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 19 - Director → ME
2
APAX PARTNERS EUROPE MANAGERS LTD
04094238Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-01
Commencement of winding up on 2025-07-02
4th Floor 95 Gresham Street, London
Liquidation Corporate (30 parents, 5 offsprings)
Officer
2003-06-18 ~ 2008-03-31
IIF 26 - 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 45 - LLP Member → ME
2008-03-31 ~ 2016-03-31
IIF 47 - LLP Member → ME
4
33 Jermyn Street, London
Dissolved Corporate (11 parents)
Officer
2001-02-07 ~ 2008-03-31
IIF 21 - 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 43 - 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 27 - Director → ME
7
33 Jermyn Street, London
Dissolved Corporate (24 parents)
Officer
2006-06-09 ~ 2008-03-31
IIF 28 - Director → ME
8
33 Jermyn Street, London
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2003-03-11 ~ 2008-03-31
IIF 42 - 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 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
10
DE FACTO 1623 LIMITED
- 2009-04-08
06546740 06652324, 05691845, 06583690Warning 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 06652324, 05691845, 06583690Warning 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 13 - Director → ME
2008-04-15 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
11
Paddocks Farm, Golford Road, Cranbrook, Kent
Active Corporate (2 parents)
Officer
2009-04-08 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
12
13 Tedworth Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-04 ~ now
IIF 69 - Director → ME
Person with significant control
2018-12-04 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - 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 48 - LLP Designated Member → ME
Person with significant control
2021-11-15 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - 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 67 - LLP Designated Member → ME
Person with significant control
2018-11-28 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - 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 68 - Director → ME
Person with significant control
2018-12-04 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - 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 30 - Director → ME
17
The Trust Office Benenden School, Cranbrook, Kent
Active Corporate (79 parents)
Officer
2006-09-14 ~ 2016-02-22
IIF 41 - 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 NATWEST VENTURES (GROUP) LIMITED - 1997-09-26
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 36 - Director → ME
19
BRIDGEPOINT ADVISERS UK LIMITED
- now 07128381 07106781, 03220373, 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 23 - 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 22 - 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 25 - Director → ME
22
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
- now 06492046 06935073, 13793519, 06220900Warning 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 24 - 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
2013-10-29 ~ 2014-12-02
IIF 35 - Director → ME
2010-06-02 ~ 2012-03-27
IIF 34 - 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 33 - 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 31 - 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 32 - Director → ME
27
Flat 1-9 30 Penerley Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
28
HIBU PLC - now
Insolvency (Case 1) In administration
Administration started on 2013-11-27
Administration ended on 2015-10-15
Hill House, 1 Little New Street, London, Uk
Dissolved Corporate (33 parents)
Officer
2002-08-01 ~ 2003-06-30
IIF 60 - Director → ME
2001-06-11 ~ 2002-06-11
IIF 55 - 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 37 - 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 40 - 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 (21 parents, 3 offsprings)
Officer
2011-02-07 ~ 2011-04-18
IIF 16 - 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 (18 parents)
Officer
2011-02-07 ~ 2011-04-18
IIF 38 - Director → ME
33
Centron, Unit 2, Crompton Way, Crawley, West Sussex, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 15 - Director → ME
34
Arthur House, 41 Arthur Street, Belfast
Converted / Closed Corporate (24 parents)
Officer
2012-04-05 ~ now
IIF 71 - 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 39 - 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 70 - 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 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - 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 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - 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 29 - Director → ME
2013-12-02 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
41
Paddocks Farm, Golford Road, Cranbrook, Kent
Active Corporate (5 parents)
Officer
2002-07-18 ~ now
IIF 12 - Director → ME
2003-06-30 ~ 2006-07-10
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
42
Insolvency (Case 1) In administration
Administration started on 2020-08-06
Administration ended on 2023-08-04
TRAPAX PAYMENTS LIMITED
- 2006-05-19
05356574 Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (43 parents, 2 offsprings)
Officer
2005-02-08 ~ 2008-01-24
IIF 18 - 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 17 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-02-13
Dissolved on 2011-04-13
DUNWILCO (881) LIMITED
- 2001-06-13
SC217189 SC217192, SC219459, SC204485Warning 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) C/o Pricewaterhousecoopers Llp, 32 Albyn Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
2001-06-13 ~ 2003-07-15
IIF 49 - Director → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-02-13
Dissolved on 2011-04-13
DUNWILCO (882) LIMITED
- 2001-06-13
SC217190 SC229192, SC212591, SC214381Warning 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) C/o Pricewaterhousecoopers Llp, 32 Albyn Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
2001-06-13 ~ 2003-07-15
IIF 54 - Director → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-02-13
Dissolved on 2011-04-13
DUNWILCO (889) LIMITED
- 2001-06-14
SC219460 SC214933, 04094263, SC217191Warning 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) C/o Pricewaterhousecoopers Llp, 32 Albyn Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
2001-06-13 ~ 2003-07-15
IIF 52 - Director → ME
47
YELL DDB PATRICOF (NO. 2) LIMITED
- now SC219461Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-02-13
Dissolved on 2011-04-13
DUNWILCO (890) LIMITED
- 2001-06-14
SC219461 SC214934, SC109284, SC217234Warning 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) C/o Pricewaterhousecoopers Llp, 32 Albyn Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
2001-06-13 ~ 2003-07-15
IIF 51 - Director → ME
48
YELL DDB PATRICOF LIMITED
- now SC217191Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-02-13
Dissolved on 2011-04-13
DUNWILCO (883) LIMITED
- 2001-06-13
SC217191 SC108543, SC212592, SC174086Warning 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) C/o Pricewaterhousecoopers Llp, 32 Albyn Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
2001-06-13 ~ 2003-07-15
IIF 50 - Director → ME
49
Insolvency (Case 1) In administration
Administration started on 2014-02-28
Administration ended on 2015-02-13
MARCHPROBE LIMITED
- 2001-06-22
04180359 Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2001-06-11 ~ 2003-07-15
IIF 58 - Director → ME
50
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 57 - Director → ME
51
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 61 - Director → ME
52
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 59 - Director → ME
53
Insolvency (Case 1) In administration
Administration started on 2014-02-28
Administration ended on 2015-02-15
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2001-06-11 ~ 2003-07-15
IIF 56 - Director → ME
54
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2001-06-11 ~ 2003-07-15
IIF 53 - Director → ME