1
ALCESTER EP1 LIMITED - now
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (22 parents, 2 offsprings)
Officer
2000-05-24 ~ 2005-05-25
IIF 13 - Director → ME
2
ALCESTER PLASTICS COMPANY LIMITED - now
MCKECHNIE HOLDINGS (UK) LIMITED
- 2012-10-10
03979023 79 Caroline Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2000-06-30 ~ 2005-05-25
IIF 18 - Director → ME
3
ALCESTER PRECISION INVESTMENTS - now
MCKECHNIE INVESTMENT HOLDINGS
- 2012-10-12
04045971MOZART UK HOLDINGS
- 2000-10-31
04045971 79 Caroline Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2000-07-28 ~ 2005-05-25
IIF 22 - Director → ME
4
AMC (UK) ACQUISITION LIMITED - now
No 1 Colmore Square, Birmingham
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2000-02-16 ~ 2000-03-01
IIF 64 - Director → ME
5
ARGYLL HOLDINGS LIMITED - now
ESTEEMPRESS LIMITED - 1997-08-28
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (14 parents)
Officer
1997-09-29 ~ 1998-02-24
IIF 34 - Director → ME
6
Manor House Slip Mill Road, Hawkhurst, Cranbrook
Active Corporate (22 parents)
Officer
2014-10-27 ~ 2018-08-22
IIF 5 - Director → ME
7
AUTOMOTIVE PRODUCTS GROUP LIMITED
- now 03003797MARVELDRESS LIMITED
- 1995-05-01
03003797 25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
1995-04-27 ~ 2002-02-27
IIF 9 - Director → ME
8
AVECIA HOLDINGS LIMITED - now
ZSC SPECIALTY CHEMICALS HOLDING PLC - 1999-07-01
ILIAD 1 LIMITED - 1999-06-04
9th Floor 3 Hardman Street, Manchester
Active Corporate (29 parents)
Officer
2005-06-22 ~ 2008-04-23
IIF 7 - Director → ME
9
WESTFIELD (THIRTY-TWO) LIMITED
- 1986-03-19
01993368 Priory Park, Ulverston, Cumbria
Active Corporate (23 parents)
Officer
(before 1991-08-01) ~ 1991-10-16
IIF 39 - Director → ME
10
BLUE FIN PROPCO (UK) LIMITED - now
IPC MAGAZINES GROUP LIMITED - 2015-12-08
IPC MAGAZINES GROUP PLC
- 2002-12-16
03412303TARGETEXPAND PUBLIC LIMITED COMPANY
- 1998-02-03
03412303 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (37 parents, 1 offspring)
Officer
1997-12-30 ~ 2001-10-17
IIF 19 - Director → ME
11
FIGUREPLUS LIMITED
- 2000-07-28
04005584 79 Caroline Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2000-06-30 ~ 2005-05-25
IIF 15 - Director → ME
12
ONLINEYOUNG LIMITED
- 2000-08-14
03985588 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2000-05-24 ~ 2001-09-07
IIF 12 - Director → ME
13
CINVEN CAPITAL MANAGEMENT (BN) LIMITED
- now SC192456 SC192455, SC292128, 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)CINVEN CAPITAL MANAGEMENT (DN) LIMITED
- 1999-02-11
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)LOTHIAN FIFTY (548) LIMITED
- 1999-01-29
SC192456 SC192455, SC189201, SC191011Warning 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 ~ 2007-10-04
IIF 52 - Director → ME
14
CINVEN CAPITAL MANAGEMENT (BPS) LIMITED
- now SC192454 SC192453, SC192456, 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)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 SC192456, SC206491, SC191011Warning 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 ~ 2007-10-04
IIF 56 - Director → ME
15
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
SC192455 SC192456, SC192450, SC213985Warning 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 ~ 2007-10-04
IIF 45 - Director → ME
16
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 SC192456, SC192451, SC191011Warning 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 ~ 2007-10-04
IIF 48 - Director → ME
17
CINVEN CAPITAL MANAGEMENT (FF) LIMITED
- now SC192450 SC192455, SC292128, 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 (542) LIMITED
- 1999-01-29
SC192450 SC192456, SC192451, SC191011Warning 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 ~ 2007-10-04
IIF 59 - Director → ME
18
CINVEN CAPITAL MANAGEMENT (IV) LIMITED
- now SC292128 SC192455, SC192450, 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 SHELF (330) LIMITED
- 2005-12-05
SC292128 SC274553, SC290599, SC319406Warning 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, Festival Square, Edinburgh
Active Corporate (34 parents)
Officer
2005-12-05 ~ 2007-10-04
IIF 38 - Director → ME
19
CINVEN CAPITAL MANAGEMENT (RP) LIMITED
- now SC200212 SC192455, SC292128, 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 (601) LIMITED
- 1999-10-22
SC200212 SC205474, SC218248, SC200213Warning 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 ~ 2007-10-04
IIF 43 - Director → ME
20
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 SC192456, SC192450, SC239677Warning 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 ~ 2007-10-04
IIF 55 - Director → ME
21
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 SC195090, SC192450, SC239678Warning 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 ~ 2007-10-04
IIF 60 - Director → ME
22
CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED
- now SC293740 SC292128, SC200212, 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
SC293740 SC290590, SC296514, SC301245Warning 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, Festival Square, Edinburgh
Active Corporate (27 parents)
Officer
2005-12-06 ~ 2007-10-04
IIF 37 - Director → ME
23
CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED
- now SC213374 SC213377, 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 (726) LIMITED
- 2000-12-13
SC213374 SC216300, SC211825, SC237274Warning 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 ~ 2007-10-04
IIF 54 - Director → ME
24
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 SC213374, SC213985, 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 ~ 2007-10-04
IIF 58 - Director → ME
25
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
- now SC213377 SC213374, SC213376, 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 (728) LIMITED
- 2000-12-13
SC213377 SC213374, 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 ~ 2007-10-04
IIF 53 - Director → ME
26
CINVEN CAPITAL MANAGEMENT LIMITED
- now 03186043 SC192455, SC192450, 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 LIMITED
- 1996-08-02
03186043 SC192455, SC192450, 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)COMPACGOOD LIMITED - 1996-05-13
21 St. James’s Square, London, United Kingdom
Active Corporate (29 parents, 16 offsprings)
Officer
1996-07-09 ~ 2007-10-04
IIF 30 - Director → ME
27
CINVEN GROUP LIMITED
- 1996-06-24
03092251IMPORTDATA LIMITED
- 1995-11-23
03092251 21 St James’s Square, London, United Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
1995-09-05 ~ 1998-11-17
IIF 35 - Director → ME
28
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
(before 1992-09-27) ~ 2007-10-04
IIF 47 - Director → ME
29
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, 81 offsprings)
Officer
(before 1992-09-27) ~ 2007-10-04
IIF 51 - Director → ME
30
CINVEN NOMINEES LIMITED
- now 03126168 05260725, 06642962, 01289147Warning 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, 01289147Warning 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 ~ 2007-10-04
IIF 49 - Director → ME
31
CINVEN SPECIAL PARTNER LIMITED
- 1996-08-02
03185047COMPACAGENT LIMITED - 1996-06-04
21 St. James’s Square, London, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
1996-07-09 ~ 2007-10-04
IIF 31 - Director → ME
32
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 ~ 2007-10-04
IIF 29 - Director → ME
33
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 33 - Director → ME
34
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
2004-10-15 ~ 2007-10-04
IIF 57 - Director → ME
35
21 St. James’s Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2006-09-06 ~ 2007-10-04
IIF 36 - Director → ME
36
COAL PENSION (SECURITIES) NOMINEES LIMITED
- now 02553780 Ventana House 2 Concourse Way, Sheaf Street, Sheffield
Active Corporate (43 parents)
Officer
(before 1992-09-27) ~ 1996-08-09
IIF 40 - Director → ME
37
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
(before 1992-09-27) ~ 2007-10-04
IIF 46 - Director → ME
38
DUNLOP INTERNATIONAL GROUP LIMITED - now
PIXELFRAME LIMITED - 1996-03-20
Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
Active Corporate (39 parents, 14 offsprings)
Officer
1998-12-15 ~ 2000-09-29
IIF 28 - Director → ME
39
EACHAIRN AEROSPACE HOLDINGS LIMITED - now
READYCYBER LIMITED
- 2000-08-14
03985386 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (22 parents, 3 offsprings)
Officer
2000-05-24 ~ 2005-05-25
IIF 21 - Director → ME
40
GETRONICS LIMITED - now
PINKROCCADE UK GROUP LIMITED - 2005-08-01
PINKROCCADE (COMPUTERAID) LIMITED - 2002-09-03
COMPUTERAID SERVICES LIMITED
- 2002-03-05
02801721COMPUTERAID SERVICES GROUP LIMITED - 1995-04-01
COMPUTERAID SERVICES 1993 LIMITED - 1995-01-04
STEVTON (NO. 48) LIMITED - 1993-12-06
200 Brook Drive, Green Park, Reading, Berkshire
Dissolved Corporate (26 parents)
Officer
1995-12-19 ~ 1996-09-03
IIF 27 - Director → ME
41
LAVENDON GROUP LIMITED - now
LAVENDON GROUP PLC
- 2017-05-10
02771891 15 Midland Court, Central Park, Lutterworth, Leicestershire
Active Corporate (27 parents, 5 offsprings)
Officer
1995-07-10 ~ 1997-02-20
IIF 61 - Director → ME
42
LINPAC PAXTON HOLDINGS LIMITED - now
MCKECHNIE PAXTON HOLDINGS LIMITED
- 2002-05-08
03960904KNIGHTCYBER LIMITED
- 2000-08-14
03960904 3180 Park Square, Birmingham Business Park, Birmingham, West Midlands
