1
WASTEACQUISITIONCO LIMITED
- 2008-11-07
06409675WASTEPIKCO LIMITED - 2008-02-04
HACKREMCO (NO. 2537) LIMITED - 2008-01-16
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (25 parents, 2 offsprings)
Officer
2008-05-22 ~ 2012-05-22
IIF 16 - Director → ME
2
CORY ENVIRONMENTAL HOLDINGS LIMITED
- now 05360864BROOMCO (3717) LIMITED - 2005-04-21
Level 5, 10 Dominion Street, London, England
Active Corporate (28 parents, 8 offsprings)
Officer
2005-04-26 ~ 2007-03-30
IIF 28 - Director → ME
3
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2010-07-29 ~ dissolved
IIF 14 - Director → ME
4
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2010-07-29 ~ dissolved
IIF 35 - Director → ME
5
DIGNITY GROUP HOLDINGS LIMITED - now
DIGNITY PLC - 2023-07-21
DIGNITY GROUP HOLDINGS PLC - 2023-07-21
BROOMCO (3040) LIMITED
- 2003-02-05
04569346 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (48 parents, 4 offsprings)
Officer
2002-12-20 ~ 2004-03-11
IIF 30 - Director → ME
6
DIGNITY HOLDINGS NO.2 LIMITED - now
BROOMCO (2776) LIMITED - 2002-01-29
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (28 parents, 1 offspring)
Officer
2002-02-11 ~ 2002-12-19
IIF 29 - Director → ME
7
HACKREMCO (NO.2336) LIMITED - 2006-03-24
Open Gi Buckholt Drive, Warndon, Worcester
Dissolved Corporate (11 parents)
Officer
2006-05-05 ~ 2007-09-24
IIF 26 - Director → ME
8
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 6 offsprings)
Officer
2020-11-27 ~ now
IIF 12 - Director → ME
9
MONTAGU CAPITAL LIMITED - 2007-03-30
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (19 parents, 27 offsprings)
Officer
2010-01-04 ~ now
IIF 3 - Director → ME
10
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2007-04-02 ~ now
IIF 7 - Director → ME
11
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2010-11-08 ~ dissolved
IIF 21 - Director → ME
12
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-03-13 ~ now
IIF 8 - Director → ME
13
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-14 ~ now
IIF 10 - Director → ME
14
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2010-01-04 ~ dissolved
IIF 18 - Director → ME
15
MONTAGU OLDCO LIMITED
- 2015-09-18
02781154HSBC PRIVATE EQUITY LIMITED - 2003-03-24
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
MONTAGU 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
2010-01-04 ~ now
IIF 31 - Director → ME
2003-07-29 ~ 2007-04-02
IIF 25 - Director → ME
16
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2010-01-04 ~ dissolved
IIF 20 - Director → ME
17
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
2010-01-04 ~ now
IIF 1 - Director → ME
2003-08-26 ~ 2007-04-02
IIF 24 - Director → ME
18
2 More London Riverside, Third Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-25 ~ dissolved
IIF 17 - Director → ME
19
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-04 ~ now
IIF 11 - Director → ME
20
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-09 ~ now
IIF 34 - Director → ME
21
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2010-01-04 ~ now
IIF 4 - Director → ME
2005-06-15 ~ 2007-04-02
IIF 23 - Director → ME
22
MONTAGU PARTNERS LLP - 2007-03-30
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (67 parents, 85 offsprings)
Officer
2007-04-02 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
23
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2016-08-22 ~ now
IIF 33 - Director → ME
24
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2019-10-14 ~ now
IIF 9 - Director → ME
25
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 7 offsprings)
Officer
2010-08-27 ~ 2010-11-12
IIF 39 - Director → ME
26
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 19 offsprings)
Officer
2010-10-08 ~ 2010-11-12
IIF 38 - Director → ME
27
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2010-01-04 ~ now
IIF 5 - Director → ME
28
HPE G.P. (SCOTLAND) LIMITED - 2003-04-02
LOTHIAN FIFTY (661) LIMITED - 2000-07-26
50 Lothian Road, Edinburgh
Active Corporate (17 parents, 15 offsprings)
Officer
2010-01-04 ~ now
IIF 2 - Director → ME
29
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 (25 parents, 1 offspring)
Officer
2010-01-04 ~ now
IIF 6 - Director → ME
30
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2010-01-04 ~ dissolved
IIF 19 - Director → ME
31
18 St James's Lane, Winchester, Winchester
Dissolved Corporate (1 parent)
Officer
2010-06-16 ~ dissolved
IIF 15 - Director → ME
32
THE MUSEUM OF GARDEN HISTORY - 2008-12-09
TRADESCANT TRUST(THE) - 2001-06-11
The Garden Museum, Lambeth Palace Road, London
Active Corporate (53 parents)
Officer
2024-09-18 ~ now
IIF 13 - Director → ME
33
MOTHER GOOSE BOOKS LIMITED
- 2021-02-23
11810732 Newlands House Lower Green Road, St Helens, Ryde, Isle Of Wight
Active Corporate (3 parents)
Equity (Company account)
-21,941 GBP2024-03-31
Officer
2019-02-06 ~ 2022-05-24
IIF 22 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
34
VOLUTION HOLDINGS LIMITED
- now 04569313VAG HOLDINGS LIMITED - 2002-11-20
BROOMCO (3035) LIMITED - 2002-10-31
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (17 parents, 2 offsprings)
Officer
2002-12-02 ~ 2006-07-05
IIF 27 - Director → ME