1
FADS CATERING (LEWISHAM) LIMITED - 1982-04-06
CARHAX LIMITED - 1976-12-31
One, Southampton Row, London
Active Corporate (3 parents)
Officer
1995-02-22 ~ 1995-08-31
IIF 3 - Director → ME
2
- now 06632522, SC192450, SC192453, SC192454, SC192455, SC200212, SC292128, SC293740, SL005625, SL005626, SL010001, SL036282, SL036525, 03186043... (more) CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
06632522, SC192450, SC192453, SC192454, SC192455, SC200212, SC292128, SC293740, SL005625, SL005626, SL010001, SL036282, SL036525, 03186043... (more)LOTHIAN FIFTY (548) LIMITED - 1999-01-29
SC189200, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192465, SC195479, SC195480, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489Warning 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 ~ 2006-01-26
IIF 31 - Director → ME
3
- now 06632522, SC192450, SC192453, SC192455, SC192456, SC200212, SC292128, SC293740, SL005625, SL005626, SL010001, SL036282, SL036525, 03186043... (more) CINVEN CAPITAL MANAGEMENT (DPS) LIMITED - 1999-02-11
06632522, SC192450, SC192453, SC192455, SC192456, SC200212, SC292128, SC293740, SL005625, SL005626, SL010001, SL036282, SL036525, 03186043... (more)LOTHIAN FIFTY (546) LIMITED - 1999-01-29
SC189200, SC192450, SC192451, SC192452, SC192453, SC192455, SC192456, SC192465, SC195479, SC195480, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489Warning 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 ~ 2006-01-26
IIF 42 - Director → ME
4
- now 06632522, SC192450, SC192453, SC192454, SC192456, SC200212, SC292128, SC293740, SL005625, SL005626, SL010001, SL036282, SL036525, 03186043... (more) LOTHIAN FIFTY (547) LIMITED - 1999-01-29
SC189200, SC192450, SC192451, SC192452, SC192453, SC192454, SC192456, SC192465, SC195479, SC195480, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489Warning 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 ~ 2006-01-26
IIF 26 - Director → ME
5
- now 06632522, SC192450, SC192454, SC192455, SC192456, SC200212, SC292128, SC293740, SL005625, SL005626, SL010001, SL036282, SL036525, 03186043... (more) LOTHIAN FIFTY (545) LIMITED - 1999-01-29
SC189200, SC192450, SC192451, SC192452, SC192454, SC192455, SC192456, SC192465, SC195479, SC195480, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489Warning 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 ~ 2006-01-26
IIF 36 - Director → ME
6
- now 06632522, SC192453, SC192454, SC192455, SC192456, SC200212, SC292128, SC293740, SL005625, SL005626, SL010001, SL036282, SL036525, 03186043... (more) LOTHIAN FIFTY (542) LIMITED - 1999-01-29
SC189200, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC195480, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489Warning 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 ~ 2006-01-26
IIF 24 - Director → ME
7
- now 06632522, SC192450, SC192453, SC192454, SC192455, SC192456, SC292128, SC293740, SL005625, SL005626, SL010001, SL036282, SL036525, 03186043... (more) LOTHIAN FIFTY (601) LIMITED - 1999-10-22
SC189200, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC195480, SC198718, SC198719, SC198721, SC200211, SC200226, SC203785, SC203786, SC205482, SC206489Warning 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 ~ 2006-01-26
IIF 43 - Director → ME
8
LOTHIAN FIFTY (543) LIMITED - 1999-01-29
SC189200, SC192450, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC195480, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489Warning 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 ~ 2006-01-26
IIF 37 - Director → ME
9
LOTHIAN FIFTY (544) LIMITED - 1999-01-29
SC189200, SC192450, SC192451, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC195480, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489Warning 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 ~ 2006-01-26
IIF 34 - Director → ME
10
LOTHIAN FIFTY (726) LIMITED - 2000-12-13
SC189200, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC195480, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482Warning 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 ~ 2006-01-26
IIF 38 - Director → ME
11
LOTHIAN FIFTY (727) LIMITED - 2000-12-13
SC189200, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC195480, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482Warning 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 ~ 2006-01-26
IIF 28 - Director → ME
12
LOTHIAN FIFTY (728) LIMITED - 2000-12-13
SC189200, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC195480, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482Warning 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 ~ 2006-01-26
IIF 21 - Director → ME
13
- now 06632522, SC192450, SC192453, SC192454, SC192455, SC192456, SC200212, SC292128, SC293740, SL005625, SL005626, SL010001, SL036282, SL036525... (more) CINVEN CAPITAL MANAGEMENT LIMITED - 1996-08-02
06632522, SC192450, SC192453, SC192454, SC192455, SC192456, SC200212, SC292128, SC293740, SL005625, SL005626, SL010001, SL036282, SL036525... (more)COMPACGOOD LIMITED - 1996-05-13
21 St. James’s Square, London, United Kingdom
Active Corporate (4 parents, 15 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
IMPORTDATA LIMITED - 1995-11-23
21 St James’s Square, London, United Kingdom
Active Corporate (2 parents, 6 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 - 1996-06-24
CIN INVESTORS NOMINEES LIMITED - 1996-01-17
CIN INVESTORS (NOMINEES) LIMITED - 1990-04-06
CERTAINPROMPT LIMITED - 1988-07-07
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (5 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 (8 parents, 52 offsprings)
Officer
1995-12-01 ~ 2006-01-26
IIF 22 - Director → ME
1996-02-29 ~ 2005-01-26
IIF 53 - Secretary → ME
17
MATTERCIVIL LIMITED - 1999-02-01
C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2006-01-26
IIF 44 - Director → ME
1999-01-21 ~ 2003-10-14
IIF 49 - Secretary → ME
18
INNERCREDIT LIMITED - 1999-02-01
C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2006-01-26
IIF 20 - Director → ME
1999-01-21 ~ 2003-10-14
IIF 55 - Secretary → ME
19
LODGECOUNT LIMITED - 1999-02-01
C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2006-01-26
IIF 23 - Director → ME
1999-01-21 ~ 2003-10-14
IIF 56 - Secretary → ME
20
FIELDTOTAL LIMITED - 1999-02-01
21 St. James’s Square, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-01-21 ~ 2006-01-26
IIF 30 - Director → ME
1999-01-21 ~ 2003-10-14
IIF 50 - Secretary → ME
21
BRASSPRINT LIMITED - 1999-02-01
C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2006-01-26
IIF 25 - Director → ME
1999-01-21 ~ 2003-10-14
IIF 48 - Secretary → ME
22
GREENMULTI LIMITED - 1999-10-15
21 St. James’s Square, London, United Kingdom
Active Corporate (4 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
C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (4 parents)
Officer
1999-01-21 ~ 2006-01-26
IIF 35 - Director → ME
1999-01-21 ~ 2003-10-14
IIF 51 - Secretary → ME
24
EVERPAPER LIMITED - 1999-02-01
C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (4 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 (4 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 (4 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 (4 parents)
Officer
2000-12-19 ~ 2006-01-26
IIF 40 - Director → ME
2000-12-19 ~ 2001-06-20
IIF 60 - Secretary → ME
28
DISKSOFT LIMITED - 1995-12-13
21 St. James’s Square, London, United Kingdom
Active Corporate (5 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
COMPACAGENT LIMITED - 1996-06-04
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
1996-05-24 ~ 2006-01-26
IIF 13 - Director → ME
1996-05-24 ~ 2003-10-14
IIF 61 - Secretary → ME
30
PAPERSECOND LIMITED - 1999-02-01
21 St. James’s Square, London, United Kingdom
Active Corporate (5 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 (5 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 (5 parents)
Officer
2004-10-15 ~ 2006-01-26
IIF 32 - Director → ME
33
KELVIN CATERING LIMITED - 1985-05-15
SC059276 Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
Active Corporate (3 parents)
Officer
~ 1995-08-31
IIF 4 - Director → ME
34
POETFIELD P L C - 1992-05-08
One, Southampton Row, London
Active Corporate (3 parents)
Officer
1995-02-22 ~ 1995-08-31
IIF 1 - Director → ME
35
STANDCELL LIMITED - 1994-03-30
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (4 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)
Person with significant control
2017-12-21 ~ 2024-10-01
IIF 68 - Has significant influence or control → OE
37
CINVEN HOTEL LIMITED - 1997-08-28
CINVEN HOTEL LIMITED - 1996-06-24
CIN 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 (5 parents)
Officer
1995-12-01 ~ 1997-07-02
IIF 27 - Director → ME
1996-02-29 ~ 1997-10-08
IIF 66 - Secretary → ME
38
SODEXHO INTERNATIONAL HOLDINGS LIMITED - 2008-01-25
GARDNER MERCHANT INTERNATIONAL HOLDINGS LIMITED - 2000-02-22
WHOLEDALE LIMITED - 1992-11-27
One, Southampton Row, London
Active Corporate (3 parents)
Officer
1992-11-24 ~ 1995-08-31
IIF 10 - Director → ME
39
One, Southampton Row, London
Active Corporate (8 parents, 35 offsprings)
Equity (Company account)
240,000 GBP2024-08-31
Officer
~ 1995-08-31
IIF 7 - Director → ME
40
SODEXHO PRESTIGE LIMITED - 2008-01-23
GARDNER MERCHANT SPECIALIST SERVICES LIMITED - 2000-02-22
SURFLINK LIMITED - 1992-11-27
One, Southampton Row, London
Active Corporate (3 parents, 9 offsprings)
Officer
1992-11-24 ~ 1995-08-31
IIF 8 - Director → ME
41
UNIVERSAL-SODEXHO SCOTLAND LIMITED - 2008-05-28
KELVIN INTERNATIONAL SERVICES LIMITED - 2001-01-05
KELVIN CATERING LIMITED - 1988-03-01
SC029819KELVIN CATERING(CAMPS)LIMITED - 1985-05-15
SC029819 4th Floor The Exchange No 1, 62 Market Street, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
2,000 GBP2024-08-31
Officer
~ 1995-08-31
IIF 46 - Director → ME
42
SODEXHO SERVICES GROUP LIMITED - 2008-01-23
GARDNER MERCHANT SERVICES GROUP LIMITED - 2000-02-22
MANSIONHILL LIMITED - 1992-11-13
One, Southampton Row, London
Active Corporate (2 parents)
Equity (Company account)
302,000 GBP2024-08-31
Officer
1992-11-12 ~ 1995-08-31
IIF 6 - Director → ME
43
SODEXHO SHARE TRUSTEES LIMITED - 2008-01-25
GARDNER MERCHANT SHARE TRUSTEES LIMITED - 2000-02-22
One, Southampton Row, London
Active Corporate (3 parents)
Officer
1992-12-04 ~ 1995-08-31
IIF 11 - Director → ME
44
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
One, Southampton Row, London
Active Corporate (8 parents)
Equity (Company account)
2 GBP2018-08-31
Officer
1994-12-09 ~ 1995-08-31
IIF 9 - Director → ME
45
C/o Low Beaton Richmond, 20 Renfield Street, Glasgow
Active Corporate (6 parents, 3 offsprings)
Officer
1996-11-14 ~ 1997-06-17
IIF 2 - Director → ME
46
THE MAIDEN GROUP PLC - 2006-09-08
02704072NOONCROFT LIMITED - 1995-07-18
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
1996-04-17 ~ 2006-05-02
IIF 16 - Director → ME
47
RING & BRYMER LIMITED - 1994-05-20
01666939 One, Southampton Row, London
Active Corporate (3 parents)
Officer
1995-02-22 ~ 1995-08-31
IIF 5 - Director → ME