1
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearCorporate (3 parents)
Officer
2002-02-26 ~ 2003-08-01IIF 3 - secretary → ME
2
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearCorporate (3 parents)
Officer
2002-02-26 ~ 2003-08-01IIF 20 - secretary → ME
3
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearCorporate (3 parents)
Officer
2002-02-26 ~ 2003-08-01IIF 12 - secretary → ME
4
124 Acomb Road, Holgate, YorkCorporate (3 parents)
Equity (Company account)
-118 GBP2023-12-31
Officer
2002-02-26 ~ 2003-08-01IIF 19 - secretary → ME
5
ALDERLAND LIMITED - 2001-06-11
8 White Oak Square, London Road, Swanley, EnglandCorporate (7 parents)
Officer
2003-03-12 ~ 2003-08-01IIF 1 - secretary → ME
6
QUAKECORP LIMITED - 2001-06-11
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2003-03-12 ~ 2003-08-01IIF 18 - secretary → ME
7
COPESTICK LIMITED - 2001-06-18
8 White Oak Square, London Road, Swanley, EnglandCorporate (7 parents, 2 offsprings)
Officer
2003-03-12 ~ 2003-08-01IIF 21 - secretary → ME
8
CHESTERBEECH LIMITED - 1990-11-19
8 Canada Square, London, United KingdomDissolved corporate (3 parents)
Officer
2002-02-26 ~ 2003-08-01IIF 26 - secretary → ME
9
PEUREULA INVESTMENTS LIMITED - 1990-11-19
8 Canada Square, London, United KingdomDissolved corporate (3 parents)
Officer
2001-11-09 ~ 2003-08-01IIF 2 - secretary → ME
10
CROMWELL LAND SECURITIES LIMITED - 2001-05-21
CROMWELL LAND SECURITY LIMITED - 1990-12-06
CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19
CITYLAND HOTELS LIMITED - 1989-02-15
12 Charles Ii Street, LondonDissolved corporate (3 parents)
Officer
2002-02-26 ~ 2003-08-01IIF 7 - secretary → ME
11
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2001-07-23 ~ 2003-08-01IIF 9 - secretary → ME
12
HSBC EQUITY LIMITED - 1999-09-27
MONTAGU EQUITY LIMITED - 1996-05-01
MIDLAND 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
8 Canada Square, LondonCorporate (4 parents, 1 offspring)
Officer
2001-07-06 ~ 2003-08-01IIF 28 - secretary → ME
13
HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
MERITOR INVESTMENTS LIMITED - 1987-04-07
8 Canada Square, LondonCorporate (5 parents)
Officer
2001-07-06 ~ 2003-08-01IIF 27 - secretary → ME
14
MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
8 Canada Square, LondonDissolved corporate (4 parents)
Officer
2002-06-12 ~ 2003-08-01IIF 13 - secretary → ME
15
ANTROBUS INVESTMENTS LIMITED - 1998-01-06
INTERMEDIATE TRUST LIMITED - 1978-12-31
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2001-06-14 ~ 2003-08-01IIF 4 - secretary → ME
16
MINTJET LIMITED - 1996-04-04
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2001-02-21 ~ 2003-08-01IIF 30 - secretary → ME
17
JAMES CAPEL (ALLIED DUNBAR) NOMINEES LIMITED - 1991-12-11
INSTANTFEATURE LIMITED - 1987-01-15
Hill House 1, Little New Street, LondonDissolved corporate (4 parents)
Officer
2001-02-05 ~ 2003-08-01IIF 23 - secretary → ME
18
8 Canada Square, LondonCorporate (4 parents, 1 offspring)
Officer
2001-02-05 ~ 2003-08-01IIF 8 - secretary → ME
19
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2001-02-05 ~ 2003-08-01IIF 6 - secretary → ME
20
LAMPMAN LIMITED - 1988-09-30
8 Canada Square, LondonCorporate (4 parents)
Officer
2001-02-05 ~ 2003-08-01IIF 16 - secretary → ME
21
LARKSHADOW LIMITED - 1986-04-16
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2001-02-05 ~ 2003-08-01IIF 15 - secretary → ME
22
LAURHOLD LIMITED - 1986-06-27
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2001-06-30 ~ 2003-08-01IIF 14 - secretary → ME
23
CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2001-06-14 ~ 2003-08-01IIF 17 - secretary → ME
24
HBL HOLDINGS LIMITED - 1989-11-24
WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01
ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12
WOODCHURCH INVESTMENTS LIMITED - 1980-12-31
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2001-06-14 ~ 2003-08-01IIF 24 - secretary → ME
25
MONTAGU OLDCO LIMITED - 2015-09-18
MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
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 KingdomCorporate (5 parents)
Officer
2001-07-06 ~ 2003-03-17IIF 32 - secretary → ME
26
MORACREST LIMITED - 1977-12-31
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2001-07-06 ~ 2003-08-01IIF 29 - secretary → ME
27
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 KingdomCorporate (5 parents)
Officer
2001-07-06 ~ 2003-03-17IIF 31 - secretary → ME
28
12 Charles Ii Street, LondonDissolved corporate (3 parents)
Officer
2002-02-26 ~ 2003-08-01IIF 22 - secretary → ME
29
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2001-07-23 ~ 2003-08-01IIF 5 - secretary → ME
30
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2001-05-03 ~ 2003-08-01IIF 10 - secretary → ME
31
DEVICEAGENT LIMITED - 1991-06-10
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2001-06-30 ~ 2003-08-01IIF 25 - secretary → ME
32
THE 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, BirminghamDissolved corporate (4 parents)
Officer
2001-07-06 ~ 2003-08-29IIF 11 - secretary → ME