1
6 Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-02-14 ~ 2022-04-26
IIF 59 - Director → ME
2
6 Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-02-23 ~ 2022-06-22
IIF 55 - Director → ME
Person with significant control
2022-02-23 ~ 2022-02-23
IIF 64 - Right to appoint or remove directors → OE
3
Building F Cambridge Road, Melbourn, Royston, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-06-15 ~ 2022-09-26
IIF 25 - Director → ME
4
BLOOM FRESH INTERNATIONAL HOLDCO LIMITED
- now 13904584 70-78 York Way, Unit A, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
0.01 USD2022-12-31
Officer
2022-02-09 ~ 2023-08-09
IIF 14 - Director → ME
5
BLOOM FRESH INTERNATIONAL LIMITED
- now 13904967BLOOM FRESH INTERNATIONAL BIDCO LIMITED
- 2023-07-20
13904967 70-78 York Way, Unit A, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
0.01 USD2022-12-31
Officer
2022-02-09 ~ 2023-08-11
IIF 15 - Director → ME
6
BRIDGEPOINT CREDIT OPPORTUNITIES II GP LIMITED
- now SC521170EQT CREDIT II (GP) LIMITED
- 2020-10-28
SC420737 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Officer
2017-05-16 ~ 2020-10-23
IIF 52 - Director → ME
7
BRIDGEPOINT CREDIT OPPORTUNITIES III GP LIMITED
- now SC420737 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2017-05-16 ~ 2020-10-23
IIF 51 - Director → ME
8
CRYSTAL BIDCO LIMITED
- 2023-02-21
13672471 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-10-11 ~ 2022-05-17
IIF 30 - Director → ME
9
CRYSTAL TOPCO LIMITED
- 2023-02-23
13729209 8 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-11-08 ~ 2022-05-17
IIF 29 - Director → ME
10
CFC MIDCO LIMITED - now
CRYSTAL MIDCO LIMITED
- 2023-02-21
13730669 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-09 ~ 2022-05-17
IIF 31 - Director → ME
11
CFC NOMINEE LIMITED - now
CRYSTAL NOMINEE LIMITED
- 2023-02-21
13955979 8 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-04 ~ 2022-05-17
IIF 32 - Director → ME
12
Wilberforce House, Station Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-20 ~ 2024-11-22
IIF 38 - Director → ME
13
CONSTELLATION COLD LOGISTICS HOLDINGS LIMITED
- now 13041894 Sixth Floor Sutton Yard, 65 Goswell Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-17 ~ 2024-11-14
IIF 28 - Director → ME
14
7 Albemarle Street, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2022-06-01 ~ 2022-10-28
IIF 67 - Right to appoint or remove directors → OE
15
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 (4 parents, 1 offspring)
Officer
2023-05-09 ~ 2024-02-29
IIF 20 - Director → ME
16
DECHRA MIDCO LIMITED - now
FREYA MIDCO LIMITED
- 2024-03-08
14856177 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-09 ~ 2024-02-29
IIF 22 - Director → ME
17
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 (4 parents, 1 offspring)
Officer
2024-01-15 ~ 2024-02-29
IIF 21 - Director → ME
18
DECHRA TOPCO LIMITED - now
FREYA TOPCO LIMITED
- 2024-03-13
14855928 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-09 ~ 2024-02-29
IIF 19 - Director → ME
19
ENCYCLIS BIDCO LIMITED - now
FORTRESS BIDCO LIMITED
- 2023-02-02
13920146 Floor 4, Lynton House, 7 - 12 Tavistock Square, London, England
Active Corporate (4 parents, 8 offsprings)
Officer
2022-02-16 ~ 2022-11-10
IIF 56 - Director → ME
Person with significant control
2022-02-16 ~ 2022-11-10
IIF 66 - Right to appoint or remove directors → OE
20
ENCYCLIS HOLDCO LIMITED - now
COVERT UK HOLDCO LIMITED
- 2023-02-02
13739623 Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-11-12 ~ 2022-11-10
IIF 58 - Director → ME
Person with significant control
2021-11-12 ~ 2022-11-10
IIF 68 - Right to appoint or remove directors → OE
21
ENCYCLIS MIDCO LIMITED - now
FORTRESS MIDCO LIMITED
- 2023-02-02
13920244 Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-16 ~ 2022-11-10
IIF 57 - Director → ME
Person with significant control
2022-02-16 ~ 2022-11-10
IIF 65 - Right to appoint or remove directors → OE
22
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-03-31 ~ 2023-08-09
IIF 17 - Director → ME
23
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-04-14 ~ 2023-08-09
IIF 26 - Director → ME
24
70-78 York Way, Unit A, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-31 ~ 2023-08-09
IIF 16 - Director → ME
25
70-78 York Way, Unit A, London, England
Active Corporate (3 parents)
Officer
2023-03-31 ~ 2023-08-09
IIF 13 - Director → ME
26
C/o Lawrence Young, Hart House, Priestley Road, Basingstoke, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-27 ~ 2021-11-15
IIF 27 - Director → ME
27
Building F Cambridge Road, Melbourn, Royston, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-06-15 ~ 2022-09-26
IIF 23 - Director → ME
28
Building F Melbourn Science Park, Cambridge Road, Melbourn, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-06-14 ~ 2022-09-22
IIF 24 - Director → ME
29
30 Broadwick St, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-25 ~ 2025-09-23
IIF 34 - Director → ME
Person with significant control
2025-07-25 ~ 2025-10-17
IIF 61 - Has significant influence or control → OE
30
30 Broadwick St United Kingdom, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-05-19 ~ 2025-09-23
IIF 35 - Director → ME
Person with significant control
2025-05-19 ~ 2025-07-25
IIF 62 - Has significant influence or control → OE
31
STATERA BIDCO LIMITED - now
KINTORE BIDCO LIMITED
- 2024-02-16
15375045 5th Floor 80 Victoria Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-29 ~ 2024-01-30
IIF 5 - Director → ME
32
STATERA INVESTMENTS LIMITED - now
KINTORE INVESTMENT LIMITED
- 2024-02-16
15236315 5th Floor 80 Victoria Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-10-26 ~ 2024-01-30
IIF 18 - Director → ME