1
BLUEHONE GENERAL PARTNER (DCP) LIMITED - now
BARONSMEAD GENERAL PARTNER (DCP) LIMITED - 2005-05-23
INVESCO GENERAL PARTNER LIMITED
- 1993-07-05
02235602MIM GENERAL PARTNER LIMITED
- 1993-01-27
02235602 One, London Wall, London
Dissolved Corporate (16 parents)
Officer
~ 1993-04-07
IIF 34 - Director → ME
2
BLUEHONE PARTNER LIMITED - now
BARONSMEAD PARTNER LIMITED - 2005-05-23
INVESCO PARTNER LIMITED
- 1993-06-25
02224079MIM PARTNER LIMITED
- 1993-01-27
02224079 One, London Wall, London
Dissolved Corporate (19 parents)
Officer
~ 1993-04-07
IIF 31 - Director → ME
3
BLUEHONE VENTURES LIMITED - now
BARONSMEAD VENTURES LIMITED - 2005-05-23
INVESCO VENTURES LIMITED
- 1993-06-25
01910004INVESCO MIM DEVELOPMENT CAPITAL LIMITED
- 1992-11-26
01910004MIM DEVELOPMENT CAPITAL LIMITED
- 1991-01-01
01910004BRITANNIA DEVELOPMENT CAPITAL LIMITED
- 1986-07-25
01910004MIM DEVELOPMENT CAPITAL LIMITED
- 1986-06-26
01910004 27 The Avenue, Chobham, Woking, Surrey, England
Dissolved Corporate (21 parents)
Officer
~ 1993-04-07
IIF 37 - Director → ME
4
BLUEHONE VENTURES NOMINEES LIMITED - now
BARONSMEAD VENTURES NOMINEES LIMITED - 2005-05-23
INVESCO VENTURES NOMINEES LIMITED
- 1993-06-25
02235581MIMDC NOMINEES LIMITED
- 1993-01-27
02235581 One, London Wall, London
Dissolved Corporate (17 parents)
Officer
~ 1993-04-07
IIF 30 - Director → ME
5
BRIDGEPOINT ADVISERS LIMITED - now
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04
03220373NATWEST EQUITY PARTNERS LIMITED
- 2000-05-08
03220373NATWEST VENTURES LIMITED
- 1997-09-29
03220373NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
5 Marble Arch, London, United Kingdom
Active Corporate (75 parents, 91 offsprings)
Officer
1997-08-18 ~ 2000-06-28
IIF 39 - Director → ME
6
CASUAL DINING LONDON LIMITED - now
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-05-19 ~ 2006-09-04
IIF 26 - Director → ME
7
CASUAL DINING RESTAURANTS GROUP LIMITED - now
TRAGUS GROUP HOLDINGS LIMITED
- 2015-03-11
05313454STAMPGROOVE LIMITED - 2005-01-13
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (16 parents, 1 offspring)
Officer
2005-01-26 ~ 2006-05-25
IIF 24 - Director → ME
8
COSEGIC FINANCE LIMITED - now
COMPLIANCY FINANCE LIMITED
- 2023-05-04
13150985 4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-03-02 ~ 2021-04-12
IIF 40 - Director → ME
9
COSEGIC HOLDCO LIMITED - now
COMPLIANCY HOLDCO LIMITED
- 2023-05-04
13135553 4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-03-02 ~ 2021-07-02
IIF 41 - Director → ME
10
COSEGIC MIDCO LIMITED - now
COMPLIANCY MIDCO LIMITED
- 2023-05-04
13150262 4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-03-02 ~ 2021-04-12
IIF 42 - Director → ME
11
CRAEGMOOR GROUP (NO.5) LIMITED - now
DE FACTO 932 LIMITED - 2001-07-12
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2001-07-28 ~ 2005-12-31
IIF 63 - Director → ME
12
CRUCIBLE ACQUISITIONS LIMITED
- now 06239036INTERCEDE 2191 LIMITED
- 2007-07-11
06239036 Suite 3 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, Bucks
Dissolved Corporate (2 parents)
Officer
2007-07-11 ~ dissolved
IIF 14 - Director → ME
13
INTERCEDE 2190 LIMITED
- 2007-07-11
06239666 Suite 3 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, Bucks
Dissolved Corporate (2 parents)
Officer
2007-07-11 ~ dissolved
IIF 15 - Director → ME
14
DIG SPACE LIMITED - now
DIG GLOBAL LIMITED
- 2020-09-14
09410983 57-61 Charterhouse Street, London, England
Active Corporate (9 parents)
Officer
2015-10-19 ~ 2019-01-17
IIF 8 - Director → ME
15
80 Cheapside, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-06-10 ~ now
IIF 59 - Director → ME
16
Killyhevlin Industrial Estate, Dublin Road, Enniskillen, Co Fermanagh
Converted / Closed Corporate (5 parents)
Officer
1996-09-11 ~ now
IIF 56 - Director → ME
17
FUSION INVEST LLP - 2018-02-15
3rd Floor 1 Earlham Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-06-12 ~ 2024-09-24
IIF 49 - LLP Designated Member → ME
18
GARRETS BIDCO 2 LIMITED - now
GARRETS (HOLDINGS) LIMITED
- 2017-11-30
07954872GARRETS TOPCO LIMITED
- 2012-07-05
07954872 3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-03-07 ~ 2014-06-24
IIF 28 - Director → ME
19
3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-03-07 ~ 2014-02-13
IIF 29 - Director → ME
20
GCP EUROPE GENERAL PARTNERSHIP LP
SL006034 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
21
GCP EUROPE PARALLEL GENERAL PARTNERSHIP LP
SL006055 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
22
GREENHILL & CO. EUROPE HOLDINGS LIMITED
- now 03688817GREENHILL & CO. EUROPE LIMITED
- 2007-12-10
03688817GREENHILL & CO. INTERNATIONAL LIMITED - 2001-12-28
HACKREMCO (NO.1438) LIMITED - 1999-01-22
Berkeley Square House, Berkeley Square, London, England
Active Corporate (44 parents, 5 offsprings)
Officer
2007-02-01 ~ 2011-01-01
IIF 19 - Director → ME
23
The Loft, 1-3 Langley Court, London, England
Active Corporate (8 parents)
Officer
2017-08-18 ~ now
IIF 53 - LLP Designated Member → ME
24
The Loft, 1-3 Langley Court, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2017-08-18 ~ now
IIF 51 - LLP Designated Member → ME
25
The Loft, 1-3 Langley Court, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2017-08-18 ~ now
IIF 9 - Director → ME
26
The Loft, 1-3 Langley Court, London, England
Active Corporate (15 parents, 5 offsprings)
Officer
2017-08-14 ~ now
IIF 52 - LLP Designated Member → ME
27
The Loft, 1-3 Langley Court, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-08-01 ~ now
IIF 54 - LLP Designated Member → ME
28
The Loft, 1-3 Langley Court, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-08-01 ~ now
IIF 55 - LLP Designated Member → ME
29
INVESCO ASSET MANAGEMENT LIMITED - now
INVESCO MIM MANAGEMENT LIMITED
- 1993-06-21
00949417MONTAGU INVESTMENT MANAGEMENT LIMITED
- 1985-08-01
00949417DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED
- 1982-10-29
00949417 Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (111 parents, 45 offsprings)
Officer
~ 1993-04-07
IIF 38 - Director → ME
30
GCP CAPITAL PARTNERS LLP
- 2013-10-23
OC323239GREENHILL CAPITAL PARTNERS EUROPE LLP
- 2010-12-31
OC323239 14-16 Bruton Place, London, England
Active Corporate (8 parents, 23 offsprings)
Officer
2007-02-01 ~ 2014-03-31
IIF 50 - LLP Designated Member → ME
31
LGC GROUP HOLDINGS LIMITED - now
LGC GROUP HOLDINGS PLC
- 2007-11-14
04812200LGC GROUP HOLDINGS LIMITED - 2003-10-16
EVER 2124 LIMITED - 2003-10-07
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (30 parents, 2 offsprings)
Officer
2004-04-29 ~ 2006-08-08
IIF 43 - Director → ME
32
LGV CAPITAL LIMITED - now
LEGAL & GENERAL VENTURES LIMITED
- 2007-09-20
02091268LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
30 Finsbury Square, London
Dissolved Corporate (43 parents, 3 offsprings)
Officer
2000-09-27 ~ 2002-04-08
IIF 36 - Director → ME
33
LGV CAPITAL PARTNERS (SCOTLAND) LIMITED - now
LEGAL & GENERAL VENTURES PARTNERS (SCOTLAND) LIMITED
- 2008-01-04
SC226514LOTHIAN FIFTY (850) LIMITED - 2002-01-15
110 Queen Street, Glasgow
Dissolved Corporate (15 parents, 1 offspring)
Officer
2002-01-16 ~ 2006-08-08
IIF 33 - Director → ME
34
LGV CAPITAL PARTNERS LIMITED - now
LEGAL & GENERAL VENTURES PARTNERS LIMITED
- 2007-09-20
02682185 30 Finsbury Park, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2002-04-08 ~ 2006-08-08
IIF 32 - Director → ME
35
LIQUICO KHHL LIMITED - now
KINGFIELD HEATH HOLDINGS LIMITED
- 2015-04-28
05272423INTERCEDE 1975 LIMITED - 2004-11-25
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2004-12-15 ~ 2006-08-08
IIF 65 - Director → ME
36
MAVEN INCOME AND GROWTH VCT 5 PLC
- now 04084875BLUEHONE AIM VCT2 PLC - 2011-04-15
AIM VCT2 PLC - 2007-05-29
THE AIM VCT2 PLC - 2000-10-12
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 57 - Director → ME
37
Stansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire
Active Corporate (10 parents, 1 offspring)
Officer
2019-10-15 ~ now
IIF 2 - Director → ME
38
FUTURE GOLF BRANDS LIMITED - 2006-02-04
NOTSALLOW 220 LIMITED - 2004-09-03
Units 16 17 Stansted, Distribution Centre Start Hill, Bishops Stortford, Hertfordshire
Active Corporate (14 parents)
Officer
2019-10-15 ~ now
IIF 1 - Director → ME
39
Units 16-17 Stansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-15 ~ now
IIF 5 - Director → ME
40
Units 16-17 Stansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-10-15 ~ now
IIF 4 - Director → ME
41
Units 16-17 Stansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-15 ~ now
IIF 3 - Director → ME
42
MYDENTIST GROUP LIMITED - now
INTERCEDE 2097 LIMITED - 2006-03-20
Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
Active Corporate (33 parents, 1 offspring)
Officer
2006-04-19 ~ 2006-08-08
IIF 25 - Director → ME
43
NAHL GROUP LIMITED - 2014-05-22
Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2020-06-23 ~ now
IIF 6 - Director → ME
44
OS REALISATIONS (2009) LIMITED - now
OASIS STORES LIMITED
- 2009-09-01
02571150ADDCREST LIMITED - 1991-03-01
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
1993-03-24 ~ 1993-05-18
IIF 13 - Director → ME
45
PATRIZIA PROPERTY HOLDINGS LIMITED - now
ROCKSPRING PROPERTY HOLDINGS LIMITED
- 2018-09-17
05108612ROCKSPRING ACQUISITION LIMITED - 2004-09-08
ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2004-06-29
24 Endell Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2005-04-11 ~ 2018-03-23
IIF 64 - Director → ME
46
ANUBIS FINANCE LIMITED - 2019-12-04
Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-07-08 ~ now
IIF 10 - Director → ME
47
PORTHPERREN SERVICES LIMITED - 1986-03-10
Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
Active Corporate (12 parents)
Officer
2024-07-08 ~ now
IIF 48 - Director → ME
48
ANUBIS MIDCO LIMITED - 2019-12-04
Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-07-08 ~ now
IIF 12 - Director → ME
49
Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-05-07 ~ now
IIF 11 - Director → ME
50
316a Beulah Hill, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-11-21 ~ 2019-12-13
IIF 61 - Director → ME
51
PROTOCOL ASSOCIATES LIMITED
- now 03875274INTERCEDE 1507 LIMITED
- 2000-03-22
03875274 12/13 Alma Square, Scarborough
Dissolved Corporate (24 parents)
Officer
1999-12-19 ~ 2000-08-04
IIF 35 - Director → ME
52
PURPLE DRAGON (HOLDINGS) LIMITED
08104548 1 Vincent Square, London
Active Corporate (12 parents, 4 offsprings)
Officer
2017-05-19 ~ 2025-03-28
IIF 27 - Director → ME
53
Level 3 180 West George Street, Glasgow, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2019-12-13 ~ 2024-09-20
IIF 60 - Director → ME
54
ROSE REALISATIONS 2 LIMITED - now
IMO CAR WASH GROUP LIMITED
- 2009-08-21
03671962 7 More London Riverside, London
Dissolved Corporate (19 parents)
Officer
1998-12-17 ~ 2000-08-04
IIF 47 - Director → ME
55
ROSE REALISATIONS 3 LIMITED - now
12 Plumtree Court, London
Dissolved Corporate (1 parent)
Officer
1998-12-17 ~ 2000-08-04
IIF 44 - Director → ME
56
ROSE REALISATIONS 4 LIMITED - now
STRAWCOURT LIMITED
- 1999-03-10
03672190 12 Plumtree Court, London
Dissolved Corporate (1 parent)
Officer
1998-12-17 ~ 2000-08-04
IIF 45 - Director → ME
57
7 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
1998-12-17 ~ 2000-08-04
IIF 46 - Director → ME
58
SUPERBLEND LIMITED - now
HALIFAX INDUSTRIAL LIMITED
- 2008-05-19
03191660 31 C/o Robnor Resins, Athena Avenue, Elgin Industrial Estate, Swindon
Dissolved Corporate (17 parents)
Officer
1996-05-22 ~ 1998-01-27
IIF 20 - Director → ME
59
Unit 5 Swan Business Park, Sandpit Road, Dartford, Kent, England
Active Corporate (12 parents, 4 offsprings)
Officer
2013-02-06 ~ 2020-02-22
IIF 62 - Director → ME
60
THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED
- now 05075807PARK LANE ACQUISITIONS (HOLDINGS) LIMITED
- 2004-09-21
05075807LAW 2415 LIMITED - 2004-04-08
C/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire
Active Corporate (19 parents, 18 offsprings)
Officer
2004-05-27 ~ 2005-03-16
IIF 22 - Director → ME
61
THE CLUB COMPANY ACQUISITIONS LIMITED - now
PARK LANE ACQUISITIONS LIMITED
- 2004-08-26
05069793LAW 2412 LIMITED - 2004-04-08
C/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire
Active Corporate (18 parents, 1 offspring)
Officer
2004-05-27 ~ 2004-08-19
IIF 23 - Director → ME
62
THE JANE BUBEAR SPORT FOUNDATION
06712863 24 Baskerville Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-02-15 ~ now
IIF 58 - Director → ME
63
OXECO PLC - 2010-06-28
OXECO TWO PLC - 2006-10-19
Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
Active Corporate (36 parents, 1 offspring)
Officer
2021-01-05 ~ 2026-01-09
IIF 7 - Director → ME
64
TRAVEL ENTERTAINMENT GROUP EQUITY LIMITED
- now 06646044TEG EQUITY LIMITED
- 2009-02-03
06646044 Dwf Limited, 1 Scott Place, 2 Hardman Street, Manchester
Dissolved Corporate (17 parents)
Officer
2008-07-31 ~ 2013-10-18
IIF 16 - Director → ME
65
VALIANT SPORTS HOLDINGS LIMITED
06843005 Silbury Court 420 Silbury Boulevard, Central Milton Keynes
Dissolved Corporate (9 parents)
Officer
2009-04-07 ~ dissolved
IIF 21 - Director → ME
66
VUE ENTERTAINMENT HOLDINGS (UK) LIMITED
- now 03812508SPEAN BRIDGE UK (HOLDINGS) LIMITED - 2003-06-09
ALNERY NO.1881 LIMITED - 1999-12-01
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (23 parents, 7 offsprings)
Officer
2003-09-18 ~ 2006-06-20
IIF 17 - Director → ME
67
VUE ENTERTAINMENT HOLDINGS LIMITED
- now 04698095MAWLAW 597 LIMITED - 2003-04-09
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2003-05-12 ~ 2006-06-20
IIF 18 - Director → ME