1
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1992-12-17 ~ 1995-01-09
IIF 10 - Director → ME
2
CAPITAL CASINOS GROUP LIMITED - now
CAPITAL CORPORATION (HOLDINGS) LIMITED - 1999-12-23
CROCKFORDS (HOLDINGS) LIMITED - 1996-05-03
WAYJUST LIMITED - 1990-01-31
Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (29 parents, 6 offsprings)
Officer
1992-12-03 ~ 1993-08-31
IIF 11 - Director → ME
3
Collacombe Barton, Lamerton, Tavistock, Devon
Active Corporate (6 parents)
Equity (Company account)
7,021,683 GBP2024-03-31
Officer
1997-11-20 ~ 2021-07-30
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-30
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
COMPASS MINERALS UK HOLDINGS LIMITED - now
COMPASS MINERALS (UK) LIMITED - 2014-08-01
IMC GLOBAL (UK) LIMITED - 2002-01-23
NAMSCO (UK) LIMITED
- 1999-01-06
02654680PRECIS (1123) LIMITED - 1992-04-01
Riverside Place, Bradford Road, Winsford, England
Active Corporate (33 parents, 1 offspring)
Officer
1995-04-26 ~ 1995-12-13
IIF 9 - Director → ME
5
HSBC EQUITY LIMITED
- 1999-09-27
00938291MIDLAND MONTAGU EQUITY LIMITED
- 1992-11-30
00938291MIDLAND BANK EQUITY LIMITED
- 1987-01-30
00938291MIDLAND BANK INDUSTRIAL FINANCE LIMITED
- 1984-10-01
00938291MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED
- 1980-12-31
00938291 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (38 parents, 1 offspring)
Officer
~ 2000-05-02
IIF 6 - Director → ME
6
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
- now 01440338HSBC PRIVATE EQUITY INVESTMENTS LIMITED
- 1999-09-27
01440338MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED
- 1996-05-01
01440338MIDLAND MONTAGU INVESTMENTS LIMITED
- 1992-11-30
01440338MERITOR INVESTMENTS LIMITED
- 1987-04-07
01440338 8 Canada Square, London
Active Corporate (41 parents)
Officer
~ 2000-05-02
IIF 2 - Director → ME
7
Lower Hampt, Luckett, Callington, Cornwall, England
Active Corporate (2 parents)
Equity (Company account)
-63 GBP2025-03-31
Officer
2012-02-28 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
One, Glass Wharf, Bristol
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
ITC FILMS INTERNATIONAL LIMITED - 1989-03-30
INTERNATIONAL TELEVISION SERVICES LIMITED - 1986-10-30
TRANSCONTINENTAL FILM PRODUCTIONS (LONDON) LIMITED - 1983-06-06
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
1994-05-26 ~ 1995-01-09
IIF 1 - Director → ME
10
ITC ENTERTAINMENT GROUP LIMITED
- now 00608490ITC ENTERTAINMENT LIMITED - 1989-03-30
I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
1992-12-17 ~ 1995-01-09
IIF 13 - Director → ME
11
ITC ENTERTAINMENT HOLDINGS LIMITED
- now 00510330ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1992-12-17 ~ 1995-01-09
IIF 12 - Director → ME
12
MONTAGU EQUITY LIMITED - now
MONTAGU OLDCO LIMITED - 2015-09-18
MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
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
1994-04-27 ~ 2000-05-02
IIF 4 - Director → ME
13
MORACREST INVESTMENTS LIMITED
- now 01289063 8 Canada Square, London
Dissolved Corporate (22 parents)
Officer
~ 2000-05-02
IIF 5 - Director → ME
14
MPE G.P. LIMITED - now
MANAGEMENT BUY-OUTS LIMITED
- 1997-11-12
02068638MIDLAND EQUITY (NUMBER 14) LIMITED
- 1987-04-14
02068638 5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
~ 2000-05-02
IIF 7 - Director → ME
15
Bosloggas, St. Mawes, Truro, Cornwall, England
Active Corporate (3 parents)
Officer
2019-09-11 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2019-09-11 ~ now
IIF 24 - Has significant influence or control over the trustees of a trust → OE
16
Lower Hampt, Luckett, Callington, Cornwall, England
Active Corporate (4 parents)
Equity (Company account)
120,331 GBP2025-03-31
Officer
2013-06-28 ~ now
IIF 16 - Director → ME
17
STAGECOACH LIMITED - now
C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
Dissolved Corporate (13 parents)
Officer
1995-09-07 ~ 1997-04-01
IIF 8 - Director → ME
18
Lower Hampt, Luckett, Callington, Cornwall, England
Active Corporate (3 parents)
Officer
2011-09-28 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
19
THE VENTURE CATALYSTS LIMITED
- now 01366890THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED
- 1992-08-27
01366890NEWTOWN SECURITIES (NORTHERN) LIMITED
- 1988-04-22
01366890 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (38 parents)
Officer
~ 2000-05-02
IIF 3 - Director → ME
20
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1,048,724 GBP2020-03-31
Officer
2009-12-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-22
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE