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.
Parent entities and officers
Inapplicable
Individuals in focus
Freeman, Benjamin Elliot
- British born in January 1971
Freeman, Benjamin Elliot
Resident in England
Registered addresses and corresponding companiesNorwood, Broadway House, 80-82 The Broadway, Stanmore, HA7 4HB
IIF 15 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 2 IIF 3 IIF 4 (more)14, St. George Street, (3rd Floor), London, W1S 1FE, England
IIF 6 IIF 718th Floor South, 33 Cavendish Square, London, W1G 0PW, England
IIF 8 IIF 9 IIF 10 (more)80-82, The Broadway, Stanmore, Middlesex, HA7 4HB
IIF 12Broadway House, 80 - 82 The Broadway, Stanmore, HA7 4HB
IIF 13 IIF 14Broadway House, 80-82 The Broadway, Stanmore, HA7 4HB
IIF 15 IIF 16Broadway House, The Broadway, Stanmore, HA7 4HB, England
IIF 17 IIF 18
- British accountant born in January 1971
Freeman, Benjamin Elliot
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in January 1971
Freeman, Benjamin Elliot
Resident in England
Registered addresses and corresponding companies38, Oakleigh Avenue, London, N20 9JJ, England
IIF 27
- British chief financial officer born in January 1971
Freeman, Benjamin Elliot
Resident in England
Registered addresses and corresponding companies14, St. George Street, London, W1S 1FE, United Kingdom
IIF 28
- British director born in January 1971
Freeman, Benjamin Elliot
Resident in England
Registered addresses and corresponding companies30 Warwick Street, London, W1B 5AL
IIF 29 IIF 30 IIF 31 (more)50, Lothian Road, Edinburgh, EH3 9WJ, United Kingdom
IIF 3350 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 3430, Warwick Street, London, W1B 5AL
IIF 35 IIF 36 IIF 3738 Oakleigh Avenue, Whetstone, London, N20 9JJ
IIF 38 IIF 39 IIF 40
- British finance director born in January 1971
Freeman, Benjamin Elliot
Resident in England
Registered addresses and corresponding companies14, St. George Street, London, W1S 1FE, England
IIF 41
- British financial controller born in January 1971
Freeman, Benjamin Elliot
Resident in England
Registered addresses and corresponding companies - British investment manager born in January 1971
Freeman, Benjamin Elliot
Resident in England
Registered addresses and corresponding companies - British none born in January 1971
Freeman, Benjamin Elliot
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1971
Freeman, Benjamin Elliot
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1971
Freeman, Benjamin Elliot
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Freeman, Benjamin Elliot
38 Oakleigh Avenue, Whetstone, London, N20 9JJ
IIF 83
- British born in January 1971
Mr Benjamin Elliot Freeman
Resident in England
Registered addresses and corresponding companies - British born in January 1971
Mr Ben Freeman
Resident in England
Registered addresses and corresponding companies38 Oakleigh Avenue, London, N20 9JJ
IIF 88
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1
ALEPH CAPITAL LIMITED
0937485514 St. George Street, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2015-01-06 ~ nowIIF 11 - Director → ME - 2
ALEPH CAPITAL PARTNERS (OVERSEAS SERVICES) LIMITED
0868804014 St. George Street, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2021-12-31Officer2013-09-12 ~ dissolvedIIF 28 - Director → ME - 314 St. George Street, LondonActive Corporate (4 parents, 4 offsprings)Officer2013-09-02 ~ nowIIF 8 - Director → ME
- 414 St. George Street, London, EnglandDissolved Corporate (2 parents)Officer2022-02-03 ~ dissolvedIIF 41 - Director → ME
- 5
ALEPH CAPITAL PARTNERS FNDMGT LIMITED
- 2022-09-21 1395721714 St George Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2022-03-05 ~ nowIIF 10 - Director → ME - 6
ALEPH LIMITED
0993649514 St. George Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2016-01-05 ~ nowIIF 9 - Director → ME - 7
CARDING (RESIDENTIAL) LIMITED
- 2023-02-27 00738502CARDING DEVELOPMENTS (RESIDENTIAL) LIMITED - 1988-07-265 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents)Equity (Company account)637,972 GBP2024-03-31Officer2021-01-04 ~ nowIIF 2 - Director → ME - 8
EATONLAND LIMITED
019526815 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents)Equity (Company account)231,767 GBP2024-03-31Officer2021-01-04 ~ nowIIF 4 - Director → ME - 9
EATONLAND PROPERTY INVESTMENT GROUP PUBLIC LIMITED COMPANY
- 2022-01-24 01924636HILTOPEN LIMITED - 1988-08-115 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)378,558 GBP2024-03-31Officer2021-01-04 ~ nowIIF 5 - Director → MEPerson with significant control2023-01-15 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 10ARAMEX LIMITED - 1992-03-235 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents)Equity (Company account)3,212,675 GBP2024-03-31Officer2021-01-04 ~ nowIIF 3 - Director → ME
- 11
FAIRHOLME INVESTMENTS LIMITED
1054874338 Oakleigh Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-70 GBP2019-01-31Officer2019-10-01 ~ dissolvedIIF 27 - Director → ME - 12
NORWOOD CHILD CARE
02291681Norwood, Broadway House, 80-82 The Broadway, StanmoreActive Corporate (2 parents)Officer2021-05-19 ~ nowIIF 1 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 84 - Has significant influence or control → OE - 13Broadway House, 80 - 82 The Broadway, StanmoreActive Corporate (14 parents, 3 offsprings)Officer2021-05-19 ~ nowIIF 14 - Director → ME
- 14RAVENSWOOD TRADING COMPANY LIMITED - 1997-02-05HISTONRAY LIMITED - 1988-06-09Broadway House, The Broadway, Stanmore, EnglandActive Corporate (3 parents)Officer2021-05-19 ~ nowIIF 18 - Director → ME
- 15NORWOOD RAVENSWOOD SCHOOLS LTD - 2002-12-06RAVENSWOOD SCHOOLS LIMITED - 1997-02-05Broadway House, 80 - 82 The Broadway, StanmoreActive Corporate (5 parents)Officer2021-05-19 ~ nowIIF 13 - Director → ME
- 16
RAVENSWOOD FOUNDATION
02617972Broadway House, The Broadway, Stanmore, EnglandActive Corporate (2 parents)Officer2021-05-19 ~ nowIIF 17 - Director → MEPerson with significant control2021-05-19 ~ nowIIF 87 - Has significant influence or control → OE - 17"TIKVAH" THE SUSSEX JEWISH SOCIETY FOR THE MENTALLYHANDICAPPED - 1993-03-15Broadway House, 80-82 The Broadway, StanmoreActive Corporate (4 parents)Officer2021-05-19 ~ nowIIF 15 - Director → ME
- 18H.O.P.E. CHARITY LIMITED - 1998-03-2780-82 The Broadway, Stanmore, MiddlesexActive Corporate (6 parents)Officer2021-05-19 ~ nowIIF 12 - Director → ME
- 19
ORELLA LIMITED
- 2013-11-22 0445379538 Oakleigh Avenue, LondonDissolved Corporate (2 parents)Equity (Company account)214,156 GBP2019-06-30Officer2002-06-26 ~ dissolvedIIF 40 - Director → ME - 20DAYHOLD LIMITED - 1994-12-08Broadway House, 80-82 The Broadway, StanmoreActive Corporate (4 parents)Officer2021-05-19 ~ nowIIF 16 - Director → ME
Ceased
63
- 1
BRIDGEPOINT EUROPE III 'B' (GP) LIMITED
- 2005-06-09 05369392 06279634, 05369383, 05369393... (more)5 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-1,978 GBP2015-12-31Officer2005-02-18 ~ 2011-06-13IIF 29 - Director → ME - 2
TROPICALBRIGHT LIMITED
- 2008-02-08 0644257995 Wigmore Street, London, England And WalesDissolved Corporate (8 parents)Officer2008-02-07 ~ 2010-09-16IIF 21 - Director → ME - 3The Manor House 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,479,476 GBP2015-03-31Officer2012-02-23 ~ 2012-12-21IIF 82 - Director → ME
- 4ATLANTIC SAV LIMITED - now 12762668BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
BRIDGEPOINT EUROPE III 'E' (GP) LIMITED
- 2005-11-08 05369397 06279634, 05369383, 05369392... (more)5 Marble Arch, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-02-18 ~ 2005-10-18IIF 39 - Director → ME - 5BBTPS FP GP LIMITED - nowHPEP III FOUNDER PARTNER GP LIMITED - 2007-08-2250 Lothian Road, EdinburghActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,510 GBP2015-12-31Officer2009-05-18 ~ 2011-06-13IIF 33 - Director → ME
- 6
JANGLEWAY LIMITED
- 2009-07-21 068475815 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)455,000 GBP2015-12-31Officer2009-04-30 ~ 2011-06-13IIF 36 - Director → ME - 7BBTPS NOMINEES LIMITED - now
BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED
- 2011-04-26 06871998JANGLEHAVEN LIMITED
- 2009-07-21 068719985 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2009-04-30 ~ 2010-09-16IIF 37 - Director → ME - 8BIRDWAYS LIMITED - 2000-07-0695 Wigmore Street, London, England And WalesDissolved Corporate (3 parents)Officer2002-09-23 ~ 2012-12-31IIF 59 - Director → ME
- 9
ROMANYFIELD LIMITED
- 2007-10-08 0627963495 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)Officer2007-10-03 ~ 2010-09-16IIF 20 - Director → ME - 10BRIDGEPOINT ADVISERS EUROPE LIMITED - now5 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2009-12-16 ~ 2010-09-16IIF 25 - Director → ME
- 11
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04 03220373NATWEST PRIVATE EQUITY LIMITED - 1997-01-01 013585255 Marble Arch, London, United KingdomActive Corporate (10 parents, 73 offsprings)Officer2007-04-30 ~ 2010-09-21IIF 44 - Director → ME - 12
BRIDGEPOINT CAPITAL UK LIMITED
- 2010-09-21 071283815 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2010-01-18 ~ 2010-12-13IIF 76 - Director → ME - 13
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
043668795 Marble Arch, London, United KingdomActive Corporate (6 parents)Officer2002-09-20 ~ 2010-09-16IIF 48 - Director → ME - 145 Marble Arch, London, United KingdomDissolved Corporate (6 parents)Officer2006-07-31 ~ 2012-12-31IIF 52 - Director → ME
- 15NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-085 Marble Arch, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer2002-09-20 ~ 2010-12-13IIF 42 - Director → ME
- 16
BRIDGEPOINT EUROPE III 'C' (GP) LIMITED
- 2005-12-20 05369393 06279634, 05369383, 05369392... (more)5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2005-02-18 ~ 2010-09-16IIF 31 - Director → ME - 17
HIGHMANS LIMITED
- 2003-09-16 047844415 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2003-08-12 ~ 2010-09-16IIF 47 - Director → ME - 18NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08GARTMORE ADMINISTRATION LIMITED - 1999-02-18ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25GARTMORE MANAGEMENT LIMITED - 1976-12-3195 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)Officer2002-09-23 ~ 2010-09-16IIF 46 - Director → ME
- 195 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2010-01-18 ~ 2010-09-16IIF 74 - Director → ME
- 20BRIDGEPOINT EUROPE (SGP) LTD - now
BRIDGEPOINT EUROPE IV (SGP) LIMITED
- 2014-09-19 SC33226750 Lothian Road, Festival Square, EdinburghActive Corporate (7 parents, 22 offsprings)Officer2007-10-11 ~ 2011-06-13IIF 23 - Director → ME - 21
BRIDGEPOINT EUROPE III 'A' (GP) LIMITED
- 2005-03-15 05369383 06279634, 05369392, 05369393... (more)5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2005-02-18 ~ 2011-06-13IIF 32 - Director → ME - 22
BARGEHURST LIMITED
- 2007-06-01 0616973595 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)Officer2007-05-31 ~ 2010-09-16IIF 54 - Director → ME - 23
BARGEFIELD LIMITED
- 2007-06-01 0616975595 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)Officer2007-05-31 ~ 2010-09-16IIF 57 - Director → ME - 24
CRUISERBROOK LIMITED
- 2007-06-01 0622090095 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)Officer2007-05-31 ~ 2010-09-16IIF 55 - Director → ME - 25
CRICKETGRANGE LIMITED
- 2007-06-01 0622092295 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)Officer2007-05-31 ~ 2010-09-16IIF 53 - Director → ME - 26FASTPLATE LIMITED - 2005-02-1850 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-14,312 GBP2015-12-31Officer2005-02-21 ~ 2011-06-13IIF 34 - Director → ME
- 275 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2009-07-22 ~ 2010-09-16IIF 26 - Director → ME
- 28
DUDLEYPOINT LIMITED
- 2008-02-28 064920465 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2008-02-26 ~ 2010-09-16IIF 24 - Director → ME - 2930 Warwick Street, London, EnglandDissolved Corporate (3 parents)Officer2009-11-06 ~ 2010-09-16IIF 70 - Director → ME
- 3030 Warwick Street, London, EnglandDissolved Corporate (4 parents)Officer2009-11-06 ~ 2010-09-16IIF 80 - Director → ME
- 3150 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-11,848 GBP2015-12-31Officer2007-08-31 ~ 2011-06-13IIF 22 - Director → ME
- 32BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10HOPEFLAT LIMITED - 2001-02-0725 Farringdon Street, LondonDissolved Corporate (5 parents)Officer2002-09-20 ~ 2010-09-16IIF 56 - Director → ME
- 335 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2006-11-08 ~ 2010-09-16IIF 63 - Director → ME
- 34
GULLPOWER LIMITED
- 2003-09-16 0482214295 Wigmore Street, London, England And WalesDissolved Corporate (5 parents, 1 offspring)Officer2003-08-12 ~ 2010-09-16IIF 43 - Director → ME - 35GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-245 Marble Arch, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)232,500 GBP2015-12-31Officer2002-09-20 ~ 2011-06-13IIF 58 - Director → ME
- 36CARE UK SOCIAL CARE LIMITED - nowCARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08WARWICK BIDCO LIMITED - 2010-05-27
BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED
- 2010-02-18 070687895 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-11-06 ~ 2010-02-11IIF 72 - Director → ME - 37CYGNET CLIFTON LIMITED - nowCAS CLIFTON LIMITED - 2018-04-30CAMBIAN ANSEL LIMITED - 2017-06-27
ANSEL LIMITED
- 2014-10-02 06486927MILLROOF LIMITED - 2008-03-1318 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents, 1 offspring)Officer2010-09-27 ~ 2011-12-20IIF 66 - Director → ME2012-02-23 ~ 2012-12-21IIF 81 - Director → ME - 38DE FACTO 1152 LIMITED - now 00178001, 00706520, 01298292... (more)
JOHN BROWN MEDIA GROUP LIMITED
- 2015-05-27 05210779JOHN BROWN HOLDINGS LIMITED - 2008-11-04DE FACTO 1152 LIMITED - 2004-10-08 00178001, 00706520, 01298292... (more)1 More London Place, LondonDissolved Corporate (1 parent)Officer2010-09-08 ~ 2012-12-31IIF 64 - Director → ME - 3995 Wigmore Street, London, England And WalesDissolved Corporate (3 parents)Officer2010-06-28 ~ 2010-09-16IIF 68 - Director → ME
- 4095 Wigmore Street, London, England And WalesDissolved Corporate (3 parents)Officer2010-06-28 ~ 2010-09-16IIF 67 - Director → ME
- 41
EATONLAND PROPERTY INVESTMENT GROUP PUBLIC LIMITED COMPANY
- 2022-01-24 01924636HILTOPEN LIMITED - 1988-08-115 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)378,558 GBP2024-03-31Person with significant control2021-10-29 ~ 2023-01-15IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 42FLIPBOWL LIMITED - now
ILG HOLDINGS LIMITED
- 2013-03-20 05994588FLIPBOWL LIMITED - 2006-11-302 Winchendon Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-27 ~ 2012-02-22IIF 65 - Director → ME - 43HOBBYCRAFT GROUP LIMITED - now 008062697 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (4 parents, 1 offspring)Officer2010-04-07 ~ 2010-04-29IIF 79 - Director → ME
- 44
HORNINGHAVEN LIMITED
068474715 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2009-04-30 ~ 2010-09-16IIF 38 - Director → ME - 45
HORNINGWAY LIMITED
068475515 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2009-04-30 ~ 2011-06-13IIF 35 - Director → ME - 46
INFINITY BIDCO LIMITED
1292646128 Chancery Lane, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2020-10-04 ~ 2020-12-03IIF 7 - Director → ME - 47
INFINITY TOPCO LIMITED
1292388728 Chancery Lane, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-10-02 ~ 2020-12-03IIF 6 - Director → ME - 48LGC SCIENCE GROUP LIMITED - now
BEECHMARSH LIMITED
- 2010-01-28 07110945The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-01-28 ~ 2010-03-08IIF 62 - Director → ME - 49LGC SCIENCE HOLDINGS LIMITED - now
BIRCHSTREAM LIMITED
- 2010-01-28 07115745The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-01-28 ~ 2010-03-08IIF 61 - Director → ME - 50LGC SCIENCE INVESTMENTS LIMITED - now
TEDDINGTON BIDCO LIMITED
- 2010-04-30 07068771BRIDGEPOINT EUROPE IV BIDCO 2 LIMITED
- 2010-01-28 07068771The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (3 parents, 1 offspring)Officer2009-11-06 ~ 2010-03-08IIF 78 - Director → ME - 51NOBLEFAIR LIMITED - 1998-08-035 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2002-09-23 ~ 2012-12-31IIF 50 - Director → ME
- 52
BRIDGEPOINT EUROPE III 'D' (GP) LIMITED
- 2006-09-06 05369395 06279634, 05369383, 05369392... (more)5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2005-02-18 ~ 2011-06-13IIF 30 - Director → ME - 53
NUTMEGWAY LIMITED
- 2007-09-28 063706135 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2007-09-27 ~ 2011-06-13IIF 45 - Director → ME - 54SAMSIRK 5991 LIMITED - 1996-02-085 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2002-09-23 ~ 2012-12-31IIF 49 - Director → ME
- 55PULSANT BIDCO LIMITED - nowLUMISON BIDCO LIMITED - 2012-03-08
BDC BIDCO 1 LIMITED
- 2010-10-27 07187060The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, EnglandActive Corporate (3 parents, 6 offsprings)Officer2010-03-11 ~ 2010-09-16IIF 77 - Director → ME - 56
BOLEYNBROOK LIMITED
- 2008-02-18 064753095 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2008-02-15 ~ 2011-06-13IIF 19 - Director → ME - 577 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (2 parents, 1 offspring)Officer2010-04-08 ~ 2010-04-29IIF 73 - Director → ME
- 587 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (4 parents, 1 offspring)Officer2010-04-08 ~ 2010-04-29IIF 75 - Director → ME
- 59
BRIDGEPOINT EUROPE IV BIDCO 5 LIMITED
- 2010-04-15 070689037 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (4 parents, 1 offspring)Officer2009-11-06 ~ 2010-04-29IIF 69 - Director → ME - 60
ASHTRAIL LIMITED
- 2010-01-28 07110936The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-01-28 ~ 2010-03-08IIF 60 - Director → ME - 61THE ENERGY SOLUTIONS GROUP BIDCO LIMITED - now 07403400BAS BIDCO LIMITED - 2011-04-05
BDC BIDCO 2 LIMITED
- 2010-11-17 07187066Ocean Court Caspian Road, Atlantic Street, Altrincham, CheshireActive Corporate (4 parents, 5 offsprings)Officer2010-03-11 ~ 2010-09-16IIF 71 - Director → ME - 62THE KIDS' KITCHEN LIMITED - now
ORELLA LIMITED
- 2013-11-22 0445379538 Oakleigh Avenue, LondonDissolved Corporate (2 parents)Equity (Company account)214,156 GBP2019-06-30Officer2002-06-26 ~ 2005-11-01IIF 83 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-01-06IIF 88 - Ownership of shares – More than 50% but less than 75% → OE - 63SHARPTRAVEL LIMITED - 2001-01-265 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2002-09-20 ~ 2012-12-31IIF 51 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.