1
14 MILTON AVENUE RTM COMPANY LIMITED
06990269 Pyramid House, 954 High Road, London, England
Active Corporate (8 parents)
Equity (Company account)
1,012 GBP2024-08-31
Officer
2012-09-10 ~ now
IIF 6 - Director → ME
2
69 HORNSEY LANE GARDENS MANAGEMENT COMPANY LIMITED
05894297 69 Hornsey Lane Gardens, London
Active Corporate (14 parents)
Equity (Company account)
12,039 GBP2024-08-31
Officer
2010-08-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Tey House, Market Hill, Royston, Herts, England
Active Corporate (18 parents)
Equity (Company account)
5 GBP2024-04-30
Officer
2012-09-01 ~ now
IIF 9 - Director → ME
4
73 CROMWELL AVENUE MANAGEMENT COMPANY LIMITED
05296788 Flat 2 Cromwell Avenue, London
Active Corporate (8 parents)
Equity (Company account)
-270 GBP2024-11-30
Officer
2009-03-14 ~ now
IIF 2 - Director → ME
5
80 TALBOT ROAD FREEHOLD LIMITED
10905024 Flat 3 Harry Court, 13 Wenlock Gardens, London, England
Active Corporate (6 parents)
Equity (Company account)
4 GBP2025-03-25
Officer
2017-08-08 ~ now
IIF 7 - Director → ME
Person with significant control
2017-08-08 ~ 2018-01-24
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Blackfriars Theatre And Arts Centre, Spain Lane, Boston, Lincolnshire, England
Active Corporate (30 parents)
Officer
2002-08-01 ~ now
IIF 48 - Director → ME
7
Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
Liquidation Corporate (28 parents, 1 offspring)
Officer
1995-03-02 ~ 1996-05-13
IIF 19 - Director → ME
8
CINVEN CAPITAL MANAGEMENT (BN) LIMITED
- now SC192456 03186043, 03186043, SC192454, SC192450, SC192454, SC192453, 06632522, SC192455, SC293740, SC292128, SC200212, 03186043, 03186043... (more)CINVEN CAPITAL MANAGEMENT (DN) LIMITED
- 1999-02-11
SC192456 03186043, 03186043, SC192454, SC192450, SC192454, SC192453, 06632522, SC192455, SC293740, SC292128, SC200212, 03186043, 03186043... (more)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 ~ 2001-12-31
IIF 44 - Director → ME
9
CINVEN CAPITAL MANAGEMENT (BPS) LIMITED
- now SC192454 03186043, 03186043, SC192456, SC192450, SC192453, 06632522, SC192456, SC192455, SC293740, SC292128, SC200212, 03186043, 03186043... (more)CINVEN CAPITAL MANAGEMENT (DPS) LIMITED
- 1999-02-11
SC192454 03186043, 03186043, SC192456, SC192450, SC192453, 06632522, SC192456, SC192455, SC293740, SC292128, SC200212, 03186043, 03186043... (more)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 ~ 2001-12-31
IIF 47 - Director → ME
10
CINVEN CAPITAL MANAGEMENT (CN) LIMITED
- now SC192455 03186043, 03186043, SC192456, SC192454, SC192450, SC192454, SC192453, 06632522, SC192456, SC293740, SC292128, SC200212, 03186043, 03186043... (more)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 ~ 2001-12-31
IIF 43 - Director → ME
11
CINVEN CAPITAL MANAGEMENT (CPS) LIMITED
- now SC192453 03186043, 03186043, SC192456, SC192454, SC192450, SC192454, 06632522, SC192456, SC192455, SC293740, SC292128, SC200212, 03186043, 03186043... (more)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 ~ 2001-12-31
IIF 42 - Director → ME
12
CINVEN CAPITAL MANAGEMENT (FF) LIMITED
- now SC192450 03186043, 03186043, SC192456, SC192454, SC192454, SC192453, 06632522, SC192456, SC192455, SC293740, SC292128, SC200212, 03186043, 03186043... (more)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 ~ 2001-12-31
IIF 45 - Director → ME
13
CINVEN CAPITAL MANAGEMENT (RP) LIMITED
- now SC200212 03186043, 03186043, SC192456, SC192454, SC192450, SC192454, SC192453, 06632522, SC192456, SC192455, SC293740, SC292128, 03186043, 03186043... (more)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 ~ 2001-12-31
IIF 41 - Director → ME
14
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 ~ 2001-12-31
IIF 46 - Director → ME
15
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 ~ 2001-12-31
IIF 40 - Director → ME
16
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 ~ 2001-12-31
IIF 31 - Director → ME
17
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 ~ 2001-12-31
IIF 26 - Director → ME
18
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 ~ 2001-12-31
IIF 30 - Director → ME
19
CINVEN CAPITAL MANAGEMENT LIMITED
- now 03186043 SC192456, SC192454, SC192450, SC192454, SC192453, 06632522, SC192456, SC192455, SC293740, SC292128, SC200212, SC192456, SC192454, SC192450, SC192454, SC192453, 06632522, SC192456, SC192455, SC293740Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CINVEN CAPITAL MANAGEMENT LIMITED
- 1996-08-02
03186043 SC192456, SC192454, SC192450, SC192454, SC192453, 06632522, SC192456, SC192455, SC293740, SC292128, SC200212, SC192456, SC192454, SC192450, SC192454, SC192453, 06632522, SC192456, SC192455, SC293740Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)COMPACGOOD LIMITED - 1996-05-13
21 St. James’s Square, London, United Kingdom
Active Corporate (29 parents, 16 offsprings)
Officer
1996-05-24 ~ 2001-12-31
IIF 28 - Director → ME
20
CINVEN GROUP LIMITED
- 1996-06-24
03092251IMPORTDATA LIMITED
- 1995-11-23
03092251 21 St James’s Square, London, United Kingdom
Active Corporate (30 parents, 7 offsprings)
Officer
1995-09-05 ~ 1998-11-17
IIF 33 - Director → ME
21
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
02262027CERTAINPROMPT LIMITED
- 1988-07-07
02262027 C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
~ 2001-12-31
IIF 29 - Director → ME
22
CINVEN LIMITED
- now 02192937 03162555, 03162555, 03162555, 03162555, 03162555, 03162555, 03162555, 03162555, 03162555, 03162555, 03162555, 03162555, 03162555, 03162555, 03162555, 03162555... (more)CINVEN LIMITED
- 1996-06-24
02192937 03162555, 03162555, 03162555, 03162555, 03162555, 03162555, 03162555, 03162555, 03162555, 03162555, 03162555, 03162555, 03162555, 03162555, 03162555, 03162555... (more)CIN VENTURE MANAGERS LIMITED
- 1992-03-02
02192937CLOSELOCAL LIMITED
- 1988-01-27
02192937 21 St James’s Square, London, United Kingdom
Active Corporate (52 parents, 79 offsprings)
Officer
~ 2001-12-31
IIF 23 - Director → ME
23
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 ~ 2000-05-02
IIF 27 - Director → ME
24
CINVEN NOMINEES LIMITED
- 1996-06-24
03126168 21 St. James’s Square, London, United Kingdom
Active Corporate (35 parents)
Officer
1995-12-06 ~ 2001-12-31
IIF 25 - Director → ME
25
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 ~ 2001-12-31
IIF 21 - Director → ME
26
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 ~ 2001-12-31
IIF 35 - Director → ME
27
CINVEN SERVICES LIMITED
- now 03162555 02192937, 02192937, 02192937, 02192937, 02192937, 02192937, 02192937, 02192937, 02192937, 02192937, 02192937, 02192937, 02192937, 02192937, 02192937, 02192937... (more)CINVEN SERVICES LIMITED
- 1996-06-24
03162555 02192937, 02192937, 02192937, 02192937, 02192937, 02192937, 02192937, 02192937, 02192937, 02192937, 02192937, 02192937, 02192937, 02192937, 02192937, 02192937... (more)BEGINTEAM LIMITED - 1996-04-10
21 St James’s Square, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
1996-05-20 ~ 1998-11-17
IIF 22 - Director → ME
28
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 (43 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
~ 1996-08-09
IIF 36 - Director → ME
29
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 (33 parents, 1 offspring)
Officer
~ 2001-12-31
IIF 32 - Director → ME
30
26 Hillside Gardens, London
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
2,763 GBP2024-03-31
Officer
2013-03-30 ~ now
IIF 5 - Director → ME
31
The Green House Unit 1.8, 244-5 Cambridge Heath Road, London
Active Corporate (9 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2021-09-08 ~ now
IIF 49 - Director → ME
32
FIRST RUNG (1987) LIMITED - 1989-09-12
URBANTRAIN LIMITED - 1988-01-06
197-205 High Street, Ponders End, Enfield, Middlesex
Active Corporate (84 parents)
Net Assets/Liabilities (Company account)
471,970 GBP2024-07-31
Officer
2003-12-09 ~ 2017-05-23
IIF 12 - Director → ME
33
197-205 High Street, Ponders End, Enfield, Middlesex, England
Dissolved Corporate (17 parents)
Officer
2011-05-31 ~ dissolved
IIF 10 - Director → ME
34
92 London Street, Reading, Berkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-02-14 ~ 2011-02-28
IIF 11 - Director → ME
35
GLOBE INVESTMENTS (U.K.) LIMITED
- now 02014385FERNCHOICE LIMITED
- 1992-12-01
02014385 Ventana House 2 Concourse Way, Sheaf Street, Sheffield
Active Corporate (18 parents)
Equity (Company account)
2,433 GBP2024-03-31
Officer
~ 1996-03-19
IIF 37 - Director → ME
36
116 Ringwood Road Ringwood Road, Verwood, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
213,722 GBP2025-03-31
Officer
2009-04-28 ~ 2016-04-01
IIF 39 - Director → ME
2009-01-27 ~ 2016-04-01
IIF 52 - Secretary → ME
37
16-34 Graham Street, London
Active Corporate (61 parents)
Total Assets Less Current Liabilities (Company account)
299,363 GBP2016-03-31
Officer
2004-03-24 ~ 2016-03-31
IIF 13 - Director → ME
38
CHESAPEAKE LIMITED - 2014-07-25
08568993FIELD GROUP PUBLIC LIMITED COMPANY
- 2007-12-11
02586987CATCHINDEX LIMITED - 1991-05-08
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (55 parents, 17 offsprings)
Officer
1991-05-21 ~ 1997-07-16
IIF 17 - Director → ME
39
1341 High Road, Whetstone, London, England
Active Corporate (22 parents)
Equity (Company account)
3,289 GBP2025-03-25
Officer
2016-03-22 ~ now
IIF 3 - Director → ME
40
READ - THE READING AGENCY
- now 03904882THE READING AGENCY FOR LIBRARIES - 2008-01-16
WELL WORTH READING - 2002-07-10
24 Bedford Row, 3rd Floor, London, England
Active Corporate (51 parents)
Officer
2009-05-27 ~ 2018-03-20
IIF 8 - Director → ME
41
ROYVENTURE NOMINEES LIMITED
- now 02893460 C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1994-03-21 ~ 2001-12-31
IIF 24 - Director → ME
42
SANDY LODGE TENANTS' ASSOCIATION LIMITED
01855031 One, Station Approach, Harlow, Essex, England
Active Corporate (42 parents)
Equity (Company account)
8,000 GBP2025-03-31
Officer
2009-12-14 ~ 2010-06-27
IIF 38 - 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, 01958214Warning 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 (26 parents)
Officer
~ 1997-07-02
IIF 34 - Director → ME
44
Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
Liquidation Corporate (27 parents)
Officer
1995-03-02 ~ 1996-04-12
IIF 20 - Director → ME
45
356 Holloway Road, London
Active Corporate (85 parents)
Equity (Company account)
67,190 GBP2024-03-31
Officer
2002-09-26 ~ 2011-04-01
IIF 16 - Director → ME
46
THE FOUNDATION FOR SOCIAL ENTREPRENEURS
- now 04180639THE FOUNDATION FOR SOCIAL ENTREPENEURS - 2003-03-11
123 Whitecross Street, London
Active Corporate (74 parents, 4 offsprings)
Officer
2004-07-29 ~ 2014-06-09
IIF 15 - Director → ME
47
THE FOUNDATION FOR SOCIAL ENTREPRENEURS SCOTLAND
SC225417 11 Learmonth Gardens, Edinburgh, Scotland
Active Corporate (26 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2008-08-21 ~ 2014-06-06
IIF 14 - Director → ME
48
TWO BISHOPSWOOD ROAD MAINTENANCE LIMITED
00891223 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-07-03 ~ now
IIF 1 - Director → ME
49
C/o W H Collier Limited, Church Lane Marks Tey, Colchester, Essex
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
273,391 GBP2024-12-31
Officer
1995-03-04 ~ 1996-04-12
IIF 18 - Director → ME