1
HSBC EQUITY LIMITED
- 1999-09-27
00938291MONTAGU EQUITY LIMITED - 1996-05-01
MIDLAND 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
1998-02-16 ~ 2003-03-17
IIF 2 - Secretary → ME
2
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
- now 01440338HSBC PRIVATE EQUITY INVESTMENTS LIMITED
- 1999-09-27
01440338MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
MERITOR INVESTMENTS LIMITED - 1987-04-07
8 Canada Square, London
Active Corporate (41 parents)
Officer
1998-02-16 ~ 2003-03-17
IIF 3 - Secretary → ME
3
HSBC VENTURES (UK) LIMITED
- now 03623543MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2002-06-12 ~ 2003-03-17
IIF 15 - Secretary → ME
4
33 The Stewarts, Bishop's Stortford, Hertfordshire
Active Corporate (2 parents)
Officer
2008-08-04 ~ now
IIF 17 - Director → ME
2008-08-04 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-08-02 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
5
MONTAGU CAPITAL LIMITED
- 2007-03-30
04641061 5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (19 parents, 27 offsprings)
Officer
2003-03-07 ~ 2007-06-30
IIF 8 - Secretary → ME
6
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2006-09-25 ~ 2007-06-30
IIF 16 - Secretary → ME
7
MONTAGU EQUITY 2 LIMITED - now
MONTAGU EQUITY LIMITED
- 2015-09-18
04619860 15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2003-03-07 ~ 2007-06-30
IIF 1 - Secretary → ME
8
MONTAGU EQUITY LIMITED - now
MONTAGU OLDCO LIMITED
- 2015-09-18
02781154MONTAGU PRIVATE EQUITY LIMITED
- 2007-03-30
02781154HSBC PRIVATE EQUITY LIMITED
- 2003-03-24
02781154HSBC PRIVATE EQUITY EUROPE LIMITED
- 1999-04-27
02781154HSBC PRIVATE EQUITY EUROPE LIMITED
- 1999-04-21
02781154MONTAGU 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
1998-02-16 ~ 2007-06-30
IIF 7 - Secretary → ME
9
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2003-07-30 ~ 2007-06-30
IIF 5 - Secretary → ME
10
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
2003-03-07 ~ 2007-06-30
IIF 10 - Secretary → ME
11
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2003-03-07 ~ 2007-06-30
IIF 4 - Secretary → ME
12
MORACREST INVESTMENTS LIMITED
- now 01289063MORACREST LIMITED - 1977-12-31
8 Canada Square, London
Dissolved Corporate (22 parents)
Officer
1998-02-16 ~ 2003-07-01
IIF 14 - Secretary → ME
13
MPE G.P. (SCOTLAND) LIMITED
- now SC208145HPE G.P. (SCOTLAND) LIMITED
- 2003-04-02
SC208145LOTHIAN FIFTY (661) LIMITED
- 2000-07-26
SC208145 50 Lothian Road, Edinburgh
Active Corporate (17 parents, 15 offsprings)
Officer
2000-07-25 ~ 2007-06-30
IIF 13 - Secretary → ME
14
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
1998-02-16 ~ 2007-06-30
IIF 6 - Secretary → ME
15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2005-06-13 ~ 2007-06-30
IIF 9 - Secretary → ME
16
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
1998-02-16 ~ 2003-03-17
IIF 11 - Secretary → ME
17
WESLEY CONFERENCE CENTRE LIMITED
06302525 The Methodist Church, 25 Marylebone Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-07-21 ~ dissolved
IIF 18 - Director → ME