1
ALD AUTOMOTIVE GROUP LIMITED - now
ALD AUTOMOTIVE GROUP PLC - 2018-05-04
BCH (HOLDINGS) LIMITED
- 1997-10-14
03120091GLENCOYNE LIMITED - 1995-11-29
Oakwood Drive, Emersons Green, Bristol, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
1997-04-01 ~ 1997-11-05
IIF 19 - Director → ME
2
AVF PROPERTY HOLDINGS LIMITED - now
INGLEBY (596) LIMITED - 1992-03-09
Road 30 Hortonwood, Telford, Shropshire
Active Corporate (22 parents)
Equity (Company account)
947,865 GBP2024-12-31
Officer
1992-12-18 ~ 1993-12-06
IIF 22 - Director → ME
3
CLOSE BROTHERS MILITARY SERVICES LIMITED - now
WARRIOR GROUP LIMITED
- 2002-05-23
03302028DRAGCITY LIMITED - 1997-01-29
Roman House, Roman Road, Doncaster, Yorkshire
Dissolved Corporate (43 parents)
Officer
1998-12-31 ~ 1999-09-17
IIF 20 - Director → ME
4
CLYDEPORT LIMITED - now
CLYDEPORT PLC - 2003-03-14
CLYDEPORT HOLDINGS LIMITED
- 1994-11-22
SC133434CAMOPORT LIMITED - 1991-11-26
16 Robertson Street, Glasgow
Active Corporate (41 parents, 2 offsprings)
Officer
1993-04-01 ~ 1994-11-21
IIF 13 - Director → ME
5
COLART INTERNATIONAL HOLDINGS LIMITED - now
COLART INVESTMENTS LIMITED
- 2006-12-12
03659130BROOMCO (1693) LIMITED - 1999-08-06
The Mediaworks Building, 191 Wood Lane, London, England
Active Corporate (32 parents, 11 offsprings)
Officer
1999-11-01 ~ 2000-09-20
IIF 15 - Director → ME
6
ECO-BAT TECHNOLOGIES LIMITED - now
RUSTWELD LIMITED - 1994-04-18
Cowley Lodge, Warren Carr, Matlock, Derbyshire
Active Corporate (51 parents, 23 offsprings)
Officer
1997-04-29 ~ 2000-09-20
IIF 16 - Director → ME
7
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED - now
AEROSPACE COMPOSITE TECHNOLOGIES LTD.
- 2003-10-01
02829302HANUMEN LIMITED - 1993-07-23
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (38 parents)
Officer
1997-02-11 ~ 1997-07-01
IIF 6 - Director → ME
8
HSBC EQUITY LIMITED
- 1999-09-27
00938291MONTAGU 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
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (38 parents, 1 offspring)
Officer
1997-11-11 ~ 2000-09-20
IIF 17 - Director → ME
9
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
- now 01440338HSBC PRIVATE EQUITY INVESTMENTS LIMITED
- 1999-09-27
01440338MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
MERITOR INVESTMENTS LIMITED - 1987-04-07
8 Canada Square, London
Active Corporate (41 parents)
Officer
1997-11-11 ~ 2000-09-20
IIF 11 - Director → ME
10
DIRECTSHAPE LIMITED - 1993-06-29
Ribble House, Ballam Road, Lytham St. Annes, England
Active Corporate (48 parents, 1 offspring)
Officer
1997-08-12 ~ 1999-11-05
IIF 14 - Director → ME
11
MASTERASSET LIMITED - 1986-07-04
Jml, Chiswick Green, 610 Chiswick High Road, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Equity (Company account)
8,956,674 GBP2023-12-31
Officer
2014-01-28 ~ 2020-06-08
IIF 28 - 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
02781154HSBC PRIVATE EQUITY EUROPE LIMITED
- 1999-04-27
02781154HSBC PRIVATE EQUITY EUROPE LIMITED
- 1999-04-21
02781154MONTAGU 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 Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
1997-10-13 ~ 2000-09-20
IIF 23 - Director → ME
13
MORACREST INVESTMENTS LIMITED
- now 01289063MORACREST LIMITED - 1977-12-31
8 Canada Square, London
Dissolved Corporate (22 parents)
Officer
1997-11-11 ~ 2000-09-20
IIF 8 - Director → ME
14
MPE G.P. (SCOTLAND) LIMITED - now
LOTHIAN FIFTY (661) LIMITED
- 2000-07-26
SC208145 SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh
Active Corporate (17 parents, 15 offsprings)
Officer
2000-07-25 ~ 2000-09-20
IIF 18 - Director → ME
15
MPE G.P. LIMITED - now
MANAGEMENT BUY-OUTS LIMITED
- 1997-11-12
02068638MIDLAND EQUITY (NUMBER 14) LIMITED - 1987-04-14
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1997-11-11 ~ 2000-09-20
IIF 21 - Director → ME
16
Minster Court, 45 Westminster Bridge Road, London
Active Corporate (16 parents)
Officer
2024-04-01 ~ now
IIF 24 - Director → ME
17
Minster Court 45 Westminster Bridge Road, London
Active Corporate (19 parents)
Officer
2024-04-01 ~ now
IIF 25 - Director → ME
18
PERCEPTIVE ECLINICAL LIMITED - now
CLINPHONE GROUP LIMITED
- 2010-01-18
03264836IRONPATH LIMITED - 1999-03-10
54 Portland Place, London, England
Active Corporate (31 parents, 1 offspring)
Officer
1999-12-21 ~ 2000-10-11
IIF 4 - Director → ME
19
PRIMARY INTERNATIONAL HOLDINGS LIMITED
- now 02676135BURGINHALL 597 LIMITED - 1992-06-26
Flat 5 142 Haverstock Hill, London, England
Dissolved Corporate (24 parents, 1 offspring)
Equity (Company account)
0 GBP2022-05-31
Officer
1993-04-01 ~ 1997-11-13
IIF 9 - Director → ME
20
STAGECOACH LIMITED - now
C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
Dissolved Corporate (13 parents)
Officer
1997-04-01 ~ 1998-01-15
IIF 10 - Director → ME
21
THE INTELLECTUAL PROPERTY REGULATION BOARD LIMITED
06624948 21-27 Lamb's Conduit Street, London, England
Active Corporate (44 parents)
Officer
2016-05-01 ~ 2016-11-10
IIF 27 - Director → ME
22
THE PROBATION ASSOCIATION LIMITED
- now 01352502THE PROBATION BOARDS' ASSOCIATION LIMITED - 2008-04-25
CENTRAL PROBATION COUNCIL - 2001-04-02
CENTRAL COUNCIL OF PROBATION COMMITTEES - 1993-06-03
29 Great Peter Street, London
Dissolved Corporate (101 parents)
Officer
2013-09-19 ~ 2014-06-20
IIF 26 - Director → ME
23
THE VENTURE CATALYSTS LIMITED
- now 01366890THE 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, Birmingham
Dissolved Corporate (38 parents)
Officer
1997-11-11 ~ 2000-09-20
IIF 5 - Director → ME
24
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (28 parents, 1 offspring)
Officer
1998-11-28 ~ 2000-09-20
IIF 3 - Director → ME
25
TM GROUP HOLDINGS LIMITED - now
ARROWFLEET PLC - 1998-05-01
Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (26 parents, 9 offsprings)
Officer
1998-05-15 ~ 2000-09-20
IIF 2 - Director → ME
26
TRANSPORT RESEARCH FOUNDATION
- now 03011746NUMBERPHASE LIMITED - 1995-07-20
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
Active Corporate (42 parents, 3 offsprings)
Officer
1997-02-11 ~ 1997-09-23
IIF 1 - Director → ME
27
VENDEPAC HOLDINGS LIMITED - now
SHINEPANEL LIMITED - 1995-07-25
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (34 parents, 3 offsprings)
Officer
1997-02-11 ~ 1999-05-17
IIF 7 - Director → ME
28
VIRGIN MEDIA LIMITED - now
159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
500 Brook Drive, Reading, United Kingdom
Active Corporate (65 parents, 23 offsprings)
Officer
1993-04-27 ~ 1996-03-22
IIF 12 - Director → ME