1
BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
5 Marble Arch, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-1,978 GBP2015-12-31
Officer
2013-10-16 ~ 2023-12-18
IIF 34 - Director → ME
2
101 INVESTMENTS NOMINEES LIMITED
- now 06442579TROPICALBRIGHT LIMITED - 2008-02-08
95 Wigmore Street, London, England And Wales
Dissolved Corporate (17 parents)
Officer
2013-10-16 ~ dissolved
IIF 37 - Director → ME
3
101 INVESTMENTS NOMINEES NO.2 LIMITED
- now 06646335DE FACTO 1652 LIMITED
- 2008-07-15
06646335 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2011-10-17 ~ dissolved
IIF 41 - Director → ME
2008-07-15 ~ 2008-07-31
IIF 45 - Director → ME
4
66 PRIMROSE GARDENS MANAGEMENT LIMITED
02519943 66a Primrose Gardens, Belsize Park, London
Active Corporate (13 parents)
Equity (Company account)
4,383 GBP2025-07-31
Officer
~ 1993-06-25
IIF 59 - Director → ME
5
5 Marble Arch, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-01-11 ~ now
IIF 2 - Director → ME
6
5 Marble Arch, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2014-05-28 ~ 2015-06-19
IIF 22 - Director → ME
7
5 Marble Arch, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2017-02-24 ~ 2023-12-19
IIF 35 - Director → ME
8
5 Marble Arch, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2017-02-24 ~ 2023-12-20
IIF 33 - Director → ME
9
BURGUNDY GP 1 LIMITED - 2021-07-05
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-09-26 ~ now
IIF 18 - Director → ME
10
BPE LEGACY LIMITED - now
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, London
Dissolved Corporate (38 parents)
Officer
2003-11-12 ~ 2014-06-03
IIF 38 - Director → ME
11
BRIDGEPOINT ADVISERS GROUP LIMITED
- now 03880081BRIDGEPOINT 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 Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
2015-10-05 ~ 2021-08-10
IIF 19 - Director → ME
12
BRIDGEPOINT ADVISERS HOLDINGS
- now 01899316BRIDGEPOINT CAPITAL (HOLDINGS)
- 2011-01-04
01899316THE 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
2003-09-10 ~ 2024-02-13
IIF 42 - Director → ME
13
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04
03220373NATWEST 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
1999-01-01 ~ 2000-06-28
IIF 61 - Director → ME
2001-06-25 ~ 2011-01-01
IIF 51 - Director → ME
2012-11-27 ~ now
IIF 11 - Director → ME
14
BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2010-10-01 ~ 2012-11-27
IIF 27 - Director → ME
15
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2008-07-18 ~ 2023-12-20
IIF 28 - Director → ME
16
BRIDGEPOINT CREDIT HOLDINGS LIMITED
- now 12660717RUDI BIDCO LIMITED
- 2020-08-20
12660717 5 Marble Arch, London, United Kingdom
Active Corporate (13 parents, 17 offsprings)
Officer
2020-06-10 ~ now
IIF 13 - Director → ME
17
BRIDGEPOINT EUROPE (SGP) LTD
- now SC332267BRIDGEPOINT EUROPE IV (SGP) LIMITED
- 2014-09-19
SC332267 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (20 parents, 26 offsprings)
Officer
2013-10-16 ~ 2023-12-18
IIF 26 - Director → ME
18
BRIDGEPOINT EUROPE III (GP) LIMITED
- now 05369383 LP005821, 16384565, LP007729, LP005822, LP022563, LP022662, 05369392, LP022719, 16423208, LP012524, LP010313, LP015950, SL005431, LP021740, 13455175, 16422164, SC715177, LP023566, SC330160, LP024129Warning The number of records might exceed displayable range of browser, please consider
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... (more)BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
5 Marble Arch, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2013-10-16 ~ 2023-12-18
IIF 30 - Director → ME
19
DE FACTO 1694 LIMITED - 2009-07-22
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents)
Officer
2017-02-24 ~ 2023-12-20
IIF 36 - Director → ME
20
DUDLEYPOINT LIMITED - 2008-02-28
5 Marble Arch, London, United Kingdom
Active Corporate (25 parents, 8 offsprings)
Officer
2010-03-31 ~ 2023-12-20
IIF 29 - Director → ME
21
BRIDGEPOINT EUROPE LIMITED
- now 08919266 5 Marble Arch, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2014-05-28 ~ 2015-06-19
IIF 21 - Director → ME
22
BRIDGEPOINT EUROPE VII 1 LIMITED
14951168 5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-21 ~ now
IIF 3 - Director → ME
23
BRIDGEPOINT EUROPE VII 1 PARENT LIMITED
14950382 5 Marble Arch, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-21 ~ now
IIF 9 - Director → ME
24
5 Marble Arch, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-06-19 ~ now
IIF 5 - Director → ME
2023-05-15 ~ 2023-12-21
IIF 31 - Director → ME
25
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-01-30 ~ now
IIF 1 - Director → ME
26
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2023-09-01 ~ now
IIF 6 - Director → ME
27
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-06-20 ~ 2024-08-13
IIF 32 - Director → ME
28
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-08-01 ~ now
IIF 7 - Director → ME
29
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-09 ~ now
IIF 10 - Director → ME
30
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-09 ~ now
IIF 12 - Director → ME
31
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-09 ~ now
IIF 16 - Director → ME
32
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-09 ~ now
IIF 8 - Director → ME
33
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-09 ~ now
IIF 4 - Director → ME
34
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-09 ~ now
IIF 17 - Director → ME
35
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-09 ~ now
IIF 15 - Director → ME
36
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-09 ~ now
IIF 14 - Director → ME
37
FAT FACE FULHAM LIMITED - now
FAT HOLDINGS LIMITED - 2005-04-22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2010-01-20 ~ 2010-04-19
IIF 49 - Director → ME
38
FAT FACE HOLDINGS LIMITED
- now 03906241GAC NO.201 LIMITED - 2000-07-17
Desford Road, Enderby, Leicester, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2010-01-20 ~ 2010-04-19
IIF 50 - Director → ME
39
Desford Road, Enderby, Leicester, United Kingdom
Active Corporate (29 parents)
Officer
2010-01-20 ~ 2010-04-19
IIF 53 - Director → ME
40
FAT LIMITED - 2005-04-22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2010-01-20 ~ 2010-04-19
IIF 57 - Director → ME
41
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2010-01-20 ~ 2010-04-19
IIF 56 - Director → ME
42
FAT FACE WORLD BORROWINGS LTD
- now 06148075DE FACTO 1472 LIMITED
- 2007-03-16
06148075 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2007-03-16 ~ 2007-05-16
IIF 47 - Director → ME
2010-01-20 ~ 2010-04-19
IIF 58 - Director → ME
43
FAT FACE WORLD FINANCE LIMITED
- now 06583690DE FACTO 1629 LIMITED - 2008-05-28
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-10-17 ~ dissolved
IIF 40 - Director → ME
44
FAT FACE WORLD INVESTMENTS LTD
- now 06148023DE FACTO 1473 LIMITED
- 2007-03-16
06148023 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2007-03-16 ~ 2007-05-16
IIF 46 - Director → ME
2010-01-20 ~ 2010-04-19
IIF 55 - Director → ME
45
FAT FACE WORLD LTD
- 2011-08-04
06148029DE FACTO 1474 LIMITED
- 2007-03-16
06148029 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Farringdon Street, London
Liquidation Corporate (31 parents, 1 offspring)
Officer
2007-03-16 ~ 2018-09-30
IIF 43 - Director → ME
46
GUY WELDON INVESTMENTS LIMITED
- 2010-10-22
07288285 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 39 - Director → ME
47
HCHP (HOLDINGS) LTD - now
HOLMES PLACE HOLDINGS LIMITED
- 2008-10-24
02072529BARBICAN HEALTH & FITNESS PLC - 1994-06-16
EARLYISSUE PUBLIC LIMITED COMPANY - 1987-01-28
179 Great Portland Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2005-06-02 ~ 2006-10-31
IIF 24 - Director → ME
48
FORMCHARM PUBLIC LIMITED COMPANY
- 2003-04-28
04663223 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2003-04-14 ~ 2006-10-31
IIF 25 - Director → ME
49
HEALTH CLUB HOLDINGS LIMITED
- now 04663219HEALTH CLUB HOLDINGS PLC
- 2004-08-13
04663219ENERGYJET PUBLIC LIMITED COMPANY
- 2003-04-25
04663219 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2003-04-14 ~ 2006-10-31
IIF 23 - Director → ME
50
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (29 parents, 1 offspring)
Officer
2010-11-18 ~ 2022-02-24
IIF 62 - Director → ME
51
PAM ACQUISITIONCO LIMITED
- now 06500206DE FACTO 1601 LIMITED
- 2008-02-18
06500206 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Old Bailey, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-02-12 ~ 2008-04-03
IIF 54 - Director → ME
52
DE FACTO 1578 LIMITED
- 2008-02-18
06458900 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Old Bailey, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2008-02-18 ~ 2010-10-14
IIF 52 - Director → ME
53
DE FACTO 1577 LIMITED
- 2008-02-18
06451866 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Old Bailey, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-02-18 ~ 2008-04-03
IIF 48 - Director → ME
54
PETS AT HOME INTERCO LIMITED - now
PETS AT HOME TOPCO LIMITED
- 2006-12-21
05869371DE FACTO 1389 LIMITED
- 2006-07-14
05869371 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House 1, Little New Street, London
Dissolved Corporate (22 parents)
Officer
2006-07-13 ~ 2010-03-23
IIF 20 - Director → ME
55
PETS AT HOME RETAIL LIMITED - now
DE FACTO 1132 LIMITED
- 2004-11-19
05162464 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2004-08-12 ~ 2006-08-14
IIF 44 - Director → ME
56
WALKERS GROUP LIMITED - now
GOLDEN WONDER GROUP LIMITED
- 2002-07-29
04023090DE FACTO 860 LIMITED - 2000-07-27
450 South Oak Way, Green Park, Reading, England
Active Corporate (31 parents)
Officer
2000-07-29 ~ 2002-07-29
IIF 60 - Director → ME