1
101 INVESTMENTS (GP) LIMITED
- now 05369392BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
5 Marble Arch, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2010-09-16 ~ 2022-03-10
IIF 224 - Director → ME
2
101 INVESTMENTS NOMINEES LIMITED
- now 06442579TROPICALBRIGHT LIMITED - 2008-02-08
95 Wigmore Street, London, England And Wales
Dissolved Corporate (17 parents)
Officer
2008-07-18 ~ 2022-03-10
IIF 7 - Director → ME
3
95 Wigmore Street, London, England And Wales
Dissolved Corporate (3 parents)
Officer
2011-06-30 ~ dissolved
IIF 60 - Director → ME
4
95 Wigmore Street, London, England And Wales
Dissolved Corporate (3 parents)
Officer
2011-06-30 ~ dissolved
IIF 57 - Director → ME
5
ASCOT BIDCO LIMITED - now
BDC BIDCO 62 LIMITED
- 2013-12-16
08639343 One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-08-06 ~ 2013-09-30
IIF 30 - Director → ME
6
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-30 ~ 2022-03-10
IIF 97 - Director → ME
7
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-30 ~ 2022-03-10
IIF 112 - Director → ME
8
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-07-23 ~ 2022-03-10
IIF 111 - Director → ME
9
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
2020-07-28 ~ 2022-03-10
IIF 41 - Director → ME
10
AVANTUS AEROSPACE LIMITED - now
SHIMTECH INDUSTRIES LIMITED - 2020-02-26
BDC BIDCO 55 LIMITED
- 2011-09-08
07517842 7a/b Millington Road, Hayes, Middlesex
Active Corporate (15 parents, 1 offspring)
Officer
2011-02-04 ~ 2011-07-13
IIF 16 - Director → ME
11
AZZURRI TRADING LIMITED - now
ZASKI BIDCO LIMITED
- 2015-03-11
09317988 10 Fleet Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-11-19 ~ 2014-11-25
IIF 100 - Director → ME
12
BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED
- 2011-11-08
SC329560HPEP SCOTLAND GP LIMITED - 2009-05-26
HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-22
50 Lothian Road, Edinburgh
Active Corporate (17 parents, 1 offspring)
Officer
2010-09-16 ~ 2022-03-10
IIF 210 - Director → ME
13
BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED
- 2011-04-26
06847581JANGLEWAY LIMITED - 2009-07-21
5 Marble Arch, London, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2010-09-16 ~ 2022-03-10
IIF 209 - Director → ME
14
BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED
- 2011-04-26
06871998JANGLEHAVEN LIMITED - 2009-07-21
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2010-09-16 ~ 2022-03-10
IIF 208 - Director → ME
15
BC FRIENDS AND FAMILY LIMITED
- now 04014668BIRDWAYS LIMITED - 2000-07-06
95 Wigmore Street, London, England And Wales
Dissolved Corporate (13 parents)
Officer
2013-01-02 ~ dissolved
IIF 54 - Director → ME
16
BC II GP 1 LIMITED
- 2020-11-19
11087363 5 Marble Arch, London, United Kingdom
Active Corporate (13 parents, 10 offsprings)
Officer
2017-11-29 ~ 2022-03-09
IIF 154 - Director → ME
17
BC II GP 2 LIMITED
- 2021-01-20
11087346 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 14 offsprings)
Officer
2017-11-29 ~ 2022-03-09
IIF 135 - Director → ME
18
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-11-29 ~ 2022-03-09
IIF 121 - Director → ME
19
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2017-11-29 ~ 2022-03-11
IIF 158 - Director → ME
20
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-04-17 ~ 2022-03-09
IIF 175 - Director → ME
21
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-24 ~ 2022-03-21
IIF 113 - Director → ME
22
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-06-02 ~ 2022-03-21
IIF 185 - Director → ME
23
30 Warwick Street, London
Dissolved Corporate (2 parents)
Officer
2010-10-04 ~ dissolved
IIF 15 - Director → ME
24
30 Warwick Street, London
Dissolved Corporate (2 parents)
Officer
2010-10-19 ~ dissolved
IIF 12 - Director → ME
25
30 Warwick Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-09 ~ dissolved
IIF 24 - Director → ME
26
95 Wigmore Street, London, England And Wales
Dissolved Corporate (2 parents)
Officer
2013-04-17 ~ dissolved
IIF 83 - Director → ME
27
95 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-01 ~ dissolved
IIF 115 - Director → ME
28
95 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-07 ~ dissolved
IIF 95 - Director → ME
29
Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-07-20 ~ 2016-07-30
IIF 202 - Director → ME
30
95 Wigmore Street Wigmore Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-07 ~ dissolved
IIF 195 - Director → ME
31
BDC GP 1 LIMITED - now
BDC IV GP 1 LIMITED
- 2023-12-12
12227276 5 Marble Arch, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2019-09-25 ~ 2022-03-10
IIF 191 - Director → ME
32
BDC I (SGP) LIMITED
- 2014-01-16
SC409239 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents, 7 offsprings)
Officer
2011-10-12 ~ 2022-03-10
IIF 84 - Director → ME
33
BDC I FP GP LIMITED
- 2014-01-16
SC409238 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents, 1 offspring)
Officer
2011-10-12 ~ 2022-03-10
IIF 64 - Director → ME
34
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2011-05-09 ~ 2022-03-10
IIF 73 - Director → ME
35
BDC I NOMINEES LIMITED
- 2014-01-16
07627447BDC 1 NOMINEES LIMITED
- 2011-10-06
07627447 5 Marble Arch, London, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Officer
2011-05-09 ~ 2022-03-10
IIF 35 - Director → ME
36
BDC III GP LIMITED
- 2016-01-11
09942881 5 Marble Arch, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2016-01-08 ~ 2022-03-10
IIF 196 - Director → ME
37
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2016-01-08 ~ 2022-03-10
IIF 4 - Director → ME
38
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2016-01-08 ~ 2022-03-10
IIF 199 - Director → ME
39
5 Marble Arch, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2016-01-08 ~ 2022-01-19
IIF 197 - Director → ME
40
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2016-01-11 ~ 2022-03-10
IIF 198 - Director → ME
41
5 Marble Arch, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2019-09-25 ~ 2022-03-10
IIF 161 - Director → ME
42
5 Marble Arch, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2019-09-25 ~ 2022-03-10
IIF 116 - Director → ME
43
5 Marble Arch, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-09-25 ~ 2022-03-10
IIF 129 - Director → ME
44
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2019-10-08 ~ 2022-03-10
IIF 170 - Director → ME
45
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents, 3 offsprings)
Officer
2019-09-30 ~ 2022-03-10
IIF 163 - Director → ME
46
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents, 1 offspring)
Officer
2014-03-21 ~ 2022-03-10
IIF 200 - Director → ME
47
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents, 1 offspring)
Officer
2014-03-21 ~ 2022-03-10
IIF 201 - Director → ME
48
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-02-10 ~ 2022-03-10
IIF 106 - Director → ME
49
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-02-15 ~ 2022-03-10
IIF 190 - Director → ME
50
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2021-02-15 ~ 2022-03-10
IIF 162 - Director → ME
51
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-02-15 ~ 2022-03-10
IIF 144 - Director → ME
52
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-02-15 ~ 2022-03-10
IIF 142 - Director → ME
53
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2021-02-16 ~ 2022-03-10
IIF 174 - Director → ME
54
BE II INVESTMENTS (GP) LIMITED
- now 06279634BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23
ROMANYFIELD LIMITED - 2007-10-08
95 Wigmore Street, London, England And Wales
Dissolved Corporate (14 parents)
Officer
2010-09-16 ~ 2022-03-10
IIF 218 - Director → ME
55
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2017-08-18 ~ 2022-03-10
IIF 123 - Director → ME
56
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents, 6 offsprings)
Officer
2017-08-25 ~ 2022-03-10
IIF 120 - Director → ME
57
5 Marble Arch, London, United Kingdom
Active Corporate (16 parents, 8 offsprings)
Officer
2017-08-18 ~ 2022-03-10
IIF 138 - Director → ME
58
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-09-26 ~ 2022-03-10
IIF 157 - Director → ME
59
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2017-09-21 ~ 2022-03-10
IIF 181 - Director → ME
60
BEP IV (NOMINEES) LIMITED
- now 12123216BEPS III (NOMINEES) LIMITED
- 2019-08-14
12123216 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-07-25 ~ 2022-03-10
IIF 172 - Director → ME
61
BEPS III FP LIMITED
- 2019-08-14
12123180 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-07-25 ~ 2022-03-10
IIF 130 - Director → ME
62
BEPS III FP SGP LIMITED
- 2019-08-13
SC637177 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-07-26 ~ 2022-03-10
IIF 188 - Director → ME
63
BEPS III GP 2 LIMITED
- 2019-08-14
12123185 5 Marble Arch, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2019-07-25 ~ 2022-03-10
IIF 137 - Director → ME
64
BEPS III MLP LIMITED
- 2019-08-14
12123183 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-07-25 ~ 2022-03-10
IIF 187 - Director → ME
65
5 Marble Arch, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-01-22 ~ 2022-03-10
IIF 177 - Director → ME
66
95 Wigmore Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-19 ~ dissolved
IIF 189 - Director → ME
67
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-03-03 ~ 2022-03-10
IIF 153 - Director → ME
68
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents, 3 offsprings)
Officer
2014-03-04 ~ 2022-03-10
IIF 159 - Director → ME
69
5 Marble Arch, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2014-03-03 ~ 2022-03-10
IIF 176 - Director → ME
70
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-09-10 ~ 2022-03-10
IIF 186 - Director → ME
71
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-03-04 ~ 2022-03-10
IIF 128 - Director → ME
72
5 Marble Arch, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2016-07-21 ~ 2022-03-10
IIF 171 - Director → ME
73
5 Marble Arch, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2014-07-31 ~ 2022-03-10
IIF 47 - Director → ME
74
BH BIDCO LIMITED - now
BDC BIDCO 59 LIMITED
- 2012-05-15
07915020 27 Union Street, London, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-01-18 ~ 2012-05-11
IIF 23 - Director → ME
75
BURGUNDY GP 1 LIMITED
- 2021-07-05
13456159 5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-06-15 ~ 2022-03-10
IIF 76 - Director → ME
76
BRIDGEPOINT PRIVATE EQUITY LIMITED
- 2014-08-21
01358525NATWEST 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 (38 parents)
Officer
2014-06-03 ~ dissolved
IIF 74 - Director → ME
77
BRIDGEPOINT ADVANTAGE FP LIMITED
11760728 5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-01-10 ~ 2022-03-10
IIF 89 - Director → ME
78
BRIDGEPOINT ADVANTAGE FP SGP LIMITED
SC618109 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2019-01-14 ~ 2022-03-10
IIF 125 - Director → ME
79
BRIDGEPOINT ADVANTAGE GP 2 LIMITED
11760709 5 Marble Arch, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2019-01-10 ~ 2022-03-10
IIF 91 - Director → ME
80
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-24 ~ 2022-03-10
IIF 183 - Director → ME
81
BRIDGEPOINT ADVANTAGE MLP LIMITED
12288189 5 Marble Arch, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-10-29 ~ 2022-03-10
IIF 140 - Director → ME
82
BRIDGEPOINT ADVANTAGE NOMINEES LIMITED
11849926 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-02-27 ~ 2022-03-10
IIF 126 - Director → ME
83
BRIDGEPOINT ADVISERS EUROPE LIMITED
- now 07106781BRIDGEPOINT ADVISERS LIMITED
- 2010-09-21
07106781 5 Marble Arch, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2010-09-16 ~ 2022-03-10
IIF 221 - Director → ME
84
BRIDGEPOINT ADVISERS HOLDINGS
- now 01899316BRIDGEPOINT 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 (76 parents, 192 offsprings)
Officer
2017-04-12 ~ 2022-03-10
IIF 55 - Director → ME
85
BRIDGEPOINT ADVISERS II LIMITED
- now 06824647BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
5 Marble Arch, London, United Kingdom
Active Corporate (29 parents, 48 offsprings)
Officer
2011-08-11 ~ 2022-03-21
IIF 58 - Director → ME
86
BRIDGEPOINT ADVISERS LIMITED
- now 03220373BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04
03220373NATWEST 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
2010-10-18 ~ 2022-03-21
IIF 61 - Director → ME
87
BRIDGEPOINT ADVISERS UK LIMITED
- now 07128381BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2011-01-10 ~ 2022-03-21
IIF 36 - Director → ME
88
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
04366879 5 Marble Arch, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-09-16 ~ 2022-03-10
IIF 235 - Director → ME
89
BRIDGEPOINT CAPITAL (GP) LIMITED
- now 03140153NATWEST 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
2010-09-16 ~ 2022-03-10
IIF 214 - Director → ME
90
BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED
06215915 95 Wigmore Street, London, England And Wales
Dissolved Corporate (10 parents)
Officer
2014-03-04 ~ 2022-03-10
IIF 42 - Director → ME
91
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED
- now 03139614NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2010-09-16 ~ 2022-03-10
IIF 226 - Director → ME
92
BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED
- now 05369393BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
5 Marble Arch, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-03-08 ~ 2022-03-10
IIF 8 - Director → ME
93
BRIDGEPOINT CAPITAL PARTNERS LIMITED
- now 04784441HIGHMANS LIMITED - 2003-09-16
5 Marble Arch, London, United Kingdom
Active Corporate (15 parents)
Officer
2010-09-16 ~ 2022-03-10
IIF 216 - Director → ME
94
BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED
- now SC206489NATWEST 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
2019-03-22 ~ 2022-03-10
IIF 33 - Director → ME
95
BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED
- now SC184079NATWEST 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 (20 parents, 1 offspring)
Officer
2019-03-22 ~ 2022-03-10
IIF 65 - Director → ME
96
BRIDGEPOINT CAPITAL TRUSTEE LIMITED
- now 00949306NATWEST 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 Wales
Dissolved Corporate (23 parents)
Officer
2010-09-16 ~ 2022-03-10
IIF 211 - Director → ME
97
BRIDGEPOINT CHARITABLE TRUST
- now 07035907BRIDGEPOINT INSPIRE
- 2010-11-29
07035907 5 Marble Arch, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-10-01 ~ 2020-03-01
IIF 11 - Director → ME
98
BRIDGEPOINT CREDIT ADVISERS LIMITED
11917184 5 Marble Arch, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-04-01 ~ 2022-03-09
IIF 104 - Director → ME
99
BRIDGEPOINT CREDIT ADVISERS UK LIMITED
- now 12011559EQT CREDIT PARTNERS LIMITED - 2020-11-24
EQT PARTNERS LIMITED - 2019-11-28
EQT PARTNERS UK II LIMITED - 2019-11-19
5 Marble Arch, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2021-03-05 ~ 2022-03-21
IIF 18 - Director → ME
100
BRIDGEPOINT CREDIT EUROPE LIMITED
11917172 5 Marble Arch, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-04-01 ~ 2022-03-09
IIF 108 - Director → ME
101
BRIDGEPOINT CREDIT HOLDINGS LIMITED
- now 12660717RUDI BIDCO LIMITED
- 2020-08-20
12660717 5 Marble Arch, London, United Kingdom
Active Corporate (13 parents, 17 offsprings)
Officer
2020-06-10 ~ 2022-01-24
IIF 203 - Director → ME
102
5 Marble Arch, London, United Kingdom
Active Corporate (12 parents, 20 offsprings)
Officer
2016-12-08 ~ 2022-03-21
IIF 184 - Director → ME
103
BRIDGEPOINT CREDIT MANAGEMENT LIMITED
- now 12164465EQT CREDIT UK LIMITED - 2020-10-28
5 Marble Arch, London, England
Active Corporate (13 parents)
Officer
2021-01-14 ~ 2022-03-21
IIF 17 - Director → ME
104
BRIDGEPOINT CREDIT NOMINEES LIMITED
11509637 5 Marble Arch, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-08-09 ~ 2022-03-11
IIF 146 - Director → ME
105
BRIDGEPOINT CREDIT OPPORTUNITIES II GP LIMITED
- now SC420737EQT CREDIT II (GP) LIMITED
- 2020-10-28
SC420737 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (21 parents, 4 offsprings)
Officer
2020-10-23 ~ 2022-03-21
IIF 122 - Director → ME
106
BRIDGEPOINT CREDIT OPPORTUNITIES III GP LIMITED
- now SC521170EQT CREDIT OPPORTUNITIES III (GP) LIMITED
- 2020-10-28
SC521170 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (17 parents, 2 offsprings)
Officer
2020-10-23 ~ 2022-03-21
IIF 192 - Director → ME
107
BRIDGEPOINT CREDIT PARTNERS LIMITED
10517905 5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-08 ~ 2022-03-10
IIF 165 - Director → ME
108
5 Marble Arch, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-04-10 ~ 2022-03-11
IIF 136 - Director → ME
109
BRIDGEPOINT DEBT FUNDING LIMITED
- now 08453907VICTORIA SUBCO LIMITED
- 2013-10-23
08453907DE FACTO 2013 LIMITED
- 2013-05-14
08453907 5 Marble Arch, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-05-13 ~ 2022-03-10
IIF 6 - Director → ME
110
BRIDGEPOINT DEBT MANAGEMENT LIMITED
08735451 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-10-16 ~ 2022-03-10
IIF 71 - Director → ME
111
BRIDGEPOINT DEBT MANAGERS LIMITED
- now 08454477VICTORIA HOLDCO LIMITED
- 2013-10-23
08454477DE FACTO 2012 LIMITED
- 2013-05-14
08454477 5 Marble Arch, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-05-13 ~ 2022-03-10
IIF 236 - Director → ME
112
BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED
- now 07128398BRIDGEPOINT CAPITAL GROUP SERVICES LIMITED
- 2011-01-04
07128398 5 Marble Arch, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-09-16 ~ 2022-03-10
IIF 220 - Director → ME
113
BRIDGEPOINT EUROPE (SGP) LTD
- now SC332267BRIDGEPOINT EUROPE IV (SGP) LIMITED
- 2014-09-19
SC332267 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (20 parents, 26 offsprings)
Officer
2010-09-16 ~ 2022-03-10
IIF 219 - Director → ME
114
BRIDGEPOINT EUROPE III (GP) LIMITED
- now 05369383BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
5 Marble Arch, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2010-09-16 ~ 2022-03-10
IIF 230 - Director → ME
115
BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED
- now 06169735BARGEHURST LIMITED - 2007-06-01
95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2010-09-16 ~ dissolved
IIF 225 - Director → ME
116
BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED
- now 06169755BARGEFIELD LIMITED - 2007-06-01
95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2010-09-16 ~ dissolved
IIF 222 - Director → ME
117
BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED
- now 06220900CRUISERBROOK LIMITED - 2007-06-01
95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2010-09-16 ~ dissolved
IIF 212 - Director → ME
118
BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED
- now 06220922CRICKETGRANGE LIMITED - 2007-06-01
95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2010-09-16 ~ dissolved
IIF 223 - Director → ME
119
BRIDGEPOINT EUROPE III FP (GP) LIMITED
- now SC279897FASTPLATE LIMITED - 2005-02-18
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (19 parents, 1 offspring)
Officer
2010-09-16 ~ 2022-03-10
IIF 232 - Director → ME
120
BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED
- now 06935073DE FACTO 1694 LIMITED - 2009-07-22
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents)
Officer
2010-09-16 ~ 2022-03-10
IIF 217 - Director → ME
121
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
- now 06492046DUDLEYPOINT LIMITED - 2008-02-28
5 Marble Arch, London, United Kingdom
Active Corporate (25 parents, 8 offsprings)
Officer
2010-09-16 ~ 2022-03-10
IIF 213 - Director → ME
122
BRIDGEPOINT EUROPE IV BIDCO 1 LIMITED
07068784 30 Warwick Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-09-16 ~ dissolved
IIF 207 - Director → ME
123
BRIDGEPOINT EUROPE IV BIDCO 11 LIMITED
08054010 95 Wigmore Street, London, England And Wales, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-02 ~ dissolved
IIF 66 - Director → ME
124
BRIDGEPOINT EUROPE IV BIDCO 12 LIMITED
08493175 95 Wigmore Street, London, England And Wales
Dissolved Corporate (2 parents)
Officer
2013-04-17 ~ dissolved
IIF 72 - Director → ME
125
BRIDGEPOINT EUROPE IV BIDCO 13 LIMITED
08599264 95 Wigmore Street, London, England And Wales
Dissolved Corporate (2 parents)
Officer
2013-07-05 ~ dissolved
IIF 80 - Director → ME
126
BRIDGEPOINT EUROPE IV BIDCO 15 LIMITED
08709021 95 Wigmore Street, London, England And Wales
Dissolved Corporate (2 parents)
Officer
2013-09-27 ~ dissolved
IIF 10 - Director → ME
127
BRIDGEPOINT EUROPE IV BIDCO 16 LIMITED
08733444 95 Wigmore Street, London, England And Wales
Dissolved Corporate (2 parents)
Officer
2013-10-15 ~ dissolved
IIF 85 - Director → ME
128
BRIDGEPOINT EUROPE IV BIDCO 3 LIMITED
07068777 30 Warwick Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-09-16 ~ dissolved
IIF 206 - Director → ME
129
BRIDGEPOINT EUROPE IV BIDCO 6 LIMITED
07412598 30 Warwick Street, London
Dissolved Corporate (3 parents)
Officer
2010-10-19 ~ dissolved
IIF 13 - Director → ME
130
BRIDGEPOINT EUROPE IV BIDCO 8 LIMITED
- now 07627481BDC BIDCO 57 LIMITED
- 2011-08-01
07627481 30 Warwick Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-05-09 ~ dissolved
IIF 26 - Director → ME
131
BRIDGEPOINT EUROPE IV BIDCO 9 LIMITED
07761434 30 Warwick Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-05 ~ dissolved
IIF 29 - Director → ME
132
BRIDGEPOINT EUROPE IV FP (GP) LIMITED
SC330160 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 1 offspring)
Officer
2010-09-16 ~ 2022-03-10
IIF 234 - Director → ME
133
BRIDGEPOINT EUROPE LIMITED
- now 08919266 5 Marble Arch, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2014-03-03 ~ 2022-03-10
IIF 194 - Director → ME
134
BRIDGEPOINT EUROPE VII FP LIMITED
13455189 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2021-06-14 ~ 2022-03-10
IIF 109 - Director → ME
135
BRIDGEPOINT EUROPE VII FP SGP LIMITED
SC715177 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2021-11-16 ~ 2022-03-09
IIF 131 - Director → ME
136
BRIDGEPOINT EUROPE VII GP 2 LIMITED
13446388 5 Marble Arch, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2021-06-09 ~ 2022-03-10
IIF 114 - Director → ME
137
BRIDGEPOINT EUROPE VII MLP LIMITED
13455175 5 Marble Arch, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-06-14 ~ 2022-03-10
IIF 105 - Director → ME
138
BRIDGEPOINT EUROPE VII NOMINEES LIMITED
13793519 5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2021-12-10 ~ 2022-03-10
IIF 70 - Director → ME
139
5 Marble Arch, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2013-10-15 ~ 2022-03-10
IIF 50 - Director → ME
140
BRIDGEPOINT FUNDING II LIMITED
- now 04131275BRIDGEPOINT FUNDING LIMITED - 2002-12-04
BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10
HOPEFLAT LIMITED - 2001-02-07
25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2010-09-16 ~ dissolved
IIF 227 - Director → ME
141
BRIDGEPOINT FUNDING III A LIMITED
07786667 5 Marble Arch, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-09-26 ~ 2022-03-10
IIF 38 - Director → ME
142
BRIDGEPOINT FUNDING III B LIMITED
09718541 95 Wigmore Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-08-05 ~ dissolved
IIF 167 - Director → ME
143
BRIDGEPOINT FUNDING III LIMITED
05992116 5 Marble Arch, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-11-08 ~ 2022-03-10
IIF 9 - Director → ME
144
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-10-30 ~ 2022-03-10
IIF 45 - Director → ME
145
BRIDGEPOINT FUNDING V 2 LIMITED
13511794 5 Marble Arch, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2021-07-15 ~ 2022-03-10
IIF 93 - Director → ME
146
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-01-27 ~ 2022-03-10
IIF 169 - Director → ME
147
BRIDGEPOINT GROUP HOLDINGS LIMITED
- now 09303968BRIDGEPOINT GROUP LIMITED
- 2021-06-28
09303968DE FACTO 2148 LIMITED - 2015-04-02
5 Marble Arch, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2016-10-27 ~ 2022-03-10
IIF 82 - Director → ME
2015-05-07 ~ 2015-10-05
IIF 92 - Director → ME
148
BRIDGEPOINT GROUP PLC - now
BRIDGEPOINT GROUP LIMITED - 2021-07-05
ATLANTIC INVESTMENTS HOLDINGS LIMITED
- 2021-06-30
11443992ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents, 15 offsprings)
Officer
2018-11-28 ~ 2021-06-25
IIF 53 - Director → ME
149
BRIDGEPOINT GROWTH INVESTCO 1 LIMITED
10762305 5 Marble Arch, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-05-09 ~ 2017-05-15
IIF 98 - Director → ME
150
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-08 ~ 2022-03-10
IIF 150 - Director → ME
151
BRIDGEPOINT GROWTH NOMINEES LIMITED
10495480 5 Marble Arch, London, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
2016-11-24 ~ 2022-03-10
IIF 118 - Director → ME
152
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-11-19 ~ 2022-03-10
IIF 103 - Director → ME
153
BRIDGEPOINT HOLDINGS GROUP LIMITED
09483196 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-03-11 ~ 2022-03-10
IIF 101 - Director → ME
154
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-03-11 ~ 2022-03-10
IIF 102 - Director → ME
155
BRIDGEPOINT INFRASTRUCTURE ADVISERS LIMITED
- now 09483092BRIDGEPOINT GROUP HOLDINGS LIMITED
- 2021-06-25
09483092 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-03-11 ~ 2022-03-10
IIF 96 - Director → ME
156
BRIDGEPOINT INFRASTRUCTURE DEVELOPMENT LIMITED
08735444 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-10-16 ~ 2022-03-10
IIF 56 - Director → ME
157
BRIDGEPOINT INFRASTRUCTURE LIMITED
08735388 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-10-16 ~ 2022-03-10
IIF 78 - Director → ME
158
BRIDGEPOINT INTERNATIONAL LIMITED
09483233 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-03-11 ~ 2022-03-10
IIF 110 - Director → ME
159
BRIDGEPOINT PARTNERS LIMITED
- now 04822142GULLPOWER LIMITED - 2003-09-16
95 Wigmore Street, London, England And Wales
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-09-16 ~ dissolved
IIF 229 - Director → ME
160
BRIDGEPOINT PARTNERS LIMITED
- now 12412292ACTIVATE BIDCO LIMITED
- 2021-01-05
12412292 5 Marble Arch, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-01-20 ~ 2022-03-10
IIF 94 - Director → ME
161
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-09 ~ 2022-03-10
IIF 1 - Director → ME
162
BRIDGEPOINT PRIVATE EQUITY GROUP LIMITED
- now 09482999BRIDGEPOINT GROUP LIMITED
- 2015-04-02
09482999 5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-03-11 ~ 2022-03-10
IIF 99 - Director → ME
163
BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED
- now 02959649GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24
5 Marble Arch, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2011-06-13 ~ 2022-03-10
IIF 44 - Director → ME
164
BRIDGEPOINT PRIVATE EQUITY LIMITED
- now 09174173 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2014-08-13 ~ 2022-03-10
IIF 178 - Director → ME
165
BRIDGEPOINT PROPERTY ADVISERS LIMITED
08735391 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-10-16 ~ 2022-03-10
IIF 77 - Director → ME
166
BRIDGEPOINT PROPERTY DEVELOPMENT LIMITED
08733797 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-10-15 ~ 2022-03-10
IIF 51 - Director → ME
167
BRIDGEPOINT REAL ESTATE ADVISERS LIMITED
08733941 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-10-15 ~ 2022-03-10
IIF 87 - Director → ME
168
BRIDGEPOINT REAL ESTATE DEVELOPMENT LIMITED
08733464 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-10-15 ~ 2022-03-10
IIF 75 - Director → ME
169
BRIDGEPOINT REAL ESTATE LIMITED
08730809 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-10-14 ~ 2022-03-10
IIF 48 - Director → ME
170
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-05 ~ 2022-03-10
IIF 180 - Director → ME
171
BRIDGEPOINT STEVENSON HOLDCO LIMITED
11884369 25 Farringdon Street, London
Liquidation Corporate (8 parents)
Officer
2019-03-15 ~ 2022-03-10
IIF 139 - Director → ME
172
BRIDGEPOINT STRUCTURED CREDIT LIMITED
08735447 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-10-16 ~ 2022-03-10
IIF 39 - Director → ME
173
BRIDGEPOINT US HOLDINGS LIMITED - now
BRIDGEPOINT US HOLDCO LIMITED
- 2023-08-17
11878709 5 Marble Arch, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-03-13 ~ 2022-03-10
IIF 166 - Director → ME
174
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-05-18 ~ 2022-03-10
IIF 173 - Director → ME
175
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-06-10 ~ 2022-03-09
IIF 63 - Director → ME
176
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-06-10 ~ 2022-03-09
IIF 46 - Director → ME
177
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-06-10 ~ 2022-03-09
IIF 34 - Director → ME
178
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-06-10 ~ 2022-03-09
IIF 40 - Director → ME
179
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-06-10 ~ 2022-03-09
IIF 43 - Director → ME
180
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-06-10 ~ 2022-03-09
IIF 62 - Director → ME
181
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-06-10 ~ 2022-03-09
IIF 86 - Director → ME
182
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-06-14 ~ 2022-03-09
IIF 52 - Director → ME
183
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-06-15 ~ 2022-03-09
IIF 37 - Director → ME
184
CAMELOT BIDCO LIMITED - now
BRIDGEPOINT EUROPE IV BIDCO 14 LIMITED
- 2013-12-10
08617241 51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2013-07-19 ~ 2013-11-28
IIF 31 - Director → ME
185
CHERRY BIDCO LIMITED - now
BDC BIDCO 58 LIMITED
- 2011-10-28
07627489 Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (29 parents, 6 offsprings)
Officer
2011-05-09 ~ 2011-10-27
IIF 25 - Director → ME
186
CYCLING PROJECT FOR THE NORTH WEST - 2003-04-09
GREATER MANCHESTER CYCLING PROJECT - 1992-02-10
11-13 Wilson Patten Street, Warrington, England
Active Corporate (50 parents)
Officer
2023-11-06 ~ now
IIF 5 - Director → ME
187
95 Wigmore Street, London, England And Wales
Dissolved Corporate (7 parents)
Officer
2010-09-16 ~ dissolved
IIF 215 - Director → ME
188
95 Wigmore Street, London, England And Wales
Dissolved Corporate (7 parents)
Officer
2010-09-16 ~ dissolved
IIF 228 - Director → ME
189
ELLO GROUP LTD - now
STATE BIDCO LIMITED - 2022-02-18
BDC BIDCO 68 LIMITED
- 2015-07-28
09578541 Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, England
Active Corporate (10 parents, 3 offsprings)
Officer
2015-05-07 ~ 2015-07-28
IIF 193 - Director → ME
190
EMERALD BIDCO LIMITED - now
BDC BIDCO 64 LIMITED
- 2014-07-07
09084019 St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2014-06-12 ~ 2014-07-04
IIF 152 - Director → ME
191
EMT 2 HOLDINGS LIMITED - now
BEV BIDCO 3 LIMITED
- 2016-01-26
09907744 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2015-12-08 ~ 2016-01-26
IIF 156 - Director → ME
192
GEORGETOWN (NOMINEES) LIMITED
- now 04927205CLAYCALL LIMITED - 2004-01-27
5 Marble Arch, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-09-27 ~ 2022-03-10
IIF 32 - Director → ME
193
GRADUATION BIDCO LIMITED - now
BDC BIDCO 70 LIMITED
- 2016-10-03
10216479 Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (14 parents, 1 offspring)
Officer
2016-06-06 ~ 2016-08-23
IIF 133 - Director → ME
194
5 Marble Arch, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-09-16 ~ 2022-03-10
IIF 233 - Director → ME
195
5 Marble Arch, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2010-09-16 ~ 2022-03-10
IIF 237 - Director → ME
196
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 1 offspring)
Officer
2013-06-11 ~ 2022-03-10
IIF 49 - Director → ME
197
ITG BIDCO LIMITED - now
BDC BIDCO 63 LIMITED
- 2014-04-10
08894087 Unit 315 Fort Dunlop, Fort Parkway, Birmingham, West Midlands
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-02-13 ~ 2014-03-28
IIF 22 - Director → ME
198
KIRK BIDCO LIMITED - now
BDC BIDCO 74 LIMITED
- 2018-05-25
11374780 100 Wood Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2018-05-22 ~ 2018-05-24
IIF 117 - Director → ME
199
LIBERTY BIDCO UK LIMITED - now
BDC BIDCO 72 LIMITED
- 2016-11-01
10398895 3200 Daresbury Park, Daresbury, Warrington, England
Active Corporate (12 parents, 2 offsprings)
Officer
2016-09-28 ~ 2016-10-27
IIF 3 - Director → ME
200
LOCK BIDCO LIMITED - now
BDC BIDCO 67 LIMITED
- 2014-12-17
09268374 1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-10-17 ~ 2014-12-17
IIF 107 - Director → ME
201
NOBLEFAIR LIMITED - 1998-08-03
5 Marble Arch, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-01-02 ~ 2022-03-10
IIF 69 - Director → ME
202
BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06
5 Marble Arch, London, United Kingdom
Active Corporate (18 parents)
Officer
2011-08-11 ~ 2022-03-10
IIF 68 - Director → ME
203
NUTMEGWAY LIMITED - 2007-09-28
5 Marble Arch, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-08-11 ~ 2022-03-10
IIF 79 - Director → ME
204
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2014-11-11 ~ 2022-03-10
IIF 145 - Director → ME
205
SAMSIRK 5991 LIMITED - 1996-02-08
5 Marble Arch, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2013-01-02 ~ 2022-03-10
IIF 59 - Director → ME
206
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2019-02-19 ~ 2022-03-10
IIF 90 - Director → ME
207
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-10-24 ~ 2022-03-10
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
208
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-14 ~ 2022-03-11
IIF 147 - Director → ME
209
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-05-26 ~ 2022-03-11
IIF 141 - Director → ME
210
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-02-21 ~ 2022-03-10
IIF 21 - Director → ME
211
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-07-01 ~ 2022-03-10
IIF 160 - Director → ME
212
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-04-24 ~ 2022-03-10
IIF 20 - Director → ME
213
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-07-01 ~ 2022-03-10
IIF 119 - Director → ME
214
LORAC BE VI CO-INVESTMENT LIMITED
11995968 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-05-14 ~ 2022-03-10
IIF 124 - Director → ME
215
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-09-12 ~ 2022-03-10
IIF 132 - Director → ME
216
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-02-13 ~ 2022-03-10
IIF 127 - Director → ME
217
LORAC CARRY BCO V LIMITED - now
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-05-27 ~ 2022-03-21
IIF 155 - Director → ME
218
LORAC CARRY BDL IV LIMITED - now
BDL III FP LIMITED
- 2024-02-02
13424536 5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-05-27 ~ 2022-03-21
IIF 2 - Director → ME
219
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-10-15 ~ 2022-03-10
IIF 19 - Director → ME
220
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-11-08 ~ 2022-03-10
IIF 168 - Director → ME
221
MAPIL BIDCO LIMITED - now
BRIDGEPOINT EUROPE IV BIDCO 10 LIMITED
- 2011-11-29
07785663 1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2011-09-23 ~ 2011-11-28
IIF 28 - Director → ME
222
NEPTUNE BIDCO LIMITED - now
BDC BIDCO 61 LIMITED
- 2013-10-22
08582133 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2013-06-24 ~ 2013-10-03
IIF 27 - Director → ME
223
PULSANT BIDCO LIMITED - now
LUMISON BIDCO LIMITED - 2012-03-08
BDC BIDCO 1 LIMITED
- 2010-10-27
07187060 The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
Active Corporate (13 parents, 7 offsprings)
Officer
2010-09-16 ~ 2010-10-26
IIF 205 - Director → ME
224
BEV BIDCO 5 LIMITED
- 2017-09-15
10885661 5 New Street Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-07-26 ~ 2017-10-31
IIF 151 - Director → ME
225
5 New Street Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-09-07 ~ 2017-10-31
IIF 88 - Director → ME
226
RUBY INVESTMENTS (UK) LIMITED
- now 06475309BOLEYNBROOK LIMITED - 2008-02-18
5 Marble Arch, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2010-09-16 ~ 2022-03-10
IIF 231 - Director → ME
227
95 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2014-07-23 ~ dissolved
IIF 134 - Director → ME
228
SPTS TECHNOLOGIES SAPPHIRE LIMITED - now
SAPPHIRE BIDCO LIMITED
- 2011-08-03
07411841BRIDGEPOINT EUROPE IV BIDCO 7 LIMITED
- 2011-06-08
07411841 Ringland Way, Newport, Gwent
Converted / Closed Corporate (15 parents, 1 offspring)
Officer
2010-10-19 ~ 2011-06-17
IIF 14 - Director → ME
229
265 Tottenham Court Road, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-04-28 ~ 2017-06-05
IIF 164 - Director → ME
230
265 Tottenham Court Road 265 Tottenham Court Road, 2nd Floor, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-05-25 ~ 2017-06-05
IIF 182 - Director → ME
231
265 Tottenham Court Road 2nd Floor, London, England
Dissolved Corporate (13 parents, 5 offsprings)
Officer
2017-05-25 ~ 2017-06-05
IIF 179 - Director → ME
232
THE ENERGY SOLUTIONS GROUP BIDCO LIMITED - now
BAS BIDCO LIMITED - 2011-04-05
BDC BIDCO 2 LIMITED
- 2010-11-17
07187066 Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (18 parents, 5 offsprings)
Officer
2010-09-16 ~ 2010-11-17
IIF 204 - Director → ME
233
THOMPSON TRUSTEES LIMITED
- now 03921696SHARPTRAVEL LIMITED - 2001-01-26
5 Marble Arch, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-11-09 ~ 2022-03-10
IIF 67 - Director → ME
234
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-02-13 ~ 2022-03-10
IIF 148 - Director → ME
235
5 Marble Arch, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-04-08 ~ 2022-03-10
IIF 149 - Director → ME
236
ZEUS BIDCO LIMITED - now
BEV BIDCO 4 LIMITED
- 2017-01-20
10403131 Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (15 parents, 10 offsprings)
Officer
2016-09-30 ~ 2017-01-20
IIF 143 - Director → ME