1
22 RANDOLPH CRESCENT LIMITED
01668614 01727833, 01683303, 01655451Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 140 Tachbrook Street, London, England
Active Corporate (18 parents)
Officer
2008-01-09 ~ 2011-03-15
IIF 13 - Director → ME
2
CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (93 parents, 6 offsprings)
Officer
2018-09-03 ~ now
IIF 14 - LLP Member → ME
3
Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-07-15 ~ 2016-09-02
IIF 6 - Director → ME
4
Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-07-15 ~ 2016-09-02
IIF 8 - Director → ME
5
Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-07-15 ~ 2016-09-02
IIF 5 - Director → ME
6
Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
Active Corporate (15 parents, 1 offspring)
Officer
2013-07-15 ~ 2016-09-02
IIF 3 - Director → ME
7
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-07-18 ~ 2018-04-30
IIF 7 - Director → ME
8
SPRINGBOARD UK BIDCO LIMITED - now
HYDRASUN GROUP ACQUISITIONS LTD
- 2022-04-06
08369256SPRINGBOARD UK BIDCO LIMITED
- 2013-03-15
08369256 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-03-06 ~ 2014-11-26
IIF 10 - Director → ME
9
SPRINGBOARD UK MIDCO 1 LTD - now
HYDRASUN GROUP FINANCE LTD
- 2021-07-15
08369158 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-03-06 ~ 2013-03-22
IIF 11 - Director → ME
10
SPRINGBOARD UK MIDCO 2 LTD - now
HYDRASUN GROUP INVESTMENTS LTD
- 2021-07-15
08369193 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-03-06 ~ 2013-03-22
IIF 12 - Director → ME
11
SPRINGBOARD UK TOPCO LTD - now
HYDRASUN GROUP HOLDINGS LTD
- 2021-07-15
08368958SPRINGBOARD UK TOPCO LIMITED
- 2013-03-15
08368958 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-03-06 ~ 2014-11-26
IIF 9 - Director → ME
12
CCP NO.1.2 LIMITED - 2022-01-13
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-01-28 ~ now
IIF 2 - Director → ME
13
CCP NO.1.1 LIMITED - 2022-01-13
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-01-28 ~ now
IIF 1 - Director → ME
14
TYRRELLS GROUP HOLDINGS LIMITED
06527628 Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2013-08-01 ~ 2016-09-02
IIF 4 - Director → ME
15
WATLING STREET CAPITAL PARTNERS LLP
OC369654 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2019-12-13 ~ now
IIF 15 - LLP Member → ME