1
BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
5 Marble Arch, London, United KingdomCorporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-1,978 GBP2015-12-31
Officer
2005-06-09 ~ nowIIF 113 - director → ME
2
TROPICALBRIGHT LIMITED - 2008-02-08
95 Wigmore Street, London, England And WalesDissolved corporate (8 parents)
Officer
2008-05-28 ~ dissolvedIIF 22 - director → ME
3
BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED - 2011-11-08
HPEP SCOTLAND GP LIMITED - 2009-05-26
HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-22
50 Lothian Road, EdinburghCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,510 GBP2015-12-31
Officer
2009-05-18 ~ nowIIF 23 - director → ME
4
BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
JANGLEWAY LIMITED - 2009-07-21
5 Marble Arch, London, United KingdomCorporate (7 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
455,000 GBP2015-12-31
Officer
2009-04-30 ~ nowIIF 44 - director → ME
5
BIRDWAYS LIMITED - 2000-07-06
95 Wigmore Street, London, England And WalesDissolved corporate (3 parents)
Officer
2005-06-09 ~ dissolvedIIF 15 - director → ME
6
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
2021-06-02 ~ nowIIF 77 - director → ME
7
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
2022-05-03 ~ nowIIF 8 - director → ME
8
BDC IV GP 1 LIMITED - 2023-12-12
5 Marble Arch, London, United KingdomCorporate (7 parents, 4 offsprings)
Officer
2019-09-25 ~ nowIIF 91 - director → ME
9
BDC I (SGP) LIMITED - 2014-01-16
50 Lothian Road, Festival Square, EdinburghCorporate (7 parents, 1 offspring)
Officer
2011-10-12 ~ nowIIF 27 - director → ME
10
BDC I FP GP LIMITED - 2014-01-16
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 1 offspring)
Officer
2011-10-12 ~ nowIIF 25 - director → ME
11
BDC III GP LIMITED - 2016-01-11
5 Marble Arch, London, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2016-01-08 ~ nowIIF 62 - director → ME
12
5 Marble Arch, London, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2016-01-08 ~ nowIIF 63 - director → ME
13
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
2016-01-11 ~ nowIIF 33 - director → ME
14
5 Marble Arch, London, United KingdomCorporate (7 parents, 4 offsprings)
Officer
2019-09-25 ~ nowIIF 46 - director → ME
15
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 3 offsprings)
Officer
2019-09-30 ~ nowIIF 35 - director → ME
16
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 1 offspring)
Officer
2014-03-21 ~ nowIIF 29 - director → ME
17
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 1 offspring)
Officer
2014-03-21 ~ nowIIF 32 - director → ME
18
5 Marble Arch, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2023-12-21 ~ nowIIF 69 - director → ME
19
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
2023-12-06 ~ nowIIF 58 - director → ME
20
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
2024-01-31 ~ nowIIF 83 - director → ME
21
5 Marble Arch, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2023-12-18 ~ nowIIF 112 - director → ME
22
5 Marble Arch, London, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2023-12-18 ~ nowIIF 78 - director → ME
23
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
2023-12-21 ~ nowIIF 88 - director → ME
24
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
2022-05-03 ~ nowIIF 10 - director → ME
25
BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23
ROMANYFIELD LIMITED - 2007-10-08
95 Wigmore Street, London, England And WalesDissolved corporate (5 parents)
Officer
2007-10-03 ~ dissolvedIIF 139 - director → ME
26
5 Marble Arch, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 EUR2022-12-31
Officer
2017-08-18 ~ nowIIF 74 - director → ME
27
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 5 offsprings)
Officer
2017-08-25 ~ nowIIF 34 - director → ME
28
5 Marble Arch, London, United KingdomCorporate (7 parents, 7 offsprings)
Officer
2017-08-18 ~ nowIIF 132 - director → ME
29
BEPS III FP LIMITED - 2019-08-14
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
2023-12-21 ~ nowIIF 84 - director → ME
30
BEPS III FP SGP LIMITED - 2019-08-13
