1
04103318 LIMITED - now
- 2000-11-07~2001-03-21
- - 2000-11-07~2001-03-21
04103318Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-02-07 during the appointment or period of control
Kroll Limited, 134 Edmund Street, Birmingham, West Midlands
Active Corporate (14 parents)
Officer
2001-02-07 ~ 2002-04-09
IIF 13 - Director → ME
2
BPE LEGACY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-23
Dissolved on 2015-10-24
COUNTY NATWEST VENTURES LIMITED - 1993-01-01
COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
2003-11-12 ~ 2013-01-01
IIF 38 - Director → ME
1993-11-01 ~ 1997-01-10
IIF 16 - Director → ME
3
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 NATWEST VENTURES (GROUP) LIMITED - 1997-09-26
COUNTY LIMITED - 1989-12-12
COUNTY HOLDINGS LIMITED - 1986-05-23
5 Marble Arch, London, United Kingdom
Active Corporate (76 parents, 192 offsprings)
Officer
2002-02-07 ~ 2013-01-23
IIF 39 - Director → ME
4
BRIDGEPOINT ADVISERS II LIMITED
- now 06824647HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
5 Marble Arch, London, United Kingdom
Active Corporate (29 parents, 52 offsprings)
Officer
2009-07-06 ~ 2014-01-09
IIF 42 - Director → ME
5
BRIDGEPOINT ADVISERS LIMITED - now
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04
03220373NATWEST EQUITY PARTNERS LIMITED
- 2000-05-08
03220373NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
5 Marble Arch, London, United Kingdom
Active Corporate (75 parents, 91 offsprings)
Officer
1997-01-10 ~ 2000-06-28
IIF 15 - Director → ME
2001-06-25 ~ 2009-07-31
IIF 40 - Director → ME
6
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2002-02-04 ~ 2010-03-31
IIF 37 - Director → ME
7
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
- now 06492046 06935073, 13793519, 06220900Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUDLEYPOINT LIMITED
- 2008-02-28
06492046 5 Marble Arch, London, United Kingdom
Active Corporate (25 parents, 8 offsprings)
Officer
2008-02-26 ~ 2010-03-31
IIF 41 - Director → ME
8
CAMERA EQUITY LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-24
Dissolved on 2017-11-11
JESSOPS LIMITED - 2003-01-15
JESSOPS PUBLIC LIMITED COMPANY
- 2002-09-12
03155952INGLEBY (874) LIMITED - 1996-07-05
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (32 parents)
Officer
1997-12-10 ~ 1999-12-07
IIF 18 - Director → ME
9
CARRIER RENTAL SYSTEMS LIMITED - now
LONGVILLE GROUP LIMITED
- 2007-07-06
03807755INGLEBY (1215) LIMITED
- 1999-10-04
03807755 02132538, 03918219, 03791407Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
1999-09-28 ~ 2003-09-10
IIF 7 - Director → ME
10
BDC BIDCO 58 LIMITED
- 2011-10-28
07627489 07627465, 09578541, 07412562Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (29 parents, 6 offsprings)
Officer
2011-10-27 ~ 2011-11-03
IIF 47 - Director → ME
11
DE FACTO 1912 LIMITED
- 2011-10-28
07770948 06313839, 08244607, 07788627Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (28 parents, 8 offsprings)
Officer
2011-10-27 ~ 2011-11-03
IIF 45 - Director → ME
12
DE FACTO 1909 LIMITED
- 2011-10-28
07765548 07419528, 05063920, 08226876Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (29 parents, 7 offsprings)
Officer
2011-10-27 ~ 2011-11-03
IIF 46 - Director → ME
13
DE FACTO 1911 LIMITED
- 2011-10-28
07768039 07768047, 05071351, 07788627Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (31 parents, 9 offsprings)
Officer
2011-10-27 ~ 2016-03-01
IIF 44 - Director → ME
14
KEVIN REYNOLDS INVESTMENTS LIMITED
- 2010-10-08
07288108 12 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 48 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-28 during the appointment or period of control
Due to be dissolved on 2024-12-18 during the appointment or period of control
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (10 parents)
Officer
2013-12-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-05-31 ~ 2019-10-24
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
16
CONCENTRIC (SUTTON) LIMITED - now
GLIDEDATA PLC - 1998-07-28
54 Somerset Road, Edgbaston, Birmingham
Dissolved Corporate (10 parents)
Officer
1998-07-29 ~ 2000-09-26
IIF 2 - Director → ME
17
CONCENTRIC PUMPS LIMITED - now
CONCENTRIC PUMPS PLC - 2017-01-26
HALDEX CONCENTRIC PLC - 2011-09-28
INGLEBY (1267) LIMITED
- 2000-10-27
03870488 02132538, 03870484, 07646089Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Brooklands, Redditch, Worcestershire, England
Active Corporate (25 parents, 4 offsprings)
Officer
2000-03-21 ~ 2002-03-26
IIF 8 - Director → ME
18
DBUK PCAM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-12
Dissolved on 2024-11-29
DE FACTO 1215 LIMITED - 2005-03-10
10 Fleet Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2005-05-16 ~ 2006-12-14
IIF 12 - Director → ME
19
DE FACTO 1152 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-01
Dissolved on 2016-12-13
JOHN BROWN MEDIA GROUP LIMITED
- 2015-05-27
05210779JOHN BROWN HOLDINGS LIMITED
- 2008-11-04
05210779DE FACTO 1152 LIMITED - 2004-10-08
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2006-10-20 ~ 2011-03-31
IIF 25 - Director → ME
2004-11-16 ~ 2005-12-05
IIF 11 - Director → ME
20
DIGICA GROUP HOLDINGS LIMITED
- now 04594166BROOMCO (3088) LIMITED - 2003-01-22
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (20 parents)
Officer
2003-01-29 ~ 2005-07-27
IIF 19 - Director → ME
21
GWECO 240 LIMITED - 2004-11-25
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2004-12-03 ~ 2005-07-27
IIF 49 - Director → ME
22
DM&F LIMITED - now
VERTIS DIRECT RESPONSE LIMITED - 2005-10-11
COLORGRAPHIC DIRECT RESPONSE LIMITED
- 2000-12-28
03135040GOLDEN TENDER LIMITED - 1996-03-26
1 Willingale Road, Braintree, Essex
Dissolved Corporate (21 parents)
Officer
1996-04-29 ~ 1998-12-16
IIF 1 - Director → ME
23
EAGLE 3 LIMITED
05593411 05593408, 05644458, 08407094Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2005-10-14 ~ 2005-12-09
IIF 6 - Director → ME
24
EAGLE 4 LIMITED
05593414 05593408, 08407094, 05593411Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor Exchequer Court, 33 St Mary Axe, London
Active Corporate (26 parents, 6 offsprings)
Officer
2005-10-14 ~ 2005-12-09
IIF 9 - Director → ME
25
THE DINING CLUB GROUP LIMITED
- 2022-04-05
09685437STATE TOPCO LIMITED - 2015-09-27
Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, England
Active Corporate (25 parents, 1 offspring)
Officer
2015-10-30 ~ 2023-06-27
IIF 27 - Director → ME
26
DE FACTO 2110 LIMITED - 2014-07-03
St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2015-11-19 ~ 2016-12-09
IIF 29 - Director → ME
27
EAGLE 1 LIMITED
- 2006-01-10
05593398 04636301, 08407094, 05593411Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor Exchequer Court, 33 Saint Mary Axe, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2005-10-14 ~ 2011-07-25
IIF 14 - Director → ME
28
ERM GROUP LIMITED - now
EAGLE 2 LIMITED
- 2006-04-11
05593408 04636301, 13424511, 08407094Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (16 parents)
Officer
2005-10-14 ~ 2005-12-09
IIF 10 - Director → ME
29
INGLEBY (957) LIMITED - 1997-03-24
Windsor Road, Redditch, Worcestershire
Active Corporate (28 parents, 2 offsprings)
Officer
1997-04-22 ~ 1999-01-28
IIF 5 - Director → ME
30
INTRUM UK FUNDING LIMITED - now
1ST CREDIT (FUNDING) LIMITED
- 2018-03-05
05265651DE FACTO 1161 LIMITED - 2004-10-28
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Dissolved Corporate (24 parents, 6 offsprings)
Officer
2004-11-24 ~ 2010-07-28
IIF 30 - Director → ME
31
LOC GROUP HOLDINGS LIMITED
- now 08676704Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-25
Dissolved on 2023-03-22
NEPTUNE TOPCO LIMITED
- 2015-11-24
08676704DE FACTO 2054 LIMITED - 2013-10-14
C/o Cowgill Holloway Llp, Regency House, 45-51, Chorley New Road, Bolton, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-05-28 ~ 2020-12-21
IIF 28 - Director → ME
32
MERCURY TAVERNS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
MERCURY TAVERNS PLC
- 2014-09-26
02850597 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (38 parents)
Officer
1993-12-23 ~ 1996-07-18
IIF 17 - Director → ME
33
NETWORK DIGITAL MARKETING ACQUISITIONS LIMITED
- now 11586996 12554438, 12554505, 12554470Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-25 ~ 2018-11-29
IIF 34 - Director → ME
34
NETWORK DIGITAL MARKETING FINANCE LIMITED
- now 11586896 11607829, 11586771, 12743125Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2018-09-25 ~ 2018-11-29
IIF 33 - Director → ME
35
NETWORK DIGITAL MARKETING GROUP LIMITED
- now 11607829 04009390, 12743125, 11586896Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-10-05 ~ 2018-11-29
IIF 32 - Director → ME
36
NETWORK DIGITAL MARKETING HOLDINGS LIMITED
- now 11586771 11586896, 11607829, 12743125Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-25 ~ 2023-04-27
IIF 36 - Director → ME
37
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (43 parents)
Officer
2022-02-03 ~ now
IIF 26 - LLP Member → ME
38
PERFORMANCE MOTOR YACHTS LIMITED
- now 03497098INGLEBY (1056) LIMITED
- 1998-06-25
03497098 03497115, 03497105, 03485411Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Baker & Mckenzie, 100 New Bridge Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1998-06-20 ~ 2001-07-03
IIF 20 - Director → ME
39
LUMISON TOPCO LIMITED
- 2012-03-08
07403360DE FACTO 1803 LIMITED
- 2010-10-27
07403360 07419528, 07403400, 03839710Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Blue Square House, Priors Way, Maidenhead, England
Active Corporate (17 parents, 1 offspring)
Officer
2010-10-26 ~ 2014-07-01
IIF 31 - Director → ME
40
SHIMTECH INDUSTRIES OLDCO G LIMITED - now
BDC UK HOLDCO 55 LIMITED - 2011-09-08
7a/b Millington Road, Hayes, Middlesex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-10-04 ~ 2015-05-27
IIF 43 - Director → ME
41
SPTS TECHNOLOGIES GROUP LIMITED
- now 07635249SAPPHIRE TOPCO LIMITED
- 2011-08-03
07635249DE FACTO 1869 LIMITED - 2011-06-20
Ringland Way, Newport, Gwent
Converted / Closed Corporate (20 parents, 1 offspring)
Officer
2011-07-08 ~ 2014-08-07
IIF 24 - Director → ME
42
SPTS TECHNOLOGIES HOLDINGS LIMITED - now
SAPPHIRE FINCO LIMITED
- 2011-08-03
07636450DE FACTO 1870 LIMITED - 2011-06-20
Ringland Way, Newport, Gwent
Converted / Closed Corporate (16 parents, 1 offspring)
Officer
2011-07-08 ~ 2011-08-01
IIF 21 - Director → ME
43
SPTS TECHNOLOGIES INVESTMENTS LIMITED
- now 07635236 07000106, 09098431, 07037812Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DE FACTO 1890 LIMITED - 2011-06-20
Ringland Way, Newport, Gwent
Converted / Closed Corporate (16 parents, 1 offspring)
Officer
2011-07-08 ~ 2011-08-01
IIF 22 - Director → ME
44
SPTS TECHNOLOGIES SAPPHIRE LIMITED - now
BRIDGEPOINT EUROPE IV BIDCO 7 LIMITED - 2011-06-08
Ringland Way, Newport, Gwent
Converted / Closed Corporate (15 parents, 1 offspring)
Officer
2011-07-05 ~ 2011-08-01
IIF 23 - Director → ME
45
UK PRIVATE CAPITAL TRADE ASSOCIATION - now
UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - 2026-01-15
BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 48 Chancery Lane, 4th Floor, London, England
Active Corporate (115 parents)
Officer
2003-11-12 ~ 2006-12-06
IIF 4 - Director → ME
46
UNITED ENGINEERING FORGINGS LIMITED
- now 03261103Insolvency (Case 1) Administration order
Administration started on 2001-06-12
Administration discharged on 2007-07-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-12-17
Date of completion or termination of CVA on 2010-04-22
FERRISDEW LIMITED - 1997-01-29
2 Cornwall Street, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
1998-01-21 ~ 1999-12-01
IIF 3 - Director → ME