1
62 PONT STREET (FREEHOLD) LIMITED
05619817 Ashcombe Court Ashcombe Court, Woolsack Way, Godalming, Surrey, England
Active Corporate (7 parents)
Officer
2007-08-10 ~ now
IIF 9 - Director → ME
2
The Met Building, 22 Percy Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2019-12-13 ~ 2023-12-31
IIF 21 - Director → ME
3
1 Stephen Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-10-04 ~ dissolved
IIF 19 - Director → ME
4
EUROPEAN MEZZANINE LIMITED
- now 02324604 20 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
(before 1991-05-28) ~ 2003-07-31
IIF 7 - Director → ME
5
FORMER PARENT LIMITED - now
SERVICETEC INTERNATIONAL GROUP LIMITED
- 2009-07-09
03229526SHELFCO (NO. 1248) LIMITED - 1998-03-27
Suite 502, The Spirella Building Bridge, Road, Letchworth Garden City, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1998-03-30 ~ 2003-06-27
IIF 18 - Director → ME
6
ICG LONGBOW SENIOR DEBT I GP LIMITED - now
ICG LONGBOW SENIOR DEBT 1 GP LIMITED - 2021-04-14
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
~ 2003-07-31
IIF 13 - Director → ME
7
ICG MANAGER LIMITED - now
INTERMEDIATE CAPITAL MANAGERS LIMITED
- 2025-07-21
02327504 Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
~ 1999-11-24
IIF 12 - Director → ME
8
ICG PLC - now
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (61 parents, 46 offsprings)
Officer
(before 1991-04-25) ~ 2003-07-31
IIF 15 - Director → ME
9
Oliver Jackson, Pound Farm House, Pound Farm Lane Ash Green, Aldershot, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-04-26 ~ 2013-10-14
IIF 20 - Director → ME
10
INTERMEDIATE CAPITAL EUROPE LIMITED
- now 02328347 20 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
(before 1991-05-28) ~ 2003-07-31
IIF 1 - Director → ME
11
INTERMEDIATE CAPITAL FINANCE LIMITED
- now 02329366 20 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
(before 1991-05-28) ~ 2003-07-31
IIF 8 - Director → ME
12
INTERMEDIATE CAPITAL INVESTMENTS LIMITED
- now 02327070 Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (21 parents)
Officer
(before 1992-11-25) ~ 2003-07-31
IIF 6 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-26
Due to be dissolved on 2023-06-16
25 Farringdon Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
(before 1991-05-28) ~ 2003-07-31
IIF 10 - Director → ME
14
INTERMEDIATE CAPITAL NOMINEES LIMITED
- now 02327482INTERMEDIATE CAPITAL INTERNATIONAL LIMITED
- 1997-07-25
02327482 Procession House, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1991-05-28) ~ 2003-07-31
IIF 14 - Director → ME
15
INTERMEDIATE FINANCE GUARANTEE LIMITED
04693357Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-30
Dissolved on 2016-03-21
25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2003-03-11 ~ 2003-07-31
IIF 17 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-30
Dissolved on 2016-01-26
MORECOLOUR LIMITED - 1999-11-24
25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
2000-04-28 ~ 2003-07-31
IIF 16 - Director → ME
17
INTERMEDIATE FINANCE MANAGERS LIMITED
03973894 20 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2000-05-02 ~ 2003-07-31
IIF 3 - Director → ME
18
INTERNATIONAL MEZZANINE LIMITED
- now 02332527 20 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
(before 1991-05-28) ~ 2003-07-31
IIF 5 - Director → ME
19
MARITIME TRANSPORT SERVICES LIMITED
- now 02398922GOULDITAR NO. 49 LIMITED - 1989-07-19
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (35 parents, 4 offsprings)
Officer
1993-09-28 ~ 1995-10-31
IIF 11 - Director → ME
20
MEZZANINE CAPITAL INVESTMENTS LIMITED
- now 02332519 20 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
(before 1991-05-28) ~ 2003-07-31
IIF 4 - Director → ME
21
MEZZANINE CAPITAL MANAGERS LIMITED
- now 02329711 20 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
(before 1991-05-28) ~ 2003-07-31
IIF 2 - Director → ME
22
TRIPLE WORKS LIMITED - 2013-10-14
Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (2 parents)
Person with significant control
2016-04-12 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE