1
148 Portland Road, Hove, East Sussex, United KingdomCorporate (6 parents)
Equity (Company account)
7 GBP2023-12-31
Officer
2010-03-18 ~ 2014-11-03IIF 54 - secretary → ME
2
AA PLC - 2021-03-17
AA LIMITED - 2014-06-19
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, EnglandCorporate (14 parents, 2 offsprings)
Officer
2013-01-31 ~ 2013-01-31IIF 22 - director → ME
2013-05-15 ~ 2014-06-20IIF 21 - director → ME
3
SPRING & ALPHA BIDCO LIMITED - 2007-09-18
LINERBROOK LIMITED - 2007-06-13
Enbrook Park, Sandgate, Folkestone, KentDissolved corporate (3 parents)
Officer
2007-08-16 ~ 2008-03-01IIF 20 - director → ME
4
SPRING & ALPHA MIDCO LIMITED - 2007-09-18
SKIPPERBROOK LIMITED - 2007-06-13
Enbrook Park, Sandgate, Folkestone, KentDissolved corporate (3 parents)
Officer
2007-09-12 ~ 2008-03-01IIF 19 - director → ME
5
SPRING & ALPHA SPC CO LIMITED - 2007-09-18
LINERFLAME LIMITED - 2007-06-19
Acre House, 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
2007-09-12 ~ 2008-03-01IIF 18 - director → ME
6
BRIGHTON FESTIVAL FRINGE LTD - 2012-08-10
Office 4 The Old Court House, 118 Church Street, Brighton, EnglandCorporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
86,273 GBP2022-08-31
Officer
2020-06-08 ~ 2023-12-12IIF 41 - director → ME
7
Office 4 The Old Court House, 118 Church Street, Brighton, EnglandCorporate (2 parents)
Equity (Company account)
-32,137 GBP2023-12-31
Officer
2022-12-16 ~ 2023-12-12IIF 40 - director → ME
8
DMWSL 334 LIMITED - 2001-07-04
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2002-09-01 ~ 2024-12-31IIF 25 - director → ME
9
CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (35 parents, 3 offsprings)
Officer
2003-12-18 ~ 2024-12-31IIF 45 - llp-member → ME
10
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
2004-09-08 ~ 2024-12-31IIF 29 - director → ME
11
SPANFRIGOR LIMITED - 1988-02-12
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2002-09-01 ~ 2024-12-31IIF 30 - director → ME
12
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2015-10-31 ~ 2024-12-31IIF 26 - director → ME
13
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
2015-07-01 ~ 2024-12-31IIF 23 - director → ME
14
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
2005-06-30 ~ 2005-10-12IIF 52 - director → ME
2015-07-01 ~ 2019-06-11IIF 32 - director → ME
15
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
2015-07-01 ~ 2024-12-31IIF 24 - director → ME
16
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (2 parents, 33 offsprings)
Officer
2014-10-30 ~ 2016-03-22IIF 46 - llp-member → ME
17
CHRIST'S HOSPITAL SCHOOL - 2017-09-01
Christ's Hospital, The Avenue, Horsham, EnglandCorporate (15 parents, 2 offsprings)
Officer
2017-09-01 ~ 2018-06-30IIF 10 - director → ME
18
COAST TO CAPITAL - 2024-05-22
The Portland Building, 27 - 28 Church Street, Brighton, EnglandCorporate (9 parents, 2 offsprings)
Officer
2019-06-01 ~ 2024-05-22IIF 43 - director → ME
19
TUNSTALL HEALTHCARE GROUP LIMITED - 2020-10-14
DMWSL 593 LIMITED - 2008-04-07
6 Snow Hill, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2016-06-28 ~ 2020-09-17IIF 12 - director → ME
20
TGH INVESTMENTS LIMITED - 2020-10-14
DMWSL 592 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2017-03-16 ~ 2020-09-17IIF 35 - director → ME
21
TGH FINANCE LIMITED - 2020-10-14
