1
WALTERS HEXAGON GROUP LIMITED - 2005-04-08
HOLLYCLAIRE LIMITED - 1998-07-17
Inspired, Easthampstead Road, Bracknell, BerkshireDissolved corporate (2 parents)
Officer
1998-03-26 ~ 2003-02-07IIF 14 - director → ME
2
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 21 - director → ME
3
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
2003-09-10 ~ 2017-04-06IIF 48 - director → ME
4
BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
NATWEST VENTURES LIMITED - 1997-09-29
NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
5 Marble Arch, London, United KingdomCorporate (10 parents, 65 offsprings)
Officer
2001-06-25 ~ 2009-07-31IIF 47 - director → ME
1998-01-01 ~ 2000-06-28IIF 46 - director → ME
5
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
2008-07-18 ~ 2017-02-24IIF 19 - director → ME
6
DUDLEYPOINT LIMITED - 2008-02-28
5 Marble Arch, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2010-03-31 ~ 2017-02-24IIF 20 - director → ME
7
CHAIN REACTION CYCLES LTD - 2024-04-04
Z N EQUESTRIAN LTD - 2000-04-10
C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, BelfastCorporate (3 parents, 2 offsprings)
Officer
2018-05-09 ~ 2019-07-02IIF 7 - director → ME
8
LONGVILLE GROUP LIMITED - 2007-07-06
INGLEBY (1215) LIMITED - 1999-10-04
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United KingdomCorporate (3 parents, 1 offspring)
Officer
2003-10-07 ~ 2005-12-15IIF 15 - director → ME
9
CARTER & CARTER GROUP LIMITED - 2005-01-18
CARTER & CARTER INTERNATIONAL LIMITED - 2004-09-22
INHOCO 2139 LIMITED - 2001-02-09
C/o Deloitte & Touche Llp, 1 Woodborough Road, NottinghamDissolved corporate (2 parents)
Officer
2001-01-25 ~ 2005-01-18IIF 5 - director → ME
10
ISSUESTRONG LIMITED - 1995-03-15
12-13 Alma Square, ScarboroughDissolved corporate (3 parents)
Officer
2002-10-30 ~ 2003-01-29IIF 36 - director → ME
11
Manchester Ship Canal House, 98 King Street, ManchesterDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-8,271,000 GBP2019-07-31
Officer
2002-10-30 ~ 2003-01-29IIF 31 - director → ME
12
1000 Lakeside Suite 310, Third Floor N E Wing, PortsmouthDissolved corporate (3 parents, 2 offsprings)
Officer
2018-05-09 ~ 2019-07-02IIF 10 - director → ME
13
TEKTRA LIMITED - 2009-05-07
TEKTRA MANAGING AGENCY LIMITED - 1999-01-18
HYLIGHT LIMITED - 1986-09-17
C/o Mazars, 100 Queen Street, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
2,010 GBP2022-07-31
Officer
2002-10-30 ~ 2003-01-29IIF 27 - director → ME
14
FIRST4SKILLS LIMITED - 2012-10-18
PROTOCOL SKILLS LIMITED - 2011-01-31
SPRING GENERAL SERVICES LIMITED - 2002-03-04
SPRING GENERAL SERVICES PLC - 1998-07-08
THE LINK ORGANISATION PLC - 1998-05-29
LINK ORGANISATION (HOLDINGS) LIMITED(THE) - 1989-02-28
4 Brindley Place, BirminghamDissolved corporate (3 parents)
Officer
2004-12-20 ~ 2007-09-26IIF 45 - director → ME
2002-10-30 ~ 2003-01-29IIF 26 - director → ME
15
Moore Stephens 6th Floor Blackfriars House, The Parsonage, ManchesterDissolved corporate (1 parent)
Officer
2002-10-30 ~ 2003-01-29IIF 35 - director → ME
16
HOLMES PLACE HOLDINGS LIMITED - 2008-10-24
BARBICAN HEALTH & FITNESS PLC - 1994-06-16
EARLYISSUE PUBLIC LIMITED COMPANY - 1987-01-28
179 Great Portland Street, LondonDissolved corporate (1 parent)
Officer
2005-06-02 ~ 2006-01-09IIF 16 - director → ME
17
FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2005-01-25 ~ 2006-01-09IIF 17 - director → ME
18
HEALTH CLUB HOLDINGS PLC - 2004-08-13
ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2005-01-25 ~ 2006-01-09IIF 18 - director → ME
19
AGHOCO 1522 LIMITED - 2017-03-31
Whitehouse Lane, Leeds, West Yorkshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2017-04-05 ~ 2017-11-08IIF 2 - director → ME
20
AGHOCO 1523 LIMITED - 2017-03-31
Whitehouse Lane, Leeds, West Yorkshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2017-04-05 ~ 2017-11-08IIF 3 - director → ME
21
INHOCO 3371 LIMITED - 2007-04-18
White House Lane, Leeds, West YorkshireCorporate (6 parents, 1 offspring)
Officer
2013-09-24 ~ 2017-11-08IIF 1 - director → ME
22
LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED - 2015-07-01
LEEDS BRADFORD AIRPORT LIMITED - 1994-10-12
INLANDLAUNCH LIMITED - 1986-12-01
Leeds Bradford Airport, Whitehouse Lane, Leeds, United KingdomCorporate (8 parents, 6 offsprings)
Officer
2013-09-24 ~ 2017-11-08IIF 4 - director → ME
23
BRIDGEPOINT EUROPE IV BIDCO 10 LIMITED - 2011-11-29
1000 Lakeside Suite 310, Third Floor N E Wing, PortsmouthDissolved corporate (3 parents, 3 offsprings)
Officer
2018-05-09 ~ 2019-07-02IIF 12 - director → ME
24
LLAMAHAVEN LIMITED - 2011-11-28
2nd Floor, 110 Cannon Street, LondonCorporate (3 parents, 3 offsprings)
Officer
2018-05-09 ~ 2021-12-15IIF 9 - director → ME
25
OWLFIELD LIMITED - 2011-11-28
1000 Lakeside Suite 310, Third Floor N E Wing, PortsmouthDissolved corporate (3 parents)
Officer
2018-05-09 ~ 2021-12-15IIF 11 - director → ME
26
2nd Floor 110 Cannon Street, LondonCorporate (3 parents, 1 offspring)
Officer
2018-05-09 ~ 2021-12-15IIF 8 - director → ME
27
12-13 Alma Square, ScarboroughDissolved corporate (3 parents)
Officer
2002-10-30 ~ 2003-01-29IIF 28 - director → ME
28
INTERCEDE 1507 LIMITED - 2000-03-22
12/13 Alma Square, ScarboroughDissolved corporate (3 parents)
Officer
2002-08-28 ~ 2007-11-29IIF 39 - director → ME
29
PROTOCOL EDUCATION LIMITED - 2002-07-18
EDUCATION LECTURING SUPPORT LTD - 2000-07-25
Moore Stephens 6th Floor Blackfriars House, The Parsonage, ManchesterDissolved corporate (1 parent)
Officer
2002-10-30 ~ 2003-01-29IIF 32 - director → ME
30
PROTOCOL TEACHERS LIMITED - 2005-01-04
SPRING EDUCATION LIMITED - 2001-06-20
CATALYST EDUCATION LIMITED - 1998-05-29
Wallace House, 4 Falcon Way, Welwyn Garden City, United KingdomCorporate (4 parents)
Officer
2005-05-16 ~ 2007-03-20IIF 40 - director → ME
2002-10-30 ~ 2003-01-29IIF 33 - director → ME
31
INGLEBY (1373) LIMITED - 2001-03-02
Moore Stephens 6th Floor Blackfriars House, The Parsonage, ManchesterDissolved corporate (1 parent)
Officer
2002-10-30 ~ 2003-01-29IIF 30 - director → ME
32
Moore Stephens 6th Floor Blackfriars House, The Parsonage, ManchesterDissolved corporate (1 parent)
Officer
2002-12-05 ~ 2004-05-18IIF 43 - director → ME
33
Moore Stephens 6th Floor Blackfriars House, The Parsonage, ManchesterDissolved corporate (1 parent)
Officer
2005-02-28 ~ 2007-11-29IIF 42 - director → ME
2002-10-30 ~ 2003-01-29IIF 23 - director → ME
34
BLOOMFRUIT LIMITED - 1995-03-17
Protocol, The Point Welbeck Road, West Bridgford, NottinghamCorporate (4 parents)
Equity (Company account)
2,174,000 GBP2019-07-31
Officer
2002-10-30 ~ 2003-01-29IIF 24 - director → ME
35
EDUCATION LECTURING PUBLICATIONS LTD - 2001-07-13
Moore Stephens 6th Floor Blackfriars House, The Parsonage, ManchesterDissolved corporate (1 parent)
Officer
2002-10-30 ~ 2003-01-29IIF 34 - director → ME
36
EDUCATION LECTURING PAYROLL SERVICES LTD - 2000-07-25
Moore Stephens 6th Floor Blackfriars House, The Parsonage, ManchesterDissolved corporate (1 parent)
Officer
2002-10-30 ~ 2003-01-29IIF 37 - director → ME
37
PROTOCOL SYSTEMS INTERNATIONAL LIMITED - 2001-10-30
EDUCATION LECTURING COMPUTER SERVICES LTD - 1997-09-15
Moore Stephens Llp, 6th Floor Blackfriars House The Parsonage, ManchesterDissolved corporate (1 parent)
Officer
2005-09-23 ~ 2007-11-29IIF 41 - director → ME
2002-10-30 ~ 2003-01-29IIF 25 - director → ME
38
STEP DIRECT LIMITED - 2001-06-20
Moore Stephens 6th Floor Blackfriars House, The Parsonage, ManchesterDissolved corporate (1 parent)
Officer
2004-12-20 ~ 2007-01-24IIF 44 - director → ME
2002-10-30 ~ 2003-01-29IIF 29 - director → ME
39
DE FACTO 1256 LIMITED - 2005-06-08
Whitley Lodge, Whitley Bridge, YorkshireCorporate (2 parents, 1 offspring)
Officer
2005-09-14 ~ 2008-04-03IIF 22 - director → ME
40
WIGGLE LIMITED - 2024-04-04
EDGE TECHNOLOGIES (UK) LIMITED - 1999-05-28
2nd Floor 110 Cannon Street, LondonCorporate (3 parents)
Officer
2018-05-09 ~ 2019-07-02IIF 13 - director → ME