1
5th Floor Southgate House, Wood Street, Cardiff, Wales
Active Corporate (10 parents, 1 offspring)
Officer
2025-12-23 ~ now
IIF 1 - Director → ME
2
25 Hill Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-24 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 20 - Right to appoint or remove directors → OE
3
25 Hill Street, London, England
Active Corporate (4 parents)
Officer
2025-11-24 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BLACKSTONE EUROPE LLP - now
THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
- 2024-02-01
OC352581BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
40 Berkeley Square, London
Active Corporate (211 parents, 2 offsprings)
Officer
2021-04-01 ~ 2021-04-01
IIF 19 - LLP Member → ME
5
Flat 39 239 Long Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
-94,762 GBP2024-03-31
Officer
2024-12-24 ~ now
IIF 16 - Director → ME
6
25 Hill Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
214,976 GBP2024-03-31
Officer
2022-04-07 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2022-04-07 ~ now
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Whiteley Chambers, Don Street Jersey, St. Helier, Je2 4tr, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-06 ~ now
IIF 12 - Director → ME
8
Leon Capital Llp 25 Hill Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-11 ~ now
IIF 17 - Director → ME
9
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2024-10-24 ~ now
IIF 11 - Director → ME
10
25 Hill Street, London, England
Active Corporate (9 parents)
Equity (Company account)
236,803 GBP2024-06-30
Officer
2024-08-30 ~ now
IIF 15 - Director → ME
11
RETRO BIDCO LIMITED
- 2025-11-11
15324501 25 Hill Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-12-03 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-03 ~ 2023-12-11
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
12
RETRO MIDCO1 LIMITED
- now 15324384 15324640, 15324640, 15324640, 15324640, 15324640, 15324640, 15324640, 15324640, 15324640, 15324640, 15324640, 15324640, 15324640, 15324640, 15324640, 15324640... (more)RETRO MIDCO1 LIMITED
- 2026-01-21
15324384 15324640, 15324640, 15324640, 15324640, 15324640, 15324640, 15324640, 15324640, 15324640, 15324640, 15324640, 15324640, 15324640, 15324640, 15324640, 15324640... (more) 25 Hill Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2025-05-31
Officer
2023-12-03 ~ now
IIF 9 - Director → ME
Person with significant control
2023-12-03 ~ 2023-12-11
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
RETRO MIDCO2 LIMITED
- now 15324640 15324384, 15324384, 15324384, 15324384, 15324384, 15324384, 15324384, 15324384, 15324384, 15324384, 15324384, 15324384, 15324384, 15324384, 15324384, 15324384... (more)RETRO MIDCO2 LIMITED
- 2026-01-19
15324640 15324384, 15324384, 15324384, 15324384, 15324384, 15324384, 15324384, 15324384, 15324384, 15324384, 15324384, 15324384, 15324384, 15324384, 15324384, 15324384... (more) 25 Hill Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2025-05-31
Officer
2023-12-03 ~ now
IIF 7 - Director → ME
Person with significant control
2023-12-03 ~ 2023-12-11
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
RETRO FIT HEAT LTD - 2024-07-08
Suite 2-d Suite 2-d, Point East Park Plaza, Heath Hayes, Cannock, Staffordshire, England
Active Corporate (5 parents)
Officer
2024-10-10 ~ now
IIF 14 - Director → ME
15
Whiteley Chambers, Don Street, St Helier, Jersey
Active Corporate (6 parents, 2 offsprings)
Officer
2025-01-07 ~ now
IIF 10 - Director → ME
16
25 Hill Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-01-27 ~ now
IIF 3 - Director → ME
17
25 Hill Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-27 ~ now
IIF 4 - Director → ME
18
25 Hill Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-27 ~ now
IIF 2 - Director → ME
19
SYNTEO LIMITED - 2005-03-23
James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
4,687,418 GBP2022-12-31
Officer
2023-02-20 ~ now
IIF 18 - Director → ME