1
Flat 2 25 Pembridge Crescent, London
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2004-06-30 ~ 2007-07-12
IIF 7 - Director → ME
2
ALSTOM (INVESTMENT) UK LIMITED - now
BOMBARDIER TRANSPORTATION (INVESTMENT) UK LIMITED
- 2022-12-05
09863932 Alstom, Litchurch Lane, Derby, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-08-31 ~ 2017-06-16
IIF 15 - Director → ME
3
ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED - now
BOMBARDIER TRANSPORTATION (GLOBAL HOLDING) UK LIMITED
- 2022-12-05
09862744 09740653 Alstom, Litchurch Lane, Derby, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-08-31 ~ 2017-06-16
IIF 14 - Director → ME
4
Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2010-04-08 ~ 2014-05-16
IIF 1 - Director → ME
5
CHARTERHOUSE CAPITAL MANAGEMENT LLP
- 2004-03-27
OC306266 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2003-12-18 ~ 2015-09-15
IIF 8 - LLP Member → ME
6
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 (4 parents, 6 offsprings)
Officer
2004-09-08 ~ 2015-09-15
IIF 18 - Director → ME
7
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (2 parents, 33 offsprings)
Officer
2014-10-30 ~ 2015-09-15
IIF 9 - LLP Member → ME
8
MM&S (5457) LIMITED - 2009-06-02
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2009-06-03 ~ 2012-08-02
IIF 2 - Director → ME
9
MM&S (5470) LIMITED
- 2009-06-10
SC358124 00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2009-06-10 ~ 2012-08-02
IIF 3 - Director → ME
10
MM&S (5471) LIMITED
- 2009-06-10
SC358125 00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2009-06-10 ~ 2012-08-02
IIF 5 - Director → ME
11
MM&S (5472) LIMITED
- 2009-06-10
SC358126 00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2009-06-10 ~ 2012-08-02
IIF 4 - Director → ME
12
MM&S (5473) LIMITED
- 2009-06-10
SC360558 00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2009-06-10 ~ 2012-08-02
IIF 6 - Director → ME
13
HELIUM MIRACLE 154 LIMITED - 2015-02-16
01950400, 03405253, 07148040, 07148071, 07148099, 07210039, 07227223, 07515689, 07515713, 07654956, 07705676, 07778700, 07800766, 07800770, 07844871, 07851368, 07860238, 07885740, 07887229, 07941543Warning The number of records might exceed displayable range of browser, please consider
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... (more) Q3, The Square, Randalls Way, Leatherhead, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-34,074,897 GBP2024-01-01 ~ 2024-12-31
Officer
2016-04-29 ~ 2017-05-10
IIF 17 - Director → ME
14
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-28 ~ 2020-11-17
IIF 25 - Director → ME
15
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-10-27 ~ 2020-11-17
IIF 26 - Director → ME
16
DMWSL 667 LIMITED
- 2011-07-12
07551799 01391256, 02082136, 02162677, 02187185, 02349260, 02393072, 02454748, 02535994, 02570608, 02606798, 02721765, 02738310, 02738318, 02762332, 02763945, 02787048, 02804586, 02826793, 02826812, 02833805Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor Exchequer Court 33 St Mary Axe, London
Active Corporate (5 parents, 2 offsprings)
Officer
2011-05-13 ~ 2011-07-25
IIF 20 - Director → ME
17
DMWSL 665 LIMITED
- 2011-07-12
07479235 01391256, 02082136, 02162677, 02187185, 02349260, 02393072, 02454748, 02535994, 02570608, 02606798, 02721765, 02738310, 02738318, 02762332, 02763945, 02787048, 02804586, 02826793, 02826812, 02833805Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor Exchequer Court 33 St Mary Axe, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2011-05-13 ~ 2011-07-25
IIF 21 - Director → ME
18
DMWSL 668 LIMITED
- 2011-07-12
07551849 01391256, 02082136, 02162677, 02187185, 02349260, 02393072, 02454748, 02535994, 02570608, 02606798, 02721765, 02738310, 02738318, 02762332, 02763945, 02787048, 02804586, 02826793, 02826812, 02833805Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor Exchequer Court 33 St Mary Axe, London
Dissolved Corporate (5 parents)
Officer
2011-07-06 ~ 2015-07-31
IIF 19 - Director → ME
2011-05-13 ~ 2011-05-23
IIF 16 - Director → ME
19
MIRION TECHNOLOGIES (GLOBAL), LTD.
- now 09300420 C/o A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-11-07 ~ 2015-06-09
IIF 28 - Director → ME
20
MIRION TECHNOLOGIES (HOLDINGREP), LTD.
- now 09299670 C/o A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2014-11-06 ~ 2015-06-09
IIF 30 - Director → ME
21
C/o A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-11-06 ~ 2015-06-09
IIF 29 - Director → ME
22
C/o A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-06 ~ 2015-06-09
IIF 27 - Director → ME
23
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-09 ~ 2022-09-30
IIF 23 - Director → ME
24
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2022-06-09 ~ 2022-09-30
IIF 22 - Director → ME
25
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-13 ~ 2022-09-30
IIF 24 - Director → ME
26
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-08 ~ 2022-09-30
IIF 11 - Director → ME
27
WATLING STREET CAPITAL PARTNERS LLP
OC369654 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-11-09 ~ 2019-06-19
IIF 10 - LLP Member → ME