1
AVENT FINANCE LIMITED - now
3436TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20
Philips Centre, Guildford Business Park, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2005-05-31 ~ 2005-06-07
IIF 3 - Director → ME
2
AVENT HOLDINGS LIMITED - now
3435TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20
Philips Centre, Guildford Business Park, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2005-05-31 ~ 2005-06-07
IIF 2 - Director → ME
3
Greater London House, 4th Floor, 180 Hampstead Road, London, England
Active Corporate (135 parents, 4 offsprings)
Officer
2008-05-29 ~ 2015-10-01
IIF 11 - Director → ME
4
LEGIBUS 760 LIMITED - 1987-11-17
26-28 Bedford Row, London, England And Wales, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-07-30 ~ 2011-06-30
IIF 28 - Director → ME
5
CHARTERHOUSE BUY-OUT SYNDICATION (NO. 2) LIMITED - 1997-07-17
TIMBERLANE LIMITED - 1989-06-27
26-28 Bedford Row, London, England, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-03-20 ~ 2011-06-30
IIF 15 - Director → ME
6
CHARTERHOUSE CAPITAL INVESTMENTS LIMITED
- now 00616189CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED
- 2003-04-22
00616189CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED
- 1986-06-10
00616189W.F.& R.K.SWAN(HOLDINGS)LIMITED
- 1980-12-31
00616189 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (39 parents, 5 offsprings)
Officer
2003-06-18 ~ 2011-06-30
IIF 16 - Director → ME
~ 2001-04-11
IIF 4 - Director → ME
7
CHARTERHOUSE CAPITAL LIMITED
- now 04220424DMWSL 334 LIMITED
- 2001-07-04
04220424 03981395, 04113283, 04417799Warning 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 ~ 2011-06-30
IIF 19 - Director → ME
8
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 ~ 2011-06-30
IIF 29 - LLP Member → ME
9
CHARTERHOUSE CORPORATE DIRECTORS LIMITED
- now 02260243CHARTERHOUSE VENTURE NOMINEES LIMITED
- 2004-05-24
02260243SILKGLADE LIMITED - 1988-09-23
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (25 parents, 12 offsprings)
Officer
2004-05-21 ~ 2011-06-30
IIF 17 - Director → ME
10
SPANFRIGOR LIMITED
- 1988-02-12
00835289 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
~ 2011-06-30
IIF 18 - Director → ME
11
CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED
- now 01724491 02197301, 03230358, 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
01724491PRECIS (163) LIMITED - 1983-07-06
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2006-01-11 ~ 2011-06-30
IIF 24 - Director → ME
12
CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED
- now SC222907CHARTERHOUSE GENERAL PARTNERS VII (SCOTLAND) LIMITED
- 2005-12-05
SC222907LOTHIAN FIFTY (844) LIMITED - 2001-12-17
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 17 offsprings)
Officer
2002-09-02 ~ 2011-06-30
IIF 12 - Director → ME
13
CHARTERHOUSE GENERAL PARTNERS (VI) LIMITED
- now 03230358 02197301, 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 CAPITAL PARTNERS (VI) LIMITED - 1996-10-21
DUSKBRIGHT LIMITED - 1996-10-10
David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2002-07-30 ~ 2011-06-30
IIF 25 - Director → ME
14
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
2002-06-07 ~ 2011-06-30
IIF 14 - Director → ME
15
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
02290328LEGIBUS 1272 LIMITED - 1989-01-23
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2005-09-15 ~ 2011-06-30
IIF 23 - Director → ME
16
CHARTERHOUSE GENERAL PARTNERS LIMITED
- now 02349321 03230358, 01724491, 02197301Warning 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)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, London
Dissolved Corporate (12 parents)
Officer
2003-09-25 ~ 2011-06-30
IIF 26 - Director → ME
17
CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED
- now 04113306DMWSL 326 LIMITED
- 2001-07-04
04113306 04082316, 04113296, 03981371Warning 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
2001-04-26 ~ 2011-06-30
IIF 22 - Director → ME
2001-04-26 ~ 2001-04-26
IIF 5 - Director → ME
18
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2005-10-13 ~ 2011-06-30
IIF 27 - Director → ME
19
CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED
- now 04379834ALNERY NO. 2240 LIMITED - 2002-08-27
26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2006-01-11 ~ 2011-06-30
IIF 21 - Director → ME
20
8 Canada Square, London
Active Corporate (47 parents)
Officer
1997-11-11 ~ 2000-02-08
IIF 31 - Director → ME
21
PRECIS (180) LIMITED - 1983-11-04
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2005-12-21 ~ 2011-06-30
IIF 20 - Director → ME
22
DE FACTO 623 LIMITED - 1997-07-24
8 Canada Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-01-17 ~ 2011-06-30
IIF 8 - Director → ME
23
ALMEX CONTROL SYSTEMS LIMITED - 1992-11-09
LAKECALM LIMITED - 1991-01-17
Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire
Active Corporate (41 parents)
Officer
1995-01-12 ~ 1997-07-23
IIF 30 - Director → ME
24
NEXT BIG THING PROGRAMMES C.I.C.
08849087 Trust Department Nqp, 22 Chancery Lane, London
Dissolved Corporate (4 parents)
Officer
2014-01-16 ~ dissolved
IIF 7 - Director → ME
25
REAL TENNIS PROFESSIONALS' ASSOCIATION UK LIMITED
- now 06264382THE REAL TENNIS CLUB PROFESSIONALS' COMPANY LIMITED - 2007-11-13
Tayabali Tomlin & White, 5 High Green, Great Shelford, Cambridge, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-11-18 ~ 2010-05-10
IIF 13 - Director → ME
26
Trust Department, New Quadrant Partners Ltd, 22 Chancery Lane, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
27
Tennis & Rackets Association, The Queen's Club, Palliser Road, London
Active Corporate (13 parents)
Officer
2012-04-17 ~ 2020-09-30
IIF 9 - Director → ME
28
25 Bury Street, London, England
Active Corporate (3 parents)
Officer
2008-02-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
THE TENNIS & RACKETS ASSOCIATION LIMITED
07819045 C/o The Queens Club, Palliser Road, London
Active Corporate (30 parents, 1 offspring)
Officer
2013-01-01 ~ 2017-11-15
IIF 10 - Director → ME