1
BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
5 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-1,978 GBP2015-12-31
Officer
2023-12-18 ~ nowIIF 86 - Director → ME
2
5 Marble Arch, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-01-25 ~ dissolvedIIF 1 - Director → ME
3
BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
JANGLEWAY LIMITED - 2009-07-21
5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
455,000 GBP2015-12-31
Officer
2023-12-18 ~ nowIIF 25 - Director → ME
4
BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
JANGLEHAVEN LIMITED - 2009-07-21
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-20 ~ nowIIF 60 - Director → ME
5
BDC IV GP 1 LIMITED - 2023-12-12
5 Marble Arch, London, United KingdomActive Corporate (7 parents, 4 offsprings)
Officer
2023-12-21 ~ nowIIF 95 - Director → ME
6
BDC I (SGP) LIMITED - 2014-01-16
50 Lothian Road, Festival Square, EdinburghActive Corporate (7 parents, 1 offspring)
Officer
2023-12-21 ~ nowIIF 28 - Director → ME
7
BDC I LIMITED - 2014-01-16
BDC I GP LIMITED - 2011-10-11
BDC 1 GP LIMITED - 2011-10-06
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
54,875 GBP2015-12-31
Officer
2023-12-19 ~ nowIIF 101 - Director → ME
8
BDC I NOMINEES LIMITED - 2014-01-16
BDC 1 NOMINEES LIMITED - 2011-10-06
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 32 offsprings)
Officer
2023-12-19 ~ nowIIF 26 - Director → ME
9
BDC III GP LIMITED - 2016-01-11
5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2023-12-21 ~ nowIIF 63 - Director → ME
10
5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2023-12-21 ~ nowIIF 99 - Director → ME
11
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-19 ~ nowIIF 98 - Director → ME
12
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 32 offsprings)
Officer
2023-12-19 ~ nowIIF 50 - Director → ME
13
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2024-08-22 ~ nowIIF 29 - Director → ME
14
5 Marble Arch, London, United KingdomActive Corporate (7 parents, 4 offsprings)
Officer
2023-12-18 ~ nowIIF 111 - Director → ME
15
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-12-19 ~ nowIIF 91 - Director → ME
16
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-19 ~ nowIIF 96 - Director → ME
17
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2023-12-19 ~ nowIIF 109 - Director → ME
18
5 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2023-11-14 ~ nowIIF 85 - Director → ME
19
BRIDGEPOINT GROWTH II NOMINEES LIMITED - 2023-12-16
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-12-19 ~ nowIIF 97 - Director → ME
20
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-19 ~ nowIIF 62 - Director → ME
21
5 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2023-12-18 ~ nowIIF 24 - Director → ME
22
5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2023-12-18 ~ nowIIF 22 - Director → ME
23
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-19 ~ nowIIF 13 - Director → ME
24
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-19 ~ nowIIF 94 - Director → ME
25
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2024-09-13 ~ nowIIF 27 - Director → ME
26
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2024-09-13 ~ nowIIF 71 - Director → ME
27
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2024-09-13 ~ nowIIF 82 - Director → ME
28
5 Marble Arch, London, United KingdomActive Corporate (7 parents, 7 offsprings)
Officer
2023-12-18 ~ nowIIF 5 - Director → ME
29
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-12-21 ~ nowIIF 37 - Director → ME
30
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-12-21 ~ nowIIF 93 - Director → ME
31
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2023-12-19 ~ nowIIF 21 - Director → ME
32
BEPS III (NOMINEES) LIMITED - 2019-08-14
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-19 ~ nowIIF 81 - Director → ME
33
BEPS III GP 2 LIMITED - 2019-08-14
5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2023-12-18 ~ nowIIF 11 - Director → ME
34
BEPS III MLP LIMITED - 2019-08-14
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-12-21 ~ nowIIF 53 - Director → ME
35
5 Marble Arch, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2024-08-08 ~ nowIIF 104 - Director → ME
36
5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2023-12-18 ~ nowIIF 15 - Director → ME
37
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-21 ~ nowIIF 100 - Director → ME
38
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
7,155 GBP2015-12-31
Officer
2023-12-21 ~ nowIIF 44 - Director → ME
39
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2023-12-19 ~ nowIIF 35 - Director → ME
40
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-12-19 ~ nowIIF 76 - Director → ME
41
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2023-12-21 ~ nowIIF 110 - Director → ME
42
5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2023-12-18 ~ nowIIF 43 - Director → ME
43
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2023-12-21 ~ nowIIF 88 - Director → ME
44
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2023-12-21 ~ nowIIF 105 - Director → ME
45
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-19 ~ nowIIF 112 - Director → ME
46
BRIDGEPOINT CAPITAL GROUP LIMITED - 2011-12-21
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04
REAMADD LIMITED - 1999-12-14
5 Marble Arch, London, United KingdomActive Corporate (7 parents, 4 offsprings)
Officer
2023-12-20 ~ nowIIF 59 - Director → ME
47
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 KingdomActive Corporate (7 parents, 172 offsprings)
Officer
2024-02-13 ~ nowIIF 69 - Director → ME
48
5 Marble Arch, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-21 ~ nowIIF 20 - Director → ME
49
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 8 offsprings)
Officer
2023-12-19 ~ nowIIF 39 - Director → ME
50
BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-21 ~ nowIIF 41 - Director → ME
51
HIGHMANS LIMITED - 2003-09-16
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-21 ~ nowIIF 115 - Director → ME
52
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, EdinburghActive Corporate (7 parents, 1 offspring)
Officer
2023-12-18 ~ nowIIF 113 - Director → ME
53
5 Marble Arch, London, United KingdomActive Corporate (4 parents)
Officer
2023-12-21 ~ nowIIF 56 - Director → ME
54
VICTORIA SUBCO LIMITED - 2013-10-23
DE FACTO 2013 LIMITED - 2013-05-14
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-21 ~ nowIIF 30 - Director → ME
55
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-21 ~ nowIIF 90 - Director → ME
56
VICTORIA HOLDCO LIMITED - 2013-10-23
DE FACTO 2012 LIMITED - 2013-05-14
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-21 ~ nowIIF 3 - Director → ME
57
BRIDGEPOINT CAPITAL GROUP SERVICES LIMITED - 2011-01-04
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-21 ~ nowIIF 9 - Director → ME
58
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-02-02 ~ nowIIF 45 - Director → ME
59
BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
50 Lothian Road, Festival Square, EdinburghActive Corporate (7 parents, 20 offsprings)
Officer
2023-12-18 ~ nowIIF 58 - Director → ME
60
BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2023-12-18 ~ nowIIF 55 - Director → ME
61
DE FACTO 1694 LIMITED - 2009-07-22
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-19 ~ nowIIF 18 - Director → ME
62
DUDLEYPOINT LIMITED - 2008-02-28
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2023-12-19 ~ nowIIF 32 - Director → ME
63
BEV GP 1 LIMITED - 2014-12-03
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2023-12-21 ~ nowIIF 12 - Director → ME
64
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2024-08-08 ~ nowIIF 114 - Director → ME
65
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2024-01-24 ~ nowIIF 102 - Director → ME
66
5 Marble Arch, London, United KingdomActive Corporate (6 parents)
Officer
2025-04-14 ~ nowIIF 6 - Director → ME
67
5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2023-12-18 ~ nowIIF 72 - Director → ME
68
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-21 ~ nowIIF 65 - Director → ME
69
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2023-12-19 ~ nowIIF 46 - Director → ME
70
5 Marble Arch, London, United KingdomActive Corporate (7 parents)
Officer
2025-04-14 ~ nowIIF 64 - Director → ME
71
5 Marble Arch, London, United KingdomActive Corporate (8 parents)
Officer
2023-12-21 ~ nowIIF 52 - Director → ME
72
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-19 ~ nowIIF 84 - Director → ME
73
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-19 ~ nowIIF 23 - Director → ME
74
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-19 ~ nowIIF 106 - Director → ME
75
5 Marble Arch, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-12-19 ~ dissolvedIIF 8 - Director → ME
76
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-19 ~ nowIIF 61 - Director → ME
77
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-19 ~ nowIIF 40 - Director → ME
78
