1
COMMERCIAL BANK OF THE NEAR EAST PUBLIC LIMITED COMPANY(THE) - 1990-06-20
COMMERCIAL BANK OF LONDON PLC - 1995-02-01
Capital House, 85 King William Street, London, EnglandActive Corporate (9 parents, 5 offsprings)
Officer
2004-02-12 ~ 2018-05-31IIF 18 - Director → ME
2
LAW 702 LIMITED - 1996-01-26
Elsley House, 24-30 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
8,531,226 GBP2024-06-30
Officer
1996-07-19 ~ 2003-12-31IIF 8 - Director → ME
3
18 Clifford Street, LondonActive Corporate (8 parents, 1 offspring)
Equity (Company account)
669,622 GBP2024-12-31
Officer
1996-11-07 ~ 1999-07-15IIF 2 - Director → ME
4
35 Bourne Street, LondonActive Corporate (18 parents, 1 offspring)
Officer
2000-10-12 ~ 2012-12-07IIF 14 - Director → ME
5
WILLMOTT DIXON HOLDINGS LIMITED - 2009-04-29
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2008-05-23 ~ 2023-05-26IIF 15 - Director → ME
6
HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
8 Canada Square, LondonActive Corporate (3 parents)
Officer
~ 1994-08-31IIF 11 - Director → ME
7
STANDARD LONDON LIMITED - 1992-06-19
STANDARD BANK PLC - 2015-03-27
LUDGATE ADVISORY SERVICES LIMITED - 1992-01-31
REPORTCRAFT LIMITED - 1987-06-24
STANDARD LONDON LIMITED - 1992-01-14
STANDARD BANK LONDON LIMITED - 2005-06-01
LUDGATE TRADE FINANCING LIMITED - 1989-02-13
20 Gresham Street, London, United KingdomActive Corporate (14 parents)
Officer
1999-04-28 ~ 2016-09-05IIF 13 - Director → ME
8
MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
PROMETHEUS HOLDINGS LIMITED - 1979-12-31
SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
8 Canada Square, LondonActive Corporate (3 parents, 1 offspring)
Officer
~ 1993-07-01IIF 12 - Director → ME
9
MINERVA PLC - 2011-10-17
146TH LEGIBUS PLC - 1991-12-03
40 Queen Anne Street, LondonActive Corporate (3 parents, 10 offsprings)
Officer
1996-10-28 ~ 2008-11-13IIF 21 - Director → ME
10
MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
MONTAGU OLDCO LIMITED - 2015-09-18
MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
HSBC PRIVATE EQUITY LIMITED - 1996-02-07
YOUNGSIMPLE LIMITED - 1994-05-16
HSBC PRIVATE EQUITY LIMITED - 2003-03-24
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
5th Floor 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
1994-05-16 ~ 1994-08-31IIF 9 - Director → ME
11
DC GARDNER GROUP PLC - 1993-06-29
GALEALPHA LIMITED - 1983-09-08
RIGHT MANAGEMENT CONSULTANTS LIMITED - 2010-05-24
COUTTS CONSULTING GROUP LIMITED - 2002-08-08
CORPORATE RESOURCES LIMITED - 1985-01-25
D C GARDNER AND COMPANY LIMITED - 1988-03-18
4th Floor Building 7, Devonshire Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
1997-01-02 ~ 1999-05-14IIF 17 - Director → ME
12
FIRSTEARLY LIMITED - 1993-01-28
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1993-03-01 ~ 1994-08-31IIF 5 - Director → ME
13
MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
~ 1994-08-31IIF 6 - Director → ME
14
6th Floor 9 Appold Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
387,527 GBP2024-12-31
Officer
2015-06-03 ~ 2023-12-31IIF 19 - Director → ME
15
WILLMOTT DIXON SERVICES GROUP LIMITED - 2002-05-27
WILLMOTT DIXON LEISURE LIMITED - 2002-05-09
INSPACE LIMITED - 2009-04-29
WDSG LIMITED - 2003-05-01
INSPACE PLC - 2008-02-21
INSPACE LIMITED - 2005-05-16
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (7 parents, 4 offsprings)
Officer
2005-01-01 ~ 2008-05-23IIF 22 - Director → ME
2019-05-31 ~ 2023-05-26IIF 3 - Director → ME
16
WIMPOLE EQUITY HOLDINGS LIMITED - 2023-11-07
WILLMOTT DIXON SUPPORT SERVICES LIMITED - 2016-12-15
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (13 parents)
Officer
2017-01-01 ~ 2023-05-26IIF 20 - Director → ME
17
JOHN WILLMOTT HOLDINGS LIMITED - 1987-05-01
WILLMOTT DIXON LIMITED - 2009-04-29
WILLMOTT DIXON HOLDINGS LIMITED - 1990-09-01
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (12 parents, 18 offsprings)
Officer
2009-01-01 ~ 2023-05-26IIF 23 - Director → ME
1999-04-01 ~ 2002-12-31IIF 7 - Director → ME
2003-01-01 ~ 2003-01-31IIF 10 - Director → ME
18
INSPACE CORPORATE ASSETS LIMITED - 2009-04-29
WILLMOTT DIXON LIMITED - 2009-12-31
WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED - 2020-01-08
WILLMOTT DIXON CAPITAL WORKS LIMITED - 2015-01-13
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (12 parents, 4 offsprings)
Officer
2019-11-22 ~ 2023-05-26IIF 4 - Director → ME