1
INHOCO 588 LIMITED - 1997-03-26
30 1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
1998-07-31 ~ 2002-06-17IIF 53 - director → ME
2
DE FACTO 2092 LIMITED - 2014-04-29
Wallace House, 4 Falcon Way, Welwyn Garden City, United KingdomCorporate (4 parents, 1 offspring)
Officer
2014-04-29 ~ 2014-05-16IIF 41 - director → ME
3
DE FACTO 2093 LIMITED - 2014-04-29
Wallace House, 4 Falcon Way, Welwyn Garden City, United KingdomCorporate (4 parents, 1 offspring)
Officer
2014-04-29 ~ 2014-05-16IIF 42 - director → ME
4
DE FACTO 2095 LIMITED - 2014-04-29
Wallace House, 4 Falcon Way, Welwyn Garden City, United KingdomCorporate (4 parents, 1 offspring)
Officer
2014-04-29 ~ 2014-05-16IIF 44 - director → ME
5
DE FACTO 2091 LIMITED - 2014-04-29
Wallace House, 4 Falcon Way, Welwyn Garden City, United KingdomCorporate (4 parents, 1 offspring)
Officer
2014-04-29 ~ 2021-07-30IIF 45 - director → ME
6
44 The Esplanade, St Helier, Channel Islands, JerseyCorporate (11 parents)
Officer
2013-04-19 ~ 2022-12-31IIF 20 - director → ME
7
Travel Chapter House, Gammaton Road, Bideford, EnglandCorporate (4 parents, 9 offsprings)
Officer
2021-12-16 ~ 2022-01-07IIF 32 - director → ME
8
Travel Chapter House, Gammaton Road, Bideford, EnglandCorporate (2 parents, 2 offsprings)
Officer
2021-12-16 ~ 2022-01-07IIF 31 - director → ME
9
Travel Chapter House, Gammaton Road, Bideford, EnglandCorporate (3 parents, 1 offspring)
Officer
2021-12-16 ~ 2022-01-07IIF 30 - director → ME
10
Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, EssexDissolved corporate (4 parents, 2 offsprings)
Officer
2013-04-17 ~ 2016-01-15IIF 54 - director → ME
11
DMWSL 950 LIMITED - 2021-03-09
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, EnglandCorporate (6 parents, 2 offsprings)
Officer
2021-03-04 ~ 2022-06-08IIF 11 - director → ME
12
DMWSL 952 LIMITED - 2021-03-09
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-03-04 ~ 2021-03-31IIF 10 - director → ME
13
DMWSL 951 LIMITED - 2021-03-09
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-03-04 ~ 2021-03-31IIF 8 - director → ME
14
DMWSL 953 LIMITED - 2021-03-09
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, EnglandCorporate (6 parents, 2 offsprings)
Officer
2021-03-04 ~ 2022-06-08IIF 9 - director → ME
Person with significant control
2021-03-31 ~ 2022-06-09IIF 55 - Has significant influence or control → OE
15
DE FACTO 2316 LIMITED - 2021-04-29
Wallace House, 4 Falcon Way, Welwyn Garden City, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-05-11 ~ 2021-07-30IIF 38 - director → ME
16
DE FACTO 2315 LIMITED - 2021-04-29
Wallace House, 4 Falcon Way, Welwyn Garden City, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-05-11 ~ 2021-07-30IIF 39 - director → ME
17
DE FACTO 2314 LIMITED - 2021-04-29
Wallace House, 4 Falcon Way, Welwyn Garden City, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-05-11 ~ 2021-07-30IIF 34 - director → ME
18
DE FACTO 2313 LIMITED - 2021-04-29
Wallace House, 4 Falcon Way, Welwyn Garden City, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-05-11 ~ 2022-10-06IIF 40 - director → ME
19
30 Finsbury Square, LondonCorporate (3 parents, 1 offspring)
Officer
2017-10-16 ~ 2018-11-28IIF 12 - director → ME
20
30 Finsbury Square, LondonCorporate (3 parents, 1 offspring)
Officer
2017-10-16 ~ 2018-11-28IIF 15 - director → ME
21
30 Finsbury Square, LondonCorporate (3 parents, 1 offspring)
Officer
2017-10-16 ~ 2018-11-28IIF 14 - director → ME
22
30 Finsbury Square, LondonCorporate (2 parents, 1 offspring)
Officer
2017-10-16 ~ 2018-11-28IIF 13 - director → ME
23
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2017-06-20 ~ 2017-08-04IIF 17 - director → ME
24
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2017-07-31 ~ 2017-08-04IIF 18 - director → ME
25
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2017-07-31 ~ 2017-08-04IIF 19 - director → ME
26
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2017-07-31 ~ 2020-12-03IIF 21 - director → ME
27
LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
PICNAL LIMITED - 2003-08-22
Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireCorporate (3 parents, 1 offspring)
Officer
2003-08-21 ~ 2007-12-06IIF 7 - director → ME
28
DE FACTO 2208 LIMITED - 2016-04-22
12th Floor One America Square, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2016-04-22 ~ 2016-07-29IIF 36 - director → ME
29
DE FACTO 2210 LIMITED - 2016-04-22
12th Floor One America Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-04-22 ~ 2016-07-29IIF 35 - director → ME
30
DE FACTO 2211 LIMITED - 2016-04-22
12th Floor One America Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-04-22 ~ 2016-07-29IIF 37 - director → ME
31
EVER 2435 LIMITED - 2004-08-26
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved corporate (4 parents, 1 offspring)
Officer
2004-09-02 ~ 2007-12-21IIF 29 - director → ME
32
MAGENTA TOPCO LIMITED - 2016-09-29
DE FACTO 2213 LIMITED - 2016-04-22
12th Floor One America Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-04-22 ~ 2020-03-23IIF 33 - director → ME
33
5th Floor 2 More London Riverside, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2007-04-02 ~ 2007-12-06IIF 24 - director → ME
34
MONTAGU OLDCO LIMITED - 2015-09-18
MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
HSBC 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 KingdomCorporate (5 parents)
Officer
2003-06-18 ~ 2007-04-02IIF 22 - director → ME
35
HPE PARTNERS LIMITED - 2003-01-08
DMXG LIMITED - 2002-07-03
5th Floor 2 More London Riverside, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2003-08-26 ~ 2007-04-02IIF 23 - director → ME
36
5th Floor 2 More London Riverside, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2005-06-15 ~ 2007-04-02IIF 25 - director → ME
37
MONTAGU PARTNERS LLP - 2007-03-30
5th Floor 2 More London Riverside, London, United KingdomCorporate (27 parents, 76 offsprings)
Officer
2007-04-02 ~ 2007-12-31IIF 52 - llp-member → ME
38
DMWSL 931 LIMITED - 2020-10-27
38-42 Brunswick Street West, Hove, EnglandCorporate (3 parents, 2 offsprings)
Officer
2020-10-26 ~ 2020-11-20IIF 48 - director → ME
39
DMWSL 929 LIMITED - 2020-10-27
38-42 Brunswick Street West, Hove, EnglandCorporate (6 parents, 1 offspring)
Officer
2020-10-26 ~ 2020-11-20IIF 51 - director → ME
40
DMWSL 930 LIMITED - 2020-10-27
38-42 Brunswick Street West, Hove, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-10-26 ~ 2020-11-20IIF 50 - director → ME
41
DMWSL 928 LIMITED - 2020-10-27
38-42 Brunswick Street West, Hove, EnglandCorporate (8 parents, 1 offspring)
Officer
2020-10-26 ~ 2022-05-11IIF 49 - director → ME
2020-10-26 ~ 2020-11-20IIF 47 - director → ME
42
IRIS GROUP TOPCO LIMITED - 2019-09-06
JANUS TOPCO LIMITED - 2018-06-15
4th Floor Heathrow Approach, 470 London Road, Slough, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-09-06 ~ 2022-12-23IIF 6 - director → ME
43
C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved corporate (4 parents, 1 offspring)
Officer
2012-05-18 ~ 2012-05-31IIF 1 - director → ME
44
C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved corporate (4 parents, 1 offspring)
Officer
2012-05-18 ~ 2012-05-31IIF 3 - director → ME
45
C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved corporate (4 parents, 1 offspring)
Officer
2012-05-18 ~ 2012-05-31IIF 2 - director → ME
46
ARTHUR BIDCO LIMITED - 2018-10-01
DE FACTO 2094 LIMITED - 2014-04-29
Wallace House, 4 Falcon Way, Welwyn Garden City, United KingdomCorporate (4 parents, 14 offsprings)
Officer
2014-04-29 ~ 2014-05-16IIF 43 - director → ME
47
Symington's Limited Thornes Farm Business Park, Pontefract Lane, Leeds, West Yorkshire, United KingdomCorporate (5 parents)
Officer
2013-04-30 ~ 2021-08-04IIF 5 - director → ME
48
FLEMING BIDCO LIMITED - 2016-12-07
Glovers House, Glovers End, Bexhill On SeaCorporate (4 parents, 2 offsprings)
Officer
2016-05-05 ~ 2022-04-08IIF 27 - director → ME
49
FLEMING DEBTCO LIMITED - 2016-12-07
Glovers House, Glovers End, Bexhill-on-sea, East SussexCorporate (4 parents, 1 offspring)
Officer
2016-05-05 ~ 2022-04-08IIF 28 - director → ME
50
FLEMING MIDCO LIMITED - 2016-12-07
Glovers House, Glovers End, Bexhill-on-seaCorporate (4 parents, 1 offspring)
Officer
2016-05-05 ~ 2022-04-08IIF 26 - director → ME
51
Glovers House, Glovers End, Bexhill On Sea, East SussexCorporate (4 parents, 1 offspring)
Officer
2016-11-28 ~ 2022-04-08IIF 16 - director → ME
52
WESTBURY STREET LIMITED - 2011-04-05
300 Thames Valley Park Drive, Reading, United KingdomCorporate (3 parents, 1 offspring)
Officer
2011-02-18 ~ 2013-11-15IIF 46 - director → ME