1
PM DEBTCO LIMITED - 2012-08-21
Capitol House, Bond Court, Leeds
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-04-17 ~ 2014-11-20
IIF 43 - Director → ME
2
CAP AUTOMOTIVE LIMITED - 2017-08-18
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-04-17 ~ 2012-08-17
IIF 44 - Director → ME
3
PM MIDCO LIMITED - 2012-08-21
Capitol House, Bond Court, Leeds
Dissolved Corporate (2 parents)
Officer
2012-04-17 ~ 2012-10-16
IIF 45 - Director → ME
4
HACKREMCO (NO. 2402) LIMITED - 2006-09-13
11401292, 05879135, 05879152, 05879323, 06025219, 06132491, 06195180, 06195210, 06195213, 06195237, 06195298, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2006-09-13 ~ 2006-10-20
IIF 37 - Director → ME
5
HACKREMCO (NO. 2405) LIMITED - 2006-09-13
11401292, 05879148, 05879152, 05879323, 06025219, 06132491, 06195180, 06195210, 06195213, 06195237, 06195298, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2006-09-13 ~ 2006-10-20
IIF 40 - Director → ME
6
HACKREMCO (NO. 2483) LIMITED - 2007-06-01
11401292, 05879135, 05879148, 05879152, 05879323, 06025219, 06132491, 06195180, 06195213, 06195237, 06195298, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
1,995,110 GBP2024-12-31
Officer
2009-12-13 ~ 2015-04-10
IIF 18 - Director → ME
7
HACKREMCO (NO. 2484) LIMITED - 2007-06-01
11401292, 05879135, 05879148, 05879152, 05879323, 06025219, 06132491, 06195180, 06195210, 06195237, 06195298, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153Warning The number of records might exceed displayable range of browser, please consider
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... (more) Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
395,115 GBP2024-12-31
Officer
2009-12-13 ~ 2015-04-10
IIF 17 - Director → ME
8
HACKREMCO (NO. 2403) LIMITED - 2006-09-13
11401292, 05879135, 05879148, 05879323, 06025219, 06132491, 06195180, 06195210, 06195213, 06195237, 06195298, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2009-12-13 ~ 2009-12-22
IIF 25 - Director → ME
2006-09-13 ~ 2006-10-20
IIF 41 - Director → ME
9
BCA PROPHOLDCO 4 LIMITED - 2010-03-24
06250998HACKREMCO (NO. 2495) LIMITED - 2007-07-11
11401292, 05879135, 05879148, 05879152, 05879323, 06025219, 06132491, 06195180, 06195210, 06195213, 06195237, 06195298, 06250970, 06250981, 06250998, 06275682, 06343975, 06344098, 06344127, 06344153Warning The number of records might exceed displayable range of browser, please consider
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... (more) Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2009-12-15 ~ 2015-04-10
IIF 21 - Director → ME
10
BCA PROPHOLDCO 5 LIMITED - 2010-03-24
06251063HACKREMCO (NO. 2496) LIMITED - 2007-07-11
11401292, 05879135, 05879148, 05879152, 05879323, 06025219, 06132491, 06195180, 06195210, 06195213, 06195237, 06195298, 06250970, 06250981, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153Warning The number of records might exceed displayable range of browser, please consider
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... (more) Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
9,900 GBP2024-12-31
Officer
2009-12-13 ~ 2015-04-10
IIF 27 - Director → ME
11
MAPLESTREAM LIMITED - 2010-09-02
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-09-02 ~ 2013-08-30
IIF 9 - Director → ME
12
OLIVEDRIVE LIMITED - 2010-09-02
C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-09-02 ~ 2013-08-30
IIF 15 - Director → ME
13
MAPLETRAIL LIMITED - 2010-09-02
C/o Bdo Llp, Two Snowhill Snow Hill, Queensway, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-09-02 ~ 2013-08-30
IIF 6 - Director → ME
14
OLIVEMARSH LIMITED - 2010-09-02
C/o Bdo Llp Two Snowhill, Snow Hill, Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2010-09-02 ~ 2013-08-30
IIF 8 - Director → ME
15
Braboeuf Manor, St Catherines, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-16 ~ 2014-05-02
IIF 48 - Director → ME
16
2 Bunhill Row, Moorgate, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-11-30
Officer
2012-02-16 ~ 2015-06-01
IIF 49 - Director → ME
17
Braboeuf Manor, St Catherines, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-02-16 ~ 2014-05-02
IIF 47 - Director → ME
18
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 6 offsprings)
Officer
2020-11-27 ~ 2025-03-31
IIF 31 - Director → ME
19
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-12-21 ~ 2025-03-31
IIF 33 - Director → ME
20
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-14 ~ 2025-03-31
IIF 42 - Director → ME
21
MONTAGU OLDCO LIMITED - 2015-09-18
HSBC PRIVATE EQUITY LIMITED - 2003-03-24
HSBC 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 (5 parents, 1 offspring)
Officer
2006-06-15 ~ 2007-04-02
IIF 39 - Director → ME
22
HPE PARTNERS LIMITED - 2003-01-08
DMXG LIMITED - 2002-07-03
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2006-06-15 ~ 2007-04-02
IIF 38 - Director → ME
23
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-04 ~ 2025-03-31
IIF 29 - Director → ME
24
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-09 ~ 2025-03-31
IIF 28 - Director → ME
25
MONTAGU PARTNERS LLP - 2007-03-30
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents, 77 offsprings)
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 54 - Has significant influence or control → OE
26
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-08-22 ~ 2025-03-31
IIF 32 - Director → ME
27
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2019-10-14 ~ 2025-03-31
IIF 30 - Director → ME
28
HPE G.P. LIMITED - 2003-04-08
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
2015-12-21 ~ 2025-03-31
IIF 35 - Director → ME
29
Buckholt Drive, Worcester, Worcestershire
Active Corporate (9 parents, 1 offspring)
Officer
2014-08-14 ~ 2014-12-02
IIF 12 - Director → ME
30
1 More London Place, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2014-08-14 ~ 2014-12-02
IIF 1 - Director → ME
31
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2014-08-14 ~ 2014-12-02
IIF 2 - Director → ME
32
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
34,401,931 GBP2018-12-31
Officer
2013-07-01 ~ 2015-07-15
IIF 10 - Director → ME
33
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
105,528,973 GBP2018-12-31
Officer
2013-07-01 ~ 2015-07-15
IIF 13 - Director → ME
34
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
128,494,927 GBP2018-12-31
Officer
2013-07-01 ~ 2015-07-15
IIF 11 - Director → ME
35
LINKSGOOD LIMITED - 2000-11-24
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-12-01 ~ 2004-05-27
IIF 53 - Director → ME
36
THE COLLEGE OF LAW LIMITED - 2012-11-22
01338215 2 Bunhill Row, Moorgate, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2012-11-30 ~ 2015-06-01
IIF 46 - Director → ME
37
JPMP SK HOLDINGS LIMITED - 2008-07-02
HACKREMCO (NO. 2147) LIMITED - 2004-07-08
05134639 Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
2004-08-13 ~ 2006-02-23
IIF 4 - Director → ME