1
4-6 GREENWICH CHURCH STREET LIMITED
08355407 9 Wharf Street, London
Active Corporate (6 parents)
Equity (Company account)
42 GBP2024-01-31
Officer
2013-01-10 ~ now
IIF 1 - Director → ME
2
Branch Registration, Refer To Parent Registry, Spain
Active Corporate (32 parents)
Officer
2017-11-21 ~ 2022-11-24
IIF 13 - Director → ME
3
ALLFUNDS GROUP LIMITED
- 2021-04-23
10647359ALLFUNDS (UK) LIMITED
- 2021-04-14
10647359 2 Fitzroy Place, 8 Mortimer Street, London
Active Corporate (29 parents, 2 offsprings)
Officer
2017-03-24 ~ 2025-05-07
IIF 24 - Director → ME
4
OXFORD ELEVATE LTD
- 2023-11-21
12710587 Boston House Grove Business Park, Downsview Road, Wantage, England
Active Corporate (2 parents)
Equity (Company account)
-18,207 GBP2024-06-30
Officer
2020-07-01 ~ now
IIF 22 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Frederick's Place, London, United Kingdom
Active Corporate (21 parents)
Net Assets/Liabilities (Company account)
105,194 USD2025-03-31
Officer
2021-03-03 ~ now
IIF 7 - LLP Designated Member → ME
6
Walnut Cottage, High Street, Chipping Campden, United Kingdom
Dissolved Corporate (1 parent)
Total liabilities (Company account)
11,191 GBP2021-07-31
Officer
2017-07-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
CHARITY LAW ASSOCIATION LIMITED
- now 12359698CHARITY LAW ASSOCIATION
- 2020-08-11
12359698 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
95,655 GBP2022-12-31
Officer
2019-12-11 ~ 2023-06-13
IIF 25 - Director → ME
8
MM&S (5457) LIMITED - 2009-06-02
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (22 parents, 1 offspring)
Officer
2012-08-02 ~ 2015-05-19
IIF 50 - Director → ME
9
Sutton Courtenay House 55 High Street, Sutton Courtenay, Abingdon, England
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2024-02-21 ~ now
IIF 33 - Right to appoint or remove members → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-30,458 GBP2021-07-31
Officer
2012-07-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
11
20-22 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2014-11-21 ~ dissolved
IIF 10 - Director → ME
12
FLAT OUT SOCIAL LTD
- 2023-02-07
11600278 20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,888 GBP2023-10-31
Officer
2018-10-02 ~ now
IIF 37 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
13
HELLMAN & FRIEDMAN ACQUISITION III LIMITED
- 2010-06-10
FC027672 Ugland House, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2007-07-13 ~ 2011-04-04
IIF 59 - Director → ME
2007-07-13 ~ 2011-04-04
IIF 68 - Secretary → ME
14
COMPUTER SOFTWARE LIMITED - 2011-12-22
GUILDFORD MIDCO 2 LIMITED - 2010-05-12
HACKREMCO (NO. 2448) LIMITED - 2007-03-06
30th Floor Millbank Tower, 21-24 Millbank, London
Dissolved Corporate (16 parents)
Officer
2012-03-23 ~ dissolved
IIF 41 - Director → ME
15
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (18 parents, 1 offspring)
Officer
2012-06-27 ~ 2015-05-19
IIF 49 - Director → ME
16
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (15 parents, 1 offspring)
Officer
2012-06-27 ~ 2015-05-15
IIF 48 - Director → ME
17
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (15 parents, 1 offspring)
Officer
2012-06-27 ~ 2015-05-19
IIF 46 - Director → ME
18
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (15 parents, 1 offspring)
Officer
2012-06-27 ~ 2015-05-19
IIF 47 - Director → ME
19
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2008-07-15 ~ dissolved
IIF 45 - Director → ME
20
The Brunel Building, 2 Canalside Walk, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2012-01-01 ~ 2022-06-28
IIF 31 - LLP Member → ME
21
HILLTOP CREDIT PARTNERS LIMITED
11755964 46a Berwick Street, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-210,954 GBP2023-12-31
Officer
2023-01-31 ~ now
IIF 26 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
46a Berwick Street, London, England
Active Corporate (5 parents)
Officer
2025-08-07 ~ now
IIF 29 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 35 - Has significant influence or control → OE
23
46a Berwick Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-24,393 GBP2023-12-31
Officer
2022-08-02 ~ 2025-10-14
IIF 30 - Director → ME
24
46a Berwick Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,072,037 GBP2024-12-31
Officer
2022-08-02 ~ now
IIF 27 - Director → ME
25
46a Berwick Street, London, England
Active Corporate (6 parents)
Officer
2022-08-02 ~ now
IIF 28 - Director → ME
26
IRIS CAPITAL LIMITED - now
SOFTWARE (BIDCO) LIMITED - 2009-07-21
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (20 parents, 45 offsprings)
Officer
2010-12-08 ~ 2011-12-21
IIF 39 - Director → ME
27
IRIS SOFTWARE GROUP LIMITED - now
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (20 parents, 1 offspring)
Officer
2010-12-08 ~ 2011-12-21
IIF 51 - Director → ME
28
