1
ALD AUTOMOTIVE GROUP LIMITED - now
ALD AUTOMOTIVE GROUP PLC - 2018-05-04
BCH (HOLDINGS) LIMITED
- 1997-10-14
03120091GLENCOYNE LIMITED - 1995-11-29
Oakwood Drive, Emersons Green, Bristol, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
1995-12-14 ~ 1997-11-05
IIF 16 - Director → ME
2
AVF PROPERTY HOLDINGS LIMITED - now
INGLEBY (596) LIMITED - 1992-03-09
Road 30 Hortonwood, Telford, Shropshire
Active Corporate (22 parents)
Officer
1992-03-13 ~ 1993-12-06
IIF 21 - Director → ME
3
BURNDEN LEISURE LIMITED - now
BURNDEN LEISURE PLC - 2014-02-25
PRESS TOOLS PLC - 1988-03-01
C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (28 parents, 3 offsprings)
Officer
1993-09-10 ~ 1997-04-28
IIF 9 - Director → ME
4
125 Old Broad Street, London
Dissolved Corporate (34 parents)
Officer
1994-05-04 ~ 1995-07-31
IIF 12 - Director → ME
5
CLYDEPORT LIMITED - now
CLYDEPORT PLC - 2003-03-14
CLYDEPORT HOLDINGS LIMITED
- 1994-11-22
SC133434CAMOPORT LIMITED - 1991-11-26
16 Robertson Street, Glasgow
Active Corporate (41 parents, 2 offsprings)
Officer
1992-03-24 ~ 1994-11-21
IIF 22 - Director → ME
6
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2010-07-19 ~ dissolved
IIF 56 - Director → ME
7
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2010-07-19 ~ dissolved
IIF 66 - Director → ME
8
CROYDON LAND (HOLDINGS) LIMITED
02905101 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
1994-05-04 ~ 1997-05-02
IIF 11 - Director → ME
9
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1994-05-04 ~ 1997-05-02
IIF 14 - Director → ME
10
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1994-05-04 ~ 1997-05-02
IIF 13 - Director → ME
1994-05-04 ~ 1994-05-16
IIF 7 - Director → ME
11
43-45 Portman Square, London
Dissolved Corporate (32 parents)
Officer
1994-05-04 ~ 1997-05-02
IIF 6 - Director → ME
12
Level 1 Ifc1, Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2002-07-01 ~ now
IIF 1 - Has significant influence or control → OE
13
HARWORTH GROUP PLC - now
COALFIELD RESOURCES PLC - 2015-03-24
UK COAL PLC - 2012-12-10
R.J. BUDGE (HOLDINGS) LIMITED
- 1993-02-25
02649340ELKINDRIVE LIMITED - 1991-12-10
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (54 parents, 5 offsprings)
Officer
(before 1992-09-27) ~ 1992-10-01
IIF 10 - Director → ME
1992-10-16 ~ 1993-09-27
IIF 8 - Director → ME
14
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
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (38 parents, 1 offspring)
Officer
2000-05-08 ~ 2003-03-17
IIF 63 - Director → ME
15
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
- now 01440338HSBC 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, London
Active Corporate (41 parents)
Officer
2000-05-08 ~ 2003-03-17
IIF 62 - Director → ME
16
HSBC VENTURES (UK) LIMITED
- now 03623543MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2002-06-19 ~ 2003-03-17
IIF 64 - Director → ME
17
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069, OC318988, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-04-04 ~ 2010-04-06
IIF 43 - LLP Member → ME
18
IQVIA IES UK LIMITED - now
QUINTILES COMMERCIAL UK LIMITED - 2018-04-04
INNOVEX (UK) LIMITED - 2010-02-01
THORINGTON LIMITED
- 1996-06-18
03127220 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (28 parents)
Officer
1996-04-03 ~ 1996-11-26
IIF 3 - Director → ME
19
Pacific House, Viking Way, Swansea Enterprise Park, Swansea.
Active Corporate (7 parents)
Officer
1991-06-28 ~ now
IIF 19 - Director → ME
20
LAWGRA (NO.1047) LIMITED
04858502 02697942, 04824413, 00083822Warning 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) 4th Floor, 15 Basinghall Street, London
Dissolved Corporate (3 parents)
Officer
2003-09-01 ~ dissolved
IIF 48 - Director → ME
21
LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
PICNAL LIMITED - 2003-08-22
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (36 parents, 2 offsprings)
Officer
2005-10-05 ~ 2009-12-21
IIF 46 - Director → ME
22
DMWSL 333 LIMITED - 2001-07-03
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (41 parents, 1 offspring)
Officer
2009-05-11 ~ 2011-05-05
IIF 51 - Director → ME
23
EVER 2435 LIMITED - 2004-08-26
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (43 parents, 1 offspring)
Officer
2009-05-11 ~ 2011-05-05
IIF 49 - Director → ME
24
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (56 parents)
Officer
2009-05-11 ~ 2011-05-05
IIF 50 - Director → ME
25
Side Ley, Cavendish Road, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 65 - Director → ME
26
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 6 offsprings)
Officer
2020-11-27 ~ 2022-01-31
IIF 23 - Director → ME
27
MONTAGU CAPITAL LIMITED
- 2007-03-30
04641061 5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (19 parents, 27 offsprings)
Officer
2003-01-17 ~ 2022-01-31
IIF 32 - Director → ME
28
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2007-04-02 ~ 2022-01-31
IIF 34 - Director → ME
29
MONTAGU (FUNDING IV) LIMITED
07433030 09489746, 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) C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2010-11-08 ~ 2022-01-31
IIF 31 - Director → ME
30
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
2015-03-13 ~ 2022-01-31
IIF 40 - Director → ME
31
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 ~ 2022-01-31
IIF 39 - Director → ME
32
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-17 ~ dissolved
IIF 57 - Director → ME
33
HSBC PRIVATE EQUITY LIMITED
- 2003-03-24
02781154HSBC PRIVATE EQUITY EUROPE LIMITED
- 1999-04-27
02781154HSBC PRIVATE EQUITY EUROPE LIMITED
- 1999-04-21
02781154MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
HSBC PRIVATE EQUITY LIMITED
- 1996-02-07
02781154YOUNGSIMPLE LIMITED
- 1994-05-16
02781154 5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
1994-05-16 ~ 2022-01-31
IIF 35 - Director → ME
34
MONTAGU FUNDING LIMITED
04850502 09489746, 07433030, 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) 15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2003-07-30 ~ dissolved
IIF 58 - Director → ME
35
HPE PARTNERS LIMITED
- 2003-01-08
04464887 5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2002-06-28 ~ 2022-01-31
IIF 33 - Director → ME
36
2 More London Riverside, Third Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-25 ~ dissolved
IIF 26 - Director → ME
37
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-04 ~ 2022-01-31
IIF 55 - Director → ME
38
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-09 ~ 2022-01-31
IIF 29 - Director → ME
39
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2002-11-25 ~ 2022-01-31
IIF 36 - Director → ME
40
MONTAGU PARTNERS LLP
- 2007-03-30
OC319972 5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (67 parents, 85 offsprings)
Officer
2006-05-25 ~ 2017-12-31
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-01-31
IIF 2 - Has significant influence or control → OE
41
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2016-08-22 ~ 2022-01-31
IIF 27 - Director → ME
42
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2019-10-14 ~ 2022-01-31
IIF 28 - Director → ME
43
MORACREST INVESTMENTS LIMITED
- now 01289063MORACREST LIMITED - 1977-12-31
8 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2001-05-17 ~ 2003-05-09
IIF 60 - Director → ME
44
MPE (G.P. IV GENERAL PARTNER) LIMITED
SC384399 SC498403, SC699871, SC620794Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 7 offsprings)
Officer
2010-08-27 ~ 2010-11-12
IIF 54 - Director → ME
45
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 19 offsprings)
Officer
2010-10-08 ~ 2010-11-12
IIF 53 - Director → ME
46
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2008-08-29 ~ 2022-01-31
IIF 25 - Director → ME
47
LOTHIAN FIFTY (661) LIMITED
- 2000-07-26
SC208145 SC208144, SC208153, SC208148Warning 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) 50 Lothian Road, Edinburgh
Active Corporate (17 parents, 15 offsprings)
Officer
2000-07-25 ~ 2022-01-31
IIF 30 - Director → ME
48
MANAGEMENT BUY-OUTS LIMITED
- 1997-11-12
02068638MIDLAND EQUITY (NUMBER 14) LIMITED - 1987-04-14
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1997-11-11 ~ 2022-01-31
IIF 38 - Director → ME
49
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2005-06-13 ~ dissolved
IIF 37 - Director → ME
50
24a Southampton Road, Ringwood, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-08-21 ~ now
IIF 44 - Director → ME
51
Ground Floor, Regatta House, 18 Bath Road, Cowes, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-21 ~ now
IIF 45 - Director → ME
52
BURGINHALL 597 LIMITED - 1992-06-26
Flat 5 142 Haverstock Hill, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
1992-07-08 ~ 1994-03-01
IIF 20 - Director → ME
53
QUONDAM ESTATES II LIMITED - now
FISCAL ESTATES II LIMITED
- 1997-07-17
02826664 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1993-08-10 ~ 1997-04-25
IIF 18 - Director → ME
54
QUONDAM ESTATES INVESTMENTS LIMITED - now
FISCAL ESTATES INVESTMENTS LIMITED
- 1997-07-17
02879299SILVERSTRIKE SERVICES LIMITED
- 1994-01-13
02879299 180 Great Portland Street, London, United Kingdom
Active Corporate (35 parents)
Officer
1993-12-23 ~ 1997-04-25
IIF 4 - Director → ME
55
QUONDAM ESTATES LIMITED - now
FISCAL ESTATES LIMITED
- 1997-07-17
02649214PALMHILL LIMITED - 1991-10-14
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Officer
(before 1992-09-26) ~ 1997-04-25
IIF 5 - Director → ME
56
QUONDAM PROPERTIES LIMITED
- now 02891409FISCAL PROPERTIES (HOLDINGS) PLC
- 1994-03-16
02891409 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (40 parents, 3 offsprings)
Officer
1994-03-08 ~ 1997-04-25
IIF 17 - Director → ME
57
Po Box 18 Hunsworth Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2005-04-19 ~ 2006-11-10
IIF 24 - Director → ME
58
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 52 - Director → ME
59
THE GALA FILM PARTNERS, LLP
- now OC304613THE GALA FILM FUND, LLP - 2003-06-10
99 Kenton Road, Harrow, Middlesex
Active Corporate (70 parents)
Officer
2003-11-28 ~ now
IIF 42 - LLP Member → ME
60
THE VENTURE CATALYSTS LIMITED
- now 01366890THE 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, Birmingham
Dissolved Corporate (38 parents)
Officer
2000-05-08 ~ 2003-03-17
IIF 61 - Director → ME
61
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
1999-01-27 ~ 2005-09-06
IIF 47 - Director → ME
62
VENDEPAC HOLDINGS LIMITED - now
TM GROUP LIMITED - 2001-07-30
SHINEPANEL LIMITED
- 1995-07-25
03073709 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (34 parents, 3 offsprings)
Officer
1995-07-24 ~ 1997-02-11
IIF 15 - Director → ME
63
XTRAC TRANSMISSIONS LIMITED
- now 03981388PINCO 1420 LIMITED - 2000-06-14
Gables Way, Thatcham, Berkshire
Active Corporate (15 parents, 1 offspring)
Officer
2000-07-21 ~ 2007-01-31
IIF 59 - Director → ME