1
7th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (15 parents, 21 offsprings)
Officer
2009-02-20 ~ 2017-02-19IIF 34 - Director → ME
2
CELTIC GROUP HOLDINGS - 2021-10-22
CELTIC ENERGY LIMITED - 1995-01-03
FILBUK 349 LIMITED - 1994-06-08
Avalon House, 5-7 Cathedral Road, Cardiff, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
72,688,000 GBP2024-03-31
Officer
1994-09-08 ~ 2003-05-29IIF 15 - Director → ME
3
CRESSWELL NURSERIES HOLDINGS LIMITED - 2022-06-14
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2017-12-31
Person with significant control
2018-01-31 ~ 2021-06-29IIF 52 - Right to appoint or remove directors → OE
4
ICP NURSERIES LIMITED - 2022-06-09
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents, 51 offsprings)
Person with significant control
2016-06-23 ~ 2017-06-23IIF 51 - Ownership of shares – 75% or more → OE
5
ICP EDUCATION HOLDINGS LIMITED - 2022-06-09
ICP NURSERIES HOLDINGS LIMITED - 2021-03-03
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2020-12-23 ~ 2021-06-29IIF 40 - Director → ME
Person with significant control
2016-08-11 ~ 2021-06-29IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
6
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 14 offsprings)
Officer
2004-11-09 ~ 2005-10-27IIF 13 - Director → ME
2004-11-09 ~ 2004-12-10IIF 43 - Secretary → ME
7
Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)
Officer
2004-09-24 ~ 2004-12-10IIF 16 - Director → ME
8
CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED - 2003-04-22
CHARTERHOUSE 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 KingdomActive Corporate (5 parents, 5 offsprings)
Officer
1994-07-01 ~ 2001-04-11IIF 31 - Director → ME
9
DMWSL 334 LIMITED - 2001-07-04
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2001-06-15 ~ 2012-12-13IIF 4 - Director → ME
10
CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (35 parents, 3 offsprings)
Officer
2003-12-18 ~ 2012-12-14IIF 38 - LLP Member → ME
11
CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
SILKGLADE LIMITED - 1988-09-23
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2004-09-08 ~ 2012-12-13IIF 27 - Director → ME
12
SPANFRIGOR LIMITED - 1988-02-12
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
1994-07-01 ~ 2012-12-13IIF 28 - 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 KingdomActive Corporate (6 parents, 1 offspring)
Officer
2009-02-26 ~ 2012-12-13IIF 29 - Director → ME
14
CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED - 2001-08-31
LEGIBUS 1064 LIMITED - 1988-03-02
26-28 Bedford Row, LondonDissolved Corporate (3 parents, 5 offsprings)
Officer
2009-02-23 ~ 2012-12-13IIF 26 - Director → ME
2005-06-30 ~ 2005-10-12IIF 30 - Director → ME
15
CHARTERHOUSE EUROPEAN MANAGERS LIMITED - 2005-09-19
LEGIBUS 1272 LIMITED - 1989-01-23
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)
Officer
2009-02-23 ~ 2012-12-13IIF 25 - Director → ME
16
CHARTERHOUSE CAPITAL PARTNERS LIMITED - 2004-03-23
DMWSL 326 LIMITED - 2001-07-04
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents, 17 offsprings)
Officer
2001-06-15 ~ 2002-09-02IIF 7 - Director → ME
17
HYDEWORTH NO. 2 LIMITED - 2002-12-12
CROSSMAIN LIMITED - 2002-07-30
Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (3 parents)
Officer
2002-07-31 ~ 2004-12-10IIF 11 - Director → ME
18
HYDEWORTH NO. 3 LIMITED - 2002-12-12
ASSETMEAD LIMITED - 2002-07-30
Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)
Officer
2002-07-31 ~ 2004-12-10IIF 18 - Director → ME
19
HYDEWORTH NO. 4 LIMITED - 2002-12-12
GOLDSPA LIMITED - 2002-07-30
Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (3 parents)
Officer
2002-07-31 ~ 2004-12-10IIF 12 - Director → ME
20
HYDEWORTH NO. 1 LIMITED - 2002-10-23
HYDEWORTH LIMITED - 2002-07-30
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2002-07-31 ~ 2004-12-10IIF 2 - Director → ME
21
CE FINANCE 1 LIMITED - 2014-03-03
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Officer
2004-09-24 ~ 2004-12-10IIF 14 - Director → ME
22
CE ACQUISITION 2 LIMITED - 2015-10-06
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2004-11-09 ~ 2005-10-27IIF 6 - Director → ME
2004-11-09 ~ 2004-11-25IIF 42 - Secretary → ME
23
CE FINANCE 3 LIMITED - 2015-10-06
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2004-09-24 ~ 2004-12-10IIF 10 - Director → ME
24
Crown Chambers, Princes Street, Harrogate, North YorkshireActive Corporate (4 parents)
Equity (Company account)
1,990,118 GBP2024-06-30
Officer
2013-01-02 ~ 2021-03-03IIF 3 - Director → ME
25
Wallace House, 4 Falcoln Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
1,428,504 GBP2023-11-01 ~ 2024-10-31
Officer
2021-04-30 ~ 2024-12-11IIF 20 - Director → ME
26
TUNSTALL HEALTHCARE GROUP LIMITED - 2020-10-14
DMWSL 593 LIMITED - 2008-04-07
6 Snow Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2008-02-29 ~ 2013-12-18IIF 5 - Director → ME
27
TGH INVESTMENTS LIMITED - 2020-10-14
DMWSL 592 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2008-02-29 ~ 2008-04-03IIF 17 - Director → ME
28
TGH FINANCE LIMITED - 2020-10-14
DMWSL 591 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2008-02-29 ~ 2008-04-03IIF 9 - Director → ME
29
TGH ACQUISITIONS LIMITED - 2020-10-14
DMWSL 590 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (4 parents)
Officer
2008-02-29 ~ 2008-04-03IIF 8 - Director → ME
30
Suite 206, Britannia House, 11 Glenthorne Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-27,554 GBP2025-03-31
Person with significant control
2023-03-03 ~ 2025-04-01IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
31
Wallace House, 4 Falcoln Way, Welwyn Garden City, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
767,253 GBP2023-11-01 ~ 2024-10-31
Officer
2022-04-06 ~ 2024-12-11IIF 19 - Director → ME
Person with significant control
2022-03-29 ~ 2023-05-04IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
ETS TOPCO LIMITED - 2023-05-16
Wallace House, 4 Falcon Way, Welwyn Garden City, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
13,271 GBP2023-11-01 ~ 2024-10-31
Officer
2023-05-04 ~ 2024-12-11IIF 21 - Director → ME
33
Unit A Genoa House, Juniper Drive, London, EnglandActive Corporate (8 parents)
Officer
2014-07-03 ~ 2015-12-22IIF 1 - Director → ME
2001-11-05 ~ 2007-08-30IIF 36 - Director → ME
34
LINKNEXT LIMITED - 1989-10-12
The Wisley Golf Club Plc, Ripley, Woking, SurreyActive Corporate (9 parents, 1 offspring)
Officer
2005-04-23 ~ 2006-08-01IIF 32 - Director → ME