1
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (48 parents, 18 offsprings)
Officer
2009-02-20 ~ 2017-02-19
IIF 48 - Director → ME
2
AVALON GLEN - now
CELTIC GROUP HOLDINGS
- 2021-10-22
02885745FILBUK 349 LIMITED - 1994-06-08
Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
1994-09-08 ~ 2003-05-29
IIF 33 - Director → ME
3
BRIGHT STARS NURSERIES UK HOLDINGS LIMITED - now
CRESSWELL NURSERIES HOLDINGS LIMITED
- 2022-06-14
11086208 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2018-01-31 ~ 2021-06-29
IIF 10 - Right to appoint or remove directors → OE
4
BRIGHT STARS NURSERY GROUP LIMITED - now
ICP NURSERIES LIMITED
- 2022-06-09
10247950 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (10 parents, 55 offsprings)
Person with significant control
2016-06-23 ~ 2017-06-23
IIF 9 - Ownership of shares – 75% or more → OE
5
BRIGHT STARS NURSERY HOLDINGS LIMITED - now
ICP EDUCATION HOLDINGS LIMITED
- 2022-06-09
10326160ICP NURSERIES HOLDINGS LIMITED
- 2021-03-03
10326160 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-12-23 ~ 2021-06-29
IIF 53 - Director → ME
Person with significant control
2016-08-11 ~ 2021-06-29
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
6
CCP VII CARRIED INTEREST LP C
SL004633 SL004634, SL004635, SL004631Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
7
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (25 parents, 14 offsprings)
Officer
2004-11-09 ~ 2005-10-27
IIF 31 - Director → ME
2004-11-09 ~ 2004-12-10
IIF 56 - Secretary → ME
8
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (14 parents)
Officer
2004-09-24 ~ 2004-12-10
IIF 34 - Director → ME
9
CHARTERHOUSE CAPITAL INVESTMENTS LIMITED - now
CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED
- 2003-04-22
00616189CHARTERHOUSE 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 Kingdom
Active Corporate (39 parents, 5 offsprings)
Officer
1994-07-01 ~ 2001-04-11
IIF 46 - Director → ME
10
CHARTERHOUSE CAPITAL LIMITED
- now 04220424DMWSL 334 LIMITED
- 2001-07-04
04220424 04113283, 03981395, 10332225Warning 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) 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2001-06-15 ~ 2012-12-13
IIF 22 - Director → ME
11
CHARTERHOUSE CAPITAL MANAGEMENT LLP
- 2004-03-27
OC306266 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (93 parents, 6 offsprings)
Officer
2003-12-18 ~ 2012-12-14
IIF 51 - LLP Member → ME
12
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 (25 parents, 12 offsprings)
Officer
2004-09-08 ~ 2012-12-13
IIF 42 - Director → ME
13
SPANFRIGOR LIMITED - 1988-02-12
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
1994-07-01 ~ 2012-12-13
IIF 43 - Director → ME
14
CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED
- now 01724491 03230358, 02197301, 02290328Warning 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)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 Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2009-02-26 ~ 2012-12-13
IIF 44 - Director → ME
15
CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED
- now 02197301 03230358, 02290328, 01724491Warning 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)CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED - 2001-08-31
LEGIBUS 1064 LIMITED - 1988-03-02
26-28 Bedford Row, London
Dissolved Corporate (28 parents, 5 offsprings)
Officer
2005-06-30 ~ 2005-10-12
IIF 45 - Director → ME
2009-02-23 ~ 2012-12-13
IIF 41 - Director → ME
16
CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED
- now 02290328 02197301, 03230358, 01724491Warning 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)CHARTERHOUSE EUROPEAN MANAGERS LIMITED - 2005-09-19
LEGIBUS 1272 LIMITED - 1989-01-23
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2009-02-23 ~ 2012-12-13
IIF 40 - Director → ME
17
CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED - now
DMWSL 326 LIMITED
- 2001-07-04
04113306 03981371, 07117038, 05803412Warning 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) 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (21 parents, 21 offsprings)
Officer
2001-06-15 ~ 2002-09-02
IIF 25 - Director → ME
18
CORAL EUROBET 2 LIMITED
- now 04491418 04491419, 04491414, 02901916Warning 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)CROSSMAIN LIMITED - 2002-07-30
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (14 parents)
Officer
2002-07-31 ~ 2004-12-10
IIF 29 - Director → ME
19
CORAL EUROBET 3 LIMITED
- now 04491414 04491419, 04491418, 02901916Warning 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)ASSETMEAD LIMITED - 2002-07-30
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (14 parents)
Officer
2002-07-31 ~ 2004-12-10
IIF 36 - Director → ME
20
CORAL EUROBET 4 LIMITED
- now 04491419 04491414, 04491418, 02901916Warning 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)GOLDSPA LIMITED - 2002-07-30
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (14 parents)
Officer
2002-07-31 ~ 2004-12-10
IIF 30 - Director → ME
21
CORAL EUROBET HOLDINGS LIMITED
- now 04487021HYDEWORTH LIMITED - 2002-07-30
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2002-07-31 ~ 2004-12-10
IIF 20 - Director → ME
22
CORAL EUROBET LIMITED - now
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2004-09-24 ~ 2004-12-10
IIF 32 - Director → ME
23
CORAL GROUP LIMITED - now
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2004-11-09 ~ 2005-10-27
IIF 24 - Director → ME
2004-11-09 ~ 2004-11-25
IIF 55 - Secretary → ME
24
CORAL LIMITED - now
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2004-09-24 ~ 2004-12-10
IIF 28 - Director → ME
25
Crown Chambers, Princes Street, Harrogate, North Yorkshire
Active Corporate (12 parents)
Officer
2013-01-02 ~ 2021-03-03
IIF 21 - Director → ME
26
EDEN TRAINING SOLUTIONS LIMITED
06705249 Wallace House, 4 Falcoln Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents)
Officer
2021-04-30 ~ 2024-12-11
IIF 38 - Director → ME
27
EQUITY IN EARLY YEARS GROUP LTD
16412736 Michelin House, 81 Fulham Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-28 ~ now
IIF 15 - Director → ME
28
EXDON 1 LIMITED - now
TUNSTALL HEALTHCARE GROUP LIMITED
- 2020-10-14
06495696DMWSL 593 LIMITED
- 2008-04-07
06495696 05660209, 05706274, 05995826Warning 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) 6 Snow Hill, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-02-29 ~ 2013-12-18
IIF 23 - Director → ME
29
EXDON 2 LIMITED - now
TGH INVESTMENTS LIMITED - 2020-10-14
DMWSL 592 LIMITED
- 2008-04-07
06495681 06520103, 06495661, 06248452Warning 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) Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-02-29 ~ 2008-04-03
IIF 35 - Director → ME
30
EXDON 3 LIMITED - now
TGH FINANCE LIMITED - 2020-10-14
DMWSL 591 LIMITED
- 2008-04-07
06495673 06495696, 03339001, 05803359Warning 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) Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-02-29 ~ 2008-04-03
IIF 27 - Director → ME
31
EXDON 4 LIMITED - now
TGH ACQUISITIONS LIMITED - 2020-10-14
DMWSL 590 LIMITED
- 2008-04-07
06495661 05995798, 04578632, 05660005Warning 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) Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-02-29 ~ 2008-04-03
IIF 26 - Director → ME
32
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
33
Suite 206, Britannia House, 11 Glenthorne Road, London, England
Active Corporate (5 parents)
Person with significant control
2023-03-03 ~ 2025-04-01
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
34
85 Smithurst Road, Giltbrook, Nottingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-08-03 ~ now
IIF 18 - Director → ME
35
85 Smithurst Road, Giltbrook, Nottingham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-03 ~ now
IIF 16 - Director → ME
36
85 Smithurst Road, Giltbrook, Nottingham, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2023-08-04 ~ now
IIF 17 - Director → ME
37
INNERVATION CAPITAL PARTNERS LIMITED
08818679 Michelin House, 81 Fulham Road, London
Active Corporate (6 parents, 4 offsprings)
Officer
2013-12-18 ~ now
IIF 52 - Director → ME
Person with significant control
2023-06-08 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
38
INNERVATION CAPITAL TRAINING LIMITED
10313296 Wallace House, 4 Falcoln Way, Welwyn Garden City, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2022-04-06 ~ 2024-12-11
IIF 37 - Director → ME
Person with significant control
2022-03-29 ~ 2023-05-04
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
INNERVATION EDUCATION AND TRAINING PARTNERS LIMITED
- now 14679555 Wallace House, 4 Falcon Way, Welwyn Garden City, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-05-04 ~ 2024-12-11
IIF 39 - Director → ME
40
Michelin House, 81 Fulham Road, London, England
Active Corporate (4 parents)
Officer
2025-04-01 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2025-04-01 ~ now
IIF 5 - Has significant influence or control → OE
41
MELROSE EDUCATION HOLDINGS LIMITED
13559471 C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2024-02-09 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Unit A Genoa House, Juniper Drive, London, England
Active Corporate (35 parents)
Officer
2014-07-03 ~ 2015-12-22
IIF 19 - Director → ME
2001-11-05 ~ 2007-08-30
IIF 49 - Director → ME
43
Newnham, Coombe Hill Road, Kingston Upon Thames
Active Corporate (1 parent)
Officer
2021-01-06 ~ now
IIF 54 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
44
Soames House, Coombe Hill Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2021-11-08 ~ now
IIF 13 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
LINKNEXT LIMITED - 1989-10-12
The Wisley Golf Club Plc, Ripley, Woking, Surrey
Active Corporate (94 parents, 1 offspring)
Officer
2005-04-23 ~ 2006-08-01
IIF 47 - Director → ME