1
3436TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-05-20
05402991 06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
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... (more) Philips Centre, Guildford Business Park, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2005-05-20 ~ 2006-08-31
IIF 21 - Director → ME
2
3435TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-05-20
05402988 06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
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... (more) Philips Centre, Guildford Business Park, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2005-05-20 ~ 2006-08-31
IIF 23 - Director → ME
3
Century House Brunel Road, 41 Industrial Estate, Wakefield, West Yorkshire
Active Corporate (20 parents, 2 offsprings)
Officer
2014-04-17 ~ 2015-02-03
IIF 6 - Director → ME
4
CF BIDCO LIMITED - now
CF BIDCO PLC - 2022-10-07
Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire
Active Corporate (15 parents, 3 offsprings)
Officer
2010-03-31 ~ 2010-04-08
IIF 5 - Director → ME
5
Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2010-03-31 ~ 2010-04-08
IIF 7 - Director → ME
6
Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2010-03-31 ~ 2010-04-08
IIF 8 - Director → ME
7
Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2010-03-31 ~ 2014-05-16
IIF 9 - Director → ME
8
CHARTERHOUSE CAPITAL LIMITED
- now 04220424DMWSL 334 LIMITED - 2001-07-04
11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, 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
2002-09-01 ~ 2017-07-16
IIF 10 - Director → ME
9
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 ~ 2017-07-16
IIF 16 - LLP Member → ME
10
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 ~ 2017-07-16
IIF 12 - Director → ME
11
SPANFRIGOR LIMITED - 1988-02-12
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2002-09-01 ~ 2017-07-16
IIF 11 - Director → ME
12
CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED
09162237 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2016-05-13 ~ 2017-07-16
IIF 15 - Director → ME
13
CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED - 2007-10-02
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2016-05-13 ~ 2017-07-16
IIF 13 - Director → ME
14
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 18 - LLP Member → ME
15
CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED
- now 04379834ALNERY NO. 2240 LIMITED
- 2002-08-27
04379834 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2002-08-27 ~ 2004-07-26
IIF 19 - Director → ME
16
39 St James's Drive, Tooting, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-08-29 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-08-29 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
17
3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-04 ~ dissolved
IIF 4 - Director → ME
2019-03-21 ~ dissolved
IIF 24 - Secretary → ME
18
P1 INTERMEDIATE ONE LIMITED
- now 06287468DMWSL 239 LIMITED - 1998-10-28
11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2001-10-25 ~ 2005-05-10
IIF 22 - Director → ME
19
P1 TASMANIA GROUP LIMITED
- now 06287588DMWSL 240 LIMITED - 1998-10-28
11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2001-10-25 ~ 2005-05-10
IIF 20 - Director → ME
20
TAYLOR CLARK PLC - 2007-09-26
EQUITY TRUST LIMITED(THE) - 1988-09-21
20 York Street, London, England
Active Corporate (18 parents, 19 offsprings)
Officer
2022-02-09 ~ now
IIF 1 - Director → ME
2020-07-15 ~ 2021-04-07
IIF 2 - Director → ME
21
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 ~ 2017-07-16
IIF 17 - LLP Member → ME
22
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2011-11-10 ~ 2017-07-16
IIF 14 - Director → ME