1
ALD AUTOMOTIVE GROUP PLC - 2018-05-04
BCH GROUP PLC - 2001-10-17
BCH (HOLDINGS) LIMITED - 1997-10-14
GLENCOYNE LIMITED - 1995-11-29
Oakwood Drive, Emersons Green, Bristol, United KingdomCorporate (6 parents, 1 offspring)
Officer
1995-12-14 ~ 1997-11-05IIF 53 - director → ME
2
AVF HOLDINGS LIMITED - 2004-08-31
INGLEBY (596) LIMITED - 1992-03-09
Road 30 Hortonwood, Telford, ShropshireCorporate (4 parents)
Equity (Company account)
924,931 GBP2023-12-31
Officer
1992-03-13 ~ 1993-12-06IIF 58 - 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 46 - director → ME
4
125 Old Broad Street, LondonDissolved corporate (5 parents)
Officer
1994-05-04 ~ 1995-07-31IIF 49 - director → ME
5
CLYDEPORT PLC - 2003-03-14
CLYDEPORT HOLDINGS LIMITED - 1994-11-22
CAMOPORT LIMITED - 1991-11-26
16 Robertson Street, GlasgowCorporate (5 parents, 2 offsprings)
Officer
1992-03-24 ~ 1994-11-21IIF 59 - director → ME
6
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents, 2 offsprings)
Officer
1994-05-04 ~ 1997-05-02IIF 48 - director → ME
7
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)
Officer
1994-05-04 ~ 1997-05-02IIF 51 - director → ME
8
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
1994-05-04 ~ 1997-05-02IIF 50 - director → ME
1994-05-04 ~ 1994-05-16IIF 44 - director → ME
9
43-45 Portman Square, LondonDissolved corporate (2 parents)
Officer
1994-05-04 ~ 1997-05-02IIF 43 - director → ME
10
COALFIELD RESOURCES PLC - 2015-03-24
UK COAL PLC - 2012-12-10
RJB MINING PLC. - 2001-05-25
R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
ELKINDRIVE LIMITED - 1991-12-10
Advantage House Poplar Way, Catcliffe, Rotherham, United KingdomCorporate (10 parents, 5 offsprings)
Officer
1992-10-16 ~ 1993-09-27IIF 45 - director → ME
~ 1992-10-01IIF 47 - director → ME
11
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
2000-05-08 ~ 2003-03-17IIF 18 - director → ME
12
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
2000-05-08 ~ 2003-03-17IIF 17 - director → ME
13
MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
8 Canada Square, LondonDissolved corporate (4 parents)
Officer
2002-06-19 ~ 2003-03-17IIF 19 - director → ME
14
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United KingdomCorporate (11 parents)
Profit/Loss (Company account)
903,275 GBP2023-02-01 ~ 2024-01-31
Officer
2005-04-04 ~ 2010-04-06IIF 24 - llp-member → ME
15
QUINTILES COMMERCIAL UK LIMITED - 2018-04-04
INNOVEX (UK) LIMITED - 2010-02-01
INNOVEX LIMITED - 2003-05-18
THORINGTON LIMITED - 1996-06-18
3 Forbury Place, 23 Forbury Road, Reading, United KingdomCorporate (5 parents)
Officer
1996-04-03 ~ 1996-11-26IIF 60 - director → ME
16
LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
PICNAL LIMITED - 2003-08-22
Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireCorporate (3 parents, 1 offspring)
Officer
2005-10-05 ~ 2009-12-21IIF 10 - 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 4 - 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 2 - director → ME
19
8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (4 parents)
Officer
2009-05-11 ~ 2011-05-05IIF 3 - director → ME
20
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 6 offsprings)
Officer
2020-11-27 ~ 2022-01-31IIF 61 - director → ME
21
MONTAGU CAPITAL LIMITED - 2007-03-30
5th Floor 2 More London Riverside, London, United KingdomCorporate (5 parents, 27 offsprings)
Officer
2003-01-17 ~ 2022-01-31IIF 32 - director → ME
22
5th Floor 2 More London Riverside, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2007-04-02 ~ 2022-01-31IIF 34 - director → ME
23
