The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Thompson, Rachel Clare
Thompson, Rachel Clare
British Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
30, Warwick Street, London, W1B 5AL
IIF 6 IIF 7 IIF 8 (more) 95, Wigmore Street, London, England And Wales, W1U 1FB, United KingdomIIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53
Thompson, Rachel
British Registered addresses and corresponding companiesThompson, Rachel Clare
Registered addresses and corresponding companies
IIF 56 30, Warwick Street, London, W1B 5AL
IIF 57 IIF 58 IIF 59 (more) 95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
IIF 85 IIF 86 IIF 87 (more) 95 Wigmore Street, London, W1U 1FB
IIF 89 IIF 90 IIF 91 (more) 95, Wigmore Street, London, W1U 1FB, England
IIF 98 IIF 99 IIF 100 (more) 95, Wigmore Street, London, W1U 1FB, United KingdomIIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144
IIF 145 IIF 146 C/o Bridgepoint Advisers Ii Limited, 95 Wigmore Street, London, W1U 1FB, England
Thompson, Rachel
Registered addresses and corresponding companiesThompson, Rachel Clare
British director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesThompson, Rachel Clare
British solicitor born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 155 50, Lothian Road, Edinburgh, EH3 9WJ
IIF 156 IIF 157 IIF 158 (more) 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 166 IIF 167 IIF 168 (more) 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 173 IIF 174 IIF 175 25, Farringdon Street, London, EC4A 4AB
IIF 176 IIF 177 IIF 178 (more) 5, Marble Arch, London, W1H 7EJ, United KingdomIIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359
IIF 360 IIF 361 IIF 362 (more) 95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
IIF 364 95, Wigmore Street, London, W1U 1FB
IIF 365 IIF 366 IIF 367 (more) 95, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 370 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
Related profiles found in government register
Offspring entities and appointments
Active
219
- 1BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-1,978 GBP2015-12-31Officer
2022-01-18 ~ nowIIF 329 - Director → ME - 2TROPICALBRIGHT LIMITED - 2008-02-08 95 Wigmore Street, London, England And WalesDissolved Corporate (8 parents)Officer 2022-01-18 ~ dissolvedIIF 361 - Director → ME
- 3 5 Marble Arch, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 286 - Director → ME
- 4 5 Marble Arch, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 284 - Director → ME
- 5 5 Marble Arch, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 287 - Director → ME
- 6
ATLANTIC SAV LIMITED
- nowBCG ESOT (GUERNSEY) LIMITED - 2018-10-31BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08 5 Marble Arch, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 185 - Director → ME - 7
BBTPS FP GP LIMITED
- nowHPEP SCOTLAND GP LIMITED - 2009-05-26HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-22BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED - 2011-11-08 50 Lothian Road, EdinburghActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,510 GBP2015-12-31Officer 2022-01-18 ~ nowIIF 155 - Director → ME - 8
BBTPS GP LIMITED
- nowJANGLEWAY LIMITED - 2009-07-21BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)455,000 GBP2015-12-31Officer 2022-01-18 ~ nowIIF 243 - Director → ME - 9
BBTPS NOMINEES LIMITED
- nowJANGLEHAVEN LIMITED - 2009-07-21BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 296 - Director → ME - 10
BC GP 1 LIMITED
- nowBC II GP 1 LIMITED - 2020-11-19 5 Marble Arch, London, United KingdomActive Corporate (9 parents, 10 offsprings)Officer 2017-11-29 ~ nowIIF 332 - Director → ME - 11
BC GP 2 LIMITED
- nowBC II GP 2 LIMITED - 2021-01-20 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 14 offsprings)Officer 2017-11-29 ~ nowIIF 292 - Director → ME - 12 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2017-11-29 ~ nowIIF 270 - Director → ME
- 13 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2017-11-29 ~ nowIIF 171 - Director → ME
- 14 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 341 - Director → ME
- 15 5 Marble Arch, London, United KingdomActive Corporate (4 parents)Officer 2022-01-18 ~ nowIIF 208 - Director → ME
- 16 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-03-21 ~ nowIIF 237 - Director → ME
- 17 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-05-03 ~ nowIIF 354 - Director → ME
- 18
BDC GP 1 LIMITED
- nowBDC IV GP 1 LIMITED - 2023-12-12 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer 2019-09-25 ~ nowIIF 176 - Director → ME - 19
BDC II (SGP) LIMITED
- nowBDC I (SGP) LIMITED - 2014-01-16 50 Lothian Road, Festival Square, EdinburghActive Corporate (7 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 163 - Director → ME - 20
BDC II FP GP LIMITED
- nowBDC I FP GP LIMITED - 2014-01-16 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 160 - Director → ME - 21
BDC II LIMITED
- nowBDC I GP LIMITED - 2011-10-11BDC 1 GP LIMITED - 2011-10-06BDC I LIMITED - 2014-01-16 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)54,875 GBP2015-12-31Officer 2022-01-18 ~ nowIIF 230 - Director → ME - 22
BDC II NOMINEES LIMITED
- nowBDC I NOMINEES LIMITED - 2014-01-16BDC 1 NOMINEES LIMITED - 2011-10-06 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2022-01-18 ~ nowIIF 249 - Director → ME - 23
BDC III GP 1 LIMITED
- nowBDC III GP LIMITED - 2016-01-11 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2022-01-18 ~ nowIIF 331 - Director → ME - 24 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2022-01-18 ~ nowIIF 220 - Director → ME
- 25 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 251 - Director → ME
- 26 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 28 offsprings)Officer 2022-01-18 ~ nowIIF 278 - Director → ME
- 27 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 172 - Director → ME
- 28 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2024-08-22 ~ nowIIF 333 - Director → ME
- 29 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer 2019-09-25 ~ nowIIF 314 - Director → ME
- 30 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-09-25 ~ nowIIF 339 - Director → ME
- 31 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2019-09-25 ~ nowIIF 229 - Director → ME
- 32 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2019-10-08 ~ nowIIF 293 - Director → ME
- 33 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 3 offsprings)Officer 2019-09-30 ~ nowIIF 167 - Director → ME
- 34 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 157 - Director → ME
- 35 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 159 - Director → ME
- 36 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2023-11-14 ~ nowIIF 195 - Director → ME
- 37 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2023-12-06 ~ nowIIF 189 - Director → ME
- 38
BDC V NOMINEES LIMITED
- nowBRIDGEPOINT GROWTH II NOMINEES LIMITED - 2023-12-16 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2023-08-21 ~ nowIIF 227 - Director → ME - 39 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2024-01-31 ~ nowIIF 282 - Director → ME
- 40 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 294 - Director → ME
- 41 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 216 - Director → ME
- 42 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2022-01-18 ~ nowIIF 321 - Director → ME
- 43 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 300 - Director → ME
- 44 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 257 - Director → ME
- 45 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 166 - Director → ME
- 46 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-05-03 ~ nowIIF 265 - Director → ME
- 47BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23ROMANYFIELD LIMITED - 2007-10-08 95 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)Officer 2022-01-18 ~ dissolvedIIF 362 - Director → ME
- 48 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2024-09-13 ~ nowIIF 222 - Director → ME
- 49 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2024-09-13 ~ nowIIF 254 - Director → ME
- 50 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2024-09-13 ~ nowIIF 285 - Director → ME
- 51 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 EUR2022-12-31Officer 2022-01-18 ~ nowIIF 359 - Director → ME
- 52 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 5 offsprings)Officer 2022-01-18 ~ nowIIF 169 - Director → ME
- 53 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 7 offsprings)Officer 2022-01-12 ~ nowIIF 179 - Director → ME
- 54 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 264 - Director → ME
- 55 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2023-07-17 ~ nowIIF 276 - Director → ME
- 56 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2022-01-12 ~ nowIIF 301 - Director → ME
- 57 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents)Officer 2025-06-10 ~ nowIIF 308 - Director → ME
- 58BEPS III (NOMINEES) LIMITED - 2019-08-14 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 260 - Director → ME
- 59
BEP IV FP LIMITED
- nowBEPS III FP LIMITED - 2019-08-14 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 202 - Director → ME - 60
BEP IV FP SGP LIMITED
- nowBEPS III FP SGP LIMITED - 2019-08-13 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 168 - Director → ME - 61
BEP IV GP 2 LIMITED
- nowBEPS III GP 2 LIMITED - 2019-08-14 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2022-01-18 ~ nowIIF 328 - Director → ME - 62
BEP IV MLP LIMITED
- nowBEPS III MLP LIMITED - 2019-08-14 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 240 - Director → ME - 63 5 Marble Arch, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-01-11 ~ nowIIF 190 - Director → ME
- 64 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer 2022-01-18 ~ nowIIF 188 - Director → ME
- 65 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 3 offsprings)Officer 2022-01-18 ~ nowIIF 165 - Director → ME
- 66 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2022-01-18 ~ nowIIF 315 - Director → ME
- 67 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 198 - Director → ME
- 68 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)7,155 GBP2015-12-31Officer 2022-01-18 ~ nowIIF 266 - Director → ME
- 69 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2021-09-02 ~ nowIIF 350 - Director → ME
- 70 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-01-14 ~ nowIIF 215 - Director → ME
- 71 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2023-01-26 ~ nowIIF 214 - Director → ME
- 72
BPE LEGACY LIMITED
- nowBRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21NATWEST PRIVATE EQUITY LIMITED - 2000-05-08NATWEST VENTURES LIMITED - 1997-01-01COUNTY NATWEST VENTURES LIMITED - 1993-01-01COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2010-01-26 ~ dissolvedIIF 8 - Secretary → ME - 73 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 EUR2022-12-31Officer 2019-01-10 ~ nowIIF 275 - Director → ME
- 74 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)1 EUR2022-12-31Officer 2019-01-14 ~ nowIIF 170 - Director → ME
- 75 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2019-01-10 ~ nowIIF 238 - Director → ME
- 76 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer 2022-01-18 ~ nowIIF 231 - Director → ME
- 77 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer 2019-10-29 ~ nowIIF 338 - Director → ME
- 78 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 269 - Director → ME
- 79BRIDGEPOINT ADVISERS LIMITED - 2010-09-21 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2022-01-18 ~ nowIIF 336 - Director → ME
- 80REAMADD LIMITED - 1999-12-14THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04BRIDGEPOINT CAPITAL GROUP LIMITED - 2011-12-21 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer 2021-10-19 ~ nowIIF 182 - Director → ME
- 81NATWEST EQUITY PARTNERS GROUP - 2000-05-23COUNTY HOLDINGS LIMITED - 1986-05-23THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29COUNTY LIMITED - 1989-12-12BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04BRIDGEPOINT CAPITAL GROUP - 2000-09-28 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 181 offsprings)Officer 2021-12-10 ~ nowIIF 356 - Director → ME
- 82BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18 5 Marble Arch, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer 2021-10-20 ~ nowIIF 255 - Director → ME
- 83NATWEST PRIVATE EQUITY LIMITED - 1997-01-01NATWEST VENTURES LIMITED - 1997-09-29NATWEST EQUITY PARTNERS LIMITED - 2000-05-08BRIDGEPOINT CAPITAL LIMITED - 2011-01-04 5 Marble Arch, London, United KingdomActive Corporate (10 parents, 71 offsprings)Officer 2021-10-20 ~ nowIIF 303 - Director → ME
- 84BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21 5 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2021-10-20 ~ nowIIF 206 - Director → ME
- 85 5 Marble Arch, London, United KingdomActive Corporate (6 parents)Officer 2022-01-18 ~ nowIIF 272 - Director → ME
- 86NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08NATWEST VENTURES (GP) LIMITED - 1997-09-29 5 Marble Arch, London, United KingdomDissolved Corporate (6 parents)Officer 2022-01-18 ~ dissolvedIIF 302 - Director → ME
- 87 95 Wigmore Street, London, England And WalesDissolved Corporate (7 parents)Officer 2022-01-18 ~ dissolvedIIF 363 - Director → ME
- 88NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer 2022-01-18 ~ nowIIF 205 - Director → ME
- 89BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 340 - Director → ME
- 90HIGHMANS LIMITED - 2003-09-16 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 218 - Director → ME
- 91NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04LOTHIAN FIFTY (644) LIMITED - 2000-05-15 50 Lothian Road, Edinburgh, MidlothianDissolved Corporate (6 parents, 1 offspring)Officer 2022-01-18 ~ dissolvedIIF 370 - Director → ME
- 92NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12LOTHIAN FIFTY (504) LIMITED - 1998-05-26NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08 50 Lothian Road, Festival Square, EdinburghActive Corporate (7 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 161 - Director → ME
- 93NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08GARTMORE ADMINISTRATION LIMITED - 1999-02-18ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25GARTMORE MANAGEMENT LIMITED - 1976-12-31 95 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)Officer 2022-01-18 ~ dissolvedIIF 360 - Director → ME
- 94 5 Marble Arch, London, United KingdomDissolved Corporate (5 parents)Officer 2022-01-18 ~ dissolvedIIF 261 - Director → ME
- 95EQT PARTNERS UK II LIMITED - 2019-11-19EQT CREDIT PARTNERS LIMITED - 2020-11-24EQT PARTNERS LIMITED - 2019-11-28 5 Marble Arch, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2019-12-31Officer 2022-04-11 ~ nowIIF 154 - Director → ME
- 96 5 Marble Arch, London, United KingdomDissolved Corporate (4 parents)Officer 2022-01-18 ~ dissolvedIIF 349 - Director → ME
- 97RUDI BIDCO LIMITED - 2020-08-20 5 Marble Arch, London, United KingdomActive Corporate (8 parents, 17 offsprings)Officer 2022-01-12 ~ nowIIF 256 - Director → ME
- 98 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 20 offsprings)Officer 2021-10-20 ~ nowIIF 252 - Director → ME
- 99EQT CREDIT UK LIMITED - 2020-10-28 5 Marble Arch, London, EnglandActive Corporate (7 parents)Officer 2022-04-11 ~ nowIIF 153 - Director → ME
- 100 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 239 - Director → ME
- 101EQT CREDIT II (GP) LIMITED - 2020-10-28 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Officer 2022-03-21 ~ nowIIF 151 - Director → ME
- 102EQT CREDIT OPPORTUNITIES III (GP) LIMITED - 2020-10-28 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2022-03-21 ~ nowIIF 152 - Director → ME
- 103 5 Marble Arch, London, United KingdomActive Corporate (4 parents)Officer 2022-01-18 ~ nowIIF 248 - Director → ME
- 104 5 Marble Arch, London, United KingdomDissolved Corporate (5 parents)Officer 2022-01-18 ~ dissolvedIIF 246 - Director → ME
- 105DE FACTO 2013 LIMITED - 2013-05-14VICTORIA SUBCO LIMITED - 2013-10-23 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 348 - Director → ME
- 106 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 327 - Director → ME
- 107DE FACTO 2012 LIMITED - 2013-05-14VICTORIA HOLDCO LIMITED - 2013-10-23 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 297 - Director → ME
- 108BRIDGEPOINT CAPITAL GROUP SERVICES LIMITED - 2011-01-04 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 250 - Director → ME
- 109 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-02-02 ~ nowIIF 353 - Director → ME
- 110BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19 50 Lothian Road, Festival Square, EdinburghActive Corporate (7 parents, 22 offsprings)Officer 2021-09-02 ~ nowIIF 162 - Director → ME
- 111BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2022-01-18 ~ nowIIF 186 - Director → ME
- 112BARGEHURST LIMITED - 2007-06-01 95 Wigmore Street, London, England And WalesDissolved Corporate (4 parents)Officer 2010-01-26 ~ dissolvedIIF 27 - Secretary → ME
- 113BARGEFIELD LIMITED - 2007-06-01 95 Wigmore Street, London, England And WalesDissolved Corporate (4 parents)Officer 2010-01-26 ~ dissolvedIIF 22 - Secretary → ME
- 114CRUISERBROOK LIMITED - 2007-06-01 95 Wigmore Street, London, England And WalesDissolved Corporate (4 parents)Officer 2010-01-26 ~ dissolvedIIF 51 - Secretary → ME
- 115CRICKETGRANGE LIMITED - 2007-06-01 95 Wigmore Street, London, England And WalesDissolved Corporate (4 parents)Officer 2010-01-26 ~ dissolvedIIF 31 - Secretary → ME
- 116FASTPLATE LIMITED - 2005-02-18 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-14,312 GBP2015-12-31Officer 2022-01-18 ~ nowIIF 164 - Director → ME
- 117DE FACTO 1694 LIMITED - 2009-07-22 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 204 - Director → ME
- 118DUDLEYPOINT LIMITED - 2008-02-28 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2022-01-18 ~ nowIIF 283 - Director → ME
- 119 30 Warwick Street, London, EnglandDissolved Corporate (2 parents)Officer 2010-01-25 ~ dissolvedIIF 5 - Secretary → ME
- 120 30 Warwick Street, London, EnglandDissolved Corporate (3 parents)Officer 2010-01-26 ~ dissolvedIIF 1 - Secretary → ME
- 121 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-11,848 GBP2015-12-31Officer 2022-01-18 ~ nowIIF 158 - Director → ME
- 122BEV GP 1 LIMITED - 2014-12-03 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2022-01-18 ~ nowIIF 180 - Director → ME
- 123BRIDGEPOINT EUROPE PRIVATE EQUITY GP 2 LIMITED - 2025-05-27 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2025-05-09 ~ nowIIF 235 - Director → ME
- 124 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-12-09 ~ nowIIF 279 - Director → ME
- 125 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2024-01-24 ~ nowIIF 268 - Director → ME
- 126 5 Marble Arch, London, United KingdomActive Corporate (6 parents)Officer 2023-06-21 ~ nowIIF 311 - Director → ME
- 127 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2023-06-21 ~ nowIIF 322 - Director → ME
- 128 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer 2022-01-18 ~ nowIIF 247 - Director → ME
- 129 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents)Officer 2021-11-16 ~ nowIIF 304 - Director → ME
- 130 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2021-12-10 ~ nowIIF 232 - Director → ME
- 131 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2021-12-10 ~ nowIIF 337 - Director → ME
- 132 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2021-12-10 ~ nowIIF 178 - Director → ME
- 133 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2025-04-30 ~ nowIIF 233 - Director → ME
- 134 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents)Officer 2025-05-12 ~ nowIIF 199 - Director → ME
- 135 5 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2025-04-14 ~ nowIIF 305 - Director → ME
- 136 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2025-05-01 ~ nowIIF 213 - Director → ME
- 137 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2025-07-01 ~ nowIIF 201 - Director → ME
- 138 5 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer 2022-01-18 ~ nowIIF 316 - Director → ME
- 139 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 175 - Director → ME
- 140 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 174 - Director → ME
- 141 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 347 - Director → ME
- 142 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-15 ~ nowIIF 306 - Director → ME
- 143 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2023-11-02 ~ nowIIF 357 - Director → ME
- 144 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2025-03-21 ~ nowIIF 184 - Director → ME
- 145DE FACTO 2148 LIMITED - 2015-04-02BRIDGEPOINT GROUP LIMITED - 2021-06-28 5 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer 2022-01-12 ~ nowIIF 191 - Director → ME
- 146 5 Marble Arch, London, United KingdomActive Corporate (6 parents)Officer 2023-12-21 ~ nowIIF 194 - Director → ME
- 147 5 Marble Arch, London, United KingdomActive Corporate (4 parents)Officer 2022-01-18 ~ nowIIF 344 - Director → ME
- 148 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2022-01-18 ~ nowIIF 318 - Director → ME
- 149 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer 2022-01-18 ~ nowIIF 236 - Director → ME
- 150 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 312 - Director → ME
- 151 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 307 - Director → ME
- 152BRIDGEPOINT GROUP HOLDINGS LIMITED - 2021-06-25 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 242 - Director → ME
- 153 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 228 - Director → ME
- 154 5 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer 2024-01-30 ~ nowIIF 271 - Director → ME
- 155 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 241 - Director → ME
- 156 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 203 - Director → ME
- 157 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2025-03-12 ~ nowIIF 320 - Director → ME
- 158 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer 2023-09-01 ~ nowIIF 187 - Director → ME
- 159ACTIVATE BIDCO LIMITED - 2021-01-05 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 177 - Director → ME
- 160ECP V FP SGP LIMITED - 2024-06-18 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2024-04-19 ~ nowIIF 330 - Director → ME
- 161 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 217 - Director → ME
- 162 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2025-06-05 ~ nowIIF 358 - Director → ME
- 163 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2025-06-16 ~ nowIIF 323 - Director → ME
- 164 50 Lothian Road, Festival Square, Edinburgh, Scotland, ScotlandActive Corporate (5 parents)Officer 2025-06-16 ~ nowIIF 262 - Director → ME
- 165BRIDGEPOINT GROUP LIMITED - 2015-04-02 5 Marble Arch, London, United KingdomActive Corporate (4 parents)Officer 2022-01-18 ~ nowIIF 263 - Director → ME
- 166GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24 5 Marble Arch, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)232,500 GBP2015-12-31Officer 2024-08-02 ~ dissolvedIIF 224 - Director → ME
- 167BPE SHELF LIMITED - 2014-08-21 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 209 - Director → ME
- 168 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2025-04-30 ~ nowIIF 234 - Director → ME
- 169 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 226 - Director → ME
- 170 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 212 - Director → ME
- 171 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 183 - Director → ME
- 172 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 317 - Director → ME
- 173 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 355 - Director → ME
- 174 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 352 - Director → ME
- 175 25 Farringdon Street, LondonLiquidation Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 173 - Director → ME
- 176 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 200 - Director → ME
- 177 5 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer 2023-06-20 ~ nowIIF 325 - Director → ME
- 178 5 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer 2023-08-01 ~ nowIIF 324 - Director → ME
- 179 5 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer 2024-02-09 ~ nowIIF 310 - Director → ME
- 180BRIDGEPOINT US HOLDCO LIMITED - 2023-08-17 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 210 - Director → ME
- 181 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 267 - Director → ME
- 182 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 259 - Director → ME
- 183CLAYCALL LIMITED - 2004-01-27 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 274 - Director → ME
- 184 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 211 - Director → ME
- 185 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2022-01-18 ~ nowIIF 258 - Director → ME
- 186 50 Lothian Road, Festival Square, EdinburghActive Corporate (7 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)822 GBP2015-12-31Officer 2022-01-18 ~ nowIIF 156 - Director → ME
- 187
LORAC (1998) LIMITED
- nowNOBLEFAIR LIMITED - 1998-08-03 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2023-12-19 ~ nowIIF 253 - Director → ME - 188
LORAC 3 LIMITED
- nowBRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2023-12-19 ~ nowIIF 345 - Director → ME - 189
LORAC 4 LIMITED
- nowNUTMEGWAY LIMITED - 2007-09-28 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2023-12-19 ~ nowIIF 277 - Director → ME - 190 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2022-01-18 ~ nowIIF 313 - Director → ME
- 191
LORAC 5991 LIMITED
- nowSAMSIRK 5991 LIMITED - 1996-02-08 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2023-12-19 ~ nowIIF 299 - Director → ME - 192 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2022-01-18 ~ nowIIF 192 - Director → ME
- 193 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 351 - Director → ME
- 194 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 219 - Director → ME
- 195 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 342 - Director → ME
- 196 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 291 - Director → ME
- 197 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 335 - Director → ME
- 198 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 223 - Director → ME
- 199 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2025-04-03 ~ nowIIF 295 - Director → ME
- 200 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 280 - Director → ME
- 201 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 290 - Director → ME
- 202 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2024-03-01 ~ nowIIF 298 - Director → ME
- 203 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-06-07 ~ nowIIF 334 - Director → ME
- 204 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2025-04-17 ~ nowIIF 181 - Director → ME
- 205 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 225 - Director → ME
- 206 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 288 - Director → ME
- 207 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2025-04-03 ~ nowIIF 309 - Director → ME
- 208 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-06-06 ~ nowIIF 326 - Director → ME
- 209 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-12-13 ~ nowIIF 221 - Director → ME
- 210 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-11-15 ~ nowIIF 346 - Director → ME
- 211BCO IV FP LIMITED - 2024-07-29 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 343 - Director → ME
- 212 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-11-15 ~ nowIIF 289 - Director → ME
- 213BDL III FP LIMITED - 2024-02-02 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-03-21 ~ nowIIF 193 - Director → ME
- 214 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 244 - Director → ME
- 215 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-04-05 ~ nowIIF 197 - Director → ME
- 216 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 273 - Director → ME
- 217BOLEYNBROOK LIMITED - 2008-02-18 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 207 - Director → ME
- 218SHARPTRAVEL LIMITED - 2001-01-26 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 319 - Director → ME
- 219 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 196 - Director → ME
Ceased
144
- 1BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-1,978 GBP2015-12-31Officer 2010-01-26 ~ 2020-10-05IIF 37 - Secretary → ME
- 2TROPICALBRIGHT LIMITED - 2008-02-08 95 Wigmore Street, London, England And WalesDissolved Corporate (8 parents)Officer 2010-01-26 ~ 2020-10-05IIF 43 - Secretary → ME
- 3 5 Marble Arch, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-09-06 ~ 2020-10-05IIF 74 - Secretary → ME
- 4 5 Marble Arch, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-09-06 ~ 2020-10-05IIF 59 - Secretary → ME
- 5 5 Marble Arch, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-07-23 ~ 2020-10-05IIF 96 - Secretary → ME
- 6
ATLANTIC SAV LIMITED
- nowBCG ESOT (GUERNSEY) LIMITED - 2018-10-31BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08 5 Marble Arch, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-07-28 ~ 2020-10-05IIF 62 - Secretary → ME - 7
BBTPS FP GP LIMITED
- nowHPEP SCOTLAND GP LIMITED - 2009-05-26HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-22BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED - 2011-11-08 50 Lothian Road, EdinburghActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,510 GBP2015-12-31Officer 2010-01-26 ~ 2020-10-05IIF 46 - Secretary → ME - 8
BBTPS GP LIMITED
- nowJANGLEWAY LIMITED - 2009-07-21BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)455,000 GBP2015-12-31Officer 2010-01-26 ~ 2020-10-05IIF 38 - Secretary → ME - 9
BBTPS NOMINEES LIMITED
- nowJANGLEHAVEN LIMITED - 2009-07-21BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2010-01-26 ~ 2020-10-05IIF 33 - Secretary → ME - 10
BC GP 1 LIMITED
- nowBC II GP 1 LIMITED - 2020-11-19 5 Marble Arch, London, United KingdomActive Corporate (9 parents, 10 offsprings)Officer 2017-11-29 ~ 2020-10-05IIF 106 - Secretary → ME - 11
BC GP 2 LIMITED
- nowBC II GP 2 LIMITED - 2021-01-20 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 14 offsprings)Officer 2017-11-29 ~ 2020-10-05IIF 102 - Secretary → ME - 12 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2017-11-29 ~ 2020-10-05IIF 137 - Secretary → ME
- 13 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2017-11-29 ~ 2020-10-05IIF 109 - Secretary → ME
- 14 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-04-17 ~ 2019-08-29IIF 364 - Director → ME 2019-04-17 ~ 2020-10-05IIF 119 - Secretary → ME
- 15 5 Marble Arch, London, United KingdomActive Corporate (4 parents)Officer 2020-09-24 ~ 2020-10-05IIF 97 - Secretary → ME
- 16
BDC GP 1 LIMITED
- nowBDC IV GP 1 LIMITED - 2023-12-12 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer 2019-09-25 ~ 2020-10-05IIF 115 - Secretary → ME - 17
BDC II (SGP) LIMITED
- nowBDC I (SGP) LIMITED - 2014-01-16 50 Lothian Road, Festival Square, EdinburghActive Corporate (7 parents, 1 offspring)Officer 2011-12-05 ~ 2020-10-05IIF 41 - Secretary → ME - 18
BDC II FP GP LIMITED
- nowBDC I FP GP LIMITED - 2014-01-16 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Officer 2011-12-05 ~ 2020-10-05IIF 25 - Secretary → ME - 19
BDC II LIMITED
- nowBDC I GP LIMITED - 2011-10-11BDC 1 GP LIMITED - 2011-10-06BDC I LIMITED - 2014-01-16 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)54,875 GBP2015-12-31Officer 2011-05-09 ~ 2020-10-05IIF 61 - Secretary → ME - 20
BDC II NOMINEES LIMITED
- nowBDC I NOMINEES LIMITED - 2014-01-16BDC 1 NOMINEES LIMITED - 2011-10-06 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2011-05-09 ~ 2020-10-05IIF 75 - Secretary → ME - 21
BDC III GP 1 LIMITED
- nowBDC III GP LIMITED - 2016-01-11 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2016-08-10 ~ 2020-10-05IIF 76 - Secretary → ME - 22 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2016-08-10 ~ 2020-10-05IIF 58 - Secretary → ME
- 23 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2016-08-10 ~ 2020-10-05IIF 73 - Secretary → ME
- 24 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 28 offsprings)Officer 2016-08-17 ~ 2020-10-05IIF 77 - Secretary → ME
- 25 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2016-08-17 ~ 2020-10-05IIF 65 - Secretary → ME
- 26 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer 2019-09-25 ~ 2020-10-05IIF 111 - Secretary → ME
- 27 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-09-25 ~ 2020-10-05IIF 100 - Secretary → ME
- 28 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2019-09-25 ~ 2020-10-05IIF 116 - Secretary → ME
- 29 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2019-10-08 ~ 2020-10-05IIF 135 - Secretary → ME
- 30 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 3 offsprings)Officer 2019-09-30 ~ 2020-10-05IIF 134 - Secretary → ME
- 31 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Officer 2014-03-21 ~ 2020-10-05IIF 146 - Secretary → ME
- 32 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Officer 2014-03-21 ~ 2020-10-05IIF 145 - Secretary → ME
- 33BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23ROMANYFIELD LIMITED - 2007-10-08 95 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)Officer 2010-01-26 ~ 2020-10-05IIF 13 - Secretary → ME
- 34 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 EUR2022-12-31Officer 2017-08-18 ~ 2019-01-28IIF 365 - Director → ME 2017-08-18 ~ 2020-10-05IIF 101 - Secretary → ME
- 35 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 5 offsprings)Officer 2017-08-25 ~ 2019-01-28IIF 369 - Director → ME 2017-08-25 ~ 2020-10-05IIF 140 - Secretary → ME
- 36 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 7 offsprings)Officer 2017-08-18 ~ 2019-01-28IIF 366 - Director → ME 2017-08-18 ~ 2020-10-05IIF 104 - Secretary → ME
- 37 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2017-09-26 ~ 2019-03-22IIF 367 - Director → ME 2017-09-26 ~ 2020-10-05IIF 114 - Secretary → ME
- 38 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2017-09-21 ~ 2020-10-05IIF 125 - Secretary → ME
- 39BEPS III (NOMINEES) LIMITED - 2019-08-14 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2019-07-25 ~ 2020-10-05IIF 98 - Secretary → ME
- 40
BEP IV FP LIMITED
- nowBEPS III FP LIMITED - 2019-08-14 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2019-07-25 ~ 2020-10-05IIF 103 - Secretary → ME - 41
BEP IV FP SGP LIMITED
- nowBEPS III FP SGP LIMITED - 2019-08-13 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2019-07-26 ~ 2020-10-05IIF 128 - Secretary → ME - 42
BEP IV GP 2 LIMITED
- nowBEPS III GP 2 LIMITED - 2019-08-14 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2019-07-25 ~ 2020-10-05IIF 143 - Secretary → ME - 43
BEP IV MLP LIMITED
- nowBEPS III MLP LIMITED - 2019-08-14 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-07-25 ~ 2020-10-05IIF 131 - Secretary → ME - 44 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer 2014-03-03 ~ 2020-10-05IIF 117 - Secretary → ME
- 45 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 3 offsprings)Officer 2014-03-04 ~ 2020-10-05IIF 108 - Secretary → ME
- 46 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2014-03-03 ~ 2020-10-05IIF 105 - Secretary → ME
- 47 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2014-09-10 ~ 2020-10-05IIF 107 - Secretary → ME
- 48 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)7,155 GBP2015-12-31Officer 2014-03-04 ~ 2020-10-05IIF 132 - Secretary → ME
- 49 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2016-08-16 ~ 2020-10-05IIF 64 - Secretary → ME
- 50 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-05-01 ~ 2020-10-05IIF 69 - Secretary → ME
- 51 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 EUR2022-12-31Officer 2019-01-10 ~ 2020-10-05IIF 88 - Secretary → ME
- 52 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)1 EUR2022-12-31Officer 2019-01-14 ~ 2020-10-05IIF 123 - Secretary → ME
- 53 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2019-01-10 ~ 2020-10-05IIF 85 - Secretary → ME
- 54 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer 2018-10-24 ~ 2020-10-05IIF 139 - Secretary → ME
- 55 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer 2019-10-29 ~ 2020-10-05IIF 142 - Secretary → ME
- 56 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2019-02-27 ~ 2020-10-05IIF 121 - Secretary → ME
- 57BRIDGEPOINT ADVISERS LIMITED - 2010-09-21 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2010-01-26 ~ 2020-10-05IIF 7 - Secretary → ME
- 58REAMADD LIMITED - 1999-12-14THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04BRIDGEPOINT CAPITAL GROUP LIMITED - 2011-12-21 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer 2010-01-26 ~ 2013-10-08IIF 4 - Secretary → ME 2015-10-05 ~ 2020-10-05IIF 147 - Secretary → ME
- 59NATWEST EQUITY PARTNERS GROUP - 2000-05-23COUNTY HOLDINGS LIMITED - 1986-05-23THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29COUNTY LIMITED - 1989-12-12BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04BRIDGEPOINT CAPITAL GROUP - 2000-09-28 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 181 offsprings)Officer 2010-01-26 ~ 2020-10-05IIF 40 - Secretary → ME
