1
ABN AMRO CAPITAL LIMITED. - 2007-09-14
ABN AMRO PRIVATE EQUITY (UK) LIMITED - 2002-11-04
ABN AMRO CAUSEWAY LIMITED - 1998-03-09
CAUSEWAY CAPITAL LIMITED - 1996-11-07
HACKREMCO (NO.131) LIMITED - 1983-10-13
7 Honor Oak Road, London, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
~ 2011-09-26IIF 9 - director → ME
2
ABN AMRO CAPITAL (HOLDINGS) LIMITED. - 2007-09-14
ABN AMRO CAPITAL LIMITED - 2002-11-04
ABN AMRO DEVELOPMENT CAPITAL (UK) LIMITED - 2000-03-27
ABN AMRO CAUSEWAY GROUP LIMITED - 1998-03-09
CAUSEWAY GROUP LIMITED - 1996-11-07
7 Honor Oak Road, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
1993-08-27 ~ 1996-09-23IIF 18 - director → ME
3
Bampton Road, Harold Hill, Romford, EssexDissolved corporate (2 parents)
Officer
2012-04-12 ~ 2017-02-28IIF 5 - director → ME
4
INTERCEDE 2177 LIMITED - 2007-05-17
40 Fort Parkway, Erdington, Birmingham, West MidlandsCorporate (9 parents, 1 offspring)
Officer
2007-05-31 ~ 2017-06-15IIF 8 - director → ME
5
FERRANTI TECHNOLOGIES (GROUP) LIMITED - 2022-01-13
BROOMCO (1810) LIMITED - 2000-04-17
77 Kingsway, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,631,000 GBP2023-12-31
Officer
1999-06-01 ~ 2007-07-25IIF 16 - director → ME
6
EUROPEAN AUTOMOTIVE COMPONENTS LIMITED - 2003-02-17
PRECISION DISC CASTINGS LIMITED - 1992-03-26
697TH SHELF TRADING COMPANY LIMITED - 1992-02-20
Mannings Heath Road, Poole, DorsetCorporate (4 parents)
Officer
1992-04-07 ~ 2001-03-09IIF 14 - director → ME
7
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1995-11-24 ~ 1998-06-18IIF 10 - director → ME
8
DE FACTO 919 LIMITED - 2001-03-29
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2001-03-31 ~ 2003-04-15IIF 3 - director → ME
9
GARDNER GROUP LIMITED - 2025-03-03
DE FACTO 1044 LIMITED - 2003-03-20
Unit 9 Victory Park, Victory Road, DerbyCorporate (4 parents, 8 offsprings)
Officer
2003-03-19 ~ 2005-11-29IIF 12 - director → ME
10
INTERCEDE 2268 LIMITED - 2008-03-25
James Dewhurst Ltd Altham Lane, Altham, Accrington, LancashireCorporate (6 parents, 1 offspring)
Equity (Company account)
27,709,000 EUR2023-12-31
Officer
2008-04-04 ~ 2017-06-19IIF 13 - director → ME
11
DE FACTO 238 LIMITED - 1991-11-12
Baltimore House, 50 Kansas Avenue, ManchesterCorporate (6 parents, 15 offsprings)
Officer
1991-12-30 ~ 1999-07-30IIF 6 - director → ME
12
C/o Mr Paul Gibbs, St Julians House Ford Road, Chobham, Woking, SurreyCorporate (2 parents)
Equity (Company account)
528 GBP2023-10-31
Officer
2006-10-10 ~ 2007-12-06IIF 17 - director → ME
13
INTERCEDE 2210 LIMITED - 2007-10-01
Bdo Llp, 55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2007-11-01 ~ 2010-11-05IIF 11 - director → ME
14
MILL HOUSE INNS (HOLDINGS) LIMITED - 1997-07-30
WITHERTON LIMITED - 1995-02-22
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (3 parents, 1 offspring)
Officer
1995-03-30 ~ 2000-08-07IIF 20 - director → ME
15
C/o Tenmat Limited Frank Perkins Way, Irlam, Manchester, EnglandCorporate (3 parents, 3 offsprings)
Officer
1997-08-04 ~ 2000-07-18IIF 1 - director → ME
16
PEARL EQUITY LIMITED - 2007-07-09
INTERCEDE 2168 LIMITED - 2007-04-18
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2012-04-24 ~ 2013-06-12IIF 4 - director → ME
17
DE FACTO 779 LIMITED - 2000-06-20
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
1999-08-20 ~ 2006-11-30IIF 2 - director → ME
18
PUZZLER MEDIA LIMITED - 2003-01-15
PINCO 1731 LIMITED - 2002-07-24
185 Fleet Street, London, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
8,555,122 GBP2021-03-31
Officer
2002-04-25 ~ 2003-04-10IIF 19 - director → ME
19
SPALDINGS (UK) LIMITED - 2009-12-08
SPALDINGS AGRICULTURAL LIMITED - 1994-01-12
HENLAN LIMITED - 1991-01-09
25 - 35 Sadler Road, Lincoln, United KingdomCorporate (6 parents)
Equity (Company account)
14,917,000 GBP2023-12-31
Officer
1993-02-19 ~ 1993-06-08IIF 22 - director → ME
20
QBM GROUP LIMITED - 2005-02-10
CHENVIEW LIMITED - 2000-08-01
240 Blackfriars Road, London, EnglandDissolved corporate (4 parents)
Officer
2000-07-07 ~ 2005-02-04IIF 7 - director → ME
21
VILLAGE GREEN PLC - 2017-09-26
NANDALE PROPERTIES LIMITED - 1984-12-27
417 Finchley Road, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
~ 1993-01-26IIF 21 - director → ME