1
APAX EUROPE VI LTD - 2006-12-04
APAX EUROPE V LTD - 2004-09-02
33 Jermyn Street, LondonDissolved corporate (2 parents)
Officer
2001-02-07 ~ 2006-11-24IIF 3 - director → ME
2
1 Knightsbridge, London, United KingdomCorporate (2 parents, 5 offsprings)
Officer
2003-06-18 ~ 2008-03-31IIF 10 - director → ME
3
APAX PARTNERS WORLDWIDE LLP - 2008-07-04
1 Knightsbridge, London, United KingdomCorporate (40 parents, 5 offsprings)
Officer
2008-03-31 ~ 2016-03-31IIF 42 - llp-member → ME
2003-07-31 ~ 2008-03-31IIF 40 - llp-member → ME
4
APAX PARTNERS & CO. STRATEGIC MANAGEMENT LTD - 2001-09-07
33 Jermyn Street, LondonDissolved corporate (2 parents)
Officer
2001-02-07 ~ 2008-03-31IIF 5 - director → ME
5
APAX PARTNERS LTD - 2008-07-04
APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
M M G TRADE FINANCE LIMITED - 1981-12-31
LEANTONE LIMITED - 1978-12-31
1 Knightsbridge, London, United KingdomCorporate (5 parents)
Officer
2000-01-01 ~ 2003-07-31IIF 32 - director → ME
6
CARDHATCH LIMITED - 2001-10-29
33 Jermyn Street, LondonDissolved corporate (6 parents)
Officer
2003-06-06 ~ 2008-03-31IIF 11 - director → ME
7
33 Jermyn Street, LondonDissolved corporate (5 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2006-06-09 ~ 2008-03-31IIF 12 - director → ME
8
33 Jermyn Street, LondonDissolved corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2003-03-11 ~ 2008-03-31IIF 31 - director → ME
9
6th Floor 2 London Wall Place, London, EnglandCorporate (11 parents, 2 offsprings)
Officer
2000-04-05 ~ 2003-06-18IIF 38 - director → ME
10
Benenden School, Cranbrook, KentCorporate (14 parents, 3 offsprings)
Officer
2008-06-12 ~ 2016-02-24IIF 17 - director → ME
11
The Trust Office Benenden School, Cranbrook, KentCorporate (2 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2006-09-14 ~ 2016-02-22IIF 30 - director → ME
12
BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
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 LIMITED - 1989-12-12
COUNTY HOLDINGS LIMITED - 1986-05-23
5 Marble Arch, London, United KingdomCorporate (7 parents, 172 offsprings)
Officer
2009-10-02 ~ 2015-05-05IIF 23 - director → ME
13
BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
5 Marble Arch, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2012-11-30 ~ 2016-05-20IIF 7 - director → ME
14
5 Marble Arch, London, United KingdomCorporate (6 parents)
Officer
2017-01-03 ~ 2023-04-17IIF 6 - director → ME
15
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
2013-01-03 ~ 2017-02-24IIF 9 - director → ME
16
DUDLEYPOINT LIMITED - 2008-02-28
5 Marble Arch, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2013-01-03 ~ 2017-02-24IIF 8 - director → ME
17
CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
WARWICK 1 LIMITED - 2010-05-27
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2013-10-29 ~ 2014-12-02IIF 22 - director → ME
2010-06-02 ~ 2012-03-27IIF 21 - director → ME
18
CLIMATECARE BIDCO LIMITED - 2024-05-16
19 Eastbourne Terrace, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2020-09-16 ~ 2020-10-13IIF 20 - director → ME
19
CLIMATECARE FINCO LIMITED - 2024-05-16
19 Eastbourne Terrace, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-09-15 ~ 2020-10-13IIF 18 - director → ME
20
CLIMATECARE MIDCO LIMITED - 2024-05-16
19 Eastbourne Terrace, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-09-15 ~ 2020-10-13IIF 19 - director → ME
21
WHIRLYBIRD THEATRE COMPANY - 2016-04-28
ECO DRAMA - 2014-12-22
ECO DRAMA PRODUCTIONS - 2009-11-23
Eco Drama Studio 236, The Briggait, 141 Bridgegate, Glasgow, Lanarkshire, ScotlandCorporate (5 parents)
Officer
2013-08-20 ~ 2020-02-25IIF 36 - director → ME
22
Royal Lyceum Theatre, 30b Grindlay Street, EdinburghCorporate (7 parents)
Net Assets/Liabilities (Company account)
258,847 GBP2018-03-31
Officer
2006-12-06 ~ 2010-09-29IIF 37 - director → ME
