1
ANIXTER HOLDINGS UNLIMITED - now
WALTERS HEXAGON GROUP LIMITED
- 2005-04-08
03491018HOLLYCLAIRE LIMITED
- 1998-07-17
03491018 Inspired, Easthampstead Road, Bracknell, Berkshire
Dissolved Corporate (10 parents)
Officer
1998-03-26 ~ 2003-02-07
IIF 14 - Director → ME
2
AVALERE HEALTH TOPCO LIMITED
- now 12357729FISHAWACK HEALTH TOPCO LIMITED - 2024-08-01
COMMERCIAL SERVICES TOPCO LIMITED - 2020-05-11
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2025-02-28 ~ now
IIF 2 - Director → ME
3
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 21 - Director → ME
4
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
2003-09-10 ~ 2017-04-06
IIF 48 - Director → ME
5
BRIDGEPOINT ADVISERS LIMITED - now
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04
03220373NATWEST EQUITY PARTNERS LIMITED
- 2000-05-08
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
1998-01-01 ~ 2000-06-28
IIF 46 - Director → ME
2001-06-25 ~ 2009-07-31
IIF 47 - Director → ME
6
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2008-07-18 ~ 2017-02-24
IIF 19 - Director → ME
7
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
- now 06492046 06935073, 06220922, 06169735Warning 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)DUDLEYPOINT LIMITED - 2008-02-28
5 Marble Arch, London, United Kingdom
Active Corporate (25 parents, 8 offsprings)
Officer
2010-03-31 ~ 2017-02-24
IIF 20 - Director → ME
8
C REALISATIONS 2023 LIMITED - now
Z N EQUESTRIAN LTD - 2000-04-10
C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
Liquidation Corporate (19 parents, 4 offsprings)
Officer
2018-05-09 ~ 2019-07-02
IIF 8 - Director → ME
9
CARRIER RENTAL SYSTEMS LIMITED - now
LONGVILLE GROUP LIMITED
- 2007-07-06
03807755INGLEBY (1215) LIMITED - 1999-10-04
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2003-10-07 ~ 2005-12-15
IIF 15 - Director → ME
10
CARTER & CARTER GROUP PLC - now
CARTER & CARTER GROUP LIMITED
- 2005-01-18
04057795INHOCO 2139 LIMITED
- 2001-02-09
04057795 04141452, 04229056, 02761406Warning 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) C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (22 parents)
Officer
2001-01-25 ~ 2005-01-18
IIF 7 - Director → ME
11
EDUCATION LECTURING SERVICES
- now 03009979ISSUESTRONG LIMITED - 1995-03-15
12-13 Alma Square, Scarborough
Dissolved Corporate (21 parents)
Officer
2002-10-30 ~ 2003-01-29
IIF 36 - Director → ME
12
Manchester Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2002-10-30 ~ 2003-01-29
IIF 31 - Director → ME
13
ENSCO 503 LIMITED
05772214 SC520890, SC449478, 07311386Warning 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) 1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2018-05-09 ~ 2019-07-02
IIF 10 - Director → ME
14
EXAMINATION & ASSESSMENT SERVICES LIMITED - now
TEKTRA MANAGING AGENCY LIMITED - 1999-01-18
HYLIGHT LIMITED - 1986-09-17
C/o Mazars, 100 Queen Street, Glasgow, Scotland
Dissolved Corporate (23 parents)
Officer
2002-10-30 ~ 2003-01-29
IIF 27 - Director → ME
15
FFS REALISATIONS 2012 LIMITED - now
FIRST4SKILLS LIMITED - 2012-10-18
PROTOCOL SKILLS LIMITED
- 2011-01-31
01718876SPRING GENERAL SERVICES LIMITED - 2002-03-04
SPRING GENERAL SERVICES PLC - 1998-07-08
THE LINK ORGANISATION PLC - 1998-05-29
LINK ORGANISATION (HOLDINGS) LIMITED(THE) - 1989-02-28
4 Brindley Place, Birmingham
Dissolved Corporate (21 parents)
Officer
2004-12-20 ~ 2007-09-26
IIF 45 - Director → ME
2002-10-30 ~ 2003-01-29
IIF 26 - Director → ME
16
Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (13 parents)
Officer
2002-10-30 ~ 2003-01-29
IIF 35 - Director → ME
17
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 ~ 2006-01-09
IIF 16 - Director → ME
18
FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2005-01-25 ~ 2006-01-09
IIF 17 - Director → ME
19
HEALTH CLUB HOLDINGS LIMITED
- now 04663219HEALTH CLUB HOLDINGS PLC - 2004-08-13
ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2005-01-25 ~ 2006-01-09
IIF 18 - Director → ME
20
AGHOCO 1522 LIMITED - 2017-03-31
Whitehouse Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-04-05 ~ 2017-11-08
IIF 4 - Director → ME
21
AGHOCO 1523 LIMITED - 2017-03-31
Whitehouse Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-04-05 ~ 2017-11-08
