1
BRIDGEPOINT EUROPE III 'B' (GP) LIMITED
- 2005-06-09
05369392 05369397, 05369383, 05369395Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2005-02-18 ~ 2012-08-16
IIF 9 - Director → ME
2
ALLIANCE MEDICAL HOLDINGS LIMITED
- now 04113112DE FACTO 894 LIMITED - 2001-01-17
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (27 parents)
Officer
2002-01-28 ~ 2007-12-06
IIF 53 - Director → ME
3
ATLANTIC SAV LIMITED - now
BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
BRIDGEPOINT EUROPE III 'E' (GP) LIMITED
- 2005-11-08
05369397 05369393, 05369383, 05369392Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2005-02-18 ~ 2005-10-18
IIF 45 - Director → ME
4
BC FRIENDS AND FAMILY LIMITED
- now 04014668BIRDWAYS LIMITED - 2000-07-06
95 Wigmore Street, London, England And Wales
Dissolved Corporate (13 parents)
Officer
2002-02-04 ~ 2012-08-16
IIF 18 - Director → ME
5
BRIDGEPOINT EUROPE IV (GP) LIMITED
- 2009-03-23
06279634 05369383, SC330160, 13455189Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROMANYFIELD LIMITED
- 2007-10-08
06279634 95 Wigmore Street, London, England And Wales
Dissolved Corporate (14 parents)
Officer
2007-10-03 ~ 2012-08-16
IIF 14 - Director → ME
6
5 Marble Arch, London, United Kingdom
Active Corporate (16 parents, 8 offsprings)
Officer
2017-09-12 ~ 2023-12-18
IIF 27 - Director → ME
7
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-05-01 ~ now
IIF 59 - LLP Member → ME
8
BPE LEGACY LIMITED - now
COUNTY NATWEST VENTURES LIMITED
- 1993-01-01
01358525COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
1992-04-01 ~ 1997-01-10
IIF 47 - Director → ME
2002-02-18 ~ 2014-06-03
IIF 33 - Director → ME
9
BRIDGEPOINT ADVISERS GROUP LIMITED
- now 03880081 5 Marble Arch, London, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
1999-12-13 ~ 2023-12-20
IIF 23 - Director → ME
1999-12-13 ~ 2000-06-06
IIF 56 - Secretary → ME
10
BRIDGEPOINT ADVISERS HOLDINGS
- now 01899316BRIDGEPOINT CAPITAL (HOLDINGS)
- 2011-01-04
01899316BRIDGEPOINT 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
2001-04-02 ~ 2017-04-06
IIF 30 - Director → ME
11
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
2014-02-10 ~ 2024-06-27
IIF 20 - Director → ME
12
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04
03220373NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
5 Marble Arch, London, United Kingdom
Active Corporate (75 parents, 91 offsprings)
Officer
1997-01-10 ~ 2025-05-28
IIF 25 - Director → ME
13
5 Marble Arch, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
1996-06-17 ~ dissolved
IIF 24 - Director → ME
14
95 Wigmore Street, London, England And Wales
Dissolved Corporate (10 parents)
Officer
2007-04-17 ~ dissolved
IIF 4 - Director → ME
15
NATWEST VENTURES (NOMINEES) LIMITED
- 2000-05-08
03139614 5 Marble Arch, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
1996-06-17 ~ 2017-02-24
IIF 32 - Director → ME
16
BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED
- now 05369393BRIDGEPOINT EUROPE III 'C' (GP) LIMITED
- 2005-12-20
05369393 05369397, 05369383, 05369392Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-02-18 ~ 2012-08-16
IIF 8 - Director → ME
17
LOTHIAN FIFTY (644) LIMITED
- 2000-05-15
SC206489 SC211182, SC200215, SC206486Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-05-04 ~ dissolved
IIF 35 - Director → ME
18
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 (20 parents, 1 offspring)
Officer
2002-02-04 ~ 2023-12-18
IIF 13 - Director → ME
19
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
2012-03-08 ~ 2012-08-16
IIF 16 - Director → ME
20
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
2007-10-11 ~ 2023-12-18
IIF 12 - Director → ME
21
BRIDGEPOINT EUROPE III (GP) LIMITED
- now 05369383 06279634, SC279897, 16423208Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRIDGEPOINT EUROPE III 'A' (GP) LIMITED
- 2005-03-15
05369383 05369397, 05369395, 05369392Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2005-02-18 ~ 2023-12-18
IIF 11 - Director → ME
22
BRIDGEPOINT EUROPE III FP (GP) LIMITED
- now SC279897 SC330160, 05369383, 05369397Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FASTPLATE LIMITED - 2005-02-18
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (19 parents, 1 offspring)
Officer
2005-02-21 ~ 2023-12-21
IIF 7 - Director → ME
23
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
- now 06492046 06935073, 06169735, 06220900Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUDLEYPOINT LIMITED
- 2008-02-28
06492046 5 Marble Arch, London, United Kingdom
Active Corporate (25 parents, 8 offsprings)
Officer
2008-02-28 ~ 2017-02-24
IIF 31 - Director → ME
24
BRIDGEPOINT EUROPE IV FP (GP) LIMITED
SC330160 SC279897, 06279634, 05369383Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 1 offspring)
Officer
2007-08-31 ~ 2023-12-21
IIF 36 - Director → ME
25
BRIDGEPOINT FUNDING II LIMITED
- now 04131275 08755013, 05992116, 15254555Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRIDGEPOINT FUNDING LIMITED
- 2002-12-04
04131275 09973618, 04608729, 08755013Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRIDGEPOINT BRIDGECO LIMITED
- 2001-09-10
04131275HOPEFLAT LIMITED - 2001-02-07
25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2001-02-09 ~ 2012-08-16
IIF 37 - Director → ME
26
DE FACTO 2148 LIMITED - 2015-04-02
5 Marble Arch, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2019-08-19 ~ 2023-12-20
IIF 26 - Director → ME
2015-05-07 ~ 2018-11-28
IIF 34 - Director → ME
27
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
2019-03-06 ~ 2024-07-01
IIF 22 - Director → ME
28
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
2002-02-04 ~ 2012-08-16
IIF 15 - Director → ME
29
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920 York House, 45 Seymour Street, London
Active Corporate (60 parents, 36 offsprings)
Officer
2011-04-11 ~ 2021-03-31
IIF 5 - Director → ME
30
BUPA CARE SERVICES LIMITED - now
GOLDSBOROUGH HEALTHCARE PLC
- 1998-02-27
02737370GOLDSBOROUGH HOLDINGS LIMITED
- 1994-01-24
02737370DE FACTO 273 LIMITED - 1992-09-17
1 Angel Court, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
1992-10-12 ~ 1994-01-25
IIF 41 - Director → ME
31
GEORGETOWN (NOMINEES) LIMITED
- now 04927205 5 Marble Arch, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-11-12 ~ 2012-08-16
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-13
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
32
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
1996-02-21 ~ 2005-04-21
IIF 48 - Director → ME
33
LAW 916 LIMITED - 1998-02-13
HCMS LIMITED - 1998-02-12
LAW 880 LIMITED - 1997-10-29
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
1998-02-14 ~ 1998-07-14
IIF 51 - Director → ME
34
FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2003-07-22 ~ 2005-01-25
IIF 50 - Director → ME
35
HEALTH CLUB HOLDINGS LIMITED
- now 04663219HEALTH CLUB HOLDINGS PLC
- 2004-08-13
04663219ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2003-07-22 ~ 2005-01-25
IIF 49 - Director → ME
36
LAWN TENNIS ASSOCIATION LIMITED
- now 07459469LTA CLG LIMITED - 2011-06-28
The National Tennis Centre 100 Priory Lane, Roehampton, London
Active Corporate (45 parents, 4 offsprings)
Officer
2025-07-14 ~ now
IIF 39 - Director → ME
37
CHIEFCO HOLDINGS PLC
- 1995-03-16
02984862DE FACTO 373 LIMITED - 1994-11-14
Gloucester House, 72 London Road, St. Albans, Hertfordshire
Dissolved Corporate (43 parents)
Officer
1994-11-21 ~ 2000-06-29
IIF 42 - Director → ME
38
LORAC (1998) LIMITED
- now 03581576 03140145, 06370613, 09306213Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NOBLEFAIR LIMITED - 1998-08-03
5 Marble Arch, London, United Kingdom
Active Corporate (20 parents)
Officer
2002-02-04 ~ 2023-12-19
IIF 28 - Director → ME
39
LORAC 3 LIMITED
- now 05369395 11836305, 06370613, 09306213Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRIDGEPOINT EUROPE III 'D' (GP) LIMITED
- 2006-09-06
05369395 05369397, 05369383, 05369392Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (18 parents)
Officer
2005-02-18 ~ 2023-12-19
IIF 10 - Director → ME
40
LORAC 4 LIMITED
- now 06370613 05369395, 11836305, 09306213Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-09-27 ~ 2023-12-19
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-13
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
41
LORAC 5991 LIMITED
- now 03140145 09306213, 06370613, 03581576Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SAMSIRK 5991 LIMITED - 1996-02-08
5 Marble Arch, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2002-02-04 ~ 2023-12-19
IIF 21 - Director → ME
42
NATWEST VENTURES INVESTMENTS LIMITED
- now 02106408COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
COUNTY NATWEST 1987 LIMITED - 1989-12-04
COUNTY NATWEST LIMITED - 1987-06-01
GIANTHILL LIMITED - 1987-04-27
250 Bishopsgate, London, England
Dissolved Corporate (32 parents)
Officer
1995-05-09 ~ 2000-05-31
IIF 46 - Director → ME
43
DE FACTO 1578 LIMITED - 2008-02-18
20 Old Bailey, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2008-04-03 ~ 2018-09-26
IIF 29 - Director → ME
44
DE FACTO 517 LIMITED - 1996-09-06
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (45 parents, 1 offspring)
Officer
1996-09-10 ~ 2000-03-23
IIF 43 - Director → ME
45
C/o Begbies Traynor, 340 Deansgate, Manchester
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2011-07-19 ~ now
IIF 1 - Director → ME
2011-07-19 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
SPARKES INVESTMENTS LIMITED
- now 07287984WILLIAM JACKSON INVESTMENTS LIMITED
- 2010-11-18
07287984 12-16 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 40 - Director → ME
47
21 Buckle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-02-05 ~ dissolved
IIF 2 - Director → ME
48
STOLL MOSS GROUP HOLDINGS LIMITED
- now 03839574DE FACTO 806 LIMITED
- 2000-01-06
03839574 04113355, 04037663, 04063505Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 17 Slingsby Place, London
Dissolved Corporate (23 parents)
Officer
2000-01-06 ~ 2002-02-20
IIF 44 - Director → ME
49
THE ALL ENGLAND LAWN TENNIS GROUND PLC
00168491 Church Road, Wimbledon, London
Active Corporate (34 parents, 1 offspring)
Officer
2025-09-17 ~ now
IIF 38 - Director → ME
50
SANDNUMBER LIMITED - 2004-08-19
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (46 parents, 3 offsprings)
Officer
2021-01-05 ~ 2025-09-05
IIF 6 - Director → ME
51
THOMPSON TRUSTEES LIMITED
- now 03921696SHARPTRAVEL LIMITED
- 2001-01-26
03921696 5 Marble Arch, London, United Kingdom
Active Corporate (19 parents)
Officer
2000-02-25 ~ 2023-12-21
IIF 19 - Director → ME
2000-02-25 ~ 2000-03-28
IIF 57 - Secretary → ME
52
WALKERS GROUP LIMITED - now
GOLDEN WONDER GROUP LIMITED
- 2002-07-29
04023090DE FACTO 860 LIMITED - 2000-07-27
450 South Oak Way, Green Park, Reading, England
Active Corporate (31 parents)
Officer
2000-07-29 ~ 2002-07-29
IIF 52 - Director → ME