1
AXA FRAMLINGTON GROUP LIMITED - 2022-05-05
FRAMLINGTON GROUP LIMITED - 2006-01-16
22 Bishopsgate, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2001-06-27 ~ 2003-09-12IIF 49 - director → ME
2
BRITISH ARAB COMMERCIAL BANK LIMITED - 2009-06-02
UBAF BANK LIMITED - 1996-03-04
UBAF LIMITED - 1977-12-31
8-10 Mansion House Place, LondonCorporate (11 parents)
Officer
~ 1991-09-17IIF 2 - director → ME
3
CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2001-04-11 ~ 2003-09-30IIF 22 - director → ME
4
ING BARINGS (CHANTAL TWO) LIMITED - 2002-03-18
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2003-07-18 ~ 2003-09-12IIF 27 - director → ME
5
CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
8 Canada Square, LondonCorporate (4 parents)
Officer
2003-07-18 ~ 2003-09-12IIF 29 - director → ME
6
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2001-06-20 ~ 2003-09-12IIF 23 - director → ME
7
50 Lothian Road, Festival Road, Festival Square, EdinburghDissolved corporate (3 parents)
Officer
2001-06-20 ~ 2003-09-12IIF 32 - director → ME
8
CHARTERHOUSE BANK LIMITED - 1999-12-01
8 Canada Square, LondonCorporate (4 parents, 2 offsprings)
Officer
2001-08-23 ~ 2003-09-12IIF 26 - director → ME
9
CCF CHARTERHOUSE PLC - 2000-06-28
CHARTERHOUSE PLC - 1999-02-24
CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2003-07-18 ~ 2003-09-12IIF 31 - director → ME
10
HSBC INVESTMENT HOLDINGS (UK) LIMITED - 2003-08-14
CVL LIMITED - 2003-04-17
CO-OP VEHICLE LEASING LIMITED - 1992-10-13
8 Canada Square, LondonDissolved corporate (4 parents)
Officer
2003-03-10 ~ 2003-07-21IIF 34 - director → ME
11
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
1993-09-01 ~ 2003-09-12IIF 38 - director → ME
12
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2000-06-30 ~ 2003-09-12IIF 3 - director → ME
1996-07-16 ~ 1996-12-27IIF 43 - director → ME
13
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2003-07-18 ~ 2003-09-12IIF 12 - director → ME
14
FRAMLINGTON HOLDINGS LIMITED - 2005-12-05
TYPEVALUE LIMITED - 1989-02-22
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Equity (Company account)
1,306,324 GBP2018-12-31
Officer
2001-06-27 ~ 2003-09-12IIF 50 - director → ME
15
MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
8 Canada Square, LondonCorporate (13 parents)
Officer
1997-05-01 ~ 2000-02-23IIF 1 - director → ME
16
HSBC EQUATOR BANK LIMITED - 2005-04-28
HSBC EQUATOR BANK PLC - 2005-04-22
GLOBALMASS PUBLIC LIMITED COMPANY - 1996-07-31
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2000-06-30 ~ 2003-09-12IIF 4 - director → ME
1996-07-16 ~ 1996-12-27IIF 42 - director → ME
17
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
2003-03-17 ~ 2003-09-12IIF 30 - director → ME
18
HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
HSBC ASSET MANAGEMENT LIMITED - 2005-04-28
WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
WISL INTERNATIONAL LIMITED - 1986-11-13
JUMPWICK LIMITED - 1982-06-29
8 Canada Square, LondonCorporate (9 parents, 7 offsprings)
Officer
1996-07-23 ~ 2003-09-12IIF 10 - director → ME
19
8 Canada Square, LondonCorporate (3 parents)
Officer
2002-05-13 ~ 2003-09-12IIF 21 - director → ME
20
HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
CACTUSLAND PLC - 1996-04-01
8 Canada Square, LondonCorporate (6 parents, 6 offsprings)
Officer
1996-03-29 ~ 2003-09-12IIF 5 - director → ME
21
JAMES CAPEL & CO. LIMITED - 1996-04-01
Hill House 1, Little New Street, LondonDissolved corporate (4 parents)
Officer
1996-04-01 ~ 2003-09-12IIF 47 - director → ME
22
HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
8 Canada Square, LondonCorporate (3 parents)
Officer
~ 2003-09-12IIF 40 - director → ME
23
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
2003-03-17 ~ 2003-09-12IIF 28 - director → ME
24
CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
LAW 942 LIMITED - 1998-06-29
8 Canada Square, LondonCorporate (5 parents, 2 offsprings)
Officer
2000-11-09 ~ 2003-09-12IIF 36 - director → ME
25
MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
8 Canada Square, LondonDissolved corporate (4 parents)
Officer
2003-03-17 ~ 2003-09-12IIF 15 - director → ME
26
ANTROBUS INVESTMENTS LIMITED - 1998-01-06
INTERMEDIATE TRUST LIMITED - 1978-12-31
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
1997-02-14 ~ 1997-02-28IIF 45 - director → ME
27
MINTJET LIMITED - 1996-04-04
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
1996-10-18 ~ 2003-09-12IIF 8 - director → ME
28
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
2000-03-06 ~ 2003-09-12IIF 7 - director → ME
29
8 Canada Square, LondonCorporate (4 parents, 1 offspring)
Officer
2000-03-06 ~ 2003-09-12IIF 25 - director → ME
30
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2000-03-06 ~ 2003-09-12IIF 20 - director → ME
31
LAMPMAN LIMITED - 1988-09-30
8 Canada Square, LondonCorporate (4 parents)
Officer
2000-03-06 ~ 2003-09-12IIF 19 - director → ME
32
LARKSHADOW LIMITED - 1986-04-16
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2000-03-06 ~ 2003-09-12IIF 14 - director → ME
33
LAURHOLD LIMITED - 1986-06-27
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
1997-02-17 ~ 1997-02-28IIF 44 - director → ME
34
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
2001-01-19 ~ 2003-09-12IIF 17 - director → ME
1997-02-14 ~ 1997-02-28IIF 46 - director → ME
35
8 Canada Square, LondonCorporate (4 parents)
Officer
2003-07-18 ~ 2003-09-12IIF 6 - director → ME
36
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, EnglandCorporate (11 parents)
Officer
2007-06-05 ~ 2015-09-22IIF 53 - director → ME
37
MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
PROMETHEUS HOLDINGS LIMITED - 1979-12-31
8 Canada Square, LondonCorporate (4 parents, 1 offspring)
Officer
~ 1993-07-01IIF 48 - director → ME
38
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
1994-04-18 ~ 2003-01-23IIF 18 - director → ME
39
HPE PARTNERS LIMITED - 2003-01-08
DMXG LIMITED - 2002-07-03
5th Floor 2 More London Riverside, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2003-03-17 ~ 2003-09-12IIF 41 - director → ME
40
POSHFAME LIMITED - 1979-12-31
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
1995-10-01 ~ 2003-09-12IIF 37 - director → ME
41
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2003-07-18 ~ 2003-09-12IIF 11 - director → ME
42
EVENOPEN LIMITED - 1985-04-03
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
1993-09-01 ~ 2003-09-12IIF 39 - director → ME
43
FIRSTEARLY LIMITED - 1993-01-28
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
1993-03-01 ~ 2003-09-12IIF 16 - director → ME
44
MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
1993-06-04 ~ 2003-09-12IIF 24 - director → ME
45
GRENDON TRUST PUBLIC LIMITED COMPANY - 1990-08-03
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2003-07-18 ~ 2003-09-12IIF 35 - director → ME
46
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2003-07-18 ~ 2003-09-12IIF 33 - director → ME
47
Barrington Road, Letchworth, HertsCorporate (7 parents, 1 offspring)
Officer
2004-10-10 ~ 2010-12-10IIF 52 - director → ME
48
St Christopher School, Barrington Road, Letchworth, HertfordshireCorporate (3 parents)
Equity (Company account)
7 GBP2023-08-31
Officer
2004-10-10 ~ 2010-12-10IIF 54 - director → ME
49
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
2003-03-17 ~ 2003-09-12IIF 9 - director → ME
50
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2003-07-18 ~ 2003-09-12IIF 13 - director → ME