1
ALPHA BANK LONDON LIMITED
- now 00185070COMMERCIAL BANK OF LONDON PLC - 1995-02-01
COMMERCIAL BANK OF THE NEAR EAST PUBLIC LIMITED COMPANY(THE) - 1990-06-20
Capital House, 85 King William Street, London, England
Active Corporate (42 parents, 5 offsprings)
Officer
2004-02-12 ~ 2018-05-31
IIF 19 - Director → ME
2
LAW 702 LIMITED - 1996-01-26
Elsley House, 24-30 Great Titchfield Street, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
8,531,226 GBP2024-06-30
Officer
1996-07-19 ~ 2003-12-31
IIF 10 - Director → ME
3
18 Clifford Street, London
Active Corporate (53 parents, 1 offspring)
Equity (Company account)
669,622 GBP2024-12-31
Officer
1996-11-07 ~ 1999-07-15
IIF 4 - Director → ME
4
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (4 parents)
Equity (Company account)
1,633,445 GBP2018-03-31
Officer
2010-02-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
5
FRANCIS HOLLAND (CHURCH OF ENGLAND) SCHOOLS TRUST(THE)
00257981 35 Bourne Street, London
Active Corporate (103 parents, 1 offspring)
Officer
2000-10-12 ~ 2012-12-07
IIF 15 - Director → ME
6
HANOVER ACCEPTANCES LIMITED
- now 01063495PORTMAN ESTATES OF HANOVER SQUARE LIMITED - 1979-12-31
PORTMAN ESTATES LIMITED - 1976-12-31
16 Hans Road, London
Active Corporate (22 parents, 6 offsprings)
Officer
1995-09-20 ~ now
IIF 3 - Director → ME
7
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (12 parents, 6 offsprings)
Officer
2008-05-23 ~ 2023-05-26
IIF 16 - Director → ME
8
HSBC PRIVATE BANK (UK) LIMITED - now
HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
8 Canada Square, London
Active Corporate (130 parents)
Officer
~ 1994-08-31
IIF 13 - Director → ME
9
STANDARD BANK LONDON LIMITED
- 2005-06-01
02130447STANDARD LONDON LIMITED - 1992-06-19
LUDGATE ADVISORY SERVICES LIMITED - 1992-01-31
STANDARD LONDON LIMITED - 1992-01-14
LUDGATE TRADE FINANCING LIMITED - 1989-02-13
REPORTCRAFT LIMITED - 1987-06-24
20 Gresham Street, London, United Kingdom
Active Corporate (75 parents)
Officer
1999-04-28 ~ 2016-09-05
IIF 14 - Director → ME
10
MIDCORP LIMITED - now
MIDLAND MONTAGU (HOLDINGS) LIMITED
- 1995-05-22
00585756 8 Canada Square, London
Active Corporate (48 parents, 1 offspring)
Officer
~ 1993-07-01
IIF 2 - Director → ME
11
MINERVA LIMITED - now
146TH LEGIBUS PLC - 1991-12-03
40 Queen Anne Street, London
Active Corporate (24 parents, 10 offsprings)
Officer
1996-10-28 ~ 2008-11-13
IIF 22 - 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
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
02781154YOUNGSIMPLE LIMITED
- 1994-05-16
02781154 5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
1994-05-16 ~ 1994-08-31
IIF 11 - Director → ME
13
RMC EMEA LIMITED - now
RIGHT MANAGEMENT CONSULTANTS LIMITED - 2010-05-24
COUTTS CONSULTING GROUP LIMITED
- 2002-08-08
01737893DC GARDNER GROUP PLC - 1993-06-29
D C GARDNER AND COMPANY LIMITED - 1988-03-18
CORPORATE RESOURCES LIMITED - 1985-01-25
GALEALPHA LIMITED - 1983-09-08
4th Floor Building 7, Devonshire Square, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1997-01-02 ~ 1999-05-14
IIF 18 - Director → ME
14
FIRSTEARLY LIMITED - 1993-01-28
8 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1993-03-01 ~ 1994-08-31
IIF 7 - Director → ME
15
SAMUEL MONTAGU INTERNATIONAL HOLDINGS
- now 00610005MONTAGU INTERNATIONAL HOLDINGS
- 1993-06-18
00610005 8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
~ 1994-08-31
IIF 8 - Director → ME
16
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
387,527 GBP2024-12-31
Officer
2015-06-03 ~ 2023-12-31
IIF 20 - Director → ME
17
WDSG LIMITED - 2003-05-01
WILLMOTT DIXON SERVICES GROUP LIMITED - 2002-05-27
WILLMOTT DIXON LEISURE LIMITED - 2002-05-09
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (23 parents, 4 offsprings)
Officer
2005-01-01 ~ 2008-05-23
IIF 23 - Director → ME
2019-05-31 ~ 2023-05-26
IIF 5 - Director → ME
18
WILLMOTT DIXON FM LIMITED - now
WIMPOLE EQUITY HOLDINGS LIMITED
- 2023-11-07
07065104WILLMOTT DIXON SUPPORT SERVICES LIMITED - 2016-12-15
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (27 parents, 1 offspring)
Officer
2017-01-01 ~ 2023-05-26
IIF 21 - Director → ME
19
WILLMOTT DIXON HOLDINGS LIMITED - 1990-09-01
JOHN WILLMOTT HOLDINGS LIMITED - 1987-05-01
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (34 parents, 22 offsprings)
Officer
2003-01-01 ~ 2003-01-31
IIF 12 - Director → ME
2009-01-01 ~ 2023-05-26
IIF 24 - Director → ME
1999-04-01 ~ 2002-12-31
IIF 9 - Director → ME
20
WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED
- 2020-01-08
05922246WILLMOTT DIXON CAPITAL WORKS LIMITED - 2015-01-13
WILLMOTT DIXON LIMITED - 2009-12-31
INSPACE CORPORATE ASSETS LIMITED - 2009-04-29
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (34 parents, 7 offsprings)
Officer
2019-11-22 ~ 2023-05-26
IIF 6 - Director → ME