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
2005-02-18 ~ 2008-07-23IIF 21 - Secretary → ME
2
TROPICALBRIGHT LIMITED - 2008-02-08
95 Wigmore Street, London, England And WalesDissolved Corporate (8 parents)
Officer
2008-02-07 ~ 2008-12-31IIF 56 - Director → ME
2008-02-07 ~ 2008-07-23IIF 34 - Secretary → ME
3
141 Devonshire Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2006-09-12 ~ 2008-07-11IIF 11 - Secretary → ME
4
Ground Floor Flat, 54 Devonshire Road, Devonshire Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
11,356 GBP2024-09-30
Officer
2012-09-10 ~ 2020-10-14IIF 61 - Director → ME
5
BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08
5 Marble Arch, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-02-18 ~ 2005-10-18IIF 1 - Secretary → ME
6
BARONSMEAD VCT 3 PLC - 2016-03-14
5 New Street Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2009-12-09 ~ 2010-04-19IIF 30 - Secretary → ME
7
Central Square,5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2009-12-09 ~ 2011-06-22IIF 41 - Secretary → ME
8
BIRDWAYS LIMITED - 2000-07-06
95 Wigmore Street, London, England And WalesDissolved Corporate (3 parents)
Officer
2000-06-27 ~ 2002-09-23IIF 33 - Secretary → ME
9
BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23
ROMANYFIELD LIMITED - 2007-10-08
95 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)
Officer
2007-10-03 ~ 2008-12-31IIF 2 - Secretary → ME
10
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
2000-03-24 ~ 2002-09-20IIF 5 - Secretary → ME
11
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
2000-06-06 ~ 2008-12-31IIF 28 - Secretary → ME
12
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
2000-03-24 ~ 2008-12-31IIF 20 - Secretary → ME
13
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 KingdomActive Corporate (10 parents, 65 offsprings)
Officer
2002-05-08 ~ 2008-12-31IIF 55 - Director → ME
2000-03-24 ~ 2008-12-31IIF 8 - Secretary → ME
14
5 Marble Arch, London, United KingdomActive Corporate (6 parents)
Officer
2002-08-15 ~ 2008-12-31IIF 49 - Director → ME
15
NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08
NATWEST VENTURES (GP) LIMITED - 1997-09-29
5 Marble Arch, London, United KingdomDissolved Corporate (6 parents)
Officer
2000-03-24 ~ 2008-12-31IIF 10 - Secretary → ME
16
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 8 offsprings)
Officer
2000-03-24 ~ 2002-09-20IIF 6 - Secretary → ME
17
BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2005-02-18 ~ 2008-12-31IIF 7 - Secretary → ME
18
HIGHMANS LIMITED - 2003-09-16
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2004-01-19 ~ 2008-12-31IIF 53 - Director → ME
19
NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04
LOTHIAN FIFTY (644) LIMITED - 2000-05-15
50 Lothian Road, Edinburgh, MidlothianDissolved Corporate (6 parents, 1 offspring)
Officer
2000-05-04 ~ 2008-12-31IIF 13 - Secretary → ME
20
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
2000-03-24 ~ 2008-12-31IIF 22 - Secretary → ME
21
NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08
GARTMORE ADMINISTRATION LIMITED - 1999-02-18
ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25
GARTMORE MANAGEMENT LIMITED - 1976-12-31
95 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)
Officer
2000-03-24 ~ 2002-09-23IIF 9 - Secretary → ME
22
BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
50 Lothian Road, Festival Square, EdinburghActive Corporate (7 parents, 20 offsprings)
Officer
2007-10-11 ~ 2008-12-31IIF 19 - Secretary → ME
23
BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2005-02-18 ~ 2008-12-31IIF 27 - Secretary → ME
24
BARGEHURST LIMITED - 2007-06-01
95 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)
Officer
2007-05-31 ~ 2008-12-31IIF 48 - Director → ME
25
BARGEFIELD LIMITED - 2007-06-01
95 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)
Officer
2007-05-31 ~ 2008-12-31IIF 51 - Director → ME
26
CRUISERBROOK LIMITED - 2007-06-01
95 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)
Officer
2007-05-31 ~ 2008-12-31IIF 50 - Director → ME
27
CRICKETGRANGE LIMITED - 2007-06-01
95 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)
Officer
2007-05-31 ~ 2008-12-31IIF 52 - Director → ME
28
FASTPLATE LIMITED - 2005-02-18
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-14,312 GBP2015-12-31
Officer
2005-02-21 ~ 2008-12-31IIF 14 - Secretary → ME
29
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-11,848 GBP2015-12-31
Officer
2007-08-31 ~ 2008-12-31IIF 17 - Secretary → ME
30
BRIDGEPOINT FUNDING LIMITED - 2002-12-04
BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10
HOPEFLAT LIMITED - 2001-02-07
25 Farringdon Street, LondonDissolved Corporate (5 parents)
Officer
2001-02-05 ~ 2008-12-31IIF 32 - Secretary → ME
31
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2006-11-08 ~ 2008-12-31IIF 31 - Secretary → ME
32
GULLPOWER LIMITED - 2003-09-16
95 Wigmore Street, London, England And WalesDissolved Corporate (5 parents, 1 offspring)
Officer
2004-01-19 ~ 2008-12-31IIF 47 - Director → ME
33
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
2000-05-25 ~ 2002-09-20IIF 29 - Secretary → ME
34
Ground Floor, Melrose House, 42 Dingwall Road, Croydon, EnglandActive Corporate (4 parents)
Officer
1998-01-06 ~ 2002-04-11IIF 4 - Secretary → ME
35
CREW HOLDCO 3 LIMITED - 2007-05-02
DE FACTO 1472 LIMITED - 2007-03-16
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2007-03-16 ~ 2007-05-16IIF 37 - Secretary → ME
36
CREW HOLDCO 2 LIMITED - 2007-05-02
DE FACTO 1473 LIMITED - 2007-03-16
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2007-03-16 ~ 2007-05-16IIF 38 - Secretary → ME
37
FATFACE GROUP LIMITED - 2014-05-13
FAT FACE GROUP LIMITED - 2014-05-13
FAT FACE WORLD LTD - 2011-08-04
CREW HOLDCO 1 LIMITED - 2007-05-02
DE FACTO 1474 LIMITED - 2007-03-16
25 Farringdon Street, LondonLiquidation Corporate (1 parent)
Officer
2007-03-16 ~ 2007-05-16IIF 36 - Secretary → ME
38
CLAYCALL LIMITED - 2004-01-27
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2003-11-12 ~ 2008-12-31IIF 16 - Secretary → ME
39
FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
1 More London Place, LondonDissolved Corporate (1 parent)
Officer
2003-04-14 ~ 2003-08-05IIF 12 - Secretary → ME
40
HEALTH CLUB HOLDINGS PLC - 2004-08-13
ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
1 More London Place, LondonDissolved Corporate (1 parent)
Officer
2003-04-14 ~ 2003-08-05IIF 23 - Secretary → ME
41
Highlands South Road, LondonActive Corporate (9 parents)
Equity (Company account)
5 GBP2024-08-31
Officer
2020-09-08 ~ 2023-05-20IIF 58 - Director → ME
Person with significant control
2022-06-01 ~ 2023-05-20IIF 66 - Has significant influence or control → OE
42
INHOCO 3371 LIMITED - 2007-04-18
White House Lane, Leeds, West YorkshireActive Corporate (6 parents, 1 offspring)
Officer
2007-04-16 ~ 2010-01-26IIF 35 - Secretary → ME
43
NOBLEFAIR LIMITED - 1998-08-03
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2000-03-24 ~ 2002-09-23IIF 18 - Secretary → ME
44
BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2005-02-18 ~ 2008-12-31IIF 26 - Secretary → ME
45
NUTMEGWAY LIMITED - 2007-09-28
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2007-09-27 ~ 2008-12-31IIF 15 - Secretary → ME
46
SAMSIRK 5991 LIMITED - 1996-02-08
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2000-03-24 ~ 2002-09-23IIF 25 - Secretary → ME
47
85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-01-18 ~ 2023-07-25IIF 57 - Director → ME
2022-01-18 ~ 2023-07-25IIF 43 - Secretary → ME
48
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2020-08-07 ~ 2023-07-25IIF 54 - Director → ME
2020-08-07 ~ 2023-07-25IIF 42 - Secretary → ME
49
BOLEYNBROOK LIMITED - 2008-02-18
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2008-02-15 ~ 2008-12-31IIF 24 - Secretary → ME
50
PETROLEUM EQUITY LLP - 2020-01-16
2 Babmaes Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2012-02-16 ~ 2013-01-10IIF 46 - LLP Designated Member → ME
51
SHARPTRAVEL LIMITED - 2001-01-26
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2000-03-28 ~ 2008-12-31IIF 3 - Secretary → ME