- 60BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18 5 Marble Arch, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer 2010-01-26 ~ 2020-10-05IIF 47 - Secretary → ME
- 61NATWEST PRIVATE EQUITY LIMITED - 1997-01-01NATWEST VENTURES LIMITED - 1997-09-29NATWEST EQUITY PARTNERS LIMITED - 2000-05-08BRIDGEPOINT CAPITAL LIMITED - 2011-01-04 5 Marble Arch, London, United KingdomActive Corporate (10 parents, 71 offsprings)Officer 2010-01-26 ~ 2020-10-05IIF 10 - Secretary → ME
- 62BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21 5 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2010-01-26 ~ 2020-10-05IIF 50 - Secretary → ME
- 63 5 Marble Arch, London, United KingdomActive Corporate (6 parents)Officer 2010-01-26 ~ 2020-10-05IIF 52 - Secretary → ME
- 64NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08NATWEST VENTURES (GP) LIMITED - 1997-09-29 5 Marble Arch, London, United KingdomDissolved Corporate (6 parents)Officer 2010-01-26 ~ 2020-10-05IIF 39 - Secretary → ME
- 65 95 Wigmore Street, London, England And WalesDissolved Corporate (7 parents)Officer 2010-01-26 ~ 2020-10-05IIF 9 - Secretary → ME
- 66NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer 2010-01-26 ~ 2020-10-05IIF 49 - Secretary → ME
- 67BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2010-01-26 ~ 2020-10-05IIF 45 - Secretary → ME
- 68HIGHMANS LIMITED - 2003-09-16 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2010-01-26 ~ 2020-10-05IIF 53 - Secretary → ME
- 69NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04LOTHIAN FIFTY (644) LIMITED - 2000-05-15 50 Lothian Road, Edinburgh, MidlothianDissolved Corporate (6 parents, 1 offspring)Officer 2010-01-26 ~ 2020-10-05IIF 18 - Secretary → ME
- 70NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12LOTHIAN FIFTY (504) LIMITED - 1998-05-26NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08 50 Lothian Road, Festival Square, EdinburghActive Corporate (7 parents, 1 offspring)Officer 2010-01-26 ~ 2020-10-05IIF 35 - Secretary → ME
- 71NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08GARTMORE ADMINISTRATION LIMITED - 1999-02-18ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25GARTMORE MANAGEMENT LIMITED - 1976-12-31 95 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)Officer 2010-01-26 ~ 2020-10-05IIF 16 - Secretary → ME
- 72 5 Marble Arch, London, United KingdomDissolved Corporate (5 parents)Officer 2019-04-01 ~ 2020-10-05IIF 149 - Secretary → ME
- 73 5 Marble Arch, London, United KingdomDissolved Corporate (4 parents)Officer 2019-04-01 ~ 2020-10-05IIF 150 - Secretary → ME
- 74RUDI BIDCO LIMITED - 2020-08-20 5 Marble Arch, London, United KingdomActive Corporate (8 parents, 17 offsprings)Officer 2020-06-10 ~ 2020-10-05IIF 92 - Secretary → ME
- 75 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 20 offsprings)Officer 2017-12-11 ~ 2020-10-05IIF 83 - Secretary → ME
- 76 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2018-08-09 ~ 2020-10-05IIF 112 - Secretary → ME
- 77 5 Marble Arch, London, United KingdomDissolved Corporate (5 parents)Officer 2019-04-10 ~ 2020-10-05IIF 86 - Secretary → ME
- 78DE FACTO 2013 LIMITED - 2013-05-14VICTORIA SUBCO LIMITED - 2013-10-23 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2013-05-13 ~ 2020-10-05IIF 55 - Secretary → ME
- 79 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2013-11-01 ~ 2020-10-05IIF 81 - Secretary → ME
- 80DE FACTO 2012 LIMITED - 2013-05-14VICTORIA HOLDCO LIMITED - 2013-10-23 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2013-05-13 ~ 2020-10-05IIF 54 - Secretary → ME
- 81BRIDGEPOINT CAPITAL GROUP SERVICES LIMITED - 2011-01-04 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2010-01-26 ~ 2020-10-05IIF 32 - Secretary → ME
- 82BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19 50 Lothian Road, Festival Square, EdinburghActive Corporate (7 parents, 22 offsprings)Officer 2017-09-22 ~ 2019-01-28IIF 368 - Director → ME 2010-01-26 ~ 2020-10-05IIF 20 - Secretary → ME
- 83BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2010-01-26 ~ 2020-10-05IIF 17 - Secretary → ME
- 84FASTPLATE LIMITED - 2005-02-18 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-14,312 GBP2015-12-31Officer 2010-01-26 ~ 2020-10-05IIF 14 - Secretary → ME
- 85DE FACTO 1694 LIMITED - 2009-07-22 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2010-01-26 ~ 2020-10-05IIF 44 - Secretary → ME
- 86DUDLEYPOINT LIMITED - 2008-02-28 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2010-01-26 ~ 2020-10-05IIF 11 - Secretary → ME
- 87 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-11,848 GBP2015-12-31Officer 2010-01-26 ~ 2020-10-05IIF 26 - Secretary → ME
- 88BEV GP 1 LIMITED - 2014-12-03 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2014-03-03 ~ 2020-10-05IIF 124 - Secretary → ME
- 89 5 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer 2013-11-01 ~ 2020-10-05IIF 84 - Secretary → ME
- 90BRIDGEPOINT FUNDING LIMITED - 2002-12-04BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10HOPEFLAT LIMITED - 2001-02-07 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2010-01-26 ~ 2020-10-05IIF 28 - Secretary → ME
- 91 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2012-01-27 ~ 2020-10-05IIF 36 - Secretary → ME
- 92 95 Wigmore Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-08-05 ~ 2020-10-05IIF 133 - Secretary → ME
- 93 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2010-01-26 ~ 2020-10-05IIF 23 - Secretary → ME
- 94 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2013-10-30 ~ 2020-10-05IIF 67 - Secretary → ME
- 95 5 Marble Arch, London, United KingdomDissolved Corporate (4 parents)Officer 2022-01-18 ~ 2024-08-16IIF 245 - Director → ME
- 96 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2016-01-27 ~ 2020-10-05IIF 130 - Secretary → ME
- 97DE FACTO 2148 LIMITED - 2015-04-02BRIDGEPOINT GROUP LIMITED - 2021-06-28 5 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer 2015-10-05 ~ 2020-10-05IIF 148 - Secretary → ME
- 98
BRIDGEPOINT GROUP PLC
- nowATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18BRIDGEPOINT GROUP LIMITED - 2021-07-05ATLANTIC INVESTMENTS HOLDINGS LIMITED - 2021-06-30 5 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer 2018-09-06 ~ 2020-10-05IIF 72 - Secretary → ME - 99 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2016-11-24 ~ 2020-10-05IIF 126 - Secretary → ME
- 100 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer 2019-11-19 ~ 2020-10-05IIF 91 - Secretary → ME
- 101 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2015-03-11 ~ 2020-10-05IIF 89 - Secretary → ME
- 102 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2015-03-11 ~ 2020-10-05IIF 93 - Secretary → ME
- 103BRIDGEPOINT GROUP HOLDINGS LIMITED - 2021-06-25 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2015-03-11 ~ 2020-10-05IIF 95 - Secretary → ME
- 104 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2013-11-01 ~ 2020-10-05IIF 78 - Secretary → ME
- 105 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2013-11-01 ~ 2020-10-05IIF 71 - Secretary → ME
- 106 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2015-03-11 ~ 2020-10-05IIF 90 - Secretary → ME
- 107GULLPOWER LIMITED - 2003-09-16 95 Wigmore Street, London, England And WalesDissolved Corporate (4 parents, 1 offspring)Officer 2010-01-26 ~ 2020-10-05IIF 21 - Secretary → ME
- 108BRIDGEPOINT GROUP LIMITED - 2015-04-02 5 Marble Arch, London, United KingdomActive Corporate (4 parents)Officer 2015-03-11 ~ 2020-10-05IIF 94 - Secretary → ME
- 109GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24 5 Marble Arch, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)232,500 GBP2015-12-31Officer 2010-01-26 ~ 2020-10-05IIF 19 - Secretary → ME
- 110BPE SHELF LIMITED - 2014-08-21 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2016-08-10 ~ 2020-10-05IIF 79 - Secretary → ME
- 111 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2013-11-01 ~ 2020-10-05IIF 80 - Secretary → ME
- 112 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2013-11-01 ~ 2020-10-05IIF 63 - Secretary → ME
- 113 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2013-11-01 ~ 2020-10-05IIF 82 - Secretary → ME
- 114 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2013-11-01 ~ 2020-10-05IIF 57 - Secretary → ME
- 115 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2013-10-28 ~ 2020-10-05IIF 70 - Secretary → ME
- 116 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2018-11-05 ~ 2020-10-05IIF 129 - Secretary → ME
- 117 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2013-11-01 ~ 2020-10-05IIF 66 - Secretary → ME
- 118BRIDGEPOINT US HOLDCO LIMITED - 2023-08-17 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2019-03-13 ~ 2020-10-05IIF 118 - Secretary → ME
- 119 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2016-05-18 ~ 2020-10-05IIF 99 - Secretary → ME
- 120CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08WARWICK BIDCO LIMITED - 2010-05-27CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2010-01-26 ~ 2010-05-20IIF 2 - Secretary → ME
- 121CLAYCALL LIMITED - 2004-01-27 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2010-01-26 ~ 2020-10-05IIF 6 - Secretary → ME
- 122 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2010-01-26 ~ 2020-10-05IIF 30 - Secretary → ME
- 123 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2010-01-26 ~ 2020-10-05IIF 42 - Secretary → ME
- 124BRIDGEPOINT EUROPE IV BIDCO 2 LIMITED - 2010-01-28TEDDINGTON BIDCO LIMITED - 2010-04-30 The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (3 parents, 1 offspring)Officer 2010-01-26 ~ 2010-03-08IIF 56 - Secretary → ME
- 125
LORAC (1998) LIMITED
- nowNOBLEFAIR LIMITED - 1998-08-03 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2010-01-26 ~ 2020-10-05IIF 34 - Secretary → ME - 126
LORAC 3 LIMITED
- nowBRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2010-01-26 ~ 2020-10-05IIF 24 - Secretary → ME - 127
LORAC 4 LIMITED
- nowNUTMEGWAY LIMITED - 2007-09-28 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2010-01-26 ~ 2020-10-05IIF 15 - Secretary → ME - 128 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2016-08-10 ~ 2020-10-05IIF 60 - Secretary → ME
- 129
LORAC 5991 LIMITED
- nowSAMSIRK 5991 LIMITED - 1996-02-08 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2010-01-26 ~ 2020-10-05IIF 12 - Secretary → ME - 130 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2019-02-19 ~ 2020-10-05IIF 87 - Secretary → ME
- 131 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2013-10-24 ~ 2020-10-05IIF 68 - Secretary → ME
- 132 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2019-05-14 ~ 2020-10-05IIF 136 - Secretary → ME
- 133 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2017-02-21 ~ 2020-10-05IIF 127 - Secretary → ME
- 134 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2015-04-24 ~ 2020-10-05IIF 122 - Secretary → ME
- 135 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2019-05-14 ~ 2020-10-05IIF 138 - Secretary → ME
- 136 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-09-12 ~ 2020-10-05IIF 110 - Secretary → ME
- 137 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2018-02-13 ~ 2020-10-05IIF 141 - Secretary → ME
- 138 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2015-10-15 ~ 2020-10-05IIF 120 - Secretary → ME
- 139 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2017-11-08 ~ 2020-10-05IIF 113 - Secretary → ME
- 140BOLEYNBROOK LIMITED - 2008-02-18 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2010-01-26 ~ 2020-10-05IIF 48 - Secretary → ME
- 141
STITCH BIDCO LIMITED
- nowBRIDGEPOINT EUROPE IV BIDCO 5 LIMITED - 2010-04-15 7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (4 parents, 1 offspring)Officer 2010-01-26 ~ 2010-04-29IIF 3 - Secretary → ME - 142SHARPTRAVEL LIMITED - 2001-01-26 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2010-01-26 ~ 2020-10-05IIF 29 - Secretary → ME
- 143 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2019-02-13 ~ 2020-10-05IIF 144 - Secretary → ME
- 144 5 Marble Arch, London, United KingdomActive Corporate (6 parents)Officer 2022-02-16 ~ 2025-10-06IIF 281 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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