1
CCP VII CARRIED INTEREST LP B
SL004632 SL004633, SL004631, 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 27 - Right to surplus assets - More than 25% but not more than 50% → OE
2
CHARTERHOUSE CAPITAL INVESTMENTS LIMITED - now
CHARTERHOUSE 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
~ 2001-04-11
IIF 2 - Director → ME
3
CHARTERHOUSE CAPITAL LIMITED
- now 04220424DMWSL 334 LIMITED
- 2001-07-04
04220424 03981395, 04113283, 04417799Warning 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 ~ 2015-10-31
IIF 25 - Director → ME
4
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 ~ 2015-11-03
IIF 16 - LLP Member → ME
5
CHARTERHOUSE CORPORATE DIRECTORS LIMITED
- now 02260243CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
SILKGLADE LIMITED - 1988-09-23
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (25 parents, 12 offsprings)
Officer
2004-09-08 ~ 2015-10-31
IIF 22 - Director → ME
6
SPANFRIGOR LIMITED
- 1988-02-12
00835289 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
~ 2015-10-31
IIF 19 - Director → ME
7
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 ~ 2015-10-31
IIF 24 - Director → ME
8
CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED
- now 01724491 02197301, 03230358, 02290328Warning 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 BUSINESS EXPANSION FUND MANAGEMENT LIMITED - 2007-10-02
PRECIS (163) LIMITED - 1983-07-06
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2011-03-31 ~ 2015-10-31
IIF 21 - Director → ME
9
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
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... (more)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
2005-06-30 ~ 2005-10-12
IIF 3 - Director → ME
2011-03-31 ~ 2015-10-31
IIF 20 - Director → ME
10
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
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... (more)CHARTERHOUSE EUROPEAN MANAGERS LIMITED - 2005-09-19
LEGIBUS 1272 LIMITED - 1989-01-23
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2011-03-31 ~ 2015-10-31
IIF 23 - Director → ME
11
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (28 parents, 41 offsprings)
Officer
2014-10-30 ~ 2015-11-03
IIF 17 - LLP Member → ME
12
CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED - now
DMWSL 326 LIMITED
- 2001-07-04
04113306 04082316, 04113296, 03981371Warning 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
2001-06-15 ~ 2002-09-02
IIF 9 - Director → ME
13
EMERALD 2 LIMITED
- now 07551799 10626073, 06648305, 07479235Warning 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)DMWSL 667 LIMITED
- 2011-07-12
07551799 06844491, 07060013, 07479191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 2nd Floor Exchequer Court 33 St Mary Axe, London
Active Corporate (20 parents, 4 offsprings)
Officer
2011-05-13 ~ 2011-07-25
IIF 5 - Director → ME
14
EMERALD 3 LIMITED
- now 07479235 10626073, 16079380, 07551799Warning 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)DMWSL 665 LIMITED
- 2011-07-12
07479235 06996369, 02537136, 07479191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 2nd Floor Exchequer Court 33 St Mary Axe, London
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2011-05-13 ~ 2011-07-25
IIF 4 - Director → ME
15
DMWSL 668 LIMITED
- 2011-07-12
07551849 07551890, 07479191, 07905842Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 2nd Floor Exchequer Court 33 St Mary Axe, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-07-06 ~ 2015-07-31
IIF 7 - Director → ME
2011-05-13 ~ 2011-05-23
IIF 6 - Director → ME
16
DYKETRAP LIMITED - 1986-07-15
Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
Active Corporate (12 parents)
Officer
1988-03-29 ~ 1994-07-04
IIF 1 - Director → ME
17
INTERTEK TESTING SERVICES HOLDINGS LIMITED.
- now 03227453INTERTEK TESTING SERVICES LIMITED
- 2002-05-09
03227453 04267576, 04267576, 03227452Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)ALNERY NO. 1574 LIMITED - 1996-10-07
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (36 parents, 4 offsprings)
Officer
1996-11-08 ~ 2002-05-23
IIF 8 - Director → ME
18
Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (25 parents)
Officer
~ 1995-01-25
IIF 13 - Director → ME
19
O.L.C. (GUILDFORD) LIMITED
- 1989-09-21
01589993 125 Colmore Row, Birmingham
Dissolved Corporate (29 parents)
Officer
~ 1995-01-25
IIF 14 - Director → ME
20
PHS GROUP HOLDINGS LIMITED
- now 05402951CORNWALL ACQUISITION LIMITED
- 2005-10-31
054029513431ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-07-05
05402951 05742096, 05475208, 05622599Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2005-07-04 ~ 2015-10-31
IIF 11 - Director → ME
21
PHS GROUP LIMITED - now
NORFOLK ACQUISITION PLC
- 2005-09-22
05384799PILOTCOPPER PUBLIC LIMITED COMPANY
- 2005-07-05
05384799 C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (26 parents, 2 offsprings)
Officer
2005-07-04 ~ 2014-10-10
IIF 10 - Director → ME
22
PHS SERVICES LIMITED - now
DMWSL 279 LIMITED
- 2000-10-11
03805412 03884890, 03667099, 03804850Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (23 parents, 2 offsprings)
Officer
1999-07-08 ~ 2001-06-06
IIF 12 - Director → ME
23
SELECTA UK HOLDING LIMITED - now
PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31
AUTOBAR GROUP LIMITED
- 2014-10-27
00209116REMFIELD TRUST LIMITED - 1980-12-31
1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (53 parents, 7 offsprings)
Officer
2004-07-02 ~ 2004-08-02
IIF 15 - Director → ME
24
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 ~ 2019-10-11
IIF 18 - LLP Member → ME
25
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2011-11-10 ~ 2015-10-31
IIF 26 - Director → ME