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 43 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
2
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-28 ~ dissolved
IIF 44 - Director → ME
3
21 St. James’s Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-02-09 ~ 2020-11-20
IIF 36 - 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 26 - Director → ME
5
C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (8 parents)
Officer
2015-02-09 ~ dissolved
IIF 38 - Director → ME
6
CINVEN CAPITAL MANAGEMENT (BN) LIMITED
- now 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)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 10 - Director → ME
7
CINVEN CAPITAL MANAGEMENT (CN) LIMITED
- now SC192455 SC192456, 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)LOTHIAN FIFTY (547) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
2015-02-09 ~ dissolved
IIF 24 - 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 6 - Director → ME
9
CINVEN CAPITAL MANAGEMENT (FF) LIMITED
- now SC192450 SC292128, 06632522, 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 (542) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
2015-02-09 ~ dissolved
IIF 37 - Director → ME
10
CINVEN CAPITAL MANAGEMENT (IV) LIMITED
- now SC292128 SC200212, 06632522, 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 SHELF (330) LIMITED - 2005-12-05
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (34 parents)
Officer
2015-02-09 ~ 2020-11-20
IIF 9 - Director → ME
11
CINVEN CAPITAL MANAGEMENT (RP) LIMITED
- now SC200212 SC192454, 06632522, SC192453Warning 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 29 - 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 42 - Director → ME
13
CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED
- now SC192452 SC192451, SC213376, SC213377Warning 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 39 - Director → ME
14
CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED
- now SC293740 SC292128, SC200212, SC192453Warning 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 30 - 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 23 - 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 35 - Director → ME
17
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
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2015-02-09 ~ 2020-11-20
IIF 17 - Director → ME
18
CINVEN CAPITAL MANAGEMENT LIMITED
- now 03186043 SC292128, SC192456, 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)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 3 - Director → ME
19
CINVEN GROUP LIMITED - 1996-06-24
IMPORTDATA LIMITED - 1995-11-23
21 St James’s Square, London, United Kingdom
Active Corporate (30 parents, 7 offsprings)
Officer
2015-06-08 ~ 2020-11-20
IIF 28 - 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 16 - 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 21 - 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 34 - 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 25 - 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 33 - 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 19 - Director → ME
26
CINVEN NOMINEES (SF NO 1) LIMITED
- now 03692697 03692719, 04123408, 04123444Warning 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 27 - Director → ME
27
CINVEN NOMINEES (SF NO 2) LIMITED
- now 03692719 03692697, 04123444, 04123408Warning 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 12 - Director → ME
28
CINVEN NOMINEES (TF NO. 1) LIMITED
04123408 04123419, 04123444, 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 15 - Director → ME
29
CINVEN NOMINEES (TF NO. 2) LIMITED
04123444 04123419, 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 18 - Director → ME
30
CINVEN NOMINEES (TF NO. 3) LIMITED
04123419 04123408, 04123444, 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 5 - Director → ME
31
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 8 - 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 4 - 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 32 - 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 11 - Director → ME
35
CINVEN SPECIAL OPPORTUNITIES LIMITED
SC345130 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2015-02-09 ~ dissolved
IIF 41 - Director → ME
36
21 St. James’s Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2015-02-09 ~ 2020-11-20
IIF 31 - Director → ME
37
21 St. James’s Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2012-08-14 ~ 2020-11-20
IIF 40 - Director → ME
38
21 St. James’s Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2012-08-14 ~ 2020-11-20
IIF 13 - 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 14 - Director → ME
40
Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-03 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - 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 1 - 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 46 - 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 20 - Director → ME
44
21 St. James’s Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-03-18 ~ 2020-11-20
IIF 7 - Director → ME
45
21 St. James’s Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2015-06-08 ~ 2020-11-20
IIF 22 - Director → ME