1
BRIDGEPOINT EUROPE III 'B' (GP) LIMITED
- 2005-06-09
05369392 LP005821, 16384565, LP007729, LP005822, LP022563, LP022662, LP022719, 16423208, LP012524, LP010313, LP015950, SL005431, LP021740, 13455175, 16422164, SC715177, 05369383, LP023566, SC330160, LP024129Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-1,978 GBP2015-12-31
Officer
2005-02-18 ~ 2008-07-23
IIF 48 - Secretary → ME
2
101 INVESTMENTS NOMINEES LIMITED
- now 06442579TROPICALBRIGHT LIMITED
- 2008-02-08
06442579 95 Wigmore Street, London, England And Wales
Dissolved Corporate (17 parents)
Officer
2008-02-07 ~ 2008-12-31
IIF 19 - Director → ME
2008-02-07 ~ 2008-07-23
IIF 61 - Secretary → ME
3
141 Devonshire Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2014-06-20 ~ now
IIF 8 - Director → ME
2006-09-12 ~ 2008-07-11
IIF 38 - Secretary → ME
Person with significant control
2016-09-12 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
Ground Floor Flat, 54 Devonshire Road, Devonshire Road, London, England
Active Corporate (10 parents)
Equity (Company account)
11,356 GBP2024-09-30
Officer
2012-09-10 ~ 2020-10-14
IIF 24 - Director → ME
5
ABN AMRO CAPITAL LIMITED. - 2007-09-14
ABN AMRO PRIVATE EQUITY (UK) LIMITED - 2002-11-04
ABN AMRO CAUSEWAY LIMITED - 1998-03-09
CAUSEWAY CAPITAL LIMITED - 1996-11-07
HACKREMCO (NO.131) LIMITED - 1983-10-13
7 Honor Oak Road, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-09-26 ~ dissolved
IIF 23 - Director → ME
2010-03-29 ~ dissolved
IIF 66 - Secretary → ME
6
ABN AMRO CAPITAL (HOLDINGS) LIMITED. - 2007-09-14
ABN AMRO CAPITAL LIMITED - 2002-11-04
ABN AMRO DEVELOPMENT CAPITAL (UK) LIMITED - 2000-03-27
ABN AMRO CAUSEWAY GROUP LIMITED - 1998-03-09
CAUSEWAY GROUP LIMITED - 1996-11-07
7 Honor Oak Road, London, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2011-09-26 ~ dissolved
IIF 22 - Director → ME
2010-03-29 ~ dissolved
IIF 67 - Secretary → ME
7
ATLANTIC SAV LIMITED - now
BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
BRIDGEPOINT EUROPE III 'E' (GP) LIMITED
- 2005-11-08
05369397 LP005821, 16384565, LP007729, LP005822, LP022563, LP022662, 05369392, LP022719, 16423208, LP012524, LP010313, LP015950, SL005431, LP021740, 13455175, 16422164, SC715177, 05369383, LP023566, SC330160Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2005-02-18 ~ 2005-10-18
IIF 28 - Secretary → ME
8
BARONSMEAD SECOND VENTURE TRUST PLC - now
5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 18 offsprings)
Officer
2009-12-09 ~ 2010-04-19
IIF 57 - Secretary → ME
9
Central Square,5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2009-12-09 ~ 2011-06-22
IIF 68 - Secretary → ME
10
BC FRIENDS AND FAMILY LIMITED
- now 04014668 95 Wigmore Street, London, England And Wales
Dissolved Corporate (13 parents)
Officer
2000-06-27 ~ 2002-09-23
IIF 60 - Secretary → ME
11
BE II INVESTMENTS (GP) LIMITED - now
BRIDGEPOINT EUROPE IV (GP) LIMITED
- 2009-03-23
06279634 LP005821, 16384565, LP007729, LP005822, LP022563, LP022662, 05369392, LP022719, 16423208, LP012524, LP010313, LP015950, SL005431, LP021740, 13455175, 16422164, SC715177, 05369383, LP023566, SC330160Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)ROMANYFIELD LIMITED
- 2007-10-08
06279634 95 Wigmore Street, London, England And Wales
Dissolved Corporate (14 parents)
Officer
2007-10-03 ~ 2008-12-31
IIF 29 - Secretary → ME
12