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
2023-12-21 ~ nowIIF 79 - director → ME
31
BEPS III GP 2 LIMITED - 2019-08-14
5 Marble Arch, London, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2023-12-18 ~ nowIIF 120 - director → ME
32
5 Marble Arch, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-03-03 ~ nowIIF 130 - director → ME
33
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 3 offsprings)
Officer
2014-03-04 ~ nowIIF 26 - director → ME
34
5 Marble Arch, London, United KingdomCorporate (7 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2014-03-03 ~ nowIIF 86 - director → ME
35
BURGUNDY GP 1 LIMITED - 2021-07-05
5 Marble Arch, London, United KingdomCorporate (7 parents)
Officer
2022-09-26 ~ nowIIF 95 - director → ME
36
BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
NATWEST VENTURES LIMITED - 1997-01-01
COUNTY NATWEST VENTURES LIMITED - 1993-01-01
COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2003-11-12 ~ dissolvedIIF 142 - director → ME
37
5 Marble Arch, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 EUR2022-12-31
Officer
2019-01-10 ~ nowIIF 103 - director → ME
38
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents)
Equity (Company account)
1 EUR2022-12-31
Officer
2019-01-14 ~ nowIIF 1 - director → ME
39
5 Marble Arch, London, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2019-01-10 ~ nowIIF 65 - director → ME
40
BRIDGEPOINT CAPITAL GROUP LIMITED - 2011-12-21
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04
REAMADD LIMITED - 1999-12-14
5 Marble Arch, London, United KingdomCorporate (7 parents, 4 offsprings)
Officer
2005-06-09 ~ nowIIF 64 - director → ME
41
BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
BRIDGEPOINT CAPITAL GROUP - 2000-09-28
NATWEST EQUITY PARTNERS GROUP - 2000-05-23
COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
COUNTY LIMITED - 1989-12-12
COUNTY HOLDINGS LIMITED - 1986-05-23
5 Marble Arch, London, United KingdomCorporate (7 parents, 172 offsprings)
Officer
2002-09-24 ~ nowIIF 155 - director → ME
42
BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
5 Marble Arch, London, United KingdomCorporate (10 parents, 32 offsprings)
Officer
2009-07-06 ~ nowIIF 16 - director → ME
43
BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
NATWEST VENTURES LIMITED - 1997-09-29
NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
5 Marble Arch, London, United KingdomCorporate (10 parents, 65 offsprings)
Officer
2001-06-25 ~ nowIIF 156 - director → ME
44
NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08
NATWEST VENTURES (GP) LIMITED - 1997-09-29
5 Marble Arch, London, United KingdomDissolved corporate (6 parents)
Officer
2005-06-09 ~ dissolvedIIF 102 - director → ME
45
95 Wigmore Street, London, England And WalesDissolved corporate (7 parents)
Officer
2007-04-17 ~ dissolvedIIF 20 - director → ME
46
NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04
LOTHIAN FIFTY (644) LIMITED - 2000-05-15
50 Lothian Road, Edinburgh, MidlothianDissolved corporate (6 parents, 1 offspring)
Officer
2005-06-09 ~ dissolvedIIF 147 - director → ME
47
NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08
NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12
LOTHIAN FIFTY (504) LIMITED - 1998-05-26
50 Lothian Road, Festival Square, EdinburghCorporate (7 parents, 1 offspring)
Officer
2005-06-09 ~ nowIIF 28 - director → ME
48
NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08
GARTMORE ADMINISTRATION LIMITED - 1999-02-18
ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25
GARTMORE MANAGEMENT LIMITED - 1976-12-31
95 Wigmore Street, London, England And WalesDissolved corporate (5 parents)
Officer
2005-06-09 ~ dissolvedIIF 141 - director → ME
49
RUDI BIDCO LIMITED - 2020-08-20
5 Marble Arch, London, United KingdomCorporate (8 parents, 15 offsprings)
Officer
2020-06-10 ~ nowIIF 148 - director → ME
50
BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
50 Lothian Road, Festival Square, EdinburghCorporate (7 parents, 20 offsprings)
Officer
2007-10-11 ~ nowIIF 24 - director → ME
51
BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
5 Marble Arch, London, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2005-06-09 ~ nowIIF 123 - director → ME
52
BARGEHURST LIMITED - 2007-06-01
95 Wigmore Street, London, England And WalesDissolved corporate (5 parents)
Officer
2007-05-31 ~ dissolvedIIF 18 - director → ME
53
BARGEFIELD LIMITED - 2007-06-01
95 Wigmore Street, London, England And WalesDissolved corporate (5 parents)
Officer
2007-05-31 ~ dissolvedIIF 17 - director → ME
54
CRUISERBROOK LIMITED - 2007-06-01
95 Wigmore Street, London, England And WalesDissolved corporate (5 parents)
Officer
2007-05-31 ~ dissolvedIIF 19 - director → ME
55
CRICKETGRANGE LIMITED - 2007-06-01
95 Wigmore Street, London, England And WalesDissolved corporate (5 parents)
Officer
2007-05-31 ~ dissolvedIIF 21 - director → ME
56
FASTPLATE LIMITED - 2005-02-18
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-14,312 GBP2015-12-31
Officer
2005-06-09 ~ nowIIF 31 - director → ME
57
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-11,848 GBP2015-12-31
Officer
2007-08-31 ~ nowIIF 30 - director → ME
58
5 Marble Arch, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2007-01-15 ~ nowIIF 157 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-06-14 ~ nowIIF 163 - director → ME
60
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents)
Officer
2021-11-16 ~ nowIIF 71 - director → ME
61
5 Marble Arch, London, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2021-06-09 ~ nowIIF 47 - director → ME
62
5 Marble Arch, London, United KingdomCorporate (7 parents)
Officer
2025-04-14 ~ nowIIF 53 - director → ME
63
5 Marble Arch, London, United KingdomCorporate (8 parents)
Officer
2024-06-19 ~ nowIIF 125 - director → ME
64
BRIDGEPOINT FUNDING LIMITED - 2002-12-04
BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10
HOPEFLAT LIMITED - 2001-02-07
25 Farringdon Street, LondonDissolved corporate (5 parents)
Officer
2005-06-09 ~ dissolvedIIF 143 - director → ME
65
95 Wigmore Street, London, United KingdomDissolved corporate (5 parents)
Officer
2015-08-05 ~ dissolvedIIF 146 - director → ME
66
BRIDGEPOINT GROUP LIMITED - 2021-06-28
DE FACTO 2148 LIMITED - 2015-04-02
5 Marble Arch, London, United KingdomCorporate (8 parents, 2 offsprings)
Officer
2019-08-19 ~ nowIIF 136 - director → ME
67
BRIDGEPOINT GROUP LIMITED - 2021-07-05
ATLANTIC INVESTMENTS HOLDINGS LIMITED - 2021-06-30
ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18
5 Marble Arch, London, United KingdomCorporate (8 parents, 13 offsprings)
Officer
2023-10-01 ~ nowIIF 67 - director → ME
68
5 Marble Arch, London, United KingdomCorporate (8 parents)
Officer
2024-01-30 ~ nowIIF 92 - director → ME
69
5 Marble Arch, London, United KingdomCorporate (7 parents, 4 offsprings)
Officer
2023-09-01 ~ nowIIF 116 - director → ME
70
GULLPOWER LIMITED - 2003-09-16
95 Wigmore Street, London, England And WalesDissolved corporate (5 parents, 1 offspring)
Officer
2005-06-09 ~ dissolvedIIF 140 - director → ME
71
ECP V FP SGP LIMITED - 2024-06-18
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
2024-04-19 ~ nowIIF 48 - director → ME
72
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
2020-12-09 ~ nowIIF 108 - director → ME
73
5 Marble Arch, London, United KingdomCorporate (7 parents)
Officer
2023-06-20 ~ nowIIF 55 - director → ME
74
5 Marble Arch, London, United KingdomCorporate (8 parents)
Officer
2023-08-01 ~ nowIIF 73 - director → ME
75
5 Marble Arch, London, United KingdomCorporate (7 parents)
Officer
2024-02-09 ~ nowIIF 111 - director → ME
76
5 Marble Arch, London, United KingdomCorporate (7 parents)
Officer
2022-03-09 ~ nowIIF 4 - director → ME
77
5 Marble Arch, London, United KingdomCorporate (7 parents)
Officer
2022-03-09 ~ nowIIF 2 - director → ME
78
5 Marble Arch, London, United KingdomCorporate (7 parents)
Officer
2022-03-09 ~ nowIIF 7 - director → ME
79
5 Marble Arch, London, United KingdomCorporate (7 parents)
Officer
2022-03-09 ~ nowIIF 12 - director → ME
80
5 Marble Arch, London, United KingdomCorporate (7 parents)
Officer
2022-03-09 ~ nowIIF 6 - director → ME
81
5 Marble Arch, London, United KingdomCorporate (7 parents)
Officer
2022-03-09 ~ nowIIF 3 - director → ME
82
5 Marble Arch, London, United KingdomCorporate (7 parents)
Officer
2022-03-09 ~ nowIIF 13 - director → ME
83
5 Marble Arch, London, United KingdomCorporate (7 parents)
Officer
2022-03-09 ~ nowIIF 11 - director → ME
84
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
2009-04-30 ~ nowIIF 107 - director → ME
85
5 Marble Arch, London, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2009-04-30 ~ nowIIF 109 - director → ME
86
50 Lothian Road, Festival Square, EdinburghCorporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
822 GBP2015-12-31
Officer
2023-12-18 ~ nowIIF 96 - director → ME
87
NOBLEFAIR LIMITED - 1998-08-03
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
2005-06-09 ~ nowIIF 14 - director → ME
88
BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
2005-06-09 ~ nowIIF 135 - director → ME
89
NUTMEGWAY LIMITED - 2007-09-28
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
2007-09-27 ~ nowIIF 133 - director → ME
90
5 Marble Arch, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2014-11-11 ~ nowIIF 126 - director → ME
91
SAMSIRK 5991 LIMITED - 1996-02-08
5 Marble Arch, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2005-06-09 ~ nowIIF 129 - director → ME
92
5 Marble Arch, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2019-02-19 ~ nowIIF 153 - director → ME
93
5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2013-10-24 ~ nowIIF 75 - director → ME
94
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
2019-05-14 ~ nowIIF 152 - director → ME
95
5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-05-26 ~ nowIIF 119 - director → ME
96
5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-12-19 ~ nowIIF 114 - director → ME
97
5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-07-01 ~ nowIIF 149 - director → ME
98
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
2015-04-24 ~ nowIIF 43 - director → ME
99
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
2025-04-03 ~ nowIIF 57 - director → ME
100
5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-07-01 ~ nowIIF 150 - director → ME
101
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
2019-05-14 ~ nowIIF 151 - director → ME
102
5 Marble Arch, London, United KingdomCorporate (3 parents)
Officer
2024-03-01 ~ nowIIF 90 - director → ME
103
5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-06-07 ~ nowIIF 99 - director → ME
104
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
2025-04-17 ~ nowIIF 60 - director → ME
105
5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2019-09-12 ~ nowIIF 117 - director → ME
106
5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2018-02-13 ~ nowIIF 54 - director → ME
107
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
2025-04-03 ~ nowIIF 51 - director → ME
108
5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-06-06 ~ nowIIF 128 - director → ME
109
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
2022-12-13 ~ nowIIF 104 - director → ME
110
5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-11-15 ~ nowIIF 87 - director → ME
111
BCO IV FP LIMITED - 2024-07-29
5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-05-27 ~ nowIIF 82 - director → ME
112
5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-11-15 ~ nowIIF 68 - director → ME
113
BDL III FP LIMITED - 2024-02-02
5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-05-27 ~ nowIIF 52 - director → ME
114
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
2015-10-15 ~ nowIIF 94 - director → ME
115
5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-04-05 ~ nowIIF 70 - director → ME
116
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
2017-11-08 ~ nowIIF 50 - director → ME
117
RAOUL HUGHES INVESTMENTS LIMITED - 2010-10-08
12 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
2010-06-18 ~ dissolvedIIF 162 - director → ME
118
BOLEYNBROOK LIMITED - 2008-02-18
5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2008-02-15 ~ nowIIF 105 - director → ME
119
SHARPTRAVEL LIMITED - 2001-01-26
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
2005-06-09 ~ nowIIF 76 - director → ME