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 20 - 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 16 - Director → ME
Person with significant control
2022-02-23 ~ 2022-02-23
IIF 61 - 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 46 - Director → ME
4
BISHOP INFRASTRUCTURE GP LIMITED
SC438941 SL012118, SL012128, SL012127Warning 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 15 - 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 35 - 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 36 - Director → ME
7
30 Broadwick Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-22 ~ now
IIF 58 - Director → ME
8
30 Broadwick Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-22 ~ now
IIF 57 - 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 13 - 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 12 - Director → ME
11
CFC BIDCO 2022 LIMITED - now
CRYSTAL BIDCO LIMITED
- 2023-02-21
13672471 8 Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-10-11 ~ 2022-05-17
IIF 51 - 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 50 - Director → ME
13
CFC MIDCO LIMITED - now
CRYSTAL MIDCO LIMITED
- 2023-02-21
13730669 8 Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-11-09 ~ 2022-05-17
IIF 52 - 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 53 - Director → ME
15
30 Broadwick Street 3rd Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-23 ~ now
IIF 23 - Director → ME
16
30 Broadwick Street 3rd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-23 ~ now
IIF 24 - Director → ME
17
Wilberforce House, Station Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-20 ~ 2024-11-22
IIF 59 - 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 21 - 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 49 - Director → ME
20
7 Albemarle Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-01 ~ 2022-10-28
IIF 64 - 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 54 - 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 41 - Director → ME
23
DECHRA MIDCO LIMITED - now
FREYA MIDCO LIMITED
- 2024-03-08
14856177 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 43 - Director → ME
24
DECHRA PHARMACEUTICALS HOLDINGS LIMITED - now
FREYA BIDCO LIMITED
- 2024-03-08
14856770 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 42 - 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 40 - Director → ME
26
30 Broadwick Street, 3rd Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-07 ~ now
IIF 33 - Director → ME
27
30 Broadwick Street, 3rd Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-07 ~ now
IIF 32 - Director → ME
28
30 Broadwick Street, 3rd Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-07 ~ now
IIF 31 - 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 17 - Director → ME
Person with significant control
2022-02-16 ~ 2022-11-10
IIF 63 - 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 19 - Director → ME
Person with significant control
2021-11-12 ~ 2022-11-10
IIF 65 - 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 18 - Director → ME
Person with significant control
2022-02-16 ~ 2022-11-10
IIF 62 - 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 9 - 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 10 - Director → ME
34
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents, 3 offsprings)
Officer
2017-05-16 ~ now
IIF 3 - 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 7 - 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 6 - Director → ME
37
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (10 parents, 4 offsprings)
Officer
2017-05-16 ~ now
IIF 2 - Director → ME
38
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2017-05-16 ~ now
IIF 8 - Director → ME
39
3rd Floor 30 Broadwick Street, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2017-05-16 ~ dissolved
IIF 11 - Director → ME
40
3rd Floor 30 Broadwick Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2017-05-16 ~ now
IIF 4 - Director → ME
41
3rd Floor, 30 Broadwick Street, London
Active Corporate (18 parents, 45 offsprings)
Officer
2017-05-16 ~ now
IIF 5 - Director → ME
42
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2017-05-16 ~ dissolved
IIF 14 - 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 29 - 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 30 - 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 38 - Director → ME
46
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-04-14 ~ 2023-08-09
IIF 47 - 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 37 - Director → ME
48
70-78 York Way, Unit A, London, England
Active Corporate (5 parents)
Officer
2023-03-31 ~ 2023-08-09
IIF 34 - Director → ME
49
KIRRIBILLI BUSINESS SOLUTIONS LIMITED
08245737 3 Inwood Kilns, The Street, Alton
Dissolved Corporate (1 parent)
Officer
2012-10-09 ~ dissolved
IIF 66 - Director → ME
2012-10-09 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - 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 48 - Director → ME
51
Building F Cambridge Road, Melbourn, Royston, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-06-15 ~ 2022-09-26
IIF 44 - 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 45 - Director → ME
53
30 Broadwick St, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-07-25 ~ 2025-09-23
IIF 55 - Director → ME
Person with significant control
2025-07-25 ~ 2025-10-17
IIF 67 - 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 56 - Director → ME
Person with significant control
2025-05-19 ~ 2025-07-25
IIF 68 - 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 22 - 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 25 - 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 26 - 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 39 - Director → ME
59
7 Albemarle Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-31 ~ now
IIF 27 - Director → ME
60
7 Albemarle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-16 ~ now
IIF 28 - Director → ME