1
6 Parkside Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → 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 10 - 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 12 - LLP Member → ME
4
DEB BIDCO LIMITED - now
ALNERY NO. 2887 LIMITED
- 2010-02-24
07097426 06812594, 07097429, 07097445Warning 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 2 - Director → ME
5
DEB GROUP HOLDINGS LIMITED
- now 07162365ALNERY NO. 2902 LIMITED
- 2010-02-24
07162365 07168446, 07186886, 07331890Warning 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 1 - Director → ME
6
DEB MIDCO LIMITED - now
ALNERY NO. 2903 LIMITED
- 2010-02-24
07162350 07753561, 07186886, 07582402Warning 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 3 - Director → ME
7
DMWSL 586 LIMITED
06475827 06495635, 06495649, 05706302Warning 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 6 - Director → ME
8
DMWSL 585 LIMITED
- 2011-06-28
06475825 11319827, 03295742, 06248441Warning 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 17 - Director → ME
9
59 Marloes Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-06-28 ~ 2020-01-21
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
RIO 587 LIMITED - now
DMWSL 587 LIMITED
- 2013-11-22
06475828 11319858, 06520103, 06495649Warning 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 8 - Director → ME
11
RIO 588 LIMITED - now
DMWSL 588 LIMITED
- 2013-11-22
06495635 06403162, 03884885, 05575201Warning 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 4 - Director → ME
12
40 Bernard Street, London, England
Dissolved Corporate (58 parents)
Officer
2007-06-11 ~ 2015-06-09
IIF 7 - 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 5 - 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 11 - LLP Member → ME
15
One Leadenhall, 1 Leadenhall Street, London, England
Active Corporate (4 parents)
Officer
2021-02-03 ~ 2021-09-01
IIF 16 - Director → ME
16
One Leadenhall, 1 Leadenhall Street, London, England
Active Corporate (3 parents)
Officer
2020-08-05 ~ 2021-09-01
IIF 15 - Director → ME
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-23 ~ 2021-09-01
IIF 9 - LLP Designated Member → ME
Person with significant control
2021-03-23 ~ 2021-09-01
IIF 18 - 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 13 - Director → ME
Person with significant control
2020-02-12 ~ 2021-09-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE