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
CINVEN CAPITAL MANAGEMENT (BN) LIMITED
- now SC192456CINVEN CAPITAL MANAGEMENT (DN) LIMITED
- 1999-02-11
SC192456LOTHIAN FIFTY (548) LIMITED
- 1999-01-29
SC192456 50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-01-21 ~ 2006-01-26
IIF 31 - Director → ME
3
CINVEN CAPITAL MANAGEMENT (BPS) LIMITED
- now SC192454CINVEN CAPITAL MANAGEMENT (DPS) LIMITED
- 1999-02-11
SC192454LOTHIAN FIFTY (546) LIMITED
- 1999-01-29
SC192454 50 Lothian Road, Edinburgh
Dissolved Corporate (24 parents)
Officer
1999-01-21 ~ 2006-01-26
IIF 42 - Director → ME
4
CINVEN CAPITAL MANAGEMENT (CN) LIMITED
- now SC192455LOTHIAN FIFTY (547) LIMITED
- 1999-01-29
SC192455 50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-01-21 ~ 2006-01-26
IIF 26 - Director → ME
5
CINVEN CAPITAL MANAGEMENT (CPS) LIMITED
- now SC192453LOTHIAN FIFTY (545) LIMITED
- 1999-01-29
SC192453 50 Lothian Road, Edinburgh
Active Corporate (28 parents, 1 offspring)
Officer
1999-01-21 ~ 2006-01-26
IIF 36 - Director → ME
6
CINVEN CAPITAL MANAGEMENT (FF) LIMITED
- now SC192450LOTHIAN FIFTY (542) LIMITED
- 1999-01-29
SC192450 50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-01-21 ~ 2006-01-26
IIF 24 - Director → ME
7
CINVEN CAPITAL MANAGEMENT (RP) LIMITED
- now SC200212LOTHIAN FIFTY (601) LIMITED
- 1999-10-22
SC200212 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (33 parents, 1 offspring)
Officer
1999-10-14 ~ 2006-01-26
IIF 43 - Director → ME
8
CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED
- now SC192451LOTHIAN FIFTY (543) LIMITED
- 1999-01-29
SC192451 50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-01-21 ~ 2006-01-26
IIF 37 - Director → ME
9
CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED
- now SC192452LOTHIAN FIFTY (544) LIMITED
- 1999-01-29
SC192452 50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-01-21 ~ 2006-01-26
IIF 34 - Director → ME
10
CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED
- now SC213374LOTHIAN FIFTY (726) LIMITED
- 2000-12-13
SC213374 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2000-12-13 ~ 2006-01-26
IIF 38 - Director → ME
11
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
- now SC213376LOTHIAN FIFTY (727) LIMITED
- 2000-12-13
SC213376 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2000-12-13 ~ 2006-01-26
IIF 28 - Director → ME
12
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
- now SC213377LOTHIAN FIFTY (728) LIMITED
- 2000-12-13
SC213377 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2000-12-13 ~ 2006-01-26
IIF 21 - Director → ME
13
CINVEN CAPITAL MANAGEMENT LIMITED
- now 03186043CINVEN CAPITAL MANAGEMENT LIMITED
- 1996-08-02
03186043COMPACGOOD 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
CINVEN NOMINEES (SF NO 1) LIMITED
- now 03692697CHROMETOTAL 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
CINVEN NOMINEES (SF NO 2) LIMITED
- now 03692719 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
CINVEN NOMINEES (TF NO. 1) LIMITED
04123408 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
CINVEN NOMINEES (TF NO. 2) LIMITED
04123444 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
CINVEN NOMINEES (TF NO. 3) LIMITED
04123419 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 PARTNERSHIP SERVICES LIMITED
- now 03185047CINVEN 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
CINVEN SERVICES LIMITED
- 1996-06-24
03162555BEGINTEAM 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 SC029819KELVIN CATERING LIMITED
- 1985-05-15
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
GARDNER MERCHANT LIMITED
- 2000-02-22
00842846 One, Southampton Row, London
Active Corporate (71 parents, 36 offsprings)
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 LIMITED
- 1988-03-01
SC059276KELVIN CATERING(CAMPS)LIMITED
- 1985-05-15
SC059276 4th Floor The Exchange No 1, 62 Market Street, Aberdeen, Scotland
Active Corporate (25 parents)
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)
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 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)
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
THE MAIDEN GROUP PLC
- 2006-09-08
03050296NOONCROFT 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