1
FIRSTPOINT HEALTHCARE LIMITED - 2017-04-20
Kroll Limited, 134 Edmund Street, Birmingham, West MidlandsCorporate (2 parents)
Officer
2001-02-07 ~ 2002-04-09IIF 33 - director → ME
2
BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
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, LondonDissolved corporate (4 parents)
Officer
2003-11-12 ~ 2013-01-01IIF 12 - director → ME
1993-11-01 ~ 1997-01-10IIF 40 - director → ME
3
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 KingdomCorporate (7 parents, 172 offsprings)
Officer
2002-02-07 ~ 2013-01-23IIF 13 - director → ME
4
BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
5 Marble Arch, London, United KingdomCorporate (10 parents, 32 offsprings)
Officer
2009-07-06 ~ 2014-01-09IIF 16 - director → ME
5
BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
NATWEST VENTURES LIMITED - 1997-09-29
NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
5 Marble Arch, London, United KingdomCorporate (10 parents, 65 offsprings)
Officer
2001-06-25 ~ 2009-07-31IIF 14 - director → ME
1997-01-10 ~ 2000-06-28IIF 39 - director → ME
6
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
2002-02-04 ~ 2010-03-31IIF 11 - director → ME
7
DUDLEYPOINT LIMITED - 2008-02-28
5 Marble Arch, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2008-02-26 ~ 2010-03-31IIF 15 - director → ME
8
JESSOPS LIMITED - 2003-01-15
JESSOPS PUBLIC LIMITED COMPANY - 2002-09-12
JESSOP INTERNATIONAL LIMITED - 1998-05-05
INGLEBY (874) LIMITED - 1996-07-05
Central Square 8th Floor, 29 Wellington Street, LeedsDissolved corporate (3 parents)
Officer
1997-12-10 ~ 1999-12-07IIF 42 - director → ME
9
LONGVILLE GROUP LIMITED - 2007-07-06
INGLEBY (1215) LIMITED - 1999-10-04
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United KingdomCorporate (3 parents, 1 offspring)
Officer
1999-09-28 ~ 2003-09-10IIF 27 - director → ME
10
BDC BIDCO 58 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved corporate (16 parents, 4 offsprings)
Officer
2011-10-27 ~ 2011-11-03IIF 21 - director → ME
11
DE FACTO 1912 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved corporate (14 parents, 6 offsprings)
Officer
2011-10-27 ~ 2011-11-03IIF 19 - director → ME
12
DE FACTO 1909 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved corporate (15 parents, 5 offsprings)
Officer
2011-10-27 ~ 2011-11-03IIF 20 - director → ME
13
DE FACTO 1911 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved corporate (13 parents, 7 offsprings)
Officer
2011-10-27 ~ 2016-03-01IIF 18 - director → ME
14
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved corporate (5 parents)
Equity (Company account)
569,163 GBP2022-12-31
Person with significant control
2017-05-31 ~ 2019-10-24IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
15
CONCENTRIC PUMPS PLC - 2017-01-26
HALDEX CONCENTRIC PLC - 2011-09-28
CONCENTRIC PLC - 2008-09-29
INGLEBY (1267) LIMITED - 2000-10-27
5 Brooklands, Redditch, Worcestershire, EnglandCorporate (3 parents, 4 offsprings)
Officer
2000-03-21 ~ 2002-03-26IIF 28 - director → ME
16
TILNEY GROUP LIMITED - 2014-05-08
DE FACTO 1215 LIMITED - 2005-03-10
10 Fleet Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2005-05-16 ~ 2006-12-14IIF 32 - director → ME
17
JOHN BROWN MEDIA GROUP LIMITED - 2015-05-27
JOHN BROWN HOLDINGS LIMITED - 2008-11-04
DE FACTO 1152 LIMITED - 2004-10-08
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2006-10-20 ~ 2011-03-31IIF 45 - director → ME
2004-11-16 ~ 2005-12-05IIF 31 - director → ME
18
BROOMCO (3088) LIMITED - 2003-01-22
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomCorporate (3 parents)
Officer
2003-01-29 ~ 2005-07-27IIF 43 - director → ME
19
GWECO 240 LIMITED - 2004-11-25
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2004-12-03 ~ 2005-07-27IIF 23 - director → ME
20
2nd Floor Exchequer Court, 33 St Mary Axe, LondonDissolved corporate (4 parents)
Officer
2005-10-14 ~ 2005-12-09IIF 26 - director → ME
21
2nd Floor Exchequer Court, 33 St Mary Axe, LondonCorporate (6 parents, 3 offsprings)
Officer
2005-10-14 ~ 2005-12-09IIF 29 - director → ME
22
THE DINING CLUB GROUP LIMITED - 2022-04-05
STATE TOPCO LIMITED - 2015-09-27
Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, EnglandCorporate (7 parents, 1 offspring)
Officer
2015-10-30 ~ 2023-06-27IIF 3 - director → ME
23
DE FACTO 2110 LIMITED - 2014-07-03
St Peters House, Church Yard, Tring, Buckinghamshire, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2015-11-19 ~ 2016-12-09IIF 2 - director → ME
24
EAGLE 1 LIMITED - 2006-01-10
2nd Floor Exchequer Court, 33 Saint Mary Axe, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2005-10-14 ~ 2011-07-25IIF 34 - director → ME
25
EAGLE 2 LIMITED - 2006-04-11
2nd Floor Exchequer Court, 33 St Mary Axe, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2005-10-14 ~ 2005-12-09IIF 30 - director → ME
26
INGLEBY (957) LIMITED - 1997-03-24
Windsor Road, Redditch, WorcestershireCorporate (3 parents, 2 offsprings)
Officer
1997-04-22 ~ 1999-01-28IIF 25 - director → ME
27
1ST CREDIT (FUNDING) LIMITED - 2018-03-05
DE FACTO 1161 LIMITED - 2004-10-28
The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved corporate (3 parents, 6 offsprings)
Officer
2004-11-24 ~ 2010-07-28IIF 4 - director → ME
28
NEPTUNE TOPCO LIMITED - 2015-11-24
DE FACTO 2054 LIMITED - 2013-10-14
C/o Cowgill Holloway Llp, Regency House, 45-51, Chorley New Road, Bolton, EnglandDissolved corporate (1 parent)
Officer
2014-05-28 ~ 2020-12-21IIF 1 - director → ME
29
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents)
Officer
1993-12-23 ~ 1996-07-18IIF 41 - director → ME
30
BG BIDCO 4 LIMITED - 2018-11-29
Unit 3 First Floor Glass House Business Park, Glass House Road, Wigan, Lancashire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-09-25 ~ 2018-11-29IIF 8 - director → ME
31
BG MIDCO 4 LIMITED - 2018-11-29
Unit 3 First Floor Glass House Business Park, Glass House Road, Wigan, Lancashire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-09-25 ~ 2018-11-29IIF 7 - director → ME
32
BG LOWER MIDCO 4 LIMITED - 2018-11-29
Unit 3 First Floor Glass House Business Park, Glass House Road, Wigan, Lancashire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-10-05 ~ 2018-11-29IIF 6 - director → ME
33
BG TOPCO 4 LIMITED - 2018-11-29
Unit 3 First Floor Glass House Business Park, Glass House Road, Wigan, Lancashire, United KingdomCorporate (8 parents, 1 offspring)
Officer
2018-09-25 ~ 2023-04-27IIF 10 - director → ME
34
INGLEBY (1056) LIMITED - 1998-06-25
Baker & Mckenzie, 100 New Bridge Street, London, United KingdomDissolved corporate (2 parents)
Officer
1998-06-20 ~ 2001-07-03IIF 44 - director → ME
35
LUMISON TOPCO LIMITED - 2012-03-08
DE FACTO 1803 LIMITED - 2010-10-27
Blue Square House, Priors Way, Maidenhead, EnglandCorporate (3 parents, 1 offspring)
Officer
2010-10-26 ~ 2014-07-01IIF 5 - director → ME
36
SHIMTECH INDUSTRIES GROUP LIMITED - 2017-05-04
BDC UK HOLDCO 55 LIMITED - 2011-09-08
7a/b Millington Road, Hayes, MiddlesexDissolved corporate (3 parents, 1 offspring)
Officer
2011-10-04 ~ 2015-05-27IIF 17 - director → ME
37
SAPPHIRE TOPCO LIMITED - 2011-08-03
DE FACTO 1869 LIMITED - 2011-06-20
Ringland Way, Newport, GwentCorporate (4 parents, 1 offspring)
Officer
2011-07-08 ~ 2014-08-07IIF 38 - director → ME
38
SAPPHIRE FINCO LIMITED - 2011-08-03
DE FACTO 1870 LIMITED - 2011-06-20
Ringland Way, Newport, GwentCorporate (4 parents, 1 offspring)
Officer
2011-07-08 ~ 2011-08-01IIF 35 - director → ME
39
SAPPHIRE MIDCO LIMITED - 2011-07-21
DE FACTO 1890 LIMITED - 2011-06-20
Ringland Way, Newport, GwentCorporate (4 parents, 1 offspring)
Officer
2011-07-08 ~ 2011-08-01IIF 36 - director → ME
40
SAPPHIRE BIDCO LIMITED - 2011-08-03
BRIDGEPOINT EUROPE IV BIDCO 7 LIMITED - 2011-06-08
Ringland Way, Newport, GwentCorporate (4 parents, 1 offspring)
Officer
2011-07-05 ~ 2011-08-01IIF 37 - director → ME