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
07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
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