1
BACRON DEVELOPMENTS LIMITED
- now 04257805EARTHSHARP LIMITED - 2001-10-08
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (9 parents)
Officer
2011-10-13 ~ dissolved
IIF 14 - Director → ME
2
Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2021-03-05 ~ 2025-11-24
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
CAP AUTOMOTIVE (HOLDINGS) LIMITED
- now 08032451 Capitol House, Bond Court, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-04-17 ~ 2014-11-20
IIF 50 - Director → ME
4
CAP HPI LIMITED - now
CAP AUTOMOTIVE LIMITED
- 2017-08-18
08033745 8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2012-04-17 ~ 2012-08-17
IIF 51 - Director → ME
5
Capitol House, Bond Court, Leeds
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-04-17 ~ 2012-10-16
IIF 52 - Director → ME
6
2 More London Riverside, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-17 ~ dissolved
IIF 9 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-24 during the appointment or period of control
Dissolved on 2017-01-27 during the appointment or period of control
HACKREMCO (NO. 2402) LIMITED
- 2006-09-13
05879148 05936446, 05879138, 02253009Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2006-09-13 ~ 2006-10-20
IIF 44 - Director → ME
2009-12-23 ~ dissolved
IIF 31 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-26 during the appointment or period of control
Dissolved on 2012-05-03 during the appointment or period of control
HACKREMCO (NO. 2404) LIMITED
- 2006-09-13
05879323 06127303, 06195213, 05590066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Silk Street, London
Dissolved Corporate (13 parents)
Officer
2006-09-13 ~ dissolved
IIF 10 - Director → ME
9
FALCON OPCO 1 LIMITED
- now 06250970 06250981, 06195298, 06195213Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKREMCO (NO. 2486) LIMITED - 2007-06-01
Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (8 parents)
Officer
2009-12-13 ~ dissolved
IIF 33 - Director → ME
10
FALCON OPCO 2 LIMITED
- now 06250981 06250970, 06195237, 06195213Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKREMCO (NO. 2487) LIMITED - 2007-06-01
Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (8 parents)
Officer
2009-12-13 ~ dissolved
IIF 27 - Director → ME
11
Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2010-01-14 ~ now
IIF 57 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-24 during the appointment or period of control
Dissolved on 2017-01-27 during the appointment or period of control
HACKREMCO (NO. 2405) LIMITED
- 2006-09-13
05879135 05879323, 02251330, 06251063Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2006-09-13 ~ 2006-10-20
IIF 47 - Director → ME
2009-12-13 ~ dissolved
IIF 3 - Director → ME
13
Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (5 parents)
Officer
2009-12-21 ~ dissolved
IIF 21 - Director → ME
14
FALCON PROPCO 1 LIMITED
- now 06195298 06195213, 06195180, 06195210Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BCA PROPCO 1 LIMITED
- 2010-03-24
06195298 06195237, 06195210, 06195213Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKREMCO (NO. 2480) LIMITED - 2007-06-01
Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (8 parents)
Officer
2009-12-13 ~ dissolved
IIF 26 - Director → ME
15
FALCON PROPCO 2 LIMITED
- now 06195237 06195210, 06195213, 06195298Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BCA PROPCO 2 LIMITED
- 2010-03-24
06195237 06195210, 06195298, 06195213Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKREMCO (NO. 2481) LIMITED - 2007-06-01
Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (8 parents)
Officer
2009-12-13 ~ dissolved
IIF 29 - Director → ME
16
FALCON PROPCO 3 LIMITED
- now 06195180 06195210, 06195213, 06195298Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BCA PROPCO 3 LIMITED
- 2010-03-24
06195180 06195210, 06195298, 06195213Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKREMCO (NO. 2482) LIMITED - 2007-06-01
Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (8 parents)
Officer
2009-12-13 ~ dissolved
IIF 30 - Director → ME
17
FALCON PROPCO 4 LIMITED
- now 06195210 06195180, 06195213, 06195298Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BCA PROPCO 4 LIMITED
- 2010-03-25
06195210 06195237, 06195298, 06195213Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKREMCO (NO. 2483) LIMITED - 2007-06-01
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (12 parents)
Officer
2009-12-13 ~ 2015-04-10
IIF 25 - Director → ME
18
FALCON PROPCO 5 LIMITED
- now 06195213 06195298, 06195180, 06195210Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BCA PROPCO 5 LIMITED
- 2010-03-25
06195213 06195237, 06195210, 06195298Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKREMCO (NO. 2484) LIMITED - 2007-06-01
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (12 parents)
Officer
2009-12-13 ~ 2015-04-10
IIF 24 - Director → ME
19
FALCON PROPCO LIMITED
- now 05879152 06195213, 06195298, 06195210Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-24
Dissolved on 2017-01-27
HACKREMCO (NO. 2403) LIMITED
- 2006-09-13
05879152 06127302, 06275665, 07445746Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2006-09-13 ~ 2006-10-20
IIF 48 - Director → ME
2009-12-13 ~ 2009-12-22
IIF 32 - Director → ME
20
HACKREMCO (NO. 2495) LIMITED - 2007-07-11
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (12 parents)
Officer
2009-12-15 ~ 2015-04-10
IIF 28 - Director → ME
21
HACKREMCO (NO. 2496) LIMITED - 2007-07-11
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (12 parents)
Officer
2009-12-13 ~ 2015-04-10
IIF 34 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-19
Dissolved on 2023-10-20
MAPLESTREAM LIMITED
- 2010-09-02
07313152 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents, 4 offsprings)
Officer
2010-09-02 ~ 2013-08-30
IIF 16 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29
Due to be dissolved on 2019-08-29
OLIVEDRIVE LIMITED
- 2010-09-02
07313380 C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-09-02 ~ 2013-08-30
IIF 22 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29
Due to be dissolved on 2019-08-29
MAPLETRAIL LIMITED
- 2010-09-02
07313158 C/o Bdo Llp, Two Snowhill Snow Hill, Queensway, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-09-02 ~ 2013-08-30
IIF 13 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29
Due to be dissolved on 2019-08-29
OLIVEMARSH LIMITED
- 2010-09-02
07313387 C/o Bdo Llp Two Snowhill, Snow Hill, Queensway, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-09-02 ~ 2013-08-30
IIF 15 - Director → ME
26
Braboeuf Manor, St Catherines, Guildford, Surrey, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-02-16 ~ 2014-05-02
IIF 55 - Director → ME
27
2 Bunhill Row, Moorgate, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2012-02-16 ~ 2015-06-01
IIF 56 - Director → ME
28
Braboeuf Manor, St Catherines, Guildford, Surrey, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-02-16 ~ 2014-05-02
IIF 54 - Director → ME
29
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 6 offsprings)
Officer
2020-11-27 ~ 2025-03-31
IIF 38 - Director → ME
30
MONTAGU (FUNDING IV) LIMITED
07433030 09489746, 12261476, 15719965Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-14 during the appointment or period of control
Dissolved on 2024-04-18 during the appointment or period of control
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2015-12-21 ~ dissolved
IIF 43 - Director → ME
31
MONTAGU (FUNDING V) LIMITED
09489746 12261476, 07433030, 15719965Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-12-21 ~ 2025-03-31
IIF 40 - Director → ME
32
MONTAGU (FUNDING VI) LIMITED
12261476 09489746, 15719965, 07433030Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-14 ~ 2025-03-31
IIF 49 - Director → ME
33
MONTAGU EQUITY LIMITED - now
HSBC PRIVATE EQUITY LIMITED - 2003-03-24
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
HSBC PRIVATE EQUITY LIMITED - 1996-02-07
MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
YOUNGSIMPLE LIMITED - 1994-05-16
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
2006-06-15 ~ 2007-04-02
IIF 46 - Director → ME
34
HPE PARTNERS LIMITED - 2003-01-08
DMXG LIMITED - 2002-07-03
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2006-06-15 ~ 2007-04-02
IIF 45 - Director → ME
35
2 More London Riverside, Third Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-25 ~ dissolved
IIF 23 - Director → ME
36
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-04 ~ 2025-03-31
IIF 36 - Director → ME
37
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-09 ~ 2025-03-31
IIF 35 - Director → ME
38
MONTAGU PARTNERS LLP - 2007-03-30
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (67 parents, 85 offsprings)
Officer
2007-04-02 ~ now
IIF 5 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 2 - Has significant influence or control → OE
39
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2016-08-22 ~ 2025-03-31
IIF 39 - Director → ME
40
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2019-10-14 ~ 2025-03-31
IIF 37 - Director → ME
41
HPE G.P. (SCOTLAND) LIMITED - 2003-04-02
LOTHIAN FIFTY (661) LIMITED - 2000-07-26
50 Lothian Road, Edinburgh
Active Corporate (17 parents, 15 offsprings)
Officer
2015-12-21 ~ now
IIF 8 - Director → ME
42
HPE G.P. LIMITED - 2003-04-08
MANAGEMENT BUY-OUTS LIMITED - 1997-11-12
MIDLAND EQUITY (NUMBER 14) LIMITED - 1987-04-14
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2015-12-21 ~ 2025-03-31
IIF 42 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-19 during the appointment or period of control
Dissolved on 2022-10-19 during the appointment or period of control
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2015-12-21 ~ dissolved
IIF 41 - Director → ME
44
Buckholt Drive, Worcester, Worcestershire
Active Corporate (17 parents, 1 offspring)
Officer
2014-08-14 ~ 2014-12-02
IIF 19 - Director → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-26
Due to be dissolved on 2026-02-13
1 More London Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-08-14 ~ 2014-12-02
IIF 6 - Director → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-26
Due to be dissolved on 2026-02-13
1 More London Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-08-14 ~ 2014-12-02
IIF 7 - Director → ME
47
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2013-07-01 ~ 2015-07-15
IIF 17 - Director → ME
48
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2013-07-01 ~ 2015-07-15
IIF 20 - Director → ME
49
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (19 parents)
Officer
2013-07-01 ~ 2015-07-15
IIF 18 - Director → ME
50
LINKSGOOD LIMITED - 2000-11-24
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2000-12-01 ~ 2004-05-27
IIF 4 - Director → ME
51
THE UNIVERSITY OF LAW LIMITED
- now 07933838THE COLLEGE OF LAW LIMITED - 2012-11-22
COL SUBCO NO.1 LIMITED - 2012-07-25
2 Bunhill Row, Moorgate, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
2012-11-30 ~ 2015-06-01
IIF 53 - Director → ME
52
HE (DOMAIN PARKING) LTD.
- 2010-11-23
07333272OLIVESTREAM LIMITED
- 2010-10-05
07333272 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (6 parents)
Officer
2010-10-05 ~ dissolved
IIF 12 - Director → ME
53
WP SK HOLDINGS LIMITED - now
JPMP SK HOLDINGS LIMITED
- 2008-07-02
05134411HACKREMCO (NO. 2147) LIMITED - 2004-07-08
Profile West, 950 Great West Road, Brentford, Middlesex
Dissolved Corporate (22 parents, 1 offspring)
Officer
2004-08-13 ~ 2006-02-23
IIF 11 - Director → ME