1
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1992-12-17 ~ 1995-01-09
IIF 21 - Director → ME
2
CAPITAL CASINOS GROUP LIMITED - now
CAPITAL CORPORATION (HOLDINGS) LIMITED - 1999-12-23
CROCKFORDS (HOLDINGS) LIMITED - 1996-05-03
WAYJUST LIMITED - 1990-01-31
Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (29 parents, 6 offsprings)
Officer
1992-12-03 ~ 1993-08-31
IIF 22 - Director → ME
3
Collacombe Barton, Lamerton, Tavistock, Devon
Active Corporate (6 parents)
Officer
1997-11-20 ~ 2021-07-30
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
COMPASS MINERALS UK HOLDINGS LIMITED - now
COMPASS MINERALS (UK) LIMITED - 2014-08-01
IMC GLOBAL (UK) LIMITED - 2002-01-23
NAMSCO (UK) LIMITED
- 1999-01-06
02654680PRECIS (1123) LIMITED - 1992-04-01
Riverside Place, Bradford Road, Winsford, England
Active Corporate (33 parents, 1 offspring)
Officer
1995-04-26 ~ 1995-12-13
IIF 20 - Director → ME
5
HSBC EQUITY LIMITED
- 1999-09-27
00938291MIDLAND MONTAGU EQUITY LIMITED
- 1992-11-30
00938291MIDLAND BANK EQUITY LIMITED
- 1987-01-30
00938291MIDLAND BANK INDUSTRIAL FINANCE LIMITED
- 1984-10-01
00938291MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED
- 1980-12-31
00938291 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (38 parents, 1 offspring)
Officer
~ 2000-05-02
IIF 17 - Director → ME
6
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
- now 01440338HSBC PRIVATE EQUITY INVESTMENTS LIMITED
- 1999-09-27
01440338MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED
- 1996-05-01
01440338MIDLAND MONTAGU INVESTMENTS LIMITED
- 1992-11-30
01440338MERITOR INVESTMENTS LIMITED
- 1987-04-07
01440338 8 Canada Square, London
Active Corporate (41 parents)
Officer
~ 2000-05-02
IIF 13 - Director → ME
7
Lower Hampt, Luckett, Callington, Cornwall, England
Active Corporate (2 parents)
Officer
2012-02-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
One, Glass Wharf, Bristol
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
ITC FILMS INTERNATIONAL LIMITED - 1989-03-30
INTERNATIONAL TELEVISION SERVICES LIMITED - 1986-10-30
TRANSCONTINENTAL FILM PRODUCTIONS (LONDON) LIMITED - 1983-06-06
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
1994-05-26 ~ 1995-01-09
IIF 12 - Director → ME
10
ITC ENTERTAINMENT GROUP LIMITED
- now 00608490ITC ENTERTAINMENT LIMITED - 1989-03-30
I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
1992-12-17 ~ 1995-01-09
IIF 24 - Director → ME
11
ITC ENTERTAINMENT HOLDINGS LIMITED
- now 00510330ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1992-12-17 ~ 1995-01-09
IIF 23 - Director → ME
12
MONTAGU EQUITY LIMITED - now
MONTAGU OLDCO LIMITED - 2015-09-18
MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
HSBC PRIVATE EQUITY LIMITED
- 2003-03-24
02781154HSBC PRIVATE EQUITY EUROPE LIMITED
- 1999-04-27
02781154HSBC PRIVATE EQUITY EUROPE LIMITED
- 1999-04-21
02781154MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
HSBC PRIVATE EQUITY LIMITED
- 1996-02-07
02781154YOUNGSIMPLE LIMITED
- 1994-05-16
02781154 5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
1994-04-27 ~ 2000-05-02
IIF 15 - Director → ME
13
MORACREST INVESTMENTS LIMITED
- now 01289063 8 Canada Square, London
Dissolved Corporate (22 parents)
Officer
~ 2000-05-02
IIF 16 - Director → ME
14
MPE G.P. LIMITED - now
MANAGEMENT BUY-OUTS LIMITED
- 1997-11-12
02068638MIDLAND EQUITY (NUMBER 14) LIMITED
- 1987-04-14
02068638 5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
~ 2000-05-02
IIF 18 - Director → ME
15
Bosloggas, St. Mawes, Truro, Cornwall, England
Active Corporate (3 parents)
Officer
2019-09-11 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2019-09-11 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
16
Lower Hampt, Luckett, Callington, Cornwall, England
Active Corporate (4 parents)
Officer
2013-06-28 ~ now
IIF 11 - Director → ME
17
STAGECOACH LIMITED - now
C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
Dissolved Corporate (13 parents)
Officer
1995-09-07 ~ 1997-04-01
IIF 19 - Director → ME
18
Lower Hampt, Luckett, Callington, Cornwall, England
Active Corporate (3 parents)
Officer
2011-09-28 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
19
THE VENTURE CATALYSTS LIMITED
- now 01366890THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED
- 1992-08-27
01366890NEWTOWN SECURITIES (NORTHERN) LIMITED
- 1988-04-22
01366890DIKAPPA (NUMBER 120) LIMITED
- 1978-12-31
01366890 01628880, 01314819, 02254120Warning 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 Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (38 parents)
Officer
~ 2000-05-02
IIF 14 - Director → ME
20
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-12-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-22
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE