1
LYNXVALE LIMITED - 1996-03-01
The Old Schools, Trinity Lane, Cambridge, Cambridgeshire
Active Corporate (62 parents, 4 offsprings)
Officer
2010-03-29 ~ 2014-09-01
IIF 9 - Director → ME
2
CAMBRIDGE INNOVATION CAPITAL I LIMITED
- now FC039623 08243718, 08243718, LP021219Warning 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)CAMBRIDGE INNOVATION CAPITAL (JERSEY) LIMITED
- 2022-10-21
FC039623 Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-07 ~ 2025-09-25
IIF 4 - Director → ME
3
CAMBRIDGE INNOVATION CAPITAL LIMITED
- now 08243718 FC039623, LP021219, LP024351Warning 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)CAMBRIDGE INNOVATION CAPITAL PLC
- 2020-08-03
08243718 FC039623, LP021219, LP024351Warning 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) 22 Station Road, Cambridge, United Kingdom
Active Corporate (26 parents, 19 offsprings)
Officer
2012-11-16 ~ 2025-09-25
IIF 14 - Director → ME
4
CAMBRIDGE INNOVATION CAPITAL MANAGER LIMITED
- now 12002307 FC039623, LP021219, LP024351Warning 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)CAMBRIDGE INNOVATION CAPITAL ADVISER LIMITED
- 2019-07-25
12002307 FC039623, LP021219, LP024351Warning 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) 22 Station Road, Cambridge, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2019-05-17 ~ 2025-09-25
IIF 13 - Director → ME
5
CCP VII CARRIED INTEREST LP C
SL004633 SL004635, SL004634, SL004631Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
6
CHARTERHOUSE CAPITAL INVESTMENTS LIMITED - now
CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED
- 2003-04-22
00616189 04113306CHARTERHOUSE 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
1995-07-01 ~ 2001-04-11
IIF 1 - Director → ME
7
CHARTERHOUSE CAPITAL LIMITED
- now 04220424DMWSL 334 LIMITED
- 2001-07-04
04220424 05174985, 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 7 - Director → ME
8
CHARTERHOUSE CAPITAL MANAGEMENT LLP
- 2004-03-27
OC306266 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (94 parents, 6 offsprings)
Officer
2003-12-18 ~ 2012-04-16
IIF 11 - LLP Member → ME
9
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 ~ 2012-04-16
IIF 8 - Director → ME
10
SPANFRIGOR LIMITED - 1988-02-12
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
1995-07-01 ~ 2012-04-16
IIF 2 - Director → ME
11
CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED - now
DMWSL 326 LIMITED
- 2001-07-04
04113306 04082316, 05010903, 04578449Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (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 5 - Director → ME
12
CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED
- now 04379834ALNERY NO. 2240 LIMITED
- 2002-08-27
04379834 04492914, 07369779, 04379831Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2002-08-27 ~ 2004-07-24
IIF 6 - Director → ME
13
22 Station Road, Cambridge, England
Active Corporate (5 parents)
Officer
2023-04-14 ~ 2025-09-25
IIF 15 - Director → ME
14
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 9 offsprings)
Officer
2020-02-10 ~ 2025-09-25
IIF 3 - Director → ME
15
COMPASS COVE COTTAGES DARTMOUTH MANAGEMENT COMPANY LIMITED
01190738 13 Townley Road, London, England
Active Corporate (21 parents)
Officer
1996-10-21 ~ 2006-08-25
IIF 10 - Director → ME
1996-10-21 ~ 2006-08-25
IIF 18 - Secretary → ME
16
Eden Project, Bodelva, Par, Cornwall, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2022-09-20 ~ 2023-06-28
IIF 17 - Director → ME
17
C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (17 parents)
Officer
2013-10-07 ~ 2015-03-20
IIF 12 - Director → ME
18
Bodelva, Par, Cornwall
Active Corporate (39 parents, 4 offsprings)
Officer
2014-06-30 ~ 2023-06-28
IIF 16 - Director → ME