1
ABN AMRO CAPITAL LIMITED. - 2007-09-14
ABN AMRO PRIVATE EQUITY (UK) LIMITED - 2002-11-04
ABN AMRO CAUSEWAY LIMITED - 1998-03-09
CAUSEWAY CAPITAL LIMITED - 1996-11-07
HACKREMCO (NO.131) LIMITED - 1983-10-13
7 Honor Oak Road, London, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2000-11-01 ~ 2011-09-26IIF 1 - director → ME
2
LESLIE UK LIMITED - 1997-11-11
200 Aldersgate Street, LondonDissolved corporate (4 parents)
Officer
1997-09-26 ~ 2000-09-29IIF 12 - director → ME
3
BROWN SHIPLEY VENTURE MANAGERS LIMITED - 1997-08-29
LIGHTOFFER LIMITED - 1990-04-06
Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, LondonDissolved corporate (2 parents)
Officer
1994-11-09 ~ 2000-09-29IIF 13 - director → ME
4
ALBEMARLE GENERAL PARTNER LIMITED - 2006-01-04
BROWN SHIPLEY DEVELOPMENT CAPITAL LIMITED - 1997-08-29
BROWN SHIPLEY DEVELOPMENTS LIMITED - 1988-02-10
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
104,224 GBP2023-01-01 ~ 2023-12-31
Officer
1994-11-09 ~ 2000-09-29IIF 14 - director → ME
5
CRP FLEX-RITE LIMITED - 2008-04-25
CORROSION RESISTANT PRODUCTS LIMITED - 2003-05-19
CRP PRODUCTS & SERVICES LIMITED - 1999-11-15
Todmorden Road, Littleborough, LancashireCorporate (7 parents)
Officer
1998-05-20 ~ 2000-09-29IIF 15 - director → ME
6
FKAT LIMITED - 2011-08-02
ORDERCHOICE LIMITED - 1997-10-10
12 Greenhead Road, Huddersfield, EnglandDissolved corporate (2 parents)
Equity (Company account)
5,259,793 GBP2021-09-30
Officer
1997-10-28 ~ 2000-09-29IIF 11 - director → ME
7
INTERCEDE 2268 LIMITED - 2008-03-25
James Dewhurst Ltd Altham Lane, Altham, Accrington, LancashireCorporate (6 parents, 1 offspring)
Equity (Company account)
27,709,000 EUR2023-12-31
Officer
2012-04-26 ~ 2017-06-19IIF 6 - director → ME
8
LOCKHEED MARTIN UK INSYS GROUP LIMITED - 2012-10-25
INSYS GROUP LIMITED - 2005-11-02
BROOMCO (2454) LIMITED - 2001-05-03
Reddings Wood, Ampthill, Bedford, BedfordshireCorporate (4 parents, 1 offspring)
Officer
2001-10-12 ~ 2005-10-19IIF 17 - director → ME
9
NORMALORDER LIMITED - 2000-01-19
12 Macklin Street, Covent Garden, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
687,321 GBP2023-12-31
Officer
1999-01-13 ~ 2000-09-29IIF 16 - director → ME
10
INTERCEDE 2366 LIMITED - 2010-09-07
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (4 parents, 1 offspring)
Officer
2012-04-23 ~ 2016-12-30IIF 4 - director → ME
11
PEARL EQUITY LIMITED - 2007-07-09
INTERCEDE 2168 LIMITED - 2007-04-18
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2007-06-20 ~ 2013-06-12IIF 3 - director → ME
12
FRANK THOMAS (GROUP) LIMITED - 2009-04-20
INTERCEDE 1845 LIMITED - 2003-04-25
Ernst & Young, 1 Colmore Square, BirminghamDissolved corporate
Officer
2003-05-02 ~ 2008-11-25IIF 2 - director → ME
13
T.G.I. FRIDAY'S UK LIMITED - 2015-01-30
NEW TGI LIMITED - 2007-01-09
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents)
Officer
2007-03-02 ~ 2008-09-18IIF 7 - director → ME
14
DENNIS EAGLE GROUP LIMITED - 2017-10-04
MMRJ LIMITED - 2004-02-16
INTERCEDE 1912 LIMITED - 2003-12-16
Heathcote Way, Heathcote Industrial Estate, WarwickDissolved corporate (4 parents)
Officer
2004-01-27 ~ 2006-12-07IIF 18 - director → ME
15
DARWIN EQUITY LIMITED - 2008-03-08
INTERCEDE 2120 LIMITED - 2006-07-04
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2006-07-27 ~ 2012-02-03IIF 19 - director → ME