1
21 Queen Anne's Gate, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-16 ~ now
IIF 26 - Director → ME
2
C/o Accel-kkr, 21 Queen Annes Gate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2025-04-08 ~ now
IIF 10 - Has significant influence or control → OE
3
C/o Accel-kkr, 21 Queen Anne's Gate, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
1,538,938 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2020-11-06 ~ now
IIF 3 - Has significant influence or control → OE
4
21 Queen Annes Gate, London, United Kingdom, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-09-17 ~ now
IIF 21 - Has significant influence or control → OE
5
C/o Accel-kkr, 21 Queen Annes Gate, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
1,357,083 GBP2021-11-10 ~ 2022-12-31
Person with significant control
2021-11-10 ~ now
IIF 22 - Has significant influence or control → OE
6
C/o Accel-kkr, 21 Queen Annes Gate, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-222,949 GBP2022-04-29 ~ 2022-12-31
Person with significant control
2022-04-29 ~ now
IIF 24 - Has significant influence or control → OE
7
21 Queen Annes Gate, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
6,541,709 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2020-07-22 ~ now
IIF 4 - Has significant influence or control → OE
8
C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-06-21 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
21 Queen Anne's Gate, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-26 ~ now
IIF 27 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 14 - Has significant influence or control → OE
10
21 Queen Anne's Gate, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
3,291,281 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2019-10-31 ~ now
IIF 19 - Has significant influence or control → OE
11
C/o Buzzacott Llp, 130 Wood Street, London
Active Corporate (2 parents, 1 offspring)
Officer
2013-04-23 ~ now
IIF 28 - Director → ME
Person with significant control
2017-04-21 ~ 2019-02-28
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ENDEAVOUR ACQUISITION UK LIMITED
09320942 3rd Floor Cargo Works, Enterprise House, 1-2 Hatfields, London, United Kingdom
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2015-01-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
ESG-UTILIGROUP INTERMEDIATE LIMITED
- now 10708559LYTHAM INTERMEDIATE LIMITED
- 2017-08-31
10708559 Brisance House Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2017-04-13 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
14
C/o Accel-kkr, 21 Queen Annes Gate, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-01-23 ~ now
IIF 8 - Has significant influence or control → OE
15
C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2021-10-27 ~ now
IIF 12 - Has significant influence or control → OE
16
FLORENCE BIDCO LIMITED
- 2017-10-04
09353447 Unit 2a Herongate, Charnham Park, Hungerford, Berkshire
Active Corporate (6 parents, 1 offspring)
Officer
2014-12-12 ~ 2023-09-07
IIF 35 - Director → ME
17
FLORENCE MIDCO LIMITED
- 2017-10-04
09379895 Unit 2a Herongate, Charnham Park, Hungerford, Berkshire
Active Corporate (6 parents, 1 offspring)
Officer
2015-01-08 ~ 2023-09-07
IIF 36 - Director → ME
18
KERRIDGE COMMERCIAL SYSTEMS GROUP LIMITED
- now 09353225FLORENCE TOPCO LIMITED
- 2017-10-04
09353225 Unit 2a Herongate, Charnham Park, Hungerford, Berkshire
Active Corporate (6 parents, 2 offsprings)
Officer
2014-12-12 ~ 2023-09-07
IIF 29 - Director → ME
19
AKKR LATAM HOLDINGS LIMITED
- 2018-02-15
11089695 C/o Accel-kkr, 21 Queen Anne's Gate, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
61,751,613 GBP2022-12-31
Person with significant control
2017-11-30 ~ now
IIF 7 - Has significant influence or control → OE
20
C/o Accel-kkr, 21 Queen Anne's Gate, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
1,630,538 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2019-05-01 ~ now
IIF 11 - Has significant influence or control → OE
21
14 Floral Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-08-22 ~ 2025-10-10
IIF 30 - Director → ME
22
14 Floral Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-01 ~ now
IIF 33 - Director → ME
23
14 Floral Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-08-22 ~ now
IIF 32 - Director → ME
24
14 Floral Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2016-08-22 ~ now
IIF 31 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 16 - Has significant influence or control → OE
25
67-74 Saffron Hill, 3rd Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2022-10-25 ~ 2022-11-30
IIF 20 - Right to appoint or remove directors → OE
26
Po Box 186 Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2019-12-23 ~ now
IIF 37 - Ownership of voting rights - More than 25% → OE
IIF 37 - Ownership of shares - More than 25% → OE
27
C/o Accel-kkr, 21 Queen Anne's Gate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-10-13 ~ now
IIF 9 - Has significant influence or control → OE
28
AGHOCO 1573 LIMITED - 2017-09-14
One St Peter's Square, Manchester, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2017-09-25 ~ 2017-09-25
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
29
25 Green Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-03-17 ~ dissolved
IIF 5 - Has significant influence or control → OE
30
C/o Accel-kkr, 21 Queen Annes Gate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2022-05-10 ~ now
IIF 23 - Has significant influence or control → OE
31
C REPUBLIC LIMITED
- 2021-02-02
13086720 36 Queen Street, 6th Floor, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2021-12-06 ~ now
IIF 25 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 2 - Has significant influence or control → OE
32
GLOBAL NAVIGATION SOLUTIONS LIMITED - 2021-01-27
DPM EUROPE LIMITED - 2015-11-25
DPM 2012 LIMITED - 2012-10-19
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
-15,165,769 GBP2024-03-31
Person with significant control
2023-11-30 ~ now
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control → OE