23
YELL GROUP PLC - 2012-07-27
TASKTIP LIMITED - 2001-06-22
Hill House, 1 Little New Street, London, UkDissolved corporate (1 parent)
Officer
2002-08-01 ~ 2003-06-30IIF 67 - director → ME
2001-06-11 ~ 2002-06-11IIF 61 - director → ME
24
Nuffield, Nr Henley On Thames, OxfordshireCorporate (6 parents)
Officer
2014-05-06 ~ 2017-09-05IIF 69 - secretary → ME
25
1ST CREDIT (ACQUISITIONS) LIMITED - 2018-03-01
DE FACTO 1162 LIMITED - 2004-10-28
The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved corporate (3 parents)
Officer
2011-02-07 ~ 2011-04-18IIF 25 - director → ME
26
1ST CREDIT (FUNDING) LIMITED - 2018-03-05
DE FACTO 1161 LIMITED - 2004-10-28
The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved corporate (3 parents, 6 offsprings)
Officer
2010-12-21 ~ 2016-05-03IIF 28 - director → ME
27
1ST CREDIT (HOLDINGS) LIMITED - 2018-03-01
HILLGATE (272) LIMITED - 2002-01-04
The Omnibus Building, Lesbourne Road, Reigate, SurreyCorporate (2 parents, 3 offsprings)
Officer
2011-02-07 ~ 2011-04-18IIF 24 - director → ME
28
1ST CREDIT LIMITED - 2018-03-01
N.H. GLOBAL INVESTMENTS LIMITED - 2000-09-22
GLOBALCHART LIMITED - 1999-04-22
The Omnibus Building, Lesbourne Road, Reigate, SurreyCorporate (5 parents)
Officer
2011-02-07 ~ 2011-04-18IIF 26 - director → ME
29
L'AUTHENTIQUE LIMITED - 2008-02-25
133 Sevenoaks Drive Hastings, Hill Sunderland, Tyne & WearCorporate (1 parent)
Equity (Company account)
-2,275 GBP2024-04-01
Officer
2008-03-31 ~ 2010-03-18IIF 57 - secretary → ME
2006-03-06 ~ 2010-10-01IIF 55 - secretary → ME
30
BELFAIRS HIGH SCHOOL - 2015-03-10
Belfairs Academy, Highlands Boulevard, Leigh-on-sea, EssexCorporate (4 parents)
Officer
2012-05-11 ~ 2012-11-30IIF 34 - director → ME
31
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2012-10-17 ~ 2015-02-25IIF 27 - director → ME
32
QUILTER & CO. LIMITED - 2013-07-10
QUILTER GOODISON COMPANY LIMITED - 1996-04-30
QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (7 parents, 6 offsprings)
Officer
2012-04-05 ~ 2015-02-25IIF 73 - director → ME
33
Paddocks Farm, Golford Road, Cranbrook, KentCorporate (1 parent)
Equity (Company account)
-354,912 GBP2023-12-31
Officer
2003-06-30 ~ 2006-07-10IIF 54 - secretary → ME
34
TRAPAX PAYMENTS LIMITED - 2006-05-19
THE OWLS LIMITED - 2005-02-23
Central Square, 29 Wellington Street, Leeds, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2005-02-08 ~ 2008-01-24IIF 2 - director → ME
35
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, EnglandCorporate (7 parents, 8 offsprings)
Officer
2014-08-29 ~ 2020-07-29IIF 1 - director → ME
36
MARCHPROBE LIMITED - 2001-06-22
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2001-06-11 ~ 2003-07-15IIF 64 - director → ME
37
HIBU (UK) LIMITED - 2017-02-23
YELL LIMITED - 2013-01-18
CASTAIM LIMITED - 2001-06-22
Davidson House, The Forbury, Reading, Berkshire, United KingdomCorporate (6 parents, 5 offsprings)
Officer
2001-06-11 ~ 2003-07-15IIF 63 - director → ME
38
HIBU SALES LIMITED - 2017-02-23
YELLOW PAGES SALES LIMITED - 2013-01-18
GTE DIRECTORIES LIMITED - 1986-02-06
GTDC (DIRECTORIES) LIMITED - 1980-12-31
KNALTON LIMITED - 1979-12-31
Davidson House, The Forbury, Reading, Berkshire, United KingdomCorporate (4 parents)
Officer
2002-07-22 ~ 2003-07-15IIF 68 - director → ME
39
HIBU STUDIO LIMITED - 2017-02-23
GENERAL ART SERVICES LIMITED - 2013-01-18
GENERAL 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 KingdomCorporate (4 parents)
Officer
2002-07-22 ~ 2003-07-15IIF 65 - director → ME
40
SEAMLEIGH LIMITED - 2001-06-22
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2001-06-11 ~ 2003-07-15IIF 62 - director → ME
41
FASTKEEL LIMITED - 2001-06-22
Davidson House, The Forbury, Reading, Berkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-06-11 ~ 2003-07-15IIF 66 - director → ME