1
6 Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-02-14 ~ 2022-04-26
IIF 28 - Director → ME
2
6 Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-02-23 ~ 2022-06-22
IIF 24 - Director → ME
Person with significant control
2022-02-23 ~ 2022-02-23
IIF 2 - Right to appoint or remove directors → OE
3
Building F Cambridge Road, Melbourn, Royston, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-06-15 ~ 2022-09-26
IIF 54 - Director → ME
4
BISHOP INFRASTRUCTURE GP LIMITED
SC438941 SL012118, SL012127, SL012128Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-05-16 ~ dissolved
IIF 23 - Director → ME
5
70-78 York Way, Unit A, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-02-09 ~ 2023-08-09
IIF 34 - Director → ME
6
70-78 York Way, Unit A, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2022-02-09 ~ 2023-08-11
IIF 44 - Director → ME
7
30 Broadwick Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2025-05-22 ~ dissolved
IIF 66 - Director → ME
8
30 Broadwick Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2025-05-22 ~ dissolved
IIF 65 - Director → ME
9
BRIDGEPOINT CREDIT OPPORTUNITIES II GP LIMITED - now
EQT CREDIT II (GP) LIMITED
- 2020-10-28
SC420737 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (21 parents, 4 offsprings)
Officer
2017-05-16 ~ 2020-10-23
IIF 21 - Director → ME
10
BRIDGEPOINT CREDIT OPPORTUNITIES III GP LIMITED - now
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (17 parents, 2 offsprings)
Officer
2017-05-16 ~ 2020-10-23
IIF 20 - Director → ME
11
CFC BIDCO 2022 LIMITED - now
8 Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-10-11 ~ 2022-05-17
IIF 59 - Director → ME
12
CFC GROUP LIMITED - now
CRYSTAL TOPCO LIMITED
- 2023-02-23
13729209 8 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2021-11-08 ~ 2022-05-17
IIF 58 - Director → ME
13
CFC MIDCO LIMITED - now
8 Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-11-09 ~ 2022-05-17
IIF 60 - Director → ME
14
CFC NOMINEE LIMITED - now
CRYSTAL NOMINEE LIMITED
- 2023-02-21
13955979 8 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-04 ~ 2022-05-17
IIF 61 - Director → ME
15
30 Broadwick Street 3rd Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-23 ~ now
IIF 31 - Director → ME
16
30 Broadwick Street 3rd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-23 ~ now
IIF 32 - Director → ME
17
Wilberforce House, Station Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-20 ~ 2024-11-22
IIF 67 - Director → ME
18
C/o Eqt Services (uk) Ltd 30 Broadwick Street, 3rd Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-05 ~ dissolved
IIF 29 - Director → ME
19
CONSTELLATION COLD LOGISTICS HOLDINGS LIMITED - now
Sixth Floor Sutton Yard, 65 Goswell Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-06-17 ~ 2024-11-14
IIF 57 - Director → ME
20
7 Albemarle Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-01 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-01 ~ 2022-10-28
IIF 5 - Right to appoint or remove directors → OE
21
3rd Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-10-20 ~ dissolved
IIF 62 - Director → ME
22
DECHRA GROUP HOLDINGS LIMITED - now
FREYA HOLDCO LIMITED
- 2024-03-08
14856559 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-05-09 ~ 2024-02-29
IIF 49 - Director → ME
23
DECHRA MIDCO LIMITED - now
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-05-09 ~ 2024-02-29
IIF 51 - Director → ME
24
DECHRA PHARMACEUTICALS HOLDINGS LIMITED - now
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-01-15 ~ 2024-02-29
IIF 50 - Director → ME
25
DECHRA TOPCO LIMITED - now
FREYA TOPCO LIMITED
- 2024-03-13
14855928 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-05-09 ~ 2024-02-29
IIF 48 - Director → ME
26
30 Broadwick Street, 3rd Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2025-04-07 ~ dissolved
IIF 42 - Director → ME
27
30 Broadwick Street, 3rd Floor, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2025-04-07 ~ dissolved
IIF 41 - Director → ME
28
30 Broadwick Street, 3rd Floor, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2025-04-07 ~ dissolved
IIF 40 - Director → ME
29
ENCYCLIS BIDCO LIMITED - now
FORTRESS BIDCO LIMITED
- 2023-02-02
13920146 Floor 4, Lynton House, 7 - 12 Tavistock Square, London, England
Active Corporate (8 parents, 9 offsprings)
Officer
2022-02-16 ~ 2022-11-10
IIF 25 - Director → ME
Person with significant control
2022-02-16 ~ 2022-11-10
IIF 4 - Right to appoint or remove directors → OE
30
ENCYCLIS HOLDCO LIMITED - now
COVERT UK HOLDCO LIMITED
- 2023-02-02
13739623 Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2021-11-12 ~ 2022-11-10
IIF 27 - Director → ME
Person with significant control
2021-11-12 ~ 2022-11-10
IIF 6 - Right to appoint or remove directors → OE
31
ENCYCLIS MIDCO LIMITED - now
FORTRESS MIDCO LIMITED
- 2023-02-02
13920244 Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-02-16 ~ 2022-11-10
IIF 26 - Director → ME
Person with significant control
2022-02-16 ~ 2022-11-10
IIF 3 - Right to appoint or remove directors → OE
32
EQT VII FC (GP) LIMITED - 2015-12-04
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (11 parents, 25 offsprings)
Officer
2017-05-16 ~ now
IIF 17 - Director → ME
33
EQT INFRASTRUCTURE II (GP) LIMITED
SC416498 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 6 offsprings)
Officer
2017-05-16 ~ now
IIF 18 - Director → ME
34
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents, 3 offsprings)
Officer
2017-05-16 ~ now
IIF 11 - Director → ME
35
EQT MID MARKET ASIA (GENERAL PARTNER) LIMITED - 2015-12-10
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
2017-05-16 ~ now
IIF 15 - Director → ME
36
EQT MID MARKET EUROPE (GENERAL PARTNER) LIMITED
SC521108 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (10 parents, 5 offsprings)
Officer
2017-05-16 ~ now
IIF 14 - Director → ME
37
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (10 parents, 4 offsprings)
Officer
2017-05-16 ~ now
IIF 10 - Director → ME
38
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2017-05-16 ~ now
IIF 16 - Director → ME
39
3rd Floor 30 Broadwick Street, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2017-05-16 ~ dissolved
IIF 19 - Director → ME
40
3rd Floor 30 Broadwick Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2017-05-16 ~ now
IIF 12 - Director → ME
41
3rd Floor, 30 Broadwick Street, London
Active Corporate (18 parents, 45 offsprings)
Officer
2017-05-16 ~ now
IIF 13 - Director → ME
42
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2017-05-16 ~ dissolved
IIF 22 - Director → ME
43
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, Je2 3qb, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 38 - Director → ME
44
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 39 - Director → ME
45
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-03-31 ~ 2023-08-09
IIF 46 - Director → ME
46
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-04-14 ~ 2023-08-09
IIF 55 - Director → ME
47
70-78 York Way, Unit A, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-03-31 ~ 2023-08-09
IIF 45 - Director → ME
48
70-78 York Way, Unit A, London, England
Active Corporate (5 parents)
Officer
2023-03-31 ~ 2023-08-09
IIF 43 - Director → ME
49
KIRRIBILLI BUSINESS SOLUTIONS LIMITED
08245737 3 Inwood Kilns, The Street, Alton
Dissolved Corporate (1 parent)
Officer
2012-10-09 ~ dissolved
IIF 68 - Director → ME
2012-10-09 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
50
C/o Lawrence Young, Hart House, Priestley Road, Basingstoke, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-27 ~ 2021-11-15
IIF 56 - Director → ME
51
Building F Cambridge Road, Melbourn, Royston, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-06-15 ~ 2022-09-26
IIF 52 - Director → ME
52
Building F Melbourn Science Park, Cambridge Road, Melbourn, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-06-14 ~ 2022-09-22
IIF 53 - Director → ME
53
30 Broadwick St, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-07-25 ~ 2025-09-23
IIF 63 - Director → ME
Person with significant control
2025-07-25 ~ 2025-10-17
IIF 7 - Has significant influence or control → OE
54
30 Broadwick St United Kingdom, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-05-19 ~ 2025-09-23
IIF 64 - Director → ME
Person with significant control
2025-05-19 ~ 2025-07-25
IIF 8 - Has significant influence or control → OE
55
SHILLINGLEE PARK MANAGEMENT LIMITED
01332418 Bay Tree Cottage, Shillinglee Park, Chiddingfold, Surrey
Active Corporate (31 parents)
Officer
2022-01-14 ~ now
IIF 30 - Director → ME
56
30 Broadwick St, London, 30 Broadwick St, London, W1f 8jb, London, England, England
Active Corporate (4 parents)
Officer
2025-10-22 ~ now
IIF 33 - Director → ME
57
STATERA BIDCO LIMITED - now
KINTORE BIDCO LIMITED
- 2024-02-16
15375045 5th Floor 80 Victoria Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-12-29 ~ 2024-01-30
IIF 35 - Director → ME
58
STATERA INVESTMENTS LIMITED - now
KINTORE INVESTMENT LIMITED
- 2024-02-16
15236315 5th Floor 80 Victoria Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2023-10-26 ~ 2024-01-30
IIF 47 - Director → ME
59
7 Albemarle Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-31 ~ now
IIF 36 - Director → ME
60
7 Albemarle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-16 ~ now
IIF 37 - Director → ME