1
SHARED OFFICE MANAGEMENT LIMITED
- 2014-12-23
0793658824 HAYMARKET LIMITED
- 2012-10-12
07936588 24 Haymarket 3rd And 4th Floor, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
681,792 GBP2025-02-28
Officer
2012-03-13 ~ 2019-02-01
IIF 11 - Director → ME
2
A-PLAN HOLDCO LIMITED
- 2018-04-24
09341484TRAFALGAR HOLDCO LIMITED
- 2015-05-01
09341484 One Creechurch Place, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2015-04-17 ~ 2021-03-31
IIF 20 - Director → ME
3
ABSOLUTE PARTNERSHIP HOLDINGS LIMITED
10899306 Oakhurst House 77 Mount Ephraim, Turnbridge Wells, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-08-04 ~ 2018-03-31
IIF 14 - Director → ME
4
Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire
Voluntary Arrangement Corporate (7 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-1,605,390 GBP2022-03-31
Officer
2016-02-22 ~ 2018-03-06
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-06
IIF 34 - Has significant influence or control → OE
5
ABSOLUTE PARTNERSHIP TECHNOLOGY LIMITED
10899211 Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-08-04 ~ 2018-03-31
IIF 16 - Director → ME
6
Manor House Slip Mill Road, Hawkhurst, Cranbrook
Active Corporate (22 parents)
Officer
2014-07-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
7
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-08-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
British Eventing Ltd, Stareton, Kenilworth, Warwickshire
Active Corporate (69 parents, 1 offspring)
Equity (Company account)
239,022 GBP2024-12-31
Officer
2002-01-15 ~ 2003-03-18
IIF 9 - Director → ME
9
The Manor House, Gills Green, Hawkhurst, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-25 ~ dissolved
IIF 13 - Director → ME
10
FALCON EDUCATION ACADEMIES TRUST
12134421 9 Nightingale Way, Etwall, Derby, England
Active Corporate (11 parents)
Person with significant control
2019-08-01 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HSBC INVESTMENT RESIDUARY LIMITED - now
Hill House 1, Little New Street, London
Dissolved Corporate (75 parents)
Officer
1994-01-01 ~ 1996-03-29
IIF 22 - Director → ME
12
SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
REALBOND PLC - 1990-11-22
48 Broadway, Peterborough, Cambridgeshire
Dissolved Corporate (29 parents)
Officer
1998-02-27 ~ 2000-05-30
IIF 18 - Director → ME
13
ICG LONGBOW SENIOR DEBT I GP LIMITED - now
ICG LONGBOW SENIOR DEBT 1 GP LIMITED - 2021-04-14
INTERMEDIATE CAPITAL GROUP LIMITED - 1989-02-09
FELLHOLD LIMITED - 1988-09-21
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
1996-07-01 ~ 2012-03-31
IIF 23 - Director → ME
14
ICG MANAGER LIMITED - now
INTERMEDIATE CAPITAL MANAGERS LIMITED
- 2025-07-21
02327504MAGMET LIMITED - 1989-02-02
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
1996-07-01 ~ 2012-03-31
IIF 24 - Director → ME
15
ICG PLC - now
JOG PARTNERS LIMITED - 1989-02-09
DREAMHOLD LIMITED - 1988-06-17
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (59 parents, 46 offsprings)
Officer
1993-06-16 ~ 2012-03-31
IIF 25 - Director → ME
16
INTERMEDIATE CAPITAL INVESTMENTS LIMITED
- now 02327070LOPRUN LIMITED - 1989-02-02
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (21 parents)
Officer
1996-07-01 ~ 2012-03-31
IIF 6 - Director → ME
17
25 Farringdon Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
1996-07-01 ~ 2012-03-31
IIF 26 - Director → ME
18
INTERMEDIATE CAPITAL NOMINEES LIMITED
- now 02327482INTERMEDIATE CAPITAL INTERNATIONAL LIMITED
- 1997-07-25
02327482ONERUN LIMITED - 1989-02-02
Procession House, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1996-07-01 ~ 2012-03-31
IIF 27 - Director → ME
19
MORECOLOUR LIMITED - 1999-11-24
25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2000-04-28 ~ 2003-01-28
IIF 17 - Director → ME
20
MORIARTY EVENT PLANNING & DESIGN LIMITED
10494143 41 Cloudesdale Road, London, England
Active Corporate (5 parents)
Equity (Company account)
120,760 GBP2024-12-31
Person with significant control
2017-11-21 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
21
LONDON POTTERY ACADEMY LTD - 2019-12-03
29 Eccleston Place, London, England
Active Corporate (5 parents)
Equity (Company account)
211,414 GBP2024-11-30
Officer
2020-02-24 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
22
PRIVATE EQUITY FOUNDATION
- now 05882818THE PRIVATE EQUITY FOUNDATION - 2006-11-13
Floor 4, Evergreen House North, 160 Grafton Place, London, England
Dissolved Corporate (21 parents)
Officer
2010-05-26 ~ 2013-06-05
IIF 19 - Director → ME
23
T1M GROUP LIMITED - now
LEGENDFIRST LIMITED - 1998-01-20
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (39 parents, 1 offspring)
Officer
1998-03-27 ~ 2001-10-17
IIF 8 - Director → ME
24
Manor House Slip Mill Road, Hawkhurst, Cranbrook, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
24,452,000 GBP2024-08-31
Officer
2019-07-18 ~ 2025-07-03
IIF 21 - Director → ME
25
THE ATTWOOD EDUCATION FOUNDATION
- now 07992386THE ATTWOOD ACADEMIES TRUST
- 2014-08-15
07992386 Manor House Gills Green, Hawkhurst, Cranbrook, Kent, England
Active Corporate (12 parents, 1 offspring)
Officer
2012-03-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
The Artsxchange, 263-269 City Road, London, England
Active Corporate (14 parents)
Officer
2024-02-01 ~ 2025-07-04
IIF 2 - Director → ME
27
Kings Buildings 16 Smith Square, Westminster, London, England
Active Corporate (30 parents, 2 offsprings)
Equity (Company account)
1,568,440 GBP2024-05-31
Officer
2012-05-09 ~ 2013-08-04
IIF 1 - Director → ME
28
THE EVENT HORSE OWNERS ASSOCIATION LIMITED
04620535 2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (45 parents)
Equity (Company account)
70,462 GBP2024-12-31
Officer
2003-03-01 ~ 2005-07-01
IIF 7 - Director → ME
29
The Atkins Centre Kemnal Technology College, Sevenoaks Way, Sidcup, Kent
Active Corporate (43 parents)
Officer
2011-11-17 ~ 2013-08-31
IIF 10 - Director → ME