1
BBTPS FP GP LIMITED - now
BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED - 2011-11-08
HPEP III FOUNDER PARTNER GP LIMITED
- 2007-08-22
SC329560 50 Lothian Road, Edinburgh
Active Corporate (17 parents, 1 offspring)
Officer
2007-08-20 ~ 2009-05-18
IIF 11 - Director → ME
2
Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-09-14 ~ 2009-11-10
IIF 8 - Director → ME
3
BRIDGEPOINT ADVISERS II LIMITED - now
HERMES PRIVATE EQUITY DIRECTS LIMITED
- 2009-05-18
06824647 5 Marble Arch, London, United Kingdom
Active Corporate (29 parents, 52 offsprings)
Officer
2009-03-17 ~ 2009-05-18
IIF 9 - Director → ME
4
BRITTON GROUP (HOLDINGS) LIMITED
- now 03540803Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2017-06-02
BEALAW (464) LIMITED
- 1998-09-09
03540803 03594862, 02107327, 05510755Warning 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) 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1998-04-21 ~ 2002-02-22
IIF 28 - Director → ME
5
BRITTON GROUP PLASTICS LIMITED
- now 02659844TACO HOLDINGS LIMITED - 1995-05-24
SCHEMEPREFER LIMITED - 1992-04-30
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (32 parents)
Officer
2001-10-29 ~ 2001-11-07
IIF 17 - Director → ME
6
BRITTON PACKBOURNE LIMITED
- now 01681204PACKBOURNE LIMITED - 1997-03-24
BIDCARVE LIMITED - 1986-10-17
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (24 parents)
Officer
2001-10-29 ~ 2001-11-07
IIF 14 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-19
Dissolved on 2020-03-20
POLYIAN LIMITED - 1996-07-11
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
2001-10-29 ~ 2001-11-07
IIF 18 - Director → ME
8
POLYMON FILMS LIMITED - 1996-05-20
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (26 parents)
Officer
2001-10-29 ~ 2001-11-07
IIF 15 - Director → ME
9
BRITTON PRECISION LIMITED
- now 01614754PRECISION PACKAGING LIMITED - 1996-12-19
PRECISION PACKAGING (ALFORD) LIMITED - 1982-10-14
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (32 parents)
Officer
2001-10-29 ~ 2001-11-07
IIF 23 - Director → ME
10
BRITTON SECURITY PACKAGING LIMITED
- now 00339276Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2017-06-02
NMC SECURITY PRODUCTS LIMITED - 1996-04-12
INTERPOLY LIMITED - 1990-06-12
ENGLISH & CONTINENTAL PAPER AGENCIES LIMITED - 1983-06-20
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2001-10-29 ~ 2001-11-07
IIF 25 - Director → ME
11
C.K. ADDISON AND COMPANY LIMITED
01960042 C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (12 parents)
Officer
2001-10-29 ~ 2001-11-07
IIF 13 - Director → ME
12
COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2018-03-13
BRITTON DECOFLEX LIMITED
- 2014-01-31
00323279DECOFLEX LIMITED - 1996-07-30
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2001-10-29 ~ 2001-11-07
IIF 12 - Director → ME
13
COVERIS FLEXIBLES (LOUTH) UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2018-04-30
BRITTON MERLIN LIMITED
- 2014-01-31
00815053MERLIN FLEXIBLE PACKAGING LIMITED - 1998-12-01
FARDEM LIMITED - 1994-08-01
C.K. ADDISON & COMPANY LIMITED - 1986-01-01
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2001-10-29 ~ 2001-11-07
IIF 26 - Director → ME
14
COVERIS FLEXIBLES (WINSFORD) UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2018-03-13
BRITTON TACO LIMITED
- 2014-01-31
02233869TACO HOLDINGS LIMITED - 1996-12-23
TACO GROUP LIMITED - 1995-07-05
TACO HOLDINGS LIMITED - 1992-04-30
RUSHSAMPLE LIMITED - 1990-04-26
1 More London Place, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2001-10-29 ~ 2001-11-07
IIF 16 - Director → ME
15
COVERIS UK BRAVO GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2018-03-13
BRITTON GROUP LIMITED
- 2014-03-11
03541144BEALAW (461) LIMITED - 1998-07-14
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
1998-09-01 ~ 1998-10-21
IIF 4 - Director → ME
2001-10-29 ~ 2002-02-24
IIF 27 - Director → ME
16
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (12 parents)
Officer
2001-10-29 ~ 2001-11-07
IIF 21 - Director → ME
17
GELPLAS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-01
Dissolved on 2012-04-18
BRITTON GELPLAS LTD
- 2004-06-25
02222534GELPLAS INDUSTRIAL LIMITED - 1997-01-14
GELPACK INDUSTRIAL LIMITED - 1994-09-01
GENTRIN LIMITED - 1988-12-06
Bank House, 7 Shaw Street, Worcester, Worcestershire
Dissolved Corporate (35 parents)
Officer
2001-10-29 ~ 2001-11-07
IIF 3 - Director → ME
18
THE INCOME & GROWTH VCT PLC
- 2025-06-18
04069483TRIVEST VCT PLC - 2007-10-09
5 New Street Square, London, England
Active Corporate (16 parents, 8 offsprings)
Officer
2019-11-12 ~ now
IIF 35 - Director → ME
19
HARGREAVE HALE AIM VCT 1 PLC - 2018-09-06
KEYDATA AIM VCT PLC - 2009-10-07
Talisman House, Boardmans Way, Blackpool, England
Active Corporate (18 parents, 1 offspring)
Officer
2020-11-01 ~ now
IIF 32 - Director → ME
20
HERMES PENSION FUND MANAGEMENT LIMITED - now
HERMES SHELF COMPANY NO.3 LIMITED - 2010-01-04
HPEP II NOMINEES LIMITED
- 2009-04-02
06846050 Sixth Floor, 150 Cheapside, London, England
Active Corporate (11 parents)
Officer
2009-03-13 ~ 2009-03-19
IIF 30 - Director → ME
21
HERMES PRIVATE EQUITY LIMITED
- now 04021011HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (27 parents)
Officer
2004-07-09 ~ 2009-05-18
IIF 31 - Director → ME
22
LOTHIAN SHELF (576) LIMITED
- 2006-12-15
SC313153 SC313166, SC283034, SC312222Warning 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
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-12-15 ~ 2009-05-18
IIF 7 - Director → ME
23
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (29 parents)
Officer
2001-10-29 ~ 2001-11-07
IIF 19 - Director → ME
24
MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED
- now 05014685 05022289, 05022287, 06125929Warning 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)MERLIN ENTERTAINMENTS INTERNATIONAL LIMITED - 2004-02-03
PINCO 2068 LIMITED - 2004-01-29
3 Market Close, Poole, Dorset
Dissolved Corporate (10 parents)
Officer
2004-02-13 ~ 2006-08-02
IIF 5 - Director → ME
25
MERLIN GROUP HOLDINGS LIMITED
- now 02888971Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2017-06-02
MERLIN FLEXIBLE PACKAGING LIMITED - 1994-08-01
FORAY 635 LIMITED - 1994-03-11
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2001-10-29 ~ 2001-11-07
IIF 20 - Director → ME
26
OFFICETEAM GROUP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-08
DE FACTO 1108 LIMITED - 2004-06-11
12 Wellington Place, Leeds
Liquidation Corporate (24 parents, 1 offspring)
Officer
2004-08-03 ~ 2007-04-26
IIF 6 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2017-06-02
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1998-09-24 ~ 2002-02-22
IIF 29 - Director → ME
28
RIVA GAMING GROUP LIMITED
- now 05716528Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2015-03-03
MAYFAIR EQUITY HOLDCO LIMITED
- 2007-02-12
05716528HACKREMCO (NO.2339) LIMITED - 2006-03-27
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2006-04-02 ~ 2008-12-15
IIF 10 - Director → ME
29
Roehampton Lane, Putney, London
Active Corporate (84 parents)
Officer
2016-05-23 ~ 2022-05-23
IIF 36 - Director → ME
30
ROEHAMPTON CLUB MEMBERS LIMITED
- now 02389907ATOMSTONE LIMITED - 1989-06-26
Roehampton Lane, Putney, London
Active Corporate (82 parents, 1 offspring)
Officer
2016-05-23 ~ 2022-05-23
IIF 37 - Director → ME
31
29a High Street, West Wickham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-09-26 ~ now
IIF 34 - Director → ME
32
SCHRODER BRITISH OPPORTUNITIES TRUST PLC
12892325 1 London Wall Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-07-01 ~ now
IIF 33 - Director → ME
33
MAWLAW 689 LIMITED - 2006-12-11
C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-12-13 ~ 2009-11-10
IIF 1 - Director → ME
34
POLYSHRINK LIMITED - 1976-12-31
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (30 parents)
Officer
2001-10-29 ~ 2001-11-07
IIF 24 - Director → ME
35
TACO (C.P.) LIMITED - 1986-08-22
TACO FILMS LIMITED - 1978-12-31
ADELBOND LIMITED - 1976-12-31
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (28 parents)
Officer
2001-10-29 ~ 2001-11-07
IIF 22 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-19
Dissolved on 2010-05-25
HACKREMCO (NO. 2249) LIMITED - 2005-04-08
Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2005-04-26 ~ 2009-05-18
IIF 2 - Director → ME