1
LIVINGWELL (HOLDINGS) LIMITED - 2006-08-18
DE FACTO 450 LIMITED - 1996-01-03
Powerhouse, Haughton Road, Darlington, County DurhamCorporate (4 parents)
Officer
1995-12-20 ~ 1996-05-11IIF 40 - director → ME
2
LIVINGWELL HEALTH AND LEISURE LIMITED - 2006-08-18
SILBURY 103 LIMITED - 1990-07-12
Power House, Haughton Road, Darlington, County DurhamCorporate (4 parents)
Officer
1994-06-10 ~ 1996-05-11IIF 4 - director → ME
3
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, LondonDissolved corporate (4 parents)
Officer
~ 2000-06-29IIF 17 - director → ME
4
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 KingdomCorporate (7 parents, 172 offsprings)
Officer
~ 2000-06-29IIF 26 - director → ME
5
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 KingdomCorporate (10 parents, 65 offsprings)
Officer
2001-06-25 ~ 2002-10-07IIF 11 - director → ME
1996-07-01 ~ 2000-06-29IIF 25 - director → ME
6
NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08
NATWEST VENTURES (GP) LIMITED - 1997-09-29
5 Marble Arch, London, United KingdomDissolved corporate (6 parents)
Officer
1995-12-15 ~ 2001-09-07IIF 15 - director → ME
7
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
2002-09-30 ~ 2003-09-17IIF 16 - director → ME
1995-12-14 ~ 2001-09-07IIF 20 - director → ME
8
NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04
LOTHIAN FIFTY (644) LIMITED - 2000-05-15
50 Lothian Road, Edinburgh, MidlothianDissolved corporate (6 parents, 1 offspring)
Officer
2000-05-18 ~ 2001-09-07IIF 24 - director → ME
9
NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08
NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12
LOTHIAN FIFTY (504) LIMITED - 1998-05-26
50 Lothian Road, Festival Square, EdinburghCorporate (7 parents, 1 offspring)
Officer
1998-05-15 ~ 2001-09-07IIF 23 - director → ME
10
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 WalesDissolved corporate (5 parents)
Officer
1998-12-03 ~ 2001-09-07IIF 27 - director → ME
11
GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24
5 Marble Arch, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
232,500 GBP2015-12-31
Officer
1997-09-18 ~ 2001-09-07IIF 21 - director → ME
12
240 Blackfriars Road, 15th Floor, London, EnglandCorporate (5 parents)
Equity (Company account)
27,445,000 GBP2023-12-31
Officer
2004-07-01 ~ 2011-09-20IIF 10 - director → ME
13
CONCENTRIC PUMPS PLC - 2017-01-26
HALDEX CONCENTRIC PLC - 2011-09-28
CONCENTRIC PLC - 2008-09-29
INGLEBY (1267) LIMITED - 2000-10-27
5 Brooklands, Redditch, Worcestershire, EnglandCorporate (3 parents, 4 offsprings)
Officer
2000-04-27 ~ 2002-03-26IIF 1 - director → ME
14
PANVIEW LIMITED - 1990-04-20
Centenary House Peninsula Park, Rtdon Lane, ExeterDissolved corporate (4 parents)
Officer
2005-03-04 ~ 2011-01-13IIF 33 - director → ME
15
DOWNING PLANNED EXIT VCT 2 PLC - 2013-12-16
DOWNING PROTECTED VCT II PLC - 2009-12-08
3 Field Court, LondonCorporate (1 parent, 13 offsprings)
Officer
2015-08-28 ~ 2021-12-31IIF 7 - director → ME
16
Parcels Building, 14 Bird Street, London, United KingdomCorporate (10 parents)
Profit/Loss (Company account)
9,472,089 GBP2021-05-01 ~ 2022-04-30
Officer
2006-04-05 ~ 2011-04-06IIF 36 - llp-member → ME
17
DUNWILCO (660) LIMITED - 1998-08-27
Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
2000-11-28 ~ 2002-05-06IIF 32 - director → ME
18
NOBLEFAIR LIMITED - 1998-08-03
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
1998-07-08 ~ 2001-09-07IIF 22 - director → ME
19
SAMSIRK 5991 LIMITED - 1996-02-08
5 Marble Arch, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
1995-12-15 ~ 2001-09-07IIF 18 - director → ME
20
GOULDITAR NO. 49 LIMITED - 1989-07-19
Tomline House, The Dock, Felixstowe, SuffolkCorporate (7 parents, 4 offsprings)
Officer
~ 1995-10-31IIF 30 - director → ME
21
COUNTY NATWEST LIMITED - 1998-02-10
NATWEST INVESTMENT BANK LIMITED - 1991-12-31
COUNTY BANK LIMTED - 1986-06-16
250 Bishopsgate, London, EnglandDissolved corporate (4 parents)
Officer
1997-02-07 ~ 2000-05-31IIF 14 - director → ME
22
COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
COUNTY NATWEST 1987 LIMITED - 1989-12-04
COUNTY NATWEST LIMITED - 1987-06-01
GIANTHILL LIMITED - 1987-04-27
250 Bishopsgate, London, EnglandDissolved corporate (4 parents)
Officer
~ 2000-05-31IIF 19 - director → ME
23
COLT (UK) PARTNERSHIP LIMITED - 1998-05-12
MAPTERM LIMITED - 1990-04-09
135 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
1998-05-01 ~ 2000-05-31IIF 12 - director → ME
24
HEATH UK HOLDINGS LIMITED - 1999-03-01
PALMGRIP LIMITED - 1998-10-22
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1998-12-22 ~ 2004-12-20IIF 34 - director → ME
25
IMO CAR WASH GROUP LIMITED - 2009-08-21
BETAFORCE LIMITED - 1999-03-24
7 More London Riverside, LondonDissolved corporate (3 parents)
Officer
1998-12-22 ~ 2002-05-07IIF 29 - director → ME
26
NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
GROWTH OPTIONS LIMITED - 1985-09-23
1 Princes Street, LondonDissolved corporate (4 parents)
Officer
1993-06-30 ~ 1998-05-01IIF 13 - director → ME
27
7 More London Riverside, LondonDissolved corporate (1 parent)
Officer
1998-12-22 ~ 2002-05-07IIF 28 - director → ME
28
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolCorporate (9 parents)
Officer
1999-01-11 ~ 2009-06-19IIF 31 - director → ME
29
AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED - 2014-10-09
THALES COMMUNICATIONS HOLDINGS LIMITED - 2011-05-27
REDIFON HOLDINGS LIMITED - 2001-02-13
RAINVALE LIMITED - 1988-07-11
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
~ 1994-07-06IIF 35 - director → ME