BADENOCH ADVISORS LIMITED |
Active |
Director |
26/07/13 |
|
2013-07-26 |
CHARTERHOUSE CORPORATE DIRECTORS LIMITED |
Active |
Director |
08/09/04 |
11/12/13 |
2004-09-08 |
CHARTERHOUSE CAPITAL PARTNERS LLP |
Active |
Llp Member |
18/12/03 |
31/12/13 |
2003-12-18 |
CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED |
Active |
Director |
24/01/08 |
11/12/13 |
2008-01-24 |
CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED |
Dissolved |
Director |
24/01/08 |
11/12/13 |
2008-01-24 |
CHARTERHOUSE CAPITAL LIMITED |
Active |
Director |
15/06/01 |
11/12/13 |
2001-06-15 |
CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED |
Active |
Director |
24/01/08 |
11/12/13 |
2008-01-24 |
CHARTERHOUSE NADIA 5 LIMITED |
Active |
Director |
10/06/09 |
02/08/12 |
2009-06-10 |
CHARTERHOUSE NADIA 1 LIMITED |
Active |
Director |
01/06/09 |
02/08/12 |
2009-06-01 |
CHARTERHOUSE NADIA 4 LIMITED |
Active |
Director |
10/06/09 |
02/08/12 |
2009-06-10 |
CHARTERHOUSE NADIA 2 LIMITED |
Active |
Director |
10/06/09 |
02/08/12 |
2009-06-10 |
CHARTERHOUSE NADIA 3 LIMITED |
Active |
Director |
10/06/09 |
02/08/12 |
2009-06-10 |
EXPECTRUM LIMITED |
Dissolved |
Director |
25/01/12 |
14/11/13 |
2012-01-25 |
WATLING STREET LIMITED |
Active |
Director |
10/11/11 |
11/12/13 |
2011-11-10 |
WATLING STREET CAPITAL PARTNERS LLP |
Active |
Llp Member |
09/11/11 |
16/12/16 |
2011-11-09 |
H&F NUGENT 1 LIMITED |
Active |
Director |
02/08/12 |
11/12/13 |
2012-08-02 |
CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED |
Active |
Director |
15/06/01 |
02/09/02 |
2001-06-15 |
P1 OLD FINANCE LIMITED |
Active |
Director |
08/02/01 |
10/05/05 |
2001-02-08 |
P1 TASMANIA GROUP LIMITED |
Dissolved |
Director |
11/10/98 |
10/05/02 |
1998-10-11 |
P1 INTERMEDIATE ONE LIMITED |
Dissolved |
Director |
11/10/98 |
10/05/05 |
1998-10-11 |
CORAL EUROBET 4 LIMITED |
Dissolved |
Company Secretary |
31/07/02 |
06/09/02 |
2002-07-31 |
CORAL EUROBET 2 LIMITED |
Dissolved |
Company Secretary |
31/07/02 |
06/09/02 |
2002-07-31 |
CORAL EUROBET 3 LIMITED |
Dissolved |
Company Secretary |
31/07/02 |
06/09/02 |
2002-07-31 |
CHARTERHOUSE CAPITAL INVESTMENTS LIMITED |
Active |
Director |
01/06/98 |
11/04/01 |
1998-06-01 |
CORAL EUROBET HOLDINGS LIMITED |
Active |
Company Secretary |
31/07/02 |
06/09/02 |
2002-07-31 |
RIO 587 LIMITED |
Dissolved |
Director |
12/02/08 |
03/03/08 |
2008-02-12 |
SAGA SERVICES LIMITED |
Active |
Director |
06/12/05 |
07/11/07 |
2005-12-06 |
CORAL EUROBET HOLDINGS LIMITED |
Active |
Director |
31/07/02 |
10/12/04 |
2002-07-31 |
CORAL EUROBET 3 LIMITED |
Dissolved |
Director |
31/07/02 |
10/12/04 |
2002-07-31 |
CORAL EUROBET 2 LIMITED |
Dissolved |
Director |
31/07/02 |
10/12/04 |
2002-07-31 |
CORAL EUROBET 4 LIMITED |
Dissolved |
Director |
31/07/02 |
10/12/04 |
2002-07-31 |
CE FINANCE 2 LIMITED |
Dissolved |
Director |
24/09/04 |
10/12/04 |
2004-09-24 |
CORAL LIMITED |
Active |
Director |
24/09/04 |
10/12/04 |
2004-09-24 |
CORAL EUROBET LIMITED |
Active |
Director |
24/09/04 |
10/12/04 |
2004-09-24 |
SAGA 400 LIMITED |
Dissolved |
Director |
29/09/04 |
29/10/04 |
2004-09-29 |
SAGA 300 LIMITED |
Dissolved |
Director |
29/09/04 |
29/10/04 |
2004-09-29 |
SAGA 200 LIMITED |
Dissolved |
Director |
29/09/04 |
29/10/04 |
2004-09-29 |
SAGA HOLDINGS LIMITED |
Dissolved |
Director |
29/09/04 |
04/11/08 |
2004-09-29 |
CORAL GROUP LIMITED |
Active |
Director |
09/11/04 |
27/10/05 |
2004-11-09 |
CE ACQUISITION 1 LIMITED |
Active |
Director |
09/11/04 |
27/10/05 |
2004-11-09 |
AVENT HOLDINGS LIMITED |
Dissolved |
Director |
20/05/05 |
31/08/06 |
2005-05-20 |
AVENT FINANCE LIMITED |
Dissolved |
Director |
20/05/05 |
31/08/06 |
2005-05-20 |
DA 300 LIMITED |
Dissolved |
Director |
08/12/06 |
31/01/07 |
2006-12-08 |
DRIVE ASSIST HOLDINGS LIMITED |
Dissolved |
Director |
07/12/06 |
|
2006-12-07 |
DA 200 LIMITED |
Dissolved |
Director |
08/12/06 |
31/01/07 |
2006-12-08 |
DA 400 LIMITED |
Dissolved |
Director |
08/12/06 |
31/01/07 |
2006-12-08 |
ACROMAS BID CO LIMITED |
Dissolved |
Director |
13/06/07 |
01/03/08 |
2007-06-13 |
ACROMAS SPC CO LIMITED |
Dissolved |
Director |
13/06/07 |
01/03/08 |
2007-06-13 |
ACROMAS MID CO LIMITED |
Dissolved |
Director |
13/06/07 |
01/03/08 |
2007-06-13 |
ACROMAS HOLDINGS LIMITED |
Dissolved |
Director |
19/06/07 |
11/12/13 |
2007-06-19 |
RELLANDUM LIMITED |
Dissolved |
Director |
31/08/09 |
13/12/09 |
2009-08-31 |
COLUMBA 1400 |
Active |
Director |
07/02/08 |
28/06/14 |
2008-02-07 |
DMWSL 586 LIMITED |
Dissolved |
Director |
12/02/08 |
03/03/08 |
2008-02-12 |
TIGERBROOK PROPERTY LIMITED |
Dissolved |
Director |
27/01/09 |
|
2009-01-27 |
RIO 588 LIMITED |
Dissolved |
Director |
12/02/08 |
03/03/08 |
2008-02-12 |
LONDON SCOTTISH INTERNATIONAL LIMITED |
- |
Director |
12/04/17 |
|
2017-04-12 |
WOVENLIGHT CAPITAL LIMITED |
Active |
Director |
03/02/21 |
01/09/21 |
2021-02-03 |
BADENOCH INVESTMENTS |
Active |
Director |
27/05/21 |
|
2021-05-27 |
PELEUS PROPERTY FIRST GP LIMITED |
Active |
Director |
31/08/17 |
|
2017-08-31 |
PELEUS PROPERTY LIMITED |
Active |
Director |
02/08/17 |
|
2017-08-02 |
BADENOCH PARTNERS LIMITED |
Active |
Director |
07/10/13 |
|
2013-10-07 |
THE BADENOCH TRUST |
Active |
Director |
15/11/07 |
|
2007-11-15 |
THE BADENOCH TRUST |
Active |
Company Secretary |
15/11/07 |
|
2007-11-15 |
CASHMASTER INTERNATIONAL LIMITED |
Active |
Director |
14/03/14 |
|
2014-03-14 |
NO BORDERS CAMPAIGN |
Dissolved |
Director |
18/03/14 |
01/01/15 |
2014-03-18 |
ENTREPRENEURIAL SCOTLAND GROUP LIMITED |
Active |
Director |
24/04/15 |
22/05/20 |
2015-04-24 |
ENTREPRENEURIAL SCOTLAND LIMITED |
Active |
Director |
20/04/16 |
20/11/19 |
2016-04-20 |
THE BORDERS DISTILLERY COMPANY LIMITED |
Active |
Director |
05/11/15 |
14/10/21 |
2015-11-05 |
THE AWARD SCHEME LTD. |
Active |
Director |
11/06/14 |
31/10/21 |
2014-06-11 |
CASHMASTER (HOLDINGS) LIMITED |
Active |
Director |
06/03/14 |
01/11/21 |
2014-03-06 |
CHIRON PROPERTY LIMITED |
Active |
Director |
29/07/15 |
02/11/21 |
2015-07-29 |
CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED |
Active |
Director |
01/06/98 |
11/12/13 |
1998-06-01 |
SCOTTISH RUGBY LIMITED |
Active |
Director |
16/08/20 |
29/10/21 |
2020-08-16 |
BADENOCH & CO LIMITED |
Active |
Director |
18/10/13 |
18/07/23 |
2013-10-18 |
BLUE EXILES LTD |
Active |
|
|
|
2024-04-25 |