1
COLESLAW 297 LIMITED - 1996-07-08
93 St. Georges Place, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
1999-01-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
93 St. Georges Place, Cheltenham, Gloucestershire
Active Corporate (6 parents)
Officer
1997-11-21 ~ now
IIF 1 - Director → ME
2024-10-31 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
Welken House 10-11 Charterhouse Square, London, Greater London
Dissolved Corporate (4 parents)
Officer
2018-09-06 ~ 2020-05-15
IIF 25 - Director → ME
4
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (27 parents)
Officer
1999-01-09 ~ 2001-03-28
IIF 2 - Director → ME
5
DIT INCOME SERVICES LIMITED
- now 07548790THE DIVERSE INCOME TRUST LIMITED - 2011-03-30
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-03-19 ~ 2016-04-14
IIF 17 - Director → ME
6
ISIS UK SELECT TRUST PLC - 2006-12-14
IVORY & SIME ISIS TRUST PLC - 2004-03-25
Ernst & Young, Ten George Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2007-03-08 ~ 2010-06-23
IIF 18 - Director → ME
7
FIRST RAIL PROCUREMENT LIMITED - now
GREAT WESTERN HOLDINGS LIMITED
- 2020-06-17
02996875GIFTCLASS LIMITED - 1995-04-11
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1996-01-29 ~ 1998-03-31
IIF 9 - Director → ME
8
201 Bishopsgate, London
Dissolved Corporate (9 parents)
Officer
2011-04-18 ~ dissolved
IIF 22 - Director → ME
9
ICG LONGBOW SENIOR DEBT I GP LIMITED - now
ICG LONGBOW SENIOR DEBT 1 GP LIMITED - 2021-04-14
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
~ 2005-04-30
IIF 8 - Director → ME
10
ICG MANAGER LIMITED - now
INTERMEDIATE CAPITAL MANAGERS LIMITED
- 2025-07-21
02327504 Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
~ 1999-11-24
IIF 7 - Director → ME
11
ICG PLC - now
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (59 parents, 46 offsprings)
Officer
~ 2005-04-30
IIF 12 - Director → ME
2005-04-30 ~ 2009-07-15
IIF 6 - Director → ME
12
INTERMEDIATE CAPITAL INVESTMENTS LIMITED
- now 02327070 Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (21 parents)
Officer
~ 2005-04-30
IIF 4 - Director → ME
13
25 Farringdon Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
~ 2005-04-30
IIF 14 - Director → ME
14
INTERMEDIATE CAPITAL NOMINEES LIMITED
- now 02327482INTERMEDIATE CAPITAL INTERNATIONAL LIMITED
- 1997-07-25
02327482 Procession House, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 2005-04-30
IIF 15 - Director → ME
15
INTERMEDIATE FINANCE GUARANTEE LIMITED
04693357 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2003-03-11 ~ 2005-04-30
IIF 13 - Director → ME
16
MORECOLOUR LIMITED - 1999-11-24
25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2000-04-28 ~ 2003-06-19
IIF 11 - Director → ME
17
JUPITER UK GROWTH INVESTMENT TRUST PLC
- now 01040834JUPITER GLOBAL TRUST PLC
- 2016-04-18
01040834JUPITER PRIMADONA GROWTH TRUST PLC
- 2015-11-24
01040834PRIMADONA PLC - 1997-04-15
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2013-07-05 ~ dissolved
IIF 24 - Director → ME
18
LEONARD CHESHIRE DISABILITY
- now 00552847CHESHIRE FOUNDATION HOMES FOR THE SICK. (THE) - 1976-12-31
Regus - The News Building Third Floor, 3 London Bridge Street, London, England
Active Corporate (160 parents, 7 offsprings)
Officer
2006-08-23 ~ 2013-08-22
IIF 23 - Director → ME
19
MITON INCOME OPPORTUNITIES TRUST PLC
- now 02974633HENDERSON FLEDGLING TRUST PLC
- 2013-04-05
02974633GARTMORE FLEDGLING TRUST PLC
- 2011-06-01
02974633GARTMORE FLEDGLING INDEX TRUST PLC - 2001-04-24
GARTMORE MICRO INDEX TRUST PLC - 1997-03-26
BIDREAL PUBLIC LIMITED COMPANY - 1994-11-10
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2011-04-18 ~ dissolved
IIF 20 - Director → ME
20
NUMIS CORPORATION LIMITED - now
NUMIS CORPORATION PLC
- 2023-10-24
02375296RAPHAEL ZORN HEMSLEY HOLDINGS PLC - 2000-04-28
RAPHAEL, ZORN HEMSLEY HOLDINGS LIMITED - 1996-02-14
FABLEFIELD LIMITED - 1989-08-07
45 Gresham Street, London, England
Active Corporate (47 parents, 3 offsprings)
Officer
2005-08-08 ~ 2013-12-30
IIF 21 - Director → ME
21
PANTHEON INTERNATIONAL PARTICIPATIONS PLC.
- 2015-11-24
02147984GT VENTURE INVESTMENT COMPANY PLC - 1992-12-08
MAJORMEASURE PUBLIC LIMITED COMPANY - 1987-08-31
Waystone Group Broadwalk House, Southernhay West, Exeter, England
Active Corporate (29 parents, 2 offsprings)
Officer
2003-06-26 ~ 2016-11-23
IIF 19 - Director → ME
22
PCP HOLDINGS PLC. - 2006-09-12
WHITELEGACY PUBLIC LIMITED COMPANY - 2002-04-25
16 Palace Street, London
Active Corporate (30 parents, 2 offsprings)
Officer
2007-07-24 ~ 2020-07-28
IIF 5 - Director → ME
23
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2013-10-01 ~ 2016-04-14
IIF 16 - Director → ME
24
UNIPART RAIL HOLDINGS LIMITED
- now 03231000CHANGEGOLDEN LIMITED - 1997-03-05
Unipart House, Cowley, Oxford
Active Corporate (25 parents, 11 offsprings)
Officer
1997-03-06 ~ 1999-06-07
IIF 10 - Director → ME