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 7 - Director → ME
2
Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
5,319 GBP2024-03-31
Person with significant control
2021-03-05 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - 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 43 - 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 44 - Director → ME
5
Capitol House, Bond Court, Leeds
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-04-17 ~ 2012-10-16
IIF 45 - Director → ME
6
HACKREMCO (NO. 2402) LIMITED
- 2006-09-13
05879148 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2006-09-13 ~ 2006-10-20
IIF 37 - Director → ME
2009-12-23 ~ dissolved
IIF 24 - Director → ME
7
HACKREMCO (NO. 2486) LIMITED - 2007-06-01
Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (8 parents)
Officer
2009-12-13 ~ dissolved
IIF 26 - Director → ME
8
HACKREMCO (NO. 2487) LIMITED - 2007-06-01
Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (8 parents)
Officer
2009-12-13 ~ dissolved
IIF 20 - 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 50 - Director → ME
10
HACKREMCO (NO. 2405) LIMITED
- 2006-09-13
05879135 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-12-13 ~ dissolved
IIF 52 - Director → ME
2006-09-13 ~ 2006-10-20
IIF 40 - Director → ME
11
Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (5 parents)
Officer
2009-12-21 ~ dissolved
IIF 14 - Director → ME
12
HACKREMCO (NO. 2480) LIMITED - 2007-06-01
Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (8 parents)
Officer
2009-12-13 ~ dissolved
IIF 19 - Director → ME
13
HACKREMCO (NO. 2481) LIMITED - 2007-06-01
Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (8 parents)
Officer
2009-12-13 ~ dissolved
IIF 22 - Director → ME
14
HACKREMCO (NO. 2482) LIMITED - 2007-06-01
Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (8 parents)
Officer
2009-12-13 ~ dissolved
IIF 23 - Director → ME
15
HACKREMCO (NO. 2483) LIMITED - 2007-06-01
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (12 parents)
Equity (Company account)
1,995,110 GBP2024-12-31
Officer
2009-12-13 ~ 2015-04-10
IIF 18 - Director → ME
16
HACKREMCO (NO. 2484) LIMITED - 2007-06-01
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (12 parents)
Equity (Company account)
395,115 GBP2024-12-31
Officer
2009-12-13 ~ 2015-04-10
IIF 17 - Director → ME
17
HACKREMCO (NO. 2403) LIMITED
- 2006-09-13
05879152 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2009-12-13 ~ 2009-12-22
IIF 25 - Director → ME
2006-09-13 ~ 2006-10-20
IIF 41 - Director → ME
18
HACKREMCO (NO. 2495) LIMITED - 2007-07-11
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (12 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2009-12-15 ~ 2015-04-10
IIF 21 - Director → ME
19
HACKREMCO (NO. 2496) LIMITED - 2007-07-11
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (12 parents)
Equity (Company account)
9,900 GBP2024-12-31
Officer
2009-12-13 ~ 2015-04-10
IIF 27 - 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 9 - 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 15 - 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 6 - 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 8 - 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 48 - Director → ME
25
2 Bunhill Row, Moorgate, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1 GBP2024-11-30
Officer
2012-02-16 ~ 2015-06-01
IIF 49 - 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 47 - Director → ME
27
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 6 offsprings)
Officer
2020-11-27 ~ 2025-03-31
IIF 31 - Director → ME
28
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2015-12-21 ~ dissolved
IIF 36 - Director → ME
29
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-12-21 ~ 2025-03-31
IIF 33 - Director → ME
30
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-14 ~ 2025-03-31
IIF 42 - 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 39 - 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 38 - Director → ME
33
2 More London Riverside, Third Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-25 ~ dissolved
IIF 16 - Director → ME
34
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-04 ~ 2025-03-31
IIF 29 - Director → ME
35
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-09 ~ 2025-03-31
IIF 28 - 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 51 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 54 - 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 32 - 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 30 - 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 3 - 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 35 - Director → ME
41
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2015-12-21 ~ dissolved
IIF 34 - Director → ME
42
Buckholt Drive, Worcester, Worcestershire
Active Corporate (16 parents, 1 offspring)
Officer
2014-08-14 ~ 2014-12-02
IIF 12 - Director → ME
43
1 More London Place, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2014-08-14 ~ 2014-12-02
IIF 1 - Director → ME
44
1 More London Place, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2014-08-14 ~ 2014-12-02
IIF 2 - Director → ME
45
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
34,401,931 GBP2018-12-31
Officer
2013-07-01 ~ 2015-07-15
IIF 10 - Director → ME
46
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
105,528,973 GBP2018-12-31
Officer
2013-07-01 ~ 2015-07-15
IIF 13 - Director → ME
47
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (19 parents)
Equity (Company account)
128,494,927 GBP2018-12-31
Officer
2013-07-01 ~ 2015-07-15
IIF 11 - 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 53 - 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 46 - 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 5 - 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 4 - Director → ME