1
CHARTERHOUSE BUY-OUT SYNDICATION LIMITED - 2002-08-02
LEGIBUS 760 LIMITED - 1987-11-17
26-28 Bedford Row, London, England And Wales, United KingdomDissolved corporate (3 parents)
Officer
~ 1995-03-31IIF 12 - director → ME
2
CCP VI SYNDICATION LIMITED - 2006-03-22
CHARTERHOUSE BUY-OUT SYNDICATION (NO. 2) LIMITED - 1997-07-17
TIMBERLANE LIMITED - 1989-06-27
26-28 Bedford Row, London, England, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
~ 1995-03-31IIF 13 - director → ME
3
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 KingdomCorporate (5 parents, 5 offsprings)
Officer
~ 1995-03-31IIF 6 - director → ME
4
CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
SILKGLADE LIMITED - 1988-09-23
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (4 parents, 6 offsprings)
Officer
~ 1995-03-31IIF 3 - director → ME
5
SPANFRIGOR LIMITED - 1988-02-12
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
~ 1995-03-31IIF 15 - director → ME
6
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
~ 1995-03-31IIF 5 - director → ME
7
50 Lothian Road, Festival Road, Festival Square, EdinburghDissolved corporate (3 parents)
Officer
1992-04-30 ~ 1995-03-31IIF 17 - director → ME
8
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 KingdomCorporate (6 parents, 1 offspring)
Officer
~ 2002-07-18IIF 8 - director → ME
9
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
~ 2001-03-19IIF 7 - director → ME
10
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
David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved corporate (3 parents)
Officer
~ 1995-03-31IIF 4 - director → ME
11
8 Canada Square, LondonCorporate (7 parents)
Officer
~ 2004-06-30IIF 18 - director → ME
12
PRECIS (180) LIMITED - 1983-11-04
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
~ 1995-03-31IIF 10 - director → ME
13
CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
LEGIBUS 385 LIMITED - 1984-04-03
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
~ 1997-02-17IIF 16 - director → ME
14
ECHO HOTEL PLC - 2004-04-05
ST VINCENT STREET (112) LIMITED - 1986-04-28
Crown Plaza Glasgow, Congress Road, GlasgowCorporate (4 parents)
Officer
1994-08-23 ~ 1998-11-18IIF 1 - director → ME
1990-09-13 ~ 1994-06-30IIF 20 - director → ME
15
EMERGENT EUROPE LIMITED - 2006-06-01
MICROSCIENCE LIMITED - 2005-07-22
STAGECATCH LIMITED - 1997-04-23
One, High Street, Egham, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
1997-05-20 ~ 1998-08-01IIF 2 - director → ME
16
DEESIDE ALUMINIUM LIMITED - 2000-11-24
Bridge Road, Wrexham Industrial Estate, Wrexham, ClwydCorporate (5 parents)
Officer
~ 1995-04-28IIF 9 - director → ME
17
85 Great Portland Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
555,724 GBP2023-12-30
Officer
~ 2013-02-19IIF 22 - director → ME
18
EVENDELL LIMITED - 2002-06-17
S.DUGDALE SON & CO.LIMITED - 2002-04-02
Valley Mill, Sowerby Bridge, YorkshireDissolved corporate (2 parents)
Officer
~ 2001-01-19IIF 21 - director → ME
19
1 The Embankment, Leeds, West YorkshireCorporate (2 parents)
Officer
1994-02-10 ~ 1995-03-31IIF 11 - director → ME
20
UGC LIMITED - 2006-06-15
SWIFT 1941 LIMITED - 1986-12-18
Unipart House, Cowley, OxfordCorporate (9 parents, 19 offsprings)
Officer
~ 1998-03-31IIF 19 - director → ME
21
Valley Mill, Sowerby Bridge, West YorkshireDissolved corporate (2 parents)
Officer
~ 2001-01-19IIF 14 - director → ME