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2025-03-21 ~ nowIIF 10 - Director → ME
79
BRIDGEPOINT GROUP LIMITED - 2021-06-28
DE FACTO 2148 LIMITED - 2015-04-02
5 Marble Arch, London, United KingdomActive Corporate (8 parents, 2 offsprings)
Officer
2023-12-20 ~ nowIIF 33 - Director → ME
80
BRIDGEPOINT GROUP LIMITED - 2021-07-05
ATLANTIC INVESTMENTS HOLDINGS LIMITED - 2021-06-30
ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18
5 Marble Arch, London, United KingdomActive Corporate (8 parents, 13 offsprings)
Officer
2022-07-20 ~ nowIIF 116 - Secretary → ME
81
5 Marble Arch, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-21 ~ nowIIF 47 - Director → ME
82
5 Marble Arch, London, United KingdomActive Corporate (4 parents)
Officer
2023-12-21 ~ nowIIF 68 - Director → ME
83
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2023-12-19 ~ nowIIF 49 - Director → ME
84
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2023-12-19 ~ nowIIF 92 - Director → ME
85
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-21 ~ nowIIF 108 - Director → ME
86
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-21 ~ nowIIF 107 - Director → ME
87
BRIDGEPOINT GROUP HOLDINGS LIMITED - 2021-06-25
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-21 ~ nowIIF 42 - Director → ME
88
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-21 ~ nowIIF 75 - Director → ME
89
5 Marble Arch, London, United KingdomActive Corporate (8 parents)
Officer
2024-08-13 ~ nowIIF 66 - Director → ME
90
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-21 ~ nowIIF 38 - Director → ME
91
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-21 ~ nowIIF 57 - Director → ME
92
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2025-03-12 ~ nowIIF 31 - Director → ME
93
5 Marble Arch, London, United KingdomActive Corporate (7 parents, 4 offsprings)
Officer
2024-08-13 ~ nowIIF 79 - Director → ME
94
ACTIVATE BIDCO LIMITED - 2021-01-05
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-21 ~ nowIIF 17 - Director → ME
95
BRIDGEPOINT GROUP LIMITED - 2015-04-02
5 Marble Arch, London, United KingdomActive Corporate (4 parents)
Officer
2024-08-02 ~ nowIIF 4 - Director → ME
96
GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24
5 Marble Arch, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
232,500 GBP2015-12-31
Officer
2024-08-02 ~ dissolvedIIF 103 - Director → ME
97
BPE SHELF LIMITED - 2014-08-21
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-21 ~ nowIIF 73 - Director → ME
98
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-21 ~ nowIIF 77 - Director → ME
99
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-21 ~ nowIIF 2 - Director → ME
100
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-21 ~ nowIIF 16 - Director → ME
101
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-21 ~ nowIIF 89 - Director → ME
102
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-21 ~ nowIIF 7 - Director → ME
103
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-21 ~ nowIIF 14 - Director → ME
104
25 Farringdon Street, LondonLiquidation Corporate (5 parents)
Officer
2023-12-19 ~ nowIIF 83 - Director → ME
105
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-21 ~ nowIIF 36 - Director → ME
106
5 Marble Arch, London, United KingdomActive Corporate (7 parents)
Officer
2024-08-13 ~ nowIIF 19 - Director → ME
107
5 Marble Arch, London, United KingdomActive Corporate (8 parents)
Officer
2024-08-13 ~ nowIIF 80 - Director → ME
108
5 Marble Arch, London, United KingdomActive Corporate (7 parents)
Officer
2024-07-04 ~ nowIIF 87 - Director → ME
109
BRIDGEPOINT US HOLDCO LIMITED - 2023-08-17
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-19 ~ nowIIF 48 - Director → ME
110
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-21 ~ nowIIF 70 - Director → ME
111
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2024-08-08 ~ nowIIF 67 - Director → ME
112
CLAYCALL LIMITED - 2004-01-27
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-19 ~ nowIIF 51 - Director → ME
113
5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2023-12-18 ~ nowIIF 34 - Director → ME
114
50 Lothian Road, Festival Square, EdinburghActive Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
822 GBP2015-12-31
Officer
2023-12-18 ~ nowIIF 78 - Director → ME
115
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-19 ~ nowIIF 74 - Director → ME
116
5 Marble Arch, London, United KingdomActive Corporate (7 parents)
Officer
2023-12-21 ~ nowIIF 54 - Director → ME