1
ATOS IT SERVICES LIMITED - now
CAP-CPP GROUP LIMITED
- 1982-04-30
01240677COMPUTER ANALYSTS AND PROGRAMMERS (HOLDINGS) LIMITED
- 1979-12-31
01240677 Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
~ 2001-04-19
IIF 49 - Director → ME
2
21 St. James’s Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-07-10 ~ 2015-02-09
IIF 18 - Director → ME
3
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-06-27 ~ 2015-02-09
IIF 24 - Director → ME
4
C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (4 parents)
Officer
2008-08-05 ~ 2015-02-09
IIF 15 - Director → ME
5
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 (4 parents)
Officer
1999-01-21 ~ 2015-02-09
IIF 1 - Director → ME
6
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 (4 parents)
Officer
1999-01-21 ~ 2015-02-09
IIF 34 - Director → ME
7
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 (4 parents, 1 offspring)
Officer
1999-01-21 ~ 2015-02-09
IIF 8 - Director → ME
8
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 (4 parents)
Officer
1999-01-21 ~ 2015-02-09
IIF 36 - Director → ME
9
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 (5 parents)
Officer
2005-12-05 ~ 2015-02-09
IIF 12 - Director → ME
10
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 (4 parents, 1 offspring)
Officer
1999-10-14 ~ 2015-02-09
IIF 26 - Director → ME
11
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 (4 parents)
Officer
1999-01-21 ~ 2015-02-09
IIF 27 - Director → ME
12
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 (4 parents)
Officer
1999-01-21 ~ 2015-02-09
IIF 21 - Director → ME
13
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 (5 parents)
Officer
2005-12-06 ~ 2015-02-09
IIF 20 - Director → ME
14
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 (5 parents)
Officer
2000-12-13 ~ 2015-02-09
IIF 14 - Director → ME
15
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 (5 parents)
Officer
2000-12-13 ~ 2015-02-09
IIF 25 - Director → ME
16
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 (5 parents)
Officer
2000-12-13 ~ 2015-02-09
IIF 6 - Director → ME
17
COMPACGOOD LIMITED - 1996-05-13
21 St. James’s Square, London, United Kingdom
Active Corporate (4 parents, 15 offsprings)
Officer
1996-05-24 ~ 2015-02-09
IIF 10 - Director → ME
18
CINVEN GROUP LIMITED
- 1996-06-24
03092251IMPORTDATA LIMITED
- 1995-11-23
03092251 21 St James’s Square, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
1995-09-05 ~ 2015-07-31
IIF 30 - Director → ME
19
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2008-08-29 ~ 2015-02-09
IIF 11 - Director → ME
20
CINVEN INTERNATIONAL LIMITED
- now 06420166 21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-11-08 ~ 2015-02-09
IIF 16 - Director → ME
21
CIN VENTURE MANAGERS LIMITED
- 1992-03-02
02192937CLOSELOCAL LIMITED
- 1988-01-27
02192937 21 St James’s Square, London, United Kingdom
Active Corporate (8 parents, 52 offsprings)
Officer
~ 2015-07-31
IIF 40 - Director → ME
2016-02-23 ~ 2018-06-30
IIF 37 - Director → ME
22
CINVEN NOMINEES (BN) LIMITED
- now 03692705MATTERCIVIL LIMITED
- 1999-02-01
03692705 C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2015-02-09
IIF 17 - Director → ME
23
CINVEN NOMINEES (CN) LIMITED
- now 03692707LODGECOUNT LIMITED
- 1999-02-01
03692707 C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2015-02-09
IIF 35 - Director → ME
24
CINVEN NOMINEES (CPS) LIMITED
- now 03692717FIELDTOTAL LIMITED
- 1999-02-01
03692717 21 St. James’s Square, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-01-21 ~ 2015-02-09
IIF 7 - Director → ME
25
CINVEN NOMINEES (RP) LIMITED
- now 03851673GREENMULTI LIMITED - 1999-10-15
21 St. James’s Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-03-31 ~ 2015-02-09
IIF 43 - Director → ME
26
CHROMETOTAL LIMITED
- 1999-02-01
03692697 C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2015-02-09
IIF 41 - Director → ME
27
C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2015-02-09
IIF 45 - Director → ME
28
21 St. James’s Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-12-19 ~ 2015-02-09
IIF 13 - Director → ME
29
21 St. James’s Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-12-19 ~ 2015-02-09
IIF 22 - Director → ME
30
21 St. James’s Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-12-19 ~ 2015-02-09
IIF 9 - Director → ME
31
CINVEN NOMINEES LIMITED
- 1996-06-24
03126168 21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
1995-12-06 ~ 2015-02-09
IIF 38 - Director → ME
32
CINVEN SPECIAL PARTNER LIMITED
- 1996-08-02
03185047COMPACAGENT LIMITED
- 1996-06-04
03185047 21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
1996-05-24 ~ 2015-02-09
IIF 42 - Director → ME
33
CINVEN SERVICES (LP NO 2) LIMITED
- now 03680535PAPERSECOND LIMITED
- 1999-02-01
03680535 21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-01-21 ~ 2015-02-09
IIF 28 - Director → ME
34
BEGINTEAM LIMITED - 1996-04-10
21 St James’s Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
1996-05-20 ~ 2015-07-31
IIF 29 - Director → ME
35
CINVEN SPECIAL OPPORTUNITIES LIMITED
SC345130 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-07-01 ~ 2015-02-09
IIF 23 - Director → ME
36
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-10-15 ~ 2015-02-09
IIF 31 - Director → ME
37
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-02-13 ~ 2015-02-09
IIF 32 - Director → ME
38
ROBOSERVE HOLDINGS LIMITED
- 1987-12-11
01682493 Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
2,539,838 GBP2023-12-31
Officer
~ 1994-02-09
IIF 50 - Director → ME
39
COAL PENSION (SECURITIES) NOMINEES LIMITED - now
COAL PENSIONS (SECURITIES) NOMINEES LIMITED - 2011-01-06
GLOBE VENTURE NOMINEES LIMITED
- 1996-08-29
02553780 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 57 - Director → ME
40
COAL PENSION VENTURE NOMINEES LIMITED
- now 01289147CIN VENTURE NOMINEES LIMITED
- 1995-11-10
01289147CIN INDUSTRIAL INVESTMENTS LIMITED
- 1990-04-06
01289147 21 St. James’s Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
~ 2015-02-09
IIF 44 - Director → ME
41
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
2000-07-26 ~ 2000-09-20
IIF 55 - Director → ME
42
GLOBE INVESTMENTS (U.K.) LIMITED
- now 02014385FERNCHOICE LIMITED
- 1992-12-01
02014385 Ventana House 2 Concourse Way, Sheaf Street, Sheffield
Active Corporate (4 parents)
Equity (Company account)
2,433 GBP2024-03-31
Officer
~ 1996-03-19
IIF 56 - Director → ME
43
SELKIRK HOUSE (CVH) LIMITED - now
CINVEN HOTEL LIMITED
- 1997-08-28
01971789CINVEN HOTEL LIMITED
- 1996-06-24
01971789CIN HOTEL FUND LIMITED
- 1995-11-27
01971789CIN POST HOUSES FUND LIMITED
- 1991-10-28
01971789SWIFT 1356 LIMITED
- 1986-04-15
01971789 06808077, 01948816, 01993967, 01972763, 01940836, 01948762, 01970514, 01938293, 01971291, 01940794, 01988105, 01958620, 11637350, 01938740, 01958214, 01983879, 01958523, 01960004, 01935593, 15119872Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (5 parents)
Officer
~ 1997-07-02
IIF 54 - Director → ME
44
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
One, Southampton Row, London
Active Corporate (2 parents)
Equity (Company account)
302,000 GBP2024-08-31
Officer
1993-01-06 ~ 1995-02-05
IIF 52 - Director → ME
45
CINVEN NOMINEES (SP IV) LIMITED
- 2006-01-12
05657913 21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-12-19 ~ 2015-02-09
IIF 4 - Director → ME
46
T1M GROUP LIMITED - now
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
1998-01-16 ~ 1998-07-01
IIF 51 - Director → ME
47
21 St. James’s Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-11-24 ~ 2015-02-09
IIF 46 - Director → ME
48
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - now
BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 Third Floor, 48 Chancery Lane, London, England
Active Corporate (13 parents)
Officer
1992-06-10 ~ 1993-06-09
IIF 48 - Director → ME
49
UNITED BISCUITS GROUP (INVESTMENTS) LIMITED - now
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2000-07-26 ~ 2000-09-20
IIF 53 - Director → ME