1
ALD AUTOMOTIVE GROUP LIMITED - now
ALD AUTOMOTIVE GROUP PLC - 2018-05-04
BCH (HOLDINGS) LIMITED
- 1997-10-14
03120091GLENCOYNE LIMITED - 1995-11-29
Oakwood Drive, Emersons Green, Bristol, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
1995-12-14 ~ 1997-11-05
IIF 31 - Director → ME
2
AVF PROPERTY HOLDINGS LIMITED - now
INGLEBY (596) LIMITED - 1992-03-09
Road 30 Hortonwood, Telford, Shropshire
Active Corporate (22 parents)
Equity (Company account)
947,865 GBP2024-12-31
Officer
1992-03-13 ~ 1993-12-06
IIF 36 - Director → ME
3
BURNDEN LEISURE LIMITED - now
BURNDEN LEISURE PLC - 2014-02-25
MOSAIC INVESTMENTS PLC
- 1997-04-28
00335699PRESS TOOLS PLC - 1988-03-01
C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (28 parents, 3 offsprings)
Officer
1993-09-10 ~ 1997-04-28
IIF 24 - Director → ME
4
125 Old Broad Street, London
Dissolved Corporate (34 parents)
Officer
1994-05-04 ~ 1995-07-31
IIF 27 - Director → ME
5
CLYDEPORT LIMITED - now
CLYDEPORT PLC - 2003-03-14
CLYDEPORT HOLDINGS LIMITED
- 1994-11-22
SC133434CAMOPORT LIMITED - 1991-11-26
16 Robertson Street, Glasgow
Active Corporate (41 parents, 2 offsprings)
Officer
1992-03-24 ~ 1994-11-21
IIF 37 - Director → ME
6
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2010-07-19 ~ dissolved
IIF 56 - Director → ME
7
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2010-07-19 ~ dissolved
IIF 66 - Director → ME
8
CROYDON LAND (HOLDINGS) LIMITED
02905101 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
1994-05-04 ~ 1997-05-02
IIF 26 - Director → ME
9
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1994-05-04 ~ 1997-05-02
IIF 29 - Director → ME
10
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1994-05-04 ~ 1997-05-02
IIF 28 - Director → ME
1994-05-04 ~ 1994-05-16
IIF 22 - Director → ME
11
43-45 Portman Square, London
Dissolved Corporate (32 parents)
Officer
1994-05-04 ~ 1997-05-02
IIF 21 - Director → ME
12
Level 1 Ifc1, Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2002-07-01 ~ now
IIF 2 - Has significant influence or control → OE
13
HARWORTH GROUP PLC - now
COALFIELD RESOURCES PLC - 2015-03-24
UK COAL PLC - 2012-12-10
R.J. BUDGE (HOLDINGS) LIMITED
- 1993-02-25
02649340ELKINDRIVE LIMITED
- 1991-12-10
02649340 Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (54 parents, 5 offsprings)
Officer
1992-10-16 ~ 1993-09-27
IIF 23 - Director → ME
~ 1992-10-01
IIF 25 - Director → ME
14
HSBC EQUITY LIMITED - 1999-09-27
MONTAGU 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
2000-05-08 ~ 2003-03-17
IIF 63 - Director → ME
15
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 (41 parents)
Officer
2000-05-08 ~ 2003-03-17
IIF 62 - Director → ME
16
HSBC VENTURES (UK) LIMITED
- now 03623543MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2002-06-19 ~ 2003-03-17
IIF 64 - Director → ME
17
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-04-04 ~ 2010-04-06
IIF 42 - LLP Member → ME
18
IQVIA IES UK LIMITED - now
QUINTILES COMMERCIAL UK LIMITED - 2018-04-04
INNOVEX (UK) LIMITED - 2010-02-01
THORINGTON LIMITED
- 1996-06-18
03127220 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (28 parents)
Officer
1996-04-03 ~ 1996-11-26
IIF 38 - Director → ME
19
Pacific House, Viking Way, Swansea Enterprise Park, Swansea.
Active Corporate (7 parents)
Officer
1991-06-28 ~ now
IIF 34 - Director → ME
20
LAWGRA (NO.1047) LIMITED
04858502 05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, 15 Basinghall Street, London
Dissolved Corporate (3 parents)
Officer
2003-09-01 ~ dissolved
IIF 48 - Director → ME
21
LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
PICNAL LIMITED - 2003-08-22
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (36 parents, 2 offsprings)
Officer
2005-10-05 ~ 2009-12-21
IIF 46 - Director → ME
22
MAPLIN ELECTRONICS (HOLDINGS) LIMITED
- now 04220419DMWSL 333 LIMITED - 2001-07-03
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (41 parents, 1 offspring)
Officer
2009-05-11 ~ 2011-05-05
IIF 51 - Director → ME
23
MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED
- now 05187995EVER 2435 LIMITED - 2004-08-26
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (43 parents, 1 offspring)
Officer
2009-05-11 ~ 2011-05-05
IIF 49 - Director → ME
24
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (56 parents)
Officer
2009-05-11 ~ 2011-05-05
IIF 50 - Director → ME
25
Side Ley, Cavendish Road, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 65 - Director → ME
26
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 6 offsprings)
Officer
2020-11-27 ~ 2022-01-31
IIF 39 - Director → ME
27
MONTAGU CAPITAL LIMITED
- 2007-03-30
04641061 5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (19 parents, 27 offsprings)
Officer
2003-01-17 ~ 2022-01-31
IIF 10 - Director → ME
28
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2007-04-02 ~ 2022-01-31
IIF 12 - Director → ME
29
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2010-11-08 ~ 2022-01-31
IIF 9 - Director → ME
30
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-03-13 ~ 2022-01-31
IIF 18 - Director → ME
31
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-14 ~ 2022-01-31
IIF 17 - Director → ME
32
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-17 ~ dissolved
IIF 57 - Director → ME
33
MONTAGU OLDCO LIMITED
- 2015-09-18
02781154HSBC PRIVATE EQUITY LIMITED
- 2003-03-24
02781154HSBC PRIVATE EQUITY EUROPE LIMITED
- 1999-04-27
02781154HSBC PRIVATE EQUITY EUROPE LIMITED
- 1999-04-21
02781154HSBC PRIVATE EQUITY LIMITED
- 1996-02-07
02781154YOUNGSIMPLE LIMITED
- 1994-05-16
02781154 5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
1994-05-16 ~ 2022-01-31
IIF 13 - Director → ME
34
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2003-07-30 ~ dissolved
IIF 58 - Director → ME
35
HPE PARTNERS LIMITED
- 2003-01-08
04464887 5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2002-06-28 ~ 2022-01-31
IIF 11 - Director → ME
36
2 More London Riverside, Third Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-25 ~ dissolved
IIF 4 - Director → ME
37
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-04 ~ 2022-01-31
IIF 55 - Director → ME
38
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-09 ~ 2022-01-31
IIF 7 - Director → ME
39
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2002-11-25 ~ 2022-01-31
IIF 14 - Director → ME
40
MONTAGU PARTNERS LLP
- 2007-03-30
OC319972 5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (67 parents, 85 offsprings)
Officer
2006-05-25 ~ 2017-12-31
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-01-31
IIF 1 - Has significant influence or control → OE
41
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2016-08-22 ~ 2022-01-31
IIF 5 - Director → ME
42
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2019-10-14 ~ 2022-01-31
IIF 6 - Director → ME
43
MORACREST INVESTMENTS LIMITED
- now 01289063MORACREST LIMITED - 1977-12-31
8 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2001-05-17 ~ 2003-05-09
IIF 60 - Director → ME
44
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 7 offsprings)
Officer
2010-08-27 ~ 2010-11-12
IIF 54 - Director → ME
45
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 19 offsprings)
Officer
2010-10-08 ~ 2010-11-12
IIF 53 - Director → ME
46
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2008-08-29 ~ 2022-01-31
IIF 3 - Director → ME
47
LOTHIAN FIFTY (661) LIMITED
- 2000-07-26
SC208145 SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh
Active Corporate (17 parents, 15 offsprings)
Officer
2000-07-25 ~ 2022-01-31
IIF 8 - Director → ME
48
MANAGEMENT BUY-OUTS LIMITED
- 1997-11-12
02068638MIDLAND EQUITY (NUMBER 14) LIMITED - 1987-04-14
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1997-11-11 ~ 2022-01-31
IIF 16 - Director → ME
49
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2005-06-13 ~ dissolved
IIF 15 - Director → ME
50
24a Southampton Road, Ringwood, Hampshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
96,000 GBP2024-02-29
Officer
2025-08-21 ~ now
IIF 44 - Director → ME
51
Ground Floor, Regatta House, 18 Bath Road, Cowes, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
76,765 GBP2024-02-29
Officer
2025-08-21 ~ now
IIF 45 - Director → ME
52
PRIMARY INTERNATIONAL HOLDINGS LIMITED
- now 02676135BURGINHALL 597 LIMITED - 1992-06-26
Flat 5 142 Haverstock Hill, London, England
Dissolved Corporate (24 parents, 1 offspring)
Equity (Company account)
0 GBP2022-05-31
Officer
1992-07-08 ~ 1994-03-01
IIF 35 - Director → ME
53
QUONDAM ESTATES II LIMITED - now
FISCAL ESTATES II LIMITED
- 1997-07-17
02826664 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1993-08-10 ~ 1997-04-25
IIF 33 - Director → ME
54
QUONDAM ESTATES INVESTMENTS LIMITED - now
FISCAL ESTATES INVESTMENTS LIMITED
- 1997-07-17
02879299SILVERSTRIKE SERVICES LIMITED
- 1994-01-13
02879299 180 Great Portland Street, London, United Kingdom
Active Corporate (35 parents)
Officer
1993-12-23 ~ 1997-04-25
IIF 19 - Director → ME
55
QUONDAM ESTATES LIMITED - now
FISCAL ESTATES LIMITED
- 1997-07-17
02649214 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Officer
~ 1997-04-25
IIF 20 - Director → ME
56
QUONDAM PROPERTIES LIMITED
- now 02891409FISCAL PROPERTIES (HOLDINGS) PLC
- 1994-03-16
02891409 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (40 parents, 3 offsprings)
Officer
1994-03-08 ~ 1997-04-25
IIF 32 - Director → ME
57
Po Box 18 Hunsworth Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2005-04-19 ~ 2006-11-10
IIF 43 - Director → ME
58
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 52 - Director → ME
59
THE GALA FILM PARTNERS, LLP
- now OC304613THE GALA FILM FUND, LLP - 2003-06-10
99 Kenton Road, Harrow, Middlesex
Active Corporate (70 parents)
Officer
2003-11-28 ~ now
IIF 41 - LLP Member → ME
60
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
2000-05-08 ~ 2003-03-17
IIF 61 - Director → ME
61
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (28 parents, 1 offspring)
Officer
1999-01-27 ~ 2005-09-06
IIF 47 - Director → ME
62
VENDEPAC HOLDINGS LIMITED - now
TM GROUP LIMITED - 2001-07-30
SHINEPANEL LIMITED
- 1995-07-25
03073709 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (34 parents, 3 offsprings)
Officer
1995-07-24 ~ 1997-02-11
IIF 30 - Director → ME
63
XTRAC TRANSMISSIONS LIMITED
- now 03981388PINCO 1420 LIMITED - 2000-06-14
Gables Way, Thatcham, Berkshire
Active Corporate (15 parents, 1 offspring)
Officer
2000-07-21 ~ 2007-01-31
IIF 59 - Director → ME