1
CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
LOTHIAN FIFTY (548) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
2001-04-23 ~ 2007-12-03
IIF 7 - Director → ME
2
CINVEN CAPITAL MANAGEMENT (DPS) LIMITED - 1999-02-11
LOTHIAN FIFTY (546) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Dissolved Corporate (24 parents)
Officer
2001-04-23 ~ 2007-12-03
IIF 14 - Director → ME
3
LOTHIAN FIFTY (547) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
2001-04-23 ~ 2007-12-03
IIF 8 - Director → ME
4
LOTHIAN FIFTY (545) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Active Corporate (28 parents, 1 offspring)
Officer
2001-04-23 ~ 2007-12-03
IIF 9 - Director → ME
5
LOTHIAN FIFTY (542) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
2001-04-23 ~ 2007-12-03
IIF 6 - Director → ME
6
LOTHIAN SHELF (330) LIMITED
- 2005-12-05
SC292128 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (34 parents)
Officer
2005-12-05 ~ 2007-12-03
IIF 16 - Director → ME
7
LOTHIAN FIFTY (601) LIMITED - 1999-10-22
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (33 parents, 1 offspring)
Officer
2001-04-23 ~ 2007-12-03
IIF 18 - Director → ME
8
LOTHIAN FIFTY (543) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
2001-04-23 ~ 2007-12-03
IIF 4 - Director → ME
9
LOTHIAN FIFTY (544) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
2001-04-23 ~ 2007-12-03
IIF 2 - Director → ME
10
LOTHIAN SHELF (332) LIMITED
- 2005-12-06
SC293740 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (27 parents)
Officer
2005-12-06 ~ 2007-12-03
IIF 17 - Director → ME
11
LOTHIAN FIFTY (726) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2001-04-23 ~ 2007-12-03
IIF 15 - Director → ME
12
LOTHIAN FIFTY (727) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2001-04-23 ~ 2007-12-03
IIF 5 - Director → ME
13
LOTHIAN FIFTY (728) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2001-04-23 ~ 2007-12-03
IIF 11 - Director → ME
14
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
2001-04-23 ~ 2007-12-03
IIF 13 - Director → ME
15
CINVEN LIMITED - 1996-06-24
CIN VENTURE MANAGERS LIMITED - 1992-03-02
CLOSELOCAL LIMITED - 1988-01-27
21 St James’s Square, London, United Kingdom
Active Corporate (52 parents, 79 offsprings)
Officer
2001-04-23 ~ 2007-12-03
IIF 10 - Director → ME
16
CINVEN NOMINEES LIMITED - 1996-06-24
DISKSOFT LIMITED - 1995-12-13
21 St. James’s Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2001-04-23 ~ 2007-12-03
IIF 3 - Director → ME
17
AWS ECO PLASTICS LIMITED
- 2010-12-13
03948149AWS ECOPLASTICS LIMITED - 2008-10-03
ALTERNATIVE WASTE SOLUTIONS LIMITED - 2008-07-16
C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Liquidation Corporate (21 parents)
Officer
2009-10-16 ~ 2012-12-11
IIF 19 - Director → ME
18
14-15 Conduit Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
71,850 GBP2017-12-31
Officer
2011-03-04 ~ 2017-09-14
IIF 1 - Director → ME
19
Iford Manor, Iford, Bradford-on-avon, Wiltshire, England
Active Corporate (4 parents)
Equity (Company account)
-98,003 GBP2023-08-31
Officer
2023-07-01 ~ now
IIF 21 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The Campus, 4 Crinan Street, London, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2003-07-11 ~ 2004-06-28
IIF 22 - Director → ME
21
JS NEWCO 005 LIMITED
- 2012-06-12
07832975 Mercury House 19-21, Chapel Street, Marlow, Buckinghamshire
Active Corporate (5 parents)
Profit/Loss (Company account)
31,995 GBP2024-01-01 ~ 2024-12-31
Officer
2011-11-07 ~ now
IIF 20 - Director → ME
22
ULTRA MOTOR COMPANY LIMITED - 2009-01-15
SCOOPCOVER LIMITED - 2003-02-07
Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (26 parents)
Officer
2010-08-26 ~ dissolved
IIF 12 - Director → ME