1
AVENT FINANCE LIMITED - now
3436TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20
Philips Centre, Guildford Business Park, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2005-05-31 ~ 2005-06-07
IIF 5 - Director → ME
2
AVENT HOLDINGS LIMITED - now
3435TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20
Philips Centre, Guildford Business Park, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2005-05-31 ~ 2005-06-07
IIF 4 - Director → ME
3
Greater London House, 4th Floor, 180 Hampstead Road, London, England
Active Corporate (135 parents, 4 offsprings)
Officer
2008-05-29 ~ 2015-10-01
IIF 13 - Director → ME
4
LEGIBUS 760 LIMITED - 1987-11-17
26-28 Bedford Row, London, England And Wales, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-07-30 ~ 2011-06-30
IIF 30 - Director → ME
5
CHARTERHOUSE BUY-OUT SYNDICATION (NO. 2) LIMITED - 1997-07-17
TIMBERLANE LIMITED - 1989-06-27
26-28 Bedford Row, London, England, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-03-20 ~ 2011-06-30
IIF 17 - Director → ME
6
CHARTERHOUSE CAPITAL INVESTMENTS LIMITED
- now 00616189CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED
- 2003-04-22
00616189CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED
- 1986-06-10
00616189W.F.& R.K.SWAN(HOLDINGS)LIMITED
- 1980-12-31
00616189 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (39 parents, 5 offsprings)
Officer
2003-06-18 ~ 2011-06-30
IIF 18 - Director → ME
~ 2001-04-11
IIF 6 - Director → ME
7
CHARTERHOUSE CAPITAL LIMITED
- now 04220424DMWSL 334 LIMITED
- 2001-07-04
04220424 02349260, 04255739, 12903683, 05174985, 04220419, 08603046, 03981395, 05995822, 04026996, 04220541, 04113283, 04284876, 04079432, 04417799, 10332225, 07117911, 08871121, 07334654, 04666989, 05995826Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2001-06-15 ~ 2011-06-30
IIF 21 - Director → ME
8
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 ~ 2011-06-30
IIF 31 - LLP Member → ME
9
CHARTERHOUSE CORPORATE DIRECTORS LIMITED
- now 02260243CHARTERHOUSE VENTURE NOMINEES LIMITED
- 2004-05-24
02260243SILKGLADE LIMITED - 1988-09-23
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (25 parents, 12 offsprings)
Officer
2004-05-21 ~ 2011-06-30
IIF 19 - Director → ME
10
SPANFRIGOR LIMITED
- 1988-02-12
00835289 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
~ 2011-06-30
IIF 20 - Director → ME
11
CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED
- 2007-10-02
01724491PRECIS (163) LIMITED - 1983-07-06
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2006-01-11 ~ 2011-06-30
IIF 26 - Director → ME
12
CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED
- now SC222907CHARTERHOUSE GENERAL PARTNERS VII (SCOTLAND) LIMITED
- 2005-12-05
SC222907LOTHIAN FIFTY (844) LIMITED - 2001-12-17
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 17 offsprings)
Officer
2002-09-02 ~ 2011-06-30
IIF 14 - Director → ME
13
CHARTERHOUSE CAPITAL PARTNERS (VI) LIMITED - 1996-10-21
DUSKBRIGHT LIMITED - 1996-10-10
David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2002-07-30 ~ 2011-06-30
IIF 27 - Director → ME
14
CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED - 2001-08-31
LEGIBUS 1064 LIMITED - 1988-03-02
26-28 Bedford Row, London
Dissolved Corporate (28 parents, 5 offsprings)
Officer
2002-06-07 ~ 2011-06-30
IIF 16 - Director → ME
15
CHARTERHOUSE EUROPEAN MANAGERS LIMITED
- 2005-09-19
02290328LEGIBUS 1272 LIMITED - 1989-01-23
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2005-09-15 ~ 2011-06-30
IIF 25 - 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
David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2003-09-25 ~ 2011-06-30
IIF 28 - Director → ME
17
CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED
- now 04113306DMWSL 326 LIMITED
- 2001-07-04
04113306 12701913, 05010903, 04026992, 04578449, 04079432, 03521811, 07117038, 04609980, 08510493, 04113296, 03981371, 10233878, 04079450, 04284814, 05803412, 05287286, 03886399, 13446529, 08457505, 10233912Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (21 parents, 21 offsprings)
Officer
2001-04-26 ~ 2011-06-30
IIF 24 - Director → ME
2001-04-26 ~ 2001-04-26
IIF 7 - Director → ME
18
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
3,073 GBP2019-12-31
Officer
2005-10-13 ~ 2011-06-30
IIF 29 - Director → ME
19
CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED
- now 04379834ALNERY NO. 2240 LIMITED - 2002-08-27
26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2006-01-11 ~ 2011-06-30
IIF 23 - Director → ME
20
8 Canada Square, London
Active Corporate (47 parents)
Officer
1997-11-11 ~ 2000-02-08
IIF 33 - Director → ME
21
PRECIS (180) LIMITED - 1983-11-04
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2005-12-21 ~ 2011-06-30
IIF 22 - Director → ME
22
DE FACTO 623 LIMITED - 1997-07-24
8 Canada Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-01-17 ~ 2011-06-30
IIF 10 - Director → ME
23
ALMEX CONTROL SYSTEMS LIMITED - 1992-11-09
LAKECALM LIMITED - 1991-01-17
Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire
Active Corporate (41 parents)
Equity (Company account)
-13,000 GBP2024-12-31
Officer
1995-01-12 ~ 1997-07-23
IIF 32 - Director → ME
24
NEXT BIG THING PROGRAMMES C.I.C.
08849087 Trust Department Nqp, 22 Chancery Lane, London
Dissolved Corporate (4 parents)
Officer
2014-01-16 ~ dissolved
IIF 9 - Director → ME
25
REAL TENNIS PROFESSIONALS' ASSOCIATION UK LIMITED
- now 06264382THE REAL TENNIS CLUB PROFESSIONALS' COMPANY LIMITED - 2007-11-13
Tayabali Tomlin & White, 5 High Green, Great Shelford, Cambridge, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-11-18 ~ 2010-05-10
IIF 15 - Director → ME
26
Trust Department, New Quadrant Partners Ltd, 22 Chancery Lane, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
27
Tennis & Rackets Association, The Queen's Club, Palliser Road, London
Active Corporate (13 parents)
Officer
2012-04-17 ~ 2020-09-30
IIF 11 - Director → ME
28
25 Bury Street, London, England
Active Corporate (3 parents)
Officer
2008-02-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
THE TENNIS & RACKETS ASSOCIATION LIMITED
07819045 C/o The Queens Club, Palliser Road, London
Active Corporate (30 parents, 1 offspring)
Officer
2013-01-01 ~ 2017-11-15
IIF 12 - Director → ME