1
ZASKI TOPCO LIMITED
- 2015-03-11
09115901DE FACTO 2131 LIMITED
- 2014-11-19
09115901 09454119, 09175994, 09115896Warning 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) 3rd Floor Capital House, 25 Chapel Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-11-19 ~ dissolved
IIF 10 - Director → ME
2
AZZURRI MIDCO 1 LIMITED - now
DE FACTO 2132 LIMITED
- 2014-11-19
09115857 09083961, 09115896, 09115874Warning 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) 3rd Floor Capital House, 25 Chapel Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-11-19 ~ 2015-01-21
IIF 13 - Director → ME
3
AZZURRI MIDCO 2 LIMITED - now
DE FACTO 2133 LIMITED
- 2014-11-19
09115885 09536397, 05162460, 09115896Warning 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) 3rd Floor Capital House, 25 Chapel Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-11-19 ~ 2015-01-29
IIF 11 - Director → ME
4
AZZURRI TRADING LIMITED - now
ZASKI BIDCO LIMITED
- 2015-03-11
09317988 10 Fleet Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-11-25 ~ 2015-01-29
IIF 12 - Director → ME
5
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
2012-01-03 ~ 2017-04-06
IIF 15 - Director → ME
6
BRIDGEPOINT ADVISERS LIMITED - now
BRIDGEPOINT 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
2006-05-15 ~ 2009-07-31
IIF 20 - Director → ME
7
DIGITAL DILIGENCE LIMITED
- now 09195531GK PUBLIC RELATIONS LTD - 2015-04-24
60 Great Portland Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-11-15 ~ 2023-04-15
IIF 28 - Director → ME
8
ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED
- now 09915743BLUE2 TOPCO LIMITED
- 2016-01-26
09915743 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-12-14 ~ 2016-12-13
IIF 8 - Director → ME
9
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-12-14 ~ 2016-03-22
IIF 7 - Director → ME
10
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
2016-01-26 ~ 2016-03-22
IIF 3 - Director → ME
11
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2016-03-10 ~ 2016-03-23
IIF 6 - Director → ME
12
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-03-10 ~ 2016-03-23
IIF 2 - Director → ME
13
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-03-10 ~ 2016-03-23
IIF 4 - Director → ME
14
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2015-12-14 ~ 2016-12-13
IIF 5 - Director → ME
15
Unit 309-310, Metal Box Factory 30 Great Guildford Street, London, England
Active Corporate (9 parents)
Officer
2020-10-28 ~ now
IIF 1 - Director → ME
16
GOLDENACRE INVESTMENTS LIMITED
- now 07287998JASON MCGIBBON INVESTMENTS LIMITED
- 2010-10-08
07287998 12 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 21 - Director → ME
17
HOBBYCRAFT GROUP LIMITED - now
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (29 parents, 1 offspring)
Officer
2010-04-29 ~ 2011-05-13
IIF 17 - Director → ME
18
95 Wigmore Street United Kingdom, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-30 ~ 2021-01-19
IIF 14 - Director → ME
19
KING'S CAIRN INVESTMENTS LIMITED
- now 12311197 Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-11-12 ~ now
IIF 25 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Liftango The Mart, Station Road, East Linton, East Lothian, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-06-28 ~ now
IIF 22 - Director → ME
21
LUMITY LIFE HOLDINGS LIMITED
- now 09443244REJUVENINE HOLDINGS LIMITED - 2015-07-09
12 Old Bond Street, London, England
Active Corporate (9 parents)
Officer
2021-07-14 ~ 2024-02-12
IIF 9 - Director → ME
22
ORGANISED HEALTH TECHNOLOGIES LTD - 2018-12-27
SARWAR INDUSTRIES LIMITED - 2016-01-15
19 Exchange Tower Addleshaw Goddard, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2022-04-01 ~ 2024-08-19
IIF 27 - Director → ME
23
Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, United Kingdom
Active Corporate (14 parents, 8 offsprings)
Officer
2022-10-07 ~ 2024-09-30
IIF 26 - Director → ME
24
SCOTTISH NATIONAL INVESTMENT BANK PLC
- now SC677431 Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom
Active Corporate (20 parents, 11 offsprings)
Officer
2020-11-22 ~ now
IIF 23 - Director → ME
25
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (20 parents, 1 offspring)
Officer
2011-01-21 ~ 2011-03-23
IIF 19 - Director → ME
26
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (21 parents, 1 offspring)
Officer
2011-01-21 ~ 2011-03-23
IIF 18 - Director → ME
27
BRIDGEPOINT EUROPE IV BIDCO 5 LIMITED - 2010-04-15
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (24 parents, 1 offspring)
Officer
2011-01-21 ~ 2011-03-23
IIF 16 - Director → ME
28
THE ENTREPRENEURIAL SCOTLAND FOUNDATION
- now SC332951 SC478348, SC483869, SC478348Warning 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)THE SALTIRE FOUNDATION - 2018-03-16
199 Cathedral Street, Glasgow, Scotland
Active Corporate (37 parents, 2 offsprings)
Officer
2022-08-02 ~ now
IIF 24 - Director → ME