1
Canopi, Arc House, 82 Tanner Street, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2007-12-19 ~ 2008-03-31
IIF 15 - Director → ME
2
HSBC EQUITY LIMITED
- 1999-09-27
00938291MIDLAND 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
1993-12-21 ~ 2003-03-17
IIF 29 - Director → ME
3
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
MERITOR INVESTMENTS LIMITED - 1987-04-07
8 Canada Square, London
Active Corporate (41 parents)
Officer
1993-12-21 ~ 2003-03-17
IIF 26 - Director → ME
4
IMPAX ASSET MANAGEMENT GROUP PLC
- now 03262305KERN RIVER PLC - 2001-06-18
7th Floor 30 Panton Street, London, England
Active Corporate (31 parents, 8 offsprings)
Officer
2009-09-09 ~ 2023-03-16
IIF 14 - Director → ME
5
4 Abbey Orchard Street, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
2007-03-20 ~ 2015-03-31
IIF 8 - Director → ME
6
KEEPING KIDS COMPANY ENTERPRISES LIMITED
- now 07815800BENHEDGE LIMITED - 2011-11-14
1 Kenbury Street, London
Dissolved Corporate (6 parents)
Officer
2013-12-17 ~ 2015-03-31
IIF 7 - Director → ME
7
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 ~ 2007-05-03
IIF 25 - Director → ME
8
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2007-04-02 ~ 2015-12-21
IIF 20 - Director → ME
9
MONTAGU (FUNDING IV) LIMITED
07433030 09489746, 15719965, 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) C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2010-11-08 ~ 2015-12-21
IIF 9 - Director → ME
10
MONTAGU (FUNDING V) LIMITED
09489746 12261476, 07433030, 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 ~ 2015-12-21
IIF 13 - Director → ME
11
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-17 ~ 2015-12-21
IIF 18 - Director → ME
12
MONTAGU EQUITY LIMITED - now
HSBC PRIVATE EQUITY LIMITED
- 2003-03-24
02781154HSBC PRIVATE EQUITY EUROPE LIMITED
- 1999-04-27
02781154HSBC PRIVATE EQUITY EUROPE LIMITED
- 1999-04-21
02781154HSBC 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 ~ 2007-04-02
IIF 24 - Director → ME
13
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
2003-08-06 ~ 2007-05-08
IIF 16 - Director → ME
14
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 ~ 2007-04-02
IIF 23 - Director → ME
15
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2002-11-25 ~ 2007-04-02
IIF 22 - Director → ME
16
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 ~ 2016-12-22
IIF 1 - LLP Member → ME
17
MORACREST INVESTMENTS LIMITED
- now 01289063MORACREST LIMITED - 1977-12-31
8 Canada Square, London
Dissolved Corporate (22 parents)
Officer
1993-12-21 ~ 2003-05-01
IIF 27 - Director → ME
18
MPE (G.P. IV GENERAL PARTNER) LIMITED
SC384399 SC699871, SC498403, 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 10 - Director → ME
19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 19 offsprings)
Officer
2010-10-08 ~ 2010-11-12
IIF 11 - Director → ME
20
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2008-08-29 ~ 2015-12-21
IIF 12 - Director → ME
21
LOTHIAN FIFTY (661) LIMITED
- 2000-07-26
SC208145 SC205474, SC207164, SC208144Warning 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 ~ 2015-12-21
IIF 17 - Director → ME
22
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
1993-12-21 ~ 2015-12-21
IIF 19 - Director → ME
23
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2007-02-01 ~ 2015-12-21
IIF 21 - Director → ME
24
POLKA CHILDREN'S THEATRE LIMITED
00938592 240 The Broadway, Wimbledon, London
Active Corporate (74 parents)
Officer
2022-11-16 ~ now
IIF 2 - Director → ME
25
8 Vineyard Hill Road, Wimbledon, London
Dissolved Corporate (1 parent)
Officer
2010-06-15 ~ dissolved
IIF 30 - Director → ME
26
QUENTIN BLAKE CENTRE FOR ILLUSTRATION - now
THE HOUSE OF ILLUSTRATION - 2009-06-15
MUSEUM OF ILLUSTRATION - 2008-07-25
THE QUENTIN BLAKE GALLERY OF ILLUSTRATION - 2006-10-03
THE QUENTIN BLAKE MUSEUM OF ILLUSTRATION - 2002-07-22
C/o Goldwins Limited, 75, Maygrove Road, London, England
Active Corporate (49 parents)
Officer
2014-09-23 ~ 2015-09-29
IIF 31 - Director → ME
27
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
1993-12-21 ~ 2003-03-17
IIF 28 - Director → ME
28
C/o Aeltc, Church Road, Wimbledon, London, United Kingdom
Active Corporate (82 parents)
Officer
2016-02-27 ~ 2018-12-21
IIF 6 - Director → ME
29
UK PRIVATE CAPITAL TRADE ASSOCIATION - now
UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - 2026-01-15
BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 48 Chancery Lane, 4th Floor, London, England
Active Corporate (115 parents)
Officer
2000-07-11 ~ 2007-03-31
IIF 3 - Director → ME
30
VIRGIN MEDIA LIMITED - now
159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
500 Brook Drive, Reading, United Kingdom
Active Corporate (65 parents, 23 offsprings)
Officer
1996-03-22 ~ 1996-05-08
IIF 5 - Director → ME
31
C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-04-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE