1
CARPETLAND CARPET CENTRES LIMITED - 1994-04-20
SHELFCO (NO. 637) LIMITED - 1991-08-19
05991720, 05991757, 06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Officer
1993-11-26 ~ 1994-04-21
IIF 6 - Director → ME
2
ARGENT GROUP EUROPE LIMITED - 2008-05-09
05823362ESTEEMPRESS LIMITED - 1997-08-28
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (2 parents)
Officer
1998-02-24 ~ 1999-02-25
IIF 37 - Director → ME
3
1 More London Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1997-07-01 ~ 2000-03-06
IIF 46 - Director → ME
4
LOTHIAN FIFTY (548) LIMITED - 1999-01-29
SC189200, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC251899... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2003-02-07
IIF 40 - Director → ME
5
LOTHIAN FIFTY (546) LIMITED - 1999-01-29
SC189200, SC192450, SC192451, SC192452, SC192453, SC192455, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC251899... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2003-02-07
IIF 56 - Director → ME
6
LOTHIAN FIFTY (547) LIMITED - 1999-01-29
SC189200, SC192450, SC192451, SC192452, SC192453, SC192454, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC251899... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2003-02-07
IIF 57 - Director → ME
7
LOTHIAN FIFTY (545) LIMITED - 1999-01-29
SC189200, SC192450, SC192451, SC192452, SC192454, SC192455, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC251899... (more) 50 Lothian Road, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
1999-01-21 ~ 2003-02-07
IIF 52 - Director → ME
8
LOTHIAN FIFTY (542) LIMITED - 1999-01-29
SC189200, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC251899... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2003-02-07
IIF 47 - Director → ME
9
LOTHIAN FIFTY (601) LIMITED - 1999-10-22
SC189200, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC251899... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
1999-10-14 ~ 2003-02-07
IIF 48 - Director → ME
10
LOTHIAN FIFTY (543) LIMITED - 1999-01-29
SC189200, SC192450, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC251899... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2003-02-07
IIF 38 - Director → ME
11
LOTHIAN FIFTY (544) LIMITED - 1999-01-29
SC189200, SC192450, SC192451, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC251899... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2003-02-07
IIF 42 - Director → ME
12
LOTHIAN FIFTY (726) LIMITED - 2000-12-13
SC189200, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC251899... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2000-12-13 ~ 2003-02-07
IIF 39 - Director → ME
13
LOTHIAN FIFTY (727) LIMITED - 2000-12-13
SC189200, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC251899... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2000-12-13 ~ 2003-02-07
IIF 45 - Director → ME
14
LOTHIAN FIFTY (728) LIMITED - 2000-12-13
SC189200, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC251899... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2000-12-13 ~ 2003-02-07
IIF 51 - Director → ME
15
COMPACGOOD LIMITED - 1996-05-13
21 St. James’s Square, London, United Kingdom
Active Corporate (4 parents, 15 offsprings)
Officer
1996-07-09 ~ 2003-02-07
IIF 25 - Director → ME
16
CINVEN GROUP LIMITED - 1996-06-24
IMPORTDATA LIMITED - 1995-11-23
21 St James’s Square, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
1995-09-05 ~ 1998-11-17
IIF 28 - Director → ME
17
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 Kingdom
Dissolved Corporate (5 parents)
Officer
~ 2003-02-07
IIF 53 - Director → ME
18
CIN VENTURE MANAGERS LIMITED - 1992-03-02
CLOSELOCAL LIMITED - 1988-01-27
21 St James’s Square, London, United Kingdom
Active Corporate (8 parents, 52 offsprings)
Officer
~ 2003-02-07
IIF 49 - Director → ME
19
CINVEN NOMINEES LIMITED - 1996-06-24
DISKSOFT LIMITED - 1995-12-13
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
1995-12-06 ~ 2003-02-07
IIF 50 - Director → ME
20
CINVEN SPECIAL PARTNER LIMITED - 1996-08-02
COMPACAGENT LIMITED - 1996-06-04
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
1996-07-09 ~ 2003-02-07
IIF 22 - Director → ME
21
PAPERSECOND LIMITED - 1999-02-01
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-01-21 ~ 2003-02-07
IIF 20 - Director → ME
22
CINVEN SERVICES LIMITED - 1996-06-24
02192937BEGINTEAM LIMITED - 1996-04-10
21 St James’s Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
1996-05-20 ~ 1998-11-17
IIF 24 - Director → ME
23
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, Sheffield
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
~ 1996-08-09
IIF 36 - Director → ME
24
CIN VENTURE NOMINEES LIMITED - 1995-11-10
CIN INDUSTRIAL INVESTMENTS LIMITED - 1990-04-06
21 St. James’s Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
~ 2003-02-07
IIF 44 - Director → ME
25
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
2000-03-09 ~ 2001-04-19
IIF 9 - Director → ME
2000-03-09 ~ 2001-04-19
IIF 58 - Secretary → ME
26
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
1999-12-06 ~ 2001-04-19
IIF 11 - Director → ME
1999-12-06 ~ 2001-04-19
IIF 61 - Secretary → ME
27
Unit 4, The Robinson, 150-158 Church Street, Blackpool, England
Active Corporate (3 parents)
Officer
1998-11-02 ~ 1999-03-24
IIF 21 - Director → ME
28
16 Bloomfield Drive, Odd Down, Bath
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
2015-11-26 ~ 2019-07-29
IIF 7 - Director → ME
29
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Officer
2000-06-30 ~ 2001-03-30
IIF 33 - Director → ME
30
No. 1 Colmore Square, Birmingham
Dissolved Corporate (2 parents)
Officer
2000-03-01 ~ 2003-03-06
IIF 43 - Director → ME
31
THE PEACOCK GROUP PLC - 2012-02-29
GAC NO. 66 LIMITED - 1997-03-27
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
1997-04-03 ~ 1999-12-02
IIF 4 - Director → ME
32
DAVID LIMITED - 1993-11-06
TERRY'S GROUP LIMITED - 1993-08-23
SPINPACE LIMITED - 1993-01-25
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2000-06-30 ~ 2001-03-30
IIF 23 - Director → ME
33
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
1999-12-06 ~ 2001-03-22
IIF 12 - Director → ME
1999-12-06 ~ 2001-04-19
IIF 62 - Secretary → ME
34
ROSS FOODS LIMITED - 1987-09-14
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 8 offsprings)
Officer
2000-06-30 ~ 2001-04-19
IIF 31 - Director → ME
35
STANDCELL LIMITED - 1994-03-30
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1994-03-31 ~ 2003-02-07
IIF 41 - Director → ME
36
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
1999-12-06 ~ 2001-04-19
IIF 14 - Director → ME
1999-12-06 ~ 2001-04-19
IIF 60 - Secretary → ME
37
C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
1999-12-06 ~ 2001-04-19
IIF 13 - Director → ME
1999-12-06 ~ 2001-04-19
IIF 63 - Secretary → ME
38
TIME FINANCIAL SERVICES LIMITED - 1988-08-19
LEGIBUS 1147 LIMITED - 1988-07-20
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
~ 1992-08-19
IIF 8 - Director → ME
39
UB FORWARDING LIMITED - 1992-09-16
DENNY'S FAST FOODS LIMITED - 1984-02-09
C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
2000-06-30 ~ 2001-03-30
IIF 29 - Director → ME
40
WEST MILL FISH FARM LIMITED - 1989-06-19
D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Officer
2000-06-30 ~ 2001-04-19
IIF 16 - Director → ME
41
YOUNG'S SEAFOODS LIMITED - 1999-05-27
00337044FOAMBERRY LIMITED - 1979-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
2000-07-21 ~ 2001-03-30
IIF 15 - Director → ME
42
UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
CARR & CO.LIMITED - 1976-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
2000-06-30 ~ 2001-03-30
IIF 26 - Director → ME
43
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Officer
2000-06-30 ~ 2001-04-19
IIF 18 - Director → ME
44
DENNY'S (UK) LIMITED - 1995-12-27
SC018543 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
2000-06-30 ~ 2001-03-30
IIF 17 - Director → ME
45
UB FOODS EUROPE LIMITED - 1996-04-17
MARIES (UK) LIMITED - 1992-09-16
DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
2000-06-30 ~ 2001-03-30
IIF 55 - Director → ME
46
SHIPLAKE FARM LIMITED - 1995-03-29
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
2000-06-30 ~ 2001-04-19
IIF 34 - Director → ME
47
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 21 offsprings)
Officer
2000-06-30 ~ 2001-03-30
IIF 32 - Director → ME
48
UNITED BISCUITS FINANCE PLC - 2006-11-07
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (3 parents)
Officer
2000-03-22 ~ 2001-03-22
IIF 54 - Director → ME
2000-03-22 ~ 2001-02-22
IIF 64 - Secretary → ME
49
BLADELAND LIMITED - 2000-12-14
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (3 parents, 1 offspring)
Officer
1999-12-06 ~ 2003-02-13
IIF 10 - Director → ME
1999-12-06 ~ 2003-02-13
IIF 59 - Secretary → ME
50
4100 Park Approach, Leeds, England
Active Corporate (11 parents)
Officer
2017-03-12 ~ 2022-09-10
IIF 3 - Director → ME
51
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
1998-11-02 ~ 1998-12-02
IIF 5 - Director → ME
52
OCEANHAVEN LIMITED - 1996-07-29
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
1994-09-06 ~ 1998-12-02
IIF 30 - Director → ME
53
PRECIS (1344) LIMITED - 1995-07-10
03217205 Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (5 parents)
Officer
1997-04-30 ~ 1999-07-27
IIF 19 - Director → ME
54
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (5 parents)
Officer
2000-12-21 ~ 2001-10-08
IIF 27 - Director → ME
1999-07-21 ~ 1999-12-03
IIF 35 - Director → ME