1
ABN AMRO PRIVATE EQUITY (UK) LIMITED
- 2002-11-04
01744763ABN AMRO CAUSEWAY LIMITED - 1998-03-09
CAUSEWAY CAPITAL LIMITED - 1996-11-07
HACKREMCO (NO.131) LIMITED - 1983-10-13
7 Honor Oak Road, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2000-11-01 ~ 2011-09-26
IIF 12 - Director → ME
2
AAC CAPITAL III GP LLP
- 2011-05-18
OC364080 1 Carey Lane, London
Dissolved Corporate (3 parents)
Officer
2011-04-21 ~ dissolved
IIF 11 - LLP Designated Member → ME
3
17 Lambridge Wood Road, Henley-on-thames, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2011-07-06 ~ dissolved
IIF 10 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
200 Aldersgate Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1997-09-26 ~ 2000-09-29
IIF 2 - Director → ME
5
ALBEMARLE PRIVATE EQUITY LIMITED
- now 02469265BROWN SHIPLEY VENTURE MANAGERS LIMITED
- 1997-08-29
02469265LIGHTOFFER LIMITED - 1990-04-06
Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (14 parents)
Officer
1994-11-09 ~ 2000-09-29
IIF 3 - Director → ME
6
ALBEMARLE VENTURE PARTNER LIMITED - now
ALBEMARLE GENERAL PARTNER LIMITED
- 2006-01-04
00769039BROWN SHIPLEY DEVELOPMENT CAPITAL LIMITED
- 1997-08-29
00769039BROWN SHIPLEY DEVELOPMENTS LIMITED - 1988-02-10
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
88,870 GBP2024-01-01 ~ 2024-12-31
Officer
1994-11-09 ~ 2000-09-29
IIF 4 - Director → ME
7
AMTICO GROUP HOLDINGS LIMITED
- now 05799625PEACH EQUITY LIMITED - 2008-06-18
INTERCEDE 2114 LIMITED - 2006-06-27
6 Snow Hill, London
Dissolved Corporate (11 parents)
Officer
2012-04-27 ~ dissolved
IIF 16 - Director → ME
8
CORROSION RESISTANT PRODUCTS LIMITED - now
CRP FLEX-RITE LIMITED - 2008-04-25
Todmorden Road, Littleborough, Lancashire
Active Corporate (27 parents)
Equity (Company account)
6,534,499 GBP2024-12-31
Officer
1998-05-20 ~ 2000-09-29
IIF 5 - Director → ME
9
CP INTERIORS LIMITED - now
ORDERCHOICE LIMITED - 1997-10-10
12 Greenhead Road, Huddersfield, England
Dissolved Corporate (18 parents)
Equity (Company account)
5,259,793 GBP2021-09-30
Officer
1997-10-28 ~ 2000-09-29
IIF 1 - Director → ME
10
INTERCEDE 2268 LIMITED - 2008-03-25
James Dewhurst Ltd Altham Lane, Altham, Accrington, Lancashire
Active Corporate (23 parents, 2 offsprings)
Equity (Company account)
41,000 EUR2024-12-31
Officer
2012-04-26 ~ 2017-06-19
IIF 17 - Director → ME
11
LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED - now
LOCKHEED MARTIN UK INSYS GROUP LIMITED - 2012-10-25
INSYS GROUP LIMITED
- 2005-11-02
04141148BROOMCO (2454) LIMITED - 2001-05-03
Reddings Wood, Ampthill, Bedford, Bedfordshire
Active Corporate (46 parents, 1 offspring)
Officer
2001-10-12 ~ 2005-10-19
IIF 7 - Director → ME
12
10-11 Clerkenwell Green, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
728,264 GBP2024-12-31
Officer
1999-01-13 ~ 2000-09-29
IIF 6 - Director → ME
13
INTERCEDE 2366 LIMITED - 2010-09-07
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-04-23 ~ 2016-12-30
IIF 15 - Director → ME
14
PEARL EQUITY LIMITED
- 2007-07-09
06099500INTERCEDE 2168 LIMITED - 2007-04-18
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2007-06-20 ~ 2013-06-12
IIF 14 - Director → ME
15
THOMAS SPORTS LIMITED - now
FRANK THOMAS (GROUP) LIMITED
- 2009-04-20
04692385INTERCEDE 1845 LIMITED - 2003-04-25
Ernst & Young, 1 Colmore Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-05-02 ~ 2008-11-25
IIF 13 - Director → ME
16
THURSDAYS (UK) LIMITED - now
NEW TGI LIMITED - 2007-01-09
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (22 parents)
Officer
2007-03-02 ~ 2008-09-18
IIF 18 - Director → ME
17
TWP (NEWCO) 150 LIMITED - now
INTERCEDE 1912 LIMITED - 2003-12-16
Heathcote Way, Heathcote Industrial Estate, Warwick
Dissolved Corporate (20 parents)
Officer
2004-01-27 ~ 2006-12-07
IIF 8 - Director → ME
18
DARWIN EQUITY LIMITED
- 2008-03-08
05841599INTERCEDE 2120 LIMITED - 2006-07-04
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2006-07-27 ~ 2012-02-03
IIF 9 - Director → ME