1
MARLIN SPV 2 LIMITED - 2005-07-13
3439TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-24
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
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... (more) Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2005-06-23 ~ 2005-07-13
IIF 21 - Director → ME
2
MARLIN SPV 1 LIMITED - 2005-07-13
3438TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-24
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-06-23 ~ 2009-07-10
IIF 17 - Director → ME
3
CHARTERHOUSE BUY-OUT SYNDICATION LIMITED - 2002-08-02
02366555 26-28 Bedford Row, London, England And Wales, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-07-30 ~ 2016-09-02
IIF 8 - Director → ME
4
CCP VI SYNDICATION LIMITED - 2006-03-22
02047077CHARTERHOUSE BUY-OUT SYNDICATION (NO. 2) LIMITED - 1997-07-17
02047077TIMBERLANE LIMITED - 1989-06-27
26-28 Bedford Row, London, England, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-03-20 ~ 2016-09-02
IIF 11 - Director → ME
5
CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED - 2003-04-22
CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 1988-02-12
00835289CHARTERHOUSE 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 (5 parents, 5 offsprings)
Officer
1994-07-01 ~ 2021-11-13
IIF 2 - Director → ME
6
DMWSL 334 LIMITED - 2001-07-04
01391256, 02162677, 02187185, 02349260, 02393072, 02535994, 02570608, 02606798, 02721765, 02988381, 03034114, 03034136, 03081702, 03081726, 03085530, 03110031, 03110044, 03141950, 03295742, 03349815Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2001-06-15 ~ 2021-11-13
IIF 24 - Director → ME
7
CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2003-12-09 ~ 2021-12-31
IIF 27 - LLP Member → ME
8
CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
SILKGLADE LIMITED - 1988-09-23
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2004-05-21 ~ 2019-05-09
IIF 13 - Director → ME
9
SPANFRIGOR LIMITED - 1988-02-12
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1994-07-01 ~ 2021-11-13
IIF 5 - Director → ME
10
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2016-05-06 ~ 2021-11-13
IIF 6 - Director → ME
11
CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED - 2007-10-02
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-09-25 ~ 2021-11-13
IIF 4 - Director → ME
12
CHARTERHOUSE GENERAL PARTNERS VII (SCOTLAND) LIMITED - 2005-12-05
LOTHIAN FIFTY (844) LIMITED - 2001-12-17
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 16 offsprings)
Officer
2002-09-02 ~ 2021-11-13
IIF 7 - Director → ME
13
DUSKBRIGHT LIMITED - 1996-10-10
David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2002-07-30 ~ 2011-11-07
IIF 10 - Director → ME
14
CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED - 2001-08-31
26-28 Bedford Row, London
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2002-06-07 ~ 2019-06-11
IIF 12 - Director → ME
15
CHARTERHOUSE EUROPEAN MANAGERS LIMITED - 2005-09-19
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-09-15 ~ 2021-11-13
IIF 3 - Director → ME
16
SECOND CHARTERHOUSE DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED - 1994-01-18
CHARTERHOUSE SECOND DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED - 1989-10-09
DE FACTO 130 LIMITED - 1989-07-17
00178001, 00706520, 01298292, 02301339, 02340663, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628, 02600629Warning The number of records might exceed displayable range of browser, please consider
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... (more) David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2003-09-25 ~ 2011-11-07
IIF 9 - Director → ME
17
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (2 parents, 33 offsprings)
Officer
2014-10-30 ~ 2016-03-22
IIF 29 - LLP Member → ME
18
DMWSL 326 LIMITED - 2001-07-04
01391256, 02162677, 02187185, 02349260, 02393072, 02535994, 02570608, 02606798, 02721765, 02988381, 03034114, 03034136, 03081702, 03081726, 03085530, 03110031, 03110044, 03141950, 03295742, 03349815Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (5 parents, 18 offsprings)
Officer
2001-04-26 ~ 2002-09-02
IIF 18 - Director → ME
19
ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
2 Triton Square, Regent's Place, London
Active Corporate (7 parents, 131 offsprings)
Officer
1995-09-28 ~ 1995-11-06
IIF 30 - Director → ME
1996-01-08 ~ 1996-08-28
IIF 31 - Director → ME
20
PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31
AUTOBAR GROUP LIMITED - 2014-10-27
REMFIELD TRUST LIMITED - 1980-12-31
1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (3 parents, 6 offsprings)
Officer
2004-07-02 ~ 2004-08-02
IIF 19 - Director → ME
21
TSL EDUCATION GROUP LIMITED - 2014-10-07
ALNERY NO. 2686 LIMITED - 2007-05-10
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (3 parents, 2 offsprings)
Officer
2007-05-10 ~ 2013-08-05
IIF 15 - Director → ME
22
ALNERY NO. 2687 LIMITED - 2007-05-10
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (3 parents, 3 offsprings)
Officer
2007-05-10 ~ 2008-03-17
IIF 20 - Director → ME
23
ALNERY NO. 2688 LIMITED - 2007-05-10
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26 Red Lion Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-05-10 ~ 2008-03-17
IIF 23 - Director → ME
24
ALNERY NO. 2690 LIMITED - 2007-05-10
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26 Red Lion Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-05-10 ~ 2008-03-17
IIF 22 - Director → ME
25
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-11-09 ~ 2021-12-31
IIF 28 - LLP Member → ME
26
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-11-10 ~ 2021-11-13
IIF 25 - Director → ME
27
WOKING GOLF CLUB ESTATES,LIMITED - 2001-06-18
Woking Golf Club Pond Road, Hook Heath, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
7,182 GBP2024-01-01 ~ 2024-12-31
Officer
2012-05-20 ~ 2015-05-17
IIF 1 - Director → ME
2017-05-14 ~ 2019-05-19
IIF 26 - Director → ME