1
BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
05369383, 05369393, 05369395, 05369397, 06279634, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-1,978 GBP2015-12-31
Officer
2008-07-24 ~ 2010-01-26
IIF 7 - Secretary → ME
2
TROPICALBRIGHT LIMITED - 2008-02-08
95 Wigmore Street, London, England And Wales
Dissolved Corporate (8 parents)
Officer
2008-07-24 ~ 2010-01-26
IIF 1 - Secretary → ME
3
BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED - 2011-11-08
06847581HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-22
50 Lothian Road, Edinburgh
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,510 GBP2015-12-31
Officer
2009-05-18 ~ 2010-01-26
IIF 23 - Secretary → ME
4
BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
SC329560JANGLEWAY LIMITED - 2009-07-21
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
455,000 GBP2015-12-31
Officer
2009-04-30 ~ 2010-01-26
IIF 22 - Secretary → ME
5
BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
JANGLEHAVEN LIMITED - 2009-07-21
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-04-30 ~ 2010-01-26
IIF 20 - Secretary → ME
6
BIRDWAYS LIMITED - 2000-07-06
95 Wigmore Street, London, England And Wales
Dissolved Corporate (3 parents)
Officer
2002-09-23 ~ 2010-01-26
IIF 4 - Secretary → ME
7
BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23
05369383, 05369392, 05369393, 05369395, 05369397, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316Warning The number of records might exceed displayable range of browser, please consider
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... (more)ROMANYFIELD LIMITED - 2007-10-08
95 Wigmore Street, London, England And Wales
Dissolved Corporate (5 parents)
Officer
2009-02-17 ~ 2010-01-26
IIF 2 - Secretary → ME
8
BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
09174173NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
03220373COUNTY NATWEST VENTURES LIMITED - 1993-01-01
COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2002-09-20 ~ 2010-01-26
IIF 5 - Secretary → ME
9
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04
01899316REAMADD LIMITED - 1999-12-14
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2009-02-17 ~ 2010-01-26
IIF 18 - Secretary → ME
10
BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
03880081COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
COUNTY HOLDINGS LIMITED - 1986-05-23
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 182 offsprings)
Officer
2009-02-17 ~ 2010-01-26
IIF 9 - Secretary → ME
11
HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
5 Marble Arch, London, United Kingdom
Active Corporate (11 parents, 35 offsprings)
Officer
2009-05-18 ~ 2010-01-26
IIF 28 - Secretary → ME
12
BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
01358525 5 Marble Arch, London, United Kingdom
Active Corporate (10 parents, 73 offsprings)
Officer
2009-02-17 ~ 2010-01-26
IIF 11 - Secretary → ME
13
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-02-05 ~ 2010-01-26
IIF 12 - Secretary → ME
14
5 Marble Arch, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-02-17 ~ 2010-01-26
IIF 16 - Secretary → ME
15
95 Wigmore Street, London, England And Wales
Dissolved Corporate (7 parents)
Officer
2007-04-17 ~ 2010-01-26
IIF 14 - Secretary → ME
16
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2002-09-20 ~ 2010-01-26
IIF 13 - Secretary → ME
17
BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
05369383, 05369392, 05369395, 05369397, 06279634, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-02-17 ~ 2010-01-26
IIF 38 - Secretary → ME
18
HIGHMANS LIMITED - 2003-09-16
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-08-12 ~ 2010-01-26
IIF 3 - Secretary → ME
19
NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04
SC184079LOTHIAN FIFTY (644) LIMITED - 2000-05-15
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-02-17 ~ 2010-01-26
IIF 31 - Secretary → ME
20
NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08
SC206489NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12
SC206489LOTHIAN FIFTY (504) LIMITED - 1998-05-26
04298306, SC184075, SC184076, SC184084, SC189200, SC189204, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479, SC195480Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 1 offspring)
Officer
2009-02-17 ~ 2010-01-26
IIF 26 - Secretary → ME
21
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 Wales
Dissolved Corporate (5 parents)
Officer
2002-09-23 ~ 2010-01-26
IIF 10 - Secretary → ME
22
BRIDGEPOINT INSPIRE - 2010-11-29
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-04-21 ~ 2016-09-15
IIF 49 - Director → ME
2009-10-01 ~ 2016-09-15
IIF 21 - Secretary → ME
23
BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 22 offsprings)
Officer
2009-02-17 ~ 2010-01-26
IIF 24 - Secretary → ME
24
- now 05369392, 05369393, 05369395, 05369397, 06279634, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316Warning The number of records might exceed displayable range of browser, please consider
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... (more) BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
05369392, 05369393, 05369395, 05369397, 06279634, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2009-02-17 ~ 2010-01-26
IIF 15 - Secretary → ME
25
BARGEHURST LIMITED - 2007-06-01
95 Wigmore Street, London, England And Wales
Dissolved Corporate (5 parents)
Officer
2007-05-31 ~ 2010-01-26
IIF 35 - Secretary → ME
26
BARGEFIELD LIMITED - 2007-06-01
95 Wigmore Street, London, England And Wales
Dissolved Corporate (5 parents)
Officer
2007-05-31 ~ 2010-01-26
IIF 37 - Secretary → ME
27
CRUISERBROOK LIMITED - 2007-06-01
95 Wigmore Street, London, England And Wales
Dissolved Corporate (5 parents)
Officer
2007-05-31 ~ 2010-01-26
IIF 36 - Secretary → ME
28
CRICKETGRANGE LIMITED - 2007-06-01
95 Wigmore Street, London, England And Wales
Dissolved Corporate (5 parents)
Officer
2007-05-31 ~ 2010-01-26
IIF 34 - Secretary → ME
29
- now 05369383, 05369392, 05369393, 05369395, 05369397, 06279634, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315Warning The number of records might exceed displayable range of browser, please consider
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... (more) FASTPLATE LIMITED - 2005-02-18
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-14,312 GBP2015-12-31
Officer
2009-02-17 ~ 2010-01-26
IIF 25 - Secretary → ME
30
DE FACTO 1694 LIMITED - 2009-07-22
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-07-22 ~ 2010-01-26
IIF 33 - Secretary → ME
31
DUDLEYPOINT LIMITED - 2008-02-28
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2008-02-26 ~ 2010-01-26
IIF 29 - Secretary → ME
32
05369383, 05369392, 05369393, 05369395, 05369397, 06279634, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-11,848 GBP2015-12-31
Officer
2009-02-17 ~ 2010-01-26
IIF 27 - Secretary → ME
33
BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10
HOPEFLAT LIMITED - 2001-02-07
25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2009-02-17 ~ 2010-01-26
IIF 17 - Secretary → ME
34
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-02-17 ~ 2010-01-26
IIF 30 - Secretary → ME
35
GULLPOWER LIMITED - 2003-09-16
95 Wigmore Street, London, England And Wales
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-08-12 ~ 2010-01-26
IIF 19 - Secretary → ME
36
GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24
5 Marble Arch, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
232,500 GBP2015-12-31
Officer
2002-09-20 ~ 2010-01-26
IIF 6 - Secretary → ME
37
CLAYCALL LIMITED - 2004-01-27
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-02-17 ~ 2010-01-26
IIF 42 - Secretary → ME
38
TUCKWOOD NO. 35 LIMITED - 1994-05-04
05502027 137-139 High Street, Beckenham, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
31,710 GBP2024-09-30
Officer
1993-11-17 ~ 1994-05-26
IIF 48 - Director → ME
39
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-04-30 ~ 2010-01-26
IIF 46 - Secretary → ME
40
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2009-04-30 ~ 2010-01-26
IIF 45 - Secretary → ME
41
NOBLEFAIR LIMITED - 1998-08-03
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-09-23 ~ 2010-01-26
IIF 43 - Secretary → ME
42
BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06
05369383, 05369392, 05369393, 05369397, 06279634, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-02-17 ~ 2010-01-26
IIF 39 - Secretary → ME
43
NUTMEGWAY LIMITED - 2007-09-28
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-02-17 ~ 2010-01-26
IIF 44 - Secretary → ME
44
SAMSIRK 5991 LIMITED - 1996-02-08
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2002-09-23 ~ 2010-01-26
IIF 40 - Secretary → ME
45
BOLEYNBROOK LIMITED - 2008-02-18
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2009-02-17 ~ 2010-01-26
IIF 41 - Secretary → ME
46
SHARPTRAVEL LIMITED - 2001-01-26
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-02-17 ~ 2010-01-26
IIF 8 - Secretary → ME