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 26 - 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 33 - Director → ME
3
APAX PARTNERS WORLDWIDE LLP
- 2008-07-04
OC303117 1 Knightsbridge, London, United Kingdom
Active Corporate (110 parents, 5 offsprings)
Officer
2003-07-31 ~ 2008-03-31
IIF 60 - LLP Member → ME
2008-03-31 ~ 2016-03-31
IIF 62 - LLP Member → ME
4
33 Jermyn Street, London
Dissolved Corporate (11 parents)
Officer
2001-02-07 ~ 2008-03-31
IIF 28 - 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 50 - 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 34 - Director → ME
7
33 Jermyn Street, London
Dissolved Corporate (24 parents)
Officer
2006-06-09 ~ 2008-03-31
IIF 35 - Director → ME
8
33 Jermyn Street, London
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2003-03-11 ~ 2008-03-31
IIF 49 - 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 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
10
ASSISI CAPITAL LIMITED - 2009-04-08
DE FACTO 1623 LIMITED
- 2009-04-08
06546740 06538069, 06538063, 06510144Warning 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)DE FACTO 1623 LIMITED
- 2008-04-19
06546740 06538069, 06538063, 06510144Warning 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 20 - Director → ME
2008-04-15 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
11
Paddocks Farm, Golford Road, Cranbrook, Kent
Active Corporate (2 parents)
Officer
2009-04-08 ~ now
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
12
13 Tedworth Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-04 ~ now
IIF 14 - Director → ME
Person with significant control
2018-12-04 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – 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 63 - LLP Designated Member → ME
Person with significant control
2021-11-15 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - 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 17 - LLP Designated Member → ME
Person with significant control
2018-11-28 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 13 - Director → ME
Person with significant control
2018-12-04 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – 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 37 - Director → ME
17
The Trust Office Benenden School, Cranbrook, Kent
Active Corporate (79 parents)
Officer
2006-09-14 ~ 2016-02-22
IIF 48 - Director → ME
18
THE 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 43 - Director → ME
19
BRIDGEPOINT ADVISERS UK LIMITED
- now 07128381 03220373, 07106781, 12011559Warning 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)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 30 - 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 29 - 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 32 - Director → ME
22
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
- now 06492046 06935073, 06220922, 06169735Warning 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 31 - Director → ME
23
CARE UK HOLDINGS LIMITED - now
WARWICK 1 LIMITED - 2010-05-27
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2010-06-02 ~ 2012-03-27
IIF 41 - Director → ME
2013-10-29 ~ 2014-12-02
IIF 42 - 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 40 - 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 38 - 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 39 - Director → ME
27
Flat 1-9 30 Penerley Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-17 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
28
HIBU PLC - now
Hill House, 1 Little New Street, London, Uk
Dissolved Corporate (30 parents)
Officer
2001-06-11 ~ 2002-06-11
IIF 51 - Director → ME
2002-08-01 ~ 2003-06-30
IIF 57 - 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 44 - 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 47 - 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 23 - 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 45 - Director → ME
33
Centron, Unit 2, Crompton Way, Crawley, West Sussex, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 22 - Director → ME
34
Arthur House, 41 Arthur Street, Belfast
Converted / Closed Corporate (24 parents)
Officer
2012-04-05 ~ now
IIF 16 - 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 46 - 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 15 - 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 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - 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 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - 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 36 - Director → ME
2013-12-02 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - 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 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
41
Paddocks Farm, Golford Road, Cranbrook, Kent
Active Corporate (5 parents)
Officer
2002-07-18 ~ now
IIF 19 - Director → ME
2003-06-30 ~ 2006-07-10
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - 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 25 - 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 24 - 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