JACKSON, William Nicholas

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Jackson, William Nicholas
British born in October 1963
Registered addresses and corresponding companies
- 16a, Seymour Walk, London, SW10 9MS
  IIF 1 IIF 2 IIF 3
- 9 Napier Avenue, London, SW6 3PS
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12
- Flat 4, 88 Onslow Gardens, London, SW7 3BS
  IIF 13
Jackson, William Nicholas
British
Registered addresses and corresponding companies
- 9 Napier Avenue, London, SW6 3PS
  IIF 14 IIF 15
Jackson, William Nicholas
British born in October 1963
Resident in England
Registered addresses and corresponding companies
- Church Road, Wimbledon, London, SW19 5AE
  IIF 16
- The National Tennis Centre, 100 Priory Lane, Roehampton, London, SW15 5JQ
  IIF 17
- 12, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1PA
  IIF 18
Jackson, William Nicholas
Registered addresses and corresponding companies
- 95, Wigmore Street, London, W1U 1FB, England
  IIF 19
Jackson, William Nicholas
British born in October 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
  IIF 20 IIF 21 IIF 22 (more)(less)
  IIF 23
- 30, Warwick Street, London, W1B 5AL
  IIF 24 IIF 25 IIF 26 (more)(less)
  IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34
- 5, Marble Arch, London, W1H 7EJ, United Kingdom
  IIF 35 IIF 36 IIF 37 (more)(less)
  IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44
- 75b, Verde, 10 Bressenden Place, London, SW1E 5DH, England
  IIF 45
- 95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
  IIF 46 IIF 47 IIF 48 (more)(less)
  IIF 49 IIF 50
- 95, Wigmore Street, London, W1U 1FB, England
  IIF 51 IIF 52
- Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom
  IIF 53
- York House, 45 Seymour Street, London, W1H 7LX
  IIF 54
- 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
  IIF 55
Jackson, William Nicholas
British director born in October 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
  IIF 56
Jackson, William Nicholas
British investment banker born in October 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Marble Arch, London, W1H 7EJ, United Kingdom
  IIF 57 IIF 58 IIF 59
Jackson, William
born in October 1963
Resident in England
Registered addresses and corresponding companies
- Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, PO16 7BB, England
  IIF 60
Mr William Jackson
British born in October 1963
Resident in England
Registered addresses and corresponding companies
- 95 Wigmore Street, London, W1U 1FB, United Kingdom
  IIF 61
William Nicholas Jackson
British born in October 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Marble Arch, London, W1H 7EJ, United Kingdom
  IIF 62
- 95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
  IIF 63

Offspring entities and appointments 55

1
101 INVESTMENTS (GP) LIMITED
- now 05369392 LP012573, LP013267... (more)
BRIDGEPOINT EUROPE III 'B' (GP) LIMITED
- 2005-06-09 05369392 05369395... (more)
5 Marble Arch, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2005-02-18 ~ 2012-08-16
IIF 31 - Director → ME
2
ALLIANCE MEDICAL HOLDINGS LIMITED
- now 04113112
DE FACTO 894 LIMITED - 2001-01-17
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (27 parents)
Officer
2002-01-28 ~ 2007-12-06
IIF 13 - Director → ME
3
ATLANTIC SAV LIMITED - now
BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
BRIDGEPOINT EUROPE III 'E' (GP) LIMITED
- 2005-11-08 05369397 05369392... (more)
5 Marble Arch, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2005-02-18 ~ 2005-10-18
IIF 10 - Director → ME
4
BC FRIENDS AND FAMILY LIMITED
- now 04014668
BIRDWAYS LIMITED - 2000-07-06
95 Wigmore Street, London, England And Wales
Dissolved Corporate (13 parents)
Officer
2002-02-04 ~ 2012-08-16
IIF 32 - Director → ME
5
BE II INVESTMENTS (GP) LIMITED
- now 06279634 LP013403
BRIDGEPOINT EUROPE IV (GP) LIMITED
- 2009-03-23 06279634 05369383... (more)
ROMANYFIELD LIMITED
- 2007-10-08 06279634
95 Wigmore Street, London, England And Wales
Dissolved Corporate (14 parents)
Officer
2007-10-03 ~ 2012-08-16
IIF 24 - Director → ME
6
BE VI GP 2 LIMITED
10923594
5 Marble Arch, London, United Kingdom
Active Corporate (16 parents, 8 offsprings)
Officer
2017-09-12 ~ 2023-12-18
IIF 43 - Director → ME
7
BOAPONTE LLP
OC393301
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-05-01 ~ now
IIF 60 - LLP Member → ME
8
BPE LEGACY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-23
Dissolved on 2015-10-24
BRIDGEPOINT PRIVATE EQUITY LIMITED
- 2014-08-21 01358525 09174173
NATWEST PRIVATE EQUITY LIMITED
- 2000-05-08 01358525 03220373
NATWEST VENTURES LIMITED
- 1997-01-01 01358525 03220373, 03140153... (more)
COUNTY NATWEST VENTURES LIMITED
- 1993-01-01 01358525
COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
1992-04-01 ~ 1997-01-10
IIF 2 - Director → ME
2002-02-18 ~ 2014-06-03
IIF 50 - Director → ME
9
BRIDGEPOINT ADVISERS GROUP LIMITED
- now 03880081
BRIDGEPOINT CAPITAL GROUP LIMITED
- 2011-12-21 03880081 01899316, 03140153, 07128398... (more)
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD.
- 2000-10-04 03880081 01899316
REAMADD LIMITED
- 1999-12-14 03880081
5 Marble Arch, London, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
1999-12-13 ~ 2023-12-20
IIF 37 - Director → ME
1999-12-13 ~ 2000-06-06
IIF 14 - Secretary → ME
10
BRIDGEPOINT ADVISERS HOLDINGS
- now 01899316 12660717
BRIDGEPOINT CAPITAL (HOLDINGS)
- 2011-01-04 01899316 12660717
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP
- 2002-01-18 01899316 03880081
BRIDGEPOINT CAPITAL GROUP - 2000-09-28
NATWEST EQUITY PARTNERS GROUP - 2000-05-23
COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-26
COUNTY LIMITED - 1989-12-12
COUNTY HOLDINGS LIMITED - 1986-05-23
5 Marble Arch, London, United Kingdom
Active Corporate (77 parents, 198 offsprings)
Officer
2001-04-02 ~ 2017-04-06
IIF 46 - Director → ME
11
BRIDGEPOINT ADVISERS II LIMITED
- now 06824647
BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
5 Marble Arch, London, United Kingdom
Active Corporate (29 parents, 53 offsprings)
Officer
2014-02-10 ~ 2024-06-27
IIF 57 - Director → ME
12
BRIDGEPOINT ADVISERS LIMITED
- now 03220373 07106781... (more)
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04 03220373
NATWEST EQUITY PARTNERS LIMITED
- 2000-05-08 03220373
NATWEST VENTURES LIMITED
- 1997-09-29 03220373 01358525, 03140153... (more)
NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
5 Marble Arch, London, United Kingdom
Active Corporate (75 parents, 91 offsprings)
Officer
1997-01-10 ~ 2025-05-28
IIF 59 - Director → ME
13
BRIDGEPOINT CAPITAL (GP) LIMITED
- now 03140153 01899316, 03880081, 07128398... (more)
NATWEST EQUITY PARTNERS (GP) LIMITED
- 2000-05-08 03140153 01899316
NATWEST VENTURES (GP) LIMITED
- 1997-09-29 03140153 03220373, 01358525... (more)
5 Marble Arch, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
1996-06-17 ~ dissolved
IIF 38 - Director → ME
14
BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED
06215915 03139614, 11509637... (more)
95 Wigmore Street, London, England And Wales
Dissolved Corporate (10 parents)
Officer
2007-04-17 ~ dissolved
IIF 49 - Director → ME
15
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED
- now 03139614 06215915, 11509637... (more)
NATWEST VENTURES (NOMINEES) LIMITED
- 2000-05-08 03139614
5 Marble Arch, London, United Kingdom
Active Corporate (34 parents, 9 offsprings)
Officer
1996-06-17 ~ 2017-02-24
IIF 48 - Director → ME
16
BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED
- now 05369393
BRIDGEPOINT EUROPE III 'C' (GP) LIMITED
- 2005-12-20 05369393 05369392... (more)
5 Marble Arch, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-02-18 ~ 2012-08-16
IIF 27 - Director → ME
17
BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED
- now SC206489 SC184079
NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED
- 2000-09-04 SC206489 SC184079, SC184079... (more)
LOTHIAN FIFTY (644) LIMITED
- 2000-05-15 SC206489 SC192452... (more)
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-05-04 ~ dissolved
IIF 55 - Director → ME
18
BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED
- now SC184079 SC206489
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, Edinburgh
Active Corporate (22 parents, 1 offspring)
Officer
2002-02-04 ~ 2023-12-18
IIF 23 - Director → ME
19
BRIDGEPOINT CAPITAL TRUSTEE LIMITED
- now 00949306
NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08
GARTMORE ADMINISTRATION LIMITED - 1999-02-18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1998-09-25
Declaration of solvency sworn on 1998-09-25
ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25
GARTMORE MANAGEMENT LIMITED - 1976-12-31
95 Wigmore Street, London, England And Wales
Dissolved Corporate (24 parents)
Officer
2012-03-08 ~ 2012-08-16
IIF 29 - Director → ME
20
BRIDGEPOINT EUROPE (SGP) LTD
- now SC332267
BRIDGEPOINT EUROPE IV (SGP) LIMITED
- 2014-09-19 SC332267
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (20 parents, 27 offsprings)
Officer
2007-10-11 ~ 2023-12-18
IIF 22 - Director → ME
21
BRIDGEPOINT EUROPE III (GP) LIMITED
- now 05369383 06279634... (more)
BRIDGEPOINT EUROPE III 'A' (GP) LIMITED
- 2005-03-15 05369383 05369395... (more)
5 Marble Arch, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2005-02-18 ~ 2023-12-18
IIF 41 - Director → ME
22
BRIDGEPOINT EUROPE III FP (GP) LIMITED
- now SC279897 SC330160... (more)
FASTPLATE LIMITED - 2005-02-18
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (20 parents, 1 offspring)
Officer
2005-02-21 ~ 2023-12-21
IIF 21 - Director → ME
23
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
- now 06492046 06935073... (more)
DUDLEYPOINT LIMITED
- 2008-02-28 06492046
5 Marble Arch, London, United Kingdom
Active Corporate (26 parents, 8 offsprings)
Officer
2008-02-28 ~ 2017-02-24
IIF 47 - Director → ME
24
BRIDGEPOINT EUROPE IV FP (GP) LIMITED
SC330160 SC279897... (more)
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (15 parents, 1 offspring)
Officer
2007-08-31 ~ 2023-12-21
IIF 20 - Director → ME
25
BRIDGEPOINT FUNDING I LIMITED
04608729 15254555... (more)
30 Warwick Street, London
Dissolved Corporate (8 parents)
Officer
2002-12-04 ~ dissolved
IIF 26 - Director → ME
26
BRIDGEPOINT FUNDING II LIMITED
- now 04131275 15254555... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-22
Dissolved on 2021-11-25
BRIDGEPOINT FUNDING LIMITED
- 2002-12-04 04131275 09973618... (more)
BRIDGEPOINT BRIDGECO LIMITED
- 2001-09-10 04131275
HOPEFLAT LIMITED - 2001-02-07
25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
2001-02-09 ~ 2012-08-16
IIF 28 - Director → ME
27
BRIDGEPOINT GROUP HOLDINGS LIMITED
- now 09303968 09483092... (more)
BRIDGEPOINT GROUP LIMITED
- 2021-06-28 09303968 11443992, 11443992, 09482999... (more)
DE FACTO 2148 LIMITED - 2015-04-02
5 Marble Arch, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2019-08-19 ~ 2023-12-20
IIF 42 - Director → ME
2015-05-07 ~ 2018-11-28
IIF 52 - Director → ME
28
BRIDGEPOINT GROUP PLC
- now 11443992 09303968, 09482999... (more)
BRIDGEPOINT GROUP LIMITED
- 2021-07-05 11443992 09303968, 09482999... (more)
ATLANTIC INVESTMENTS HOLDINGS LIMITED
- 2021-06-30 11443992
ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents, 16 offsprings)
Officer
2019-03-06 ~ 2024-07-01
IIF 58 - Director → ME
29
BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED
- now 02959649
GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24
5 Marble Arch, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-02-04 ~ 2012-08-16
IIF 25 - Director → ME
30
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920
York House, 45 Seymour Street, London
Active Corporate (60 parents, 36 offsprings)
Officer
2011-04-11 ~ 2021-03-31
IIF 54 - Director → ME
31
BUPA CARE SERVICES LIMITED - now
GOLDSBOROUGH HEALTHCARE PLC
- 1998-02-27 02737370
GOLDSBOROUGH HOLDINGS LIMITED
- 1994-01-24 02737370
DE FACTO 273 LIMITED - 1992-09-17
1 Angel Court, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
1992-10-12 ~ 1994-01-25
IIF 3 - Director → ME
32
BURBERRY GROUP PLC
- now 03458224
BURBERRY GROUP LIMITED - 2002-06-13
BURBERRYS GROUP LIMITED - 1999-03-10
HACKREMCO (NO. 1279) LIMITED - 1997-12-04
Horseferry House, Horseferry Road, London
Active Corporate (46 parents, 13 offsprings)
Officer
2026-07-01 ~ now
IIF 53 - Director → ME
33
G.I. FOUNDERS LIMITED
- now 02728515
ADJUSTPOINT LIMITED - 1992-08-10
30 Warwick Street, London
Dissolved Corporate (15 parents)
Officer
2000-11-28 ~ dissolved
IIF 33 - Director → ME
34
GEORGETOWN (NOMINEES) LIMITED
- now 04927205
CLAYCALL LIMITED
- 2004-01-27 04927205
5 Marble Arch, London, United Kingdom
Active Corporate (18 parents)
Officer
2003-11-12 ~ 2012-08-16
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-13
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
HAMPTONS GROUP LIMITED
- now 03145691
CASHCOIL LIMITED
- 1996-06-24 03145691
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
1996-02-21 ~ 2005-04-21
IIF 4 - Director → ME
36
HCMS LIMITED
- now 03446369 03492401
LAW 916 LIMITED - 1998-02-13
HCMS LIMITED - 1998-02-12
LAW 880 LIMITED - 1997-10-29
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
1998-02-14 ~ 1998-07-14
IIF 7 - Director → ME
37
HEALTH CLUB GROUP PLC
- now 04663223
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-30
Due to be dissolved on 2015-06-26
FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2003-07-22 ~ 2005-01-25
IIF 6 - Director → ME
38
HEALTH CLUB HOLDINGS LIMITED
- now 04663219
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-30
Due to be dissolved on 2016-08-23
HEALTH CLUB HOLDINGS PLC
- 2004-08-13 04663219
ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2003-07-22 ~ 2005-01-25
IIF 5 - Director → ME
39
LAWN TENNIS ASSOCIATION LIMITED
- now 07459469
LTA CLG LIMITED - 2011-06-28
The National Tennis Centre 100 Priory Lane, Roehampton, London
Active Corporate (45 parents, 4 offsprings)
Officer
2025-07-14 ~ now
IIF 17 - Director → ME
40
LEE COOPER GROUP LIMITED
- now 02984862 00629804
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-06
CHIEFCO HOLDINGS PLC
- 1995-03-16 02984862
DE FACTO 373 LIMITED - 1994-11-14
Gloucester House, 72 London Road, St. Albans, Hertfordshire
Dissolved Corporate (44 parents)
Officer
1994-11-21 ~ 2000-06-29
IIF 12 - Director → ME
41
LORAC (1998) LIMITED
- now 03581576 03140145... (more)
NOBLEFAIR LIMITED - 1998-08-03
5 Marble Arch, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-02-04 ~ 2023-12-19
IIF 44 - Director → ME
42
LORAC 3 LIMITED
- now 05369395 09306213... (more)
BRIDGEPOINT EUROPE III 'D' (GP) LIMITED
- 2006-09-06 05369395 05369392... (more)
5 Marble Arch, London, United Kingdom
Active Corporate (19 parents)
Officer
2005-02-18 ~ 2023-12-19
IIF 39 - Director → ME
43
LORAC 4 LIMITED
- now 06370613 09306213... (more)
NUTMEGWAY LIMITED
- 2007-09-28 06370613
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents)
Officer
2007-09-27 ~ 2023-12-19
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-13
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
44
LORAC 5991 LIMITED
- now 03140145 09306213... (more)
SAMSIRK 5991 LIMITED - 1996-02-08
5 Marble Arch, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2002-02-04 ~ 2023-12-19
IIF 36 - Director → ME
45
NATWEST VENTURES INVESTMENTS LIMITED
- now 02106408 03036819... (more)
COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
COUNTY NATWEST 1987 LIMITED - 1989-12-04
COUNTY NATWEST LIMITED - 1987-06-01
GIANTHILL LIMITED - 1987-04-27
250 Bishopsgate, London, England
Dissolved Corporate (32 parents)
Officer
1995-05-09 ~ 2000-05-31
IIF 1 - Director → ME
46
PAM GROUP LIMITED
- now 06458900
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Dissolved on 2022-02-18
DE FACTO 1578 LIMITED - 2008-02-18
20 Old Bailey, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2008-04-03 ~ 2018-09-26
IIF 45 - Director → ME
47
PIRTEK EUROPE LIMITED
- now 03232759
DE FACTO 517 LIMITED - 1996-09-06
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (47 parents, 1 offspring)
Officer
1996-09-10 ~ 2000-03-23
IIF 8 - Director → ME
48
SPARKES DEVELOPMENTS LIMITED
07710590
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-27 during the appointment or period of control
Dissolved on 2025-10-29 during the appointment or period of control
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-07-19 ~ dissolved
IIF 51 - Director → ME
2011-07-19 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
SPARKES INVESTMENTS LIMITED
- now 07287984
WILLIAM JACKSON INVESTMENTS LIMITED
- 2010-11-18 07287984
12-16 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 18 - Director → ME
50
SPARKES PROPERTIES LIMITED
06081803
21 Buckle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-02-05 ~ dissolved
IIF 34 - Director → ME
51
STOLL MOSS GROUP HOLDINGS LIMITED
- now 03839574 03987955
DE FACTO 806 LIMITED
- 2000-01-06 03839574 04126056... (more)
17 Slingsby Place, London
Dissolved Corporate (23 parents)
Officer
2000-01-06 ~ 2002-02-20
IIF 9 - Director → ME
52
THE ALL ENGLAND LAWN TENNIS GROUND PLC
00168491
Church Road, Wimbledon, London
Active Corporate (36 parents, 1 offspring)
Officer
2025-09-17 ~ now
IIF 16 - Director → ME
53
THE BERKELEY GROUP HOLDINGS PLC
- now 05172586 05174439
SANDNUMBER LIMITED - 2004-08-19
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (46 parents, 3 offsprings)
Officer
2021-01-05 ~ 2025-09-05
IIF 56 - Director → ME
54
THOMPSON TRUSTEES LIMITED
- now 03921696
SHARPTRAVEL LIMITED
- 2001-01-26 03921696
5 Marble Arch, London, United Kingdom
Active Corporate (20 parents)
Officer
2000-02-25 ~ 2023-12-21
IIF 35 - Director → ME
2000-02-25 ~ 2000-03-28
IIF 15 - Secretary → ME
55
WALKERS GROUP LIMITED
- now 04023090
GOLDEN WONDER GROUP LIMITED
- 2002-07-29 04023090
DE FACTO 860 LIMITED - 2000-07-27
7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
Active Corporate (31 parents)
Officer
2000-07-29 ~ 2002-07-29
IIF 11 - Director → ME

Jackson, William Nicholas

Jackson, William Nicholas

Jackson, William Nicholas

Jackson, William Nicholas

Jackson, William Nicholas

Jackson, William Nicholas

Jackson, William Nicholas

Jackson, William Nicholas

Jackson, William

Mr William Jackson

William Nicholas Jackson

101 INVESTMENTS (GP) LIMITED

BRIDGEPOINT EUROPE III 'B' (GP) LIMITED

ALLIANCE MEDICAL HOLDINGS LIMITED

BRIDGEPOINT EUROPE III 'E' (GP) LIMITED

BC FRIENDS AND FAMILY LIMITED

BE II INVESTMENTS (GP) LIMITED

BRIDGEPOINT EUROPE IV (GP) LIMITED

ROMANYFIELD LIMITED

BE VI GP 2 LIMITED

BOAPONTE LLP

BRIDGEPOINT PRIVATE EQUITY LIMITED

NATWEST PRIVATE EQUITY LIMITED

NATWEST VENTURES LIMITED

COUNTY NATWEST VENTURES LIMITED

BRIDGEPOINT ADVISERS GROUP LIMITED

BRIDGEPOINT CAPITAL GROUP LIMITED

THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD.

REAMADD LIMITED

BRIDGEPOINT ADVISERS HOLDINGS

BRIDGEPOINT CAPITAL (HOLDINGS)

THE EUROPEAN PRIVATE EQUITY PARTNERSHIP

BRIDGEPOINT ADVISERS II LIMITED

BRIDGEPOINT ADVISERS LIMITED

BRIDGEPOINT CAPITAL LIMITED

NATWEST EQUITY PARTNERS LIMITED

NATWEST VENTURES LIMITED

BRIDGEPOINT CAPITAL (GP) LIMITED

NATWEST EQUITY PARTNERS (GP) LIMITED

NATWEST VENTURES (GP) LIMITED

BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED

BRIDGEPOINT CAPITAL (NOMINEES) LIMITED

NATWEST VENTURES (NOMINEES) LIMITED

BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED

BRIDGEPOINT EUROPE III 'C' (GP) LIMITED

BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED

NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED

LOTHIAN FIFTY (644) LIMITED

BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED

BRIDGEPOINT CAPITAL TRUSTEE LIMITED

BRIDGEPOINT EUROPE (SGP) LTD

BRIDGEPOINT EUROPE IV (SGP) LIMITED

BRIDGEPOINT EUROPE III (GP) LIMITED

BRIDGEPOINT EUROPE III 'A' (GP) LIMITED

BRIDGEPOINT EUROPE III FP (GP) LIMITED

BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED

DUDLEYPOINT LIMITED

BRIDGEPOINT EUROPE IV FP (GP) LIMITED

BRIDGEPOINT FUNDING I LIMITED

BRIDGEPOINT FUNDING II LIMITED

BRIDGEPOINT FUNDING LIMITED

BRIDGEPOINT BRIDGECO LIMITED

BRIDGEPOINT GROUP HOLDINGS LIMITED

BRIDGEPOINT GROUP LIMITED

BRIDGEPOINT GROUP PLC

BRIDGEPOINT GROUP LIMITED

ATLANTIC INVESTMENTS HOLDINGS LIMITED

BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)

GOLDSBOROUGH HEALTHCARE PLC

GOLDSBOROUGH HOLDINGS LIMITED

BURBERRY GROUP PLC

G.I. FOUNDERS LIMITED

GEORGETOWN (NOMINEES) LIMITED

CLAYCALL LIMITED

HAMPTONS GROUP LIMITED

CASHCOIL LIMITED

HCMS LIMITED

HEALTH CLUB GROUP PLC

HEALTH CLUB HOLDINGS LIMITED