1
PM DEBTCO LIMITED - 2012-08-21
Capitol House, Bond Court, Leeds
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-04-17 ~ 2014-11-20
IIF 48 - Director → ME
2
CAP AUTOMOTIVE LIMITED - 2017-08-18
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-04-17 ~ 2012-08-17
IIF 49 - Director → ME
3
PM MIDCO LIMITED - 2012-08-21
Capitol House, Bond Court, Leeds
Dissolved Corporate (2 parents)
Officer
2012-04-17 ~ 2012-10-16
IIF 50 - Director → ME
4
HACKREMCO (NO. 2402) LIMITED - 2006-09-13
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2006-09-13 ~ 2006-10-20
IIF 42 - Director → ME
5
HACKREMCO (NO. 2405) LIMITED - 2006-09-13
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2006-09-13 ~ 2006-10-20
IIF 45 - Director → ME
6
HACKREMCO (NO. 2483) LIMITED - 2007-06-01
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
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... (more) Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
1,995,110 GBP2024-12-31
Officer
2009-12-13 ~ 2015-04-10
IIF 23 - Director → ME
7
HACKREMCO (NO. 2484) LIMITED - 2007-06-01
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
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... (more) Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
395,115 GBP2024-12-31
Officer
2009-12-13 ~ 2015-04-10
IIF 22 - Director → ME
8
HACKREMCO (NO. 2403) LIMITED - 2006-09-13
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2009-12-13 ~ 2009-12-22
IIF 30 - Director → ME
2006-09-13 ~ 2006-10-20
IIF 46 - Director → ME
9
BCA PROPHOLDCO 4 LIMITED - 2010-03-24
06250998HACKREMCO (NO. 2495) LIMITED - 2007-07-11
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
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... (more) Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2009-12-15 ~ 2015-04-10
IIF 26 - Director → ME
10
BCA PROPHOLDCO 5 LIMITED - 2010-03-24
06251063HACKREMCO (NO. 2496) LIMITED - 2007-07-11
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
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... (more) Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
9,900 GBP2024-12-31
Officer
2009-12-13 ~ 2015-04-10
IIF 32 - Director → ME
11
MAPLESTREAM LIMITED - 2010-09-02
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-09-02 ~ 2013-08-30
IIF 14 - Director → ME
12
OLIVEDRIVE LIMITED - 2010-09-02
C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-09-02 ~ 2013-08-30
IIF 20 - Director → ME
13
MAPLETRAIL LIMITED - 2010-09-02
C/o Bdo Llp, Two Snowhill Snow Hill, Queensway, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-09-02 ~ 2013-08-30
IIF 11 - Director → ME
14
OLIVEMARSH LIMITED - 2010-09-02
C/o Bdo Llp Two Snowhill, Snow Hill, Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2010-09-02 ~ 2013-08-30
IIF 13 - Director → ME
15
Braboeuf Manor, St Catherines, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-16 ~ 2014-05-02
IIF 53 - Director → ME
16
2 Bunhill Row, Moorgate, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-11-30
Officer
2012-02-16 ~ 2015-06-01
IIF 54 - Director → ME
17
Braboeuf Manor, St Catherines, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-02-16 ~ 2014-05-02
IIF 52 - Director → ME
18
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 6 offsprings)
Officer
2020-11-27 ~ 2025-03-31
IIF 36 - Director → ME
19
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-12-21 ~ 2025-03-31
IIF 38 - Director → ME
20
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-14 ~ 2025-03-31
IIF 47 - Director → ME
21
MONTAGU OLDCO LIMITED - 2015-09-18
HSBC PRIVATE EQUITY LIMITED - 2003-03-24
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
HSBC PRIVATE EQUITY LIMITED - 1996-02-07
YOUNGSIMPLE LIMITED - 1994-05-16
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2006-06-15 ~ 2007-04-02
IIF 44 - Director → ME
22
HPE PARTNERS LIMITED - 2003-01-08
DMXG LIMITED - 2002-07-03
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2006-06-15 ~ 2007-04-02
IIF 43 - Director → ME
23
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-04 ~ 2025-03-31
IIF 34 - Director → ME
24
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-09 ~ 2025-03-31
IIF 33 - Director → ME
25
MONTAGU PARTNERS LLP - 2007-03-30
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents, 77 offsprings)
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 2 - Has significant influence or control → OE
26
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-08-22 ~ 2025-03-31
IIF 37 - Director → ME
27
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2019-10-14 ~ 2025-03-31
IIF 35 - Director → ME
28
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 (5 parents)
Officer
2015-12-21 ~ 2025-03-31
IIF 40 - Director → ME
29
Buckholt Drive, Worcester, Worcestershire
Active Corporate (9 parents, 1 offspring)
Officer
2014-08-14 ~ 2014-12-02
IIF 17 - Director → ME
30
1 More London Place, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2014-08-14 ~ 2014-12-02
IIF 6 - Director → ME
31
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2014-08-14 ~ 2014-12-02
IIF 7 - Director → ME
32
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
34,401,931 GBP2018-12-31
Officer
2013-07-01 ~ 2015-07-15
IIF 15 - Director → ME
33
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
105,528,973 GBP2018-12-31
Officer
2013-07-01 ~ 2015-07-15
IIF 18 - Director → ME
34
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
128,494,927 GBP2018-12-31
Officer
2013-07-01 ~ 2015-07-15
IIF 16 - Director → ME
35
LINKSGOOD LIMITED - 2000-11-24
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-12-01 ~ 2004-05-27
IIF 4 - Director → ME
36
THE COLLEGE OF LAW LIMITED - 2012-11-22
01338215 2 Bunhill Row, Moorgate, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2012-11-30 ~ 2015-06-01
IIF 51 - Director → ME
37
JPMP SK HOLDINGS LIMITED - 2008-07-02
Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
2004-08-13 ~ 2006-02-23
IIF 9 - Director → ME