1
26/30 BRUNSWICK STREET EAST HOVE LIMITED
03733059 148 Portland Road, Hove, East Sussex, United Kingdom
Active Corporate (22 parents)
Officer
2009-06-29 ~ now
IIF 21 - Director → ME
2010-03-18 ~ 2014-11-03
IIF 59 - Secretary → ME
2
AA LIMITED - now
AA PLC - 2021-03-17
AA TOP CO LIMITED - 2006-12-22
BETA TOP CO LIMITED - 2004-10-05
FIZZBAY LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (56 parents, 2 offsprings)
Officer
2013-01-31 ~ 2013-01-31
IIF 27 - Director → ME
2013-05-15 ~ 2014-06-20
IIF 26 - Director → ME
3
LINERBROOK LIMITED - 2007-06-13
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (15 parents)
Officer
2007-08-16 ~ 2008-03-01
IIF 25 - Director → ME
4
SPRING & ALPHA TOPCO LIMITED
- 2007-09-18
06252766SKIPPERCLOSE LIMITED - 2007-06-19
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-09-12 ~ dissolved
IIF 20 - Director → ME
5
SKIPPERBROOK LIMITED - 2007-06-13
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (15 parents)
Officer
2007-09-12 ~ 2008-03-01
IIF 23 - Director → ME
6
SPRING & ALPHA SPC CO LIMITED
- 2007-09-18
06252567LINERFLAME LIMITED - 2007-06-19
Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2007-09-12 ~ 2008-03-01
IIF 22 - Director → ME
7
22 New Quadrant Partners Ltd Chancery Lane, Holborn, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-10-28 ~ dissolved
IIF 1 - Has significant influence or control → OE
8
BRIGHTON FESTIVAL FRINGE LTD - 2012-08-10
Office 4 The Old Court House, 118 Church Street, Brighton, England
Active Corporate (46 parents, 1 offspring)
Officer
2020-06-08 ~ 2023-12-12
IIF 15 - Director → ME
9
Office 4 The Old Court House, 118 Church Street, Brighton, England
Active Corporate (4 parents)
Officer
2022-12-16 ~ 2023-12-12
IIF 13 - Director → ME
10
CCP VII CARRIED INTEREST LP D
SL004634 SL004632, SL004635, SL004631Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
11
CHARTERHOUSE CAPITAL LIMITED
- now 04220424DMWSL 334 LIMITED - 2001-07-04
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2002-09-01 ~ 2024-12-31
IIF 32 - Director → ME
12
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 ~ 2024-12-31
IIF 55 - LLP Member → ME
13
CHARTERHOUSE CORPORATE DIRECTORS LIMITED
- now 02260243CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
SILKGLADE LIMITED - 1988-09-23
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (25 parents, 12 offsprings)
Officer
2004-09-08 ~ 2024-12-31
IIF 36 - Director → 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
2002-09-01 ~ 2024-12-31
IIF 37 - Director → ME
15
CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED
09162237 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2015-10-31 ~ 2024-12-31
IIF 33 - Director → ME
16
CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED
- now 01724491 03230358, 02197301, 02290328Warning 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)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 Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2015-07-01 ~ 2024-12-31
IIF 30 - Director → ME
17
CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED
- now 02197301 03230358, 02290328, 01724491Warning 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)CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED - 2001-08-31
LEGIBUS 1064 LIMITED - 1988-03-02
26-28 Bedford Row, London
Dissolved Corporate (28 parents, 5 offsprings)
Officer
2015-07-01 ~ 2019-06-11
IIF 46 - Director → ME
2005-06-30 ~ 2005-10-12
IIF 57 - Director → ME
18
CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED
- now 02290328 02197301, 03230358, 01724491Warning 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)CHARTERHOUSE EUROPEAN MANAGERS LIMITED - 2005-09-19
LEGIBUS 1272 LIMITED - 1989-01-23
C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2015-07-01 ~ 2024-12-31
IIF 31 - Director → ME
19
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 56 - LLP Member → ME
20
CHRIST'S HOSPITAL SCHOOL
- 2017-09-01
06232556 Christ's Hospital, The Avenue, Horsham, England
Active Corporate (62 parents, 2 offsprings)
Officer
2017-09-01 ~ 2018-06-30
IIF 10 - Director → ME
21
The Portland Building, 27 - 28 Church Street, Brighton, England
Active Corporate (58 parents, 4 offsprings)
Officer
2019-06-01 ~ 2024-05-22
IIF 8 - Director → ME
22
Flat 1601 Block B 60 Holland Street, London, England
Active Corporate (1 parent)
Officer
2024-09-22 ~ now
IIF 40 - Director → ME
Person with significant control
2024-09-22 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
23
EXDON 1 LIMITED - now
TUNSTALL HEALTHCARE GROUP LIMITED
- 2020-10-14
06495696DMWSL 593 LIMITED - 2008-04-07
6 Snow Hill, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2016-06-28 ~ 2020-09-17
IIF 41 - Director → ME
24
EXDON 2 LIMITED - now
TGH INVESTMENTS LIMITED
- 2020-10-14
06495681DMWSL 592 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-03-16 ~ 2020-09-17
IIF 44 - Director → ME
25
EXDON 3 LIMITED - now
TGH FINANCE LIMITED
- 2020-10-14
06495673DMWSL 591 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-03-16 ~ 2020-09-17
IIF 42 - Director → ME
26
EXDON 4 LIMITED - now
TGH ACQUISITIONS LIMITED
- 2020-10-14
06495661DMWSL 590 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2017-03-16 ~ 2020-09-17
IIF 43 - Director → ME
27
MARINE CONSERVATION SOCIETY
- now 02550966THE MARINE CONSERVATION SOCIETY LIMITED - 1999-11-10
Overross House, Ross Park, Ross-on-wye, Herefordshire, United Kingdom
Active Corporate (80 parents, 2 offsprings)
Officer
2024-08-30 ~ 2024-09-25
IIF 47 - Director → ME
2025-11-13 ~ now
IIF 48 - Director → ME
28
HEISENBERG UK1 LIMITED - 2015-01-19
C/o A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-09-27 ~ 2021-10-21
IIF 34 - Director → ME
29
MITSUBISHI CHEMICAL METHACRYLATES LIMITED - now
MITSUBISHI CHEMICAL LUCITE GROUP LIMITED - 2021-04-03
MITSUBISHI RAYON LUCITE GROUP LIMITED - 2017-04-03
LUCITE INTERNATIONAL GROUP LIMITED
- 2013-03-26
05671799HAMSARD 2987 LIMITED - 2007-04-30
Cassel Works, New Road, Billingham, England
Active Corporate (39 parents, 3 offsprings)
Officer
2008-02-27 ~ 2008-09-30
IIF 19 - Director → ME
30
Flat A701 50 Holland Street, London
Active Corporate (4 parents)
Officer
2017-08-24 ~ 2017-12-09
IIF 18 - Director → ME
Person with significant control
2017-08-24 ~ 2017-12-09
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Regent House 27a Regent Street, Clifton, Bristol, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-02-27 ~ now
IIF 7 - Director → ME
32
C/o New Quadrant Partners Limited 4th Floor, 5 Chancery Lane, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-13 ~ dissolved
IIF 39 - Director → ME
33
22 Chancery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-29 ~ dissolved
IIF 28 - Director → ME
34
PHS GROUP HOLDINGS LIMITED
- now 05402951CORNWALL ACQUISITION LIMITED
- 2005-10-31
054029513431ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-07-05
05402951 05622599, 04817260, 06238324Warning 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) 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2005-07-04 ~ 2016-08-25
IIF 53 - Director → ME
2005-07-04 ~ 2005-10-28
IIF 61 - Secretary → ME
35
PHS GROUP LIMITED - now
NORFOLK ACQUISITION PLC
- 2005-09-22
05384799PILOTCOPPER PUBLIC LIMITED COMPANY
- 2005-07-05
05384799 C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (26 parents, 2 offsprings)
Officer
2005-07-04 ~ 2014-10-10
IIF 52 - Director → ME
2005-07-04 ~ 2005-10-28
IIF 62 - Secretary → ME
36
25 Bury Street, London, England
Active Corporate (2 parents)
Officer
2016-09-27 ~ now
IIF 29 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
37
SAGA 200 LIMITED - now
PLATINUM 200 LIMITED
- 2004-11-24
05245828 05245832, 05245794, 03410056Warning 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) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2004-09-29 ~ 2004-10-29
IIF 51 - Director → ME
38
SAGA 300 LIMITED - now
PLATINUM 300 LIMITED
- 2004-11-24
05245794 05245832, 10394988, 16377255Warning 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) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (14 parents)
Officer
2004-09-29 ~ 2004-10-29
IIF 49 - Director → ME
39
SAGA 400 LIMITED - now
PLATINUM 400 LIMITED
- 2004-11-24
05245739 05245832, 05245794, 05245828Warning 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) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-09-29 ~ 2004-10-29
IIF 50 - Director → ME
40
PLATINUM 100 LIMITED
- 2004-11-01
05245832 10394988, 05245794, 05245828Warning 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) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (17 parents, 1 offspring)
Officer
2004-09-29 ~ 2008-11-04
IIF 58 - Director → ME
41
SAGA PLC
- now 08804263 00773343, 04362073, 04362073Warning 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)SAGA LIMITED - 2014-05-02
SEQUOIA NEWCO 1 LIMITED - 2013-12-23
3 Pancras Square, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2014-05-05 ~ 2016-04-22
IIF 38 - Director → ME
42
TES GLOBAL HOLDINGS LIMITED - now
TSL EDUCATION GROUP LIMITED
- 2014-10-07
06141077CHARTERHOUSE (WATCH) SPV 1 LIMITED - 2007-07-11
ALNERY NO. 2686 LIMITED - 2007-05-10
3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (16 parents, 2 offsprings)
Officer
2011-06-07 ~ 2013-08-05
IIF 45 - Director → ME
43
THE COUNCIL OF ALMONERS OF CHRIST'S HOSPITAL
05498489 The Counting House, Christs Hospital, Horsham, West Sussex
Dissolved Corporate (44 parents, 2 offsprings)
Officer
2010-12-01 ~ 2018-06-30
IIF 11 - Director → ME
44
THE GREATER SHARE EDUCATION FP LIMITED
13928767 Citypoint One Ropemaker Street, C/o Simpson Thacher & Bartlett Llp, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-24 ~ now
IIF 17 - Director → ME
45
Citypoint One Ropemaker Street, C/o Simpson Thacher & Bartlett Llp, London, London
Active Corporate (6 parents, 3 offsprings)
Officer
2025-11-24 ~ now
IIF 16 - Director → ME
46
Citypoint One Ropemaker Street, C/o Simpson Thacher & Bartlett Llp, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-24 ~ now
IIF 12 - Director → ME
47
THE GREATER SHARE SC LIMITED
- now 13928857THE GREATER SC LIMITED - 2022-10-03
Citypoint One Ropemaker Street, C/o Simpson Thacher & Bartlett Llp, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-24 ~ now
IIF 14 - Director → ME
48
25 Bury Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2009-04-03 ~ now
IIF 24 - Director → ME
2009-08-05 ~ now
IIF 60 - Secretary → ME
Person with significant control
2023-04-12 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
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 54 - LLP Member → ME
50
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2011-11-10 ~ 2024-12-31
IIF 35 - Director → ME