1
BRITISH BUS GROUP LIMITED
- now 02906059ALNERY NO 1337 LIMITED - 1994-04-28
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (17 parents)
Officer
1994-05-05 ~ 1996-08-01
IIF 20 - Director → ME
2
LEGIBUS 760 LIMITED - 1987-11-17
26-28 Bedford Row, London, England And Wales, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-07-30 ~ 2008-01-24
IIF 12 - Director → ME
3
CHARTERHOUSE BUY-OUT SYNDICATION (NO. 2) LIMITED - 1997-07-17
TIMBERLANE LIMITED - 1989-06-27
26-28 Bedford Row, London, England, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-03-20 ~ 2008-01-24
IIF 14 - Director → ME
4
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
(before 1993-01-18) ~ 2001-04-11
IIF 19 - Director → ME
5
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 ~ 2008-01-24
IIF 5 - Director → ME
6
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 ~ 2008-06-30
IIF 29 - LLP Member → ME
7
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 ~ 2008-01-24
IIF 27 - Director → ME
8
SPANFRIGOR LIMITED - 1988-02-12
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
(before 1993-01-18) ~ 2008-01-24
IIF 15 - Director → ME
9
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
01724491PRECIS (163) LIMITED - 1983-07-06
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2007-09-25 ~ 2008-01-24
IIF 13 - Director → ME
10
CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED
- now SC222907CHARTERHOUSE GENERAL PARTNERS VII (SCOTLAND) LIMITED
- 2005-12-05
SC222907LOTHIAN FIFTY (844) LIMITED - 2001-12-17
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 17 offsprings)
Officer
2002-09-02 ~ 2008-01-24
IIF 16 - Director → ME
11
CHARTERHOUSE GENERAL PARTNERS (VI) LIMITED
- now 03230358 02197301, 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 CAPITAL PARTNERS (VI) LIMITED - 1996-10-21
DUSKBRIGHT LIMITED - 1996-10-10
David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2002-07-30 ~ 2008-01-24
IIF 17 - Director → ME
12
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
2002-06-07 ~ 2008-01-24
IIF 26 - Director → ME
13
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
02290328LEGIBUS 1272 LIMITED - 1989-01-23
C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2005-09-15 ~ 2008-01-24
IIF 2 - Director → ME
14
CHARTERHOUSE GENERAL PARTNERS LIMITED
- now 02349321 03230358, 01724491, 02197301Warning 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)SECOND CHARTERHOUSE DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED - 1994-01-18
CHARTERHOUSE SECOND DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED - 1989-10-09
DE FACTO 130 LIMITED - 1989-07-17
David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2003-09-25 ~ 2008-01-24
IIF 25 - 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
2001-04-26 ~ 2002-09-02
IIF 24 - Director → ME
16
LUCITE INTERNATIONAL FINCO LIMITED - now
INEOS ACRYLICS UK FINCO LIMITED
- 2002-05-08
03830160 C/o Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (17 parents)
Officer
1999-09-14 ~ 1999-11-23
IIF 22 - Director → ME
1999-09-14 ~ 2000-07-05
IIF 31 - Secretary → ME
17
LUCITE INTERNATIONAL LIMITED
- now 03830507 03830161, 03830157, 03830166Warning 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)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
1999-09-24 ~ 2007-10-31
IIF 9 - Director → ME
18
LUCITE INTERNATIONAL PARTNERCO2 LIMITED - now
Cassel Works, New Road, Billingham, England
Dissolved Corporate (14 parents)
Officer
1999-09-24 ~ 2001-06-06
IIF 21 - Director → ME
1999-09-24 ~ 1999-09-24
IIF 32 - Secretary → ME
19
LUCITE INTERNATIONAL TRADING LIMITED - now
ORDERCOM LIMITED - 1999-09-28
Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
2000-04-27 ~ 2000-05-03
IIF 6 - Director → ME
20
MCC METHACRYLATES HOLDCO LIMITED - now
LUCITE INTERNATIONAL HOLDCO LIMITED - 2021-02-01
INEOS ACRYLICS US HOLDCO LIMITED
- 2002-05-08
03830157 Cassel Works, New Road, Billingham, England
Active Corporate (20 parents, 8 offsprings)
Officer
2000-04-27 ~ 2000-05-03
IIF 7 - Director → ME
1999-09-24 ~ 1999-11-23
IIF 11 - Director → ME
21
MCC METHACRYLATES UK OVERSEAS HOLDCO LIMITED - now
LUCITE INTERNATIONAL UK OVERSEAS HOLDCO1 LIMITED - 2021-02-01
INEOS ACRYLICS UK OVERSEAS HOLDCO1 LIMITED
- 2002-05-08
03830166MICRODETAIL LIMITED
- 1999-09-28
03830166 Cassel Works, New Road, Billingham, England
Active Corporate (17 parents)
Officer
2000-04-27 ~ 2000-05-03
IIF 8 - Director → ME
1999-09-24 ~ 1999-11-23
IIF 28 - Director → ME
22
MEDPORTS MEBO LIMITED
- 1992-06-19
02650541MOVEREADY LIMITED - 1991-12-09
Maritime Centre, Port Of Liverpool
Active Corporate (34 parents, 1 offspring)
Officer
1992-03-19 ~ 1993-10-19
IIF 4 - Director → ME
23
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
2007-07-17 ~ 2008-06-30
IIF 18 - Director → ME
24
MITSUBISHI CHEMICAL UK LIMITED - now
LUCITE INTERNATIONAL UK LIMITED - 2020-11-16
INEOS ACRYLICS UK LIMITED
- 2002-05-08
03830161SERIESDESIGN LIMITED
- 1999-09-28
03830161 Cassel Works, New Road, Billingham, England
Active Corporate (28 parents, 2 offsprings)
Officer
1999-09-24 ~ 1999-11-23
IIF 10 - Director → ME
25
SANTANDER SECRETARIAT SERVICES LIMITED - now
ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
PORTERBROOK LEASING COMPANY MEBO LIMITED
- 2008-12-19
03072288 2 Triton Square, Regent's Place, London
Active Corporate (51 parents, 145 offsprings)
Officer
1996-01-19 ~ 1996-08-28
IIF 3 - Director → ME
26
Hillsborough, Sheffield
Active - Proposal to Strike off Corporate (19 parents)
Officer
1997-05-08 ~ 2001-01-16
IIF 23 - Director → ME
27
THE ARBUTHNOTT CHARITABLE TRUST
06548237 Mercer & Hole, 72 London Road, St. Albans, Hertfordshire
Active Corporate (4 parents)
Officer
2008-03-28 ~ now
IIF 1 - Director → ME
2008-03-28 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control over the trustees of a trust → OE