1
MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10
03985386LEADFAIR LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (3 parents, 2 offsprings)
Officer
2000-05-24 ~ 2005-05-25
IIF 34 - Director → ME
2000-05-24 ~ 2000-11-07
IIF 3 - Secretary → ME
2
MCKECHNIE HOLDINGS (UK) LIMITED - 2012-10-10
MOZART SP LIMITED - 2000-10-31
WIDECARD LIMITED - 2000-08-14
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2000-06-30 ~ 2005-05-25
IIF 31 - Director → ME
2000-06-30 ~ 2000-11-07
IIF 4 - Secretary → ME
3
MCKECHNIE INVESTMENT HOLDINGS - 2012-10-12
MOZART UK HOLDINGS - 2000-10-31
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2000-07-28 ~ 2005-05-25
IIF 33 - Director → ME
2000-07-28 ~ 2000-11-07
IIF 1 - Secretary → ME
4
FIGUREPLUS LIMITED - 2000-07-28
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2000-06-30 ~ 2005-05-25
IIF 35 - Director → ME
2000-06-30 ~ 2000-11-07
IIF 5 - Secretary → ME
5
MOZART MH1 LIMITED - 2000-11-24
ONLINEYOUNG LIMITED - 2000-08-14
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2000-05-24 ~ 2001-09-07
IIF 62 - Director → ME
2000-05-24 ~ 2000-11-07
IIF 9 - Secretary → ME
6
Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
Liquidation Corporate (3 parents, 1 offspring)
Officer
1999-02-23 ~ 2001-02-01
IIF 69 - Director → ME
7
- now 03186043, 06632522, SC192450, SC192453, SC192454, SC192455, SC200212, SC292128, SC293740, SC808294, SL036856, SL037733... (more) CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
03186043, 06632522, SC192450, SC192453, SC192454, SC192455, SC200212, SC292128, SC293740, SC808294, SL036856, SL037733... (more)LOTHIAN FIFTY (548) LIMITED - 1999-01-29
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479, SC195480Warning 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
2004-05-11 ~ 2012-02-17
IIF 49 - Director → ME
8
- now 03186043, 06632522, SC192450, SC192453, SC192454, SC192456, SC200212, SC292128, SC293740, SC808294, SL036856, SL037733... (more) LOTHIAN FIFTY (547) LIMITED - 1999-01-29
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192450, SC192451, SC192452, SC192453, SC192454, SC192456, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479, SC195480Warning 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
2004-05-11 ~ 2012-02-17
IIF 59 - Director → ME
9
- now 03186043, 06632522, SC192453, SC192454, SC192455, SC192456, SC200212, SC292128, SC293740, SC808294, SL036856, SL037733... (more) LOTHIAN FIFTY (542) LIMITED - 1999-01-29
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479, SC195480Warning 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
2004-05-11 ~ 2012-02-17
IIF 54 - Director → ME
10
- now 03186043, 06632522, SC192450, SC192453, SC192454, SC192455, SC192456, SC200212, SC293740, SC808294, SL036856, SL037733... (more) LOTHIAN SHELF (330) LIMITED - 2005-12-05
SC033862, SC253378, SC253380, SC253381, SC253382, SC253383, SC253390, SC253395, SC253399, SC255080, SC257172, SC257173, SC257176, SC257181, SC257182, SC257184, SC257185, SC257186, SC259099, SC259582Warning 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 ~ 2012-02-17
IIF 48 - Director → ME
11
- now 03186043, 06632522, SC192450, SC192453, SC192454, SC192455, SC192456, SC292128, SC293740, SC808294, SL036856, SL037733... (more) LOTHIAN FIFTY (601) LIMITED - 1999-10-22
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479Warning 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
2005-09-06 ~ 2012-02-17
IIF 51 - Director → ME
12
LOTHIAN FIFTY (543) LIMITED - 1999-01-29
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192450, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479, SC195480Warning 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
2004-05-11 ~ 2012-02-17
IIF 60 - Director → ME
13
LOTHIAN FIFTY (544) LIMITED - 1999-01-29
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192450, SC192451, SC192453, SC192454, SC192455, SC192456, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479, SC195480Warning 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
2004-05-11 ~ 2012-02-17
IIF 55 - Director → ME
14
- now 03186043, 06632522, SC192450, SC192453, SC192454, SC192455, SC192456, SC200212, SC292128, SC808294, SL036856, SL037733... (more) LOTHIAN SHELF (332) LIMITED - 2005-12-06
SC033862, SC253378, SC253380, SC253381, SC253382, SC253383, SC253390, SC253395, SC253399, SC255080, SC257172, SC257173, SC257176, SC257181, SC257182, SC257184, SC257185, SC257186, SC259099, SC259582Warning 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 ~ 2012-02-17
IIF 47 - Director → ME
15
LOTHIAN FIFTY (726) LIMITED - 2000-12-13
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479Warning 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
2004-05-11 ~ 2012-02-17
IIF 50 - Director → ME
16
LOTHIAN FIFTY (727) LIMITED - 2000-12-13
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479Warning 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
2004-05-11 ~ 2012-02-17
IIF 52 - Director → ME
17
LOTHIAN FIFTY (728) LIMITED - 2000-12-13
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479Warning 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
2004-05-11 ~ 2012-02-17
IIF 44 - Director → ME
18
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
2008-07-25 ~ 2012-02-17
IIF 45 - Director → ME
19
DISKSOFT LIMITED - 1995-12-13
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-05-11 ~ 2012-02-17
IIF 46 - Director → ME
20
21 St James’s Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-02-17 ~ 2020-05-31
IIF 11 - LLP Member → ME
21
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-10-15 ~ 2012-02-17
IIF 58 - Director → ME
22
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-09-06 ~ 2012-02-17
IIF 53 - Director → ME
23
3 Wincanton Road, London, England
Active Corporate (1 parent)
Officer
2013-03-12 ~ 2018-01-08
IIF 15 - Director → ME
24
MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
03985580MOZART A LIMITED - 2000-10-31
READYCYBER LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (3 parents, 3 offsprings)
Officer
2000-05-24 ~ 2005-05-25
IIF 32 - Director → ME
2000-05-24 ~ 2000-11-07
IIF 8 - Secretary → ME
25
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2005-10-24 ~ 2007-08-23
IIF 28 - Director → ME
26
PATERNOSTER ACQUISITIONS LIMITED - 2007-01-12
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2006-09-06 ~ 2007-04-05
IIF 24 - Director → ME
27
PATERNOSTER FINANCE 1 LIMITED - 2007-01-15
05953185 Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2006-10-02 ~ 2007-04-05
IIF 25 - Director → ME
28
PATERNOSTER FINANCE 2 LIMITED - 2007-01-15
05953170 Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2006-10-02 ~ 2007-04-05
IIF 26 - Director → ME
29
PATERNOSTER TOPCO LIMITED - 2007-01-15
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2006-10-02 ~ 2015-02-19
IIF 23 - Director → ME
30
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-13 ~ 2023-06-21
IIF 40 - Director → ME
31
GNVA ACQUISITIONS LIMITED - 2016-06-14
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-13 ~ 2023-06-21
IIF 39 - Director → ME
32
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-13 ~ 2023-06-21
IIF 41 - Director → ME
33
21 St James's Square, London
Active Corporate (2 parents)
Equity (Company account)
-31,479,005 GBP2024-04-30
Officer
2020-04-02 ~ 2023-10-24
IIF 67 - Director → ME
34
JUST RETIREMENT GROUP PLC - 2016-04-04
JUST RETIREMENT GROUP LIMITED - 2013-10-25
JUST RETIREMENT GROUP PLC - 2013-08-14
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (9 parents, 2 offsprings)
Officer
2016-04-04 ~ 2017-05-17
IIF 61 - Director → ME
35
MCKECHNIE PAXTON HOLDINGS LIMITED - 2002-05-08
MOZART MH LIMITED - 2000-10-31
KNIGHTCYBER LIMITED - 2000-08-14
3180 Park Square, Birmingham Business Park, Birmingham, West Midlands
Active Corporate (2 parents)
Officer
2000-05-24 ~ 2001-09-07
IIF 37 - Director → ME
2000-05-24 ~ 2000-11-07
IIF 6 - Secretary → ME
36
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
1999-10-25 ~ 2005-05-25
IIF 64 - Director → ME
37
24 Britton Street, London, Greater London
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-18 ~ 2016-02-19
IIF 20 - Director → ME
38
24 Britton Street, London, Greater London
Active Corporate (4 parents, 1 offspring)
Officer
2015-12-16 ~ 2016-02-19
IIF 43 - Director → ME
39
24 Britton Street, London, Greater London
Active Corporate (4 parents, 1 offspring)
Officer
2015-12-16 ~ 2016-02-19
IIF 42 - Director → ME
40
1 More London Place, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-02-27 ~ 2017-10-23
IIF 18 - Director → ME
41
1 More London Place, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-02-27 ~ 2017-10-23
IIF 19 - Director → ME
42
1 More London Place, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-02-27 ~ 2017-10-23
IIF 22 - Director → ME
43
1 More London Place, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-02-27 ~ 2017-10-23
IIF 21 - Director → ME
44
PARTNERSHIP ASSURANCE GROUP PLC - 2017-06-16
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-02-26 ~ 2017-05-17
IIF 63 - Director → ME
45
PAG ACQUISITIONS LIMITED - 2009-07-22
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-05-29 ~ 2017-05-17
IIF 65 - Director → ME
2008-06-04 ~ 2008-08-29
IIF 66 - Director → ME
46
1 More London Place, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-01-08 ~ 2022-11-09
IIF 13 - Director → ME
47
1 More London Place, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-02-06 ~ 2022-11-09
IIF 14 - Director → ME
48
BEAMSHIP LIMITED - 1988-07-08
Ermyn House, Ermyn Way, Leatherhead, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-02-27 ~ 2022-11-09
IIF 29 - Director → ME
49
GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED - 2016-12-22
GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
GREEN DAY AQUISITIONS LIMITED - 2011-07-26
Windsor House, Telford Town Centre, Telford, Shropshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2011-07-25 ~ 2016-01-06
IIF 68 - Director → ME
50
Rya House, Ensign Way, Hamble, Hants, United Kingdom
Active Corporate (12 parents)
Officer
2019-11-22 ~ 2021-09-14
IIF 27 - Director → ME
51
EPHIOS TOPCO LIMITED - 2015-11-19
Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-30 ~ 2021-04-28
IIF 30 - Director → ME
52
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-11-24 ~ 2012-02-17
IIF 56 - Director → ME
53
21 St. James’s Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-11-24 ~ 2012-02-17
IIF 57 - Director → ME
54
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2019-03-15 ~ 2019-09-02
IIF 38 - Director → ME
55
1 More London Place, London
Liquidation Corporate (6 parents)
Officer
2015-02-27 ~ 2017-10-23
IIF 12 - Director → ME
56
XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
ROSTI CANNING BRETT LTD. - 2017-03-20
ROSTI MCKECHNIE LTD - 2016-02-01
MCKECHNIE ENGINEERED PLASTICS LIMITED - 2012-07-25
MOZART EP1 LIMITED - 2000-10-31
03985580NEXTWEB LIMITED - 2000-08-14
Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
Active Corporate (3 parents)
Officer
2000-05-24 ~ 2005-05-25
IIF 36 - Director → ME
2000-05-24 ~ 2000-11-07
IIF 7 - Secretary → ME