1
6 Parkside Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (94 parents, 6 offsprings)
Officer
2005-03-14 ~ 2019-06-15
IIF 16 - LLP Member → ME
3
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 18 - LLP Member → ME
4
DEB BIDCO LIMITED - now
ALNERY NO. 2887 LIMITED
- 2010-02-24
07097426 07097429, 07044783, 07084259Warning 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) One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-02-24 ~ 2010-03-22
IIF 20 - Director → ME
5
DEB GROUP HOLDINGS LIMITED
- now 07162365ALNERY NO. 2902 LIMITED
- 2010-02-24
07162365 07675418, 07211441, 07133645Warning 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) Denby Hall Way, Denby, Ripley, Derbyshire
Active Corporate (19 parents, 1 offspring)
Officer
2010-02-24 ~ 2015-03-25
IIF 19 - Director → ME
6
DEB MIDCO LIMITED - now
ALNERY NO. 2903 LIMITED
- 2010-02-24
07162350 07168489, 07162508, 02388864Warning 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) One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-02-24 ~ 2010-03-22
IIF 21 - Director → ME
7
DMWSL 586 LIMITED
06475827 06475825, 03886399, 06403229Warning 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) 26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2008-02-12 ~ 2008-03-04
IIF 12 - Director → ME
8
DMWSL 585 LIMITED
- 2011-06-28
06475825 05757544, 06403229, 06014732Warning 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) 26-28 Bedford Row, London, England, England
Dissolved Corporate (12 parents)
Officer
2008-02-12 ~ 2017-02-10
IIF 9 - Director → ME
9
59 Marloes Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-06-28 ~ 2020-01-21
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
RIO 587 LIMITED - now
DMWSL 587 LIMITED
- 2013-11-22
06475828 05995808, 06475827, 06403229Warning 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) The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-02-12 ~ 2008-03-04
IIF 14 - Director → ME
11
RIO 588 LIMITED - now
DMWSL 588 LIMITED
- 2013-11-22
06495635 09337690, 06475823, 07672828Warning 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) The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2008-02-12 ~ 2008-03-04
IIF 10 - Director → ME
12
40 Bernard Street, London, England
Dissolved Corporate (58 parents)
Officer
2007-06-11 ~ 2015-06-09
IIF 13 - Director → ME
13
THE MOZARTISTS - now
CLASSICAL OPERA - 2020-10-02
THE CLASSICAL OPERA COMPANY
- 2012-02-14
03361716 Suite 202 Boundary House Business Centre, Boston Road, London, England
Active Corporate (46 parents)
Officer
2008-11-05 ~ 2010-12-07
IIF 11 - Director → ME
14
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 ~ 2019-06-19
IIF 17 - LLP Member → ME
15
One Leadenhall, 1 Leadenhall Street, London, England
Active Corporate (4 parents)
Officer
2021-02-03 ~ 2021-09-01
IIF 8 - Director → ME
16
One Leadenhall, 1 Leadenhall Street, London, England
Active Corporate (3 parents)
Officer
2020-08-05 ~ 2021-09-01
IIF 7 - Director → ME
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-23 ~ 2021-09-01
IIF 15 - LLP Designated Member → ME
Person with significant control
2021-03-23 ~ 2021-09-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
AERIN CAPITAL LIMITED
- 2020-03-31
12267757 One Leadenhall, 1 Leadenhall Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-02-12 ~ 2021-09-01
IIF 5 - Director → ME
Person with significant control
2020-02-12 ~ 2021-09-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE