1
CHARTERHOUSE BUY-OUT SYNDICATION LIMITED - 2002-08-02
LEGIBUS 760 LIMITED - 1987-11-17
26-28 Bedford Row, London, England And Wales, United KingdomDissolved corporate (3 parents)
Officer
2004-09-22 ~ 2014-01-01IIF 17 - director → ME
2
CCP VI SYNDICATION LIMITED - 2006-03-22
CHARTERHOUSE BUY-OUT SYNDICATION (NO. 2) LIMITED - 1997-07-17
TIMBERLANE LIMITED - 1989-06-27
26-28 Bedford Row, London, England, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2000-03-03 ~ 2014-01-01IIF 14 - director → ME
3
CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED - 2003-04-22
CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 1988-02-12
CHARTERHOUSE 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 KingdomCorporate (5 parents, 5 offsprings)
Officer
2003-06-18 ~ 2014-01-01IIF 8 - director → ME
1999-09-30 ~ 2001-04-11IIF 4 - director → ME
4
DMWSL 334 LIMITED - 2001-07-04
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2001-06-15 ~ 2014-01-01IIF 22 - director → ME
5
CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (35 parents, 3 offsprings)
Officer
2003-12-09 ~ 2014-01-01IIF 24 - llp-designated-member → ME
6
CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
SILKGLADE LIMITED - 1988-09-23
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2000-04-28 ~ 2014-01-01IIF 15 - director → ME
7
SPANFRIGOR LIMITED - 1988-02-12
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
1999-09-30 ~ 2013-12-17IIF 11 - director → ME
8
50 Lothian Road, Festival Road, Festival Square, EdinburghDissolved corporate (3 parents)
Officer
2000-04-28 ~ 2001-06-20IIF 3 - director → ME
9
CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED - 2007-10-02
PRECIS (163) LIMITED - 1983-07-06
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2005-06-30 ~ 2014-01-01IIF 10 - director → ME
10
CHARTERHOUSE GENERAL PARTNERS VII (SCOTLAND) LIMITED - 2005-12-05
LOTHIAN FIFTY (844) LIMITED - 2001-12-17
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 16 offsprings)
Officer
2006-01-11 ~ 2014-01-01IIF 1 - director → ME
11
CHARTERHOUSE CAPITAL PARTNERS (VI) LIMITED - 1996-10-21
DUSKBRIGHT LIMITED - 1996-10-10
David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved corporate (3 parents)
Officer
2000-03-03 ~ 2000-04-28IIF 2 - director → ME
12
CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED - 2001-08-31
LEGIBUS 1064 LIMITED - 1988-03-02
26-28 Bedford Row, LondonDissolved corporate (3 parents, 5 offsprings)
Officer
2006-01-11 ~ 2014-01-01IIF 9 - director → ME
13
CHARTERHOUSE EUROPEAN MANAGERS LIMITED - 2005-09-19
LEGIBUS 1272 LIMITED - 1989-01-23
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (5 parents)
Officer
2006-01-11 ~ 2014-01-01IIF 12 - director → ME
14
SECOND CHARTERHOUSE DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED - 1994-01-18
CHARTERHOUSE SECOND DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED - 1989-10-09
DE FACTO 130 LIMITED - 1989-07-17
David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved corporate (3 parents)
Officer
2000-03-03 ~ 2000-04-28IIF 5 - director → ME
15
CHARTERHOUSE CAPITAL PARTNERS LIMITED - 2004-03-23
DMWSL 326 LIMITED - 2001-07-04
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (5 parents, 17 offsprings)
Officer
2001-06-15 ~ 2014-01-01IIF 23 - director → ME
16
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
3,073 GBP2019-12-31
Officer
2005-10-13 ~ 2014-01-01IIF 16 - director → ME
17
PRECIS (180) LIMITED - 1983-11-04
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2000-04-28 ~ 2014-01-01IIF 13 - director → ME
18
DE FACTO 623 LIMITED - 1997-07-24
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2005-06-30 ~ 2011-09-19IIF 19 - director → ME
19
3rd Floor Crown House, 151 High Road, Loughton, EssexCorporate (3 parents)
Equity (Company account)
101,374 GBP2024-03-31
Officer
2015-05-20 ~ 2020-11-30IIF 20 - director → ME
20
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (18 parents, 1 offspring)
Officer
2011-11-09 ~ 2018-01-01IIF 25 - llp-member → ME
21
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2011-11-10 ~ 2014-01-01IIF 18 - director → ME