1
WASTEACQUISITIONCO LIMITED
- 2008-11-07
06409675WASTEPIKCO LIMITED - 2008-02-04
HACKREMCO (NO. 2537) LIMITED - 2008-01-16
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (25 parents, 2 offsprings)
Officer
2008-05-22 ~ 2012-05-22
IIF 26 - Director → ME
2
BROOMCO (3717) LIMITED - 2005-04-21
Level 5, 10 Dominion Street, London, England
Active Corporate (28 parents, 8 offsprings)
Officer
2005-04-26 ~ 2007-03-30
IIF 38 - Director → ME
3
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
2010-07-29 ~ dissolved
IIF 24 - Director → ME
4
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
2010-07-29 ~ dissolved
IIF 7 - Director → ME
5
DIGNITY GROUP HOLDINGS LIMITED - now
DIGNITY PLC - 2023-07-21
DIGNITY GROUP HOLDINGS PLC - 2023-07-21
DIGNITY LIMITED
- 2004-03-26
04569346 00371084, 02894910, 04349722Warning 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)BROOMCO (3040) LIMITED
- 2003-02-05
04569346 04528455, 04569076, 05207555Warning 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) 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (49 parents, 4 offsprings)
Officer
2002-12-20 ~ 2004-03-11
IIF 40 - Director → ME
6
DIGNITY HOLDINGS NO.2 LIMITED - now
DIGNITY LIMITED
- 2003-02-05
04349722 04569346, 04569346, 00371084Warning 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)DIGNITY SERVICES LIMITED
- 2002-05-03
04349722 02894910, 04995412, 04349697Warning 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)BROOMCO (2776) LIMITED - 2002-01-29
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (28 parents, 1 offspring)
Officer
2002-02-11 ~ 2002-12-19
IIF 39 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-26
Dissolved on 2012-05-03
HACKREMCO (NO. 2404) LIMITED - 2006-09-13
1 Silk Street, London
Dissolved Corporate (13 parents)
Officer
2006-10-20 ~ 2007-07-05
IIF 23 - Director → ME
8
Flat 40 2 Mansfield Street, London, England
Active Corporate (2 parents)
Officer
2026-04-22 ~ now
IIF 5 - Director → ME
Person with significant control
2026-04-22 ~ now
IIF 9 - Has significant influence or control → OE
9
HACKREMCO (NO.2336) LIMITED - 2006-03-24
Open Gi Buckholt Drive, Warndon, Worcester
Dissolved Corporate (11 parents)
Officer
2006-05-05 ~ 2007-09-24
IIF 36 - Director → ME
10
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 6 offsprings)
Officer
2020-11-27 ~ now
IIF 22 - Director → ME
11
MONTAGU CAPITAL LIMITED - 2007-03-30
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (19 parents, 27 offsprings)
Officer
2010-01-04 ~ now
IIF 13 - Director → ME
12
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2007-04-02 ~ now
IIF 17 - Director → ME
13
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 during the appointment or period of control
Dissolved on 2024-04-18 during the appointment or period of control
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2010-11-08 ~ dissolved
IIF 31 - Director → ME
14
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 ~ now
IIF 18 - Director → ME
15
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 ~ now
IIF 20 - Director → ME
16
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
2010-01-04 ~ dissolved
IIF 28 - Director → ME
17
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
MONTAGU 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
2003-07-29 ~ 2007-04-02
IIF 35 - Director → ME
2010-01-04 ~ now
IIF 8 - Director → ME
18
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
2010-01-04 ~ dissolved
IIF 30 - Director → ME
19
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
2003-08-26 ~ 2007-04-02
IIF 34 - Director → ME
2010-01-04 ~ now
IIF 11 - Director → ME
20
2 More London Riverside, Third Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-25 ~ dissolved
IIF 27 - Director → ME
21
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-04 ~ now
IIF 21 - Director → ME
22
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-09 ~ now
IIF 4 - Director → ME
23
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2005-06-15 ~ 2007-04-02
IIF 33 - Director → ME
2010-01-04 ~ now
IIF 14 - Director → ME
24
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 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
25
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2016-08-22 ~ now
IIF 3 - Director → ME
26
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2019-10-14 ~ now
IIF 19 - Director → ME
27
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 2 - Director → ME
28
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 19 offsprings)
Officer
2010-10-08 ~ 2010-11-12
IIF 1 - Director → ME
29
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2010-01-04 ~ now
IIF 15 - Director → ME
30
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
2010-01-04 ~ now
IIF 12 - Director → ME
31
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
2010-01-04 ~ now
IIF 16 - Director → ME
32
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
2010-01-04 ~ dissolved
IIF 29 - Director → ME
33
18 St James's Lane, Winchester, Winchester
Dissolved Corporate (1 parent)
Officer
2010-06-16 ~ dissolved
IIF 25 - Director → ME
34
THE MUSEUM OF GARDEN HISTORY - 2008-12-09
TRADESCANT TRUST(THE) - 2001-06-11
The Garden Museum, Lambeth Palace Road, London
Active Corporate (53 parents)
Officer
2024-09-18 ~ now
IIF 6 - Director → ME
35
MOTHER GOOSE BOOKS LIMITED
- 2021-02-23
11810732 Newlands House Lower Green Road, St Helens, Ryde, Isle Of Wight
Active Corporate (3 parents)
Officer
2019-02-06 ~ 2022-05-24
IIF 32 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
36
VOLUTION HOLDINGS LIMITED
- now 04569313VAG HOLDINGS LIMITED - 2002-11-20
BROOMCO (3035) LIMITED - 2002-10-31
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (17 parents, 2 offsprings)
Officer
2002-12-02 ~ 2006-07-05
IIF 37 - Director → ME