Active Corporate (16 parents)
Officer
2000-05-24 ~ 2001-09-07
IIF 20 - Director → ME
43
LITTLE ADELPHI FREEHOLD COMPANY LIMITED
- now 03458895STARSIMPLY LIMITED - 1999-01-19
3 Bunhill Row, London
Active Corporate (33 parents)
Officer
2017-11-07 ~ 2024-07-26
IIF 6 - Director → ME
44
MELROSE UK 4 LIMITED - now
DYNACAST INVESTMENTS LIMITED - 2011-05-23
79 Caroline Street, Birmingham
Dissolved Corporate (20 parents)
Officer
1999-03-05 ~ 1999-05-21
IIF 10 - Director → ME
45
MELROSE UK 5 LIMITED - now
79 Caroline Street, Birmingham
Dissolved Corporate (20 parents)
Officer
1999-02-16 ~ 2005-05-25
IIF 8 - Director → ME
46
MUNTON CONTRACT FARMING LIMITED
- now 07946007MUNTON FARMS LIMITED
- 2013-08-20
07946007 The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (1 parent)
Officer
2012-02-10 ~ now
IIF 3 - Director → ME
2012-02-10 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
47
NEWSQUEST CAPITAL LIMITED - now
NEWSQUEST CAPITAL PLC
- 2015-09-08
03085915RRN GROUP LIMITED - 1996-03-08
FRAMLEYLAWN LIMITED - 1995-11-20
Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1996-12-06 ~ 1999-07-26
IIF 26 - Director → ME
48
NEWSQUEST LIMITED - now
NEWSQUEST HOLDINGS LIMITED
- 1997-09-22
03165420 Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
1996-12-06 ~ 1999-07-27
IIF 24 - Director → ME
49
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (39 parents, 5 offsprings)
Officer
2000-02-16 ~ 2000-03-01
IIF 62 - Director → ME
50
No. 1 Colmore Square, Birmingham
Dissolved Corporate (46 parents, 1 offspring)
Officer
2000-02-16 ~ 2000-03-01
IIF 63 - Director → ME
51
ROYVENTURE NOMINEES LIMITED
- now 02893460STANDCELL LIMITED - 1994-03-30
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1994-03-31 ~ 2007-10-04
IIF 50 - Director → ME
52
C/o Chavereys Limited The Goods Shed, Jubilee Way, Faversham, Kent
Active Corporate (3 parents)
Officer
2024-08-12 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 65 - Right to appoint or remove directors → OE
53
T1M GROUP LIMITED - now
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (39 parents, 1 offspring)
Officer
1997-12-23 ~ 2001-10-17
IIF 16 - Director → ME
54
T1M HOLDINGS (UK) LIMITED - now
IPC HOLDINGS (UK) LIMITED - 2018-06-11
POOLTHRILL LIMITED
- 1998-02-03
03483197 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1997-12-29 ~ 1998-01-23
IIF 23 - Director → ME
55
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-11-24 ~ 2007-10-04
IIF 41 - Director → ME
56
21 St. James’s Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-11-24 ~ 2007-10-04
IIF 42 - Director → ME
57
THE ATTWOOD EDUCATION FOUNDATION
- now 07992386THE ATTWOOD ACADEMIES TRUST
- 2014-08-15
07992386 Manor House Gills Green, Hawkhurst, Cranbrook, Kent, England
Active Corporate (12 parents, 1 offspring)
Officer
2012-03-15 ~ 2017-05-01
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-25
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
TI MAGAZINES (UK) LIMITED - now
IPC MAGAZINES (UK) LIMITED - 2018-06-11
6th Floor 60 Gracechurch Street, London, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
1997-12-29 ~ 1998-01-23
IIF 25 - Director → ME
59
UNITED BISCUITS GROUP (INVESTMENTS) LIMITED
- now 03877866BLADELAND LIMITED - 2000-12-14
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (50 parents, 1 offspring)
Officer
2004-11-04 ~ 2006-12-15
IIF 44 - Director → ME
60
VECTOR INDUSTRIES LIMITED
- now 02843752TWICEHOLD LIMITED - 1994-03-30
8-12 York Gate, London
Active Corporate (21 parents, 2 offsprings)
Officer
1997-04-11 ~ 1999-04-01
IIF 32 - Director → ME
61
Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
Active Corporate (40 parents)
Officer
1995-12-06 ~ 1998-05-21
IIF 11 - Director → ME
62
WEFLEX LTD
- now 09704423 09939252, 09938689, 10541262Warning 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) Unit 6 Westpoint Trading Estate, Alliance Road, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2016-01-25 ~ 2019-10-31
IIF 2 - Director → ME
Person with significant control
2019-04-12 ~ 2019-10-31
IIF 68 - Has significant influence or control → OE
63
AUTOMOTIVE PRODUCTS PUBLIC LIMITED COMPANY - 1999-07-09
9th Floor 25 Farringdon Street, London
Liquidation Corporate (21 parents)
Officer
2001-05-30 ~ 2002-02-27
IIF 17 - Director → ME
64
WHS CANNING BRETT LTD - now
XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
ROSTI CANNING BRETT LTD. - 2017-03-20
ROSTI MCKECHNIE LTD - 2016-02-01
MCKECHNIE ENGINEERED PLASTICS LIMITED
- 2012-07-25
03984537 Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
Active Corporate (32 parents)
Officer
2000-05-24 ~ 2005-05-25
IIF 14 - Director → ME