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 33 - Director → ME
2
AVF PROPERTY HOLDINGS LIMITED - now
INGLEBY (596) LIMITED - 1992-03-09
Road 30 Hortonwood, Telford, Shropshire
Active Corporate (22 parents)
Officer
1992-03-13 ~ 1993-12-06
IIF 38 - Director → ME
3
BURNDEN LEISURE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2019-05-13
Administration ended on 2020-03-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-03-06
Due to be dissolved on 2023-08-04
PRESS TOOLS PLC - 1988-03-01
C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (30 parents, 3 offsprings)
Officer
1993-09-10 ~ 1997-04-28
IIF 26 - Director → ME
4
125 Old Broad Street, London
Dissolved Corporate (34 parents)
Officer
1994-05-04 ~ 1995-07-31
IIF 29 - 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 39 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-16 during the appointment or period of control
Dissolved on 2017-12-15 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2010-07-19 ~ dissolved
IIF 57 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-16 during the appointment or period of control
Dissolved on 2017-12-15 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2010-07-19 ~ dissolved
IIF 67 - 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 28 - Director → ME
9
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1994-05-04 ~ 1997-05-02
IIF 31 - Director → ME
10
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1994-05-04 ~ 1997-05-02
IIF 30 - Director → ME
1994-05-04 ~ 1994-05-16
IIF 24 - Director → ME
11
43-45 Portman Square, London
Dissolved Corporate (32 parents)
Officer
1994-05-04 ~ 1997-05-02
IIF 23 - 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
(before 1992-09-27) ~ 1992-10-01
IIF 27 - Director → ME
1992-10-16 ~ 1993-09-27
IIF 25 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-18
Commencement of winding up on 2025-06-18
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 (40 parents, 1 offspring)
Officer
2000-05-08 ~ 2003-03-17
IIF 64 - 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 63 - 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 65 - Director → ME
17
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069, OC318988, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-04-04 ~ 2010-04-06
IIF 43 - LLP Member → ME
18
INNOVEX HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-27
Dissolved on 2010-07-26
INNOVEX LIMITED
- 1996-05-01
01413055 02079285, 03127220, 01844401Warning 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)INNOVEX HOLDINGS PLC
- 1994-05-03
01413055EXECUQUEST HOLDINGS LIMITED - 1985-04-22
EXECUQUEST LIMITED - 1983-03-04
Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
1993-03-31 ~ 1996-02-28
IIF 19 - Director → ME
19
IQVIA IES UK LIMITED - now
QUINTILES COMMERCIAL UK LIMITED - 2018-04-04
INNOVEX (UK) LIMITED - 2010-02-01
INNOVEX LIMITED
- 2003-05-18
03127220 02079285, 01413055, 01844401Warning 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)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 20 - Director → ME
20
Pacific House, Viking Way, Swansea Enterprise Park, Swansea.
Active Corporate (7 parents)
Officer
1991-06-28 ~ now
IIF 36 - Director → ME
21
LAWGRA (NO.1047) LIMITED
04858502 00083822, 02697942, 04858505Warning 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) 4th Floor, 15 Basinghall Street, London
Dissolved Corporate (3 parents)
Officer
2003-09-01 ~ dissolved
IIF 49 - Director → ME
22
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-12 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-07-08
LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
PICNAL LIMITED - 2003-08-22
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (38 parents, 2 offsprings)
Officer
2005-10-05 ~ 2009-12-21
IIF 47 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2019-12-07
DMWSL 333 LIMITED - 2001-07-03
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (43 parents, 1 offspring)
Officer
2009-05-11 ~ 2011-05-05
IIF 52 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2019-12-07
EVER 2435 LIMITED - 2004-08-26
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (45 parents, 1 offspring)
Officer
2009-05-11 ~ 2011-05-05
IIF 50 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2018-02-28
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (60 parents)
Officer
2009-05-11 ~ 2011-05-05
IIF 51 - Director → ME
26
Side Ley, Cavendish Road, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 66 - Director → ME
27
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 6 offsprings)
Officer
2020-11-27 ~ 2022-01-31
IIF 40 - Director → ME
28
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
29
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
30
MONTAGU (FUNDING IV) LIMITED
07433030 09489746, 12261476, 15719965Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-14
Dissolved on 2024-04-18
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2010-11-08 ~ 2022-01-31
IIF 9 - Director → ME
31
MONTAGU (FUNDING V) LIMITED
09489746 12261476, 07433030, 15719965Warning 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) 5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-03-13 ~ 2022-01-31
IIF 18 - Director → ME
32
MONTAGU (FUNDING VI) LIMITED
12261476 09489746, 15719965, 07433030Warning 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) 5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-14 ~ 2022-01-31
IIF 17 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-16 during the appointment or period of control
Dissolved on 2017-12-15 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2002-12-17 ~ dissolved
IIF 58 - Director → ME
34
HSBC 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
35
MONTAGU FUNDING LIMITED
04850502 09489746, 12261476, 07433030Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-16 during the appointment or period of control
Dissolved on 2017-12-15 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2003-07-30 ~ dissolved
IIF 59 - Director → ME
36
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
37
2 More London Riverside, Third Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-25 ~ dissolved
IIF 4 - Director → ME
38
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-04 ~ 2022-01-31
IIF 56 - Director → ME
39
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-09 ~ 2022-01-31
IIF 7 - Director → ME
40
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
41
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 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-01-31
IIF 1 - Has significant influence or control → OE
42
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
43
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
44
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 61 - Director → ME
45
MPE (G.P. IV GENERAL PARTNER) LIMITED
SC384399 SC498403, SC699871, SC620794Warning 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, Festival Square, Edinburgh
Active Corporate (14 parents, 7 offsprings)
Officer
2010-08-27 ~ 2010-11-12
IIF 55 - Director → ME
46
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 19 offsprings)
Officer
2010-10-08 ~ 2010-11-12
IIF 54 - Director → ME
47
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
48
LOTHIAN FIFTY (661) LIMITED
- 2000-07-26
SC208145 SC200222, SC205474, SC200237Warning 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 ~ 2022-01-31
IIF 8 - Director → ME
49
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
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-19 during the appointment or period of control
Dissolved on 2022-10-19 during the appointment or period of control
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2005-06-13 ~ dissolved
IIF 15 - Director → ME
51
24a Southampton Road, Ringwood, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-08-21 ~ now
IIF 45 - Director → ME
52
Ground Floor, Regatta House, 18 Bath Road, Cowes, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-21 ~ now
IIF 46 - Director → ME
53
BURGINHALL 597 LIMITED - 1992-06-26
Flat 5 142 Haverstock Hill, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
1992-07-08 ~ 1994-03-01
IIF 37 - Director → ME
54
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 35 - Director → ME
55
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 21 - Director → ME
56
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
(before 1992-09-26) ~ 1997-04-25
IIF 22 - Director → ME
57
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 34 - Director → ME
58
Po Box 18 Hunsworth Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2005-04-19 ~ 2006-11-10
IIF 44 - Director → ME
59
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-16 during the appointment or period of control
Dissolved on 2017-12-15 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2012-05-30 ~ dissolved
IIF 53 - Director → ME
60
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 42 - LLP Member → ME
61
THE VENTURE CATALYSTS LIMITED
- now 01366890Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-12
Dissolved on 2024-08-09
THE 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 (40 parents)
Officer
2000-05-08 ~ 2003-03-17
IIF 62 - Director → ME
62
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Due to be dissolved on 2025-10-31
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
1999-01-27 ~ 2005-09-06
IIF 48 - Director → ME
63
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 32 - Director → ME
64
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 60 - Director → ME