1
WASTEACQUISITIONCO LIMITED - 2008-11-07
WASTEPIKCO LIMITED - 2008-02-04
HACKREMCO (NO. 2537) LIMITED - 2008-01-16
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
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... (more) Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (25 parents, 2 offsprings)
Officer
2009-12-17 ~ 2013-01-30
IIF 25 - Director → ME
2
CASTLEGATE 211 LIMITED
04292514 10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
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... (more) Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
2002-02-28 ~ 2005-06-28
IIF 15 - Director → ME
3
CASTLEGATE 284 LIMITED
04927157 10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
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... (more) Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
Dissolved Corporate (15 parents)
Officer
2004-01-22 ~ 2005-06-28
IIF 11 - Director → ME
4
CLINPHONE DEVELOPMENT LIMITED - now
CASTLEGATE 283 LIMITED - 2003-12-04
10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
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... (more) 54 Portland Place, London, England
Active Corporate (25 parents)
Officer
2004-01-22 ~ 2005-06-28
IIF 10 - Director → ME
5
CLINPHONE HOLDINGS LIMITED
- 2006-06-05
05204138EVER 2475 LIMITED
- 2004-12-22
05204138 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) 54 Portland Place, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2004-12-15 ~ 2006-06-19
IIF 4 - Director → ME
6
FILMER MEWS MANAGEMENT COMPANY LIMITED
11289238 8 Filmer Mews, Filmer Mews, London, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2021-04-23 ~ now
IIF 30 - Director → ME
7
Cumberland Court, 80 Mount Street, Nottingham, England
Active Corporate (15 parents, 2 offsprings)
Officer
2016-10-18 ~ 2017-11-29
IIF 33 - Director → ME
8
80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-10-27 ~ 2017-11-29
IIF 34 - Director → ME
9
80 Mount Street, Nottingham, England
Active Corporate (12 parents, 2 offsprings)
Officer
2017-11-21 ~ 2017-11-29
IIF 32 - Director → ME
10
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2011-01-18 ~ 2012-02-28
IIF 14 - Director → ME
11
LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
00677556PICNAL LIMITED - 2003-08-22
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (36 parents, 2 offsprings)
Officer
2007-12-06 ~ 2009-12-21
IIF 1 - Director → ME
12
MAPLIN ELECTRONICS (HOLDINGS) LIMITED
- now 04220419DMWSL 333 LIMITED - 2001-07-03
11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (41 parents, 1 offspring)
Officer
2013-02-28 ~ 2014-06-26
IIF 20 - Director → ME
13
MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED
- now 05187995EVER 2435 LIMITED - 2004-08-26
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (43 parents, 1 offspring)
Officer
2013-02-28 ~ 2014-06-26
IIF 21 - Director → ME
14
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (56 parents)
Officer
2013-02-28 ~ 2014-06-26
IIF 19 - Director → ME
15
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-15 ~ 2022-10-14
IIF 31 - Director → ME
16
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2007-04-02 ~ now
IIF 29 - Director → ME
17
MONTAGU OLDCO LIMITED
- 2015-09-18
02781154HSBC PRIVATE EQUITY LIMITED
- 2003-03-24
02781154HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
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
2000-04-11 ~ 2007-04-02
IIF 18 - Director → ME
18
MONTAGU FULL POTENTIAL PARTNERS LLP - now
MONTAGU PRIVATE EQUITY ASSOCIATES LLP
- 2018-07-25
OC339798 5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2008-09-01 ~ 2008-09-02
IIF 27 - LLP Designated Member → ME
19
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
2003-03-17 ~ 2007-04-02
IIF 17 - Director → ME
20
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2003-03-17 ~ 2007-04-02
IIF 16 - Director → ME
21
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 28 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 35 - Has significant influence or control → OE
22
NEWCO JMMB LIMITED
- 2010-06-21
07286626 3 Lancaster Gardens, London
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 26 - Director → ME
23
OPTIONFIND PROPERTY MANAGEMENT LIMITED
02634941 62 Grants Close, London, England
Active Corporate (11 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
1991-08-27 ~ 1996-08-11
IIF 6 - Director → ME
24
PERCEPTIVE ECLINICAL LIMITED - now
CLINPHONE GROUP LIMITED
- 2010-01-18
03264836IRONPATH LIMITED - 1999-03-10
54 Portland Place, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2000-10-11 ~ 2005-06-28
IIF 3 - Director → ME
25
Po Box 18 Hunsworth Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2005-04-11 ~ 2005-07-28
IIF 12 - Director → ME
26
Po Box 18 Hunsworth Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2005-04-11 ~ 2006-11-10
IIF 7 - Director → ME
27
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (28 parents, 1 offspring)
Officer
2000-09-20 ~ 2005-09-06
IIF 5 - Director → ME
28
TM GROUP HOLDINGS LIMITED
- now 03073709ARROWFLEET PLC - 1998-05-01
Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (26 parents, 9 offsprings)
Officer
2000-09-20 ~ 2005-09-06
IIF 2 - Director → ME
29
Branch Registration, Refer To Parent Registry, Germany
Active Corporate (4 parents)
Officer
2000-10-12 ~ 2007-12-20
IIF 8 - Director → ME
30
Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2009-12-17 ~ now
IIF 23 - Director → ME
31
Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2009-12-17 ~ now
IIF 22 - Director → ME
32
Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2009-12-17 ~ now
IIF 24 - Director → ME
33
XTRAC TRANSMISSIONS LIMITED
- now 03981388PINCO 1420 LIMITED - 2000-06-14
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) Gables Way, Thatcham, Berkshire
Active Corporate (15 parents, 1 offspring)
Officer
2013-02-28 ~ 2013-06-27
IIF 13 - Director → ME
2000-07-21 ~ 2007-01-31
IIF 9 - Director → ME