1
101 INVESTMENTS NOMINEES LIMITED
- now 06442579TROPICALBRIGHT LIMITED - 2008-02-08
95 Wigmore Street, London, England And Wales
Dissolved Corporate (17 parents)
Officer
2017-02-24 ~ dissolved
IIF 35 - Director → ME
2
101 INVESTMENTS NOMINEES NO.2 LIMITED
- now 06646335Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-21
Dissolved on 2013-02-28
DE FACTO 1652 LIMITED
- 2008-07-15
06646335 06662713, 04706251, 06662824Warning 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) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2008-07-15 ~ 2008-07-31
IIF 12 - Director → ME
3
5 Marble Arch, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2017-02-24 ~ 2023-12-19
IIF 30 - Director → ME
4
5 Marble Arch, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2017-02-24 ~ 2023-12-19
IIF 33 - Director → ME
5
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 6 - Director → ME
6
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 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 (76 parents, 192 offsprings)
Officer
2008-04-01 ~ 2017-04-06
IIF 36 - Director → ME
7
BRIDGEPOINT ADVISERS LIMITED
- now 03220373 07106781, 07128381, 11917184Warning 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)BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04
03220373NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
NATWEST 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
2005-05-23 ~ 2009-07-31
IIF 29 - Director → ME
2024-06-24 ~ now
IIF 4 - Director → ME
8
BRIDGEPOINT ADVISERS UK LIMITED
- now 07128381 07106781, 03220373, 12011559Warning 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)BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2013-11-06 ~ 2016-05-20
IIF 37 - Director → ME
2025-11-05 ~ now
IIF 3 - Director → ME
9
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2014-01-29 ~ 2023-12-19
IIF 34 - Director → ME
10
BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED
- now 06935073 06169735, 06492046, 06220900Warning 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)DE FACTO 1694 LIMITED - 2009-07-22
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents)
Officer
2017-02-24 ~ 2023-12-19
IIF 32 - Director → ME
11
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
- now 06492046 06935073, 13793519, 06220900Warning 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
2014-01-29 ~ 2023-12-19
IIF 31 - Director → ME
12
BRIDGEPOINT EUROPE IV BIDCO 14 LIMITED
- 2013-12-10
08617241 07068784, 08599264, 07068789Warning 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) 51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2013-11-28 ~ 2014-01-07
IIF 10 - Director → ME
13
DE FACTO 2063 LIMITED
- 2013-12-09
08780031 08506963, 12531520, 08780585Warning 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) 51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2013-11-27 ~ 2014-01-07
IIF 7 - Director → ME
14
DE FACTO 2064 LIMITED
- 2013-12-09
08780055 08676704, 04782820, 08849807Warning 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) 51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2013-11-27 ~ 2014-01-07
IIF 9 - Director → ME
15
DE FACTO 2065 LIMITED
- 2013-12-09
08780064 08354950, 08849805, 08780585Warning 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) 51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2013-11-27 ~ 2014-01-07
IIF 8 - Director → ME
16
DE FACTO 2066 LIMITED
- 2013-12-09
08780071 08673793, 08780031, 08780585Warning 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) 51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2013-11-27 ~ 2019-03-01
IIF 11 - Director → ME
17
CHRIS BUSBY INVESTMENTS LIMITED
- 2010-10-08
07287816 12 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 40 - Director → ME
18
EAGLE 3 LIMITED
05593411 05593408, 05644458, 08407094Warning 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) 2nd Floor Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2005-10-14 ~ 2005-12-09
IIF 15 - Director → ME
19
EAGLE 4 LIMITED
05593414 05593408, 08407094, 05593411Warning 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) 2nd Floor Exchequer Court, 33 St Mary Axe, London
