1
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (12 parents, 16 offsprings)
Officer
2009-02-20 ~ 2017-02-19
IIF 36 - Director → ME
2
CELTIC GROUP HOLDINGS - 2021-10-22
FILBUK 349 LIMITED - 1994-06-08
01917508, 02341408, 02438821, 02617985, 02618060, 02618062, 02640241, 02705425, 02779411, 02809314, 02832757, 02832759, 02832760, 02886134, 02886136, 02886137, 02951631, 02951634, 02951636, 03066194Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
73,000 GBP2024-03-31
Officer
1994-09-08 ~ 2003-05-29
IIF 21 - Director → ME
3
CRESSWELL NURSERIES HOLDINGS LIMITED - 2022-06-14
1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2017-12-31
Person with significant control
2018-01-31 ~ 2021-06-29
IIF 54 - Right to appoint or remove directors → OE
4
ICP NURSERIES LIMITED - 2022-06-09
1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (4 parents, 55 offsprings)
Person with significant control
2016-06-23 ~ 2017-06-23
IIF 53 - Ownership of shares – 75% or more → OE
5
ICP EDUCATION HOLDINGS LIMITED - 2022-06-09
ICP NURSERIES HOLDINGS LIMITED - 2021-03-03
1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-23 ~ 2021-06-29
IIF 41 - Director → ME
Person with significant control
2016-08-11 ~ 2021-06-29
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
6
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Officer
2004-11-09 ~ 2005-10-27
IIF 19 - Director → ME
2004-11-09 ~ 2004-12-10
IIF 44 - Secretary → ME
7
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (4 parents)
Officer
2004-09-24 ~ 2004-12-10
IIF 22 - Director → ME
8
CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED - 2003-04-22
CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 1988-02-12
00835289CHARTERHOUSE 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 (5 parents, 5 offsprings)
Officer
1994-07-01 ~ 2001-04-11
IIF 34 - Director → ME
9
DMWSL 334 LIMITED - 2001-07-04
01391256, 02162677, 02187185, 02349260, 02393072, 02535994, 02570608, 02606798, 02721765, 02988381, 03034114, 03034136, 03081702, 03081726, 03085530, 03110031, 03110044, 03141950, 03295742, 03349815Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2001-06-15 ~ 2012-12-13
IIF 10 - Director → ME
10
CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2003-12-18 ~ 2012-12-14
IIF 39 - LLP Member → ME
11
CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
SILKGLADE LIMITED - 1988-09-23
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2004-09-08 ~ 2012-12-13
IIF 30 - Director → ME
12
SPANFRIGOR LIMITED - 1988-02-12
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1994-07-01 ~ 2012-12-13
IIF 31 - Director → ME
13
CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED - 2007-10-02
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2009-02-26 ~ 2012-12-13
IIF 32 - Director → ME
14
CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED - 2001-08-31
26-28 Bedford Row, London
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2005-06-30 ~ 2005-10-12
IIF 33 - Director → ME
2009-02-23 ~ 2012-12-13
IIF 29 - Director → ME
15
CHARTERHOUSE EUROPEAN MANAGERS LIMITED - 2005-09-19
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-02-23 ~ 2012-12-13
IIF 28 - Director → ME
16
DMWSL 326 LIMITED - 2001-07-04
01391256, 02162677, 02187185, 02349260, 02393072, 02535994, 02570608, 02606798, 02721765, 02988381, 03034114, 03034136, 03081702, 03081726, 03085530, 03110031, 03110044, 03141950, 03295742, 03349815Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (5 parents, 18 offsprings)
Officer
2001-06-15 ~ 2002-09-02
IIF 13 - Director → ME
17
CROSSMAIN LIMITED - 2002-07-30
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (3 parents)
Officer
2002-07-31 ~ 2004-12-10
IIF 17 - Director → ME
18
ASSETMEAD LIMITED - 2002-07-30
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (4 parents)
Officer
2002-07-31 ~ 2004-12-10
IIF 24 - Director → ME
19
GOLDSPA LIMITED - 2002-07-30
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (3 parents)
Officer
2002-07-31 ~ 2004-12-10
IIF 18 - Director → ME
20
HYDEWORTH LIMITED - 2002-07-30
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2002-07-31 ~ 2004-12-10
IIF 8 - Director → ME
21
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-09-24 ~ 2004-12-10
IIF 20 - Director → ME
22
CE ACQUISITION 2 LIMITED - 2015-10-06
05282218 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-11-09 ~ 2005-10-27
IIF 12 - Director → ME
2004-11-09 ~ 2004-11-25
IIF 43 - Secretary → ME
23
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2004-09-24 ~ 2004-12-10
IIF 16 - Director → ME
24
Crown Chambers, Princes Street, Harrogate, North Yorkshire
Active Corporate (4 parents)
Equity (Company account)
1,990,118 GBP2024-06-30
Officer
2013-01-02 ~ 2021-03-03
IIF 9 - Director → ME
25
Wallace House, 4 Falcoln Way, Welwyn Garden City, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
1,428,504 GBP2023-11-01 ~ 2024-10-31
Officer
2021-04-30 ~ 2024-12-11
IIF 26 - Director → ME
26
TUNSTALL HEALTHCARE GROUP LIMITED - 2020-10-14
DMWSL 593 LIMITED - 2008-04-07
01391256, 02162677, 02187185, 02349260, 02393072, 02535994, 02570608, 02606798, 02721765, 02988381, 03034114, 03034136, 03081702, 03081726, 03085530, 03110031, 03110044, 03141950, 03295742, 03349815Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 Snow Hill, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-02-29 ~ 2013-12-18
IIF 11 - Director → ME
27
TGH INVESTMENTS LIMITED - 2020-10-14
DMWSL 592 LIMITED - 2008-04-07
01391256, 02162677, 02187185, 02349260, 02393072, 02535994, 02570608, 02606798, 02721765, 02988381, 03034114, 03034136, 03081702, 03081726, 03085530, 03110031, 03110044, 03141950, 03295742, 03349815Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-02-29 ~ 2008-04-03
IIF 23 - Director → ME
28
TGH FINANCE LIMITED - 2020-10-14
DMWSL 591 LIMITED - 2008-04-07
01391256, 02162677, 02187185, 02349260, 02393072, 02535994, 02570608, 02606798, 02721765, 02988381, 03034114, 03034136, 03081702, 03081726, 03085530, 03110031, 03110044, 03141950, 03295742, 03349815Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-02-29 ~ 2008-04-03
IIF 15 - Director → ME
29
TGH ACQUISITIONS LIMITED - 2020-10-14
DMWSL 590 LIMITED - 2008-04-07
01391256, 02162677, 02187185, 02349260, 02393072, 02535994, 02570608, 02606798, 02721765, 02988381, 03034114, 03034136, 03081702, 03081726, 03085530, 03110031, 03110044, 03141950, 03295742, 03349815Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (4 parents)
Officer
2008-02-29 ~ 2008-04-03
IIF 14 - Director → ME
30
Suite 206, Britannia House, 11 Glenthorne Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-27,554 GBP2025-03-31
Person with significant control
2023-03-03 ~ 2025-04-01
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
31
Wallace House, 4 Falcoln Way, Welwyn Garden City, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
767,253 GBP2023-11-01 ~ 2024-10-31
Officer
2022-04-06 ~ 2024-12-11
IIF 25 - Director → ME
Person with significant control
2022-03-29 ~ 2023-05-04
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
ETS TOPCO LIMITED - 2023-05-16
Wallace House, 4 Falcon Way, Welwyn Garden City, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
13,271 GBP2023-11-01 ~ 2024-10-31
Officer
2023-05-04 ~ 2024-12-11
IIF 27 - Director → ME
33
Unit A Genoa House, Juniper Drive, London, England
Active Corporate (10 parents)
Officer
2014-07-03 ~ 2015-12-22
IIF 7 - Director → ME
2001-11-05 ~ 2007-08-30
IIF 37 - Director → ME
34
LINKNEXT LIMITED - 1989-10-12
The Wisley Golf Club Plc, Ripley, Woking, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
2005-04-23 ~ 2006-08-01
IIF 35 - Director → ME