1
BBTPS FP GP LIMITED - now
BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED - 2011-11-08
06847581HPEP III FOUNDER PARTNER GP LIMITED
- 2007-08-22
SC329560 50 Lothian Road, Edinburgh
Active Corporate (17 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,510 GBP2015-12-31
Officer
2007-08-20 ~ 2009-05-18
IIF 15 - Director → ME
2
Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-09-14 ~ 2009-11-10
IIF 12 - Director → ME
3
BRIDGEPOINT ADVISERS II LIMITED - now
HERMES PRIVATE EQUITY DIRECTS LIMITED
- 2009-05-18
06824647 5 Marble Arch, London, United Kingdom
Active Corporate (29 parents, 48 offsprings)
Officer
2009-03-17 ~ 2009-05-18
IIF 13 - Director → ME
4
BRITTON GROUP (HOLDINGS) LIMITED
- now 03540803BEALAW (464) LIMITED
- 1998-09-09
03540803 05509839, 03490222, 04759937, 04002024, 03490223, 05730092, 02327554, 04551005, 03861464, 04218333, 03165851, 03861385, 06416210, 06647971, 05307204, 02807916, 06005240, 03595103, 02326986, 04177748Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1998-04-21 ~ 2002-02-22
IIF 32 - Director → ME
5
BRITTON GROUP PLASTICS LIMITED
- now 02659844SCHEMEPREFER LIMITED - 1992-04-30
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (32 parents)
Officer
2001-10-29 ~ 2001-11-07
IIF 21 - Director → ME
6
BRITTON PACKBOURNE LIMITED
- now 01681204PACKBOURNE LIMITED - 1997-03-24
BIDCARVE LIMITED - 1986-10-17
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (24 parents)
Officer
2001-10-29 ~ 2001-11-07
IIF 18 - Director → ME
7
POLYIAN LIMITED - 1996-07-11
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2001-10-29 ~ 2001-11-07
IIF 22 - Director → ME
8
POLYMON FILMS LIMITED - 1996-05-20
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (26 parents)
Officer
2001-10-29 ~ 2001-11-07
IIF 19 - Director → ME
9
BRITTON PRECISION LIMITED
- now 01614754PRECISION PACKAGING LIMITED - 1996-12-19
PRECISION PACKAGING (ALFORD) LIMITED - 1982-10-14
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (32 parents)
Officer
2001-10-29 ~ 2001-11-07
IIF 27 - Director → ME
10
BRITTON SECURITY PACKAGING LIMITED
- now 00339276NMC SECURITY PRODUCTS LIMITED - 1996-04-12
INTERPOLY LIMITED - 1990-06-12
ENGLISH & CONTINENTAL PAPER AGENCIES LIMITED - 1983-06-20
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2001-10-29 ~ 2001-11-07
IIF 29 - Director → ME
11
C.K. ADDISON AND COMPANY LIMITED
01960042 C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (12 parents)
Officer
2001-10-29 ~ 2001-11-07
IIF 17 - Director → ME
12
COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED - now
BRITTON DECOFLEX LIMITED
- 2014-01-31
00323279DECOFLEX LIMITED - 1996-07-30
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2001-10-29 ~ 2001-11-07
IIF 16 - Director → ME
13
COVERIS FLEXIBLES (LOUTH) UK LIMITED - now
BRITTON MERLIN LIMITED
- 2014-01-31
00815053MERLIN FLEXIBLE PACKAGING LIMITED - 1998-12-01
02888971FARDEM LIMITED - 1994-08-01
C.K. ADDISON & COMPANY LIMITED - 1986-01-01
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2001-10-29 ~ 2001-11-07
IIF 30 - Director → ME
14
COVERIS FLEXIBLES (WINSFORD) UK LIMITED - now
BRITTON TACO LIMITED
- 2014-01-31
02233869TACO GROUP LIMITED - 1995-07-05
RUSHSAMPLE LIMITED - 1990-04-26
1 More London Place, London
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2001-10-29 ~ 2001-11-07
IIF 20 - Director → ME
15
COVERIS UK BRAVO GROUP LIMITED - now
BRITTON GROUP LIMITED
- 2014-03-11
03541144BEALAW (461) LIMITED - 1998-07-14
05509839, 03490222, 04759937, 04002024, 03490223, 05730092, 02327554, 04551005, 03861464, 04218333, 03165851, 03861385, 06416210, 06647971, 05307204, 02807916, 06005240, 03595103, 02326986, 04177748Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2001-10-29 ~ 2002-02-24
IIF 31 - Director → ME
1998-09-01 ~ 1998-10-21
IIF 8 - Director → ME
16
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (12 parents)
Officer
2001-10-29 ~ 2001-11-07
IIF 25 - Director → ME
17
5 New Street Square, London, England
Active Corporate (16 parents, 8 offsprings)
Officer
2019-11-12 ~ now
IIF 4 - Director → ME
18
HARGREAVE HALE AIM VCT 1 PLC - 2018-09-06
05941261KEYDATA AIM VCT PLC - 2009-10-07
05941261 Talisman House, Boardmans Way, Blackpool, England
Active Corporate (18 parents, 1 offspring)
Officer
2020-11-01 ~ now
IIF 1 - Director → ME
19
HERMES PENSION FUND MANAGEMENT LIMITED
- now 05154287HPEP II NOMINEES LIMITED
- 2009-04-02
06846050 Sixth Floor, 150 Cheapside, London, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-03-13 ~ 2009-03-19
IIF 34 - Director → ME
20
HERMES PRIVATE EQUITY LIMITED
- now 04021011HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (27 parents)
Officer
2004-07-09 ~ 2009-05-18
IIF 35 - Director → ME
21
LOTHIAN SHELF (576) LIMITED
- 2006-12-15
SC313153 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-12-15 ~ 2009-05-18
IIF 11 - Director → ME
22
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (29 parents)
Officer
2001-10-29 ~ 2001-11-07
IIF 23 - Director → ME
23
MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED
- now 05014685MERLIN ENTERTAINMENTS INTERNATIONAL LIMITED - 2004-02-03
PINCO 2068 LIMITED - 2004-01-29
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Market Close, Poole, Dorset
Dissolved Corporate (10 parents)
Officer
2004-02-13 ~ 2006-08-02
IIF 9 - Director → ME
24
MERLIN GROUP HOLDINGS LIMITED
- now 02888971MERLIN FLEXIBLE PACKAGING LIMITED - 1994-08-01
00815053FORAY 635 LIMITED - 1994-03-11
02772596, 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2001-10-29 ~ 2001-11-07
IIF 24 - Director → ME
25
OYEZSTRAKER GROUP HOLDINGS LIMITED
- 2008-05-06
05063899DE FACTO 1108 LIMITED - 2004-06-11
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
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... (more) 12 Wellington Place, Leeds
Liquidation Corporate (21 parents, 1 offspring)
Officer
2004-08-03 ~ 2007-04-26
IIF 10 - Director → ME
26
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1998-09-24 ~ 2002-02-22
IIF 33 - Director → ME
27
RIVA GAMING GROUP LIMITED
- now 05716528MAYFAIR EQUITY HOLDCO LIMITED
- 2007-02-12
05716528HACKREMCO (NO.2339) LIMITED - 2006-03-27
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2006-04-02 ~ 2008-12-15
IIF 14 - Director → ME
28
Roehampton Lane, Putney, London
Active Corporate (84 parents)
Officer
2016-05-23 ~ 2022-05-23
IIF 5 - Director → ME
29
ROEHAMPTON CLUB MEMBERS LIMITED
- now 02389907ATOMSTONE LIMITED - 1989-06-26
Roehampton Lane, Putney, London
Active Corporate (82 parents, 1 offspring)
Officer
2016-05-23 ~ 2022-05-23
IIF 6 - Director → ME
30
29a High Street, West Wickham, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
57,893 GBP2024-07-31
Officer
2014-09-26 ~ now
IIF 3 - Director → ME
31
SCHRODER BRITISH OPPORTUNITIES TRUST PLC
12892325 1 London Wall Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-07-01 ~ now
IIF 2 - Director → ME
32
MAWLAW 689 LIMITED - 2006-12-11
03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955, 04230113Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2006-12-13 ~ 2009-11-10
IIF 7 - Director → ME
33
POLYSHRINK LIMITED - 1976-12-31
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (30 parents)
Officer
2001-10-29 ~ 2001-11-07
IIF 28 - Director → ME
34
TACO (C.P.) LIMITED - 1986-08-22
TACO FILMS LIMITED - 1978-12-31
ADELBOND LIMITED - 1976-12-31
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (28 parents)
Officer
2001-10-29 ~ 2001-11-07
IIF 26 - Director → ME