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 16 - Director → ME
2
CORY ENVIRONMENTAL HOLDINGS LIMITED
- now 05360864BROOMCO (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 28 - Director → ME
3
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2010-07-29 ~ dissolved
IIF 14 - Director → ME
4
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2010-07-29 ~ dissolved
IIF 35 - Director → ME
5
DIGNITY GROUP HOLDINGS LIMITED - now
DIGNITY PLC - 2023-07-21
DIGNITY GROUP HOLDINGS PLC - 2023-07-21
BROOMCO (3040) LIMITED
- 2003-02-05
04569346 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (48 parents, 4 offsprings)
Officer
2002-12-20 ~ 2004-03-11
IIF 30 - Director → ME
6
DIGNITY HOLDINGS NO.2 LIMITED - now
DIGNITY SERVICES LIMITED
- 2002-05-03
04349722BROOMCO (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 29 - Director → ME
7
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 26 - Director → ME
8
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 6 offsprings)
Officer
2020-11-27 ~ now
IIF 12 - Director → ME
9
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 3 - Director → ME
10
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2007-04-02 ~ now
IIF 7 - Director → ME
11
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2010-11-08 ~ dissolved
IIF 21 - Director → ME
12
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-03-13 ~ now
IIF 8 - Director → ME
13
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-14 ~ now
IIF 10 - Director → ME
14
MONTAGU EQUITY LIMITED
- 2015-09-18
04619860 15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2010-01-04 ~ dissolved
IIF 18 - Director → ME
15
MONTAGU OLDCO LIMITED
- 2015-09-18
02781154MONTAGU PRIVATE EQUITY LIMITED
- 2007-03-30
02781154HSBC 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
2010-01-04 ~ now
IIF 31 - Director → ME
2003-07-29 ~ 2007-04-02
IIF 25 - Director → ME
16
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2010-01-04 ~ dissolved
IIF 20 - Director → ME
17
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
2010-01-04 ~ now
IIF 1 - Director → ME
2003-08-26 ~ 2007-04-02
IIF 24 - Director → ME
18
2 More London Riverside, Third Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-25 ~ dissolved
IIF 17 - Director → ME
19
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-04 ~ now
IIF 11 - Director → ME
20
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-09 ~ now
IIF 34 - Director → ME
21
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2010-01-04 ~ now
IIF 4 - Director → ME
2005-06-15 ~ 2007-04-02
IIF 23 - Director → ME
22
MONTAGU PRIVATE EQUITY LLP
- now OC319972MONTAGU 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 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
23
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2016-08-22 ~ now
IIF 33 - Director → ME
24
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2019-10-14 ~ now
IIF 9 - Director → ME
25
MPE (G.P. IV GENERAL PARTNER) LIMITED
SC384399 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 7 offsprings)
Officer
2010-08-27 ~ 2010-11-12
IIF 39 - Director → ME
26
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 19 offsprings)
Officer
2010-10-08 ~ 2010-11-12
IIF 38 - Director → ME
27
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2010-01-04 ~ now
IIF 5 - Director → ME
28
MPE G.P. (SCOTLAND) LIMITED
- now SC208145HPE 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 2 - Director → ME
29
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 6 - Director → ME
30
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2010-01-04 ~ dissolved
IIF 19 - Director → ME
31
18 St James's Lane, Winchester, Winchester
Dissolved Corporate (1 parent)
Officer
2010-06-16 ~ dissolved
IIF 15 - Director → ME
32
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 13 - Director → ME
33
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 22 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
34
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 27 - Director → ME