BPE LEGACY LIMITED - now
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
2000-03-24 ~ 2002-09-20
IIF 32 - Secretary → ME
13
BRIDGEPOINT ADVISERS GROUP LIMITED - now
REAMADD LIMITED - 1999-12-14
5 Marble Arch, London, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
2000-06-06 ~ 2008-12-31
IIF 55 - Secretary → ME
14
BRIDGEPOINT ADVISERS HOLDINGS - now
BRIDGEPOINT CAPITAL (HOLDINGS)
- 2011-01-04
01899316COUNTY 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
2000-03-24 ~ 2008-12-31
IIF 47 - Secretary → ME
15
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
2002-05-08 ~ 2008-12-31
IIF 18 - Director → ME
2000-03-24 ~ 2008-12-31
IIF 35 - Secretary → ME
16
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
04366879 5 Marble Arch, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-08-15 ~ 2008-12-31
IIF 12 - Director → ME
17
NATWEST VENTURES (GP) LIMITED - 1997-09-29
5 Marble Arch, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2000-03-24 ~ 2008-12-31
IIF 37 - Secretary → ME
18
NATWEST VENTURES (NOMINEES) LIMITED
- 2000-05-08
03139614 5 Marble Arch, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2000-03-24 ~ 2002-09-20
IIF 33 - Secretary → ME
19
BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED
- now 05369393BRIDGEPOINT EUROPE III 'C' (GP) LIMITED
- 2005-12-20
05369393 LP005821, 16384565, LP007729, LP005822, LP022563, LP022662, 05369392, LP022719, 16423208, LP012524, LP010313, LP015950, SL005431, LP021740, 13455175, 16422164, SC715177, 05369383, LP023566, SC330160Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-02-18 ~ 2008-12-31
IIF 34 - Secretary → ME
20
BRIDGEPOINT CAPITAL PARTNERS LIMITED
- now 04784441HIGHMANS LIMITED - 2003-09-16
5 Marble Arch, London, United Kingdom
Active Corporate (15 parents)
Officer
2004-01-19 ~ 2008-12-31
IIF 16 - Director → ME
21
LOTHIAN FIFTY (644) LIMITED
- 2000-05-15
SC206489 SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-05-04 ~ 2008-12-31
IIF 40 - Secretary → ME
22
NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12
LOTHIAN FIFTY (504) LIMITED - 1998-05-26
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (20 parents, 1 offspring)
Officer
2000-03-24 ~ 2008-12-31
IIF 49 - Secretary → ME
23
BRIDGEPOINT CAPITAL TRUSTEE LIMITED
- now 00949306NATWEST EQUITY PARTNERS TRUSTEE LIMITED
- 2000-05-08
00949306GARTMORE 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 (23 parents)
Officer
2000-03-24 ~ 2002-09-23
IIF 36 - Secretary → ME
24
BRIDGEPOINT EUROPE (SGP) LTD - now
BRIDGEPOINT EUROPE IV (SGP) LIMITED
- 2014-09-19
SC332267 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (20 parents, 26 offsprings)
Officer
2007-10-11 ~ 2008-12-31
IIF 46 - Secretary → ME
25
BRIDGEPOINT EUROPE III (GP) LIMITED
- now 05369383 LP005821, 16384565, LP007729, LP005822, LP022563, LP022662, 05369392, LP022719, 16423208, LP012524, LP010313, LP015950, SL005431, LP021740, 13455175, 16422164, SC715177, LP023566, SC330160, LP024129Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)BRIDGEPOINT EUROPE III 'A' (GP) LIMITED
- 2005-03-15
05369383 LP005821, 16384565, LP007729, LP005822, LP022563, LP022662, 05369392, LP022719, 16423208, LP012524, LP010313, LP015950, SL005431, LP021740, 13455175, 16422164, SC715177, LP023566, SC330160, LP024129Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2005-02-18 ~ 2008-12-31
IIF 54 - Secretary → ME
26
BARGEHURST LIMITED
- 2007-06-01
06169735 95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2007-05-31 ~ 2008-12-31
IIF 11 - Director → ME
27
BARGEFIELD LIMITED
- 2007-06-01
06169755 95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2007-05-31 ~ 2008-12-31
IIF 14 - Director → ME
28
CRUISERBROOK LIMITED
- 2007-06-01
06220900 95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2007-05-31 ~ 2008-12-31
IIF 13 - Director → ME
29
CRICKETGRANGE LIMITED
- 2007-06-01
06220922 95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2007-05-31 ~ 2008-12-31
IIF 15 - Director → ME
30
BRIDGEPOINT EUROPE III FP (GP) LIMITED
- now SC279897 LP005821, 16384565, LP007729, LP005822, LP022563, LP022662, 05369392, LP022719, 16423208, LP012524, LP010313, LP015950, SL005431, LP021740, 13455175, 16422164, SC715177, 05369383, LP023566, SC330160Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)FASTPLATE LIMITED - 2005-02-18
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (19 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-14,312 GBP2015-12-31
Officer
2005-02-21 ~ 2008-12-31
IIF 41 - Secretary → ME
31
BRIDGEPOINT EUROPE IV FP (GP) LIMITED
SC330160 LP005821, 16384565, LP007729, LP005822, LP022563, LP022662, 05369392, LP022719, 16423208, LP012524, LP010313, LP015950, SL005431, LP021740, 13455175, 16422164, SC715177, 05369383, LP023566, LP024129Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-11,848 GBP2015-12-31
Officer
2007-08-31 ~ 2008-12-31
IIF 44 - Secretary → ME
32
BRIDGEPOINT BRIDGECO LIMITED
- 2001-09-10
04131275 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2001-02-05 ~ 2008-12-31
IIF 59 - Secretary → ME
33
5 Marble Arch, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-11-08 ~ 2008-12-31
IIF 58 - Secretary → ME
34
GULLPOWER LIMITED - 2003-09-16
95 Wigmore Street, London, England And Wales
Dissolved Corporate (12 parents, 1 offspring)
Officer
2004-01-19 ~ 2008-12-31
IIF 10 - Director → ME
35
BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED
- now 02959649GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24
5 Marble Arch, London, United Kingdom
Dissolved Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
232,500 GBP2015-12-31
Officer
2000-05-25 ~ 2002-09-20
IIF 56 - Secretary → ME
36
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
Active Corporate (21 parents)
Officer
1998-01-06 ~ 2002-04-11
IIF 31 - Secretary → ME
37
FAT FACE WORLD BORROWINGS LTD
- now 06148075DE FACTO 1472 LIMITED
- 2007-03-16
06148075 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
programmable interface to access without limitation.
... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2007-03-16 ~ 2007-05-16
IIF 64 - Secretary → ME
38
FAT FACE WORLD INVESTMENTS LTD
- now 06148023DE FACTO 1473 LIMITED
- 2007-03-16
06148023 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
programmable interface to access without limitation.
... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2007-03-16 ~ 2007-05-16
IIF 65 - Secretary → ME
39
FATFACE GROUP LIMITED - now
FATFACE GROUP PLC - 2014-08-11
FATFACE GROUP LIMITED - 2014-05-13
FAT FACE GROUP LIMITED - 2014-05-13
FAT FACE WORLD LTD
- 2011-08-04
06148029DE FACTO 1474 LIMITED
- 2007-03-16
06148029 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
programmable interface to access without limitation.
... (more) 25 Farringdon Street, London
Liquidation Corporate (31 parents, 1 offspring)
Officer
2007-03-16 ~ 2007-05-16
IIF 63 - Secretary → ME
40
GEORGETOWN (NOMINEES) LIMITED
- now 04927205 5 Marble Arch, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-11-12 ~ 2008-12-31
IIF 43 - Secretary → ME
41
FORMCHARM PUBLIC LIMITED COMPANY
- 2003-04-28
04663223 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2003-04-14 ~ 2003-08-05
IIF 39 - Secretary → ME
42
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 ~ 2003-08-05
IIF 50 - Secretary → ME
43
Highlands South Road, London
Active Corporate (21 parents)
Equity (Company account)
5 GBP2024-08-31
Officer
2020-09-08 ~ 2023-05-20
IIF 21 - Director → ME
Person with significant control
2022-06-01 ~ 2023-05-20
IIF 5 - Has significant influence or control → OE
44
INHOCO 3371 LIMITED
- 2007-04-18
06023657 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) White House Lane, Leeds, West Yorkshire
Active Corporate (31 parents, 2 offsprings)
Officer
2007-04-16 ~ 2010-01-26
IIF 62 - Secretary → ME
45
NOBLEFAIR LIMITED - 1998-08-03
5 Marble Arch, London, United Kingdom
Active Corporate (20 parents)
Officer
2000-03-24 ~ 2002-09-23
IIF 45 - Secretary → ME
46
BRIDGEPOINT EUROPE III 'D' (GP) LIMITED
- 2006-09-06
05369395 LP005821, 16384565, LP007729, LP005822, LP022563, LP022662, 05369392, LP022719, 16423208, LP012524, LP010313, LP015950, SL005431, LP021740, 13455175, 16422164, SC715177, 05369383, LP023566, SC330160Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (18 parents)
Officer
2005-02-18 ~ 2008-12-31
IIF 53 - Secretary → ME
47
5 Marble Arch, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-09-27 ~ 2008-12-31
IIF 42 - Secretary → ME
48
SAMSIRK 5991 LIMITED - 1996-02-08
5 Marble Arch, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2000-03-24 ~ 2002-09-23
IIF 52 - Secretary → ME
49
85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2025-03-31
Officer
2022-01-18 ~ 2023-07-25
IIF 20 - Director → ME
2022-01-18 ~ 2023-07-25
IIF 70 - Secretary → ME
50
PROJECT ONTARIO NOMINEES LIMITED
12798491 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2023-03-31
Officer
2020-08-07 ~ 2023-07-25
IIF 17 - Director → ME
2020-08-07 ~ 2023-07-25
IIF 69 - Secretary → ME
51
RUBY INVESTMENTS (UK) LIMITED
- now 06475309BOLEYNBROOK LIMITED
- 2008-02-18
06475309 5 Marble Arch, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2008-02-15 ~ 2008-12-31
IIF 51 - Secretary → ME
52
SHORELIGHT PARTNERS LLP - now
PETROLEUM EQUITY LLP
- 2020-01-16
OC372492 2 Babmaes Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-02-16 ~ 2013-01-10
IIF 27 - LLP Designated Member → ME
53
THE FUND INCUBATOR LIMITED
- now SC218683CALEDONIA CAPITAL MANAGERS LIMITED
- 2016-09-23
SC218683DALGLEN (NO. 773) LIMITED - 2001-05-22
30 Mbm Commercial Orchard Brae House, 30 Queensferry Road. Eh4 2hs, Edinburgh, Scotland
Active Corporate (11 parents, 6 offsprings)
Equity (Company account)
109,789 GBP2018-03-31
Officer
2016-06-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
7 Honor Oak Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
483,775 GBP2024-06-30
Officer
2020-06-29 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
55
7 Honor Oak Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-02 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2019-08-02 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
THE PRIVATE EQUITY CONSULTANCY LLP
OC342157 7 Honor Oak Road, London
Active Corporate (5 parents)
Officer
2008-12-17 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-06-08 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
THOMPSON TRUSTEES LIMITED
- now 03921696SHARPTRAVEL LIMITED
- 2001-01-26
03921696 5 Marble Arch, London, United Kingdom
Active Corporate (19 parents)
Officer
2000-03-28 ~ 2008-12-31
IIF 30 - Secretary → ME