1
CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED
- 2000-06-28
02803379CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
8 Canada Square, London
Dissolved Corporate (57 parents)
Officer
1998-11-03 ~ 2001-04-11
IIF 28 - Director → ME
2
CCP VII CARRIED INTEREST LP A
SL004631 SL004634, SL004633, SL004635Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
3
LEGIBUS 760 LIMITED - 1987-11-17
26-28 Bedford Row, London, England And Wales, United Kingdom
Dissolved Corporate (16 parents)
Officer
1994-12-01 ~ 2016-09-02
IIF 14 - Director → ME
4
TIMBERLANE LIMITED
- 1989-06-27
02366555 26-28 Bedford Row, London, England, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
~ 2016-09-02
IIF 9 - Director → ME
5
Warwick Court, Paternoster Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-08 ~ dissolved
IIF 20 - 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
~ 2017-01-05
IIF 13 - Director → ME
7
CHARTERHOUSE CAPITAL LIMITED
- now 04220424DMWSL 334 LIMITED
- 2001-07-04
04220424 02349260, 03981395, 10332225Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2001-06-15 ~ 2017-01-05
IIF 8 - 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
2003-12-09 ~ 2024-12-31
IIF 24 - 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 ~ 2017-01-05
IIF 12 - 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
~ 2020-06-18
IIF 17 - Director → ME
11
CHARTERHOUSE DEVELOPMENT LIMITED
00611972 Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
~ 2001-06-20
IIF 30 - Director → ME
12
CHARTERHOUSE FINANCE CORPORATION LIMITED
SC019600 50 Lothian Road, Festival Road, Festival Square, Edinburgh
Dissolved Corporate (43 parents)
Officer
1992-04-30 ~ 2000-03-03
IIF 31 - Director → ME
13
CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED
09162237 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2014-11-04 ~ 2019-05-20
IIF 23 - Director → ME
14
CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED
- now 01724491 03230358, 02197301, 02290328Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)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
2007-09-25 ~ 2020-06-18
IIF 18 - Director → ME
15
CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED
- now SC222907CHARTERHOUSE GENERAL PARTNERS VII (SCOTLAND) LIMITED
- 2005-12-05
SC222907LOTHIAN FIFTY (844) LIMITED
- 2001-12-17
SC222907 SC222904, SC226518, SC222906Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 17 offsprings)
Officer
2001-12-13 ~ 2017-01-05
IIF 5 - Director → ME
16
CHARTERHOUSE GENERAL PARTNERS (VI) LIMITED
- now 03230358 02197301, 02290328, 01724491Warning 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)DUSKBRIGHT LIMITED
- 1996-10-10
03230358 David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
1996-10-10 ~ 2011-11-03
IIF 16 - Director → ME
17
CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED
- now 02197301 03230358, 02290328, 01724491Warning 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)CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED
- 2001-08-31
02197301LEGIBUS 1064 LIMITED - 1988-03-02
26-28 Bedford Row, London
Dissolved Corporate (28 parents, 5 offsprings)
Officer
2001-08-30 ~ 2019-06-11
IIF 15 - Director → ME
18
CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED
- now 02290328 02197301, 03230358, 01724491Warning 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)CHARTERHOUSE EUROPEAN MANAGERS LIMITED
- 2005-09-19
02290328LEGIBUS 1272 LIMITED
- 1989-01-23
02290328 02270024, 02290318, 01683847Warning 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) 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
~ 2020-06-18
IIF 7 - Director → ME
19
CHARTERHOUSE GENERAL PARTNERS LIMITED
- now 02349321 01724491, 03230358, 02197301Warning 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)SECOND CHARTERHOUSE DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED
- 1994-01-18
02349321CHARTERHOUSE SECOND DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED
- 1989-10-09
02349321DE FACTO 130 LIMITED
- 1989-07-17
02349321 05581458, 05874707, 09115896Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
~ 2011-11-03
IIF 11 - Director → ME
20
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-10-26 ~ 2017-01-05
IIF 19 - Director → ME
21
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 26 - LLP Designated Member → ME
22
CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED
- now 04113306DMWSL 326 LIMITED
- 2001-07-04
04113306 03981371, 07117038, 05803412Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (21 parents, 21 offsprings)
Officer
2001-04-26 ~ 2017-01-05
IIF 6 - Director → ME
23
CHARTERHOUSE SECURITIES HOLDINGS - now
CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
1998-03-01 ~ 2000-06-15
IIF 29 - Director → ME
24
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-10-26 ~ 2017-01-05
IIF 22 - Director → ME
25
PRECIS (180) LIMITED - 1983-11-04
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2011-06-30 ~ 2017-01-05
IIF 10 - Director → ME
26
LUCITE INTERNATIONAL LIMITED - now
INEOS ACRYLICS LIMITED
- 2002-04-12
03830507USERWISE LIMITED - 1999-09-15
Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-11-02 ~ 2001-03-31
IIF 27 - Director → ME
27
FORSTERS SHELFCO 335 LIMITED
- 2012-05-21
07403074 07400066, 07403081, 07400071Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 8/9 Blacklands Terrace, London, England
Active Corporate (5 parents)
Equity (Company account)
-1,537,065 GBP2024-03-31
Officer
2011-03-04 ~ now
IIF 4 - Director → ME
28
THE LINDA AND GORDON BONNYMAN CHARITABLE TRUST
06547947 Ely Grange Ely Grange Estate, Bells Yew Green Road, Frant, East Sussex
Active Corporate (3 parents)
Officer
2008-03-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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 ~ 2024-12-31
IIF 25 - LLP Designated Member → ME
30
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2011-11-10 ~ 2017-01-05
IIF 21 - Director → ME