1
ACP CAPITAL MANAGEMENT LLP - 2009-04-21
13th Floor C/o Tmf Group, One Angel Court, London, United KingdomCorporate (12 parents, 8 offsprings)
Officer
2010-03-01 ~ 2010-11-26IIF 24 - llp-designated-member → ME
2
8th Floor 1 Stephen Street, London, United KingdomCorporate (7 parents)
Officer
2000-02-16 ~ 2000-03-01IIF 16 - director → ME
2000-02-16 ~ 2000-03-01IIF 7 - secretary → ME
3
ODEON CINEMAS GROUP LIMITED - 2016-12-06
FAMEALPHA LIMITED - 2000-02-25
No 1 Colmore Square, BirminghamDissolved corporate (3 parents, 1 offspring)
Officer
2000-02-16 ~ 2000-03-01IIF 18 - director → ME
2000-02-16 ~ 2000-03-01IIF 4 - secretary → ME
4
1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1999-04-23 ~ 2000-03-01IIF 10 - director → ME
2000-02-16 ~ 2000-03-01IIF 3 - secretary → ME
5
ELECTRONEON SIGNS LIMITED - 2001-12-04
R. DAVIDSON LIMITED - 1989-05-30
8th Floor 1 Stephen Street, London, United KingdomCorporate (6 parents)
Officer
2000-02-16 ~ 2000-03-01IIF 17 - director → ME
2000-02-16 ~ 2000-03-01IIF 6 - secretary → ME
6
CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
LOTHIAN FIFTY (548) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved corporate (4 parents)
Officer
2004-05-11 ~ 2007-12-31IIF 52 - director → ME
7
LOTHIAN FIFTY (547) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved corporate (4 parents)
Officer
2004-05-11 ~ 2007-12-31IIF 53 - director → ME
8
LOTHIAN FIFTY (542) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved corporate (4 parents)
Officer
2004-05-11 ~ 2007-12-31IIF 59 - director → ME
9
LOTHIAN SHELF (330) LIMITED - 2005-12-05
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents)
Officer
2005-12-05 ~ 2007-12-31IIF 44 - director → ME
10
LOTHIAN FIFTY (601) LIMITED - 1999-10-22
50 Lothian Road, Edinburgh, MidlothianCorporate (4 parents, 1 offspring)
Officer
2005-09-06 ~ 2007-12-31IIF 50 - director → ME
11
LOTHIAN FIFTY (543) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved corporate (4 parents)
Officer
2004-05-11 ~ 2007-12-31IIF 56 - director → ME
12
LOTHIAN FIFTY (544) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved corporate (4 parents)
Officer
2004-05-11 ~ 2007-12-31IIF 54 - director → ME
13
LOTHIAN SHELF (332) LIMITED - 2005-12-06
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents)
Officer
2005-12-06 ~ 2007-12-31IIF 46 - director → ME
14
LOTHIAN FIFTY (726) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianCorporate (5 parents)
Officer
2004-05-11 ~ 2007-12-31IIF 55 - director → ME
15
LOTHIAN FIFTY (727) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianCorporate (5 parents)
Officer
2004-05-11 ~ 2007-12-31IIF 58 - director → ME
16
LOTHIAN FIFTY (728) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianCorporate (5 parents)
Officer
2004-05-11 ~ 2007-12-31IIF 51 - director → ME
17
CINVEN NOMINEES LIMITED - 1996-06-24
DISKSOFT LIMITED - 1995-12-13
21 St. James’s Square, London, United KingdomCorporate (5 parents)
Officer
2004-05-11 ~ 2007-12-31IIF 57 - director → ME
18
21 St. James’s Square, London, United KingdomCorporate (5 parents)
Officer
2004-10-15 ~ 2007-12-31IIF 39 - director → ME
19
21 St. James’s Square, London, United KingdomCorporate (5 parents)
Officer
2006-09-06 ~ 2007-12-31IIF 47 - director → ME
20
FITNESS FIRST HOLDINGS LIMITED - 2016-09-30
PORTRUSH LIMITED - 2003-07-07
6 Snow Hill, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2004-11-10 ~ 2005-11-07IIF 20 - director → ME
21
BARTIM LTD - 2011-09-14
9 Britannia Court, The Green, West Drayton, MiddlesexDissolved corporate (1 parent)
Officer
2011-09-14 ~ 2014-12-31IIF 27 - director → ME
22
GERVASE BOURNE SERVICES LLP - 2012-09-06
MISBROUGH LLP - 2012-08-23
C/o Mpl 54, Clarendon Road, Watford, EnglandDissolved corporate (2 parents)
Officer
2012-08-18 ~ 2012-08-18IIF 25 - llp-member → ME
23
PINKROCCADE UK GROUP LIMITED - 2005-08-01
PINKROCCADE (COMPUTERAID) LIMITED - 2002-09-03
COMPUTERAID SERVICES LIMITED - 2002-03-05
COMPUTERAID SERVICES GROUP LIMITED - 1995-04-01
COMPUTERAID SERVICES 1993 LIMITED - 1995-01-04
STEVTON (NO. 48) LIMITED - 1993-12-06
200 Brook Drive, Green Park, Reading, BerkshireDissolved corporate (2 parents)
Officer
1996-09-03 ~ 2001-12-17IIF 11 - director → ME
24
THE MILLER GROUP LIMITED - 2016-06-23
JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (3 parents)
Officer
2012-09-06 ~ 2013-09-27IIF 43 - director → ME
25
1 More London Place, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2000-02-16 ~ 2000-03-01IIF 19 - director → ME
2000-02-16 ~ 2000-03-01IIF 8 - secretary → ME
26
6 Arlington Street, Arlington Street, London, EnglandCorporate (8 parents)
Profit/Loss (Company account)
272,461 GBP2021-05-01 ~ 2022-04-30
Officer
2016-10-24 ~ 2024-06-24IIF 9 - llp-member → ME
27
HANDYSIGN LIMITED - 1993-05-11
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2000-02-16 ~ 2000-03-01IIF 15 - director → ME
2000-02-16 ~ 2000-03-01IIF 2 - secretary → ME
28
REAMACE LIMITED - 2000-02-25
8th Floor 1 Stephen Street, London, United KingdomCorporate (6 parents, 4 offsprings)
Officer
2000-02-16 ~ 2000-03-01IIF 12 - director → ME
2000-02-16 ~ 2000-03-01IIF 1 - secretary → ME
29
ACEREAM LIMITED - 2000-02-25
No. 1 Colmore Square, BirminghamDissolved corporate (2 parents)
Officer
2000-02-16 ~ 2003-03-06IIF 14 - director → ME
2000-02-16 ~ 2000-03-01IIF 5 - secretary → ME
30
COMPANY AC LIMITED - 2013-05-02
6th Floor 9 Appold Street, London, United KingdomCorporate (6 parents)
Net Assets/Liabilities (Company account)
1,413,658 GBP2023-03-31
Officer
2013-05-17 ~ 2014-06-02IIF 36 - director → ME
31
PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31
SHARESCORE LIMITED - 2003-02-05
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2004-04-30 ~ 2005-09-01IIF 13 - director → ME
32
COMPANY AF LIMITED - 2013-09-04
Elm House, 25 Elm Street, Ipswich, Suffolk, United KingdomDissolved corporate (3 parents)
Officer
2013-09-30 ~ 2013-10-18IIF 34 - director → ME
33
COMPANY AD LTD - 2013-06-06
6th Floor, St Vincent House, 1 Cutler Street, Ipswich, Suffolk, United KingdomCorporate (2 parents)
Officer
2013-09-30 ~ 2013-10-18IIF 37 - director → ME
34
D3 ACQUISITIONS LIMITED - 2013-06-06
33 Alfred Place, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2013-09-30 ~ 2013-10-18IIF 33 - director → ME
35
SINCYCLE LIMITED - 2012-09-04
6th Floor, St Vincent House, 1 Cutler Street, Ipswich, Suffolk, EnglandCorporate (5 parents, 9 offsprings)
Equity (Company account)
3,911,580 GBP2021-12-31
Officer
2013-03-20 ~ 2014-05-07IIF 35 - director → ME
36
ST. MARY'S SCHOOL ASCOT TRUST - 1996-04-17
St Marys School Ascot, St Marys, Road, Ascot, BerkshireCorporate (15 parents, 1 offspring)
Officer
2018-02-19 ~ 2022-07-08IIF 38 - director → ME
37
C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved corporate (5 parents)
Officer
2005-11-24 ~ 2007-12-31IIF 48 - director → ME
38
21 St. James’s Square, London, United KingdomCorporate (6 parents)
Officer
2005-11-24 ~ 2007-12-31IIF 45 - director → ME
39
THE MILLER HOMES GROUP (UK) LIMITED - 2017-10-18
THE MILLER GROUP (UK) LIMITED - 2016-04-05
Miller House 2 Lochside View, Edinburgh Park, EdinburghDissolved corporate (1 parent)
Officer
2013-09-27 ~ 2017-11-01IIF 42 - director → ME
40
Worth School, Paddockhurst Road, Turners Hill, West SussexCorporate (17 parents, 1 offspring)
Officer
2004-03-26 ~ 2016-12-09IIF 40 - director → ME