1
One New Ludgate, 60 Ludgate Hill, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2025-08-07 ~ now
IIF 11 - LLP Member → ME
2
One New Ludgate, 60 Ludgate Hill, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-10-29 ~ now
IIF 12 - LLP Member → ME
3
EQUACY CAPITAL PARTNERS LIMITED
16831360 One New Ludgate, 60 Ludgate Hill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-04 ~ now
IIF 15 - Director → ME
4
EQUACY CP FOUNDER PARTNER GP LTD
SC872752 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-15 ~ now
IIF 16 - Director → ME
5
One New Ludgate, 60 Ludgate Hill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-19 ~ now
IIF 14 - Director → ME
6
One New Ludgate, 60 Ludgate Hill, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 13 - LLP Designated Member → ME
7
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (14 parents)
Officer
2025-01-01 ~ now
IIF 10 - LLP Member → ME
8
EQUISTONE GENERAL PARTNER (CARRY AND CO-INVEST) V LLP
SO305215 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Officer
2025-02-14 ~ now
IIF 8 - LLP Designated Member → ME
9
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-14 ~ now
IIF 4 - Director → ME
10
BPE GENERAL PARTNER LIMITED - 2011-11-16
SC276512BARCLAYS GENERAL PARTNER LIMITED - 2002-02-28
LOTHIAN FIFTY (851) LIMITED - 2002-02-15
04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-14 ~ now
IIF 3 - Director → ME
11
BRITTANY LLP - 2011-04-08
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (37 parents, 2 offsprings)
Officer
2025-01-01 ~ now
IIF 9 - LLP Member → ME
12
EQUISTONE PARTNERS EUROPE LIMITED
- now 01125740BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
BZW PRIVATE EQUITY LIMITED - 1998-02-01
BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
BALI INVESTMENTS LIMITED - 1978-12-31
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (9 parents, 34 offsprings)
Officer
2023-10-31 ~ now
IIF 5 - Director → ME
13
EQUISTONE PROCESS AGENT LIMITED
- now 07613421BRITTANY ACQUISITIONS LIMITED - 2011-11-03
07466501 One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-09-30 ~ now
IIF 6 - Director → ME
14
EQUISTONE SPECIAL PARTNER LIMITED
- now 01781504BARCLAYS SPECIAL PARTNER LIMITED - 2011-11-23
BARCAM LIMITED - 1997-12-15
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-09-30 ~ now
IIF 7 - Director → ME
15
53 Church Lane, Leytonstone, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-28 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE