1
BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
Related registrations:
06279634,
13446388,
13455175, 13455189, 16384565, 16422164, 16423208, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317, LP012494, LP012495, LP012524, LP012525, LP012526, LP012722, LP015950, LP016126, LP016444, LP021740, LP021837, LP021838, LP021869, LP022563, LP022662, LP022719, LP023566, LP024129, OC438202, OC456748, SC279897, SC330160, SC715177, SC848206, SL005431, SL005496, 05369383, 05369393, 05369395, 05369397... (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
2013-10-16 ~ 2023-12-18
IIF 34 - Director → ME
2
DE FACTO 1652 LIMITED - 2008-07-15
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2008-07-15 ~ 2008-07-31
IIF 45 - Director → ME
3
66a Primrose Gardens, Belsize Park, London
Active Corporate (4 parents)
Equity (Company account)
4,383 GBP2025-07-31
Officer
~ 1993-06-25
IIF 59 - Director → ME
4
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2014-05-28 ~ 2015-06-19
IIF 22 - Director → ME
5
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2017-02-24 ~ 2023-12-19
IIF 35 - Director → ME
6
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-02-24 ~ 2023-12-20
IIF 33 - Director → ME
7
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, London
Dissolved Corporate (4 parents)
Officer
2003-11-12 ~ 2014-06-03
IIF 38 - Director → ME
8
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 Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2015-10-05 ~ 2021-08-10
IIF 19 - Director → ME
9
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 Kingdom
Active Corporate (7 parents, 182 offsprings)
Officer
2003-09-10 ~ 2024-02-13
IIF 42 - Director → ME
10
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 Kingdom
Active Corporate (10 parents, 73 offsprings)
Officer
1999-01-01 ~ 2000-06-28
IIF 61 - Director → ME
2001-06-25 ~ 2011-01-01
IIF 51 - Director → ME
11
BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2010-10-01 ~ 2012-11-27
IIF 27 - Director → ME
12
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2008-07-18 ~ 2023-12-20
IIF 28 - Director → ME
13
BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 22 offsprings)
Officer
2013-10-16 ~ 2023-12-18
IIF 26 - Director → ME
14
Other registered numbers:
06279634,
13446388,
13455175, 13455189, 16384565, 16422164, 16423208, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317, LP012494, LP012495, LP012524, LP012525, LP012526, LP012722, LP015950, LP016126, LP016444, LP021740, LP021837, LP021838, LP021869, LP022563, LP022662, LP022719, LP023566, LP024129, OC438202, OC456748, SC279897, SC330160, SC715177, SC848206, SL005431, SL005496, 05369392, 05369393, 05369395, 05369397... (more)BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
Related registrations:
06279634,
13446388,
13455175, 13455189, 16384565, 16422164, 16423208, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317, LP012494, LP012495, LP012524, LP012525, LP012526, LP012722, LP015950, LP016126, LP016444, LP021740, LP021837, LP021838, LP021869, LP022563, LP022662, LP022719, LP023566, LP024129, OC438202, OC456748, SC279897, SC330160, SC715177, SC848206, SL005431, SL005496, 05369392, 05369393, 05369395, 05369397... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2013-10-16 ~ 2023-12-18
IIF 30 - Director → ME
15
DE FACTO 1694 LIMITED - 2009-07-22
Related registrations:
05874696,
05874699,
05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 12457130, 12525335, 12525342, 12525366, 12525394, 12527330, 12531480, 12531493, 12531520, 12531706, 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08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-02-24 ~ 2023-12-20
IIF 36 - Director → ME
16
DUDLEYPOINT LIMITED - 2008-02-28
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2010-03-31 ~ 2023-12-20
IIF 29 - Director → ME
17
BEV GP 1 LIMITED - 2014-12-03
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2014-05-28 ~ 2015-06-19
IIF 21 - Director → ME
18
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-05-15 ~ 2023-12-21
IIF 31 - Director → ME
19
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-20 ~ 2024-08-13
IIF 32 - Director → ME
20
FAT FACE GROUP LIMITED - 2011-06-24
FAT HOLDINGS LIMITED - 2005-04-22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2010-01-20 ~ 2010-04-19
IIF 49 - Director → ME
21
GAC NO.201 LIMITED - 2000-07-17
Desford Road, Enderby, Leicester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2010-01-20 ~ 2010-04-19
IIF 50 - Director → ME
22
Desford Road, Enderby, Leicester, United Kingdom
Active Corporate (5 parents)
Officer
2010-01-20 ~ 2010-04-19
IIF 53 - Director → ME
23
FAT LIMITED - 2005-04-22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2010-01-20 ~ 2010-04-19
IIF 57 - Director → ME
24
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2010-01-20 ~ 2010-04-19
IIF 56 - Director → ME
25
CREW HOLDCO 3 LIMITED - 2007-05-02
DE FACTO 1472 LIMITED - 2007-03-16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2007-03-16 ~ 2007-05-16
IIF 47 - Director → ME
2010-01-20 ~ 2010-04-19
IIF 58 - Director → ME
26
CREW HOLDCO 2 LIMITED - 2007-05-02
DE FACTO 1473 LIMITED - 2007-03-16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2007-03-16 ~ 2007-05-16
IIF 46 - Director → ME
2010-01-20 ~ 2010-04-19
IIF 55 - Director → ME
27
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
CREW HOLDCO 1 LIMITED - 2007-05-02
DE FACTO 1474 LIMITED - 2007-03-16
25 Farringdon Street, London
Liquidation Corporate (1 parent)
Officer
2007-03-16 ~ 2018-09-30
IIF 43 - Director → ME
28
HOLMES PLACE HOLDINGS LIMITED - 2008-10-24
BARBICAN HEALTH & FITNESS PLC - 1994-06-16
EARLYISSUE PUBLIC LIMITED COMPANY - 1987-01-28
179 Great Portland Street, London
Dissolved Corporate (1 parent)
Officer
2005-06-02 ~ 2006-10-31
IIF 24 - Director → ME
29
FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2003-04-14 ~ 2006-10-31
IIF 25 - Director → ME
30
HEALTH CLUB HOLDINGS PLC - 2004-08-13
ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2003-04-14 ~ 2006-10-31
IIF 23 - Director → ME
31
STITCH 1 LIMITED - 2011-06-29
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (4 parents, 1 offspring)
Officer
2010-11-18 ~ 2022-02-24
IIF 62 - Director → ME
32
DE FACTO 1601 LIMITED - 2008-02-18
20 Old Bailey, London
Dissolved Corporate (4 parents)
Officer
2008-02-12 ~ 2008-04-03
IIF 54 - Director → ME
33
DE FACTO 1578 LIMITED - 2008-02-18
Related registrations:
05874696,
05874699,
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(more) 20 Old Bailey, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-02-18 ~ 2010-10-14
IIF 52 - Director → ME
34
DE FACTO 1577 LIMITED - 2008-02-18
Related registrations:
05874696,
05874699,
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(more) 20 Old Bailey, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-02-18 ~ 2008-04-03
IIF 48 - Director → ME
35
PETS AT HOME GROUP LIMITED - 2014-02-10
PETS AT HOME TOPCO LIMITED - 2006-12-21
DE FACTO 1389 LIMITED - 2006-07-14
Hill House 1, Little New Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-13 ~ 2010-03-23
IIF 20 - Director → ME
36
PETS AT HOME GROUP LIMITED - 2006-12-21
DE FACTO 1132 LIMITED - 2004-11-19
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2004-08-12 ~ 2006-08-14
IIF 44 - Director → ME
37
GOLDEN WONDER GROUP LIMITED - 2002-07-29
DE FACTO 860 LIMITED - 2000-07-27
Related registrations:
05874696,
05874699,
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(more) 450 South Oak Way, Green Park, Reading, England
Active Corporate (5 parents)
Officer
2000-07-29 ~ 2002-07-29
IIF 60 - Director → ME
