1
CHARTERHOUSE BUY-OUT SYNDICATION LIMITED - 2002-08-02
LEGIBUS 760 LIMITED - 1987-11-17
26-28 Bedford Row, London, England And Wales, United KingdomDissolved corporate (3 parents)
Officer
1997-03-07 ~ 2012-12-31IIF 14 - secretary → ME
2
CCP VI SYNDICATION LIMITED - 2006-03-22
CHARTERHOUSE BUY-OUT SYNDICATION (NO. 2) LIMITED - 1997-07-17
TIMBERLANE LIMITED - 1989-06-27
26-28 Bedford Row, London, England, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
1997-03-07 ~ 2012-12-31IIF 17 - secretary → ME
3
CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED - 2003-04-22
CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 1988-02-12
CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED - 1986-06-10
W.F.& R.K.SWAN(HOLDINGS)LIMITED - 1980-12-31
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2000-05-01 ~ 2012-12-31IIF 8 - secretary → ME
4
DMWSL 334 LIMITED - 2001-07-04
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2001-06-15 ~ 2012-12-31IIF 12 - secretary → ME
5
CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
SILKGLADE LIMITED - 1988-09-23
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (4 parents, 6 offsprings)
Officer
1998-10-30 ~ 2012-12-31IIF 10 - secretary → ME
6
SPANFRIGOR LIMITED - 1988-02-12
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2010-01-04 ~ 2012-12-31IIF 21 - director → ME
1998-10-30 ~ 2012-12-31IIF 13 - secretary → ME
7
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
1998-10-30 ~ 2001-06-20IIF 2 - secretary → ME
8
50 Lothian Road, Festival Road, Festival Square, EdinburghDissolved corporate (3 parents)
Officer
1998-10-30 ~ 2001-06-20IIF 3 - secretary → ME
9
CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED - 2007-10-02
PRECIS (163) LIMITED - 1983-07-06
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
1998-12-09 ~ 2012-12-31IIF 16 - secretary → ME
10
CHARTERHOUSE GENERAL PARTNERS VII (SCOTLAND) LIMITED - 2005-12-05
LOTHIAN FIFTY (844) LIMITED - 2001-12-17
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 16 offsprings)
Officer
2001-12-13 ~ 2012-12-31IIF 4 - secretary → ME
11
CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED - 2001-08-31
LEGIBUS 1064 LIMITED - 1988-03-02
26-28 Bedford Row, LondonDissolved corporate (3 parents, 5 offsprings)
Officer
1998-12-09 ~ 2012-12-31IIF 9 - secretary → ME
12
CHARTERHOUSE EUROPEAN MANAGERS LIMITED - 2005-09-19
LEGIBUS 1272 LIMITED - 1989-01-23
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (5 parents)
Officer
1995-04-28 ~ 2012-12-31IIF 19 - secretary → ME
13
CHARTERHOUSE CAPITAL PARTNERS LIMITED - 2004-03-23
DMWSL 326 LIMITED - 2001-07-04
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (5 parents, 17 offsprings)
Officer
2001-04-26 ~ 2012-12-31IIF 15 - secretary → ME
14
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
3,073 GBP2019-12-31
Officer
2005-10-13 ~ 2012-12-31IIF 7 - secretary → ME
15
ALNERY NO. 2240 LIMITED - 2002-08-27
26-28 Bedford Row, LondonDissolved corporate
Officer
2007-05-31 ~ 2012-05-10IIF 22 - director → ME
2002-08-27 ~ 2012-12-31IIF 6 - secretary → ME
16
PRECIS (180) LIMITED - 1983-11-04
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
1998-10-30 ~ 2012-12-31IIF 11 - secretary → ME
17
CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
LEGIBUS 385 LIMITED - 1984-04-03
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
1998-10-30 ~ 1999-06-01IIF 1 - secretary → ME
18
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2012-04-26 ~ 2012-12-31IIF 20 - secretary → ME