1
BCH GROUP PLC - 2001-10-17
GLENCOYNE LIMITED - 1995-11-29
BCH (HOLDINGS) LIMITED - 1997-10-14
ALD AUTOMOTIVE GROUP PLC - 2018-05-04
 Oakwood Drive, Emersons Green, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
 1995-12-14 ~ 1997-11-05IIF 39  - Director →  ME
2
INGLEBY (596) LIMITED - 1992-03-09
AVF HOLDINGS LIMITED - 2004-08-31
 Road 30 Hortonwood, Telford, ShropshireActive Corporate (4 parents)
Equity (Company account)
947,865 GBP2024-12-31
Officer
 1992-03-13 ~ 1993-12-06IIF 57  - Director →  ME
3
BURNDEN LEISURE PLC - 2014-02-25
MOSAIC INVESTMENTS PLC - 1997-04-28
PRESS TOOLS PLC - 1988-03-01
 C/o Begbies Traynor, 29th Floor 40 Bank Street, LondonDissolved Corporate (1 parent, 2 offsprings)
Officer
 1993-09-10 ~ 1997-04-28IIF 31  - Director →  ME
4
 125 Old Broad Street, LondonDissolved Corporate (5 parents)
Officer
 1994-05-04 ~ 1995-07-31IIF 34  - Director →  ME
5
CLYDEPORT HOLDINGS LIMITED - 1994-11-22
CAMOPORT LIMITED - 1991-11-26
CLYDEPORT PLC - 2003-03-14
 16 Robertson Street, GlasgowActive Corporate (5 parents, 2 offsprings)
Officer
 1992-03-24 ~ 1994-11-21IIF 58  - Director →  ME
6
 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)
Officer
 1994-05-04 ~ 1997-05-02IIF 33  - Director →  ME
7
 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Officer
 1994-05-04 ~ 1997-05-02IIF 36  - Director →  ME
8
 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
 1994-05-04 ~ 1994-05-16IIF 29  - Director →  ME
 1994-05-04 ~ 1997-05-02IIF 35  - Director →  ME
9
 43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
 1994-05-04 ~ 1997-05-02IIF 28  - Director →  ME
10
R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
COALFIELD RESOURCES PLC - 2015-03-24
RJB MINING PLC. - 2001-05-25
ELKINDRIVE LIMITED - 1991-12-10
UK COAL PLC - 2012-12-10
 Advantage House Poplar Way, Catcliffe, Rotherham, United KingdomActive Corporate (9 parents, 5 offsprings)
Officer
  ~ 1992-10-01IIF 32  - Director →  ME
 1992-10-16 ~ 1993-09-27IIF 30  - Director →  ME
11
MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
MONTAGU EQUITY LIMITED - 1996-05-01
HSBC EQUITY LIMITED - 1999-09-27
MIDLAND BANK EQUITY LIMITED - 1987-01-30
MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (2 parents)
Officer
 2000-05-08 ~ 2003-03-17IIF 54  - Director →  ME
12
MERITOR INVESTMENTS LIMITED - 1987-04-07
HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
 8 Canada Square, LondonActive Corporate (4 parents)
Officer
 2000-05-08 ~ 2003-03-17IIF 53  - Director →  ME
13
MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
 8 Canada Square, LondonDissolved Corporate (4 parents)
Officer
 2002-06-19 ~ 2003-03-17IIF 55  - Director →  ME
14
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (11 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
 2005-04-04 ~ 2010-04-06IIF 64  - LLP Member →  ME
15
INNOVEX LIMITED - 2003-05-18
INNOVEX (UK) LIMITED - 2010-02-01
QUINTILES COMMERCIAL UK LIMITED - 2018-04-04
THORINGTON LIMITED - 1996-06-18
 3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (5 parents)
Officer
 1996-04-03 ~ 1996-11-26IIF 59  - Director →  ME
16
LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
PICNAL LIMITED - 2003-08-22
 Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireActive Corporate (2 parents, 1 offspring)
Officer
 2005-10-05 ~ 2009-12-21IIF 46  - Director →  ME
17
DMWSL 333 LIMITED - 2001-07-03
 C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (4 parents, 1 offspring)
Officer
 2009-05-11 ~ 2011-05-05IIF 26  - Director →  ME
18
EVER 2435 LIMITED - 2004-08-26
 C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (4 parents, 1 offspring)
Officer
 2009-05-11 ~ 2011-05-05IIF 24  - Director →  ME
19
 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (4 parents)
Officer
 2009-05-11 ~ 2011-05-05IIF 25  - Director →  ME
20
 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 6 offsprings)
Officer
 2020-11-27 ~ 2022-01-31IIF 19  - Director →  ME
21
MONTAGU CAPITAL LIMITED - 2007-03-30
 5th Floor 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 27 offsprings)
Officer
 2003-01-17 ~ 2022-01-31IIF 10  - Director →  ME
22
 5th Floor 2 More London Riverside, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
 2007-04-02 ~ 2022-01-31IIF 12  - Director →  ME
23
 C/o Interpath Ltd 10, Fleet Place, LondonDissolved Corporate (5 parents)
Officer
 2010-11-08 ~ 2022-01-31IIF 9  - Director →  ME
24
 5th Floor 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
 2015-03-13 ~ 2022-01-31IIF 18  - Director →  ME
25
 5th Floor 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
 2019-10-14 ~ 2022-01-31IIF 17  - Director →  ME
26
MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
HSBC PRIVATE EQUITY LIMITED - 1996-02-07
MONTAGU OLDCO LIMITED - 2015-09-18
HSBC PRIVATE EQUITY LIMITED - 2003-03-24
YOUNGSIMPLE LIMITED - 1994-05-16
MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
 5th Floor 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
 1994-05-16 ~ 2022-01-31IIF 13  - Director →  ME
27
DMXG LIMITED - 2002-07-03
HPE PARTNERS LIMITED - 2003-01-08
 5th Floor 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
 2002-06-28 ~ 2022-01-31IIF 11  - Director →  ME
28
 5th Floor 2 More London Riverside, London, United KingdomActive Corporate (4 parents)
Officer
 2018-12-04 ~ 2022-01-31IIF 45  - Director →  ME
29
 5th Floor 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
 2016-09-09 ~ 2022-01-31IIF 7  - Director →  ME
30
 5th Floor 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
 2002-11-25 ~ 2022-01-31IIF 14  - Director →  ME
31
MONTAGU PARTNERS LLP - 2007-03-30
 5th Floor 2 More London Riverside, London, United KingdomActive Corporate (25 parents, 75 offsprings)
Officer
 2006-05-25 ~ 2017-12-31IIF 62  - LLP Designated Member →  ME
Person with significant control
 2016-04-06 ~ 2022-01-31IIF 65  - Has significant influence or control →  OE
32
 5th Floor 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
 2016-08-22 ~ 2022-01-31IIF 5  - Director →  ME
33
 5th Floor 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
 2019-10-14 ~ 2022-01-31IIF 6  - Director →  ME
34
MORACREST LIMITED - 1977-12-31
 8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
 2001-05-17 ~ 2003-05-09IIF 51  - Director →  ME
35
 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 3 offsprings)
Officer
 2010-08-27 ~ 2010-11-12IIF 44  - Director →  ME
36
 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 9 offsprings)
Officer
 2010-10-08 ~ 2010-11-12IIF 43  - Director →  ME
37
 5th Floor 2 More London Riverside, London, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
 2008-08-29 ~ 2022-01-31IIF 3  - Director →  ME
38
LOTHIAN FIFTY (661) LIMITED - 2000-07-26
HPE G.P. (SCOTLAND) LIMITED - 2003-04-02
 50 Lothian Road, EdinburghActive Corporate (6 parents, 13 offsprings)
Officer
 2000-07-25 ~ 2022-01-31IIF 8  - Director →  ME
39
MIDLAND EQUITY (NUMBER 14) LIMITED - 1987-04-14
HPE G.P. LIMITED - 2003-04-08
MANAGEMENT BUY-OUTS LIMITED - 1997-11-12
 5th Floor 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
 1997-11-11 ~ 2022-01-31IIF 16  - Director →  ME
40
BURGINHALL 597 LIMITED - 1992-06-26
 Flat 5 142 Haverstock Hill, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2022-05-31
Officer
 1992-07-08 ~ 1994-03-01IIF 56  - Director →  ME
41
FISCAL ESTATES II LIMITED - 1997-07-17
 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
 1993-08-10 ~ 1997-04-25IIF 41  - Director →  ME
42
FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
SILVERSTRIKE SERVICES LIMITED - 1994-01-13
 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
 1993-12-23 ~ 1997-04-25IIF 21  - Director →  ME
43
FISCAL ESTATES LIMITED - 1997-07-17
PALMHILL LIMITED - 1991-10-14
 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
  ~ 1997-04-25IIF 22  - Director →  ME
44
FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Officer
 1994-03-08 ~ 1997-04-25IIF 40  - Director →  ME
45
 Po Box 18 Hunsworth Lane, Cleckheaton, West YorkshireDissolved Corporate (2 parents)
Officer
 2005-04-19 ~ 2006-11-10IIF 20  - Director →  ME
46
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
 2000-05-08 ~ 2003-03-17IIF 52  - Director →  ME
47
 Pricewaterhousecoopers Llp, 8th Floor  Central Square 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (5 parents, 1 offspring)
Officer
 1999-01-27 ~ 2005-09-06IIF 37  - Director →  ME
48
TM GROUP LIMITED - 2001-07-30
SHINEPANEL LIMITED - 1995-07-25
TM GROUP HOLDINGS LIMITED - 1998-05-01
 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (6 parents, 3 offsprings)
Officer
 1995-07-24 ~ 1997-02-11IIF 38  - Director →  ME
49
PINCO 1420 LIMITED - 2000-06-14
 Gables Way, Thatcham, BerkshireActive Corporate (3 parents, 1 offspring)
Officer
 2000-07-21 ~ 2007-01-31IIF 50  - Director →  ME