1
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-07-27 ~ now
CIF 24 - Has significant influence or control → OE
2
London Road, Holmes Chapel, Crewe, Cheshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2024-02-02 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
3
BRIGHT CONSULTING SERVICES LIMITED
12501059Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
135,627 GBP2024-12-31
Person with significant control
2024-02-01 ~ now
CIF 14 - Right to appoint or remove directors as a member of a firm → OE
CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
EEIC NORTHERN IRELAND 1 S.À R.L.
OE03452851a Boulevard Royal, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2022-02-11 ~ now
CIF 13 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
CIF 13 - Has significant influence over a firm which controls the entity → OE
CIF 13 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
CIF 13 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
5
EEIP II ARUNDEL HOLDINGS 2 LIMITED
OE024760Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2021-11-04 ~ now
CIF 1 - Has significant influence or control → OE
6
Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2021-11-26 ~ now
CIF 20 - Has significant influence or control → OE
7
Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2021-11-26 ~ now
CIF 21 - Has significant influence or control → OE
8
Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2021-11-26 ~ now
CIF 22 - Has significant influence or control → OE
9
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-04-19 ~ now
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of shares – 75% or more → OE
10
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-01-09 ~ now
CIF 28 - Has significant influence or control → OE
11
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-03-25 ~ now
CIF 27 - Has significant influence or control → OE
12
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-09-20 ~ now
CIF 35 - Has significant influence or control → OE
13
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-09-21 ~ now
CIF 34 - Has significant influence or control → OE
14
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-11-09 ~ now
CIF 33 - Has significant influence or control → OE
15
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-05-25 ~ now
CIF 32 - Has significant influence or control → OE
16
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-07-10 ~ now
CIF 31 - Has significant influence or control → OE
17
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-05-15 ~ now
CIF 4 - Has significant influence or control → OE
18
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-05-15 ~ now
CIF 5 - Has significant influence or control → OE
19
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-08-30 ~ now
CIF 29 - Has significant influence or control → OE
20
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-05-15 ~ now
CIF 30 - Has significant influence or control → OE
21
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-06-17 ~ now
CIF 26 - Has significant influence or control → OE
22
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2026-01-26 ~ now
CIF 43 - Has significant influence or control → OE
23
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2026-01-26 ~ now
CIF 44 - Has significant influence or control → OE
24
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2026-01-26 ~ now
CIF 41 - Has significant influence or control → OE
25
EQT EELVF V UK HOLDCO A LIMITED
16987824Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2026-01-26 ~ now
CIF 42 - Has significant influence or control → OE
26
30 Broadwick Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7,116,680 GBP2024-12-31
Person with significant control
2021-03-31 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
27
EQT PARTNERS UK LIMITED
- 2019-11-19
06590781DEREHAMWOOD LIMITED - 2008-07-01
30 Broadwick Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
44,815,953 GBP2024-12-31
Person with significant control
2019-09-24 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
28
Ifs, Bourne House Watermans Business Park, The Causeway, Staines-upon-thames, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-10-19 ~ now
CIF 58 - Ownership of shares – More than 50% but less than 75% → OE
CIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 58 - Right to appoint or remove directors → OE
29
4 Edgemead Close, Round Spinney Industrial Estate, Northampton, Northants
Active Corporate (6 parents)
Equity (Company account)
5,423,470 GBP2019-12-31
Person with significant control
2024-10-03 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
30
Unit 15 Valley Business Centre, Gordon Road, High Wycombe, England
