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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Adam Maxwell

child relation
Offspring entities and appointments 295
  • 1
    101 INVESTMENTS (GP) LIMITED
    - now 05369392 LP012573... (more)
    BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
    5 Marble Arch, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 239 - Director → ME
  • 2
    101 INVESTMENTS NOMINEES LIMITED
    - now 06442579
    TROPICALBRIGHT LIMITED - 2008-02-08
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (17 parents)
    Officer
    2022-03-10 ~ dissolved
    IIF 39 - Director → ME
  • 3
    A.M.J. PROPERTIES LIMITED
    03123481
    Flat G6 Pulse Apartments, 52 Lymington Road, London
    Dissolved Corporate (6 parents)
    Officer
    1995-11-08 ~ dissolved
    IIF 101 - Director → ME
    1995-11-08 ~ 2003-09-30
    IIF 282 - Secretary → ME
    2013-11-15 ~ dissolved
    IIF 354 - Secretary → ME
  • 4
    ACTION ROCK LIMITED
    03118968
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 21 - Director → ME
  • 5
    ALL3MEDIA FINANCE LIMITED
    - now 05860159
    HAVANA BIDCO LIMITED - 2006-10-12
    PRESSDALE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (23 parents, 24 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 64 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 332 - Secretary → ME
  • 6
    ALL3MEDIA HOLDINGS LIMITED
    - now 05860302
    HAVANA TOPCO LIMITED - 2006-10-12
    PLINTHDRIVE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 69 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 317 - Secretary → ME
  • 7
    ALL3MEDIA INTERNATIONAL LIMITED
    - now 03203247 02522258
    ALL 3 MEDIA (OVERSEAS) LIMITED - 2007-08-31
    CHRYSALIS TV & FILM (OVERSEAS) LIMITED - 2003-12-08
    REFINEADAPT LIMITED - 1996-07-23
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (21 parents, 19 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 84 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 338 - Secretary → ME
  • 8
    ALL3MEDIA LIMITED
    - now 04782820
    ALL 3 MEDIA LIMITED
    - 2012-06-08 04782820
    DE FACTO 1064 LIMITED - 2003-12-08
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 61 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 335 - Secretary → ME
  • 9
    ALL3MEDIA USA LIMITED
    08304115
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (11 parents)
    Officer
    2012-11-22 ~ 2013-08-31
    IIF 97 - Director → ME
    2012-11-22 ~ 2013-08-31
    IIF 350 - Secretary → ME
  • 10
    ARRIVEOBTAIN LIMITED
    02810421
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (15 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 27 - Director → ME
  • 11
    ARTISTS RIGHTS GROUP LIMITED
    04194789
    4a Exmoor Street, London
    Active Corporate (21 parents)
    Officer
    2011-01-10 ~ 2012-12-07
    IIF 95 - Director → ME
    2011-01-10 ~ 2012-12-07
    IIF 319 - Secretary → ME
  • 12
    ASSEMBLY FILM & TELEVISION LIMITED
    - now 02918727
    SPEED 4248 LIMITED - 1994-05-13
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 65 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 309 - Secretary → ME
  • 13
    ATG ENVIRONMENTAL HOLDCO LIMITED
    08138568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-08 during the appointment or period of control
    Dissolved on 2024-03-27 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-05-25 ~ dissolved
    IIF 356 - Secretary → ME
  • 14
    ATG ENVIRONMENTAL LIMITED
    - now 03864107
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-08 during the appointment or period of control
    Dissolved on 2024-03-27 during the appointment or period of control
    BROOMCO (1956) LIMITED - 2000-02-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2019-05-25 ~ dissolved
    IIF 358 - Secretary → ME
  • 15
    ATG R&D LIMITED
    07532735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-08 during the appointment or period of control
    Dissolved on 2024-03-27 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2019-05-25 ~ dissolved
    IIF 357 - Secretary → ME
  • 16
    ATG UV TECHNOLOGY LIMITED
    - now 01729122
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-08 during the appointment or period of control
    Dissolved on 2024-03-27 during the appointment or period of control
    WILLAND U.V. SYSTEMS LIMITED - 2008-08-28
    SALEVOGUE LIMITED - 1985-01-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2019-05-25 ~ dissolved
    IIF 355 - Secretary → ME
  • 17
    ATLANTIC GP 1 LIMITED
    11490771 11490781
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 240 - Director → ME
  • 18
    ATLANTIC GP 2 LIMITED
    11490781 11490771
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 205 - Director → ME
  • 19
    ATLANTIC SAV 2 LIMITED
    12762668 05369397
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 244 - Director → ME
  • 20
    ATLANTIC SAV LIMITED
    - now 05369397 12762668
    BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
    BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 246 - Director → ME
  • 21
    AZZURRI GROUP LIMITED
    - now 09115901
    ZASKI TOPCO LIMITED - 2015-03-11
    DE FACTO 2131 LIMITED - 2014-11-19
    3rd Floor Capital House, 25 Chapel Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-03-28 ~ dissolved
    IIF 4 - Director → ME
  • 22
    BBTPS FP GP LIMITED
    - now SC329560
    BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED - 2011-11-08
    HPEP SCOTLAND GP LIMITED - 2009-05-26
    HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-22
    50 Lothian Road, Edinburgh
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 104 - Director → ME
  • 23
    BBTPS GP LIMITED
    - now 06847581
    BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
    JANGLEWAY LIMITED - 2009-07-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 218 - Director → ME
  • 24
    BBTPS NOMINEES LIMITED
    - now 06871998
    BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
    JANGLEHAVEN LIMITED - 2009-07-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 231 - Director → ME
  • 25
    BC SMA II FP LIMITED
    13435304
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-06-02 ~ 2024-08-31
    IIF 270 - Director → ME
  • 26
    BCO IV LORAC LIMITED
    14081669 13487237
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-05-03 ~ 2024-08-31
    IIF 258 - Director → ME
  • 27
    BDC GP 1 LIMITED
    - now 12227276 11087363... (more)
    BDC IV GP 1 LIMITED
    - 2023-12-12 12227276 12227776... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2019-10-25 ~ 2024-08-31
    IIF 144 - Director → ME
  • 28
    BDC II (SGP) LIMITED
    - now SC409239
    BDC I (SGP) LIMITED - 2014-01-16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 114 - Director → ME
  • 29
    BDC II FP GP LIMITED
    - now SC409238
    BDC I FP GP LIMITED - 2014-01-16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 110 - Director → ME
  • 30
    BDC I LIMITED - 2014-01-16
    BDC I GP LIMITED - 2011-10-11
    BDC 1 GP LIMITED - 2011-10-06
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 136 - Director → ME
  • 31
    BDC II NOMINEES LIMITED
    - now 07627447 12250561... (more)
    BDC I NOMINEES LIMITED - 2014-01-16
    BDC 1 NOMINEES LIMITED - 2011-10-06
    5 Marble Arch, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 254 - Director → ME
  • 32
    BDC III GP 1 LIMITED
    - now 09942881 09942891... (more)
    BDC III GP LIMITED - 2016-01-11
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 141 - Director → ME
  • 33
    BDC III GP 2 LIMITED
    09942891 09942881... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 7 - Director → ME
  • 34
    BDC III LIMITED
    09943007 07627397... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 203 - Director → ME
  • 35
    BDC III NOMINEES LIMITED
    09943015 07627447... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 235 - Director → ME
  • 36
    BDC III SFP GP LIMITED
    SC523943
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 115 - Director → ME
  • 37
    BDC IV GP 2 LIMITED
    12227776 12227276... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2019-10-25 ~ 2024-08-31
    IIF 170 - Director → ME
  • 38
    BDC IV LIMITED
    12227777 07627397... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 210 - Director → ME
  • 39
    BDC IV MLP LIMITED
    12227781 15331693
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-10-25 ~ 2024-08-31
    IIF 193 - Director → ME
  • 40
    BDC IV NOMINEES LIMITED
    12250561 15084598... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2019-10-25 ~ 2024-08-31
    IIF 200 - Director → ME
  • 41
    BDC IV SFP GP LIMITED
    SC643095
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2019-10-25 ~ 2024-08-31
    IIF 116 - Director → ME
  • 42
    BDC SPECIAL 1 LIMITED
    SC473191 SC473192
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 112 - Director → ME
  • 43
    BDC SPECIAL 2 LIMITED
    SC473192 SC473191
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 108 - Director → ME
  • 44
    BDC V GP 2 LIMITED
    15284191 12227776... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-11-14 ~ 2024-08-31
    IIF 253 - Director → ME
  • 45
    BDC V MLP LIMITED
    15331693 12227781
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-12-06 ~ 2024-08-31
    IIF 219 - Director → ME
  • 46
    BDC V NOMINEES LIMITED
    - now 15084598 07627447... (more)
    BRIDGEPOINT GROWTH II NOMINEES LIMITED
    - 2023-12-16 15084598 10495480
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-08-21 ~ 2024-08-31
    IIF 162 - Director → ME
  • 47
    BDC V SLP GP LIMITED
    SC797200
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-01-31 ~ 2024-08-31
    IIF 180 - Director → ME
  • 48
    BDCP II (NOMINEES) LIMITED
    13192924 07627447... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 241 - Director → ME
  • 49
    BDCP II GP 1 LIMITED
    13201304 13201319... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 133 - Director → ME
  • 50
    BDCP II GP 2 LIMITED
    13201319 13201304... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 186 - Director → ME
  • 51
    BDCP II LIMITED
    13201327 07627397... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 153 - Director → ME
  • 52
    BDCP II MLP LIMITED
    13201286
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 252 - Director → ME
  • 53
    BDCP II SFP GP LIMITED
    SC689279
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 120 - Director → ME
  • 54
    BDL III LORAC LIMITED
    14082455 13487255... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-05-03 ~ 2024-08-31
    IIF 191 - Director → ME
  • 55
    BE II INVESTMENTS (GP) LIMITED
    - now 06279634 LP013403
    BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23
    ROMANYFIELD LIMITED - 2007-10-08
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (14 parents)
    Officer
    2022-03-10 ~ dissolved
    IIF 37 - Director → ME
  • 56
    BE VI FP LIMITED
    10923187
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 211 - Director → ME
  • 57
    BE VI FP SGP LIMITED
    SC574609
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 118 - Director → ME
  • 58
    BE VI GP 2 LIMITED
    10923594
    5 Marble Arch, London, United Kingdom
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 148 - Director → ME
  • 59
    BE VI MLP LIMITED
    10982138
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 237 - Director → ME
  • 60
    BE VI NOMINEES II LIMITED
    15008569 10290011
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-17 ~ 2024-08-31
    IIF 155 - Director → ME
  • 61
    BE VI NOMINEES LIMITED
    10975207 09156447... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 232 - Director → ME
  • 62
    BENTLEY PRODUCTIONS LIMITED
    - now 01823410
    SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 46 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 291 - Secretary → ME
  • 63
    BEP IV (NOMINEES) LIMITED
    - now 12123216 10975207... (more)
    BEPS III (NOMINEES) LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 149 - Director → ME
  • 64
    BEP IV FP LIMITED
    - now 12123180
    BEPS III FP LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 192 - Director → ME
  • 65
    BEP IV FP SGP LIMITED
    - now SC637177
    BEPS III FP SGP LIMITED - 2019-08-13
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 119 - Director → ME
  • 66
    BEP IV GP 2 LIMITED
    - now 12123185
    BEPS III GP 2 LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 143 - Director → ME
  • 67
    BEP IV MLP LIMITED
    - now 12123183
    BEPS III MLP LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 184 - Director → ME
  • 68
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 145 - Director → ME
  • 69
    BEV FP LIMITED
    08919253
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 126 - Director → ME
  • 70
    BEV FP SGP LIMITED
    SC471493
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 111 - Director → ME
  • 71
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 260 - Director → ME
  • 72
    BEV GPC LIMITED
    09211965
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 165 - Director → ME
  • 73
    BEV MLP LIMITED
    08921224
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 121 - Director → ME
  • 74
    BEV NOMINEES II LIMITED
    10290011 15008569
    5 Marble Arch, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 267 - Director → ME
  • 75
    BEV NOMINEES LIMITED
    09156447 10975207... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 142 - Director → ME
  • 76
    BG II NOMINEES LIMITED
    14618953
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2023-01-26 ~ 2024-08-31
    IIF 247 - Director → ME
  • 77
    BIH NOMINEES LIMITED
    - now 13456159
    BURGUNDY GP 1 LIMITED - 2021-07-05
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 207 - Director → ME
  • 78
    BRIDGEPOINT ADVANTAGE FP LIMITED
    11760728 11640130
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-03-25 ~ 2024-08-31
    IIF 198 - Director → ME
  • 79
    BRIDGEPOINT ADVANTAGE FP SGP LIMITED
    SC618109
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-03-25 ~ 2024-08-31
    IIF 117 - Director → ME
  • 80
    BRIDGEPOINT ADVANTAGE GP 2 LIMITED
    11760709
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-03-25 ~ 2024-08-31
    IIF 190 - Director → ME
  • 81
    BRIDGEPOINT ADVANTAGE LIMITED
    11640130 11760728
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 160 - Director → ME
  • 82
    BRIDGEPOINT ADVANTAGE MLP LIMITED
    12288189
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-10-29 ~ 2024-08-31
    IIF 274 - Director → ME
  • 83
    BRIDGEPOINT ADVANTAGE NOMINEES LIMITED
    11849926
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 125 - Director → ME
  • 84
    BRIDGEPOINT ADVISERS EUROPE LIMITED
    - now 07106781 11917172
    BRIDGEPOINT ADVISERS LIMITED - 2010-09-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 135 - Director → ME
  • 85
    BRIDGEPOINT ADVISERS GROUP LIMITED
    - now 03880081
    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 (28 parents, 6 offsprings)
    Officer
    2019-03-25 ~ 2024-08-31
    IIF 228 - Director → ME
  • 86
    BRIDGEPOINT ADVISERS HOLDINGS
    - now 01899316 12660717
    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 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 (77 parents, 198 offsprings)
    Officer
    2019-03-25 ~ 2024-08-31
    IIF 229 - Director → ME
  • 87
    BRIDGEPOINT ADVISERS II LIMITED
    - now 06824647
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    5 Marble Arch, London, United Kingdom
    Active Corporate (29 parents, 53 offsprings)
    Officer
    2019-09-02 ~ 2024-08-31
    IIF 255 - Director → ME
  • 88
    BRIDGEPOINT ADVISERS LIMITED
    - now 03220373 07106781... (more)
    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 (75 parents, 91 offsprings)
    Officer
    2019-09-02 ~ 2024-08-31
    IIF 174 - Director → ME
  • 89
    BRIDGEPOINT ADVISERS UK LIMITED
    - now 07128381 07106781... (more)
    BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-11-18 ~ 2024-08-31
    IIF 225 - Director → ME
  • 90
    BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
    04366879
    5 Marble Arch, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 150 - Director → ME
  • 91
    BRIDGEPOINT CAPITAL (GP) LIMITED
    - now 03140153 01899316... (more)
    NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08
    NATWEST VENTURES (GP) LIMITED - 1997-09-29
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2022-03-10 ~ dissolved
    IIF 11 - Director → ME
  • 92
    BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED
    06215915 03139614... (more)
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (10 parents)
    Officer
    2019-03-22 ~ dissolved
    IIF 38 - Director → ME
  • 93
    BRIDGEPOINT CAPITAL (NOMINEES) LIMITED
    - now 03139614 06215915... (more)
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 256 - Director → ME
  • 94
    BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED
    - now 05369393
    BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
    5 Marble Arch, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 201 - Director → ME
  • 95
    BRIDGEPOINT CAPITAL PARTNERS LIMITED
    - now 04784441 10517905
    HIGHMANS LIMITED - 2003-09-16
    5 Marble Arch, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 183 - Director → ME
  • 96
    BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED
    - now SC206489 SC184079
    NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04
    LOTHIAN FIFTY (644) LIMITED - 2000-05-15
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2022-03-10 ~ dissolved
    IIF 102 - Director → ME
  • 97
    BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED
    - now SC184079 SC206489
    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, Edinburgh
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 107 - Director → ME
  • 98
    BRIDGEPOINT CAPITAL TRUSTEE LIMITED
    - now 00949306
    NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08
    GARTMORE ADMINISTRATION LIMITED - 1999-02-18
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1998-09-25
    Declaration of solvency sworn on 1998-09-25
    ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25
    GARTMORE MANAGEMENT LIMITED - 1976-12-31
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (24 parents)
    Officer
    2022-03-10 ~ dissolved
    IIF 36 - Director → ME
  • 99
    BRIDGEPOINT CREDIT HOLDINGS LIMITED
    - now 12660717 01899316... (more)
    RUDI BIDCO LIMITED - 2020-08-20
    5 Marble Arch, London, United Kingdom
    Active Corporate (14 parents, 18 offsprings)
    Officer
    2022-01-24 ~ 2024-08-31
    IIF 177 - Director → ME
  • 100
    BRIDGEPOINT CREDIT PARTNERS LIMITED
    10517905 04784441
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 131 - Director → ME
  • 101
    BRIDGEPOINT DEBT FUNDING LIMITED
    - now 08453907 04131275... (more)
    VICTORIA SUBCO LIMITED - 2013-10-23
    DE FACTO 2013 LIMITED - 2013-05-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 167 - Director → ME
  • 102
    BRIDGEPOINT DEBT MANAGEMENT LIMITED
    08735451 12164465... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 187 - Director → ME
  • 103
    BRIDGEPOINT DEBT MANAGERS LIMITED
    - now 08454477
    VICTORIA HOLDCO LIMITED - 2013-10-23
    DE FACTO 2012 LIMITED - 2013-05-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 134 - Director → ME
  • 104
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED
    - now 07128398 06824647... (more)
    BRIDGEPOINT CAPITAL GROUP SERVICES LIMITED - 2011-01-04
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 199 - Director → ME
  • 105
    BRIDGEPOINT DEVELOPMENT CAPITAL V LIMITED
    15460698 06824647... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-02-02 ~ 2024-08-31
    IIF 168 - Director → ME
  • 106
    BRIDGEPOINT EUROPE (SGP) LTD
    - now SC332267
    BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (20 parents, 27 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 113 - Director → ME
  • 107
    BRIDGEPOINT EUROPE III (GP) LIMITED
    - now 05369383 06279634... (more)
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
    5 Marble Arch, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 259 - Director → ME
  • 108
    BRIDGEPOINT EUROPE III FP (GP) LIMITED
    - now SC279897 SC330160... (more)
    FASTPLATE LIMITED - 2005-02-18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 109 - Director → ME
  • 109
    BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED
    - now 06935073 06169735... (more)
    DE FACTO 1694 LIMITED - 2009-07-22
    5 Marble Arch, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 182 - Director → ME
  • 110
    BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
    - now 06492046 06935073... (more)
    DUDLEYPOINT LIMITED - 2008-02-28
    5 Marble Arch, London, United Kingdom
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 221 - Director → ME
  • 111
    BRIDGEPOINT EUROPE IV FP (GP) LIMITED
    SC330160 SC279897... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 105 - Director → ME
  • 112
    BRIDGEPOINT EUROPE LIMITED
    - now 08919266
    BEV GP 1 LIMITED - 2014-12-03
    5 Marble Arch, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 220 - Director → ME
  • 113
    BRIDGEPOINT EUROPE V FINANCE 1 LIMITED
    14532475 15437728... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-12-09 ~ 2024-08-31
    IIF 269 - Director → ME
  • 114
    BRIDGEPOINT EUROPE VI FINANCE 1 LIMITED
    15437728 14532475... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-01-24 ~ 2024-08-31
    IIF 166 - Director → ME
  • 115
    BRIDGEPOINT EUROPE VII 1 LIMITED
    14951168
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-06-21 ~ 2024-08-31
    IIF 173 - Director → ME
  • 116
    BRIDGEPOINT EUROPE VII 1 PARENT LIMITED
    14950382
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-21 ~ 2024-08-31
    IIF 5 - Director → ME
  • 117
    BRIDGEPOINT EUROPE VII FP LIMITED
    13455189 LP022563... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-06-14 ~ 2024-08-31
    IIF 172 - Director → ME
  • 118
    BRIDGEPOINT EUROPE VII FP SGP LIMITED
    SC715177 SC848206... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-11-16 ~ 2024-08-31
    IIF 139 - Director → ME
  • 119
    BRIDGEPOINT EUROPE VII GP 2 LIMITED
    13446388 16384565... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2021-06-09 ~ 2024-08-31
    IIF 156 - Director → ME
  • 120
    BRIDGEPOINT EUROPE VII MLP LIMITED
    13455175 16423208... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-06-14 ~ 2024-08-31
    IIF 137 - Director → ME
  • 121
    BRIDGEPOINT EUROPE VII NOMINEES LIMITED
    13793519 16552720... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2021-12-10 ~ 2024-08-31
    IIF 176 - Director → ME
  • 122
    BRIDGEPOINT FINANCE LIMITED
    08733455 15475705
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 272 - Director → ME
  • 123
    BRIDGEPOINT FUNDING III A LIMITED
    07786667 09718541... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-28
    Dissolved on 2026-06-03
    25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 6 - Director → ME
  • 124
    BRIDGEPOINT FUNDING III LIMITED
    05992116 04131275... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-28
    Dissolved on 2026-06-03
    25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 10 - Director → ME
  • 125
    BRIDGEPOINT FUNDING IV LIMITED
    08755013 09973618... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 266 - Director → ME
  • 126
    BRIDGEPOINT FUNDING V 2 LIMITED
    13511794 15254555... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 13 - Director → ME
  • 127
    BRIDGEPOINT FUNDING V LIMITED
    09973618 08755013... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 124 - Director → ME
  • 128
    BRIDGEPOINT FUNDING VI LIMITED
    15254555 09973618... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-11-02 ~ 2024-08-31
    IIF 202 - Director → ME
  • 129
    BRIDGEPOINT GROUP HOLDINGS LIMITED
    - now 09303968 09483092... (more)
    BRIDGEPOINT GROUP LIMITED
    - 2021-06-28 09303968 11443992... (more)
    DE FACTO 2148 LIMITED - 2015-04-02
    5 Marble Arch, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2019-03-25 ~ 2024-08-31
    IIF 122 - Director → ME
  • 130
    BRIDGEPOINT GROUP PLC
    - now 11443992 09303968... (more)
    BRIDGEPOINT GROUP LIMITED
    - 2021-07-05 11443992 09303968... (more)
    ATLANTIC INVESTMENTS HOLDINGS LIMITED
    - 2021-06-30 11443992
    ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents, 16 offsprings)
    Officer
    2019-03-06 ~ 2024-08-31
    IIF 224 - Director → ME
  • 131
    BRIDGEPOINT GROWTH INVESTCO 1 LIMITED
    10762305
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-12-21 ~ 2024-08-31
    IIF 175 - Director → ME
  • 132
    BRIDGEPOINT GROWTH LIMITED
    10517900
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 147 - Director → ME
  • 133
    BRIDGEPOINT GROWTH NOMINEES LIMITED
    10495480 15084598
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 236 - Director → ME
  • 134
    BRIDGEPOINT HOLDCO 1 LIMITED
    12321009
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 169 - Director → ME
  • 135
    BRIDGEPOINT HOLDINGS GROUP LIMITED
    09483196 09483086... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 223 - Director → ME
  • 136
    BRIDGEPOINT HOLDINGS LIMITED
    09483086 11878709... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 197 - Director → ME
  • 137
    BRIDGEPOINT INFRASTRUCTURE ADVISERS LIMITED
    - now 09483092
    BRIDGEPOINT GROUP HOLDINGS LIMITED - 2021-06-25
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 265 - Director → ME
  • 138
    BRIDGEPOINT INFRASTRUCTURE DEVELOPMENT LIMITED
    08735444
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 158 - Director → ME
  • 139
    BRIDGEPOINT INFRASTRUCTURE GP LIMITED
    15451866 08735388
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-01-30 ~ 2024-08-31
    IIF 188 - Director → ME
  • 140
    BRIDGEPOINT INFRASTRUCTURE LIMITED
    08735388 15451866
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 271 - Director → ME
  • 141
    BRIDGEPOINT INTERNATIONAL LIMITED
    09483233
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 132 - Director → ME
  • 142
    BRIDGEPOINT OP GP LIMITED
    15108420
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2023-09-01 ~ 2024-08-31
    IIF 263 - Director → ME
  • 143
    BRIDGEPOINT PARTNERS LIMITED
    - now 12412292 04822142
    ACTIVATE BIDCO LIMITED - 2021-01-05
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 127 - Director → ME
  • 144
    BRIDGEPOINT PC SGP LIMITED
    - now SC807605
    ECP V FP SGP LIMITED
    - 2024-06-18 SC807605
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-04-19 ~ 2024-08-31
    IIF 185 - Director → ME
  • 145
    BRIDGEPOINT PE CI LIMITED
    13074074
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 8 - Director → ME
  • 146
    BRIDGEPOINT PRIVATE EQUITY GROUP LIMITED
    - now 09482999
    BRIDGEPOINT GROUP LIMITED - 2015-04-02
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 208 - Director → ME
  • 147
    BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED
    - now 02959649
    GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 242 - Director → ME
  • 148
    BRIDGEPOINT PRIVATE EQUITY LIMITED
    - now 09174173 01358525
    BPE SHELF LIMITED - 2014-08-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 154 - Director → ME
  • 149
    BRIDGEPOINT PROPERTY ADVISERS LIMITED
    08735391
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 178 - Director → ME
  • 150
    BRIDGEPOINT PROPERTY DEVELOPMENT LIMITED
    08733797
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 268 - Director → ME
  • 151
    BRIDGEPOINT REAL ESTATE ADVISERS LIMITED
    08733941
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 164 - Director → ME
  • 152
    BRIDGEPOINT REAL ESTATE DEVELOPMENT LIMITED
    08733464
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 151 - Director → ME
  • 153
    BRIDGEPOINT REAL ESTATE LIMITED
    08730809
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 161 - Director → ME
  • 154
    BRIDGEPOINT REAL LIMITED
    11660328
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 234 - Director → ME
  • 155
    BRIDGEPOINT STEVENSON HOLDCO LIMITED
    11884369
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19
    Due to be dissolved on 2026-07-21
    25 Farringdon Street, London
    Liquidation Corporate (11 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 9 - Director → ME
  • 156
    BRIDGEPOINT STRUCTURED CREDIT LIMITED
    08735447
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 159 - Director → ME
  • 157
    BRIDGEPOINT UK HOLDCO LIMITED
    14948052 11878709
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-06-20 ~ 2024-08-31
    IIF 128 - Director → ME
  • 158
    BRIDGEPOINT UK MIDCO LIMITED
    15041917
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-08-01 ~ 2024-08-31
    IIF 227 - Director → ME
  • 159
    BRIDGEPOINT US FINANCE LIMITED
    15475705 08733455
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-02-09 ~ 2024-08-31
    IIF 230 - Director → ME
  • 160
    BRIDGEPOINT US HOLDINGS LIMITED
    - now 11878709 09483086... (more)
    BRIDGEPOINT US HOLDCO LIMITED
    - 2023-08-17 11878709 14948052
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 222 - Director → ME
  • 161
    BRIDGEPOINT VENTURES LIMITED
    10187380
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 206 - Director → ME
  • 162
    BROOKSIDE PRODUCTIONS LIMITED
    - now 01532805
    MERSEY TELEVISION COMPANY LIMITED - 1982-04-08
    MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31
    LEJEANS LIMITED - 1981-12-31
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (22 parents)
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 81 - Director → ME
    2011-01-26 ~ 2013-08-31
    IIF 346 - Secretary → ME
  • 163
    BURGUNDY A1 NOMINEES LIMITED
    13448539 13448543... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-04-27 ~ 2024-08-31
    IIF 195 - Director → ME
  • 164
    BURGUNDY A2 NOMINEES LIMITED
    13448541 13448543... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-09-26 ~ 2024-08-31
    IIF 251 - Director → ME
  • 165
    BURGUNDY A3 NOMINEES LIMITED
    13448543 13448539... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-09-26 ~ 2024-08-31
    IIF 204 - Director → ME
  • 166
    BURGUNDY A4 NOMINEES LIMITED
    13448546 13448543... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-09-26 ~ 2024-08-31
    IIF 262 - Director → ME
  • 167
    BURGUNDY A5 NOMINEES LIMITED
    13448548 13448543... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-09-26 ~ 2024-08-31
    IIF 146 - Director → ME
  • 168
    BURGUNDY B1 NOMINEES LIMITED
    13448549 13448539... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-09-26 ~ 2024-08-31
    IIF 226 - Director → ME
  • 169
    BURGUNDY B2 NOMINEES LIMITED
    13448550 13448541... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-09-26 ~ 2024-08-31
    IIF 233 - Director → ME
  • 170
    BURGUNDY C NOMINEES LIMITED
    13454040 13448550... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-09-26 ~ 2024-08-31
    IIF 238 - Director → ME
  • 171
    BURGUNDY GP 2 LIMITED
    13456175 13456159... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-03-09 ~ 2024-08-31
    IIF 196 - Director → ME
  • 172
    BUTTERFLY 21 TOPCO LIMITED
    - now 13207575
    DE FACTO 2319 LIMITED - 2021-06-04
    Ground And First Floors Partnership House, Carlisle Place, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-12-01 ~ now
    IIF 275 - Director → ME
  • 173
    CACTUS TV LIMITED
    - now 02946371
    MISLEX (70) LIMITED - 1994-07-18
    First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, England
    Active Corporate (14 parents)
    Officer
    2011-01-10 ~ 2012-06-01
    IIF 76 - Director → ME
    2011-01-10 ~ 2012-06-01
    IIF 314 - Secretary → ME
  • 174
    COMPANY FILMS LIMITED
    03521769
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (18 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 50 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 292 - Secretary → ME
  • 175
    COMPANY PICTURES LIMITED - now
    COMPANY TELEVISION PRODUCTIONS LIMITED
    - 2016-12-21 03733209
    MASSIVE LANDMARKS LIMITED - 2000-03-28
    Berkshire House 168-173 High Holborn, London
    Active Corporate (20 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 77 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 343 - Secretary → ME
  • 176
    COMPANY PRODUCTIONS (DOUGLAS) LIMITED
    - now 03952900
    COMPANY PICTURES NORTH LIMITED - 2010-04-17
    CONSPIRING MERMAIDS PRODUCTIONS (2003) LIMITED - 2004-12-11
    NICKLEBY TV LIMITED - 2003-03-10
    SUPERWAVE PRODUCTIONS LIMITED - 2000-04-03
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (20 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 48 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 290 - Secretary → ME
  • 177
    COMPANY PRODUCTIONS (NEW WORLD) LIMITED
    08455850
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (7 parents)
    Officer
    2013-03-21 ~ 2013-08-31
    IIF 96 - Director → ME
    2013-03-21 ~ 2013-08-31
    IIF 348 - Secretary → ME
  • 178
    COMPANY PRODUCTIONS (NORTH) LIMITED
    - now 03838018
    COR BLIMEY PRODUCTIONS LIMITED - 2003-01-10
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (18 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 78 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 344 - Secretary → ME
  • 179
    COMPANY PRODUCTIONS LIMITED
    - now 04206278 03522157
    PAPER PLANE LIMITED - 2001-11-27
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 74 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 315 - Secretary → ME
  • 180
    COMPANY STORMDOG PRODUCTIONS LIMITED
    04415224
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (17 parents)
    Officer
    2013-03-22 ~ 2013-08-31
    IIF 60 - Director → ME
    2013-03-22 ~ 2013-08-31
    IIF 334 - Secretary → ME
  • 181
    COMPANY TELEVISION (NORTHERN IRELAND) LIMITED
    - now 03930883
    LAWZONE TELEVISION LIMITED - 2007-09-24
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 73 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 341 - Secretary → ME
  • 182
    COMPANY TELEVISION LIMITED
    03522155
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (20 parents, 16 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 49 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 294 - Secretary → ME
  • 183
    CONKER MEDIA LIMITED
    - now 03940723
    MERS-E-TV LIMITED - 2004-06-03
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (17 parents)
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 94 - Director → ME
    2011-01-26 ~ 2013-08-31
    IIF 336 - Secretary → ME
  • 184
    DIGITAL LIFE SCIENCES LTD
    07968673 08715603
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2021-01-09
    C/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2013-03-14 ~ 2013-08-31
    IIF 281 - Secretary → ME
  • 185
    ELECTRIC TALENT LIMITED - now
    OBJECTIVE TALENT MANAGEMENT LIMITED
    - 2015-06-04 06389398
    WG&M SHELF COMPANY 146 LIMITED - 2007-10-24
    Berkshire House, 168-173 High Holbourn, London
    Active Corporate (16 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 99 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 353 - Secretary → ME
  • 186
    EVOQUA WATER TECHNOLOGIES LIMITED
    - now 08608208
    SIEMENS WATER TECHNOLOGIES LIMITED - 2014-01-16
    Unit 9 Norman Way, Severn Bridge Industrial Estate, Portskewett, Caldicot, Wales
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-12-20 ~ 2025-01-21
    IIF 360 - Secretary → ME
  • 187
    GENTLY PRODUCTIONS LIMITED
    - now 05395766
    MISCHIEF NIGHT LIMITED - 2010-01-07
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (14 parents)
    Officer
    2011-01-13 ~ 2013-08-31
    IIF 352 - Secretary → ME
  • 188
    GEORGETOWN (NOMINEES) LIMITED
    - now 04927205
    CLAYCALL LIMITED - 2004-01-27
    5 Marble Arch, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 213 - Director → ME
  • 189
    GRANGE HILL PRODUCTIONS LIMITED
    - now 06000572 15087637
    SHELF COMPANY A LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (12 parents)
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 347 - Secretary → ME
  • 190
    HAMPSTEAD THEATRE LIMITED
    - now 00707180
    HAMPSTEAD THEATRE CLUB LIMITED - 1978-12-31
    Eton Avenue, Swiss Cottage, London
    Active Corporate (62 parents, 1 offspring)
    Officer
    2016-11-25 ~ 2024-04-26
    IIF 103 - Director → ME
  • 191
    HORNINGHAVEN LIMITED
    06847471
    5 Marble Arch, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-03-22 ~ 2024-08-31
    IIF 261 - Director → ME
  • 192
    HORNINGWAY LIMITED
    06847551
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 215 - Director → ME
  • 193
    HPE SGP LIMITED
    SC452042
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 106 - Director → ME
  • 194
    ILLUMINA DIGITAL LIMITED
    - now 03586469
    ILLUMINA LIMITED - 2002-08-20
    Ginny Southerton, Digital Life Sciences, Waterloo House, 20 Waterloo Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2011-01-10 ~ 2013-03-14
    IIF 90 - Director → ME
    2011-01-10 ~ 2013-03-14
    IIF 333 - Secretary → ME
    2013-05-28 ~ 2013-08-31
    IIF 327 - Secretary → ME
  • 195
    ILLUMINA GAMES OF SKILL LIMITED
    06832418
    8 Canham Mews, Canham Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 86 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 318 - Secretary → ME
  • 196
    INTERNATIONAL SPORTSWORLD COMMUNICATORS TECHNOLOGIES LIMITED
    - now 04078294
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-22
    Dissolved on 2013-04-14
    STARTEQ LTD - 2008-04-04
    INTERNATIONAL SPORTSWORLD COMMUNICATORS TECHNOLOGIES LIMITED - 2006-06-30
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (16 parents)
    Officer
    2011-01-10 ~ 2011-02-25
    IIF 2 - Director → ME
    2011-01-10 ~ 2011-02-25
    IIF 283 - Secretary → ME
  • 197
    IRRUZZA TOPCO LIMITED
    12707408
    95 Wigmore Street United Kingdom, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 40 - Director → ME
  • 198
    KAMELEON WORLDWIDE LIMITED
    - now 06611178
    WG&M SHELF COMPANY 182 LIMITED - 2008-06-12
    34 Bow Street, London, United Kingdom
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2011-01-10 ~ 2011-02-07
    IIF 62 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 313 - Secretary → ME
  • 199
    LIME PICTURES (CHILDRENS) LIMITED
    - now 04359510
    GRANGE HILL PRODUCTIONS LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (17 parents)
    Officer
    2011-01-20 ~ 2013-08-31
    IIF 87 - Director → ME
    2011-01-26 ~ 2013-08-31
    IIF 312 - Secretary → ME
  • 200
    LIME PICTURES (DRAMA) LIMITED
    - now 03140051
    CAMPUS MANOR PRODUCTIONS LIMITED - 2006-11-29
    ACME PRODUCTIONS LIMITED - 1996-01-30
    THE BEAT PRODUCTIONS LIMITED - 1996-01-22
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (17 parents)
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 70 - Director → ME
    2011-01-26 ~ 2013-08-31
    IIF 345 - Secretary → ME
  • 201
    LIME PICTURES DIGITAL LIMITED
    - now 07463128
    DIGITAL FICTION FACTORY LIMITED
    - 2013-07-16 07463128
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2010-12-07 ~ 2013-08-31
    IIF 299 - Secretary → ME
  • 202
    LIME PICTURES GROUP LIMITED
    - now 04410230 05910359
    THE MERSEY TELEVISION GROUP LIMITED - 2006-11-21
    EVER 1767 LIMITED - 2003-01-17
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 68 - Director → ME
    2011-01-26 ~ 2013-08-31
    IIF 323 - Secretary → ME
  • 203
    LIME PICTURES LIMITED
    - now 03068324 01588828... (more)
    LIME PICTURES (HOLLYOAKS) LIMITED - 2007-05-15
    HOLLYOAKS PRODUCTIONS LIMITED - 2006-12-06
    TEEN SOAP LIMITED - 1995-09-22
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 79 - Director → ME
    2011-01-26 ~ 2013-08-31
    IIF 340 - Secretary → ME
  • 204
    LION CUBS LIMITED
    03927900 14097135
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (19 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 82 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 322 - Secretary → ME
  • 205
    LION DRAMA LIMITED
    03927922
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (17 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 91 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 310 - Secretary → ME
  • 206
    LION FILMS LIMITED
    03927883
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (17 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 54 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 287 - Secretary → ME
  • 207
    LION MEDIA LIMITED
    03927869
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (19 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 92 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 324 - Secretary → ME
  • 208
    LION TELEVISION LIMITED
    - now 03336416
    SPEED 6246 LIMITED - 1997-04-23
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 58 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 304 - Secretary → ME
  • 209
    LION TELEVISION NORTH LIMITED
    03645028
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (19 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 53 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 298 - Secretary → ME
  • 210
    LITTLE DOT STUDIOS LIMITED
    08419628
    Berkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2013-03-14 ~ 2013-08-31
    IIF 41 - Director → ME
    2013-07-08 ~ 2013-08-31
    IIF 285 - Secretary → ME
  • 211
    LORAC (1998) LIMITED
    - now 03581576 03140145... (more)
    NOBLEFAIR LIMITED - 1998-08-03
    5 Marble Arch, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 12 - Director → ME
  • 212
    LORAC 3 LIMITED
    - now 05369395 09306213... (more)
    BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06
    5 Marble Arch, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 250 - Director → ME
  • 213
    LORAC 4 LIMITED
    - now 06370613 09306213... (more)
    NUTMEGWAY LIMITED - 2007-09-28
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 138 - Director → ME
  • 214
    LORAC 5 LIMITED
    09306213 11836305... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 217 - Director → ME
  • 215
    LORAC 5991 LIMITED
    - now 03140145 09306213... (more)
    SAMSIRK 5991 LIMITED - 1996-02-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 209 - Director → ME
  • 216
    LORAC 6 LIMITED
    11836305 09306213... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 264 - Director → ME
  • 217
    LORAC BBTPS LIMITED
    08746819
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 243 - Director → ME
  • 218
    LORAC BDC III LIMITED
    10630546 13487255... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 179 - Director → ME
  • 219
    LORAC BDC IV LIMITED
    13487237 14081669
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 249 - Director → ME
  • 220
    LORAC BDC LIMITED
    09560221
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 189 - Director → ME
  • 221
    LORAC BDCP II LIMITED
    13487255 10630546... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 130 - Director → ME
  • 222
    LORAC BE VI CO-INVESTMENT LIMITED
    11995968 15535541... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 194 - Director → ME
  • 223
    LORAC BE VII CO-INVESTMENT LIMITED
    15535541 11995968... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-03-01 ~ 2024-08-31
    IIF 152 - Director → ME
  • 224
    LORAC BE VII LIMITED
    15767162
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-07 ~ 2024-08-31
    IIF 273 - Director → ME
  • 225
    LORAC BEP IV LIMITED
    12204692
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 157 - Director → ME
  • 226
    LORAC BG I LIMITED
    11203067 16363184
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 123 - Director → ME
  • 227
    LORAC BPC LIMITED
    15764522
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-06 ~ 2024-08-31
    IIF 248 - Director → ME
  • 228
    LORAC CARRY BC SMA II LIMITED
    14538253
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-12-13 ~ 2024-08-31
    IIF 163 - Director → ME
  • 229
    LORAC CARRY BCO IV LIMITED
    14486510 13424520
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-11-15 ~ 2024-08-31
    IIF 14 - Director → ME
  • 230
    LORAC CARRY BCO V LIMITED
    - now 13424520 14486510
    BCO IV FP LIMITED
    - 2024-07-29 13424520
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-05-27 ~ 2024-08-31
    IIF 245 - Director → ME
  • 231
    LORAC CARRY BDL III LIMITED
    14486492
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-11-15 ~ 2024-08-31
    IIF 140 - Director → ME
  • 232
    LORAC CARRY BDL IV LIMITED
    - now 13424536
    BDL III FP LIMITED
    - 2024-02-02 13424536
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-05-27 ~ 2024-08-31
    IIF 15 - Director → ME
  • 233
    LORAC EAGLE LIMITED
    09826502
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 257 - Director → ME
  • 234
    LORAC ECP V CO-INVESTMENT LIMITED
    15618719 17331680... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-04-05 ~ 2024-08-31
    IIF 129 - Director → ME
  • 235
    LORAC KITE LIMITED
    11054108
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 216 - Director → ME
  • 236
    MAVERICK OPERATION OUCH 4 LIMITED - now
    MAVERICK 4IP PROJECT 1 LIMITED
    - 2015-06-04 07108849
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (15 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 100 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 349 - Secretary → ME
  • 237
    MAVERICK TELEVISION LIMITED
    02866002
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 93 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 325 - Secretary → ME
  • 238
    MERSEY ACQUISITIONS LIMITED
    - now 05470620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-14
    Dissolved on 2026-03-02
    WRAP ACQUISITIONS LIMITED - 2006-11-24
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 51 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 296 - Secretary → ME
  • 239
    MERSEY P L LIMITED
    - now 01475995
    THE PUBLISHING AND LICENSING AGENCY LIMITED - 2002-11-25
    PHIL REDMOND ENTERPRISES LIMITED - 1998-07-29
    PYLBROOK LIMITED - 1980-12-31
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (17 parents)
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 56 - Director → ME
    2011-01-26 ~ 2013-08-31
    IIF 320 - Secretary → ME
  • 240
    MERSEY PICTURES LIMITED
    05838603
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (8 parents)
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 305 - Secretary → ME
  • 241
    MERSEY PRODUCTIONS LIMITED
    05838345
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (8 parents)
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 301 - Secretary → ME
  • 242
    MONEDA PRODUCTIONS LIMITED
    - now 02952809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-13
    Due to be dissolved on 2025-11-08
    TANDEM TELEVISION LIMITED - 2005-09-22
    CHRYSALIS PRODUCTIONS LIMITED - 1998-11-16
    CHRYSALIS TV LIMITED - 1996-07-12
    CAREPAPER LIMITED - 1994-10-04
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 52 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 295 - Secretary → ME
  • 243
    NBC (EUROPE) LIMITED
    - now 01647335
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-02-28
    SUPER CHANNEL LIMITED - 1997-01-01
    Insolvency (Case 1) Administration order
    Administration started on 1988-11-25
    Administration discharged on 1989-02-27
    MUSIC CHANNEL LIMITED(THE) - 1988-03-01
    STOCKYELLOW LIMITED - 1984-01-30
    Prospect House, 80-110 New Oxford Street, London
    Dissolved Corporate (43 parents)
    Officer
    2005-05-30 ~ 2007-01-19
    IIF 278 - Director → ME
  • 244
    NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED - now
    NBC UNIVERSAL GLOBAL NETWORKS LIMITED
    - 2009-07-14 03535228 03522943
    UNIVERSAL STUDIOS NETWORKS WORLDWIDE LIMITED
    - 2005-08-09 03535228
    UNIVERSAL STUDIOS NETWORKS, LIMITED - 2000-10-12
    BURGINHALL 1036 LIMITED - 1998-04-03
    1 Central St Giles, St Giles High Street, London
    Active Corporate (36 parents)
    Officer
    2004-11-08 ~ 2006-04-01
    IIF 276 - Director → ME
  • 245
    NORTH ONE SPORT LIMITED
    - now 01649155
    Insolvency (Case 1) In administration
    Administration started on 2012-01-10
    Administration ended on 2012-08-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-14
    Dissolved on 2016-03-07
    INTERNATIONAL SPORTSWORLD COMMUNICATORS LIMITED - 2010-01-04
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (20 parents)
    Officer
    2011-01-10 ~ 2011-02-25
    IIF 98 - Director → ME
    2011-01-10 ~ 2011-02-25
    IIF 351 - Secretary → ME
  • 246
    NORTH ONE TELEVISION LIMITED
    - now 02315596
    CHRYSALIS TELEVISION LIMITED - 2004-01-15
    CHRYSALIS SPORT LIMITED - 1998-05-18
    CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 1994-10-08
    CHRYSALIS TELEVISION PRODUCTIONS LIMITED - 1993-10-08
    CHRYSALIS NEWS & SPORT LIMITED - 1990-09-07
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 63 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 331 - Secretary → ME
  • 247
    NORTH ONE TELEVISION MIDLANDS LIMITED
    - now 02906527
    CHRYSALIS TELEVISION MIDLANDS LIMITED - 2004-01-15
    CHRYSALIS ENTERTAINMENT LIMITED - 2002-12-11
    WATCHMAKER PRODUCTIONS LIMITED - 2001-03-02
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (26 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 43 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 293 - Secretary → ME
  • 248
    OBJECTIVE MEDIA GROUP LIMITED - now
    OBJECTIVE PRODUCTIONS LIMITED
    - 2016-02-03 02705218
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 67 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 328 - Secretary → ME
  • 249
    OBJECTIVE MONO LIMITED
    - now 05863671
    OBJECTIVE PRODUCTIONS 2 LIMITED - 2006-10-25
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (15 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 83 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 330 - Secretary → ME
  • 250
    OBJECTIVE NORTH LIMITED
    05679596
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (15 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 75 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 326 - Secretary → ME
  • 251
    ONE POTATO TWO POTATO LTD
    06572441
    Berkshire House 168-173 High Holborn, London
    Active Corporate (18 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 66 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 308 - Secretary → ME
  • 252
    OPTOMEN TELEVISION LIMITED
    - now 02280184 03522157
    FLUXCHANGE LIMITED - 1988-11-03
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 89 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 329 - Secretary → ME
  • 253
    PAM ACQUISITIONCO LIMITED
    - now 06500206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Dissolved on 2022-02-18
    DE FACTO 1601 LIMITED - 2008-02-18
    20 Old Bailey, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2018-09-26
    IIF 20 - Director → ME
  • 254
    PAM GROUP LIMITED
    - now 06458900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Dissolved on 2022-02-18
    DE FACTO 1578 LIMITED - 2008-02-18
    20 Old Bailey, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2018-09-26
    IIF 28 - Director → ME
  • 255
    PAM SUBCO LIMITED
    - now 06451866
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Dissolved on 2022-04-20
    DE FACTO 1577 LIMITED - 2008-02-18
    20 Old Bailey, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2018-09-26
    IIF 25 - Director → ME
  • 256
    PEARTREE GREEN LIMITED
    03056117
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 22 - Director → ME
  • 257
    PET MOON PRODUCTIONS LIMITED - now
    STRIKEBACK 1 LIMITED - 2017-10-16
    COMPANY PICTURES LIMITED
    - 2016-12-21 04206274 03289989... (more)
    COMPANY PRODUCTIONS ONE LIMITED - 2004-07-26
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (16 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 47 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 289 - Secretary → ME
  • 258
    PET MOON TELEVISION LIMITED - now
    MCB PRODUCTIONS LIMITED
    - 2017-10-11 03522157
    GK PRODUCTIONS LIMITED - 2010-03-04
    COMPANY FILMS PRODUCTIONS LIMITED - 2006-05-08
    COMPANY PRODUCTIONS LIMITED - 2001-11-27
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (15 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 42 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 288 - Secretary → ME
  • 259
    PRET A MANGER (EUROPE) LIMITED
    - now 01854213
    M.B.S. (EUROPE) LIMITED - 1993-08-02
    METYMART LIMITED - 1985-08-12
    75b Verde, 10 Bressenden Place, London, England
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2014-03-28 ~ 2018-09-26
    IIF 26 - Director → ME
  • 260
    PRET A MANGER (G.B.) LIMITED
    - now 02762743
    KEYROUTE LIMITED - 1993-08-02
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 31 - Director → ME
  • 261
    PRET A MANGER (HONG KONG) LIMITED
    - now 04240964
    BROOMCO (2602) LIMITED - 2001-07-31
    75b Verde, 10 Bressenden Place, London, England
    Active Corporate (15 parents)
    Officer
    2014-03-28 ~ 2018-09-26
    IIF 35 - Director → ME
  • 262
    PRET A MANGER (NETHERLANDS) LIMITED
    - now 02841749
    PAM (EXPRESS) LIMITED - 1999-08-10
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 33 - Director → ME
  • 263
    PRET A MANGER (U.K.) LIMITED
    - now 01903370
    CARGO IMPORTS LIMITED - 1993-08-02
    PANBROOK LIMITED - 1992-05-01
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 23 - Director → ME
  • 264
    PRET A MANGER (USA) LIMITED
    03836164
    75b Verde, 10 Bressenden Place, London, England
    Active Corporate (20 parents)
    Officer
    2014-03-28 ~ 2018-09-26
    IIF 24 - Director → ME
  • 265
    PRET A MANGER HOLDINGS LIMITED
    - now 04122331
    BROOMCO (2411) LIMITED - 2001-01-04
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 18 - Director → ME
  • 266
    PRET A MANGER LIMITED
    03602613 10674734... (more)
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 29 - Director → ME
  • 267
    PRET LIMITED
    05179092
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 34 - Director → ME
  • 268
    PRET UK LIMITED - now
    PRET A MANGER LIMITED
    - 2019-12-20 10674734 03602613... (more)
    75b Verde 10 Bressenden Place, London, England
    Active Corporate (8 parents)
    Officer
    2017-03-16 ~ 2018-09-26
    IIF 30 - Director → ME
    2017-03-16 ~ 2018-09-26
    IIF 284 - Secretary → ME
  • 269
    PROCHAINE LIMITED
    - now 04120149
    MEDIAFUEL LIMITED - 2001-01-24
    1 Hudsons Place, London
    Dissolved Corporate (16 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 3 - Director → ME
  • 270
    PROUD TRADE LIMITED
    - now 03109971 03109973
    KR 1 LIMITED - 2006-01-16
    ORACLE COMMERCE LIMITED - 1995-11-22
    C/o, Rest Harrow, Welland, Malvern, Worcestershire
    Active Corporate (5 parents)
    Officer
    2007-09-10 ~ now
    IIF 279 - Director → ME
  • 271
    RAVENSCOURT SERVICES LIMITED
    03534197
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (19 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 72 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 311 - Secretary → ME
  • 272
    RED ROOSTER TELEVISION LIMITED
    - now 02534147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-14
    Dissolved on 2026-03-02
    RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23
    LEGIBUS 1569 LIMITED - 1990-11-07
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 88 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 303 - Secretary → ME
  • 273
    ROYALE JVC LIMITED
    10980715
    5 New Street Square, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-02-04 ~ now
    IIF 16 - Director → ME
  • 274
    ROYALE TOPCO LIMITED
    10950960
    5 New Street Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-02-04 ~ now
    IIF 17 - Director → ME
  • 275
    RUBY INVESTMENTS (UK) LIMITED
    - now 06475309
    BOLEYNBROOK LIMITED - 2008-02-18
    5 Marble Arch, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 212 - Director → ME
  • 276
    SCI-FI CHANNEL EUROPE L.L.C.
    FC019016
    100 Universal City Plaza, Universal City, California 91608, United States
    Active Corporate (37 parents)
    Officer
    2004-10-21 ~ 2006-04-01
    IIF 277 - Director → ME
  • 277
    SHIRE CAPE LIMITED
    03126573
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 19 - Director → ME
  • 278
    STOKER FOODS LTD
    05843815
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-21
    Dissolved on 2020-08-15
    88 Wood Street, London
    Dissolved Corporate (11 parents)
    Officer
    2018-04-10 ~ 2018-09-26
    IIF 32 - Director → ME
  • 279
    STRIKEBACK A LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-02
    Dissolved on 2021-12-07
    ALL3MEDIA GROUP LIMITED
    - 2019-10-02 04823611
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-02
    ALL 3 MEDIA GROUP LIMITED
    - 2012-06-08 04823611
    NEWINCCO 267 LIMITED - 2003-12-08
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 45 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 286 - Secretary → ME
  • 280
    STRIKEBACK B LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-02
    Dissolved on 2021-12-07
    ALL3MEDIA CAPITAL LIMITED
    - 2019-10-02 05879286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-02
    HAVANA HOLDCO LIMITED - 2006-10-12
    BUBBLEWOOD LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 44 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 297 - Secretary → ME
  • 281
    STRIKEBACK C LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-02
    Dissolved on 2021-12-07
    ALL3MEDIA INTERMEDIATE LIMITED
    - 2019-10-02 05860309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-02
    HAVANA MIDCO LIMITED - 2006-10-12
    PLINTHCLOSE LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 85 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 307 - Secretary → ME
  • 282
    STUDIO LAMBERT LIMITED
    - now 06461004
    NEWINCCO 794 LIMITED - 2008-02-26
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 80 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 339 - Secretary → ME
  • 283
    THE LIME PICTURES HOLDING COMPANY LIMITED
    - now 01588828
    LIME PICTURES LIMITED - 2007-05-15
    THE MERSEY TELEVISION COMPANY LIMITED - 2006-11-21
    MERSEY TELEVISION COMPANY LIMITED - 1988-01-22
    MEADOWCROFT PRODUCTIONS LIMITED - 1982-04-08
    SURFDEAN LIMITED - 1981-12-31
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 59 - Director → ME
    2011-01-26 ~ 2013-08-31
    IIF 321 - Secretary → ME
  • 284
    THE MERSEY MUSIC COMPANY LIMITED
    - now 01644065
    MERSEY MUSIC CO. LIMITED(THE) - 1988-01-22
    LINKART LIMITED - 1982-07-16
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (16 parents)
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 71 - Director → ME
    2011-01-26 ~ 2013-08-31
    IIF 302 - Secretary → ME
  • 285
    THE MERSEY TELEVISION COMPANY LIMITED
    - now 05910358 01588828... (more)
    LIME PICTURES LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (13 parents)
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 342 - Secretary → ME
  • 286
    THE MERSEY TELEVISION GROUP LIMITED
    - now 05910359 04410230
    THE LIME PICTURE COMPANY LIMITED - 2006-11-21
    LIME PICTURES GROUP LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (13 parents)
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 337 - Secretary → ME
  • 287
    THE MERSEY TELEVISION TRAINING COMPANY LIMITED
    - now 06000929
    SHELF COMPANY B LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (12 parents)
    Officer
    2011-01-26 ~ 2013-08-31
    IIF 316 - Secretary → ME
  • 288
    THE VOICE OF A WOMAN & YLSR - INT. YOUTH LEADERSHIP LTD - now
    YLSR - INT. YOUTH LEADERSHIP & SOCIAL RESPONSIBILITY
    - 2015-09-11 07014157
    29 Hasker Street, London, England
    Active Corporate (11 parents)
    Officer
    2009-10-01 ~ 2009-10-18
    IIF 280 - Director → ME
  • 289
    THOMPSON TRUSTEES LIMITED
    - now 03921696
    SHARPTRAVEL LIMITED - 2001-01-26
    5 Marble Arch, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 214 - Director → ME
  • 290
    THROTTLE NOMINEES LIMITED
    11824583
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 171 - Director → ME
  • 291
    TIDY TELEVISION LIMITED
    - now 05495886
    PIMCO 2311 LIMITED - 2005-07-19
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (18 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 55 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 300 - Secretary → ME
  • 292
    TRADE PRODUCTIONS LIMITED
    - now 07010520
    INDUSTRY DOCUMENTARIES LIMITED
    - 2012-11-15 07010520
    WORKPLACE DOCS LIMITED
    - 2011-11-10 07010520
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (11 parents)
    Officer
    2011-01-10 ~ 2013-08-31
    IIF 57 - Director → ME
    2011-01-10 ~ 2013-08-31
    IIF 306 - Secretary → ME
  • 293
    UNMARKETS HOLDINGS AFRICA LIMITED
    16301778
    21 High View, Pinner, England
    Active Corporate (4 parents)
    Officer
    2025-03-10 ~ now
    IIF 1 - Director → ME
  • 294
    VERAISON U.K. LIMITED
    13322384
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-03-10 ~ 2024-08-31
    IIF 181 - Director → ME
  • 295
    WATER TECHNOLOGIES U.K. LTD
    08804654
    Unit 9 Norman Way, Severn Bridge Industrial Estate, Portskewett, Caldicot, Wales
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-12-20 ~ 2025-01-21
    IIF 359 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.