Active Corporate (26 parents, 6 offsprings)
Officer
2005-10-14 ~ 2005-12-09
IIF 19 - Director → ME
2005-10-14 ~ 2005-12-09
IIF 46 - Secretary → ME
20
ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED
- now 09915743BLUE2 TOPCO LIMITED
- 2016-01-26
09915743 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-12-14 ~ 2022-07-06
IIF 25 - Director → ME
21
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-12-14 ~ 2016-03-22
IIF 23 - Director → ME
22
BEV BIDCO 3 LIMITED
- 2016-01-26
09907744 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2016-01-26 ~ 2016-03-22
IIF 22 - Director → ME
23
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2016-03-10 ~ 2016-03-23
IIF 21 - Director → ME
24
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-03-10 ~ 2016-03-23
IIF 26 - Director → ME
25
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-03-10 ~ 2016-03-23
IIF 24 - Director → ME
26
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2015-12-14 ~ 2020-02-25
IIF 20 - Director → ME
27
EAGLE 1 LIMITED
- 2006-01-10
05593398 04636301, 08407094, 05593411Warning 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) 2nd Floor Exchequer Court, 33 Saint Mary Axe, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2008-01-23 ~ 2011-07-25
IIF 5 - Director → ME
2005-10-14 ~ 2005-12-09
IIF 18 - Director → ME
2005-10-14 ~ 2005-12-09
IIF 41 - Secretary → ME
28
ERM GROUP LIMITED - now
EAGLE 2 LIMITED
- 2006-04-11
05593408 04636301, 13424511, 08407094Warning 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) 2nd Floor Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (16 parents)
Officer
2005-10-14 ~ 2005-12-09
IIF 13 - Director → ME
2005-10-14 ~ 2005-12-09
IIF 44 - Secretary → ME
29
FATFACE GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-09
Due to be dissolved on 2025-08-19
FATFACE GROUP PLC - 2014-08-11
FATFACE GROUP LIMITED - 2014-05-13
FAT FACE GROUP LIMITED - 2014-05-13
FAT FACE WORLD LTD
- 2011-08-04
06148029CREW HOLDCO 1 LIMITED - 2007-05-02
DE FACTO 1474 LIMITED - 2007-03-16
25 Farringdon Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2007-05-16 ~ 2009-03-06
IIF 28 - Director → ME
30
LGC SCIENCE GROUP LIMITED
- now 07110945BEECHMARSH LIMITED - 2010-01-28
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (25 parents, 1 offspring)
Officer
2010-03-05 ~ 2016-03-08
IIF 27 - Director → ME
31
LGC SCIENCE INVESTMENTS LIMITED - now
TEDDINGTON BIDCO LIMITED
- 2010-04-30
07068771BRIDGEPOINT EUROPE IV BIDCO 2 LIMITED
- 2010-01-28
07068771 07068777, 07411841, 07068789Warning 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) The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-01-28 ~ 2010-03-08
IIF 39 - Director → ME
32
PERFECTABILITY LIMITED - 1999-04-22
Suite 1b, Foundation, 2 George Street, Altrincham, England
Active Corporate (27 parents, 2 offsprings)
Officer
2003-08-01 ~ 2006-09-04
IIF 38 - Director → ME
33
PAM ACQUISITIONCO LIMITED
- now 06500206Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Dissolved on 2022-02-18
DE FACTO 1601 LIMITED
- 2008-02-18
06500206 05060255, 06512179, 06512031Warning 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) 20 Old Bailey, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-02-12 ~ 2008-04-03
IIF 14 - Director → ME
2008-02-12 ~ 2008-04-03
IIF 42 - Secretary → ME
34
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
06458900 05290357, 06398362, 06438380Warning 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) 20 Old Bailey, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2008-01-21 ~ 2008-04-03
IIF 17 - Director → ME
2008-01-21 ~ 2008-04-03
IIF 43 - Secretary → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Dissolved on 2022-04-20
DE FACTO 1577 LIMITED
- 2008-02-18
06451866 05539004, 06397287, 05844349Warning 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) 20 Old Bailey, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-01-21 ~ 2008-04-03
IIF 16 - Director → ME
2008-01-21 ~ 2008-04-03
IIF 45 - Secretary → ME
36
42 Fitzwilliam Road, Clapham, London
Active Corporate (3 parents, 2 offsprings)
Officer
2006-01-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE