1
PM DEBTCO LIMITED - 2012-08-21
Capitol House, Bond Court, LeedsDissolved corporate (2 parents, 1 offspring)
Officer
2012-04-17 ~ 2014-11-20IIF 42 - director → ME
2
CAP AUTOMOTIVE LIMITED - 2017-08-18
PM BIDCO LIMITED - 2012-05-14
Capitol House, Bond Court, LeedsCorporate (5 parents, 1 offspring)
Officer
2012-04-17 ~ 2012-08-17IIF 43 - director → ME
3
PM MIDCO LIMITED - 2012-08-21
Capitol House, Bond Court, LeedsDissolved corporate (2 parents)
Officer
2012-04-17 ~ 2012-10-16IIF 44 - director → ME
4
HACKREMCO (NO. 2402) LIMITED - 2006-09-13
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2006-09-13 ~ 2006-10-20IIF 36 - director → ME
5
HACKREMCO (NO. 2405) LIMITED - 2006-09-13
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2006-09-13 ~ 2006-10-20IIF 39 - director → ME
6
BCA PROPCO 4 LIMITED - 2010-03-25
HACKREMCO (NO. 2483) LIMITED - 2007-06-01
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyCorporate (3 parents)
Equity (Company account)
1,997,109 GBP2023-12-31
Officer
2009-12-13 ~ 2015-04-10IIF 15 - director → ME
7
BCA PROPCO 5 LIMITED - 2010-03-25
HACKREMCO (NO. 2484) LIMITED - 2007-06-01
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyCorporate (3 parents)
Equity (Company account)
397,114 GBP2023-12-31
Officer
2009-12-13 ~ 2015-04-10IIF 14 - director → ME
8
HACKREMCO (NO. 2403) LIMITED - 2006-09-13
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2009-12-13 ~ 2009-12-22IIF 23 - director → ME
2006-09-13 ~ 2006-10-20IIF 40 - director → ME
9
BCA PROPHOLDCO 4 LIMITED - 2010-03-24
HACKREMCO (NO. 2495) LIMITED - 2007-07-11
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyCorporate (3 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2009-12-15 ~ 2015-04-10IIF 18 - director → ME
10
BCA PROPHOLDCO 5 LIMITED - 2010-03-24
HACKREMCO (NO. 2496) LIMITED - 2007-07-11
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyCorporate (3 parents)
Equity (Company account)
9,900 GBP2023-12-31
Officer
2009-12-13 ~ 2015-04-10IIF 25 - director → ME
11
MAPLESTREAM LIMITED - 2010-09-02
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2010-09-02 ~ 2013-08-30IIF 5 - director → ME
12
OLIVEDRIVE LIMITED - 2010-09-02
C/o Bdo Llp, Two Snowhill Snow Hill Queensway, BirminghamDissolved corporate (4 parents, 1 offspring)
Officer
2010-09-02 ~ 2013-08-30IIF 12 - director → ME
13
MAPLETRAIL LIMITED - 2010-09-02
C/o Bdo Llp, Two Snowhill Snow Hill, Queensway, BirminghamDissolved corporate (4 parents, 1 offspring)
Officer
2010-09-02 ~ 2013-08-30IIF 2 - director → ME
14
OLIVEMARSH LIMITED - 2010-09-02
C/o Bdo Llp Two Snowhill, Snow Hill, Queensway, BirminghamDissolved corporate (4 parents)
Officer
2010-09-02 ~ 2013-08-30IIF 4 - director → ME
15
Braboeuf Manor, St Catherines, Guildford, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2012-02-16 ~ 2014-05-02IIF 47 - director → ME
16
2 Bunhill Row, Moorgate, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-11-30
Officer
2012-02-16 ~ 2015-06-01IIF 48 - director → ME
17
Braboeuf Manor, St Catherines, Guildford, Surrey, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2012-02-16 ~ 2014-05-02IIF 46 - director → ME
18
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 6 offsprings)
Officer
2020-11-27 ~ 2025-03-31IIF 29 - director → ME
19
5th Floor 2 More London Riverside, London, United KingdomCorporate (5 parents)
Officer
2015-12-21 ~ 2025-03-31IIF 31 - director → ME
20
5th Floor 2 More London Riverside, London, United KingdomCorporate (5 parents)
Officer
2019-10-14 ~ 2025-03-31IIF 41 - director → ME
21
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
2006-06-15 ~ 2007-04-02IIF 38 - director → ME
22
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
2006-06-15 ~ 2007-04-02IIF 37 - director → ME
23
5th Floor 2 More London Riverside, London, United KingdomCorporate (4 parents)
Officer
2018-12-04 ~ 2025-03-31IIF 27 - director → ME
24
5th Floor 2 More London Riverside, London, United KingdomCorporate (5 parents)
Officer
2016-09-09 ~ 2025-03-31IIF 26 - director → ME
25
MONTAGU PARTNERS LLP - 2007-03-30
5th Floor 2 More London Riverside, London, United KingdomCorporate (27 parents, 76 offsprings)
Person with significant control
2016-04-06 ~ 2024-10-01IIF 54 - Has significant influence or control → OE
26
5th Floor 2 More London Riverside, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2016-08-22 ~ 2025-03-31IIF 30 - director → ME
27
5th Floor 2 More London Riverside, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2019-10-14 ~ 2025-03-31IIF 28 - director → ME
28
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 KingdomCorporate (5 parents)
Officer
2015-12-21 ~ 2025-03-31IIF 33 - director → ME
29
Buckholt Drive, Worcester, WorcestershireCorporate (8 parents, 1 offspring)
Officer
2014-08-14 ~ 2014-12-02IIF 10 - director → ME
30
1 More London Place, LondonCorporate (4 parents, 1 offspring)
Officer
2014-08-14 ~ 2014-12-02IIF 8 - director → ME
31
1 More London Place, LondonCorporate (3 parents)
Officer
2014-08-14 ~ 2014-12-02IIF 9 - director → ME
32
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomCorporate (5 parents, 3 offsprings)
Equity (Company account)
34,401,931 GBP2018-12-31
Officer
2013-07-01 ~ 2015-07-15IIF 6 - director → ME
33
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
105,528,973 GBP2018-12-31
Officer
2013-07-01 ~ 2015-07-15IIF 11 - director → ME
34
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (6 parents)
Equity (Company account)
128,494,927 GBP2018-12-31
Officer
2013-07-01 ~ 2015-07-15IIF 7 - director → ME
35
LINKSGOOD LIMITED - 2000-11-24
12 Bugle Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2000-12-01 ~ 2004-05-27IIF 53 - director → ME
36
THE COLLEGE OF LAW LIMITED - 2012-11-22
COL SUBCO NO.1 LIMITED - 2012-07-25
2 Bunhill Row, Moorgate, London, EnglandCorporate (10 parents, 2 offsprings)
Officer
2012-11-30 ~ 2015-06-01IIF 45 - director → ME
37
JPMP SK HOLDINGS LIMITED - 2008-07-02
HACKREMCO (NO. 2147) LIMITED - 2004-07-08
Profile West, 950 Great West Road, Brentford, MiddlesexCorporate (4 parents, 1 offspring)
Officer
2004-08-13 ~ 2006-02-23IIF 21 - director → ME