C/o Interpath Ltd 10, Fleet Place, LondonDissolved corporate (5 parents)
Officer
2010-11-08 ~ 2022-01-31IIF 31 - director → ME
24
5th Floor 2 More London Riverside, London, United KingdomCorporate (5 parents)
Officer
2015-03-13 ~ 2022-01-31IIF 40 - director → ME
25
5th Floor 2 More London Riverside, London, United KingdomCorporate (5 parents)
Officer
2019-10-14 ~ 2022-01-31IIF 39 - director → ME
26
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
1994-05-16 ~ 2022-01-31IIF 35 - director → ME
27
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
2002-06-28 ~ 2022-01-31IIF 33 - director → ME
28
5th Floor 2 More London Riverside, London, United KingdomCorporate (4 parents)
Officer
2018-12-04 ~ 2022-01-31IIF 9 - director → ME
29
5th Floor 2 More London Riverside, London, United KingdomCorporate (5 parents)
Officer
2016-09-09 ~ 2022-01-31IIF 29 - director → ME
30
5th Floor 2 More London Riverside, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2002-11-25 ~ 2022-01-31IIF 36 - director → ME
31
MONTAGU PARTNERS LLP - 2007-03-30
5th Floor 2 More London Riverside, London, United KingdomCorporate (27 parents, 76 offsprings)
Officer
2006-05-25 ~ 2017-12-31IIF 22 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2022-01-31IIF 63 - Has significant influence or control → OE
32
5th Floor 2 More London Riverside, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2016-08-22 ~ 2022-01-31IIF 27 - director → ME
33
5th Floor 2 More London Riverside, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2019-10-14 ~ 2022-01-31IIF 28 - director → ME
34
MORACREST LIMITED - 1977-12-31
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2001-05-17 ~ 2003-05-09IIF 15 - director → ME
35
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 3 offsprings)
Officer
2010-08-27 ~ 2010-11-12IIF 8 - director → ME
36
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 9 offsprings)
Officer
2010-10-08 ~ 2010-11-12IIF 7 - director → ME
37
5th Floor 2 More London Riverside, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2008-08-29 ~ 2022-01-31IIF 25 - director → ME
38
HPE G.P. (SCOTLAND) LIMITED - 2003-04-02
LOTHIAN FIFTY (661) LIMITED - 2000-07-26
50 Lothian Road, EdinburghCorporate (6 parents, 13 offsprings)
Officer
2000-07-25 ~ 2022-01-31IIF 30 - director → ME
39
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
1997-11-11 ~ 2022-01-31IIF 38 - 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 57 - 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 55 - director → ME
42
FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
SILVERSTRIKE SERVICES LIMITED - 1994-01-13
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
1993-12-23 ~ 1997-04-25IIF 41 - 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 42 - 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 54 - director → ME
45
Po Box 18 Hunsworth Lane, Cleckheaton, West YorkshireDissolved corporate (2 parents)
Officer
2005-04-19 ~ 2006-11-10IIF 62 - 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 16 - director → ME
47
Pricewaterhousecoopers Llp, 8th Floor Central Square, Leeds, West YorkshireCorporate (5 parents, 1 offspring)
Officer
1999-01-27 ~ 2005-09-06IIF 6 - director → ME
48
TM GROUP LIMITED - 2001-07-30
TM GROUP HOLDINGS LIMITED - 1998-05-01
SHINEPANEL LIMITED - 1995-07-25
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (6 parents, 3 offsprings)
Officer
1995-07-24 ~ 1997-02-11IIF 52 - director → ME
49
PINCO 1420 LIMITED - 2000-06-14
Gables Way, Thatcham, BerkshireCorporate (3 parents, 1 offspring)
Officer
2000-07-21 ~ 2007-01-31IIF 14 - director → ME