IIF 5 - Director → ME
22
INHOCO 3371 LIMITED - 2007-04-18
White House Lane, Leeds, West Yorkshire
Active Corporate (31 parents, 2 offsprings)
Officer
2013-09-24 ~ 2017-11-08
IIF 1 - Director → ME
23
LEEDS BRADFORD AIRPORT LIMITED - 1994-10-12
INLANDLAUNCH LIMITED - 1986-12-01
Leeds Bradford Airport, Whitehouse Lane, Leeds, United Kingdom
Active Corporate (155 parents, 6 offsprings)
Officer
2013-09-24 ~ 2017-11-08
IIF 6 - Director → ME
24
BRIDGEPOINT EUROPE IV BIDCO 10 LIMITED - 2011-11-29
1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2018-05-09 ~ 2019-07-02
IIF 12 - Director → ME
25
LLAMAHAVEN LIMITED - 2011-11-28
2nd Floor 110 Cannon Street, London
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2018-05-09 ~ 2021-12-15
IIF 3 - Director → ME
26
OWLFIELD LIMITED - 2011-11-28
1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
Dissolved Corporate (22 parents)
Officer
2018-05-09 ~ 2021-12-15
IIF 11 - Director → ME
27
2nd Floor 110 Cannon Street, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
2018-05-09 ~ 2021-12-15
IIF 9 - Director → ME
28
12-13 Alma Square, Scarborough
Dissolved Corporate (15 parents)
Officer
2002-10-30 ~ 2003-01-29
IIF 28 - Director → ME
29
PROTOCOL ASSOCIATES LIMITED
- now 03875274INTERCEDE 1507 LIMITED - 2000-03-22
12/13 Alma Square, Scarborough
Dissolved Corporate (24 parents)
Officer
2002-08-28 ~ 2007-11-29
IIF 39 - Director → ME
30
PROTOCOL EDUCATION DEVELOPMENTS LIMITED
- now 03080557PROTOCOL EDUCATION LIMITED - 2002-07-18
EDUCATION LECTURING SUPPORT LTD - 2000-07-25
Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (12 parents)
Officer
2002-10-30 ~ 2003-01-29
IIF 32 - Director → ME
31
PROTOCOL TEACHERS LIMITED
- 2005-01-04
02926583SPRING EDUCATION LIMITED - 2001-06-20
CATALYST EDUCATION LIMITED - 1998-05-29
98 Theobalds Road, London, England
Active Corporate (32 parents)
Officer
2002-10-30 ~ 2003-01-29
IIF 33 - Director → ME
2005-05-16 ~ 2007-03-20
IIF 40 - Director → ME
32
INGLEBY (1373) LIMITED - 2001-03-02
Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (14 parents)
Officer
2002-10-30 ~ 2003-01-29
IIF 30 - Director → ME
33
Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (8 parents)
Officer
2002-12-05 ~ 2004-05-18
IIF 43 - Director → ME
34
Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (12 parents)
Officer
2002-10-30 ~ 2003-01-29
IIF 23 - Director → ME
2005-02-28 ~ 2007-11-29
IIF 42 - Director → ME
35
PROTOCOL NATIONAL LIMITED
- now 03007851BLOOMFRUIT LIMITED - 1995-03-17
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
In Administration Corporate (30 parents)
Officer
2002-10-30 ~ 2003-01-29
IIF 24 - Director → ME
36
PROTOCOL RECRUITMENT LIMITED
- now 03080548EDUCATION LECTURING PUBLICATIONS LTD - 2001-07-13
Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (12 parents)
Officer
2002-10-30 ~ 2003-01-29
IIF 34 - Director → ME
37
EDUCATION LECTURING PAYROLL SERVICES LTD - 2000-07-25
Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (12 parents)
Officer
2002-10-30 ~ 2003-01-29
IIF 37 - Director → ME
38
PROTOCOL SYSTEMS INTERNATIONAL LIMITED - 2001-10-30
EDUCATION LECTURING COMPUTER SERVICES LTD - 1997-09-15
Moore Stephens Llp, 6th Floor Blackfriars House The Parsonage, Manchester
Dissolved Corporate (15 parents)
Officer
2005-09-23 ~ 2007-11-29
IIF 41 - Director → ME
2002-10-30 ~ 2003-01-29
IIF 25 - Director → ME
39
PROTOCOL TRAINING LIMITED
- now 03826857STEP DIRECT LIMITED - 2001-06-20
Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (20 parents)
Officer
2004-12-20 ~ 2007-01-24
IIF 44 - Director → ME
2002-10-30 ~ 2003-01-29
IIF 29 - Director → ME
40
MICHAEL DAVY INVESTMENTS LIMITED
- 2011-07-13
07287878 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
41
TUNSTALL GROUP HOLDINGS LIMITED
- now 05459713DE FACTO 1256 LIMITED - 2005-06-08
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (24 parents, 1 offspring)
Officer
2005-09-14 ~ 2008-04-03
IIF 22 - Director → ME
42
W REALISATIONS 2023 LIMITED - now
EDGE TECHNOLOGIES (UK) LIMITED - 1999-05-28
2nd Floor 110 Cannon Street, London
Liquidation Corporate (24 parents)
Officer
2018-05-09 ~ 2019-07-02
IIF 13 - Director → ME