1
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 ~ 2007-02-28IIF 13 - director → ME
2
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
2001-07-25 ~ 2007-05-31IIF 14 - director → ME
1997-08-18 ~ 2000-06-28IIF 29 - director → ME
3
5 Marble Arch, London, United KingdomCorporate (6 parents)
Officer
2007-05-31 ~ 2008-02-22IIF 12 - director → ME
4
BRIDGEPOINT INSPIRE - 2010-11-29
5 Marble Arch, London, United KingdomCorporate (6 parents)
Officer
2009-11-05 ~ 2021-01-11IIF 7 - director → ME
5
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
1994-08-16 ~ 2007-05-31IIF 21 - director → ME
6
3-7 Arneway Street, Horseferry Road, LondonCorporate (13 parents)
Equity (Company account)
2,672,000 GBP2020-03-31
Officer
2006-02-07 ~ 2015-12-10IIF 28 - director → ME
7
CONTROL RISKS GROUP LIMITED - 1999-10-01
SIGNALROSE LIMITED - 1982-03-19
6th Floor, 33 King William Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
1993-05-26 ~ 1999-10-01IIF 35 - director → ME
8
Criminal Justice Alliance, 88 Old Street, London, EnglandCorporate (8 parents)
Equity (Company account)
159,968 GBP2024-03-31
Officer
2007-11-07 ~ 2015-01-01IIF 17 - director → ME
2007-11-07 ~ 2015-01-25IIF 36 - secretary → ME
9
DEW GROUP LIMITED - 1997-08-01
G.DEW & COMPANY,LIMITED - 1987-08-31
Kpmg Llp 1 Sovereign Square, Sovereign Street, LeedsDissolved corporate (9 parents)
Officer
1993-03-11 ~ 1994-06-21IIF 33 - director → ME
10
ACROSSURGENT LIMITED - 1992-12-18
Kpmg Llp Corporate Recovery, 1 The Embankment, Neville Street, LeedsDissolved corporate (3 parents)
Officer
1993-03-11 ~ 1994-06-21IIF 31 - director → ME
11
PITCHMASTIC HOLDINGS PLC - 1994-06-21
BUILDWEL DEVELOPMENTS LIMITED - 1984-02-21
Kpmg Llp 1 Sovereign Square, Sovereign Street, LeedsDissolved corporate (5 parents)
Officer
~ 1996-04-30IIF 1 - director → ME
12
Langdon Down Centre, 2a Langdon Park, Teddington, MiddlesexCorporate (7 parents)
Officer
1997-01-30 ~ 2002-10-31IIF 22 - director → ME
13
J & F TRADING COMPANY LIMITED - 1991-02-28
Down's Syndrome Trading Limited, 2a Langdon Park, Langdon Down Centre, TeddingtonCorporate (3 parents)
Officer
1996-10-12 ~ 2002-10-10IIF 5 - director → ME
14
Unit 8 Berghem Mews, Blythe Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
1996-10-30 ~ 2000-08-08IIF 19 - director → ME
15
PARSLEYBRIDGE PLC - 2009-07-08
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2011-03-31 ~ 2012-05-28IIF 16 - director → ME
2009-07-07 ~ 2009-07-30IIF 32 - director → ME
16
RAVENGOLD LIMITED - 1996-07-09
C/o Robnor Resins Limited, 31 Hunts Rise, South Marston, Swindon, EnglandDissolved corporate (1 parent)
Officer
1998-05-01 ~ 1999-02-05IIF 3 - director → ME
17
GARTMORE INVESTMENT MANAGEMENT PLC - 2006-11-30
GARTMORE INVESTMENT LIMITED - 1981-12-31
201 Bishopsgate, LondonCorporate (4 parents, 1 offspring)
Officer
1993-10-11 ~ 1996-09-12IIF 18 - director → ME
18
LONDON & STRATHCLYDE TRUST P L C - 1994-11-30
1 More London Place, LondonDissolved corporate
Officer
~ 1998-02-20IIF 6 - director → ME
19
IDEALSPORTS LIMITED - 2002-10-09
MADISON HOLDINGS LIMITED - 2001-03-07
MAKEMETAL LIMITED - 1990-03-26
Buckingham House West Street, Newbury, BerkshireCorporate (2 parents)
Officer
1993-04-06 ~ 1994-06-16IIF 8 - director → ME
20
Grant Thornton Llp, 30 Finsbury Square, LondonDissolved corporate (7 parents)
Officer
1997-04-05 ~ 1997-09-24IIF 20 - director → ME
21
MATCH GROUP PLC - 2008-02-14
DMWSL 267 LIMITED - 1999-06-18
9 Appold Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,603,001 GBP2023-12-31
Officer
2002-04-26 ~ 2007-12-19IIF 23 - director → ME
22
DMWSL 263 LIMITED - 1999-06-18
9 Appold Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2002-04-26 ~ 2007-12-19IIF 25 - director → ME
23
11 Brookview Road, LondonDissolved corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-745 GBP2017-03-29
Officer
1999-11-20 ~ 2011-03-15IIF 34 - director → ME
2002-11-30 ~ 2011-03-31IIF 37 - secretary → ME
24
MATCH HEALTHCARE LIMITED - 2007-07-30
SINCLAIR MONTROSE LIMITED - 2002-06-06
SINCLAIR MONTROSE HEALTHCARE PLC - 1999-10-19
9 Appold Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2002-11-04 ~ 2007-12-19IIF 27 - director → ME
25
9 Appold Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2007-09-14 ~ 2008-05-22IIF 11 - director → ME
26
ROBNOR RESINS LIMITED - 2016-12-02
ROBNORGANIC SYSTEMS LIMITED - 1996-12-24
31 Athena Avenue, Elgin Industrial Estate, SwindonCorporate (6 parents)
Officer
2006-07-05 ~ 2008-04-29IIF 2 - director → ME
27
NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
GROWTH OPTIONS LIMITED - 1985-09-23
1 Princes Street, LondonDissolved corporate (4 parents)
Officer
1998-05-01 ~ 2000-05-08IIF 15 - director → ME
28
The Cycle Hub, Quayside, Newcastle Upon TyneCorporate (3 parents)
Equity (Company account)
653,821 GBP2023-12-31
Officer
2010-11-01 ~ 2021-02-19IIF 30 - director → ME
29
Pearl Assurance House, 7 New Bridge Street West, Newcastle Upon Tyne, EnglandCorporate (9 parents)
Officer
2004-05-24 ~ 2009-03-03IIF 26 - director → ME
30
THE ROBINIA CARE GROUP LIMITED - 2010-02-15
DE FACTO 1063 LIMITED - 2003-07-04
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (2 parents)
Officer
2003-07-24 ~ 2006-01-25IIF 10 - director → ME
31
HALIFAX INDUSTRIAL LIMITED - 2008-05-19
31 C/o Robnor Resins, Athena Avenue, Elgin Industrial Estate, SwindonDissolved corporate (1 parent)
Officer
1998-05-01 ~ 2008-04-29IIF 9 - director → ME
32
ELECTRA PRIVATE EQUITY PLC - 2022-01-21
ELECTRA INVESTMENT TRUST PLC - 2006-02-10
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomCorporate (3 parents, 14 offsprings)
Officer
2000-07-12 ~ 2012-05-28IIF 4 - director → ME