1
Canopi, Arc House, 82 Tanner Street, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2007-12-19 ~ 2008-03-31
IIF 14 - Director → ME
2
HSBC EQUITY LIMITED
- 1999-09-27
00938291MIDLAND 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
1993-12-21 ~ 2003-03-17
IIF 28 - Director → ME
3
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
- now 01440338HSBC PRIVATE EQUITY INVESTMENTS LIMITED
- 1999-09-27
01440338MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED
- 1996-05-01
01440338MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
MERITOR INVESTMENTS LIMITED - 1987-04-07
8 Canada Square, London
Active Corporate (41 parents)
Officer
1993-12-21 ~ 2003-03-17
IIF 25 - Director → ME
4
IMPAX ASSET MANAGEMENT GROUP PLC
- now 03262305KERN RIVER PLC - 2001-06-18
7th Floor 30 Panton Street, London, England
Active Corporate (31 parents, 8 offsprings)
Officer
2009-09-09 ~ 2023-03-16
IIF 13 - Director → ME
5
4 Abbey Orchard Street, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
2007-03-20 ~ 2015-03-31
IIF 7 - Director → ME
6
KEEPING KIDS COMPANY ENTERPRISES LIMITED
- now 07815800BENHEDGE LIMITED - 2011-11-14
1 Kenbury Street, London
Dissolved Corporate (6 parents)
Officer
2013-12-17 ~ 2015-03-31
IIF 6 - Director → ME
7
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 ~ 2007-05-03
IIF 24 - Director → ME
8
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2007-04-02 ~ 2015-12-21
IIF 19 - Director → ME
9
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2010-11-08 ~ 2015-12-21
IIF 8 - Director → ME
10
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-03-13 ~ 2015-12-21
IIF 12 - Director → ME
11
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-17 ~ 2015-12-21
IIF 17 - Director → ME
12
MONTAGU EQUITY LIMITED - now
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
1994-04-27 ~ 2007-04-02
IIF 23 - Director → ME
13
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2003-08-06 ~ 2007-05-08
IIF 15 - Director → ME
14
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 ~ 2007-04-02
IIF 22 - Director → ME
15
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2002-11-25 ~ 2007-04-02
IIF 21 - Director → ME
16
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 ~ 2016-12-22
IIF 30 - LLP Member → ME
17
MORACREST INVESTMENTS LIMITED
- now 01289063MORACREST LIMITED - 1977-12-31
8 Canada Square, London
Dissolved Corporate (22 parents)
Officer
1993-12-21 ~ 2003-05-01
IIF 26 - Director → ME
18
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 7 offsprings)
Officer
2010-08-27 ~ 2010-11-12
IIF 9 - Director → ME
19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 19 offsprings)
Officer
2010-10-08 ~ 2010-11-12
IIF 10 - Director → ME
20
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2008-08-29 ~ 2015-12-21
IIF 11 - Director → ME
21
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 ~ 2015-12-21
IIF 16 - Director → ME
22
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
1993-12-21 ~ 2015-12-21
IIF 18 - Director → ME
23
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2007-02-01 ~ 2015-12-21
IIF 20 - Director → ME
24
POLKA CHILDREN'S THEATRE LIMITED
00938592 240 The Broadway, Wimbledon, London
Active Corporate (74 parents)
Officer
2022-11-16 ~ now
IIF 1 - Director → ME
25
8 Vineyard Hill Road, Wimbledon, London
Dissolved Corporate (1 parent)
Officer
2010-06-15 ~ dissolved
IIF 29 - Director → ME
26
QUENTIN BLAKE CENTRE FOR ILLUSTRATION - now
THE HOUSE OF ILLUSTRATION - 2009-06-15
MUSEUM OF ILLUSTRATION - 2008-07-25
THE QUENTIN BLAKE GALLERY OF ILLUSTRATION - 2006-10-03
THE QUENTIN BLAKE MUSEUM OF ILLUSTRATION - 2002-07-22
C/o Goldwins Limited, 75, Maygrove Road, London, England
Active Corporate (49 parents)
Officer
2014-09-23 ~ 2015-09-29
IIF 31 - Director → ME
27
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - now
BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
2000-07-11 ~ 2007-03-31
IIF 2 - Director → ME
28
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
1993-12-21 ~ 2003-03-17
IIF 27 - Director → ME
29
C/o Aeltc, Church Road, Wimbledon, London, United Kingdom
Active Corporate (82 parents)
Total Assets Less Current Liabilities (Company account)
3,325,903 GBP2016-11-30
Officer
2016-02-27 ~ 2018-12-21
IIF 5 - Director → ME
30
VIRGIN MEDIA LIMITED - now
159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
500 Brook Drive, Reading, United Kingdom
Active Corporate (65 parents, 23 offsprings)
Officer
1996-03-22 ~ 1996-05-08
IIF 4 - Director → ME
31
C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
291,985 GBP2024-03-31
Officer
2016-04-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE