1
ALD AUTOMOTIVE GROUP PLC - 2018-05-04
BCH GROUP PLC - 2001-10-17
BCH (HOLDINGS) LIMITED - 1997-10-14
GLENCOYNE LIMITED - 1995-11-29
Oakwood Drive, Emersons Green, Bristol, United KingdomCorporate (6 parents, 1 offspring)
Officer
1997-04-01 ~ 1997-11-05IIF 18 - director → ME
2
AVF HOLDINGS LIMITED - 2004-08-31
INGLEBY (596) LIMITED - 1992-03-09
Road 30 Hortonwood, Telford, ShropshireCorporate (4 parents)
Equity (Company account)
924,931 GBP2023-12-31
Officer
1992-12-18 ~ 1993-12-06IIF 22 - director → ME
3
WARRIOR GROUP LIMITED - 2002-05-23
DRAGCITY LIMITED - 1997-01-29
Roman House, Roman Road, Doncaster, YorkshireDissolved corporate (3 parents)
Officer
1998-12-31 ~ 1999-09-17IIF 19 - director → ME
4
CLYDEPORT PLC - 2003-03-14
CLYDEPORT HOLDINGS LIMITED - 1994-11-22
CAMOPORT LIMITED - 1991-11-26
16 Robertson Street, GlasgowCorporate (5 parents, 2 offsprings)
Officer
1993-04-01 ~ 1994-11-21IIF 12 - director → ME
5
COLART INVESTMENTS LIMITED - 2006-12-12
BROOMCO (1693) LIMITED - 1999-08-06
The Mediaworks Building, 191 Wood Lane, London, EnglandCorporate (6 parents, 11 offsprings)
Officer
1999-11-01 ~ 2000-09-20IIF 14 - director → ME
6
ECO-BAT TECHNOLOGIES PLC - 2002-12-02
QUEXCO LIMITED - 1997-06-09
RUSTWELD LIMITED - 1994-04-18
Cowley Lodge, Warren Carr, Matlock, DerbyshireCorporate (3 parents, 6 offsprings)
Officer
1997-04-29 ~ 2000-09-20IIF 15 - director → ME
7
AEROSPACE COMPOSITE TECHNOLOGIES LTD. - 2003-10-01
HANUMEN LIMITED - 1993-07-23
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandCorporate (5 parents)
Officer
1997-02-11 ~ 1997-07-01IIF 4 - director → ME
8
HSBC EQUITY LIMITED - 1999-09-27
MONTAGU EQUITY LIMITED - 1996-05-01
MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
MIDLAND BANK EQUITY LIMITED - 1987-01-30
MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
8 Canada Square, LondonCorporate (4 parents, 1 offspring)
Officer
1997-11-11 ~ 2000-09-20IIF 16 - director → ME
9
HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
MERITOR INVESTMENTS LIMITED - 1987-04-07
8 Canada Square, LondonCorporate (5 parents)
Officer
1997-11-11 ~ 2000-09-20IIF 10 - director → ME
10
DIRECTSHAPE LIMITED - 1993-06-29
Ribble House, Ballam Road, Lytham St. Annes, EnglandCorporate (3 parents)
Officer
1997-08-12 ~ 1999-11-05IIF 13 - director → ME
11
MASTERASSET LIMITED - 1986-07-04
Jml, Chiswick Green, 610 Chiswick High Road, London, United KingdomCorporate (5 parents, 6 offsprings)
Equity (Company account)
8,956,674 GBP2023-12-31
Officer
2014-01-28 ~ 2020-06-08IIF 28 - director → ME
12
MONTAGU OLDCO LIMITED - 2015-09-18
MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
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 KingdomCorporate (5 parents)
Officer
1997-10-13 ~ 2000-09-20IIF 23 - director → ME
13
MORACREST LIMITED - 1977-12-31
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
1997-11-11 ~ 2000-09-20IIF 7 - director → ME
14
HPE G.P. (SCOTLAND) LIMITED - 2003-04-02
LOTHIAN FIFTY (661) LIMITED - 2000-07-26
50 Lothian Road, EdinburghCorporate (6 parents, 13 offsprings)
Officer
2000-07-25 ~ 2000-09-20IIF 17 - director → ME
15
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 KingdomCorporate (5 parents)
Officer
1997-11-11 ~ 2000-09-20IIF 21 - director → ME
16
CLINPHONE GROUP LIMITED - 2010-01-18
IRONPATH LIMITED - 1999-03-10
54 Portland Place, London, EnglandCorporate (4 parents, 1 offspring)
Officer
1999-12-21 ~ 2000-10-11IIF 20 - director → ME
17
BURGINHALL 597 LIMITED - 1992-06-26
Flat 5 142 Haverstock Hill, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2022-05-31
Officer
1993-04-01 ~ 1997-11-13IIF 8 - director → ME
18
ELYSIA LIMITED - 2004-09-20
C/o Stagecoach Services Ltd, Daw Bank, Stockport, CheshireDissolved corporate (3 parents)
Officer
1997-04-01 ~ 1998-01-15IIF 9 - director → ME
19
21-27 Lamb's Conduit Street, London, EnglandCorporate (10 parents)
Officer
2016-05-01 ~ 2016-11-10IIF 27 - director → ME
20
THE PROBATION BOARDS' ASSOCIATION LIMITED - 2008-04-25
CENTRAL PROBATION COUNCIL - 2001-04-02
CENTRAL COUNCIL OF PROBATION COMMITTEES - 1993-06-03
29 Great Peter Street, LondonDissolved corporate (3 parents)
Officer
2013-09-19 ~ 2014-06-20IIF 26 - director → ME
21
THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
1997-11-11 ~ 2000-09-20IIF 3 - director → ME
22
Pricewaterhousecoopers Llp, 8th Floor Central Square, Leeds, West YorkshireCorporate (5 parents, 1 offspring)
Officer
1998-11-28 ~ 2000-09-20IIF 1 - director → ME
23
Pricewaterhousecoopers Llp, 8th Floor, Central Square, Leeds, West YorkshireCorporate (5 parents, 9 offsprings)
Officer
1998-05-15 ~ 2000-09-20IIF 5 - director → ME
24
NUMBERPHASE LIMITED - 1995-07-20
Crowthorne House, Nine Mile Ride, Wokingham, BerkshireCorporate (6 parents, 3 offsprings)
Officer
1997-02-11 ~ 1997-09-23IIF 2 - director → ME
25
TM GROUP LIMITED - 2001-07-30
TM GROUP HOLDINGS LIMITED - 1998-05-01
SHINEPANEL LIMITED - 1995-07-25
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (6 parents, 3 offsprings)
Officer
1997-02-11 ~ 1999-05-17IIF 6 - director → ME
26
NTL GROUP LIMITED - 2007-02-08
159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
500 Brook Drive, Reading, United KingdomCorporate (5 parents, 19 offsprings)
Officer
1993-04-27 ~ 1996-03-22IIF 11 - director → ME