1
Flat 2 25 Pembridge Crescent, London
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2004-06-30 ~ 2007-07-12
IIF 30 - Director → ME
2
ALSTOM (INVESTMENT) UK LIMITED - now
BOMBARDIER TRANSPORTATION (INVESTMENT) UK LIMITED
- 2022-12-05
09863932 Alstom, Litchurch Lane, Derby, England
Active Corporate (29 parents, 1 offspring)
Officer
2016-08-31 ~ 2017-06-16
IIF 5 - Director → ME
3
ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED - now
BOMBARDIER TRANSPORTATION (GLOBAL HOLDING) UK LIMITED
- 2022-12-05
09862744 09740653 Alstom, Litchurch Lane, Derby, England
Active Corporate (23 parents, 3 offsprings)
Officer
2016-08-31 ~ 2017-06-16
IIF 4 - Director → ME
4
Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2010-04-08 ~ 2014-05-16
IIF 24 - Director → ME
5
CHARTERHOUSE CAPITAL MANAGEMENT LLP
- 2004-03-27
OC306266 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (93 parents, 6 offsprings)
Officer
2003-12-18 ~ 2015-09-15
IIF 21 - LLP Member → ME
6
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 ~ 2015-09-15
IIF 8 - Director → ME
7
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (28 parents, 41 offsprings)
Officer
2014-10-30 ~ 2015-09-15
IIF 22 - LLP Member → ME
8
CHARTERHOUSE NADIA 1 LIMITED
- now SC356383 SC360558, SC358125, 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
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (22 parents, 1 offspring)
Officer
2009-06-03 ~ 2012-08-02
IIF 25 - Director → ME
9
CHARTERHOUSE NADIA 2 LIMITED
- now SC358124 SC358125, SC356383, 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 (5470) LIMITED
- 2009-06-10
SC358124 SC360207, SC311281, SC361496Warning 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) 16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (17 parents, 1 offspring)
Officer
2009-06-10 ~ 2012-08-02
IIF 26 - Director → ME
10
CHARTERHOUSE NADIA 3 LIMITED
- now SC358125 SC360558, SC356383, 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 (5471) LIMITED
- 2009-06-10
SC358125 06965736, SC361496, 06760532Warning 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) 16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (19 parents, 1 offspring)
Officer
2009-06-10 ~ 2012-08-02
IIF 28 - Director → ME
11
CHARTERHOUSE NADIA 4 LIMITED
- now SC358126 SC360558, SC358125, 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 SC358125, SC350984, SC361496Warning 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) 16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (19 parents, 1 offspring)
Officer
2009-06-10 ~ 2012-08-02
IIF 27 - Director → ME
12
CHARTERHOUSE NADIA 5 LIMITED
- now SC360558 SC358125, SC356383, 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 (5473) LIMITED
- 2009-06-10
SC360558 SC358125, SC361496, SC396826Warning 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) 16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (19 parents, 1 offspring)
Officer
2009-06-10 ~ 2012-08-02
IIF 29 - Director → ME
13
HELIUM MIRACLE 154 LIMITED - 2015-02-16
Q3, The Square, Randalls Way, Leatherhead, England
Active Corporate (16 parents)
Profit/Loss (Company account)
-34,074,897 GBP2024-01-01 ~ 2024-12-31
Officer
2016-04-29 ~ 2017-05-10
IIF 7 - Director → ME
14
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-10-28 ~ 2020-11-17
IIF 15 - Director → ME
15
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-10-27 ~ 2020-11-17
IIF 16 - Director → ME
16
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-10-23 ~ now
IIF 3 - Director → ME
17
EMERALD 2 LIMITED
- now 07551799 06880107, 06648305, 07479235Warning 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)DMWSL 667 LIMITED
- 2011-07-12
07551799 07479150, 07479235, 07419397Warning 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) 2nd Floor Exchequer Court 33 St Mary Axe, London
Active Corporate (20 parents, 4 offsprings)
Officer
2011-05-13 ~ 2011-07-25
IIF 10 - Director → ME
18
EMERALD 3 LIMITED
- now 07479235 16079380, 07551799, 06880107Warning 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)DMWSL 665 LIMITED
- 2011-07-12
07479235 07479204, 07419353, 07476070Warning 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) 2nd Floor Exchequer Court 33 St Mary Axe, London
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2011-05-13 ~ 2011-07-25
IIF 11 - Director → ME
19
DMWSL 668 LIMITED
- 2011-07-12
07551849 07419416, 08929318, 07060014Warning 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) 2nd Floor Exchequer Court 33 St Mary Axe, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-07-06 ~ 2015-07-31
IIF 9 - Director → ME
2011-05-13 ~ 2011-05-23
IIF 6 - Director → ME
20
MIRION TECHNOLOGIES (GLOBAL), LTD.
- now 09300420 C/o A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2014-11-07 ~ 2015-06-09
IIF 18 - Director → ME
21
MIRION TECHNOLOGIES (HOLDINGREP), LTD.
- now 09299670 C/o A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2014-11-06 ~ 2015-06-09
IIF 20 - Director → ME
22
C/o A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-11-06 ~ 2015-06-09
IIF 19 - Director → ME
23
C/o A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2014-11-06 ~ 2015-06-09
IIF 17 - Director → ME
24
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-06-09 ~ 2022-09-30
IIF 13 - Director → ME
25
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2022-06-09 ~ 2022-09-30
IIF 12 - Director → ME
26
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-07-13 ~ 2022-09-30
IIF 14 - Director → ME
27
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-06-08 ~ 2022-09-30
IIF 1 - Director → ME
28
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2022-06-08 ~ now
IIF 2 - Director → ME
29
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 ~ 2019-06-19
IIF 23 - LLP Member → ME