1
2nd Floor 107 Cheapside, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-02 ~ now
IIF 3 - Director → ME
2
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-01 ~ now
IIF 40 - Director → ME
3
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2010-07-28 ~ dissolved
IIF 33 - Director → ME
4
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2010-07-28 ~ dissolved
IIF 37 - Director → ME
5
Bluefin Building Level 1, 110 Southwark Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-04-29 ~ 2021-03-12
IIF 36 - Director → ME
6
F82888 LIMITED - now
1st Floor Temple Back, 10 Templeback, Bristol, England
Dissolved Corporate (4 parents)
Officer
2022-02-03 ~ 2022-02-03
IIF 32 - Director → ME
7
FALCON PROPCO LIMITED
- now 05879152 06195180, 06195237, 06195213Warning 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)HACKREMCO (NO. 2403) LIMITED - 2006-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2010-06-28 ~ dissolved
IIF 44 - Director → ME
8
Bluefin Building Level 1, 110 Southwark Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-11-11 ~ 2021-03-12
IIF 4 - Director → ME
9
Bluefin Building Level 1, 110 Southwark Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-11-12 ~ 2021-03-12
IIF 5 - Director → ME
10
Beeches, Tyrrells Wood, Leatherhead, England
Active Corporate (1 parent)
Officer
2023-02-01 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
11
15 Bonhill Street, London, England
Active Corporate (7 parents, 9 offsprings)
Officer
2021-01-13 ~ 2022-08-18
IIF 2 - Director → ME
12
15 Bonhill Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-01-22 ~ 2022-08-16
IIF 31 - Director → ME
13
IMPALA GROUP TOPCO (JERSEY) LIMITED
FC039099 22 Grenville Street, St Helier, Je48px, Jersey
Active Corporate (13 parents)
Officer
2021-01-20 ~ 2021-03-01
IIF 22 - Director → ME
14
22 Grenville Street, St. Helier, Jersey
Converted / Closed Corporate (8 parents)
Officer
2018-03-16 ~ now
IIF 35 - Director → ME
15
22 Grenville Street, St. Helier, Jersey
Converted / Closed Corporate (12 parents, 1 offspring)
Officer
2018-03-16 ~ now
IIF 34 - Director → ME
16
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-15 ~ 2022-06-06
IIF 19 - Director → ME
17
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 6 offsprings)
Officer
2020-11-27 ~ 2022-07-31
IIF 25 - Director → ME
18
MONTAGU CAPITAL LIMITED
- 2007-03-30
04641061 5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (19 parents, 27 offsprings)
Officer
2005-03-24 ~ 2022-07-31
IIF 12 - Director → ME
19
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2006-09-25 ~ 2022-07-31
IIF 14 - Director → ME
20
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) C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2010-11-08 ~ 2022-07-31
IIF 18 - Director → ME
21
MONTAGU (FUNDING V) LIMITED
09489746 07433030, 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) 5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-03-13 ~ 2022-07-31
IIF 17 - Director → ME
22
MONTAGU (FUNDING VI) LIMITED
12261476 15719965, 09489746, 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 ~ 2022-07-31
IIF 26 - Director → ME
23
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2004-10-04 ~ dissolved
IIF 11 - Director → ME
24
HSBC PRIVATE EQUITY LIMITED - 2003-03-24
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
HSBC PRIVATE EQUITY LIMITED - 1996-02-07
YOUNGSIMPLE LIMITED - 1994-05-16
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
2004-06-23 ~ 2022-07-31
IIF 9 - Director → ME
25
MONTAGU FUNDING LIMITED
04850502 09489746, 07433030, 12261476Warning 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) 15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2004-08-09 ~ dissolved
IIF 13 - Director → ME
26
HPE PARTNERS LIMITED - 2003-01-08
DMXG LIMITED - 2002-07-03
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2004-06-23 ~ 2022-07-31
IIF 15 - Director → ME
27
2 More London Riverside, Third Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-25 ~ dissolved
IIF 16 - Director → ME
28
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-04 ~ 2022-07-31
IIF 23 - Director → ME
29
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-09 ~ 2022-07-31
IIF 27 - Director → ME
30
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2005-03-24 ~ 2022-07-31
IIF 8 - Director → ME
31
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 ~ 2022-12-31
IIF 39 - LLP Designated Member → ME
32
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2016-08-22 ~ 2022-07-31
IIF 29 - Director → ME
33
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2019-10-14 ~ 2022-07-31
IIF 28 - Director → ME
34
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 42 - Director → ME
35
MPE (GENERAL PARTNER +) LIMITED
- now SC699871 SC498403, SC620794, SC743766Warning 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)MPE (GENERAL PARTNER EXEL) LIMITED
- 2021-06-04
SC699871 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2021-05-26 ~ 2022-07-31
IIF 24 - Director → ME
36
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 19 offsprings)
Officer
2010-10-08 ~ 2010-11-12
IIF 43 - Director → ME
37
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2008-08-29 ~ 2022-06-06
IIF 21 - Director → ME
38
HPE G.P. (SCOTLAND) LIMITED - 2003-04-02
LOTHIAN FIFTY (661) LIMITED - 2000-07-26
50 Lothian Road, Edinburgh
Active Corporate (17 parents, 15 offsprings)
Officer
2004-06-23 ~ 2022-07-31
IIF 6 - Director → ME
39
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 (25 parents, 1 offspring)
Officer
2004-06-23 ~ 2022-07-31
IIF 10 - Director → ME
40
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2005-06-13 ~ dissolved
IIF 7 - Director → ME
41
MV STAR GENERAL PARTNER LIMITED
- now 12172731AURORA BIDCO LIMITED
- 2020-05-27
12172731 5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2019-08-23 ~ 2022-07-31
IIF 38 - Director → ME
42
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-01-13 ~ 2022-07-31
IIF 30 - Director → ME
43
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 20 - Director → ME
44
START VIEW (HALLSANDS) MANAGEMENT CO. LIMITED
06371744 Pebbles Of Salcombe, Island Street, Salcombe, England
Active Corporate (14 parents)
Officer
2016-02-17 ~ 2019-05-01
IIF 41 - Director → ME