1
ALNERY NO. 2909 LIMITED
- 2010-05-18
07215607 07647130, 07717088, 07315115Warning 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 45 - Director → ME
2
The Estate Office, Stratfield Saye, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-10 ~ now
IIF 28 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - 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 24 - 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 22 - 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 23 - 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 21 - 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 17 - 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 18 - 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 46 - Director → ME
10
CHARTERHOUSE NADIA 1 LIMITED
- now SC356383 SC358126, SC360558, SC358125Warning 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 SC354099, SC483194, SC355036Warning 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 5 - Director → ME
11
CHARTERHOUSE NADIA 2 LIMITED
- now SC358124 SC358126, SC360558, SC358125Warning 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 SC361498, 07115565, 06651770Warning 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 7 - Director → ME
12
CHARTERHOUSE NADIA 3 LIMITED
- now SC358125 SC356383, SC358126, 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)MM&S (5471) LIMITED
- 2009-06-10
SC358125 09583830, SC396824, SC311283Warning 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 4 - Director → ME
13
CHARTERHOUSE NADIA 4 LIMITED
- now SC358126 SC356383, SC360558, SC358125Warning 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 SC354099, SC350984, 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 (19 parents, 1 offspring)
Officer
2009-06-10 ~ 2012-08-02
IIF 6 - Director → ME
14
CHARTERHOUSE NADIA 5 LIMITED
- now SC360558 SC356383, SC358126, SC358125Warning 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 SC311981, SC360559, SC355036Warning 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 8 - Director → ME
15
7th Floor Warwick Court, Paternoster Square, London
Dissolved Corporate (5 parents)
Officer
2014-02-04 ~ 2014-02-24
IIF 43 - Director → ME
16
7th Floor Warwick Court, Paternoster Square, London
Dissolved Corporate (5 parents)
Officer
2014-02-04 ~ 2014-02-24
IIF 44 - Director → ME
17
DEB BIDCO LIMITED - now
ALNERY NO. 2887 LIMITED
- 2010-02-24
07097426 07097429, 07044783, 07084259Warning 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 11 - Director → ME
18
DEB GROUP HOLDINGS LIMITED
- now 07162365ALNERY NO. 2902 LIMITED
- 2010-02-24
07162365 07675418, 07211441, 07133645Warning 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 12 - Director → ME
19
DEB MIDCO LIMITED - now
ALNERY NO. 2903 LIMITED
- 2010-02-24
07162350 07168489, 07162508, 02388864Warning 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 10 - 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 38 - 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 52 - Secretary → ME
22
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (18 parents, 1 offspring)
Officer
2013-12-11 ~ 2015-06-15
IIF 41 - Director → ME
23
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (10 parents)
Officer
2005-01-24 ~ dissolved
IIF 39 - 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 47 - Director → ME
25
Ifc 6, The Esplanade, St Helier, Je2 3bz, Jersey
Active Corporate (9 parents)
Officer
2022-06-08 ~ now
IIF 50 - Director → ME
26
3 Cadogan Gate, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-02 ~ now
IIF 36 - Director → ME
27
OAKLEY EARLY YEARS TOPCO LIMITED
- now 13418328THUNDER UK TOPCO LIMITED
- 2021-10-07
13418328 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-06-29 ~ now
IIF 49 - Director → ME
28
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-03-12 ~ now
IIF 32 - Director → ME
29
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-12 ~ now
IIF 31 - Director → ME
30
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-03-12 ~ now
IIF 35 - Director → ME
31
HUNTSPEED ASSOCIATES LIMITED - 1997-07-09
Estate Office, Stratfield Saye, Reading, Berkshire
Active Corporate (15 parents)
Officer
2015-07-10 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Right to appoint or remove directors → OE
32
11 Laura Place, Bath, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-12-23 ~ 2023-06-26
IIF 30 - Director → ME
33
30 Portland Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-06 ~ now
IIF 37 - Director → ME
34
30 Portland Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-13 ~ now
IIF 27 - Director → ME
35
30 Portland Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-13 ~ now
IIF 25 - Director → ME
36
30 Portland Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-06-11 ~ now
IIF 26 - Director → ME
37
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 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
38
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 48 - Secretary → ME
39
TES GLOBAL HOLDINGS LIMITED - now
TSL EDUCATION GROUP LIMITED
- 2014-10-07
06141077ALNERY NO. 2686 LIMITED
- 2007-05-10
06141077 06140295, 04885917, 07084259Warning 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 40 - Director → ME
2007-05-10 ~ 2007-07-04
IIF 16 - Secretary → ME
40
Hammersmith Studios 55a Yeldham Road, London
Dissolved Corporate (6 parents)
Officer
2008-07-16 ~ dissolved
IIF 9 - Director → ME
41
ALNERY NO. 2687 LIMITED
- 2007-05-10
06141051 06140295, 06141013, 07097426Warning 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 3 - Director → ME
2007-05-10 ~ 2007-07-04
IIF 15 - Secretary → ME
42
ALNERY NO. 2688 LIMITED
- 2007-05-10
06140295 06032181, 04066196, 04267543Warning 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 1 - Director → ME
2007-05-10 ~ 2007-07-04
IIF 13 - Secretary → ME
43
ALNERY NO. 2690 LIMITED
- 2007-05-10
06209968 06143511, 06209949, 06140282Warning 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 2 - Director → ME
2007-05-10 ~ 2007-07-04
IIF 14 - Secretary → ME
44
3 Cadogan Gate, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-15 ~ now
IIF 34 - Director → ME
45
Thames Tower, Station Road, Reading, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-02-17 ~ now
IIF 33 - Director → ME
46
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 19 - LLP Member → ME
47
The Estate Office, The Estate Office, Stratfield Saye, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-15 ~ now
IIF 56 - Director → ME
48
The Estate Office, Stratfield Saye, Hampshire, United Kingdom
Active Corporate (14 parents)
Officer
2018-05-25 ~ now
IIF 67 - Director → ME
49
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 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
50
The Estate Office, Stratfield Saye, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-02 ~ now
IIF 64 - Director → ME
51
The Estate Office, Stratfield Saye, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-26 ~ now
IIF 66 - Director → ME
52
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 65 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 69 - Right to appoint or remove directors → OE
53
The Estate Office, Stratfield Saye, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-12 ~ now
IIF 29 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
54
The Estate Office, Stratfield Saye, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-28 ~ now
IIF 55 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
55
The Estates Office, Stratfield Saye, Hampshire, England
Active Corporate (3 parents)
Officer
2025-10-16 ~ now
IIF 57 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
56
The Estate Office, Stratfield Saye, Reading, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-01 ~ now
IIF 58 - Director → ME
57
The Estate Office, Stratfield Saye, Hampshire, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2018-05-24 ~ now
IIF 63 - Director → ME
58
The Estate Office, Stratfield Saye, Reading, United Kingdom
Active Corporate (6 parents)
Officer
2017-04-27 ~ now
IIF 59 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
59
The Estate Office, Stratfield Saye, Reading, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-15 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Has significant influence or control → OE
IIF 76 - Right to appoint or remove directors → OE
60
The Estate Office, Stratfield Saye, Reading, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-25 ~ now
IIF 60 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 75 - Right to appoint or remove directors → OE
61
WHEEL BIDCO LIMITED - now
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 42 - Director → ME
62
3 Cadogan Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-12 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE