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 4 - 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 5 - 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 17 - Secretary → ME
4
33 The Stewarts, Bishop's Stortford, Hertfordshire
Active Corporate (2 parents)
Officer
2008-08-04 ~ now
IIF 1 - Director → ME
2008-08-04 ~ now
IIF 14 - 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 10 - 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 18 - Secretary → ME
7
MONTAGU EQUITY 2 LIMITED - now
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2003-03-07 ~ 2007-06-30
IIF 3 - Secretary → ME
8
MONTAGU EQUITY LIMITED - now
HSBC 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 9 - Secretary → ME
9
MONTAGU FUNDING LIMITED
04850502 09489746, 07433030, 12261476Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2003-07-30 ~ 2007-06-30
IIF 7 - 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 12 - 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 6 - 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 16 - Secretary → ME
13
LOTHIAN FIFTY (661) LIMITED
- 2000-07-26
SC208145 SC208144, SC208153, SC208148Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Edinburgh
Active Corporate (17 parents, 15 offsprings)
Officer
2000-07-25 ~ 2007-06-30
IIF 15 - 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 8 - Secretary → ME
15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2005-06-13 ~ 2007-06-30
IIF 11 - 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 13 - 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 2 - Director → ME