1
ZASKI TOPCO LIMITED
- 2015-03-11
09115901DE FACTO 2131 LIMITED - 2014-11-19
3rd Floor Capital House, 25 Chapel Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-01-21 ~ 2019-03-28
IIF 5 - Director → ME
2
100 Wood Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-04-30 ~ now
IIF 2 - Director → ME
3
BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
JANGLEWAY LIMITED - 2009-07-21
5 Marble Arch, London, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
455,000 GBP2015-12-31
Officer
2013-10-16 ~ 2023-12-18
IIF 13 - Director → ME
4
BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
JANGLEHAVEN LIMITED - 2009-07-21
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2013-01-24 ~ 2023-12-20
IIF 15 - Director → ME
5
BDC GP 1 LIMITED - now
5 Marble Arch, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2019-10-25 ~ 2019-10-25
IIF 24 - Director → ME
6
BDC I (SGP) LIMITED
- 2014-01-16
SC409239 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents, 7 offsprings)
Officer
2013-10-16 ~ 2023-12-21
IIF 10 - Director → ME
7
BDC 1 NOMINEES LIMITED - 2011-10-06
5 Marble Arch, London, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Officer
2013-01-24 ~ 2023-12-20
IIF 14 - Director → ME
8
5 Marble Arch, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2017-02-24 ~ 2023-12-20
IIF 17 - Director → ME
9
5 Marble Arch, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2019-10-25 ~ 2019-10-25
IIF 23 - Director → ME
10
5 Marble Arch, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-10-25 ~ 2019-10-25
IIF 22 - Director → ME
11
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-08-21 ~ 2023-12-20
IIF 12 - Director → ME
12
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2023-01-26 ~ 2023-12-21
IIF 18 - Director → ME
13
BPE LEGACY LIMITED - now
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, London
Dissolved Corporate (38 parents)
Officer
2003-11-12 ~ 2014-06-03
IIF 20 - Director → ME
14
BRIDGEPOINT ADVISERS GROUP LIMITED
- now 03880081BRIDGEPOINT 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 Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
2015-10-05 ~ 2021-08-10
IIF 3 - Director → ME
15
BRIDGEPOINT ADVISERS HOLDINGS
- now 01899316BRIDGEPOINT CAPITAL (HOLDINGS)
- 2011-01-04
01899316THE 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 Kingdom
Active Corporate (76 parents, 192 offsprings)
Officer
2005-01-01 ~ 2017-04-06
IIF 37 - Director → ME
16
BRIDGEPOINT ADVISERS II LIMITED
- now 06824647BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
5 Marble Arch, London, United Kingdom
Active Corporate (29 parents, 48 offsprings)
Officer
2013-01-04 ~ now
IIF 1 - Director → ME
17
BRIDGEPOINT ADVISERS LIMITED - now
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04
03220373NATWEST VENTURES LIMITED - 1997-09-29
NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
5 Marble Arch, London, United Kingdom
Active Corporate (75 parents, 91 offsprings)
Officer
2000-02-01 ~ 2000-06-28
IIF 41 - Director → ME
2001-07-09 ~ 2009-07-31
IIF 34 - Director → ME
18
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2008-07-18 ~ 2017-02-24
IIF 21 - Director → ME
19
DUDLEYPOINT LIMITED - 2008-02-28
5 Marble Arch, London, United Kingdom
Active Corporate (25 parents, 8 offsprings)
Officer
2010-03-31 ~ 2017-02-24
IIF 9 - Director → ME
20
5 Marble Arch, London, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
2017-02-24 ~ 2023-12-20
IIF 16 - Director → ME
21
4 Dukes Court, Bognor Road, Chichester, England
Active Corporate (35 parents)
Profit/Loss (Company account)
-7,189 GBP2024-04-01 ~ 2025-03-31
Officer
2011-05-13 ~ 2016-11-18
IIF 32 - Director → ME
22
DBUK PCAM LIMITED - now
DE FACTO 1215 LIMITED - 2005-03-10
10 Fleet Place, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2005-05-16 ~ 2006-12-14
IIF 38 - Director → ME
23
DE FACTO 1152 LIMITED - now
JOHN BROWN MEDIA GROUP LIMITED - 2015-05-27
JOHN BROWN HOLDINGS LIMITED
- 2008-11-04
05210779DE FACTO 1152 LIMITED - 2004-10-08
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2004-11-16 ~ 2006-10-23
IIF 35 - Director → ME
24
HATCH PPS LIMITED - 2001-05-11
DIPLEMA 500 LIMITED - 2001-01-17
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (22 parents)
Officer
2001-05-22 ~ 2003-07-23
IIF 40 - Director → ME
25
FORMCHARM PUBLIC LIMITED COMPANY
- 2003-04-28
04663223 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2003-04-14 ~ 2003-07-22
IIF 43 - Director → ME
26
HEALTH CLUB HOLDINGS LIMITED - now
HEALTH CLUB HOLDINGS PLC
- 2004-08-13
04663219ENERGYJET PUBLIC LIMITED COMPANY
- 2003-04-25
04663219 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2003-04-14 ~ 2003-07-22
IIF 44 - Director → ME
27
5 Marble Arch, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-02-24 ~ 2023-12-19
IIF 11 - Director → ME
28
BDC BIDCO 67 LIMITED
- 2014-12-17
09268374 11374780, 09084019, 09253277, 10398895, 10806661, 08582133, 07627481, 08493309, 08639343, 07627465, 07394891, 07412562, 09243428... (more) 1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-12-17 ~ 2015-02-16
IIF 6 - Director → ME
29
DE FACTO 2137 LIMITED
- 2014-12-17
09175994 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) 1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-12-17 ~ 2015-02-16
IIF 7 - Director → ME
30
DE FACTO 2138 LIMITED
- 2014-12-17
09176039 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) 1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-12-17 ~ 2015-02-16
IIF 4 - Director → ME
31
DE FACTO 2136 LIMITED
- 2014-12-17
09175895 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) 1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-12-17 ~ 2024-03-08
IIF 8 - Director → ME
32
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-10-24 ~ 2023-12-19
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
33
NORCROS PLC - now
NORCROS (HOLDINGS) LIMITED
- 2007-06-15
03691883STORMGRANGE LIMITED - 2000-02-07
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (32 parents, 1 offspring)
Officer
2002-06-14 ~ 2004-11-10
IIF 42 - Director → ME
34
Arthur House, 41 Arthur Street, Belfast
Converted / Closed Corporate (24 parents)
Officer
2012-04-05 ~ now
IIF 31 - Director → ME
35
QUILTER CHEVIOT HOLDINGS LIMITED
08257448 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2012-10-17 ~ 2015-02-25
IIF 29 - Director → ME
36
QUILTER GOODISON COMPANY LIMITED - 1996-04-30
QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2012-04-05 ~ 2015-02-25
IIF 30 - Director → ME
37
Belvedere House, Basing View, Basingstoke, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-01-29 ~ 2020-04-06
IIF 25 - Director → ME
38
Belvedere House, Basing View, Basingstoke, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-01-29 ~ 2020-04-06
IIF 27 - Director → ME
39
Belvedere House, Basing View, Basingstoke, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-01-29 ~ 2020-04-06
IIF 26 - Director → ME
40
Belvedere House, Basing View, Basingstoke, England
Active Corporate (17 parents, 1 offspring)
Officer
2020-01-29 ~ 2024-01-30
IIF 28 - Director → ME
41
SEAHAVEN INVESTMENTS LIMITED
- now 07287827MICHAEL BLACK INVESTMENTS LIMITED
- 2010-11-15
07287827 12 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 33 - Director → ME
42
STRIKEBACK A LIMITED - now
ALL3MEDIA GROUP LIMITED - 2019-10-02
ALL 3 MEDIA GROUP LIMITED
- 2012-06-08
04823611NEWINCCO 267 LIMITED
- 2003-12-08
04823611 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-08-29 ~ 2006-09-13
IIF 36 - Director → ME
43
THIRTY EIGHT LAVENDER GARDENS MANAGEMENT COMPANY LIMITED
02575343 Flat 3, 38 Lavender Gardens Battersea, London
Active Corporate (14 parents)
Officer
~ 1995-11-20
IIF 39 - Director → ME
~ 1995-11-20
IIF 46 - Secretary → ME