1
JOHN PARTRIDGE SALES LIMITED
- 1993-10-27
01641514RIPEGILL LIMITED - 1982-12-01
84 Grosvenor Street, London
Dissolved Corporate (9 parents)
Officer
1992-08-01 ~ 1997-03-10
IIF 16 - Director → ME
2
8 LOUVAINE ROAD FREEHOLD LIMITED
14506301 1 Brodrick Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-25 ~ now
IIF 6 - Director → ME
Person with significant control
2022-11-25 ~ 2022-12-09
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
Dawes Road Hub, 20 Dawes Road, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2014-05-02 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
4
ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED
- now 06258515 Dawes Road Hub C/o Adaxia Capital Partners, 20 Dawes Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-03-03 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-29 ~ now
IIF 27 - Has significant influence or control → OE
5
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-12-29 ~ now
IIF 23 - Has significant influence or control → OE
6
Dawes Road Hub, 20 Dawes Road, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-12-29 ~ now
IIF 25 - Has significant influence or control → OE
7
Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2016-06-03 ~ 2017-07-10
IIF 19 - Director → ME
8
BILLINGTON FOODS LIMITED - now
TSC FOODS LIMITED - 2021-09-17
THE SAUCE COMPANY LIMITED
- 2005-01-18
02499642 Cunard Building, Water Street, Liverpool, Merseyside
Active Corporate (42 parents, 4 offsprings)
Officer
1997-08-28 ~ 1999-11-08
IIF 10 - Director → ME
9
BLUE 26 LIMITED - now
THE ELECTRONICS BOUTIQUE LIMITED - 2004-03-02
THE GAME GROUP LIMITED - 2002-04-10
ALNERY NO. 1286 LIMITED
- 1993-07-29
02830099 02768352, 03812300, 02762592Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unity House, Telford Road, Basingstoke, Hampshire
Dissolved Corporate (21 parents)
Officer
1993-07-20 ~ 1998-05-08
IIF 4 - Director → ME
10
BLUE 26 LIMITED - now
Unity House, Telford Road, Basingstoke, Hampshire
Dissolved Corporate (19 parents)
Officer
1998-04-20 ~ 1998-05-08
IIF 15 - Director → ME
11
CHARTERHOUSE CAPITAL INVESTMENTS LIMITED - now
CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED
- 2003-04-22
00616189 04113306CHARTERHOUSE 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 Kingdom
Active Corporate (39 parents, 5 offsprings)
Officer
1994-07-01 ~ 2001-04-11
IIF 13 - Director → ME
12
CHARTERHOUSE CAPITAL LIMITED
- now 04220424DMWSL 334 LIMITED
- 2001-07-04
04220424 12903683, 04255739, 04220541Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2001-06-15 ~ 2004-07-01
IIF 9 - Director → ME
13
CHARTERHOUSE CAPITAL MANAGEMENT LLP
- 2004-03-27
OC306266 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (94 parents, 6 offsprings)
Officer
2003-12-18 ~ 2005-07-28
IIF 1 - LLP Member → ME
14
SPANFRIGOR LIMITED - 1988-02-12
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
1994-07-01 ~ 2004-07-01
IIF 18 - Director → ME
15
CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED - now
DMWSL 326 LIMITED
- 2001-07-04
04113306 04082316, 07117038, 12701913Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (21 parents, 21 offsprings)
Officer
2001-06-15 ~ 2002-09-02
IIF 8 - Director → ME
16
CLIMATE CHANGE ADVISORY LIMITED - 2008-07-11
CLIMATE CHANGE MARKETS (CARBON FUND) II LIMITED - 2007-05-16
Room 113 65 London Wall, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2008-08-06 ~ 2015-03-03
IIF 22 - Director → ME
17
COMPUTER SERVICES CONSULTANTS (U.K.) LIMITED
- now 02237053 Trimble House Gelderd Road, Gildersome, Morley, Leeds, England
Dissolved Corporate (19 parents)
Officer
(before 1992-09-06) ~ 1992-10-22
IIF 11 - Director → ME
18
5 New Street Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-06-20 ~ dissolved
IIF 21 - Director → ME
19
Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2011-04-26 ~ dissolved
IIF 20 - Director → ME
20
WONKY DRINKS LTD - 2018-10-18
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-13 ~ now
IIF 5 - Director → ME
21
INTERTEK TESTING SERVICES HOLDINGS LIMITED.
- now 03227453INTERTEK TESTING SERVICES LIMITED
- 2002-05-09
03227453 04267576, 04267576, 03227452Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALNERY NO. 1574 LIMITED - 1996-10-07
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (36 parents, 4 offsprings)
Officer
1998-08-13 ~ 2002-05-23
IIF 12 - Director → ME
22
P1 INTERMEDIATE ONE LIMITED - now
DMWSL 239 LIMITED
- 1998-10-28
03622835 03805412, 03884890, 04220541Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
1998-10-11 ~ 2001-10-25
IIF 17 - Director → ME
23
P1 TASMANIA GROUP LIMITED - now
DMWSL 240 LIMITED
- 1998-10-28
03623056 03730853, 03667099, 02359689Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
1998-10-11 ~ 2001-06-29
IIF 14 - Director → ME
24
52 Jermyn Street, London, England
Active Corporate (51 parents, 1 offspring)
Officer
2023-04-17 ~ now
IIF 2 - LLP Member → ME