1
BACRON DEVELOPMENTS LIMITED
- now 04257805EARTHSHARP LIMITED - 2001-10-08
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (9 parents)
Officer
2011-10-13 ~ dissolved
IIF 7 - Director → ME
2
Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2021-03-05 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CAP AUTOMOTIVE (HOLDINGS) LIMITED
- now 08032451 Capitol House, Bond Court, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-04-17 ~ 2014-11-20
IIF 43 - Director → ME
4
CAP HPI LIMITED - now
CAP AUTOMOTIVE LIMITED
- 2017-08-18
08033745 8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2012-04-17 ~ 2012-08-17
IIF 44 - Director → ME
5
Capitol House, Bond Court, Leeds
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-04-17 ~ 2012-10-16
IIF 45 - Director → ME
6
HACKREMCO (NO. 2402) LIMITED
- 2006-09-13
05879148 Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2006-09-13 ~ 2006-10-20
IIF 37 - Director → ME
2009-12-23 ~ dissolved
IIF 24 - Director → ME
7
BCA OPCO 1 LIMITED
- 2010-03-25
06250970HACKREMCO (NO. 2486) LIMITED - 2007-06-01
Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (8 parents)
Officer
2009-12-13 ~ dissolved
IIF 26 - Director → ME
8
BCA OPCO 2 LIMITED
- 2010-03-25
06250981HACKREMCO (NO. 2487) LIMITED - 2007-06-01
Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (8 parents)
Officer
2009-12-13 ~ dissolved
IIF 20 - Director → ME
9
Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2010-01-14 ~ now
IIF 50 - Director → ME
10
HACKREMCO (NO. 2405) LIMITED
- 2006-09-13
05879135 Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-12-13 ~ dissolved
IIF 52 - Director → ME
2006-09-13 ~ 2006-10-20
IIF 40 - Director → ME
11
Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (5 parents)
Officer
2009-12-21 ~ dissolved
IIF 14 - Director → ME
12
BCA PROPCO 1 LIMITED
- 2010-03-24
06195298HACKREMCO (NO. 2480) LIMITED - 2007-06-01
Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (8 parents)
Officer
2009-12-13 ~ dissolved
IIF 19 - Director → ME
13
BCA PROPCO 2 LIMITED
- 2010-03-24
06195237HACKREMCO (NO. 2481) LIMITED - 2007-06-01
Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (8 parents)
Officer
2009-12-13 ~ dissolved
IIF 22 - Director → ME
14
BCA PROPCO 3 LIMITED
- 2010-03-24
06195180HACKREMCO (NO. 2482) LIMITED - 2007-06-01
Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (8 parents)
Officer
2009-12-13 ~ dissolved
IIF 23 - Director → ME
15
BCA PROPCO 4 LIMITED
- 2010-03-25
06195210HACKREMCO (NO. 2483) LIMITED - 2007-06-01
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (12 parents)
Officer
2009-12-13 ~ 2015-04-10
IIF 18 - Director → ME
16
BCA PROPCO 5 LIMITED
- 2010-03-25
06195213HACKREMCO (NO. 2484) LIMITED - 2007-06-01
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (12 parents)
Officer
2009-12-13 ~ 2015-04-10
IIF 17 - Director → ME
17
HACKREMCO (NO. 2403) LIMITED
- 2006-09-13
05879152 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2009-12-13 ~ 2009-12-22
IIF 25 - Director → ME
2006-09-13 ~ 2006-10-20
IIF 41 - Director → ME
18
FALCON PROPHOLDCO 4 LIMITED
- now 06251063BCA PROPHOLDCO 4 LIMITED
- 2010-03-24
06251063HACKREMCO (NO. 2495) LIMITED - 2007-07-11
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (12 parents)
Officer
2009-12-15 ~ 2015-04-10
IIF 21 - Director → ME
19
FALCON PROPHOLDCO 5 LIMITED
- now 06250998BCA PROPHOLDCO 5 LIMITED
- 2010-03-24
06250998HACKREMCO (NO. 2496) LIMITED - 2007-07-11
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (12 parents)
Officer
2009-12-13 ~ 2015-04-10
IIF 27 - Director → ME
20
MAPLESTREAM LIMITED
- 2010-09-02
07313152 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2010-09-02 ~ 2013-08-30
IIF 9 - Director → ME
21
OLIVEDRIVE LIMITED
- 2010-09-02
07313380 C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-09-02 ~ 2013-08-30
IIF 15 - Director → ME
22
MAPLETRAIL LIMITED
- 2010-09-02
07313158 C/o Bdo Llp, Two Snowhill Snow Hill, Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-09-02 ~ 2013-08-30
IIF 6 - Director → ME
23
OLIVEMARSH LIMITED
- 2010-09-02
07313387 C/o Bdo Llp Two Snowhill, Snow Hill, Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-09-02 ~ 2013-08-30
IIF 8 - Director → ME
24
Braboeuf Manor, St Catherines, Guildford, Surrey, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-02-16 ~ 2014-05-02
IIF 48 - Director → ME
25
2 Bunhill Row, Moorgate, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2012-02-16 ~ 2015-06-01
IIF 49 - Director → ME
26
Braboeuf Manor, St Catherines, Guildford, Surrey, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-02-16 ~ 2014-05-02
IIF 47 - Director → ME
27
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 6 offsprings)
Officer
2020-11-27 ~ 2025-03-31
IIF 31 - Director → ME
28
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2015-12-21 ~ dissolved
IIF 36 - Director → ME
29
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-12-21 ~ 2025-03-31
IIF 33 - Director → ME
30
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-14 ~ 2025-03-31
IIF 42 - Director → ME
31
MONTAGU EQUITY LIMITED - now
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
2006-06-15 ~ 2007-04-02
IIF 39 - Director → ME
32
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
2006-06-15 ~ 2007-04-02
IIF 38 - Director → ME
33
2 More London Riverside, Third Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-25 ~ dissolved
IIF 16 - Director → ME
34
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-04 ~ 2025-03-31
IIF 29 - Director → ME
35
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-09 ~ 2025-03-31
IIF 28 - Director → ME
36
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 51 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 54 - Has significant influence or control → OE
37
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2016-08-22 ~ 2025-03-31
IIF 32 - Director → ME
38
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2019-10-14 ~ 2025-03-31
IIF 30 - Director → ME
39
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
2015-12-21 ~ now
IIF 3 - Director → ME
40
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
2015-12-21 ~ 2025-03-31
IIF 35 - Director → ME
41
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2015-12-21 ~ dissolved
IIF 34 - Director → ME
42
Buckholt Drive, Worcester, Worcestershire
Active Corporate (16 parents, 1 offspring)
Officer
2014-08-14 ~ 2014-12-02
IIF 12 - Director → ME
43
1 More London Place, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2014-08-14 ~ 2014-12-02
IIF 1 - Director → ME
44
1 More London Place, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2014-08-14 ~ 2014-12-02
IIF 2 - Director → ME
45
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2013-07-01 ~ 2015-07-15
IIF 10 - Director → ME
46
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2013-07-01 ~ 2015-07-15
IIF 13 - Director → ME
47
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (19 parents)
Officer
2013-07-01 ~ 2015-07-15
IIF 11 - Director → ME
48
LINKSGOOD LIMITED - 2000-11-24
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2000-12-01 ~ 2004-05-27
IIF 53 - Director → ME
49
THE UNIVERSITY OF LAW LIMITED
- now 07933838THE COLLEGE OF LAW LIMITED - 2012-11-22
COL SUBCO NO.1 LIMITED - 2012-07-25
2 Bunhill Row, Moorgate, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
2012-11-30 ~ 2015-06-01
IIF 46 - Director → ME
50
WEBFUSION DOMAIN PARKING LIMITED
- now 07333272HE (DOMAIN PARKING) LTD.
- 2010-11-23
07333272OLIVESTREAM LIMITED
- 2010-10-05
07333272 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (6 parents)
Officer
2010-10-05 ~ dissolved
IIF 5 - Director → ME
51
WP SK HOLDINGS LIMITED - now
JPMP SK HOLDINGS LIMITED
- 2008-07-02
05134411HACKREMCO (NO. 2147) LIMITED - 2004-07-08
Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (22 parents, 1 offspring)
Officer
2004-08-13 ~ 2006-02-23
IIF 4 - Director → ME