1
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (3 parents)
Officer
2002-02-26 ~ 2003-08-01
IIF 3 - Secretary → ME
2
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (3 parents)
Officer
2002-02-26 ~ 2003-08-01
IIF 20 - Secretary → ME
3
36 FINBOROUGH ROAD MANAGEMENT LIMITED
03433569 03433016, 03433019, 03433557, 03433559, 03433561, 03433564, 03433566, 03433572, 03501539, 03501694, 03501697, 03501735, 03562738, 03573197... (more) Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (3 parents)
Officer
2002-02-26 ~ 2003-08-01
IIF 12 - Secretary → ME
4
40 FINBOROUGH ROAD MANAGEMENT LIMITED
03433572 03433016, 03433019, 03433557, 03433559, 03433561, 03433564, 03433566, 03433569, 03501539, 03501694, 03501697, 03501735, 03562738, 03573197... (more) 124 Acomb Road, Holgate, York
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2002-02-26 ~ 2003-08-01
IIF 19 - Secretary → ME
5
ALDERLAND LIMITED - 2001-06-11
8 White Oak Square, London Road, Swanley, England
Active Corporate (7 parents)
Officer
2003-03-12 ~ 2003-08-01
IIF 1 - Secretary → ME
6
AGP (RESIDENTIAL DEVELOPMENTS) LIMITED
- now 04161949QUAKECORP LIMITED - 2001-06-11
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2003-03-12 ~ 2003-08-01
IIF 18 - Secretary → ME
7
COPESTICK LIMITED - 2001-06-18
8 White Oak Square, London Road, Swanley, England
Active Corporate (7 parents, 2 offsprings)
Officer
2003-03-12 ~ 2003-08-01
IIF 21 - Secretary → ME
8
CROMWELL LAND FINANCE LIMITED
- now 01178462CHESTERBEECH LIMITED - 1990-11-19
8 Canada Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-02-26 ~ 2003-08-01
IIF 26 - Secretary → ME
9
CROMWELL LAND INVESTMENTS LIMITED
- now 00267455PEUREULA INVESTMENTS LIMITED - 1990-11-19
8 Canada Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-11-09 ~ 2003-08-01
IIF 2 - Secretary → ME
10
CROMWELL LAND SECURITIES LIMITED - 2001-05-21
CROMWELL LAND SECURITY LIMITED - 1990-12-06
CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19
CITYLAND HOTELS LIMITED - 1989-02-15
12 Charles Ii Street, London
Dissolved Corporate (3 parents)
Officer
2002-02-26 ~ 2003-08-01
IIF 7 - Secretary → ME
11
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2001-07-23 ~ 2003-08-01
IIF 9 - Secretary → ME
12
HSBC EQUITY LIMITED - 1999-09-27
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 (2 parents)
Officer
2001-07-06 ~ 2003-08-01
IIF 28 - Secretary → ME
13
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
- now 01440338HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
MONTAGU 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 (4 parents)
Officer
2001-07-06 ~ 2003-08-01
IIF 27 - Secretary → ME
14
HSBC VENTURES (UK) LIMITED
- now 03623543MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2002-06-12 ~ 2003-08-01
IIF 13 - Secretary → ME
15
HSBC VINTNERS PLACE LIMITED
- now 00320523ANTROBUS INVESTMENTS LIMITED - 1998-01-06
INTERMEDIATE TRUST LIMITED - 1978-12-31
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2001-06-14 ~ 2003-08-01
IIF 4 - Secretary → ME
16
MINTJET LIMITED - 1996-04-04
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2001-02-21 ~ 2003-08-01
IIF 30 - Secretary → ME
17
JAMES CAPEL (CUSTODIAN) NOMINEES LIMITED
- now 02021635JAMES CAPEL (ALLIED DUNBAR) NOMINEES LIMITED - 1991-12-11
INSTANTFEATURE LIMITED - 1987-01-15
Hill House 1, Little New Street, London
Dissolved Corporate (4 parents)
Officer
2001-02-05 ~ 2003-08-01
IIF 23 - Secretary → ME
18
8 Canada Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2001-02-05 ~ 2003-08-01
IIF 8 - Secretary → ME
19
JAMES CAPEL (SECOND NOMINEES) LIMITED
01830261 Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2001-02-05 ~ 2003-08-01
IIF 6 - Secretary → ME
20
JAMES CAPEL (TAIWAN) NOMINEES LIMITED
- now 02272289LAMPMAN LIMITED - 1988-09-30
8 Canada Square, London
Active Corporate (4 parents)
Officer
2001-02-05 ~ 2003-08-01
IIF 16 - Secretary → ME
21
JAMES CAPEL (THIRD NOMINEES) LIMITED
- now 01990066LARKSHADOW LIMITED - 1986-04-16
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2001-02-05 ~ 2003-08-01
IIF 15 - Secretary → ME
22
JAMES CAPEL HOLDINGS LIMITED
- now 01838555LAURHOLD LIMITED - 1986-06-27
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2001-06-30 ~ 2003-08-01
IIF 14 - Secretary → ME
23
JAMES CAPEL INVESTMENTS LIMITED
- now 00974343CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2001-06-14 ~ 2003-08-01
IIF 17 - Secretary → ME
24
JAMES CAPEL SERVICES LIMITED
- now 01524046HBL HOLDINGS LIMITED - 1989-11-24
WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01
01911463ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12
WOODCHURCH INVESTMENTS LIMITED - 1980-12-31
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2001-06-14 ~ 2003-08-01
IIF 24 - Secretary → ME
25
MONTAGU OLDCO LIMITED - 2015-09-18
MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
OC319972HSBC PRIVATE EQUITY LIMITED
- 2003-03-24
02781154HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
OC319972HSBC PRIVATE EQUITY LIMITED - 1996-02-07
YOUNGSIMPLE LIMITED - 1994-05-16
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2001-07-06 ~ 2003-03-17
IIF 32 - Secretary → ME
26
MORACREST INVESTMENTS LIMITED
- now 01289063MORACREST LIMITED - 1977-12-31
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2001-07-06 ~ 2003-08-01
IIF 29 - Secretary → ME
27
MPE G.P. LIMITED - now
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 (5 parents)
Officer
2001-07-06 ~ 2003-03-17
IIF 31 - Secretary → ME
28
12 Charles Ii Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2002-02-26 ~ 2003-08-01
IIF 22 - Secretary → ME
29
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2001-07-23 ~ 2003-08-01
IIF 5 - Secretary → ME
30
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2001-05-03 ~ 2003-08-01
IIF 10 - Secretary → ME
31
DEVICEAGENT LIMITED - 1991-06-10
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2001-06-30 ~ 2003-08-01
IIF 25 - Secretary → ME
32
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
01314823 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2001-07-06 ~ 2003-08-29
IIF 11 - Secretary → ME