1
BROOKES OUTSIDE CATERING LIMITED
- now 01271711FADS CATERING (LEWISHAM) LIMITED - 1982-04-06
CARHAX LIMITED - 1976-12-31
One, Southampton Row, London
Active Corporate (14 parents)
Officer
1995-02-22 ~ 1995-08-31
IIF 3 - Director → ME
2
LOTHIAN FIFTY (548) LIMITED
- 1999-01-29
SC192456 SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-01-21 ~ 2006-01-26
IIF 31 - Director → ME
3
LOTHIAN FIFTY (546) LIMITED
- 1999-01-29
SC192454 SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (24 parents)
Officer
1999-01-21 ~ 2006-01-26
IIF 42 - Director → ME
4
LOTHIAN FIFTY (547) LIMITED
- 1999-01-29
SC192455 SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-01-21 ~ 2006-01-26
IIF 26 - Director → ME
5
LOTHIAN FIFTY (545) LIMITED
- 1999-01-29
SC192453 SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh
Active Corporate (28 parents, 1 offspring)
Officer
1999-01-21 ~ 2006-01-26
IIF 36 - Director → ME
6
LOTHIAN FIFTY (542) LIMITED
- 1999-01-29
SC192450 SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-01-21 ~ 2006-01-26
IIF 24 - Director → ME
7
LOTHIAN FIFTY (601) LIMITED
- 1999-10-22
SC200212 SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (33 parents, 1 offspring)
Officer
1999-10-14 ~ 2006-01-26
IIF 43 - Director → ME
8
LOTHIAN FIFTY (543) LIMITED
- 1999-01-29
SC192451 SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-01-21 ~ 2006-01-26
IIF 37 - Director → ME
9
LOTHIAN FIFTY (544) LIMITED
- 1999-01-29
SC192452 SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-01-21 ~ 2006-01-26
IIF 34 - Director → ME
10
LOTHIAN FIFTY (726) LIMITED
- 2000-12-13
SC213374 SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213977, SC237268, SC192456Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2000-12-13 ~ 2006-01-26
IIF 38 - Director → ME
11
LOTHIAN FIFTY (727) LIMITED
- 2000-12-13
SC213376 SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2000-12-13 ~ 2006-01-26
IIF 28 - Director → ME
12
LOTHIAN FIFTY (728) LIMITED
- 2000-12-13
SC213377 SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2000-12-13 ~ 2006-01-26
IIF 21 - Director → ME
13
COMPACGOOD LIMITED - 1996-05-13
21 St. James’s Square, London, United Kingdom
Active Corporate (29 parents, 16 offsprings)
Officer
1996-05-24 ~ 2006-01-26
IIF 41 - Director → ME
1996-05-24 ~ 2003-10-14
IIF 65 - Secretary → ME
14
CINVEN GROUP LIMITED
- 1996-06-24
03092251IMPORTDATA LIMITED - 1995-11-23
21 St James’s Square, London, United Kingdom
Active Corporate (30 parents, 7 offsprings)
Officer
1995-12-01 ~ 2006-01-26
IIF 19 - Director → ME
1996-02-29 ~ 2001-10-10
IIF 54 - Secretary → ME
15
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
CERTAINPROMPT LIMITED - 1988-07-07
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1995-12-01 ~ 2006-01-26
IIF 45 - Director → ME
1996-02-29 ~ 2003-10-14
IIF 57 - Secretary → ME
16
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
1995-12-01 ~ 2006-01-26
IIF 22 - Director → ME
1996-02-29 ~ 2005-01-26
IIF 53 - Secretary → ME
17
CINVEN NOMINEES (BN) LIMITED
- now 03692705MATTERCIVIL LIMITED
- 1999-02-01
03692705 C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (12 parents)
Officer
1999-01-21 ~ 2006-01-26
IIF 44 - Director → ME
1999-01-21 ~ 2003-10-14
IIF 49 - Secretary → ME
18
CINVEN NOMINEES (BPS) LIMITED
- now 03692713INNERCREDIT LIMITED
- 1999-02-01
03692713 C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (11 parents)
Officer
1999-01-21 ~ 2006-01-26
IIF 20 - Director → ME
1999-01-21 ~ 2003-10-14
IIF 55 - Secretary → ME
19
CINVEN NOMINEES (CN) LIMITED
- now 03692707LODGECOUNT LIMITED
- 1999-02-01
03692707 C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (12 parents)
Officer
1999-01-21 ~ 2006-01-26
IIF 23 - Director → ME
1999-01-21 ~ 2003-10-14
IIF 56 - Secretary → ME
20
CINVEN NOMINEES (CPS) LIMITED
- now 03692717FIELDTOTAL LIMITED
- 1999-02-01
03692717 21 St. James’s Square, London, United Kingdom
Active Corporate (14 parents)
Officer
1999-01-21 ~ 2006-01-26
IIF 30 - Director → ME
1999-01-21 ~ 2003-10-14
IIF 50 - Secretary → ME
21
CINVEN NOMINEES (FF) LIMITED
- now 03692695BRASSPRINT LIMITED
- 1999-02-01
03692695 C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (11 parents)
Officer
1999-01-21 ~ 2006-01-26
IIF 25 - Director → ME
1999-01-21 ~ 2003-10-14
IIF 48 - Secretary → ME
22
CINVEN NOMINEES (RP) LIMITED
- now 03851673GREENMULTI LIMITED - 1999-10-15
21 St. James’s Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2000-03-31 ~ 2006-01-26
IIF 15 - Director → ME
2000-03-31 ~ 2003-10-14
IIF 59 - Secretary → ME
23
CHROMETOTAL LIMITED
- 1999-02-01
03692697 C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (12 parents)
Officer
1999-01-21 ~ 2006-01-26
IIF 35 - Director → ME
1999-01-21 ~ 2003-10-14
IIF 51 - Secretary → ME
24
C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (12 parents)
Officer
1999-01-21 ~ 2006-01-26
IIF 17 - Director → ME
1999-01-21 ~ 2003-10-14
IIF 52 - Secretary → ME
25
21 St. James’s Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2000-12-19 ~ 2006-01-26
IIF 29 - Director → ME
2000-12-19 ~ 2001-06-20
IIF 62 - Secretary → ME
26
21 St. James’s Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2000-12-19 ~ 2006-01-26
IIF 18 - Director → ME
2000-12-19 ~ 2001-06-20
IIF 63 - Secretary → ME
27
21 St. James’s Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2000-12-19 ~ 2006-01-26
IIF 40 - Director → ME
2000-12-19 ~ 2001-06-20
IIF 60 - Secretary → ME
28
CINVEN NOMINEES LIMITED
- 1996-06-24
03126168 21 St. James’s Square, London, United Kingdom
Active Corporate (35 parents)
Officer
1995-12-06 ~ 2006-01-26
IIF 33 - Director → ME
1995-12-06 ~ 2001-12-19
IIF 58 - Secretary → ME
29
CINVEN SPECIAL PARTNER LIMITED
- 1996-08-02
03185047COMPACAGENT LIMITED
- 1996-06-04
03185047 21 St. James’s Square, London, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
1996-05-24 ~ 2006-01-26
IIF 13 - Director → ME
1996-05-24 ~ 2003-10-14
IIF 61 - Secretary → ME
30
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 ~ 2006-01-26
IIF 12 - Director → ME
31
BEGINTEAM LIMITED - 1996-04-10
21 St James’s Square, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
1996-04-26 ~ 2006-01-26
IIF 39 - Director → ME
1996-04-26 ~ 2001-12-19
IIF 64 - Secretary → ME
32
21 St. James’s Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2004-10-15 ~ 2006-01-26
IIF 32 - Director → ME
33
KELVIN CATERING MANAGEMENT SERVICES LIMITED
- now SC029819 Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
Active Corporate (15 parents)
Officer
~ 1995-08-31
IIF 4 - Director → ME
34
RING & BRYMER HOLDINGS LIMITED
- now 01666939POETFIELD P L C - 1992-05-08
One, Southampton Row, London
Active Corporate (17 parents)
Officer
1995-02-22 ~ 1995-08-31
IIF 1 - Director → ME
35
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
1995-12-01 ~ 2006-01-26
IIF 14 - Director → ME
1996-02-29 ~ 2003-10-14
IIF 47 - Secretary → ME
36
5 Carlekemp, Abbotsford Road, North Berwick
Active Corporate (4 parents)
Officer
2017-12-21 ~ now
IIF 67 - Director → ME
Person with significant control
2017-12-21 ~ 2024-10-01
IIF 68 - Has significant influence or control → OE
37
SELKIRK HOUSE (CVH) LIMITED
- now 01971789CINVEN HOTEL LIMITED
- 1997-08-28
01971789CINVEN HOTEL LIMITED
- 1996-06-24
01971789CIN HOTEL FUND LIMITED - 1995-11-27
CIN POST HOUSES FUND LIMITED - 1991-10-28
SWIFT 1356 LIMITED - 1986-04-15
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (26 parents)
Officer
1995-12-01 ~ 1997-07-02
IIF 27 - Director → ME
1996-02-29 ~ 1997-10-08
IIF 66 - Secretary → ME
38
SODEXO INTERNATIONAL HOLDINGS LIMITED - now
SODEXHO INTERNATIONAL HOLDINGS LIMITED - 2008-01-25
GARDNER MERCHANT INTERNATIONAL HOLDINGS LIMITED
- 2000-02-22
02719099 One, Southampton Row, London
Active Corporate (17 parents)
Officer
1992-11-24 ~ 1995-08-31
IIF 10 - Director → ME
39
SODEXO LIMITED - now
SODEXHO LIMITED - 2008-01-23
One, Southampton Row, London
Active Corporate (71 parents, 36 offsprings)
Equity (Company account)
240,000 GBP2024-08-31
Officer
~ 1995-08-31
IIF 7 - Director → ME
40
SODEXO PRESTIGE LIMITED - now
SODEXHO PRESTIGE LIMITED - 2008-01-23
GARDNER MERCHANT SPECIALIST SERVICES LIMITED
- 2000-02-22
02726494 One, Southampton Row, London
Active Corporate (23 parents, 9 offsprings)
Officer
1992-11-24 ~ 1995-08-31
IIF 8 - Director → ME
41
SODEXO REMOTE SITES SCOTLAND LIMITED - now
UNIVERSAL-SODEXHO SCOTLAND LIMITED - 2008-05-28
KELVIN INTERNATIONAL SERVICES LIMITED
- 2001-01-05
SC059276KELVIN CATERING(CAMPS)LIMITED
- 1985-05-15
SC059276 4th Floor The Exchange No 1, 62 Market Street, Aberdeen, Scotland
Active Corporate (25 parents)
Equity (Company account)
2,000 GBP2024-08-31
Officer
~ 1995-08-31
IIF 46 - Director → ME
42
SODEXO SERVICES GROUP LIMITED - now
SODEXHO SERVICES GROUP LIMITED - 2008-01-23
GARDNER MERCHANT SERVICES GROUP LIMITED
- 2000-02-22
02721707MANSIONHILL LIMITED
- 1992-11-13
02721707 One, Southampton Row, London
Active Corporate (33 parents)
Equity (Company account)
302,000 GBP2024-08-31
Officer
1992-11-12 ~ 1995-08-31
IIF 6 - Director → ME
43
SODEXO SHARE TRUSTEES LIMITED - now
SODEXHO SHARE TRUSTEES LIMITED - 2008-01-25
GARDNER MERCHANT SHARE TRUSTEES LIMITED
- 2000-02-22
02755456BROOMCO (608) LIMITED
- 1992-12-16
02755456 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Southampton Row, London
Active Corporate (18 parents)
Officer
1992-12-04 ~ 1995-08-31
IIF 11 - Director → ME
44
SODEXO TRUSTEE SERVICES LIMITED - now
SODEXHO TRUSTEE SERVICES LIMITED - 2008-07-03
SODEXO TRUSTEE SERVICES LIMITED - 2008-02-14
SODEXHO TRUSTEE SERVICES LIMITED - 2008-01-25
GARDNER MERCHANT TRUSTEE SERVICES LIMITED
- 2000-02-22
02999749 One, Southampton Row, London
Active Corporate (28 parents)
Equity (Company account)
2 GBP2018-08-31
Officer
1994-12-09 ~ 1995-08-31
IIF 9 - Director → ME
45
THE GLASGOW HIGH SCHOOL CLUB LTD.
SC010663 C/o Low Beaton Richmond, 20 Renfield Street, Glasgow
Active Corporate (85 parents, 3 offsprings)
Officer
1996-11-14 ~ 1997-06-17
IIF 2 - Director → ME
46
TITAN OUTDOOR GROUP LIMITED - now
NOONCROFT LIMITED - 1995-07-18
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (19 parents)
Officer
1996-04-17 ~ 2006-05-02
IIF 16 - Director → ME
47
TOWN & COUNTY CATERING LIMITED
- now 00263849RING & BRYMER LIMITED - 1994-05-20
One, Southampton Row, London
Active Corporate (19 parents)
Officer
1995-02-22 ~ 1995-08-31
IIF 5 - Director → ME