DMWSL 591 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2017-03-16 ~ 2020-09-17IIF 33 - director → ME
22
TGH ACQUISITIONS LIMITED - 2020-10-14
DMWSL 590 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, LondonDissolved corporate (4 parents)
Officer
2017-03-16 ~ 2020-09-17IIF 34 - director → ME
23
THE MARINE CONSERVATION SOCIETY LIMITED - 1999-11-10
Overross House, Ross Park, Ross-on-wye, Herefordshire, United KingdomCorporate (13 parents, 2 offsprings)
Equity (Company account)
1,741,423 GBP2024-03-31
Officer
2024-08-30 ~ 2024-09-25IIF 38 - director → ME
24
HEISENBERG UK1 LIMITED - 2015-01-19
C/o A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomCorporate (3 parents, 1 offspring)
Officer
2017-09-27 ~ 2021-10-21IIF 27 - director → ME
25
MITSUBISHI CHEMICAL LUCITE GROUP LIMITED - 2021-04-03
MITSUBISHI RAYON LUCITE GROUP LIMITED - 2017-04-03
LUCITE INTERNATIONAL GROUP LIMITED - 2013-03-26
HAMSARD 2987 LIMITED - 2007-04-30
Cassel Works, New Road, Billingham, EnglandCorporate (4 parents, 3 offsprings)
Officer
2008-02-27 ~ 2008-09-30IIF 16 - director → ME
26
Flat A701 50 Holland Street, LondonCorporate (2 parents)
Officer
2017-08-24 ~ 2017-12-09IIF 42 - director → ME
Person with significant control
2017-08-24 ~ 2017-12-09IIF 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
27
CORNWALL ACQUISITION LIMITED - 2005-10-31
3431ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-05
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved corporate (2 parents)
Officer
2005-07-04 ~ 2016-08-25IIF 51 - director → ME
2005-07-04 ~ 2005-10-28IIF 56 - secretary → ME
28
PHS GROUP PLC - 2014-10-14
NORFOLK ACQUISITION PLC - 2005-09-22
PILOTCOPPER PUBLIC LIMITED COMPANY - 2005-07-05
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyCorporate (6 parents, 1 offspring)
Officer
2005-07-04 ~ 2014-10-10IIF 50 - director → ME
2005-07-04 ~ 2005-10-28IIF 57 - secretary → ME
29
PLATINUM 200 LIMITED - 2004-11-24
Enbrook Park, Sandgate, Folkestone, KentDissolved corporate (4 parents, 2 offsprings)
Officer
2004-09-29 ~ 2004-10-29IIF 49 - director → ME
30
PLATINUM 300 LIMITED - 2004-11-24
Enbrook Park, Sandgate, Folkestone, KentDissolved corporate (4 parents)
Officer
2004-09-29 ~ 2004-10-29IIF 47 - director → ME
31
PLATINUM 400 LIMITED - 2004-11-24
Enbrook Park, Sandgate, Folkestone, KentDissolved corporate (4 parents, 1 offspring)
Officer
2004-09-29 ~ 2004-10-29IIF 48 - director → ME
32
PLATINUM 100 LIMITED - 2004-11-01
Enbrook Park, Sandgate, Folkestone, KentDissolved corporate (5 parents, 1 offspring)
Officer
2004-09-29 ~ 2008-11-04IIF 53 - director → ME
33
SAGA LIMITED - 2014-05-02
SEQUOIA NEWCO 1 LIMITED - 2013-12-23
3 Pancras Square, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2014-05-05 ~ 2016-04-22IIF 31 - director → ME
34
TSL EDUCATION GROUP LIMITED - 2014-10-07
CHARTERHOUSE (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, EnglandCorporate (3 parents, 2 offsprings)
Officer
2011-06-07 ~ 2013-08-05IIF 13 - director → ME
35
The Counting House, Christs Hospital, Horsham, West SussexDissolved corporate (7 parents, 1 offspring)
Officer
2010-12-01 ~ 2018-06-30IIF 39 - director → ME
36
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (18 parents, 1 offspring)
Officer
2011-11-09 ~ 2024-12-31IIF 44 - llp-member → ME
37
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2011-11-10 ~ 2024-12-31IIF 28 - director → ME