1
ABN AMRO CAPITAL LIMITED. - 2007-09-14
ABN AMRO PRIVATE EQUITY (UK) LIMITED - 2002-11-04
ABN AMRO CAUSEWAY LIMITED - 1998-03-09
CAUSEWAY CAPITAL LIMITED - 1996-11-07
HACKREMCO (NO.131) LIMITED - 1983-10-13
7 Honor Oak Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2000-11-01 ~ 2011-09-26IIF 3 - Director → ME
2
LESLIE UK LIMITED - 1997-11-11
200 Aldersgate Street, LondonDissolved Corporate (4 parents)
Officer
1997-09-26 ~ 2000-09-29IIF 12 - Director → ME
3
BROWN SHIPLEY VENTURE MANAGERS LIMITED - 1997-08-29
LIGHTOFFER LIMITED - 1990-04-06
Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, LondonDissolved Corporate (2 parents)
Officer
1994-11-09 ~ 2000-09-29IIF 13 - Director → ME
4
ALBEMARLE GENERAL PARTNER LIMITED - 2006-01-04
BROWN SHIPLEY DEVELOPMENT CAPITAL LIMITED - 1997-08-29
BROWN SHIPLEY DEVELOPMENTS LIMITED - 1988-02-10
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
88,870 GBP2024-01-01 ~ 2024-12-31
Officer
1994-11-09 ~ 2000-09-29IIF 14 - Director → ME
5
CRP FLEX-RITE LIMITED - 2008-04-25
CORROSION RESISTANT PRODUCTS LIMITED - 2003-05-19
Todmorden Road, Littleborough, LancashireActive Corporate (7 parents)
Equity (Company account)
6,534,499 GBP2024-12-31
Officer
1998-05-20 ~ 2000-09-29IIF 15 - Director → ME
6
FKAT LIMITED - 2011-08-02
ORDERCHOICE LIMITED - 1997-10-10
12 Greenhead Road, Huddersfield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
5,259,793 GBP2021-09-30
Officer
1997-10-28 ~ 2000-09-29IIF 11 - Director → ME
7
INTERCEDE 2268 LIMITED - 2008-03-25
James Dewhurst Ltd Altham Lane, Altham, Accrington, LancashireActive Corporate (5 parents, 1 offspring)
Equity (Company account)
41,000 EUR2024-12-31
Officer
2012-04-26 ~ 2017-06-19IIF 8 - Director → ME
8
LOCKHEED MARTIN UK INSYS GROUP LIMITED - 2012-10-25
INSYS GROUP LIMITED - 2005-11-02
BROOMCO (2454) LIMITED - 2001-05-03
Reddings Wood, Ampthill, Bedford, BedfordshireActive Corporate (4 parents, 1 offspring)
Officer
2001-10-12 ~ 2005-10-19IIF 17 - Director → ME
9
NORMALORDER LIMITED - 2000-01-19
10-11 Clerkenwell Green, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
728,264 GBP2024-12-31
Officer
1999-01-13 ~ 2000-09-29IIF 16 - Director → ME
10
INTERCEDE 2366 LIMITED - 2010-09-07
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents, 1 offspring)
Officer
2012-04-23 ~ 2016-12-30IIF 6 - Director → ME
11
PEARL EQUITY LIMITED - 2007-07-09
INTERCEDE 2168 LIMITED - 2007-04-18
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
2007-06-20 ~ 2013-06-12IIF 5 - Director → ME
12
FRANK THOMAS (GROUP) LIMITED - 2009-04-20
INTERCEDE 1845 LIMITED - 2003-04-25
Ernst & Young, 1 Colmore Square, BirminghamDissolved Corporate
Officer
2003-05-02 ~ 2008-11-25IIF 4 - Director → ME
13
T.G.I. FRIDAY'S UK LIMITED - 2015-01-30
NEW TGI LIMITED - 2007-01-09
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (4 parents)
Officer
2007-03-02 ~ 2008-09-18IIF 9 - Director → ME
14
DENNIS EAGLE GROUP LIMITED - 2017-10-04
MMRJ LIMITED - 2004-02-16
INTERCEDE 1912 LIMITED - 2003-12-16
Heathcote Way, Heathcote Industrial Estate, WarwickDissolved Corporate (4 parents)
Officer
2004-01-27 ~ 2006-12-07IIF 18 - Director → ME
15
DARWIN EQUITY LIMITED - 2008-03-08
INTERCEDE 2120 LIMITED - 2006-07-04
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2012-02-03IIF 19 - Director → ME