1
ASCOT AUTHORITY (HOLDINGS) LIMITED
- now 04274507TEMPLECO 550 LIMITED - 2001-12-03
Ascot Racecourse, Ascot, Berkshire
Active Corporate (32 parents, 5 offsprings)
Officer
2015-07-21 ~ 2022-06-30
IIF 36 - Director → ME
2
BLUE FIN PROPCO (UK) LIMITED - now
IPC MAGAZINES GROUP LIMITED - 2015-12-08
IPC MAGAZINES GROUP PLC
- 2002-12-16
03412303TARGETEXPAND PUBLIC LIMITED COMPANY
- 1998-02-03
03412303 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (37 parents, 1 offspring)
Profit/Loss (Company account)
-11,007,227 GBP2015-01-01 ~ 2015-12-31
Officer
1997-12-30 ~ 1998-03-10
IIF 43 - Director → ME
3
BRITISH BUS GROUP LIMITED
- now 02906059ALNERY NO 1337 LIMITED - 1994-04-28
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (17 parents)
Officer
1994-05-05 ~ 1996-08-01
IIF 41 - Director → ME
4
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (39 parents, 43 offsprings)
Officer
2018-01-01 ~ now
IIF 5 - Director → ME
5
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 ~ 2012-02-17
IIF 15 - Director → ME
6
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 ~ 2012-02-17
IIF 9 - Director → ME
7
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 ~ 2012-02-17
IIF 31 - Director → ME
8
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 ~ 2012-02-17
IIF 11 - Director → ME
9
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 ~ 2012-02-17
IIF 13 - Director → ME
10
LOTHIAN SHELF (330) LIMITED
- 2005-12-05
SC292128 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning 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 (34 parents)
Officer
2005-12-05 ~ 2012-02-17
IIF 10 - Director → ME
11
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 ~ 2012-02-17
IIF 21 - Director → ME
12
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 ~ 2012-02-17
IIF 28 - Director → ME
13
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 ~ 2012-02-17
IIF 16 - Director → ME
14
LOTHIAN SHELF (332) LIMITED
- 2005-12-06
SC293740 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning 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 (27 parents)
Officer
2005-12-06 ~ 2012-02-17
IIF 30 - Director → ME
15
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 ~ 2012-02-17
IIF 17 - Director → ME
16
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 ~ 2012-02-17
IIF 25 - Director → ME
17
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 ~ 2012-02-17
IIF 23 - Director → ME
18
COMPACGOOD LIMITED - 1996-05-13
21 St. James’s Square, London, United Kingdom
Active Corporate (29 parents, 16 offsprings)
Officer
1996-07-09 ~ 2012-02-17
IIF 18 - Director → ME
19
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 48 - Director → ME
20
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
~ 2012-02-17
IIF 33 - Director → ME
21
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
2018-05-24 ~ 2018-09-30
IIF 27 - Director → ME
~ 2012-02-17
IIF 14 - Director → 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 ~ 2000-05-02
IIF 37 - Director → ME
23
CINVEN NOMINEES LIMITED
- 1996-06-24
03126168 21 St. James’s Square, London, United Kingdom
Active Corporate (35 parents)
Officer
1995-12-06 ~ 2012-02-17
IIF 32 - Director → ME
24
21 St James’s Square, London, United Kingdom
Active Corporate (27 parents, 7 offsprings)
Officer
2012-02-17 ~ 2016-12-31
IIF 39 - LLP Member → ME
25
CINVEN SPECIAL PARTNER LIMITED
- 1996-08-02
03185047COMPACAGENT LIMITED - 1996-06-04
21 St. James’s Square, London, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
1996-07-09 ~ 2012-02-17
IIF 22 - 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 ~ 2012-02-17
IIF 12 - Director → ME
27
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 47 - Director → ME
28
21 St. James’s Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2004-10-15 ~ 2012-02-17
IIF 26 - Director → ME
29
21 St. James’s Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2006-09-06 ~ 2012-02-17
IIF 29 - Director → ME
30
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 52 - Director → ME
31
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
~ 2012-02-17
IIF 19 - Director → ME
32
1-12 Wiltshire Row, London, England
Active Corporate (54 parents)
Officer
~ 2019-07-01
IIF 35 - Director → ME
33
DUNLOP INTERNATIONAL GROUP LIMITED - now
DUNLOP SLAZENGER GROUP LIMITED
- 2017-05-02
03097977PIXELFRAME LIMITED - 1996-03-20
Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
Active Corporate (39 parents, 14 offsprings)
Equity (Company account)
5,000 GBP2024-12-31
Officer
1996-03-29 ~ 1996-05-01
IIF 40 - Director → ME
34
BREAKTODAY LIMITED
- 1996-09-06
03189091 Broadway, Haslingden, Rossendale, Lancashire
Dissolved Corporate (20 parents)
Officer
1996-05-23 ~ 2002-05-15
IIF 50 - Director → ME
35
1 Newtownards Road, Comber, Co Down
Active Corporate (5 parents)
Officer
1999-01-04 ~ now
IIF 46 - Director → ME
36
44 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (22 parents)
Officer
2005-05-03 ~ 2005-05-06
IIF 8 - Director → ME
37
FOSECO HOLDING LIMITED - now
165 Fleet Street, London
Active Corporate (30 parents, 2 offsprings)
Officer
2001-07-02 ~ 2001-08-20
IIF 38 - Director → ME
38
MOSTLY GAMES LIMITED
- 2000-09-13
03896105 Rubicon Partners, 8-12 York Gate, London
Dissolved Corporate (9 parents)
Officer
2000-04-21 ~ 2006-03-13
IIF 6 - Director → ME
39
62 Dean Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
~ 1991-09-18
IIF 51 - Director → ME
40
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
1994-03-31 ~ 2012-02-17
IIF 20 - Director → ME
41
15 Western Road, Lewes, East Sussex
Active Corporate (56 parents)
Officer
2020-11-26 ~ now
IIF 4 - Director → ME
42
T1M GROUP LIMITED - now
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (39 parents, 1 offspring)
Officer
1997-12-23 ~ 1998-02-28
IIF 45 - Director → ME
43
T1M HOLDINGS (UK) LIMITED - now
IPC HOLDINGS (UK) LIMITED - 2018-06-11
POOLTHRILL LIMITED
- 1998-02-03
03483197 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1997-12-29 ~ 1998-01-16
IIF 42 - Director → ME
44
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-12-05 ~ 2012-02-17
IIF 55 - Director → ME
45
21 St. James’s Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-12-05 ~ 2012-02-17
IIF 24 - Director → ME
46
THE FEDERATION OF LONDON YOUTH CLUBS
- now 00258577THE LONDON FEDERATION OF CLUBS FOR YOUNG PEOPLE - 1999-02-01
LONDON FEDERATION OF BOYS' CLUBS INCORPORATED(THE) - 1994-09-01
47-49 Pitfield Street, London
Active Corporate (96 parents, 1 offspring)
Equity (Company account)
13,242,790 GBP2023-08-31
Officer
2014-03-11 ~ 2023-04-17
IIF 34 - Director → ME
47
THE HAMLEYS GROUP LIMITED - now
HAMLEYS PLC - 2003-10-27
Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
Dissolved Corporate (44 parents, 4 offsprings)
Officer
~ 1992-01-10
IIF 53 - Director → ME
48
TI MAGAZINES (UK) LIMITED - now
IPC MAGAZINES (UK) LIMITED - 2018-06-11
6th Floor 60 Gracechurch Street, London, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
1997-12-29 ~ 1998-01-16
IIF 44 - Director → ME
49
UCM GROUP LIMITED - now
UCM GROUP PLC - 2007-09-24
UNIVERSAL CERAMIC MATERIALS PLC
- 1998-05-08
02720770OFFSHELF 171 LTD - 1992-10-16
Hull Road, Saltend, Hull, East Riding Of Yorkshire
Dissolved Corporate (20 parents, 3 offsprings)
Officer
1993-01-29 ~ 1996-05-13
IIF 49 - Director → ME
50
VECTOR INDUSTRIES LIMITED
- now 02843752TWICEHOLD LIMITED - 1994-03-30
8-12 York Gate, London
Active Corporate (21 parents, 2 offsprings)
Officer
1994-04-18 ~ 2001-01-15
IIF 54 - Director → ME
51
WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED
- now 03722030HALFBASE LIMITED - 1999-03-26
1 Bedford Avenue, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-03-21 ~ 2002-05-28
IIF 3 - Director → ME
52
WILLIAM HILL FINANCE LIMITED - now
WILLIAM HILL FINANCE PLC
- 2002-07-22
03461992CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
1 Bedford Avenue, London, United Kingdom
Active Corporate (49 parents)
Officer
1999-04-14 ~ 2002-05-28
IIF 1 - Director → ME
53
WILLIAM HILL HOLDINGS LIMITED
- now 03688930 1 Bedford Avenue, London, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
1999-02-19 ~ 2002-05-28
IIF 2 - Director → ME
1999-02-19 ~ 1999-03-26
IIF 56 - Secretary → ME
54
WILLIAM HILL LIMITED - now
WILLIAM HILL PLC - 2021-05-12
TRONICLONG LIMITED
- 2002-05-10
04212563 1 Bedford Avenue, London, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
2002-04-15 ~ 2002-05-28
IIF 7 - Director → ME