1
CONSTABLE SPV 2 LIMITED - 2005-06-22
3436TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20
Philips Centre, Guildford Business Park, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2005-05-20 ~ 2006-08-31
IIF 21 - Director → ME
2
CONSTABLE SPV 1 LIMITED - 2005-06-22
3435TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20
Philips Centre, Guildford Business Park, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2005-05-20 ~ 2006-08-31
IIF 23 - Director → ME
3
CF LISTCO LIMITED - 2014-04-30
CARD FACTORY LIMITED - 2014-04-30
Century House Brunel Road, 41 Industrial Estate, Wakefield, West Yorkshire
Active Corporate (7 parents, 2 offsprings)
Officer
2014-04-17 ~ 2015-02-03
IIF 6 - Director → ME
4
CF BIDCO PLC - 2022-10-07
CF BIDCO LIMITED - 2021-11-08
Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire
Active Corporate (4 parents, 3 offsprings)
Officer
2010-03-31 ~ 2010-04-08
IIF 5 - Director → ME
5
Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ 2010-04-08
IIF 7 - Director → ME
6
Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ 2010-04-08
IIF 8 - Director → ME
7
Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2010-03-31 ~ 2014-05-16
IIF 9 - Director → ME
8
DMWSL 334 LIMITED - 2001-07-04
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2002-09-01 ~ 2017-07-16
IIF 10 - Director → ME
9
CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2003-12-18 ~ 2017-07-16
IIF 16 - LLP Member → ME
10
CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
SILKGLADE LIMITED - 1988-09-23
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2004-09-08 ~ 2017-07-16
IIF 12 - Director → ME
11
SPANFRIGOR LIMITED - 1988-02-12
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2002-09-01 ~ 2017-07-16
IIF 11 - Director → ME
12
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2016-05-13 ~ 2017-07-16
IIF 15 - Director → ME
13
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 (6 parents, 1 offspring)
Officer
2016-05-13 ~ 2017-07-16
IIF 13 - Director → ME
14
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (2 parents, 33 offsprings)
Officer
2014-10-30 ~ 2016-03-22
IIF 18 - LLP Member → ME
15
ALNERY NO. 2240 LIMITED - 2002-08-27
26-28 Bedford Row, London
Dissolved Corporate
Officer
2002-08-27 ~ 2004-07-26
IIF 19 - Director → ME
16
TUSSAUDS HOLDINGS LIMITED - 2007-06-26
DMWSL 239 LIMITED - 1998-10-28
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2001-10-25 ~ 2005-05-10
IIF 22 - Director → ME
17
THE TUSSAUDS GROUP LIMITED - 2007-06-26
DMWSL 240 LIMITED - 1998-10-28
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2001-10-25 ~ 2005-05-10
IIF 20 - Director → ME
18
TAYLOR CLARK PLC - 2007-09-26
EQUITY TRUST LIMITED(THE) - 1988-09-21
20 York Street, London, England
Active Corporate (5 parents, 15 offsprings)
Officer
2020-07-15 ~ 2021-04-07
IIF 2 - Director → ME
19
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-11-09 ~ 2017-07-16
IIF 17 - LLP Member → ME
20
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-11-10 ~ 2017-07-16
IIF 14 - Director → ME