1
26/30 BRUNSWICK STREET EAST HOVE LIMITED
03733059 148 Portland Road, Hove, East Sussex, United Kingdom
Active Corporate (22 parents)
Officer
2009-06-29 ~ now
IIF 15 - Director → ME
2010-03-18 ~ 2014-11-03
IIF 53 - Secretary → ME
2
AA LIMITED - now
AA TOP CO LIMITED - 2006-12-22
BETA TOP CO LIMITED - 2004-10-05
FIZZBAY LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (56 parents, 2 offsprings)
Officer
2013-05-15 ~ 2014-06-20
IIF 20 - Director → ME
2013-01-31 ~ 2013-01-31
IIF 21 - Director → ME
3
LINERBROOK LIMITED - 2007-06-13
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (15 parents)
Officer
2007-08-16 ~ 2008-03-01
IIF 19 - Director → ME
4
SPRING & ALPHA TOPCO LIMITED
- 2007-09-18
06252766SKIPPERCLOSE LIMITED - 2007-06-19
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-09-12 ~ dissolved
IIF 14 - Director → ME
5
SKIPPERBROOK LIMITED - 2007-06-13
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (15 parents)
Officer
2007-09-12 ~ 2008-03-01
IIF 17 - Director → ME
6
SPRING & ALPHA SPC CO LIMITED
- 2007-09-18
06252567LINERFLAME LIMITED - 2007-06-19
Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2007-09-12 ~ 2008-03-01
IIF 16 - Director → ME
7
22 New Quadrant Partners Ltd Chancery Lane, Holborn, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-28 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-10-28 ~ dissolved
IIF 56 - Has significant influence or control → OE
8
BRIGHTON FESTIVAL FRINGE LTD - 2012-08-10
Office 4 The Old Court House, 118 Church Street, Brighton, England
Active Corporate (46 parents, 1 offspring)
Officer
2020-06-08 ~ 2023-12-12
IIF 9 - Director → ME
9
Office 4 The Old Court House, 118 Church Street, Brighton, England
Active Corporate (4 parents)
Officer
2022-12-16 ~ 2023-12-12
IIF 7 - Director → ME
10
CCP VII CARRIED INTEREST LP D
SL004634 SL004635, SL004633, 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 (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 61 - Right to surplus assets - More than 50% but less than 75% → OE
11
CHARTERHOUSE CAPITAL LIMITED
- now 04220424DMWSL 334 LIMITED - 2001-07-04
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2002-09-01 ~ 2024-12-31
IIF 26 - Director → ME
12
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 ~ 2024-12-31
IIF 49 - LLP Member → ME
13
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 ~ 2024-12-31
IIF 30 - Director → ME
14
SPANFRIGOR LIMITED - 1988-02-12
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2002-09-01 ~ 2024-12-31
IIF 31 - Director → ME
15
CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED
09162237 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2015-10-31 ~ 2024-12-31
IIF 27 - Director → ME
16
CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED
- now 01724491 02197301, 03230358, 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
2015-07-01 ~ 2024-12-31
IIF 24 - Director → ME
17
CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED
- now 02197301 02290328, 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 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 51 - Director → ME
2015-07-01 ~ 2019-06-11
IIF 40 - Director → ME
18
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
2015-07-01 ~ 2024-12-31
IIF 25 - Director → ME
19
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 50 - LLP Member → ME
20
CHRIST'S HOSPITAL SCHOOL
- 2017-09-01
06232556 Christ's Hospital, The Avenue, Horsham, England
Active Corporate (62 parents, 2 offsprings)
Officer
2017-09-01 ~ 2018-06-30
IIF 4 - Director → ME
21
COAST TO CAPITAL LIMITED - now
The Portland Building, 27 - 28 Church Street, Brighton, England
Active Corporate (58 parents, 4 offsprings)
Officer
2019-06-01 ~ 2024-05-22
IIF 2 - Director → ME
22
Flat 1601 Block B 60 Holland Street, London, England
Active Corporate (1 parent)
Officer
2024-09-22 ~ now
IIF 34 - Director → ME
Person with significant control
2024-09-22 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
23
EXDON 1 LIMITED - now
TUNSTALL HEALTHCARE GROUP LIMITED
- 2020-10-14
06495696DMWSL 593 LIMITED - 2008-04-07
6 Snow Hill, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2016-06-28 ~ 2020-09-17
IIF 35 - Director → ME
24
EXDON 2 LIMITED - now
TGH INVESTMENTS LIMITED
- 2020-10-14
06495681DMWSL 592 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-03-16 ~ 2020-09-17
IIF 38 - Director → ME
25
EXDON 3 LIMITED - now
TGH FINANCE LIMITED
- 2020-10-14
06495673DMWSL 591 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-03-16 ~ 2020-09-17
IIF 36 - Director → ME
26
EXDON 4 LIMITED - now
TGH ACQUISITIONS LIMITED
- 2020-10-14
06495661DMWSL 590 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2017-03-16 ~ 2020-09-17
IIF 37 - Director → ME
27
MARINE CONSERVATION SOCIETY
- now 02550966THE MARINE CONSERVATION SOCIETY LIMITED - 1999-11-10
Overross House, Ross Park, Ross-on-wye, Herefordshire, United Kingdom
Active Corporate (80 parents, 2 offsprings)
Officer
2025-11-13 ~ now
IIF 42 - Director → ME
2024-08-30 ~ 2024-09-25
IIF 41 - Director → ME
28
HEISENBERG UK1 LIMITED - 2015-01-19
C/o A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-09-27 ~ 2021-10-21
IIF 28 - Director → ME
29
MITSUBISHI CHEMICAL METHACRYLATES LIMITED - now
MITSUBISHI CHEMICAL LUCITE GROUP LIMITED - 2021-04-03
MITSUBISHI RAYON LUCITE GROUP LIMITED - 2017-04-03
LUCITE INTERNATIONAL GROUP LIMITED
- 2013-03-26
05671799HAMSARD 2987 LIMITED - 2007-04-30
Cassel Works, New Road, Billingham, England
Active Corporate (39 parents, 3 offsprings)
Officer
2008-02-27 ~ 2008-09-30
IIF 13 - Director → ME
30
Flat A701 50 Holland Street, London
Active Corporate (4 parents)
Officer
2017-08-24 ~ 2017-12-09
IIF 12 - Director → ME
Person with significant control
2017-08-24 ~ 2017-12-09
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
31
Regent House 27a Regent Street, Clifton, Bristol, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-27 ~ now
IIF 1 - Director → ME
32
C/o New Quadrant Partners Limited 4th Floor, 5 Chancery Lane, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-13 ~ dissolved
IIF 33 - Director → ME
33
22 Chancery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-29 ~ dissolved
IIF 22 - Director → ME
34
PHS GROUP HOLDINGS LIMITED
- now 05402951CORNWALL ACQUISITION LIMITED
- 2005-10-31
054029513431ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-07-05
05402951 05475208, 04817260, 05312716Warning 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 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2005-07-04 ~ 2016-08-25
IIF 47 - Director → ME
2005-07-04 ~ 2005-10-28
IIF 55 - Secretary → ME
35
PHS GROUP LIMITED - now
NORFOLK ACQUISITION PLC
- 2005-09-22
05384799PILOTCOPPER PUBLIC LIMITED COMPANY
- 2005-07-05
05384799 C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (26 parents, 2 offsprings)
Officer
2005-07-04 ~ 2014-10-10
IIF 46 - Director → ME
2005-07-04 ~ 2005-10-28
IIF 62 - Secretary → ME
36
25 Bury Street, London, England
Active Corporate (2 parents)
Officer
2016-09-27 ~ now
IIF 23 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
37
SAGA 200 LIMITED - now
PLATINUM 200 LIMITED
- 2004-11-24
05245828 03410056, 05245739, 06312087Warning 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) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2004-09-29 ~ 2004-10-29
IIF 45 - Director → ME
38
SAGA 300 LIMITED - now
PLATINUM 300 LIMITED
- 2004-11-24
05245794 05245832, 10394988, 05245828Warning 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) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (14 parents)
Officer
2004-09-29 ~ 2004-10-29
IIF 43 - Director → ME
39
SAGA 400 LIMITED - now
PLATINUM 400 LIMITED
- 2004-11-24
05245739 05245832, 05245794, 05245828Warning 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) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-09-29 ~ 2004-10-29
IIF 44 - Director → ME
40
PLATINUM 100 LIMITED
- 2004-11-01
05245832 10394988, 08638924, 05245739Warning 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) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (17 parents, 1 offspring)
Officer
2004-09-29 ~ 2008-11-04
IIF 52 - Director → ME
41
SAGA PLC
- now 08804263 04362073, 00773343, 05245794Warning 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)SAGA LIMITED - 2014-05-02
SEQUOIA NEWCO 1 LIMITED - 2013-12-23
3 Pancras Square, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2014-05-05 ~ 2016-04-22
IIF 32 - Director → ME
42
TES GLOBAL HOLDINGS LIMITED - now
TSL EDUCATION GROUP LIMITED
- 2014-10-07
06141077CHARTERHOUSE (WATCH) SPV 1 LIMITED - 2007-07-11
ALNERY NO. 2686 LIMITED - 2007-05-10
3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (16 parents, 2 offsprings)
Officer
2011-06-07 ~ 2013-08-05
IIF 39 - Director → ME
43
THE COUNCIL OF ALMONERS OF CHRIST'S HOSPITAL
05498489 The Counting House, Christs Hospital, Horsham, West Sussex
Dissolved Corporate (44 parents, 2 offsprings)
Officer
2010-12-01 ~ 2018-06-30
IIF 5 - Director → ME
44
THE GREATER SHARE EDUCATION FP LIMITED
13928767 Citypoint One Ropemaker Street, C/o Simpson Thacher & Bartlett Llp, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-24 ~ now
IIF 11 - Director → ME
45
Citypoint One Ropemaker Street, C/o Simpson Thacher & Bartlett Llp, London, London
Active Corporate (6 parents, 3 offsprings)
Officer
2025-11-24 ~ now
IIF 10 - Director → ME
46
Citypoint One Ropemaker Street, C/o Simpson Thacher & Bartlett Llp, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-24 ~ now
IIF 6 - Director → ME
47
THE GREATER SHARE SC LIMITED
- now 13928857THE GREATER SC LIMITED - 2022-10-03
Citypoint One Ropemaker Street, C/o Simpson Thacher & Bartlett Llp, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-24 ~ now
IIF 8 - Director → ME
48
25 Bury Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2009-04-03 ~ now
IIF 18 - Director → ME
2009-08-05 ~ now
IIF 54 - Secretary → ME
Person with significant control
2023-04-12 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
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 ~ 2024-12-31
IIF 48 - LLP Member → ME
50
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2011-11-10 ~ 2024-12-31
IIF 29 - Director → ME