1
ALNERY NO. 2909 LIMITED
- 2010-05-18
07215607 07647130, 07717088, 07315115Warning 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 (5 parents)
Officer
2010-05-17 ~ dissolved
IIF 18 - Director → ME
2
The Estate Office, Stratfield Saye, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-10 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ASSURED BIDCO LIMITED - now
OAKLEY ARABIAN BIDCO LIMITED
- 2025-01-22
15987306 11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-30 ~ 2025-01-02
IIF 41 - Director → ME
4
ASSURED MIDCO 1 LIMITED - now
11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-30 ~ 2025-01-02
IIF 39 - Director → ME
5
ASSURED MIDCO 2 LIMITED - now
11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-30 ~ 2025-01-02
IIF 40 - Director → ME
6
OAKLEY ARABIAN TOPCO LIMITED
- 2025-01-22
15984174 11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-09-27 ~ now
IIF 38 - Director → ME
7
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
2006-10-09 ~ 2017-02-03
IIF 21 - LLP Member → ME
8
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 22 - LLP Member → ME
9
C/o David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2013-06-20 ~ dissolved
IIF 19 - Director → ME
10
CHARTERHOUSE NADIA 1 LIMITED
- now SC356383 SC358126, SC360558, SC358125Warning 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)MM&S (5457) LIMITED
- 2009-06-02
SC356383 SC354099, SC483194, SC355036Warning 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) Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (22 parents, 1 offspring)
Officer
2009-06-01 ~ 2012-08-02
IIF 30 - Director → ME
11
CHARTERHOUSE NADIA 2 LIMITED
- now SC358124 SC358126, SC360558, SC358125Warning 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)MM&S (5470) LIMITED
- 2009-06-10
SC358124 SC361498, 07115565, 06651770Warning 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) Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (17 parents, 1 offspring)
Officer
2009-06-10 ~ 2012-08-02
IIF 32 - Director → ME
12
CHARTERHOUSE NADIA 3 LIMITED
- now SC358125 SC356383, SC358126, SC360558Warning 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)MM&S (5471) LIMITED
- 2009-06-10
SC358125 09583830, SC396824, SC311283Warning 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) Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (19 parents, 1 offspring)
Officer
2009-06-10 ~ 2012-08-02
IIF 29 - Director → ME
13
CHARTERHOUSE NADIA 4 LIMITED
- now SC358126 SC356383, SC360558, SC358125Warning 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)MM&S (5472) LIMITED
- 2009-06-10
SC358126 SC354099, SC350984, SC360558Warning 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) Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (19 parents, 1 offspring)
Officer
2009-06-10 ~ 2012-08-02
IIF 31 - Director → ME
14
CHARTERHOUSE NADIA 5 LIMITED
- now SC360558 SC356383, SC358126, SC358125Warning 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)MM&S (5473) LIMITED
- 2009-06-10
SC360558 SC311981, SC360559, SC355036Warning 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) Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (19 parents, 1 offspring)
Officer
2009-06-10 ~ 2012-08-02
IIF 33 - Director → ME
15
7th Floor Warwick Court, Paternoster Square, London
Dissolved Corporate (5 parents)
Officer
2014-02-04 ~ 2014-02-24
IIF 16 - Director → ME
16
7th Floor Warwick Court, Paternoster Square, London
Dissolved Corporate (5 parents)
Officer
2014-02-04 ~ 2014-02-24
IIF 17 - Director → ME
17
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 36 - Director → ME
18
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 37 - Director → ME
19
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 35 - Director → ME
20
ZAK HOLDCO LIMITED
- 2021-11-15
13193259 3 Park Road, Teddington, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-04-16 ~ now
IIF 11 - Director → ME
21
GROUP GTI LTD - now
TARGET (GTI) HOLDINGS LIMITED
- 2009-04-09
05769006DE FACTO 1356 LIMITED - 2006-05-12
The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
Active Corporate (23 parents, 5 offsprings)
Officer
2006-05-18 ~ 2006-06-12
IIF 76 - Secretary → ME
22
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (18 parents, 1 offspring)
Officer
2013-12-11 ~ 2015-06-15
IIF 14 - Director → ME
23
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (10 parents)
Officer
2005-01-24 ~ dissolved
IIF 12 - Director → ME
24
C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, England
Active Corporate (12 parents, 2 offsprings)
Officer
2017-05-04 ~ 2022-02-02
IIF 20 - Director → ME
25
Ifc 6, The Esplanade, St Helier, Je2 3bz, Jersey
Active Corporate (9 parents)
Officer
2022-06-08 ~ now
IIF 25 - Director → ME
26
3 Cadogan Gate, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-02 ~ now
IIF 9 - Director → ME
27
OAKLEY EARLY YEARS TOPCO LIMITED
- now 13418328THUNDER UK TOPCO LIMITED
- 2021-10-07
13418328 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-06-29 ~ now
IIF 24 - Director → ME
28
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-03-12 ~ now
IIF 5 - Director → ME
29
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-12 ~ now
IIF 4 - Director → ME
30
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-03-12 ~ now
IIF 8 - Director → ME
31
HUNTSPEED ASSOCIATES LIMITED - 1997-07-09
Estate Office, Stratfield Saye, Reading, Berkshire
Active Corporate (15 parents)
Officer
2015-07-10 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Right to appoint or remove directors → OE
32
11 Laura Place, Bath, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-12-23 ~ 2023-06-26
IIF 3 - Director → ME
33
30 Portland Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-06 ~ now
IIF 10 - Director → ME
34
30 Portland Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-13 ~ now
IIF 44 - Director → ME
35
30 Portland Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-13 ~ now
IIF 42 - Director → ME
36
30 Portland Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-06-11 ~ now
IIF 43 - Director → ME
37
STRATFIELD SAYE ESTATES MANAGEMENT COMPANY LIMITED - 1998-09-02
The Estate Office, Stratfield Saye, Reading
Active Corporate (14 parents)
Officer
2000-01-22 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
38
TARGET (GTI) ACQUISITIONS LIMITED
- now 05769063DE FACTO 1357 LIMITED - 2006-05-09
The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
Active Corporate (14 parents)
Officer
2006-05-18 ~ 2006-06-12
IIF 68 - Secretary → ME
39
TES GLOBAL HOLDINGS LIMITED - now
TSL EDUCATION GROUP LIMITED
- 2014-10-07
06141077ALNERY NO. 2686 LIMITED
- 2007-05-10
06141077 06140295, 04885917, 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) 3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (16 parents, 2 offsprings)
Officer
2007-05-10 ~ 2013-08-05
IIF 13 - Director → ME
2007-05-10 ~ 2007-07-04
IIF 50 - Secretary → ME
40
Hammersmith Studios 55a Yeldham Road, London
Dissolved Corporate (6 parents)
Officer
2008-07-16 ~ dissolved
IIF 34 - Director → ME
41
ALNERY NO. 2687 LIMITED
- 2007-05-10
06141051 06140295, 06141013, 07097426Warning 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) 3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (13 parents, 4 offsprings)
Officer
2007-05-10 ~ 2008-03-17
IIF 28 - Director → ME
2007-05-10 ~ 2007-07-04
IIF 49 - Secretary → ME
42
ALNERY NO. 2688 LIMITED
- 2007-05-10
06140295 06032181, 04066196, 04267543Warning 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 Red Lion Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-05-10 ~ 2008-03-17
IIF 26 - Director → ME
2007-05-10 ~ 2007-07-04
IIF 47 - Secretary → ME
43
ALNERY NO. 2690 LIMITED
- 2007-05-10
06209968 06143511, 06209949, 06140282Warning 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 Red Lion Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-05-10 ~ 2008-03-17
IIF 27 - Director → ME
2007-05-10 ~ 2007-07-04
IIF 48 - Secretary → ME
44
3 Cadogan Gate, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-15 ~ now
IIF 7 - Director → ME
45
Thames Tower, Station Road, Reading, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-02-17 ~ now
IIF 6 - Director → ME
46
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 ~ 2017-07-18
IIF 23 - LLP Member → ME
47
The Estate Office, The Estate Office, Stratfield Saye, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-15 ~ now
IIF 52 - Director → ME
48
The Estate Office, Stratfield Saye, Hampshire, United Kingdom
Active Corporate (14 parents)
Officer
2018-05-25 ~ now
IIF 64 - Director → ME
49
WELLINGTON COUNTRY PARK LIMITED
- now 01143430WELLINGTON CONSERVATION ENTERPRISES LIMITED
- 2000-01-27
01143430 The Estate Office, Stratfield Saye, Reading
Active Corporate (17 parents, 2 offsprings)
Officer
2000-01-22 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
50
The Estate Office, Stratfield Saye, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-02 ~ now
IIF 61 - Director → ME
51
The Estate Office, Stratfield Saye, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-26 ~ now
IIF 63 - Director → ME
52
WELLINGTON ESTATES BARN LIMITED
11520104 The Estate Office, Stratfield Saye, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-08-16 ~ now
IIF 62 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 66 - Right to appoint or remove directors → OE
53
The Estate Office, Stratfield Saye, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-12 ~ now
IIF 2 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
54
The Estate Office, Stratfield Saye, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-28 ~ now
IIF 51 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
55
The Estates Office, Stratfield Saye, Hampshire, England
Active Corporate (3 parents)
Officer
2025-10-16 ~ now
IIF 53 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
56
The Estate Office, Stratfield Saye, Reading, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-01 ~ now
IIF 54 - Director → ME
57
The Estate Office, Stratfield Saye, Hampshire, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2018-05-24 ~ now
IIF 60 - Director → ME
58
The Estate Office, Stratfield Saye, Reading, United Kingdom
Active Corporate (6 parents)
Officer
2017-04-27 ~ now
IIF 55 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
59
The Estate Office, Stratfield Saye, Reading, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-15 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Has significant influence or control → OE
IIF 74 - Right to appoint or remove directors → OE
60
The Estate Office, Stratfield Saye, Reading, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-25 ~ now
IIF 56 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 73 - Right to appoint or remove directors → OE
61
WHEEL BIDCO LIMITED - now
CROWN HOLDCO LIMITED
- 2014-02-24
08874787 29th Floor 40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2014-02-04 ~ 2014-02-24
IIF 15 - Director → ME
62
3 Cadogan Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-12 ~ dissolved
IIF 59 - LLP Designated Member → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE