994-03-21 ~ 2001-12-31
IIF 25 - Director → ME
41
SANDY LODGE TENANTS' ASSOCIATION LIMITED
01855031 3rd Floor, Vantage House Suite 4, 6-7 Claydons Lane, Rayleigh, Essex, England
Active Corporate (42 parents)
Officer
2009-12-14 ~ 2010-06-27
IIF 38 - Director → ME
42
SELKIRK HOUSE (CVH) LIMITED - now
CINVEN HOTEL LIMITED
- 1997-08-28
01971789CINVEN HOTEL LIMITED
- 1996-06-24
01971789CIN HOTEL FUND LIMITED
- 1995-11-27
01971789CIN POST HOUSES FUND LIMITED
- 1991-10-28
01971789SWIFT 1356 LIMITED
- 1986-04-15
01971789 01971790, 01983874, 01977742Warning 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) Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Liquidation Corporate (26 parents)
Officer
~ 1997-07-02
IIF 4 - Director → ME
43
SMURFIT WESTROCK CONSUMER PACKAGING UK LIMITED - now
MULTI PACKAGING SOLUTIONS UK LIMITED - 2026-03-09
CHESAPEAKE LIMITED - 2014-07-25
CHESAPEAKE PLC - 2009-05-08
FIELD GROUP PUBLIC LIMITED COMPANY
- 2007-12-11
02586987CATCHINDEX LIMITED - 1991-05-08
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (55 parents, 17 offsprings)
Officer
1991-05-21 ~ 1997-07-16
IIF 2 - Director → ME
44
Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
Liquidation Corporate (27 parents)
Officer
1995-03-02 ~ 1996-04-12
IIF 21 - Director → ME
45
6-9 Manor Gardens Room 15, London, United Kingdom
Active Corporate (85 parents)
Officer
2002-09-26 ~ 2011-04-01
IIF 18 - Director → ME
46
THE FOUNDATION FOR SOCIAL ENTREPRENEURS
- now 04180639THE FOUNDATION FOR SOCIAL ENTREPENEURS - 2003-03-11
123 Whitecross Street, London
Active Corporate (74 parents, 4 offsprings)
Officer
2004-07-29 ~ 2014-06-09
IIF 17 - Director → ME
47
THE FOUNDATION FOR SOCIAL ENTREPRENEURS SCOTLAND
SC225417 11 Learmonth Gardens, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
2008-08-21 ~ 2014-06-06
IIF 16 - Director → ME
48
TWO BISHOPSWOOD ROAD MAINTENANCE LIMITED
00891223 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2014-07-03 ~ now
IIF 1 - Director → ME
49
C/o W H Collier Limited, Church Lane Marks Tey, Colchester, Essex
Active Corporate (21 parents, 1 offspring)
Officer
1995-03-04 ~ 1996-04-12
IIF 19 - Director → ME