1
CCP VII SYNDICATION LIMITED - now
LEGIBUS 760 LIMITED
- 1987-11-17
02047077 02047066, 02047079, 08335215Warning 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 And Wales, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 1998-03-01
IIF 18 - Director → ME
2
CCP VIII SYNDICATION LIMITED - now
TIMBERLANE LIMITED
- 1989-06-27
02366555 26-28 Bedford Row, London, England, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
~ 1998-03-01
IIF 8 - Director → ME
3
CHARTERHOUSE CAPITAL INVESTMENTS LIMITED - now
CHARTERHOUSE 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
~ 2001-04-11
IIF 12 - Director → ME
4
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 ~ 2012-02-08
IIF 19 - Director → ME
5
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 ~ 2015-03-31
IIF 23 - LLP Member → ME
6
CHARTERHOUSE CORPORATE DIRECTORS LIMITED - now
CHARTERHOUSE VENTURE NOMINEES LIMITED
- 2004-05-24
02260243 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (25 parents, 12 offsprings)
Officer
~ 1998-03-01
IIF 16 - Director → ME
7
SPANFRIGOR LIMITED
- 1988-02-12
00835289 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
~ 2016-07-14
IIF 5 - Director → ME
8
CHARTERHOUSE DEVELOPMENT LIMITED
00611972 Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
~ 1998-03-01
IIF 10 - Director → ME
9
CHARTERHOUSE FINANCE CORPORATION LIMITED
SC019600 50 Lothian Road, Festival Road, Festival Square, Edinburgh
Dissolved Corporate (43 parents)
Officer
1992-04-30 ~ 1998-03-01
IIF 4 - Director → ME
10
CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED - now
CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED
- 2007-10-02
01724491PRECIS (163) LIMITED
- 1983-07-06
01724491 03541862, 01719970, 03536039Warning 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 (24 parents, 4 offsprings)
Officer
~ 1995-06-01
IIF 13 - Director → ME
11
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)DUSKBRIGHT LIMITED
- 1996-10-10
03230358 David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
1996-10-10 ~ 2011-11-03
IIF 7 - Director → ME
12
CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED - now
CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED
- 2001-08-31
02197301LEGIBUS 1064 LIMITED
- 1988-03-02
02197301 02197292, 02197726, 02290707Warning 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 (28 parents, 5 offsprings)
Officer
~ 2001-03-19
IIF 15 - Director → ME
13
CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED - now
CHARTERHOUSE EUROPEAN MANAGERS LIMITED
- 2005-09-19
02290328LEGIBUS 1272 LIMITED
- 1989-01-23
02290328 02254150, 02290316, 01683847Warning 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 (22 parents, 1 offspring)
Officer
~ 2005-09-15
IIF 17 - Director → ME
14
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
02349321CHARTERHOUSE SECOND DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED
- 1989-10-09
02349321DE FACTO 130 LIMITED
- 1989-07-17
02349321 05707183, 05581459, 05874707Warning 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) David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
~ 2011-11-03
IIF 6 - Director → ME
15
CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED - now
DMWSL 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
2001-06-15 ~ 2002-09-02
IIF 21 - Director → ME
16
CHARTERHOUSE MANAGEMENT SERVICES LIMITED - now
CHARTERHOUSE BANK LIMITED
- 1999-12-01
00171831 8 Canada Square, London
Active Corporate (120 parents, 2 offsprings)
Officer
~ 1998-03-01
IIF 1 - Director → ME
17
CHARTERHOUSE SECURITIES HOLDINGS - now
CCF CHARTERHOUSE PLC - 2000-06-28
CHARTERHOUSE GROUP P L C(THE)
- 1986-04-04
00288819 8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
~ 1998-03-01
IIF 2 - Director → ME
18
PRECIS (180) LIMITED
- 1983-11-04
01732523 02455347, 01738919, 03877966Warning 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 (15 parents, 1 offspring)
Officer
~ 1998-03-01
IIF 14 - Director → ME
19
CL RESIDENTIAL LIMITED - now
CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED
- 1999-06-15
01761572CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED
- 1986-08-22
01761572LEGIBUS 385 LIMITED
- 1984-04-03
01761572 01710199, 01761569, 02110588Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents, 4 offsprings)
Officer
~ 1999-06-01
IIF 11 - Director → ME
20
COTY BRANDS GROUP LIMITED - now
EUROPEAN BRANDS GROUP LIMITED
- 2007-01-19
02254150LEGIBUS 1172 LIMITED
- 1988-08-05
02254150 02243050, 02254180, 02215185Warning 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) Fao Company Secretary, Eureka Science Park, Ashford, Kent, England
Active Corporate (28 parents, 3 offsprings)
Officer
~ 1992-11-27
IIF 20 - Director → ME
21
HARRY'S MANAGEMENT SERVICES LIMITED - now
EUROBAKE SERVICES LIMITED - 1999-11-22
FOOD TRENDS LIMITED
- 1994-05-12
01725441 Clifton House, Bunnian Place, Basingstoke, Hampshire
Dissolved Corporate (21 parents)
Officer
~ 1992-01-10
IIF 24 - Director → ME
22
HOWDEN JOINERY GROUP PLC - now
GALIFORM PLC - 2010-09-15
MFI FURNITURE GROUP PLC
- 2006-10-23
02128710 105 Wigmore Street, London, England
Active Corporate (54 parents, 1 offspring)
Officer
~ 1993-07-01
IIF 22 - Director → ME
23
ICG PLC - now
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (59 parents, 46 offsprings)
Officer
~ 1994-01-26
IIF 3 - Director → ME
24
SODEXO SERVICES GROUP LIMITED - now
SODEXHO SERVICES GROUP LIMITED - 2008-01-23
GARDNER MERCHANT SERVICES GROUP LIMITED
- 2000-02-22
02721707MANSIONHILL LIMITED - 1992-11-13
One, Southampton Row, London
Active Corporate (33 parents)
Officer
1993-01-06 ~ 1995-02-05
IIF 9 - Director → ME
25
25 Bury Street, London, England
Active Corporate (4 parents)
Officer
2003-02-27 ~ 2025-05-08
IIF 27 - Director → ME
2003-02-27 ~ 2023-11-28
IIF 26 - Secretary → ME
Person with significant control
2020-08-16 ~ 2025-05-08
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE