1
CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED
- 2000-06-28
02803379CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
8 Canada Square, London
Dissolved Corporate (57 parents)
Officer
1998-11-03 ~ 2001-04-11
IIF 7 - Director → ME
2
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
3
CCP VII SYNDICATION LIMITED
- now 02047077CHARTERHOUSE BUY-OUT SYNDICATION LIMITED
- 2002-08-02
02047077LEGIBUS 760 LIMITED - 1987-11-17
26-28 Bedford Row, London, England And Wales, United Kingdom
Dissolved Corporate (16 parents)
Officer
1994-12-01 ~ 2016-09-02
IIF 20 - Director → ME
4
CCP VIII SYNDICATION LIMITED
- now 02366555CCP VI SYNDICATION LIMITED
- 2006-03-22
02366555CHARTERHOUSE BUY-OUT SYNDICATION (NO. 2) LIMITED
- 1997-07-17
02366555TIMBERLANE LIMITED
- 1989-06-27
02366555 26-28 Bedford Row, London, England, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
~ 2016-09-02
IIF 15 - Director → ME
5
Warwick Court, Paternoster Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-08 ~ dissolved
IIF 26 - Director → ME
6
CHARTERHOUSE CAPITAL INVESTMENTS LIMITED
- now 00616189CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED
- 2003-04-22
00616189CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
- 1988-02-12
00616189CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED
- 1986-06-10
00616189W.F.& R.K.SWAN(HOLDINGS)LIMITED
- 1980-12-31
00616189 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (39 parents, 5 offsprings)
Officer
~ 2017-01-05
IIF 19 - Director → ME
7
CHARTERHOUSE CAPITAL LIMITED
- now 04220424 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2001-06-15 ~ 2017-01-05
IIF 14 - Director → ME
8
CHARTERHOUSE CAPITAL PARTNERS LLP
- now OC306266CHARTERHOUSE CAPITAL MANAGEMENT LLP
- 2004-03-27
OC306266 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (93 parents, 6 offsprings)
Officer
2003-12-09 ~ 2024-12-31
IIF 1 - LLP Member → ME
9
CHARTERHOUSE CORPORATE DIRECTORS LIMITED
- now 02260243CHARTERHOUSE VENTURE NOMINEES LIMITED
- 2004-05-24
02260243SILKGLADE LIMITED - 1988-09-23
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (25 parents, 12 offsprings)
Officer
2004-05-21 ~ 2017-01-05
IIF 18 - Director → ME
10
CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
- now 00835289SPANFRIGOR LIMITED
- 1988-02-12
00835289 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
~ 2020-06-18
IIF 23 - Director → ME
11
CHARTERHOUSE DEVELOPMENT LIMITED
00611972 Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
~ 2001-06-20
IIF 9 - Director → ME
12
CHARTERHOUSE FINANCE CORPORATION LIMITED
SC019600 50 Lothian Road, Festival Road, Festival Square, Edinburgh
Dissolved Corporate (43 parents)
Officer
1992-04-30 ~ 2000-03-03
IIF 10 - Director → ME
13
CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED
09162237 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2014-11-04 ~ 2019-05-20
IIF 29 - Director → ME
14
CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED
- now 01724491CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED
- 2007-10-02
01724491PRECIS (163) LIMITED - 1983-07-06
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2007-09-25 ~ 2020-06-18
IIF 24 - Director → ME
15
CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED
- now SC222907CHARTERHOUSE GENERAL PARTNERS VII (SCOTLAND) LIMITED
- 2005-12-05
SC222907LOTHIAN FIFTY (844) LIMITED
- 2001-12-17
SC222907 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 17 offsprings)
Officer
2001-12-13 ~ 2017-01-05
IIF 11 - Director → ME
16
CHARTERHOUSE GENERAL PARTNERS (VI) LIMITED
- now 03230358CHARTERHOUSE CAPITAL PARTNERS (VI) LIMITED
- 1996-10-21
03230358DUSKBRIGHT LIMITED
- 1996-10-10
03230358 David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
1996-10-10 ~ 2011-11-03
IIF 22 - Director → ME
17
CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED
- now 02197301CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED
- 2001-08-31
02197301LEGIBUS 1064 LIMITED - 1988-03-02
26-28 Bedford Row, London
Dissolved Corporate (28 parents, 5 offsprings)
Officer
2001-08-30 ~ 2019-06-11
IIF 21 - Director → ME
18
CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED
- now 02290328CHARTERHOUSE EUROPEAN MANAGERS LIMITED
- 2005-09-19
02290328LEGIBUS 1272 LIMITED
- 1989-01-23
02290328 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
~ 2020-06-18
IIF 13 - Director → ME
19
CHARTERHOUSE GENERAL PARTNERS LIMITED
- now 02349321SECOND CHARTERHOUSE DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED
- 1994-01-18
02349321CHARTERHOUSE SECOND DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED
- 1989-10-09
02349321DE FACTO 130 LIMITED
- 1989-07-17
02349321 David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
~ 2011-11-03
IIF 17 - Director → ME
20
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-10-26 ~ 2017-01-05
IIF 25 - Director → ME
21
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (28 parents, 41 offsprings)
Officer
2014-10-30 ~ 2016-03-22
IIF 3 - LLP Designated Member → ME
22
CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED
- now 04113306CHARTERHOUSE CAPITAL PARTNERS LIMITED
- 2004-03-23
04113306 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (21 parents, 21 offsprings)
Officer
2001-04-26 ~ 2017-01-05
IIF 12 - Director → ME
23
CHARTERHOUSE SECURITIES HOLDINGS - now
CCF CHARTERHOUSE PLC
- 2000-06-28
00288819CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
1998-03-01 ~ 2000-06-15
IIF 8 - Director → ME
24
CHARTERHOUSE SYNDICATIONS (X) LIMITED
09842681 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-10-26 ~ 2017-01-05
IIF 28 - Director → ME
25
PRECIS (180) LIMITED - 1983-11-04
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2011-06-30 ~ 2017-01-05
IIF 16 - Director → ME
26
LUCITE INTERNATIONAL LIMITED - now
INEOS ACRYLICS LIMITED
- 2002-04-12
03830507USERWISE LIMITED - 1999-09-15
Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-11-02 ~ 2001-03-31
IIF 6 - Director → ME
27
THE FIVE FIELDS RESTAURANT LIMITED
- now 07403074FORSTERS SHELFCO 335 LIMITED
- 2012-05-21
07403074 8/9 Blacklands Terrace, London, England
Active Corporate (5 parents)
Officer
2011-03-04 ~ now
IIF 5 - Director → ME
28
THE LINDA AND GORDON BONNYMAN CHARITABLE TRUST
06547947 Ely Grange Ely Grange Estate, Bells Yew Green Road, Frant, East Sussex
Active Corporate (3 parents)
Officer
2008-03-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
WATLING STREET CAPITAL PARTNERS LLP
OC369654 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2011-11-09 ~ 2024-12-31
IIF 2 - LLP Designated Member → ME
30
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2011-11-10 ~ 2017-01-05
IIF 27 - Director → ME