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 10 - 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 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - 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 46 - 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 47 - Director → ME
5
Capitol House, Bond Court, Leeds
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-04-17 ~ 2012-10-16
IIF 48 - Director → ME
6
HACKREMCO (NO. 2402) LIMITED
- 2006-09-13
05879148 06250992, 05879135, 06025340Warning 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 40 - Director → ME
2009-12-23 ~ dissolved
IIF 27 - Director → ME
7
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 29 - Director → ME
8
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 23 - 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 3 - Director → ME
10
HACKREMCO (NO. 2405) LIMITED
- 2006-09-13
05879135 05860267, 06251063, 07445748Warning 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
2009-12-13 ~ dissolved
IIF 54 - Director → ME
2006-09-13 ~ 2006-10-20
IIF 43 - Director → ME
11
Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (5 parents)
Officer
2009-12-21 ~ dissolved
IIF 17 - Director → ME
12
FALCON PROPCO 1 LIMITED
- now 06195298 06195210, 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)BCA PROPCO 1 LIMITED
- 2010-03-24
06195298 06195213, 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. 2480) LIMITED - 2007-06-01
Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (8 parents)
Officer
2009-12-13 ~ dissolved
IIF 22 - Director → ME
13
FALCON PROPCO 2 LIMITED
- now 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)BCA PROPCO 2 LIMITED
- 2010-03-24
06195237 06195180, 06195213, 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. 2481) LIMITED - 2007-06-01
Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (8 parents)
Officer
2009-12-13 ~ dissolved
IIF 25 - Director → ME
14
FALCON PROPCO 3 LIMITED
- now 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)BCA PROPCO 3 LIMITED
- 2010-03-24
06195180 06195213, 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. 2482) 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 4 LIMITED
- now 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)BCA PROPCO 4 LIMITED
- 2010-03-25
06195210 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. 2483) LIMITED - 2007-06-01
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (12 parents)
Officer
2009-12-13 ~ 2015-04-10
IIF 21 - Director → ME
16
FALCON PROPCO 5 LIMITED
- now 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)BCA PROPCO 5 LIMITED
- 2010-03-25
06195213 06195180, 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. 2484) LIMITED - 2007-06-01
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (12 parents)
Officer
2009-12-13 ~ 2015-04-10
IIF 20 - Director → ME
17
FALCON PROPCO LIMITED
- now 05879152 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. 2403) LIMITED
- 2006-09-13
05879152 05936445, 06127302, 05879138Warning 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
2009-12-13 ~ 2009-12-22
IIF 28 - Director → ME
2006-09-13 ~ 2006-10-20
IIF 44 - 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 24 - 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 30 - 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 12 - 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 18 - 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 9 - 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 11 - 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 51 - Director → ME
25
2 Bunhill Row, Moorgate, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2012-02-16 ~ 2015-06-01
IIF 52 - 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 50 - Director → ME
27
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 6 offsprings)
Officer
2020-11-27 ~ 2025-03-31
IIF 34 - 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 39 - Director → ME
29
MONTAGU (FUNDING V) LIMITED
09489746 07433030, 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) 5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-12-21 ~ 2025-03-31
IIF 36 - Director → ME
30
MONTAGU (FUNDING VI) LIMITED
12261476 15719965, 09489746, 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 45 - Director → ME
31
MONTAGU EQUITY LIMITED - now
MONTAGU OLDCO LIMITED
- 2015-09-18
02781154HSBC 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 42 - 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 41 - Director → ME
33
2 More London Riverside, Third Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-25 ~ dissolved
IIF 19 - Director → ME
34
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-04 ~ 2025-03-31
IIF 32 - Director → ME
35
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-09 ~ 2025-03-31
IIF 31 - 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 53 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 1 - 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 35 - 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 33 - 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 6 - 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 38 - Director → ME
41
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2015-12-21 ~ dissolved
IIF 37 - Director → ME
42
Buckholt Drive, Worcester, Worcestershire
Active Corporate (16 parents, 1 offspring)
Officer
2014-08-14 ~ 2014-12-02
IIF 15 - Director → ME
43
1 More London Place, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2014-08-14 ~ 2014-12-02
IIF 4 - Director → ME
44
1 More London Place, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2014-08-14 ~ 2014-12-02
IIF 5 - 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 13 - 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 16 - 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 14 - 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 55 - 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 49 - 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 8 - 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
Active Corporate (22 parents, 1 offspring)
Officer
2004-08-13 ~ 2006-02-23
IIF 7 - Director → ME