1
36 Wattleton Road, Beaconsfield, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
1,195,156 GBP2024-03-31
Officer
2015-03-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
13 Tedworth Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-12-04 ~ now
IIF 3 - Director → ME
Person with significant control
2018-12-04 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AVERNA CLIMATE OPPORTUNITIES LLP
OC439941 13 Tedworth Square, London
Active Corporate (2 parents)
Officer
2021-11-15 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2021-11-15 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
4
13 Tedworth Square, London
Active Corporate (3 parents)
Current Assets (Company account)
1,276,621 GBP2023-12-31
Officer
2018-11-28 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2018-11-28 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
5
13 Tedworth Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-12-04 ~ now
IIF 4 - Director → ME
Person with significant control
2018-12-04 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CLIMATE IMPACT PARTNERS BIDCO LIMITED
- now 12880374 19 Eastbourne Terrace, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2020-09-16 ~ 2020-10-13
IIF 16 - Director → ME
7
CLIMATE IMPACT PARTNERS FINCO LIMITED - now
CLIMATECARE FINCO LIMITED
- 2024-05-16
12881290 19 Eastbourne Terrace, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-09-15 ~ 2020-10-13
IIF 17 - Director → ME
8
CLIMATE IMPACT PARTNERS MIDCO LIMITED
- now 12883665 19 Eastbourne Terrace, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-09-15 ~ 2020-10-13
IIF 18 - Director → ME
Person with significant control
2020-09-15 ~ 2020-09-21
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
9
44a Bute Gardens, London, England
Active Corporate (6 parents)
Equity (Company account)
106,325 GBP2025-03-31
Officer
2018-09-04 ~ 2019-06-30
IIF 39 - LLP Member → ME
10
EXPONENT (DEEPLY) SPV 3 LIMITED
- 2014-08-07
06366212ALNERY NO.2741 LIMITED
- 2007-12-06
06366212 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Ey, 1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-12-06 ~ 2016-06-03
IIF 26 - Director → ME
2007-12-06 ~ 2008-03-31
IIF 51 - Secretary → ME
11
EXPONENT (RAINBOW) FUNDING LIMITED
- now 07622882ALNERY NO. 2965 LIMITED
- 2011-05-26
07622882 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tower Bridge House, St Katharines Way, London
Dissolved Corporate (9 parents)
Officer
2011-05-26 ~ 2011-11-28
IIF 19 - Director → ME
12
ALNERY NO. 2751 LIMITED
- 2008-03-03
06475779 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (14 parents)
Officer
2008-03-03 ~ 2011-11-28
IIF 24 - Director → ME
2008-03-03 ~ 2009-03-05
IIF 49 - Secretary → ME
13
ALNERY NO. 2752 LIMITED
- 2008-03-03
06475773 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (10 parents)
Officer
2008-03-03 ~ 2011-11-28
IIF 22 - Director → ME
2008-03-03 ~ 2009-03-05
IIF 50 - Secretary → ME
14
ALNERY NO. 2753 LIMITED
- 2008-03-03
06475768 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (10 parents)
Officer
2008-03-03 ~ 2011-11-28
IIF 23 - Director → ME
2008-03-03 ~ 2008-07-01
IIF 52 - Secretary → ME
15
ALNERY NO. 2906 LIMITED
- 2010-03-29
07186871 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (10 parents)
Officer
2010-03-29 ~ 2011-11-28
IIF 21 - Director → ME
16
ALNERY NO. 2964 LIMITED
- 2011-05-25
07622903 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603, 06475385Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (10 parents)
Officer
2011-05-25 ~ 2011-11-28
IIF 20 - Director → ME
17
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
- now OC306782SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP - 2004-03-08
30 Broadwick Street, London, England
Active Corporate (9 parents, 20 offsprings)
Officer
2007-12-24 ~ 2014-03-31
IIF 36 - LLP Designated Member → ME
18
EXPONENT PRIVATE EQUITY LLP
- now OC306781SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
30 Broadwick Street, London, England
Active Corporate (21 parents, 28 offsprings)
Officer
2005-06-27 ~ 2014-09-30
IIF 35 - LLP Member → ME
19
INSULATE REALISATIONS LIMITED
- now 09812523BILLSAVEUK LIMITED
- 2019-09-10
09812523 Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham
Liquidation Corporate (9 parents, 1 offspring)
Officer
2016-05-09 ~ now
IIF 2 - Director → ME
20
Centron, Unit 2, Crompton Way, Crawley, West Sussex, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 46 - Director → ME
21
SPRITETONE LIMITED - 1997-12-30
15 Home Farm, Luton Hoo Estate, Luton, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
19,176 GBP2024-06-29
Officer
2010-09-06 ~ 2015-05-01
IIF 12 - Director → ME
22
PATTONAIR EUROPE LIMITED - now
QUICKSILVER OVERSEAS BIDCO LIMITED
- 2012-03-30
07621385DE FACTO 1856 LIMITED
- 2011-05-12
07621385 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ascot Business Park, 50 Longbridge Lane, Derby
Active Corporate (15 parents, 5 offsprings)
Officer
2011-05-12 ~ 2011-07-29
IIF 13 - Director → ME
23
QUICKSILVER HOLDCO LIMITED
- 2012-03-30
07525301DE FACTO 1848 LIMITED - 2011-05-04
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ascot Business Park, 50 Longbridge Lane, Derby
Active Corporate (17 parents, 4 offsprings)
Officer
2011-05-12 ~ 2013-11-05
IIF 10 - Director → ME
24
PATTONAIR HOLDINGS LIMITED
- now 07525433QUICKSILVER TOPCO LIMITED
- 2012-05-16
07525433DE FACTO 1846 LIMITED - 2011-05-04
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ascot Business Park, 50 Longbridge Lane, Derby
Active Corporate (24 parents, 1 offspring)
Officer
2011-05-12 ~ 2015-03-30
IIF 9 - Director → ME
25
PATTONAIR UK LIMITED - now
DE FACTO 1849 LIMITED - 2011-05-04
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ascot Business Park, 50 Longbridge Lane, Derby
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2011-05-12 ~ 2011-07-29
IIF 11 - Director → ME
26
First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
8,988,642 GBP2024-05-31
Officer
2015-06-12 ~ now
IIF 6 - Director → ME
27
DE FACTO 1847 LIMITED - 2011-05-04
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ascot Business Park, 50 Longbridge Lane, Derby
Active Corporate (18 parents, 1 offspring)
Officer
2011-05-12 ~ 2014-11-04
IIF 8 - Director → ME
28
THE TULA GROUP OF COMPANIES LIMITED - 2006-07-05
THE TULA GROUP OF COMPANIES PLC - 2003-01-27
3rd Floor 33 Cavendish Square, London, England
Active Corporate (24 parents, 5 offsprings)
Officer
2013-04-22 ~ 2016-06-03
IIF 29 - Director → ME
29
RADLEY ACQUISITIONS LIMITED
- now 05707910DE FACTO 1331 LIMITED - 2006-02-22
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Ey, 1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-12-02 ~ 2016-06-03
IIF 28 - Director → ME
30
DE FACTO 1332 LIMITED - 2006-02-22
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Ey 11, More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-12-02 ~ 2016-06-03
IIF 27 - Director → ME
31
DE FACTO 1333 LIMITED - 2006-02-22
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Ey, 1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-12-02 ~ 2016-06-03
IIF 30 - Director → ME
32
EXPONENT (RADLEY) SPV 2 LIMITED
- 2014-08-07
06366211ALNERY NO.2740 LIMITED
- 2007-12-06
06366211 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Ey 1, More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-12-06 ~ 2016-06-03
IIF 15 - Director → ME
2007-12-06 ~ 2008-03-31
IIF 47 - Secretary → ME
33
RAPID PRODUCT DEVELOPMENT LTD
- now 08132895MIPROTO LTD - 2014-06-30
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (6 parents)
Equity (Company account)
82,079 GBP2021-12-31
Officer
2016-01-29 ~ 2020-07-07
IIF 7 - Director → ME
34
BLYCAL LIMITED - 1998-03-11
12 New Fetter Lane, London, United Kingdom
Active Corporate (38 parents)
Officer
2003-12-29 ~ 2005-03-23
IIF 31 - Director → ME
35
27 Old Gloucester Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
176,356 GBP2025-03-31
Officer
2018-06-01 ~ now
IIF 5 - Director → ME
36
THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED
- now 01444368LIVE NATION (VENUES) UK LIMITED - 2009-11-03
CLEAR CHANNEL ENTERTAINMENT (THEATRICAL) UK LIMITED - 2006-01-10
APOLLO LEISURE (U.K.) LIMITED - 2001-11-29
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (40 parents, 1 offspring)
Officer
2009-11-10 ~ 2010-02-25
IIF 14 - Director → ME
37
TRAINLINE GROUP INVESTMENTS LIMITED
- now 05822219TRAIN ACQUISITIONS LIMITED
- 2006-09-08
05822219DE FACTO 1372 LIMITED
- 2006-06-09
05822219 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-06-09 ~ 2015-03-20
IIF 32 - Director → ME
38
TRAINLINE INVESTMENTS HOLDINGS LIMITED
- now 05776685TRAIN ACQUISITIONS HOLDINGS LIMITED
- 2006-09-11
05776685DE FACTO 1361 LIMITED
- 2006-06-09
05776685 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2006-06-09 ~ 2015-03-20
IIF 33 - Director → ME
39
TRAINLINE JUNIOR MEZZ LIMITED
- now 05820853TRAIN ACQUISITIONS JUNIOR MEZZ LIMITED
- 2006-09-05
05820853DE FACTO 1371 LIMITED
- 2006-06-09
05820853 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-06-09 ~ 2015-03-20
IIF 34 - Director → ME
40
EXPONENT (TRULY) SPV 1 LIMITED
- 2014-08-07
06366226ALNERY NO.2739 LIMITED
- 2007-12-06
06366226 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Ey, 1 More London Place, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2007-12-06 ~ 2016-06-03
IIF 25 - Director → ME
2007-12-06 ~ 2008-03-31
IIF 48 - Secretary → ME