1
APAX EUROPE VI LTD - 2006-12-04
APAX EUROPE V LTD - 2004-09-02
33 Jermyn Street, LondonDissolved Corporate (2 parents)
Officer
2001-02-07 ~ 2006-11-24IIF 18 - Director → ME
2
4th Floor 95 Gresham Street, LondonLiquidation Corporate (2 parents, 5 offsprings)
Officer
2003-06-18 ~ 2008-03-31IIF 25 - Director → ME
3
APAX PARTNERS WORLDWIDE LLP - 2008-07-04
1 Knightsbridge, London, United KingdomActive Corporate (40 parents, 5 offsprings)
Officer
2008-03-31 ~ 2016-03-31IIF 14 - LLP Member → ME
2003-07-31 ~ 2008-03-31IIF 12 - LLP Member → ME
4
APAX PARTNERS & CO. STRATEGIC MANAGEMENT LTD - 2001-09-07
33 Jermyn Street, LondonDissolved Corporate (2 parents)
Officer
2001-02-07 ~ 2008-03-31IIF 20 - Director → ME
5
ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
M M G TRADE FINANCE LIMITED - 1981-12-31
APAX PARTNERS LTD - 2008-07-04
LEANTONE LIMITED - 1978-12-31
1 Knightsbridge, London, United KingdomActive Corporate (5 parents)
Officer
2000-01-01 ~ 2003-07-31IIF 47 - Director → ME
6
CARDHATCH LIMITED - 2001-10-29
33 Jermyn Street, LondonDissolved Corporate (6 parents)
Officer
2003-06-06 ~ 2008-03-31IIF 26 - Director → ME
7
33 Jermyn Street, LondonDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2006-06-09 ~ 2008-03-31IIF 27 - Director → ME
8
33 Jermyn Street, LondonDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2003-03-11 ~ 2008-03-31IIF 46 - Director → ME
9
Benenden School, Cranbrook, KentActive Corporate (14 parents, 3 offsprings)
Officer
2008-06-12 ~ 2016-02-24IIF 32 - Director → ME
10
The Trust Office Benenden School, Cranbrook, KentActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2006-09-14 ~ 2016-02-22IIF 45 - Director → ME
11
NATWEST EQUITY PARTNERS GROUP - 2000-05-23
COUNTY HOLDINGS LIMITED - 1986-05-23
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
COUNTY LIMITED - 1989-12-12
BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
BRIDGEPOINT CAPITAL GROUP - 2000-09-28
5 Marble Arch, London, United KingdomActive Corporate (7 parents, 181 offsprings)
Officer
2009-10-02 ~ 2015-05-05IIF 38 - Director → ME
12
BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
5 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2012-11-30 ~ 2016-05-20IIF 22 - Director → ME
13
5 Marble Arch, London, United KingdomActive Corporate (6 parents)
Officer
2017-01-03 ~ 2023-04-17IIF 21 - Director → ME
14
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 8 offsprings)
Officer
2013-01-03 ~ 2017-02-24IIF 24 - Director → ME
15
DUDLEYPOINT LIMITED - 2008-02-28
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2013-01-03 ~ 2017-02-24IIF 23 - Director → ME
16
CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
WARWICK 1 LIMITED - 2010-05-27
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2013-10-29 ~ 2014-12-02IIF 37 - Director → ME
2010-06-02 ~ 2012-03-27IIF 36 - Director → ME
17
CLIMATECARE BIDCO LIMITED - 2024-05-16
19 Eastbourne Terrace, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2020-09-16 ~ 2020-10-13IIF 35 - Director → ME
18
CLIMATECARE FINCO LIMITED - 2024-05-16
19 Eastbourne Terrace, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2020-09-15 ~ 2020-10-13IIF 33 - Director → ME
19
CLIMATECARE MIDCO LIMITED - 2024-05-16
19 Eastbourne Terrace, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2020-09-15 ~ 2020-10-13IIF 34 - Director → ME
20
YELL GROUP PLC - 2012-07-27
TASKTIP LIMITED - 2001-06-22
Hill House, 1 Little New Street, London, UkDissolved Corporate (1 parent)
Officer
2002-08-01 ~ 2003-06-30IIF 7 - Director → ME
2001-06-11 ~ 2002-06-11IIF 1 - Director → ME
21
DE FACTO 1162 LIMITED - 2004-10-28
1ST CREDIT (ACQUISITIONS) LIMITED - 2018-03-01
The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (3 parents)
Officer
2011-02-07 ~ 2011-04-18IIF 40 - Director → ME
22
DE FACTO 1161 LIMITED - 2004-10-28
1ST CREDIT (FUNDING) LIMITED - 2018-03-05
The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (3 parents, 6 offsprings)
Officer
2010-12-21 ~ 2016-05-03IIF 43 - Director → ME
23
HILLGATE (272) LIMITED - 2002-01-04
1ST CREDIT (HOLDINGS) LIMITED - 2018-03-01
The Omnibus Building, Lesbourne Road, Reigate, SurreyActive Corporate (2 parents, 2 offsprings)
Officer
2011-02-07 ~ 2011-04-18IIF 39 - Director → ME
24
N.H. GLOBAL INVESTMENTS LIMITED - 2000-09-22
1ST CREDIT LIMITED - 2018-03-01
GLOBALCHART LIMITED - 1999-04-22
The Omnibus Building, Lesbourne Road, Reigate, SurreyActive Corporate (4 parents)
Officer
2011-02-07 ~ 2011-04-18IIF 41 - Director → ME
25
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2012-10-17 ~ 2015-02-25IIF 42 - Director → ME
26
QUILTER & CO. LIMITED - 2013-07-10
QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
QUILTER GOODISON COMPANY LIMITED - 1996-04-30
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (7 parents, 6 offsprings)
Officer
2012-04-05 ~ 2015-02-25IIF 52 - Director → ME
27
Paddocks Farm, Golford Road, Cranbrook, KentActive Corporate (1 parent)
Equity (Company account)
-373,234 GBP2024-12-31
Officer
2003-06-30 ~ 2006-07-10IIF 9 - Secretary → ME
28
TRAPAX PAYMENTS LIMITED - 2006-05-19
THE OWLS LIMITED - 2005-02-23
Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
2005-02-08 ~ 2008-01-24IIF 17 - Director → ME
29
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, EnglandActive Corporate (7 parents, 8 offsprings)
Officer
2014-08-29 ~ 2020-07-29IIF 16 - Director → ME
30
MARCHPROBE LIMITED - 2001-06-22
Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
2001-06-11 ~ 2003-07-15IIF 4 - Director → ME
31
CASTAIM LIMITED - 2001-06-22
YELL LIMITED - 2013-01-18
HIBU (UK) LIMITED - 2017-02-23
Davidson House, The Forbury, Reading, Berkshire, United KingdomActive Corporate (6 parents)
Officer
2001-06-11 ~ 2003-07-15IIF 3 - Director → ME
32
YELLOW PAGES SALES LIMITED - 2013-01-18
GTDC (DIRECTORIES) LIMITED - 1980-12-31
KNALTON LIMITED - 1979-12-31
GTE DIRECTORIES LIMITED - 1986-02-06
HIBU SALES LIMITED - 2017-02-23
Davidson House, The Forbury, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2002-07-22 ~ 2003-07-15IIF 8 - Director → ME
33
HIBU STUDIO LIMITED - 2017-02-23
GLOSBEECH LIMITED - 1982-12-13
GTE ART SERVICES LIMITED - 1983-01-26
GENERAL ARTS SERVICES LIMITED - 1984-10-24
GENERAL ART SERVICES LIMITED - 2013-01-18
Davidson House, The Forbury, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2002-07-22 ~ 2003-07-15IIF 5 - Director → ME
34
SEAMLEIGH LIMITED - 2001-06-22
Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
2001-06-11 ~ 2003-07-15IIF 2 - Director → ME
35
FASTKEEL LIMITED - 2001-06-22
Davidson House, The Forbury, Reading, Berkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2001-06-11 ~ 2003-07-15IIF 6 - Director → ME