NEW FORESTS COMPANY HOLDINGS LIMITED
- now 05373215BAGILA 3 LIMITED - 2006-03-17
Tong Hall Tong Lane, Tong, Bradford, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2013-04-26 ~ 2014-05-06
IIF 2 - Director → ME
29
NEW FORESTS COMPANY UGANDA UK LIMITED
05747834 9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2013-04-26 ~ 2014-05-06
IIF 3 - Director → ME
30
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2006-09-25 ~ 2009-12-16
IIF 57 - Director → ME
2009-09-24 ~ 2009-12-16
IIF 72 - Secretary → ME
31
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2006-09-25 ~ 2009-12-16
IIF 58 - Director → ME
2009-09-24 ~ 2009-12-16
IIF 71 - Secretary → ME
32
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2006-09-25 ~ 2009-12-16
IIF 60 - Director → ME
2009-09-24 ~ 2009-12-16
IIF 70 - Secretary → ME
33
201 Bishopsgate, London
Dissolved Corporate (11 parents)
Officer
2007-03-28 ~ 2009-12-16
IIF 61 - Director → ME
2007-03-28 ~ 2009-12-16
IIF 69 - Secretary → ME
34
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2007-05-03 ~ 2009-12-16
IIF 56 - Director → ME
2007-05-03 ~ 2009-12-16
IIF 66 - Secretary → ME
35
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2007-05-03 ~ 2009-12-16
IIF 55 - Director → ME
2007-05-03 ~ 2009-12-16
IIF 65 - Secretary → ME
36
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2007-05-03 ~ 2009-12-16
IIF 53 - Director → ME
2007-05-03 ~ 2009-12-16
IIF 64 - Secretary → ME
37
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2007-05-03 ~ 2009-12-16
IIF 54 - Director → ME
2007-05-03 ~ 2009-12-16
IIF 67 - Secretary → ME
38
EUROPEAN ASSOCIATION FOR PHILANTHROPY AND GIVING - 2013-01-09
THE EUROPEAN ASSOCIATION FOR PLANNED GIVING - 2009-03-24
THE EUROPEAN ASSOCIATION FOR PLANNED GIVING LIMITED - 2001-01-04
218 Strand, London, England
Active Corporate (52 parents)
Officer
2014-06-23 ~ 2020-06-11
IIF 17 - Director → ME
39
PRIMROSE STREET ADVISORS LIMITED
- now 13204584CRAFT ADVISORY LTD
- 2021-02-22
13204584 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
40
The Platt Christian Centre 22 Felsham Road, Putney, London
Active Corporate (22 parents)
Net Assets/Liabilities (Company account)
1,174,742 GBP2022-03-31
Officer
2016-10-24 ~ 2018-12-01
IIF 9 - Director → ME
41
Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
Active Corporate (32 parents)
Net Assets/Liabilities (Company account)
1,036,231 USD2024-03-31
Officer
2021-08-04 ~ now
IIF 6 - LLP Designated Member → ME
42
Censeo House, St. Peters Street, St. Albans, England
Active Corporate (37 parents)
Net Assets/Liabilities (Company account)
810,000 USD2024-03-31
Officer
2020-09-20 ~ now
IIF 5 - LLP Designated Member → ME
2021-05-31 ~ 2021-05-31
IIF 4 - LLP Designated Member → ME
43
SINFONIETTA PRODUCTIONS LIMITED
00926551 Theatro Technis, 26 Crowndale Road, London, England
Active Corporate (63 parents)
Officer
2010-10-25 ~ 2015-12-08
IIF 18 - Director → ME
44
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2010-12-02 ~ 2011-12-21
IIF 42 - Director → ME
45
IRIS SOFTWARE GROUP LIMITED - 2009-07-21
SOFTWARE (HOLDCO 2) LIMITED - 2007-09-10
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2010-12-08 ~ 2011-12-21
IIF 40 - Director → ME
46
SSP BIDCO LIMITED - now
H&F SENSOR BIDCO LIMITED
- 2015-03-28
06647165 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (17 parents, 1 offspring)
Officer
2008-07-15 ~ 2015-03-12
IIF 44 - Director → ME
47
SSP HOLDINGS PLC - 2008-10-01
SSP HOLDINGS LIMITED - 2006-08-22
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (26 parents, 2 offsprings)
Equity (Company account)
-57,000 GBP2024-12-31
Officer
2011-10-27 ~ 2015-03-12
IIF 38 - Director → ME
48
SSP MIDCO 1 LIMITED - now
H&F SENSOR HOLDCO LIMITED
- 2015-03-28
06647161 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-277,000 GBP2024-12-31
Officer
2008-07-15 ~ 2015-03-12
IIF 43 - Director → ME
49
ST. MICHAELS RESIDENTS COMPANY LIMITED
01553537 7 St Michael’s, Priory Road 7 St Michael’s, Priory Road, Wantage, England
Active Corporate (34 parents)
Equity (Company account)
11,123 GBP2023-09-30
Officer
2016-11-03 ~ now
IIF 52 - Director → ME
50
1 Meadowsweet Way, Banbury, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-14,738 GBP2024-06-30
Officer
2017-07-12 ~ now
IIF 16 - Director → ME
Person with significant control
2017-07-12 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
51
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-12-02 ~ dissolved
IIF 12 - Director → ME
52
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (433 parents, 11 offsprings)
Officer
2018-07-01 ~ now
IIF 63 - LLP Designated Member → ME
53
WITHERS INTERNATIONAL LLP - 2014-04-02
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (395 parents, 2 offsprings)
Officer
2018-07-01 ~ now
IIF 62 - LLP Designated Member → ME