1
ALNERY NO. 2909 LIMITED
- 2010-05-18
07215607 07315115, 02388858, 07802314Warning 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 (5 parents)
Officer
2010-05-17 ~ dissolved
IIF 52 - Director → ME
2
The Estate Office, Stratfield Saye, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-10 ~ now
IIF 35 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ASSURED BIDCO LIMITED - now
OAKLEY ARABIAN BIDCO LIMITED
- 2025-01-22
15987306 11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-30 ~ 2025-01-02
IIF 15 - Director → ME
4
ASSURED MIDCO 1 LIMITED - now
11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-30 ~ 2025-01-02
IIF 13 - Director → ME
5
ASSURED MIDCO 2 LIMITED - now
11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-30 ~ 2025-01-02
IIF 14 - Director → ME
6
OAKLEY ARABIAN TOPCO LIMITED
- 2025-01-22
15984174 11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-09-27 ~ now
IIF 12 - Director → ME
7
CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (94 parents, 6 offsprings)
Officer
2006-10-09 ~ 2017-02-03
IIF 32 - LLP Member → ME
8
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (28 parents, 41 offsprings)
Officer
2014-10-30 ~ 2016-03-22
IIF 33 - LLP Member → ME
9
C/o David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2013-06-20 ~ dissolved
IIF 53 - Director → ME
10
CHARTERHOUSE NADIA 1 LIMITED
- now SC356383 SC358125, SC358124, SC358126Warning 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)MM&S (5457) LIMITED
- 2009-06-02
SC356383 SC361495, SC356384, SC561768Warning 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) Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (22 parents, 1 offspring)
Officer
2009-06-01 ~ 2012-08-02
IIF 23 - Director → ME
11
CHARTERHOUSE NADIA 2 LIMITED
- now SC358124 SC358125, SC358126, SC356383Warning 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)MM&S (5470) LIMITED
- 2009-06-10
SC358124 SC361495, 08615561, SC360558Warning 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) Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (17 parents, 1 offspring)
Officer
2009-06-10 ~ 2012-08-02
IIF 25 - Director → ME
12
CHARTERHOUSE NADIA 3 LIMITED
- now SC358125 SC358124, SC358126, SC356383Warning 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)MM&S (5471) LIMITED
- 2009-06-10
SC358125 SC361495, SC311283, SC356387Warning 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) Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (19 parents, 1 offspring)
Officer
2009-06-10 ~ 2012-08-02
IIF 22 - Director → ME
13
CHARTERHOUSE NADIA 4 LIMITED
- now SC358126 SC358125, SC358124, SC356383Warning 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)MM&S (5472) LIMITED
- 2009-06-10
SC358126 SC360559, SC360558, 08617365Warning 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) Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (19 parents, 1 offspring)
Officer
2009-06-10 ~ 2012-08-02
IIF 24 - Director → ME
14
CHARTERHOUSE NADIA 5 LIMITED
- now SC360558 SC358124, SC358126, SC356383Warning 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)MM&S (5473) LIMITED
- 2009-06-10
SC360558 SC358126, 09615108, SC311981Warning 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) Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (19 parents, 1 offspring)
Officer
2009-06-10 ~ 2012-08-02
IIF 26 - Director → ME
15
7th Floor Warwick Court, Paternoster Square, London
Dissolved Corporate (5 parents)
Officer
2014-02-04 ~ 2014-02-24
IIF 50 - Director → ME
16
7th Floor Warwick Court, Paternoster Square, London
Dissolved Corporate (5 parents)
Officer
2014-02-04 ~ 2014-02-24
IIF 51 - Director → ME
17
DEB BIDCO LIMITED - now
ALNERY NO. 2887 LIMITED
- 2010-02-24
07097426 06812594, 07097429, 07097445Warning 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) One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-02-24 ~ 2010-03-22
IIF 29 - Director → ME
18
DEB GROUP HOLDINGS LIMITED
- now 07162365ALNERY NO. 2902 LIMITED
- 2010-02-24
07162365 07168446, 07186886, 07331890Warning 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) Denby Hall Way, Denby, Ripley, Derbyshire
Active Corporate (19 parents, 1 offspring)
Officer
2010-02-24 ~ 2015-03-25
IIF 30 - Director → ME
19
DEB MIDCO LIMITED - now
ALNERY NO. 2903 LIMITED
- 2010-02-24
07162350 07753561, 07186886, 07582402Warning 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) One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-02-24 ~ 2010-03-22
IIF 28 - Director → ME
20
ZAK HOLDCO LIMITED
- 2021-11-15
13193259 3 Park Road, Teddington, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-04-16 ~ now
IIF 45 - Director → ME
21
GROUP GTI LTD - now
TARGET (GTI) HOLDINGS LIMITED
- 2009-04-09
05769006DE FACTO 1356 LIMITED - 2006-05-12
The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
Active Corporate (23 parents, 5 offsprings)
Officer
2006-05-18 ~ 2006-06-12
IIF 2 - Secretary → ME
22
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (18 parents, 1 offspring)
Officer
2013-12-11 ~ 2015-06-15
IIF 48 - Director → ME
23
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (10 parents)
Officer
2005-01-24 ~ dissolved
IIF 46 - Director → ME
24
C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, England
Active Corporate (12 parents, 2 offsprings)
Officer
2017-05-04 ~ 2022-02-02
IIF 54 - Director → ME
25
Ifc 6, The Esplanade, St Helier, Je2 3bz, Jersey
Active Corporate (9 parents)
Officer
2022-06-08 ~ now
IIF 6 - Director → ME
26
60 Sloane Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-02 ~ now
IIF 44 - Director → ME
27
THUNDER UK BIDCO LIMITED - 2021-10-07
1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (9 parents, 1 offspring)
Officer
2026-03-26 ~ now
IIF 4 - Director → ME
28
OAKLEY EARLY YEARS HOLDCO LIMITED
- now 13418429THUNDER UK HOLDCO LIMITED - 2021-10-07
1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (9 parents, 2 offsprings)
Officer
2026-03-26 ~ now
IIF 5 - Director → ME
29
THUNDER UK MIDCO LIMITED - 2021-10-07
1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (9 parents, 1 offspring)
Officer
2026-03-26 ~ now
IIF 3 - Director → ME
30
OAKLEY EARLY YEARS TOPCO LIMITED
- now 13418328THUNDER UK TOPCO LIMITED
- 2021-10-07
13418328 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-06-29 ~ now
IIF 11 - Director → ME
31
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-03-12 ~ now
IIF 39 - Director → ME
32
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-12 ~ now
IIF 38 - Director → ME
33
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-03-12 ~ now
IIF 41 - Director → ME
34
HUNTSPEED ASSOCIATES LIMITED - 1997-07-09
Estate Office, Stratfield Saye, Reading, Berkshire
Active Corporate (15 parents)
Officer
2015-07-10 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Right to appoint or remove directors → OE
35
11 Laura Place, Bath, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-12-23 ~ 2023-06-26
IIF 37 - Director → ME
36
30 Portland Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-06 ~ now
IIF 42 - Director → ME
37
30 Portland Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-13 ~ now
IIF 18 - Director → ME
38
30 Portland Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-13 ~ now
IIF 16 - Director → ME
39
30 Portland Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-06-11 ~ now
IIF 17 - Director → ME
40
STRATFIELD SAYE ESTATES MANAGEMENT COMPANY LIMITED - 1998-09-02
The Estate Office, Stratfield Saye, Reading
Active Corporate (14 parents)
Officer
2000-01-22 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
41
TARGET (GTI) ACQUISITIONS LIMITED
- now 05769063DE FACTO 1357 LIMITED - 2006-05-09
The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
Active Corporate (14 parents)
Officer
2006-05-18 ~ 2006-06-12
IIF 1 - Secretary → ME
42
TES GLOBAL HOLDINGS LIMITED - now
TSL EDUCATION GROUP LIMITED
- 2014-10-07
06141077ALNERY NO. 2686 LIMITED
- 2007-05-10
06141077 05755011, 07698207, 06141165Warning 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) 3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (16 parents, 2 offsprings)
Officer
2007-05-10 ~ 2013-08-05
IIF 47 - Director → ME
2007-05-10 ~ 2007-07-04
IIF 10 - Secretary → ME
43
Hammersmith Studios 55a Yeldham Road, London
Dissolved Corporate (6 parents)
Officer
2008-07-16 ~ dissolved
IIF 27 - Director → ME
44
ALNERY NO. 2687 LIMITED
- 2007-05-10
06141051 07717091, 06143387, 06141165Warning 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) 3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (13 parents, 4 offsprings)
Officer
2007-05-10 ~ 2008-03-17
IIF 21 - Director → ME
2007-05-10 ~ 2007-07-04
IIF 9 - Secretary → ME
45
ALNERY NO. 2688 LIMITED
- 2007-05-10
06140295 06141077, 07097429, 05987726Warning 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 Red Lion Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-05-10 ~ 2008-03-17
IIF 19 - Director → ME
2007-05-10 ~ 2007-07-04
IIF 7 - Secretary → ME
46
ALNERY NO. 2690 LIMITED
- 2007-05-10
06209968 06209960, 06209963, 06209511Warning 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 Red Lion Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-05-10 ~ 2008-03-17
IIF 20 - Director → ME
2007-05-10 ~ 2007-07-04
IIF 8 - Secretary → ME
47
60 Sloane Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-15 ~ now
IIF 43 - Director → ME
48
Thames Tower, Station Road, Reading, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-02-17 ~ now
IIF 40 - Director → ME
49
WATLING STREET CAPITAL PARTNERS LLP
OC369654 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2011-11-09 ~ 2017-07-18
IIF 34 - LLP Member → ME
50
The Estate Office, The Estate Office, Stratfield Saye, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-15 ~ now
IIF 61 - Director → ME
51
The Estate Office, Stratfield Saye, Hampshire, United Kingdom
Active Corporate (14 parents)
Officer
2018-05-25 ~ now
IIF 73 - Director → ME
52
WELLINGTON COUNTRY PARK LIMITED
- now 01143430WELLINGTON CONSERVATION ENTERPRISES LIMITED
- 2000-01-27
01143430 The Estate Office, Stratfield Saye, Reading
Active Corporate (17 parents, 2 offsprings)
Officer
2000-01-22 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
53
The Estate Office, Stratfield Saye, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-02 ~ now
IIF 70 - Director → ME
54
The Estate Office, Stratfield Saye, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-26 ~ now
IIF 72 - Director → ME
55
WELLINGTON ESTATES BARN LIMITED
11520104 The Estate Office, Stratfield Saye, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-08-16 ~ now
IIF 71 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 67 - Right to appoint or remove directors → OE
56
The Estate Office, Stratfield Saye, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-12 ~ now
IIF 36 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
57
The Estate Office, Stratfield Saye, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-28 ~ now
IIF 60 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
58
The Estates Office, Stratfield Saye, Hampshire, England
Active Corporate (3 parents)
Officer
2025-10-16 ~ now
IIF 62 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
59
The Estate Office, Stratfield Saye, Reading, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-01 ~ now
IIF 63 - Director → ME
60
The Estate Office, Stratfield Saye, Hampshire, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2018-05-24 ~ now
IIF 69 - Director → ME
61
The Estate Office, Stratfield Saye, Reading, United Kingdom
Active Corporate (6 parents)
Officer
2017-04-27 ~ now
IIF 64 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
62
The Estate Office, Stratfield Saye, Reading, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-15 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Has significant influence or control → OE
63
The Estate Office, Stratfield Saye, Reading, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-25 ~ now
IIF 65 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 80 - Right to appoint or remove directors → OE
64
CROWN HOLDCO LIMITED
- 2014-02-24
08874787 29th Floor 40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2014-02-04 ~ 2014-02-24
IIF 49 - Director → ME
65
3 Cadogan Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-12 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE