1
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (49 parents, 18 offsprings)
Officer
2009-02-20 ~ 2017-02-19
IIF 39 - Director → ME
2
AVALON GLEN - now
CELTIC GROUP HOLDINGS
- 2021-10-22
02885745FILBUK 349 LIMITED - 1994-06-08
Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
1994-09-08 ~ 2003-05-29
IIF 25 - Director → ME
3
BRIGHT STARS NURSERIES UK HOLDINGS LIMITED - now
CRESSWELL NURSERIES HOLDINGS LIMITED
- 2022-06-14
11086208 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2018-01-31 ~ 2021-06-29
IIF 55 - Right to appoint or remove directors → OE
4
BRIGHT STARS NURSERY GROUP LIMITED - now
ICP NURSERIES LIMITED
- 2022-06-09
10247950 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (10 parents, 56 offsprings)
Person with significant control
2016-06-23 ~ 2017-06-23
IIF 54 - Ownership of shares – 75% or more → OE
5
BRIGHT STARS NURSERY HOLDINGS LIMITED - now
ICP EDUCATION HOLDINGS LIMITED
- 2022-06-09
10326160ICP NURSERIES HOLDINGS LIMITED
- 2021-03-03
10326160 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-12-23 ~ 2021-06-29
IIF 44 - Director → ME
Person with significant control
2016-08-11 ~ 2021-06-29
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
6
CCP VII CARRIED INTEREST LP C
SL004633 SL004632, SL004635, SL004631Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
7
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (25 parents, 15 offsprings)
Officer
2004-11-09 ~ 2005-10-27
IIF 23 - Director → ME
2004-11-09 ~ 2004-12-10
IIF 42 - Secretary → ME
8
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (14 parents)
Officer
2004-09-24 ~ 2004-12-10
IIF 26 - Director → ME
9
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
1994-07-01 ~ 2001-04-11
IIF 37 - Director → ME
10
CHARTERHOUSE CAPITAL LIMITED
- now 04220424DMWSL 334 LIMITED
- 2001-07-04
04220424 12903683, 04255739, 04220541Warning 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 ~ 2012-12-13
IIF 14 - Director → ME
11
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 ~ 2012-12-14
IIF 2 - LLP Member → ME
12
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 ~ 2012-12-13
IIF 33 - Director → ME
13
SPANFRIGOR LIMITED - 1988-02-12
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
1994-07-01 ~ 2012-12-13
IIF 34 - Director → ME
14
CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED
- now 01724491 03230358, 02197301, 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
PRECIS (163) LIMITED - 1983-07-06
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2009-02-26 ~ 2012-12-13
IIF 35 - Director → ME
15
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
2005-06-30 ~ 2005-10-12
IIF 36 - Director → ME
2009-02-23 ~ 2012-12-13
IIF 32 - Director → ME
16
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
LEGIBUS 1272 LIMITED - 1989-01-23
C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2009-02-23 ~ 2012-12-13
IIF 7 - Director → ME
17
CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED - now
DMWSL 326 LIMITED
- 2001-07-04
04113306 04082316, 07117038, 12701913Warning 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 17 - Director → ME
18
CORAL EUROBET 2 LIMITED
- now 04491418 04491419, 04491414, 03688324Warning 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)CROSSMAIN LIMITED - 2002-07-30
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (14 parents)
Officer
2002-07-31 ~ 2004-12-10
IIF 21 - Director → ME
19
CORAL EUROBET 3 LIMITED
- now 04491414 04491419, 04491418, 03688324Warning 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)ASSETMEAD LIMITED - 2002-07-30
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (14 parents)
Officer
2002-07-31 ~ 2004-12-10
IIF 28 - Director → ME
20
CORAL EUROBET 4 LIMITED
- now 04491419 04491414, 04491418, 03688324Warning 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)GOLDSPA LIMITED - 2002-07-30
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (14 parents)
Officer
2002-07-31 ~ 2004-12-10
IIF 22 - Director → ME
21
CORAL EUROBET HOLDINGS LIMITED
- now 04487021HYDEWORTH LIMITED - 2002-07-30
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2002-07-31 ~ 2004-12-10
IIF 12 - Director → ME
22
CORAL EUROBET LIMITED - now
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2004-09-24 ~ 2004-12-10
IIF 24 - Director → ME
23
CORAL GROUP LIMITED - now
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2004-11-09 ~ 2005-10-27
IIF 16 - Director → ME
2004-11-09 ~ 2004-11-25
IIF 41 - Secretary → ME
24
CORAL LIMITED - now
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2004-09-24 ~ 2004-12-10
IIF 20 - Director → ME
25
Crown Chambers, Princes Street, Harrogate, North Yorkshire
Active Corporate (12 parents)
Officer
2013-01-02 ~ 2021-03-03
IIF 13 - Director → ME
26
EDEN TRAINING SOLUTIONS LIMITED
06705249 98 Theobalds Road, London, England
Active Corporate (17 parents)
Officer
2021-04-30 ~ 2024-12-11
IIF 30 - Director → ME
27
EQUITY IN EARLY YEARS GROUP LTD
16412736 Suite 14 175 Glass House, Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Officer
2025-04-28 ~ now
IIF 6 - Director → ME
28
EXDON 1 LIMITED - now
TUNSTALL HEALTHCARE GROUP LIMITED
- 2020-10-14
06495696DMWSL 593 LIMITED
- 2008-04-07
06495696 06520111, 05706274, 06495661Warning 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) 6 Snow Hill, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-02-29 ~ 2013-12-18
IIF 15 - Director → ME
29
EXDON 2 LIMITED - now
TGH INVESTMENTS LIMITED - 2020-10-14
DMWSL 592 LIMITED
- 2008-04-07
06495681 05803372, 06014725, 06495661Warning 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) Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-02-29 ~ 2008-04-03
IIF 27 - Director → ME
30
EXDON 3 LIMITED - now
TGH FINANCE LIMITED - 2020-10-14
DMWSL 591 LIMITED
- 2008-04-07
06495673 06520111, 05660214, 06495661Warning 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) Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-02-29 ~ 2008-04-03
IIF 19 - Director → ME
31
EXDON 4 LIMITED - now
TGH ACQUISITIONS LIMITED - 2020-10-14
DMWSL 590 LIMITED
- 2008-04-07
06495661 06520111, 05706220, 05803344Warning 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) Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-02-29 ~ 2008-04-03
IIF 18 - Director → ME
32
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
33
Suite 206, Britannia House, 11 Glenthorne Road, London, England
Active Corporate (5 parents)
Person with significant control
2023-03-03 ~ 2025-04-01
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
34
85 Smithurst Road, Giltbrook, Nottingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-08-03 ~ now
IIF 10 - Director → ME
35
85 Smithurst Road, Giltbrook, Nottingham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-03 ~ now
IIF 8 - Director → ME
36
85 Smithurst Road, Giltbrook, Nottingham, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2023-08-04 ~ now
IIF 9 - Director → ME
37
INNERVATION CAPITAL PARTNERS LIMITED
08818679 Michelin House, 81 Fulham Road, London
Active Corporate (6 parents, 4 offsprings)
Officer
2013-12-18 ~ now
IIF 43 - Director → ME
Person with significant control
2023-06-08 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
38
INNERVATION CAPITAL TRAINING LIMITED
10313296 98 Theobalds Road, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2022-04-06 ~ 2024-12-11
IIF 29 - Director → ME
Person with significant control
2022-03-29 ~ 2023-05-04
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
39
INNERVATION EDUCATION AND TRAINING PARTNERS LIMITED
- now 14679555 98 Theobalds Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-05-04 ~ 2024-12-11
IIF 31 - Director → ME
40
Michelin House, 81 Fulham Road, London, England
Active Corporate (4 parents)
Officer
2025-04-01 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2025-04-01 ~ now
IIF 50 - Has significant influence or control → OE
41
MELROSE EDUCATION HOLDINGS LIMITED
13559471 C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2024-02-09 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
42
Unit A Genoa House, Juniper Drive, London, England
Active Corporate (35 parents)
Officer
2014-07-03 ~ 2015-12-22
IIF 11 - Director → ME
2001-11-05 ~ 2007-08-30
IIF 40 - Director → ME
43
Newnham, Coombe Hill Road, Kingston Upon Thames
Active Corporate (1 parent)
Officer
2021-01-06 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
44
Soames House, Coombe Hill Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2021-11-08 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
45
LINKNEXT LIMITED - 1989-10-12
The Wisley Golf Club Plc, Ripley, Woking, Surrey
Active Corporate (94 parents, 1 offspring)
Officer
2005-04-23 ~ 2006-08-01
IIF 38 - Director → ME