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 SC192456CINVEN 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 SC192455LOTHIAN 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 SC192453LOTHIAN 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 SC192450LOTHIAN 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 SC292128LOTHIAN 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 SC200212LOTHIAN 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 SC192451LOTHIAN 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 SC192452LOTHIAN 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 SC293740LOTHIAN 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 SC213374LOTHIAN 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 SC213376LOTHIAN 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 SC213377LOTHIAN 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 03186043CINVEN 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 03692697CHROMETOTAL 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 03692719EVERPAPER 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 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 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 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 PARTNERSHIP SERVICES LIMITED
- now 03185047CINVEN 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