1
Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
Active Corporate (28 parents, 41 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ARICENT TECHNOLOGIES UK LIMITED
06140181 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2018-03-20
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
3
AVENDUS CAPITAL (UK) PRIVATE LIMITED
06627457 Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne
Active Corporate (12 parents)
Equity (Company account)
54,843 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2023-07-05
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
4
AVENDUS CAPITAL ASSET MANAGEMENT (UK) LIMITED
11012665 Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
28,318 GBP2024-03-31
Person with significant control
2017-10-13 ~ 2023-10-12
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
5
CALISEN GROUP LIMITED - 2022-01-25
12410272CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2019-12-13
10173259 5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (16 parents, 1 offspring)
Person with significant control
2016-11-30 ~ 2016-11-30
IIF 12 - Ownership of voting rights - 75% or more → OE
6
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (16 parents, 2 offsprings)
Person with significant control
2016-11-30 ~ 2020-02-19
IIF 10 - Ownership of voting rights - 75% or more → OE
7
2 Wolsey Drive, Walton On Thames, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
39,170 GBP2023-12-31
Officer
2013-03-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
- now 05897810SHELFCO (NO. 3277) LIMITED - 2006-10-27
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 St. James's Square, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-07-21
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
9
GREAT WESTERN (NOMINEE 2006) LIMITED
- now 05911174SHELFCO (NO.3315) LIMITED - 2006-10-27
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 St. James's Square, London, United Kingdom
Active Corporate (47 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-07-21
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
10
11th Floor 200 Aldersgate Street, London, England
Dissolved Corporate (5 parents)
Person with significant control
2019-03-28 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2021-08-17
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
18 Hanover Square, London, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-05-31
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
13
KKR ASSOCIATES PCOP II (OFFSHORE) PI LIMITED
SC517557 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
14
KKR CAPITAL MARKETS LIMITED
- now 06251062KKR GLOBAL MARKETS LIMITED - 2007-11-08
HACKREMCO (NO. 2493) LIMITED - 2007-07-20
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 18 Hanover Square, London, England
Active Corporate (18 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-05-31
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
15
KKR CREDIT ADVISORS (UK) LLP
- now OC370253AVOCA CAPITAL MANAGEMENT LLP - 2014-09-24
C/o Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, United Kingdom
Liquidation Corporate (20 parents)
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
16
KKR EUROPEAN INFRASTRUCTURE INVESTORS L.P.
SL008364 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ 2022-05-31
IIF 24 - Ownership of voting rights - 75% or more → OE
17
KKR GLOBAL INFRASTRUCTURE INVESTORS II FEEDER (SCOT) L.P.
SL020020 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ 2022-05-31
IIF 23 - Ownership of voting rights - 75% or more → OE
18
KKR PCOP II (OFFSHORE) INVESTORS EURO L.P.
- now SL024655KKR PCOP II (OFFSHORE) PRIVATE INVESTORS EURO L.P. - 2016-04-12
SL022897 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ 2022-05-31
IIF 25 - Ownership of voting rights - 75% or more → OE
19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ 2022-05-31
IIF 26 - Ownership of voting rights - 75% or more → OE
20
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ 2022-05-31
IIF 22 - Ownership of voting rights - 75% or more → OE
21
KKR SPECIAL SITUATIONS (OFFSHORE) FUND PRIVATE INVESTORS II L.P.
SL019552 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ 2022-05-31
IIF 27 - Ownership of voting rights - 75% or more → OE
22
KOHLBERG KRAVIS ROBERTS & CO. LTD
03657682 18 Hanover Square, London, England
Active Corporate (16 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2022-05-31
IIF 3 - Ownership of voting rights - 75% or more → OE
23
MW ENCAP (HOLDINGS) LIMITED
- now 03166262PERDALE LIMITED - 1996-06-10
83 Victoria Street, London, England
Active Corporate (32 parents, 2 offsprings)
Equity (Company account)
16,936,973 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-07-05
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
24
NEWSQUEST CAPITAL LIMITED - now
NEWSQUEST CAPITAL PLC
- 2015-09-08
03085915FRAMLEYLAWN LIMITED - 1995-11-20
Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1996-03-04 ~ 1997-10-30
IIF 29 - Director → ME
25
NEWSQUEST LIMITED - now
NEWSQUEST PLC - 2015-09-08
NEWSQUEST HOLDINGS LIMITED
- 1997-09-22
03165420 Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
1996-02-26 ~ 1997-09-09
IIF 28 - Director → ME
26
9th Floor 160 Victoria Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-06-01
IIF 1 - Ownership of voting rights - 75% or more → OE
27
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (70 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Vennacott Farm, Blackdown, Beaminster, England
Dissolved Corporate (9 parents)
Equity (Company account)
-7,889,667 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
DELPHCLOSE LIMITED
- 1998-07-17
03588080 51 Lime Street, London
Active Corporate (36 parents, 7 offsprings)
Officer
1998-07-17 ~ 2003-03-31
IIF 30 - Director → ME
30
124 Wells Road, Bath, England
Active Corporate (9 parents)
Equity (Company account)
111,942 GBP2024-08-31
Officer
1993-04-29 ~ 2013-08-31
IIF 35 - Director → ME
Person with significant control
2016-06-30 ~ 2019-12-11
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
31
TRAVELOPIA GROUP HOLDINGS LIMITED
- now 10604770TIM INTERMEDIATECO LIMITED
- 2020-05-01
10604770 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2017-02-07 ~ 2021-02-14
IIF 18 - Ownership of voting rights - 75% or more → OE
32
TRINITY ACQUISITION PLC - now
TRINITY ACQUISITION LIMITED - 2016-03-09
TRINITY ACQUISITION PLC
- 2014-08-11
03588435 51 Lime Street, London
Active Corporate (33 parents, 1 offspring)
Officer
1998-07-17 ~ 2003-03-31
IIF 31 - Director → ME
33
POLIGLAS LIMITED - 2004-06-15
1 St James Court Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
7,012,039 GBP2024-12-31
Person with significant control
2016-05-11 ~ 2017-10-27
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE