1
CLIMATECARE BIDCO LIMITED - 2024-05-16
19 Eastbourne Terrace, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-09-16 ~ 2020-10-13
IIF 16 - Director → ME
2
CLIMATECARE FINCO LIMITED - 2024-05-16
19 Eastbourne Terrace, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-15 ~ 2020-10-13
IIF 17 - Director → ME
3
CLIMATECARE MIDCO LIMITED - 2024-05-16
19 Eastbourne Terrace, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-15 ~ 2020-10-13
IIF 18 - Director → ME
Person with significant control
2020-09-15 ~ 2020-09-21
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
4
44a Bute Gardens, London, England
Active Corporate (5 parents)
Equity (Company account)
106,325 GBP2025-03-31
Officer
2018-09-04 ~ 2019-06-30
IIF 39 - LLP Member → ME
5
EXPONENT (DEEPLY) SPV 3 LIMITED - 2014-08-07
ALNERY NO.2741 LIMITED - 2007-12-06
06366211 C/o Ey, 1 More London Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-12-06 ~ 2016-06-03
IIF 26 - Director → ME
2007-12-06 ~ 2008-03-31
IIF 51 - Secretary → ME
6
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (3 parents)
Officer
2011-05-26 ~ 2011-11-28
IIF 19 - Director → ME
7
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (5 parents)
Officer
2008-03-03 ~ 2011-11-28
IIF 24 - Director → ME
2008-03-03 ~ 2009-03-05
IIF 49 - Secretary → ME
8
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (4 parents)
Officer
2008-03-03 ~ 2011-11-28
IIF 22 - Director → ME
2008-03-03 ~ 2009-03-05
IIF 50 - Secretary → ME
9
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (4 parents)
Officer
2008-03-03 ~ 2011-11-28
IIF 23 - Director → ME
2008-03-03 ~ 2008-07-01
IIF 52 - Secretary → ME
10
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (4 parents)
Officer
2010-03-29 ~ 2011-11-28
IIF 21 - Director → ME
11
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (4 parents)
Officer
2011-05-25 ~ 2011-11-28
IIF 20 - Director → ME
12
SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP - 2004-03-08
30 Broadwick Street, London, England
Active Corporate (5 parents, 13 offsprings)
Officer
2007-12-24 ~ 2014-03-31
IIF 36 - LLP Designated Member → ME
13
SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
30 Broadwick Street, London, England
Active Corporate (15 parents, 13 offsprings)
Officer
2005-06-27 ~ 2014-09-30
IIF 35 - LLP Member → ME
14
SPRITETONE LIMITED - 1997-12-30
15 Home Farm, Luton Hoo Estate, Luton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
19,176 GBP2024-06-29
Officer
2010-09-06 ~ 2015-05-01
IIF 12 - Director → ME
15
QUICKSILVER OVERSEAS BIDCO LIMITED - 2012-03-30
DE FACTO 1856 LIMITED - 2011-05-12
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ascot Business Park, 50 Longbridge Lane, Derby
Active Corporate (3 parents, 5 offsprings)
Officer
2011-05-12 ~ 2011-07-29
IIF 13 - Director → ME
16
QUICKSILVER HOLDCO LIMITED - 2012-03-30
DE FACTO 1848 LIMITED - 2011-05-04
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ascot Business Park, 50 Longbridge Lane, Derby
Active Corporate (3 parents, 4 offsprings)
Officer
2011-05-12 ~ 2013-11-05
IIF 10 - Director → ME
17
QUICKSILVER TOPCO LIMITED - 2012-05-16
DE FACTO 1846 LIMITED - 2011-05-04
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ascot Business Park, 50 Longbridge Lane, Derby
Active Corporate (3 parents, 1 offspring)
Officer
2011-05-12 ~ 2015-03-30
IIF 9 - Director → ME
18
QUICKSILVER BIDCO LIMITED - 2012-03-30
DE FACTO 1849 LIMITED - 2011-05-04
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ascot Business Park, 50 Longbridge Lane, Derby
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-05-12 ~ 2011-07-29
IIF 11 - Director → ME
19
DE FACTO 1847 LIMITED - 2011-05-04
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ascot Business Park, 50 Longbridge Lane, Derby
Active Corporate (3 parents, 1 offspring)
Officer
2011-05-12 ~ 2014-11-04
IIF 8 - Director → ME
20
THE TULA GROUP OF COMPANIES LIMITED - 2006-07-05
THE TULA GROUP OF COMPANIES PLC - 2003-01-27
3rd Floor 33 Cavendish Square, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2013-04-22 ~ 2016-06-03
IIF 29 - Director → ME
21
DE FACTO 1331 LIMITED - 2006-02-22
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Ey, 1 More London Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-12-02 ~ 2016-06-03
IIF 28 - Director → ME
22
DE FACTO 1332 LIMITED - 2006-02-22
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Ey 11, More London Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-12-02 ~ 2016-06-03
IIF 27 - Director → ME
23
DE FACTO 1333 LIMITED - 2006-02-22
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Ey, 1 More London Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-12-02 ~ 2016-06-03
IIF 30 - Director → ME
24
EXPONENT (RADLEY) SPV 2 LIMITED - 2014-08-07
ALNERY NO.2740 LIMITED - 2007-12-06
06366212 C/o Ey 1, More London Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-12-06 ~ 2016-06-03
IIF 15 - Director → ME
2007-12-06 ~ 2008-03-31
IIF 47 - Secretary → ME
25
MIPROTO LTD - 2014-06-30
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (2 parents)
Equity (Company account)
82,079 GBP2021-12-31
Officer
2016-01-29 ~ 2020-07-07
IIF 7 - Director → ME
26
BLYCAL LIMITED - 1998-03-11
12 New Fetter Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-12-29 ~ 2005-03-23
IIF 31 - Director → ME
27
LIVE NATION (VENUES) UK LIMITED - 2009-11-03
CLEAR CHANNEL ENTERTAINMENT (THEATRICAL) UK LIMITED - 2006-01-10
APOLLO LEISURE (U.K.) LIMITED - 2001-11-29
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2009-11-10 ~ 2010-02-25
IIF 14 - Director → ME
28
TRAIN ACQUISITIONS LIMITED - 2006-09-08
1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-06-09 ~ 2015-03-20
IIF 32 - Director → ME
29
TRAIN ACQUISITIONS HOLDINGS LIMITED - 2006-09-11
1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-06-09 ~ 2015-03-20
IIF 33 - Director → ME
30
TRAIN ACQUISITIONS JUNIOR MEZZ LIMITED - 2006-09-05
1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-06-09 ~ 2015-03-20
IIF 34 - Director → ME
31
EXPONENT (TRULY) SPV 1 LIMITED - 2014-08-07
ALNERY NO.2739 LIMITED - 2007-12-06
C/o Ey, 1 More London Place, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2007-12-06 ~ 2016-06-03
IIF 25 - Director → ME
2007-12-06 ~ 2008-03-31
IIF 48 - Secretary → ME