1
APAX EUROPE VII LTD - now
APAX EUROPE VI LTD
- 2006-12-04
04126352 33 Jermyn Street, London
Dissolved Corporate (14 parents)
Officer
2001-02-07 ~ 2006-11-24
IIF 21 - Director → ME
2
APAX PARTNERS EUROPE MANAGERS LTD
04094238 4th Floor 95 Gresham Street, London
Liquidation Corporate (28 parents, 5 offsprings)
Officer
2003-06-18 ~ 2008-03-31
IIF 28 - Director → ME
3
APAX PARTNERS WORLDWIDE LLP
- 2008-07-04
OC303117 1 Knightsbridge, London, United Kingdom
Active Corporate (110 parents, 5 offsprings)
Officer
2008-03-31 ~ 2016-03-31
IIF 49 - LLP Member → ME
2003-07-31 ~ 2008-03-31
IIF 47 - LLP Member → ME
4
APAX PARTNERS STRATEGIC MANAGEMENT LTD
- now 03399419APAX PARTNERS & CO. STRATEGIC MANAGEMENT LTD
- 2001-09-07
03399419 33 Jermyn Street, London
Dissolved Corporate (11 parents)
Officer
2001-02-07 ~ 2008-03-31
IIF 23 - Director → ME
5
APAX PARTNERS UK LTD - now
APAX PARTNERS & CO. VENTURES LTD
- 2001-09-07
01342446ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
M M G TRADE FINANCE LIMITED - 1981-12-31
LEANTONE LIMITED - 1978-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (54 parents)
Officer
2000-01-01 ~ 2003-07-31
IIF 45 - Director → ME
6
CARDHATCH LIMITED - 2001-10-29
33 Jermyn Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2003-06-06 ~ 2008-03-31
IIF 29 - Director → ME
7
33 Jermyn Street, London
Dissolved Corporate (24 parents)
Officer
2006-06-09 ~ 2008-03-31
IIF 30 - Director → ME
8
33 Jermyn Street, London
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2003-03-11 ~ 2008-03-31
IIF 44 - Director → ME
9
ASSISI CAPITAL FOUNDER LLP
- now OC336391 Paddocks Farm, Golford Road, Cranbrook, Kent
Active Corporate (2 parents, 1 offspring)
Officer
2008-04-10 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
10
DE FACTO 1623 LIMITED - 2009-04-08
DE FACTO 1623 LIMITED
- 2008-04-19
06546740 05691845, 07814364, 07448025Warning 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) Paddocks Farm, Golford Road, Cranbrook, Kent
Active Corporate (3 parents)
Officer
2008-04-15 ~ now
IIF 15 - Director → ME
2008-04-15 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
11
Paddocks Farm, Golford Road, Cranbrook, Kent
Active Corporate (2 parents)
Officer
2009-04-08 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
12
13 Tedworth Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-04 ~ now
IIF 62 - Director → ME
Person with significant control
2018-12-04 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
AVERNA CLIMATE OPPORTUNITIES LLP
OC439941 13 Tedworth Square, London
Active Corporate (2 parents)
Officer
2021-11-15 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2021-11-15 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
14
13 Tedworth Square, London
Active Corporate (3 parents)
Officer
2018-11-28 ~ now
IIF 60 - LLP Designated Member → ME
Person with significant control
2018-11-28 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
15
13 Tedworth Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-04 ~ now
IIF 61 - Director → ME
Person with significant control
2018-12-04 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Benenden School, Cranbrook, Kent
Active Corporate (95 parents, 3 offsprings)
Officer
2008-06-12 ~ 2016-02-24
IIF 32 - Director → ME
17
The Trust Office Benenden School, Cranbrook, Kent
Active Corporate (79 parents)
Officer
2006-09-14 ~ 2016-02-22
IIF 43 - Director → ME
18
BRIDGEPOINT ADVISERS HOLDINGS
- now 01899316BRIDGEPOINT CAPITAL (HOLDINGS)
- 2011-01-04
01899316THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
BRIDGEPOINT CAPITAL GROUP - 2000-09-28
NATWEST EQUITY PARTNERS GROUP - 2000-05-23
COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
COUNTY LIMITED - 1989-12-12
COUNTY HOLDINGS LIMITED - 1986-05-23
5 Marble Arch, London, United Kingdom
Active Corporate (76 parents, 192 offsprings)
Officer
2009-10-02 ~ 2015-05-05
IIF 38 - Director → ME
19
BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2012-11-30 ~ 2016-05-20
IIF 25 - Director → ME
20
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
04366879 5 Marble Arch, London, United Kingdom
Active Corporate (30 parents)
Officer
2017-01-03 ~ 2023-04-17
IIF 24 - Director → ME
21
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2013-01-03 ~ 2017-02-24
IIF 27 - Director → ME
22
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
- now 06492046 06935073, 06169755, 13793519Warning 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)DUDLEYPOINT LIMITED - 2008-02-28
5 Marble Arch, London, United Kingdom
Active Corporate (25 parents, 8 offsprings)
Officer
2013-01-03 ~ 2017-02-24
IIF 26 - Director → ME
23
CARE UK HOLDINGS LIMITED - now
CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED
- 2020-10-29
07158142WARWICK 1 LIMITED - 2010-05-27
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2013-10-29 ~ 2014-12-02
IIF 37 - Director → ME
2010-06-02 ~ 2012-03-27
IIF 36 - Director → ME
24
CLIMATE IMPACT PARTNERS BIDCO LIMITED - now
CLIMATECARE BIDCO LIMITED
- 2024-05-16
12883665 12880374, 12881290, 12880374Warning 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) 19 Eastbourne Terrace, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2020-09-16 ~ 2020-10-13
IIF 35 - Director → ME
25
CLIMATE IMPACT PARTNERS FINCO LIMITED - now
CLIMATECARE FINCO LIMITED
- 2024-05-16
12881290 12880374, 12883665, 07632295Warning 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) 19 Eastbourne Terrace, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-09-15 ~ 2020-10-13
IIF 33 - Director → ME
26
CLIMATE IMPACT PARTNERS MIDCO LIMITED - now
CLIMATECARE MIDCO LIMITED
- 2024-05-16
12880374 12883665, 12881290, 12883665Warning 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) 19 Eastbourne Terrace, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-09-15 ~ 2020-10-13
IIF 34 - Director → ME
27
Flat 1-9 30 Penerley Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-17 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
28
HIBU PLC - now
Hill House, 1 Little New Street, London, Uk
Dissolved Corporate (30 parents)
Officer
2002-08-01 ~ 2003-06-30
IIF 57 - Director → ME
2001-06-11 ~ 2002-06-11
IIF 51 - Director → ME
29
INTRUM UK ACQUISITIONS LIMITED - now
1ST CREDIT (ACQUISITIONS) LIMITED
- 2018-03-01
05265652DE FACTO 1162 LIMITED - 2004-10-28
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-02-07 ~ 2011-04-18
IIF 39 - Director → ME
30
INTRUM UK FUNDING LIMITED - now
1ST CREDIT (FUNDING) LIMITED
- 2018-03-05
05265651DE FACTO 1161 LIMITED - 2004-10-28
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Dissolved Corporate (24 parents, 6 offsprings)
Officer
2010-12-21 ~ 2016-05-03
IIF 42 - Director → ME
31
INTRUM UK HOLDINGS LIMITED - now
1ST CREDIT (HOLDINGS) LIMITED
- 2018-03-01
04325074HILLGATE (272) LIMITED - 2002-01-04
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Active Corporate (20 parents, 3 offsprings)
Officer
2011-02-07 ~ 2011-04-18
IIF 18 - Director → ME
32
INTRUM UK LIMITED - now
1ST CREDIT LIMITED
- 2018-03-01
03752940N.H. GLOBAL INVESTMENTS LIMITED - 2000-09-22
GLOBALCHART LIMITED - 1999-04-22
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Active Corporate (17 parents)
Officer
2011-02-07 ~ 2011-04-18
IIF 40 - Director → ME
33
Centron, Unit 2, Crompton Way, Crawley, West Sussex, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 17 - Director → ME
34
Arthur House, 41 Arthur Street, Belfast
Converted / Closed Corporate (24 parents)
Officer
2012-04-05 ~ now
IIF 64 - Director → ME
35
QUILTER CHEVIOT HOLDINGS LIMITED
08257448 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2012-10-17 ~ 2015-02-25
IIF 41 - Director → ME
36
QUILTER GOODISON COMPANY LIMITED - 1996-04-30
QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2012-04-05 ~ 2015-02-25
IIF 63 - Director → ME
37
THE MOLLAND SPORTING CLUB LIMITED
11141155 Lime Court, Pathfields Business Park, South Molton, Devon, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-05-09 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
38
TORFIELD AVIATION HOLDINGS LIMITED
05840458 Torfield Aviation Holdings, Limited, C/o Mr Stephen Green, Paddocks Farm, Golford Road, Cranbrook
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-06-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
39
TORFIELD AVIATION LIMITED
- now 03284078J K AVIATION SERVICES LTD
- 2006-07-19
03284078 Paddocks Farm, Golford Road, Cranbrook, Kent
Dissolved Corporate (7 parents)
Officer
2006-07-10 ~ dissolved
IIF 31 - Director → ME
2013-12-02 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
40
TORFIELD CONSULTING LIMITED
- now 07287944TORFIELD INVESTMENTS LIMITED
- 2016-12-05
07287944STEPHEN GREEN INVESTMENTS LIMITED
- 2010-07-19
07287944 Paddocks Farm, Golford Road, Cranbrook, Kent
Active Corporate (3 parents)
Officer
2010-06-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
41
Paddocks Farm, Golford Road, Cranbrook, Kent
Active Corporate (5 parents)
Officer
2002-07-18 ~ now
IIF 14 - Director → ME
2003-06-30 ~ 2006-07-10
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
42
TRAPAX PAYMENTS LIMITED
- 2006-05-19
05356574 Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2005-02-08 ~ 2008-01-24
IIF 20 - Director → ME
43
TOWN TICKETS AND TOURS LIMITED - 1993-04-30
DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED - 1979-12-31
Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (40 parents, 8 offsprings)
Officer
2014-08-29 ~ 2020-07-29
IIF 19 - Director → ME
44
MARCHPROBE LIMITED
- 2001-06-22
04180359 Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2001-06-11 ~ 2003-07-15
IIF 54 - Director → ME
45
YELL LIMITED - now
HIBU (UK) LIMITED - 2017-02-23
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2001-06-11 ~ 2003-07-15
IIF 53 - Director → ME
46
YELL SALES LIMITED - now
HIBU SALES LIMITED - 2017-02-23
YELLOW PAGES SALES LIMITED
- 2013-01-18
01403041GTE DIRECTORIES LIMITED - 1986-02-06
GTDC (DIRECTORIES) LIMITED - 1980-12-31
KNALTON LIMITED - 1979-12-31
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2002-07-22 ~ 2003-07-15
IIF 58 - Director → ME
47
YELL STUDIO LIMITED - now
HIBU STUDIO LIMITED - 2017-02-23
GENERAL ART SERVICES LIMITED
- 2013-01-18
01674826GENERAL ARTS SERVICES LIMITED - 1984-10-24
GTE ART SERVICES LIMITED - 1983-01-26
GLOSBEECH LIMITED - 1982-12-13
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (30 parents)
Officer
2002-07-22 ~ 2003-07-15
IIF 55 - Director → ME
48
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2001-06-11 ~ 2003-07-15
IIF 52 - Director → ME
49
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2001-06-11 ~ 2003-07-15
IIF 56 - Director → ME