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 12 - 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 48 - 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 49 - Director → ME
5
Capitol House, Bond Court, Leeds
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-04-17 ~ 2012-10-16
IIF 50 - Director → ME
6
HACKREMCO (NO. 2402) LIMITED
- 2006-09-13
05879148 06127300, 05879149, 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 (9 parents)
Officer
2006-09-13 ~ 2006-10-20
IIF 42 - Director → ME
2009-12-23 ~ dissolved
IIF 29 - Director → ME
7
FALCON OPCO 1 LIMITED
- now 06250970 06250981, 06195298, 06195237Warning 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 31 - Director → ME
8
FALCON OPCO 2 LIMITED
- now 06250981 06250970, 06195237, 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)HACKREMCO (NO. 2487) LIMITED - 2007-06-01
Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (8 parents)
Officer
2009-12-13 ~ dissolved
IIF 25 - Director → ME
9
Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2010-01-14 ~ now
IIF 55 - Director → ME
10
HACKREMCO (NO. 2405) LIMITED
- 2006-09-13
05879135 06275676, 07445748, 06132407Warning 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 (9 parents)
Officer
2006-09-13 ~ 2006-10-20
IIF 45 - Director → ME
2009-12-13 ~ dissolved
IIF 3 - Director → ME
11
Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (5 parents)
Officer
2009-12-21 ~ dissolved
IIF 19 - Director → ME
12
FALCON PROPCO 1 LIMITED
- now 06195298 06195180, 06195210, 06195237Warning 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 06195180, 06195213, 06195237Warning 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 24 - Director → ME
13
FALCON PROPCO 2 LIMITED
- now 06195237 06195213, 06195210, 06195180Warning 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 06195180, 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 27 - Director → ME
14
FALCON PROPCO 3 LIMITED
- now 06195180 06195213, 06195210, 06195237Warning 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 06195298, 06195213, 06195237Warning 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 28 - Director → ME
15
FALCON PROPCO 4 LIMITED
- now 06195210 06195213, 06195237, 06195180Warning 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 06195298, 06195213, 06195237Warning 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 23 - Director → ME
16
FALCON PROPCO 5 LIMITED
- now 06195213 06195180, 06195210, 06195237Warning 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 06195180, 06195298, 06195237Warning 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 22 - Director → ME
17
FALCON PROPCO LIMITED
- now 05879152 06195180, 06195210, 06195237Warning 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. 2403) LIMITED
- 2006-09-13
05879152 05879135, 05879148, 06132421Warning 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 46 - Director → ME
2009-12-13 ~ 2009-12-22
IIF 30 - Director → ME
18
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 26 - Director → ME
19
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 32 - Director → ME
20
MAPLESTREAM LIMITED
- 2010-09-02
07313152 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2010-09-02 ~ 2013-08-30
IIF 14 - Director → ME
21
OLIVEDRIVE LIMITED
- 2010-09-02
07313380 C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-09-02 ~ 2013-08-30
IIF 20 - Director → ME
22
MAPLETRAIL LIMITED
- 2010-09-02
07313158 C/o Bdo Llp, Two Snowhill Snow Hill, Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-09-02 ~ 2013-08-30
IIF 11 - Director → ME
23
OLIVEMARSH LIMITED
- 2010-09-02
07313387 C/o Bdo Llp Two Snowhill, Snow Hill, Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-09-02 ~ 2013-08-30
IIF 13 - Director → ME
24
Braboeuf Manor, St Catherines, Guildford, Surrey, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-02-16 ~ 2014-05-02
IIF 53 - Director → ME
25
2 Bunhill Row, Moorgate, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2012-02-16 ~ 2015-06-01
IIF 54 - 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 52 - Director → ME
27
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 6 offsprings)
Officer
2020-11-27 ~ 2025-03-31
IIF 36 - Director → ME
28
MONTAGU (FUNDING IV) LIMITED
07433030 09489746, 15719965, 12261476Warning 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) C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2015-12-21 ~ dissolved
IIF 41 - Director → ME
29
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 38 - Director → ME
30
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 47 - Director → ME
31
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
MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
HSBC 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 44 - Director → ME
32
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 43 - Director → ME
33
2 More London Riverside, Third Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-25 ~ dissolved
IIF 21 - Director → ME
34
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-04 ~ 2025-03-31
IIF 34 - Director → ME
35
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-09 ~ 2025-03-31
IIF 33 - Director → ME
36
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
37
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2016-08-22 ~ 2025-03-31
IIF 37 - Director → ME
38
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2019-10-14 ~ 2025-03-31
IIF 35 - Director → ME
39
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
40
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 40 - Director → ME
41
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2015-12-21 ~ dissolved
IIF 39 - Director → ME
42
Buckholt Drive, Worcester, Worcestershire
Active Corporate (17 parents, 1 offspring)
Officer
2014-08-14 ~ 2014-12-02
IIF 17 - Director → ME
43
1 More London Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-08-14 ~ 2014-12-02
IIF 6 - Director → ME
44
1 More London Place, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-08-14 ~ 2014-12-02
IIF 7 - Director → ME
45
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 15 - Director → ME
46
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 18 - Director → ME
47
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 16 - Director → ME
48
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
49
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 51 - Director → ME
50
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 10 - Director → ME
51
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 9 - Director → ME