1
ZASKI TOPCO LIMITED - 2015-03-11
DE FACTO 2131 LIMITED - 2014-11-19
3rd Floor Capital House, 25 Chapel Street, LondonDissolved corporate (7 parents, 1 offspring)
Officer
2015-01-21 ~ 2019-03-28IIF 10 - director → ME
2
BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
JANGLEWAY LIMITED - 2009-07-21
5 Marble Arch, London, United KingdomCorporate (7 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
455,000 GBP2015-12-31
Officer
2013-10-16 ~ 2023-12-18IIF 19 - director → ME
3
BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
JANGLEHAVEN LIMITED - 2009-07-21
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
2013-01-24 ~ 2023-12-20IIF 22 - director → ME
4
BDC IV GP 1 LIMITED - 2023-12-12
5 Marble Arch, London, United KingdomCorporate (7 parents, 4 offsprings)
Officer
2019-10-25 ~ 2019-10-25IIF 31 - director → ME
5
BDC I (SGP) LIMITED - 2014-01-16
50 Lothian Road, Festival Square, EdinburghCorporate (7 parents, 1 offspring)
Officer
2013-10-16 ~ 2023-12-21IIF 16 - director → ME
6
BDC I NOMINEES LIMITED - 2014-01-16
BDC 1 NOMINEES LIMITED - 2011-10-06
5 Marble Arch, London, United KingdomCorporate (5 parents, 32 offsprings)
Officer
2013-01-24 ~ 2023-12-20IIF 20 - director → ME
7
5 Marble Arch, London, United KingdomCorporate (5 parents, 32 offsprings)
Officer
2017-02-24 ~ 2023-12-20IIF 24 - director → ME
8
5 Marble Arch, London, United KingdomCorporate (7 parents, 4 offsprings)
Officer
2019-10-25 ~ 2019-10-25IIF 30 - director → ME
9
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
2019-10-25 ~ 2019-10-25IIF 29 - director → ME
10
BRIDGEPOINT GROWTH II NOMINEES LIMITED - 2023-12-16
5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-08-21 ~ 2023-12-20IIF 18 - director → ME
11
5 Marble Arch, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2023-01-26 ~ 2023-12-21IIF 25 - director → ME
12
BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
NATWEST VENTURES LIMITED - 1997-01-01
COUNTY NATWEST VENTURES LIMITED - 1993-01-01
COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2003-11-12 ~ 2014-06-03IIF 27 - director → ME
13
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 KingdomCorporate (7 parents, 4 offsprings)
Officer
2015-10-05 ~ 2021-08-10IIF 8 - director → ME
14
BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
BRIDGEPOINT CAPITAL GROUP - 2000-09-28
NATWEST EQUITY PARTNERS GROUP - 2000-05-23
COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
COUNTY LIMITED - 1989-12-12
COUNTY HOLDINGS LIMITED - 1986-05-23
5 Marble Arch, London, United KingdomCorporate (7 parents, 172 offsprings)
Officer
2005-01-01 ~ 2017-04-06IIF 44 - director → ME
15
BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
NATWEST VENTURES LIMITED - 1997-09-29
NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
5 Marble Arch, London, United KingdomCorporate (10 parents, 65 offsprings)
Officer
2000-02-01 ~ 2000-06-28IIF 3 - director → ME
2001-07-09 ~ 2009-07-31IIF 41 - director → ME
16
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
2008-07-18 ~ 2017-02-24IIF 28 - director → ME
17
DUDLEYPOINT LIMITED - 2008-02-28
5 Marble Arch, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2010-03-31 ~ 2017-02-24IIF 15 - director → ME
18
5 Marble Arch, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2017-02-24 ~ 2023-12-20IIF 23 - director → ME
19
4 Dukes Court, Bognor Road, Chichester, EnglandCorporate (7 parents)
Profit/Loss (Company account)
-4,516 GBP2023-04-01 ~ 2024-03-31
Officer
2011-05-13 ~ 2016-11-18IIF 39 - director → ME
20
TILNEY GROUP LIMITED - 2014-05-08
DE FACTO 1215 LIMITED - 2005-03-10
10 Fleet Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2005-05-16 ~ 2006-12-14IIF 45 - director → ME
21
JOHN BROWN MEDIA GROUP LIMITED - 2015-05-27
JOHN BROWN HOLDINGS LIMITED - 2008-11-04
DE FACTO 1152 LIMITED - 2004-10-08
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2004-11-16 ~ 2006-10-23IIF 42 - director → ME
22
HATCH PPS LIMITED - 2001-05-11
DIPLEMA 500 LIMITED - 2001-01-17
8th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandDissolved corporate (3 parents)
Officer
2001-05-22 ~ 2003-07-23IIF 2 - director → ME
23
FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2003-04-14 ~ 2003-07-22IIF 5 - director → ME
24
HEALTH CLUB HOLDINGS PLC - 2004-08-13
ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2003-04-14 ~ 2003-07-22IIF 6 - director → ME
25
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
2017-02-24 ~ 2023-12-19IIF 17 - director → ME
26
BDC BIDCO 67 LIMITED - 2014-12-17
1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-12-17 ~ 2015-02-16IIF 12 - director → ME
27
DE FACTO 2137 LIMITED - 2014-12-17
1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-12-17 ~ 2015-02-16IIF 13 - director → ME
28
DE FACTO 2138 LIMITED - 2014-12-17
1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-12-17 ~ 2015-02-16IIF 9 - director → ME
29
DE FACTO 2136 LIMITED - 2014-12-17
1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, EnglandCorporate (10 parents, 1 offspring)
Officer
2014-12-17 ~ 2024-03-08IIF 14 - director → ME
30
5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2013-10-24 ~ 2023-12-19IIF 26 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
NORCROS (HOLDINGS) LIMITED - 2007-06-15
STORMGRANGE LIMITED - 2000-02-07
Ladyfield House, Station Road, Wilmslow, CheshireCorporate (7 parents, 1 offspring)
Officer
2002-06-14 ~ 2004-11-10IIF 4 - director → ME
32
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2012-10-17 ~ 2015-02-25IIF 36 - director → ME
33
QUILTER & CO. LIMITED - 2013-07-10
QUILTER GOODISON COMPANY LIMITED - 1996-04-30
QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (7 parents, 6 offsprings)
Officer
2012-04-05 ~ 2015-02-25IIF 37 - director → ME
34
Belvedere House, Basing View, Basingstoke, EnglandCorporate (4 parents, 2 offsprings)
Officer
2020-01-29 ~ 2020-04-06IIF 32 - director → ME
35
Belvedere House, Basing View, Basingstoke, EnglandCorporate (4 parents, 1 offspring)
Officer
2020-01-29 ~ 2020-04-06IIF 34 - director → ME
36
Belvedere House, Basing View, Basingstoke, EnglandCorporate (4 parents, 1 offspring)
Officer
2020-01-29 ~ 2020-04-06IIF 33 - director → ME
37
Belvedere House, Basing View, Basingstoke, EnglandCorporate (8 parents, 1 offspring)
Officer
2020-01-29 ~ 2024-01-30IIF 35 - director → ME
38
ALL3MEDIA GROUP LIMITED - 2019-10-02
ALL 3 MEDIA GROUP LIMITED - 2012-06-08
NEWINCCO 267 LIMITED - 2003-12-08
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (5 parents, 1 offspring)
Officer
2003-08-29 ~ 2006-09-13IIF 43 - director → ME
39
Flat 3, 38 Lavender Gardens Battersea, LondonCorporate (4 parents)
Officer
~ 1995-11-20IIF 1 - director → ME
~ 1995-11-20IIF 7 - secretary → ME