1
6 Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, England
Active Corporate (7 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 (9 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 (10 parents, 1 offspring)
Officer
2022-06-15 ~ 2022-09-26
IIF 25 - Director → ME
4
BISHOP INFRASTRUCTURE GP LIMITED
SC438941 SL012128, SL012127, SL012305Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-05-16 ~ dissolved
IIF 54 - Director → ME
5
BLOOM FRESH INTERNATIONAL HOLDCO LIMITED
- now 13904584 70-78 York Way, Unit A, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-02-09 ~ 2023-08-09
IIF 14 - Director → ME
6
BLOOM FRESH INTERNATIONAL LIMITED
- now 13904967BLOOM FRESH INTERNATIONAL BIDCO LIMITED
- 2023-07-20
13904967 70-78 York Way, Unit A, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2022-02-09 ~ 2023-08-11
IIF 15 - Director → ME
7
30 Broadwick Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-22 ~ now
IIF 37 - Director → ME
8
30 Broadwick Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-22 ~ now
IIF 36 - Director → ME
9
BRIDGEPOINT CREDIT OPPORTUNITIES II GP LIMITED - now
EQT CREDIT II (GP) LIMITED
- 2020-10-28
SC420737 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (21 parents, 4 offsprings)
Officer
2017-05-16 ~ 2020-10-23
IIF 52 - Director → ME
10
BRIDGEPOINT CREDIT OPPORTUNITIES III GP LIMITED - now
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (17 parents, 2 offsprings)
Officer
2017-05-16 ~ 2020-10-23
IIF 51 - Director → ME
11
CFC BIDCO 2022 LIMITED - now
CRYSTAL BIDCO LIMITED
- 2023-02-21
13672471 8 Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-10-11 ~ 2022-05-17
IIF 30 - Director → ME
12
CFC GROUP LIMITED - now
CRYSTAL TOPCO LIMITED
- 2023-02-23
13729209 8 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2021-11-08 ~ 2022-05-17
IIF 29 - Director → ME
13
CFC MIDCO LIMITED - now
CRYSTAL MIDCO LIMITED
- 2023-02-21
13730669 8 Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-11-09 ~ 2022-05-17
IIF 31 - Director → ME
14
CFC NOMINEE LIMITED - now
CRYSTAL NOMINEE LIMITED
- 2023-02-21
13955979 8 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-04 ~ 2022-05-17
IIF 32 - Director → ME
15
30 Broadwick Street 3rd Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-23 ~ now
IIF 2 - Director → ME
16
30 Broadwick Street 3rd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-23 ~ now
IIF 3 - Director → ME
17
Wilberforce House, Station Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-20 ~ 2024-11-22
IIF 38 - Director → ME
18
C/o Eqt Services (uk) Ltd 30 Broadwick Street, 3rd Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-05 ~ dissolved
IIF 60 - Director → ME
19
CONSTELLATION COLD LOGISTICS HOLDINGS LIMITED - now
Sixth Floor Sutton Yard, 65 Goswell Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-06-17 ~ 2024-11-14
IIF 28 - Director → ME
20
7 Albemarle Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-01 ~ now
IIF 40 - Director → ME
Person with significant control
2022-06-01 ~ 2022-10-28
IIF 67 - Right to appoint or remove directors → OE
21
3rd Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-10-20 ~ dissolved
IIF 33 - Director → ME
22
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 (10 parents, 1 offspring)
Officer
2023-05-09 ~ 2024-02-29
IIF 20 - Director → ME
23
DECHRA MIDCO LIMITED - now
FREYA MIDCO LIMITED
- 2024-03-08
14856177 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-05-09 ~ 2024-02-29
IIF 22 - Director → ME
24
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 (10 parents, 1 offspring)
Officer
2024-01-15 ~ 2024-02-29
IIF 21 - Director → ME
25
DECHRA TOPCO LIMITED - now
FREYA TOPCO LIMITED
- 2024-03-13
14855928 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-05-09 ~ 2024-02-29
IIF 19 - Director → ME
26
30 Broadwick Street, 3rd Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-07 ~ now
IIF 12 - Director → ME
27
30 Broadwick Street, 3rd Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-07 ~ now
IIF 11 - Director → ME
28
30 Broadwick Street, 3rd Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-07 ~ now
IIF 10 - Director → ME
29
ENCYCLIS BIDCO LIMITED - now
FORTRESS BIDCO LIMITED
- 2023-02-02
13920146 Floor 4, Lynton House, 7 - 12 Tavistock Square, London, England
Active Corporate (8 parents, 9 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
30
ENCYCLIS HOLDCO LIMITED - now
COVERT UK HOLDCO LIMITED
- 2023-02-02
13739623 Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (13 parents, 4 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
31
ENCYCLIS MIDCO LIMITED - now
FORTRESS MIDCO LIMITED
- 2023-02-02
13920244 Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (8 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
32
EQT VII FC (GP) LIMITED - 2015-12-04
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (11 parents, 25 offsprings)
Officer
2017-05-16 ~ now
IIF 48 - Director → ME
33
EQT INFRASTRUCTURE II (GP) LIMITED
SC416498 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 6 offsprings)
Officer
2017-05-16 ~ now
IIF 49 - Director → ME
34
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents, 3 offsprings)
Officer
2017-05-16 ~ now
IIF 42 - Director → ME
35
EQT MID MARKET ASIA (GENERAL PARTNER) LIMITED - 2015-12-10
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
2017-05-16 ~ now
IIF 46 - Director → ME
36
EQT MID MARKET EUROPE (GENERAL PARTNER) LIMITED
SC521108 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (10 parents, 5 offsprings)
Officer
2017-05-16 ~ now
IIF 45 - Director → ME
37
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (10 parents, 4 offsprings)
Officer
2017-05-16 ~ now
IIF 41 - Director → ME
38
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2017-05-16 ~ now
IIF 47 - Director → ME
39
3rd Floor 30 Broadwick Street, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2017-05-16 ~ dissolved
IIF 50 - Director → ME
40
3rd Floor 30 Broadwick Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2017-05-16 ~ now
IIF 43 - Director → ME
41
3rd Floor, 30 Broadwick Street, London
Active Corporate (18 parents, 45 offsprings)
Officer
2017-05-16 ~ now
IIF 44 - Director → ME
42
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2017-05-16 ~ dissolved
IIF 53 - Director → ME
43
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, Je2 3qb, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 8 - Director → ME
44
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 9 - Director → ME
45
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-03-31 ~ 2023-08-09
IIF 17 - Director → ME
46
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-04-14 ~ 2023-08-09
IIF 26 - Director → ME
47
70-78 York Way, Unit A, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-03-31 ~ 2023-08-09
IIF 16 - Director → ME
48
70-78 York Way, Unit A, London, England
Active Corporate (5 parents)
Officer
2023-03-31 ~ 2023-08-09
IIF 13 - Director → ME
49
KIRRIBILLI BUSINESS SOLUTIONS LIMITED
08245737 3 Inwood Kilns, The Street, Alton
Dissolved Corporate (1 parent)
Officer
2012-10-09 ~ dissolved
IIF 39 - Director → ME
2012-10-09 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
50
C/o Lawrence Young, Hart House, Priestley Road, Basingstoke, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-27 ~ 2021-11-15
IIF 27 - Director → ME
51
Building F Cambridge Road, Melbourn, Royston, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-06-15 ~ 2022-09-26
IIF 23 - Director → ME
52
Building F Melbourn Science Park, Cambridge Road, Melbourn, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-06-14 ~ 2022-09-22
IIF 24 - Director → ME
53
30 Broadwick St, London, United Kingdom
Active Corporate (6 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
54
30 Broadwick St United Kingdom, London, United Kingdom
Active Corporate (6 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
55
SHILLINGLEE PARK MANAGEMENT LIMITED
01332418 Bay Tree Cottage, Shillinglee Park, Chiddingfold, Surrey
Active Corporate (31 parents)
Officer
2022-01-14 ~ now
IIF 1 - Director → ME
56
30 Broadwick St, London, 30 Broadwick St, London, W1f 8jb, London, England, England
Active Corporate (4 parents)
Officer
2025-10-22 ~ now
IIF 4 - Director → ME
57
STATERA BIDCO LIMITED - now
KINTORE BIDCO LIMITED
- 2024-02-16
15375045 5th Floor 80 Victoria Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-12-29 ~ 2024-01-30
IIF 5 - Director → ME
58
STATERA INVESTMENTS LIMITED - now
KINTORE INVESTMENT LIMITED
- 2024-02-16
15236315 5th Floor 80 Victoria Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2023-10-26 ~ 2024-01-30
IIF 18 - Director → ME
59
7 Albemarle Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-31 ~ now
IIF 6 - Director → ME
60
7 Albemarle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-16 ~ now
IIF 7 - Director → ME