1
C/o Begbies Traynor (london) Llp, 29th Floor, 40 Bank Street, LondonDissolved corporate (4 parents)
Officer
2018-05-31 ~ dissolvedIIF 26 - director → ME
2
C/o Begbies Traynor (london) Llp, 29th Floor, 40 Bank Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2018-05-30 ~ dissolvedIIF 66 - director → ME
3
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (7 parents)
Officer
2020-07-02 ~ nowIIF 35 - director → ME
4
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2020-07-01 ~ nowIIF 36 - director → ME
5
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomDissolved corporate (4 parents)
Officer
2023-03-06 ~ dissolvedIIF 69 - director → ME
6
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2023-12-05 ~ nowIIF 43 - director → ME
7
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (4 parents)
Officer
2024-04-29 ~ nowIIF 57 - director → ME
8
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (4 parents)
Officer
2025-02-10 ~ nowIIF 16 - director → ME
9
CHARTERHOUSE UKCF DM LIMITED - 2022-07-04
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2020-02-03 ~ nowIIF 24 - director → ME
10
CHARTERHOUSE UKCF LIMITED - 2022-07-04
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2020-02-03 ~ nowIIF 11 - director → ME
11
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
2014-01-01 ~ dissolvedIIF 81 - director → ME
12
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
2014-01-01 ~ dissolvedIIF 88 - director → ME
13
Warwick Court, Paternoster Square, London, United KingdomDissolved corporate (6 parents)
Officer
2015-07-08 ~ dissolvedIIF 98 - director → ME
14
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
2021-11-04 ~ nowIIF 65 - director → ME
15
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (4 parents)
Officer
2020-11-03 ~ nowIIF 31 - director → ME
16
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
2014-01-01 ~ nowIIF 79 - director → ME
17
DMWSL 334 LIMITED - 2001-07-04
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2014-01-01 ~ nowIIF 48 - director → ME
18
CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (35 parents, 3 offsprings)
Officer
2014-01-01 ~ nowIIF 93 - llp-designated-member → ME
19
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
2014-01-01 ~ nowIIF 19 - director → ME
20
SPANFRIGOR LIMITED - 1988-02-12
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2010-01-04 ~ nowIIF 27 - director → ME
21
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
2,748 GBP2019-12-31
Officer
2015-10-29 ~ nowIIF 54 - director → ME
22
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2014-08-05 ~ nowIIF 89 - director → ME
23
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
2014-01-01 ~ nowIIF 46 - director → ME
24
CHARTERHOUSE GENERAL PARTNERS VII (SCOTLAND) LIMITED - 2005-12-05
LOTHIAN FIFTY (844) LIMITED - 2001-12-17
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 16 offsprings)
Officer
2014-01-01 ~ nowIIF 20 - director → ME
25
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
2014-01-01 ~ dissolvedIIF 86 - director → ME
26
CHARTERHOUSE EUROPEAN MANAGERS LIMITED - 2005-09-19
LEGIBUS 1272 LIMITED - 1989-01-23
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (5 parents)
Officer
2014-01-01 ~ nowIIF 44 - director → ME
27
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (4 parents)
Officer
2015-10-26 ~ nowIIF 71 - director → ME
28
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (4 parents)
Officer
2014-08-05 ~ nowIIF 90 - director → ME
29
CHARTERHOUSE CAPITAL PARTNERS LIMITED - 2004-03-23
DMWSL 326 LIMITED - 2001-07-04
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (5 parents, 17 offsprings)
Officer
2014-01-01 ~ nowIIF 38 - director → ME
30
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
3,073 GBP2019-12-31
Officer
2014-01-01 ~ nowIIF 55 - director → ME
31
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (5 parents)
Officer
2015-10-26 ~ nowIIF 70 - director → ME
32
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (5 parents)
Officer
2021-08-10 ~ nowIIF 62 - director → ME
33
PRECIS (180) LIMITED - 1983-11-04
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2014-01-01 ~ nowIIF 59 - director → ME
34
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2022-07-20 ~ nowIIF 10 - director → ME
35
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (7 parents)
Officer
2022-07-20 ~ nowIIF 45 - director → ME
36
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (4 parents)
Officer
2021-06-08 ~ nowIIF 61 - director → ME
37
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (7 parents)
Officer
2016-11-17 ~ nowIIF 68 - director → ME
38
7th Floor Warwick Court, Paternoster Square, LondonDissolved corporate (2 parents)
Officer
2014-02-21 ~ dissolvedIIF 97 - director → ME
39
7th Floor Warwick Court, Paternoster Square, LondonDissolved corporate (2 parents)
Officer
2014-02-21 ~ dissolvedIIF 96 - director → ME
40
29th Floor, 40 Bank Street, LondonDissolved corporate (3 parents)
Officer
2018-01-11 ~ dissolvedIIF 67 - director → ME
41
GREAT FORT (GENERAL PARTNERS) LIMITED - 2022-10-19
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomDissolved corporate (4 parents)
Officer
2022-10-05 ~ dissolvedIIF 17 - director → ME
42
CCP NO.9.2 LIMITED - 2024-04-27
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (4 parents)
Officer
2023-12-08 ~ nowIIF 74 - director → ME
43
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2021-04-27 ~ dissolvedIIF 23 - director → ME
44
CCP NO.6.1 LIMITED - 2023-05-08
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2023-03-03 ~ nowIIF 15 - director → ME
45
CCP NO.2.2 LIMITED - 2021-07-29
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2021-06-18 ~ nowIIF 18 - director → ME
46
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2021-05-03 ~ dissolvedIIF 22 - director → ME
47
MORGAN HOLDCO LIMITED - 2021-04-28
ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2016-12-21
ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED - 2006-03-03
6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2021-01-19 ~ nowIIF 73 - director → ME
48
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2021-05-03 ~ dissolvedIIF 6 - director → ME
49
CCP NO.4.2 LIMITED - 2023-02-10
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (7 parents)
Officer
2022-01-11 ~ nowIIF 5 - director → ME
50
CCP NO.4.1 LIMITED - 2023-02-13
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2022-01-11 ~ nowIIF 63 - director → ME
51
Warwick Court, Paternoster Square, London, United KingdomDissolved corporate (3 parents)
Officer
2018-06-13 ~ dissolvedIIF 82 - director → ME
52
AGHOCO 1474 LIMITED - 2016-12-06
29th Floor 40 Bank Street, LondonDissolved corporate (4 parents)
Officer
2021-01-19 ~ dissolvedIIF 2 - director → ME
53
AGHOCO 1473 LIMITED - 2016-12-06
29th Floor 40 Bank Street, LondonDissolved corporate (4 parents, 265 offsprings)
Officer
2021-01-19 ~ dissolvedIIF 3 - director → ME
54
AGHOCO 1475 LIMITED - 2016-12-06
29th Floor 40 Bank Street, LondonDissolved corporate (3 parents, 265 offsprings)
Officer
2021-01-19 ~ dissolvedIIF 1 - director → ME
55
Warwick Court, Paternoster Square, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2019-10-29 ~ dissolvedIIF 83 - director → ME
56
Warwick Court, Paternoster Square, London, United KingdomDissolved corporate (4 parents)
Officer
2019-10-29 ~ dissolvedIIF 80 - director → ME
57
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (7 parents)
Officer
2020-07-15 ~ nowIIF 14 - director → ME
58
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2020-07-15 ~ nowIIF 39 - director → ME
59
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2020-11-30 ~ nowIIF 52 - director → ME
60
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2020-12-04 ~ nowIIF 25 - director → ME
61
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2020-12-07 ~ nowIIF 12 - director → ME
62
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2020-12-02 ~ nowIIF 7 - director → ME
63
Warwick Court, Paternoster Square, London, United KingdomDissolved corporate (4 parents)
Officer
2020-05-14 ~ dissolvedIIF 34 - director → ME
64
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (8 parents)
Officer
2023-08-15 ~ nowIIF 56 - director → ME
65
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2023-08-14 ~ nowIIF 72 - director → ME
66
31st Floor 40 Bank Street, LondonDissolved corporate (3 parents)
Officer
2019-06-26 ~ dissolvedIIF 28 - director → ME
67
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2018-07-26 ~ nowIIF 78 - director → ME
68
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (7 parents)
Officer
2018-07-26 ~ nowIIF 41 - director → ME
69
EDUCTIVE UK 2 LIMITED - 2022-04-01
CCP NO.2.12 LIMITED - 2022-03-19
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (7 parents)
Officer
2021-10-21 ~ nowIIF 49 - director → ME
70
CCP NO.2.1 LIMITED - 2022-04-05
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (7 parents)
Officer
2021-06-17 ~ nowIIF 51 - director → ME
71
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2021-04-30 ~ dissolvedIIF 42 - director → ME
72
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomDissolved corporate (4 parents)
Officer
2021-04-28 ~ dissolvedIIF 9 - director → ME
73
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomDissolved corporate (4 parents)
Officer
2021-04-30 ~ dissolvedIIF 33 - director → ME
74
CCP NO.1.2 LIMITED - 2022-01-13
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2020-12-06 ~ nowIIF 29 - director → ME
75
CCP NO.1.1 LIMITED - 2022-01-13
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2020-12-04 ~ nowIIF 8 - director → ME
76
26 New Street, St. Helier, JerseyCorporate (3 parents, 33 offsprings)
Officer
2019-11-29 ~ nowIIF 91 - director → ME
77
CCP NO.7.1 LIMITED - 2023-10-20
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2023-03-17 ~ nowIIF 53 - director → ME
78
CCP NO.7.2 LIMITED - 2023-10-20
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (8 parents)
Officer
2023-03-20 ~ nowIIF 75 - director → ME
79
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (18 parents, 1 offspring)
Officer
2014-06-18 ~ nowIIF 92 - llp-designated-member → ME
80
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2014-06-18 ~ nowIIF 40 - director → ME
81
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (4 parents)
Officer
2020-06-12 ~ nowIIF 58 - director → ME
82
CCP NO.5.1 LIMITED - 2023-08-10
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2022-07-20 ~ nowIIF 4 - director → ME
83
CCP NO.5.2 LIMITED - 2023-08-10
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (7 parents)
Officer
2022-07-20 ~ nowIIF 47 - director → ME