Active Corporate (6 parents)
Equity (Company account)
2,803,102 GBP2023-12-31
Person with significant control
2025-05-12 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
31
3rd Floor, 25 Berkeley Square, London, England
Active Corporate (4 parents)
Person with significant control
2024-02-21 ~ now
CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
LOCAL ACQCO UK LIMITED - 2021-10-06
Office 101 The Hub, Cibus Way, Holbeach, Spalding, Lincolnshire, England
Active Corporate (4 parents)
Person with significant control
2023-04-01 ~ now
CIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 45 - Ownership of shares – 75% or more → OE
33
RECIPHARM HOLDINGS LIMITED
- now 08174911Pure Offices, Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2021-02-15 ~ now
CIF 59 - Ownership of voting rights - 75% or more → OE
CIF 59 - Ownership of shares – 75% or more → OE
34
ROSINGTON CORPORATE SERVICES LIMITED
058265527th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-12-20 ~ dissolved
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Has significant influence or control → OE
CIF 17 - Ownership of shares – 75% or more → OE
35
C/o Pure Offices Suite 71, Brooks Drive, Cheadle Royal Business Park, Cheadle, England
Active Corporate (4 parents)
Equity (Company account)
1,336,053 GBP2024-12-31
Person with significant control
2021-02-15 ~ now
CIF 60 - Ownership of voting rights - 75% or more → OE
CIF 60 - Ownership of shares – 75% or more → OE
36
TRICOR SERVICES (LONDON) LIMITED
09243469Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2022-12-20 ~ now
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
37
TRICOR-ATC EUROPE LLP - 2012-09-28
OC375890TRICOR ALDBRIDGE LLP - 2011-01-21
Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Person with significant control
2022-12-20 ~ now
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to surplus assets - 75% or more → OE
38
Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2022-12-20 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
39
252 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2024-02-08 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
40
OPTIONDELTA LIMITED - 1997-10-30
252 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (7 parents)
Person with significant control
2024-02-08 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
41
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-12-20 ~ now
CIF 46 - Ownership of shares - More than 25% as a member of a firm → OE
42
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (1 parent, 8 offsprings)
Beneficial owner
2022-12-20 ~ now
CIF 50 - Ownership of shares - More than 25% → OE
43
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-12-20 ~ now
CIF 49 - Ownership of shares - More than 25% → OE
44
VISTRA FUND SERVICES (GUERNSEY) LIMITED
OE0311764th Floor, Royal Bank Place, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2022-12-20 ~ now
CIF 54 - Ownership of shares - More than 25% → OE
45
Rue De Lausanne 17, Geneva 1, Geneva, Switzerland
Registered Corporate (1 parent, 2 offsprings)
Beneficial owner
2022-12-20 ~ now
CIF 51 - Ownership of shares - More than 25% → OE
46
VISTRA HOLDINGS (UK) LIMITED
- now 05693913ACCOMPLISH UK HOLDINGS LIMITED - 2019-11-27
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 17 offsprings)
Equity (Company account)
254,673,487 GBP2023-12-31
Person with significant control
2022-12-20 ~ now
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Has significant influence or control → OE
CIF 16 - Ownership of shares – 75% or more → OE
47
VISTRA NOMINEES 1 (GUERNSEY) LIMITED
OE0237514th Floor Royal Bank Place Glategny Esplanade, St Peter Port, Guernsey, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2022-12-20 ~ now
CIF 48 - Ownership of shares - More than 25% → OE
48
VISTRA TRUST COMPANY (GUERNSEY) LIMITED
OE0319854th Floor, Royal Bank Place, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2022-12-20 ~ now
CIF 53 - Ownership of shares - More than 25% → OE
49
VISTRA TRUST COMPANY (JERSEY) LIMITED
OE0136064th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-12-20 ~ now
CIF 47 - Ownership of shares - More than 25% as a member of a firm → OE
50
4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (1 parent, 14 offsprings)
Beneficial owner
2022-12-20 ~ now
CIF 52 - Ownership of shares - More than 25% → OE
51
Appledram Barns, Birdham Road, Chichester, West Sussex
Active Corporate (3 parents)
Equity (Company account)
5,574,015 GBP2024-12-31
Person with significant control
2024-08-09 ~ now
CIF 56 - Right to appoint or remove directors → OE
CIF 56 - Ownership of shares – 75% or more → OE
CIF 56 - Ownership of voting rights - 75% or more → OE