1
BRIDGEPOINT EUROPE III 'B' (GP) LIMITED
- 2005-06-09
05369392 05369395, 05369383, 05369397Warning 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) 5 Marble Arch, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2005-02-18 ~ 2008-07-23
IIF 23 - Secretary → ME
2
101 INVESTMENTS NOMINEES LIMITED
- now 06442579TROPICALBRIGHT LIMITED
- 2008-02-08
06442579 95 Wigmore Street, London, England And Wales
Dissolved Corporate (17 parents)
Officer
2008-02-07 ~ 2008-12-31
IIF 59 - Director → ME
2008-02-07 ~ 2008-07-23
IIF 35 - Secretary → ME
3
141 Devonshire Road, London, England
Active Corporate (7 parents)
Officer
2014-06-20 ~ now
IIF 48 - Director → ME
2006-09-12 ~ 2008-07-11
IIF 13 - Secretary → ME
Person with significant control
2016-09-12 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
4
54 Devonshire Road, Flat B, London, England
Active Corporate (10 parents)
Officer
2012-09-10 ~ 2020-10-14
IIF 64 - Director → ME
5
ABN AMRO CAPITAL LIMITED. - 2007-09-14
ABN AMRO PRIVATE EQUITY (UK) LIMITED - 2002-11-04
ABN AMRO CAUSEWAY LIMITED - 1998-03-09
CAUSEWAY CAPITAL LIMITED - 1996-11-07
HACKREMCO (NO.131) LIMITED - 1983-10-13
7 Honor Oak Road, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-09-26 ~ dissolved
IIF 63 - Director → ME
2010-03-29 ~ dissolved
IIF 39 - Secretary → ME
6
ABN AMRO CAPITAL (HOLDINGS) LIMITED. - 2007-09-14
ABN AMRO CAPITAL LIMITED - 2002-11-04
ABN AMRO DEVELOPMENT CAPITAL (UK) LIMITED - 2000-03-27
ABN AMRO CAUSEWAY GROUP LIMITED - 1998-03-09
CAUSEWAY GROUP LIMITED - 1996-11-07
7 Honor Oak Road, London, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2011-09-26 ~ dissolved
IIF 62 - Director → ME
2010-03-29 ~ dissolved
IIF 40 - Secretary → ME
7
ATLANTIC SAV LIMITED - now
BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
BRIDGEPOINT EUROPE III 'E' (GP) LIMITED
- 2005-11-08
05369397 05369383, 05369393, 05369395Warning 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) 5 Marble Arch, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2005-02-18 ~ 2005-10-18
IIF 1 - Secretary → ME
8
BARONSMEAD SECOND VENTURE TRUST PLC - now
BARONSMEAD VCT 3 PLC
- 2016-03-14
04115341 07403924, 07403812, 05689280Warning 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) 5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 18 offsprings)
Officer
2009-12-09 ~ 2010-04-19
IIF 32 - Secretary → ME
9
BARONSMEAD VCT 4 PLC
04313537 07403924, 04115341, 07403812Warning 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) Central Square,5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2009-12-09 ~ 2011-06-22
IIF 41 - Secretary → ME
10
BC FRIENDS AND FAMILY LIMITED
- now 04014668 95 Wigmore Street, London, England And Wales
Dissolved Corporate (13 parents)
Officer
2000-06-27 ~ 2002-09-23
IIF 34 - Secretary → ME
11
BE II INVESTMENTS (GP) LIMITED - now
BRIDGEPOINT EUROPE IV (GP) LIMITED
- 2009-03-23
06279634 05369383, SC330160, 13455175Warning 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)ROMANYFIELD LIMITED
- 2007-10-08
06279634 95 Wigmore Street, London, England And Wales
Dissolved Corporate (14 parents)
Officer
2007-10-03 ~ 2008-12-31
IIF 2 - Secretary → ME
12
BPE LEGACY LIMITED - now
NATWEST VENTURES LIMITED - 1997-01-01
COUNTY NATWEST VENTURES LIMITED - 1993-01-01
COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2000-03-24 ~ 2002-09-20
IIF 5 - Secretary → ME
13
BRIDGEPOINT ADVISERS GROUP LIMITED - now
REAMADD LIMITED - 1999-12-14
5 Marble Arch, London, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
2000-06-06 ~ 2008-12-31
IIF 30 - Secretary → ME
14
BRIDGEPOINT ADVISERS HOLDINGS - now
COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
COUNTY LIMITED - 1989-12-12
COUNTY HOLDINGS LIMITED - 1986-05-23
5 Marble Arch, London, United Kingdom
Active Corporate (76 parents, 192 offsprings)
Officer
2000-03-24 ~ 2008-12-31
IIF 22 - Secretary → ME
15
BRIDGEPOINT ADVISERS LIMITED - now
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04
03220373NATWEST EQUITY PARTNERS LIMITED
- 2000-05-08
03220373NATWEST 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
2002-05-08 ~ 2008-12-31
IIF 58 - Director → ME
2000-03-24 ~ 2008-12-31
IIF 9 - Secretary → ME
16
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
04366879 5 Marble Arch, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-08-15 ~ 2008-12-31
IIF 52 - Director → ME
17
NATWEST VENTURES (GP) LIMITED - 1997-09-29
5 Marble Arch, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2000-03-24 ~ 2008-12-31
IIF 12 - Secretary → ME
18
NATWEST VENTURES (NOMINEES) LIMITED
- 2000-05-08
03139614 5 Marble Arch, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2000-03-24 ~ 2002-09-20
IIF 7 - Secretary → ME
19
BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED
- now 05369393BRIDGEPOINT EUROPE III 'C' (GP) LIMITED
- 2005-12-20
05369393 05369383, 05369397, 05369395Warning 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) 5 Marble Arch, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-02-18 ~ 2008-12-31
IIF 8 - Secretary → ME
20
HIGHMANS LIMITED - 2003-09-16
5 Marble Arch, London, United Kingdom
Active Corporate (15 parents)
Officer
2004-01-19 ~ 2008-12-31
IIF 56 - Director → ME
21
LOTHIAN FIFTY (644) LIMITED
- 2000-05-15
SC206489 SC206486, SC208148, SC222907Warning 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) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-05-04 ~ 2008-12-31
IIF 15 - Secretary → ME
22
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 (20 parents, 1 offspring)
Officer
2000-03-24 ~ 2008-12-31
IIF 24 - Secretary → ME
23
BRIDGEPOINT CAPITAL TRUSTEE LIMITED
- now 00949306NATWEST EQUITY PARTNERS TRUSTEE LIMITED
- 2000-05-08
00949306GARTMORE 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 Wales
Dissolved Corporate (23 parents)
Officer
2000-03-24 ~ 2002-09-23
IIF 11 - Secretary → ME
24
BRIDGEPOINT EUROPE (SGP) LTD - now
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 ~ 2008-12-31
IIF 21 - Secretary → ME
25
BRIDGEPOINT EUROPE III (GP) LIMITED
- now 05369383 06279634, SC279897, 16422164Warning 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 EUROPE III 'A' (GP) LIMITED
- 2005-03-15
05369383 05369393, 05369397, 05369395Warning 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) 5 Marble Arch, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2005-02-18 ~ 2008-12-31
IIF 29 - Secretary → ME
26
BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED
- now 06169735 06169755, 06220922, 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)BARGEHURST LIMITED
- 2007-06-01
06169735 95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2007-05-31 ~ 2008-12-31
IIF 51 - Director → ME
27
BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED
- now 06169755 06220900, 06220922, 06169735Warning 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)BARGEFIELD LIMITED
- 2007-06-01
06169755 95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2007-05-31 ~ 2008-12-31
IIF 54 - Director → ME
28
BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED
- now 06220900 06169755, 06169735, 06220922Warning 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)CRUISERBROOK LIMITED
- 2007-06-01
06220900 95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2007-05-31 ~ 2008-12-31
IIF 53 - Director → ME
29
BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED
- now 06220922 06169755, 06169735, 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)CRICKETGRANGE LIMITED
- 2007-06-01
06220922 95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2007-05-31 ~ 2008-12-31
IIF 55 - Director → ME
30
BRIDGEPOINT EUROPE III FP (GP) LIMITED
- now SC279897 SC330160, 05369393, 05369383Warning 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)FASTPLATE LIMITED - 2005-02-18
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (19 parents, 1 offspring)
Officer
2005-02-21 ~ 2008-12-31
IIF 16 - Secretary → ME
31
BRIDGEPOINT EUROPE IV FP (GP) LIMITED
SC330160 SC279897, 06279634, SC715177Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 1 offspring)
Officer
2007-08-31 ~ 2008-12-31
IIF 19 - Secretary → ME
32
BRIDGEPOINT FUNDING II LIMITED
- now 04131275 15254555, 08755013, 05992116Warning 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 FUNDING LIMITED
- 2002-12-04
04131275 09973618, 04608729, 08755013Warning 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 BRIDGECO LIMITED
- 2001-09-10
04131275 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2001-02-05 ~ 2008-12-31
IIF 33 - Secretary → ME
33
BRIDGEPOINT FUNDING III LIMITED
05992116 04131275, 09718541, 15254555Warning 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) 25 Farringdon Street, London
Liquidation Corporate (15 parents)
Officer
2006-11-08 ~ 2008-12-31
IIF 6 - Secretary → ME
34
GULLPOWER LIMITED - 2003-09-16
95 Wigmore Street, London, England And Wales
Dissolved Corporate (12 parents, 1 offspring)
Officer
2004-01-19 ~ 2008-12-31
IIF 50 - Director → ME
35
BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED
- now 02959649GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24
5 Marble Arch, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-05-25 ~ 2002-09-20
IIF 31 - Secretary → ME
36
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
Active Corporate (21 parents)
Officer
1998-01-06 ~ 2002-04-11
IIF 4 - Secretary → ME
37
DE FACTO 1472 LIMITED
- 2007-03-16
06148075 03161225, 06129677, 06181222Warning 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 Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2007-03-16 ~ 2007-05-16
IIF 37 - Secretary → ME
38
FAT FACE WORLD INVESTMENTS LTD
- now 06148023DE FACTO 1473 LIMITED
- 2007-03-16
06148023 06152363, 07293267, 05282229Warning 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 Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2007-03-16 ~ 2007-05-16
IIF 38 - Secretary → ME
39
FATFACE GROUP LIMITED - now
FATFACE GROUP PLC - 2014-08-11
FAT FACE GROUP LIMITED - 2014-05-13
FATFACE GROUP LIMITED - 2014-05-13
FAT FACE WORLD LTD
- 2011-08-04
06148029DE FACTO 1474 LIMITED
- 2007-03-16
06148029 07677751, 05919785, 06181220Warning 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) 25 Farringdon Street, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2007-03-16 ~ 2007-05-16
IIF 36 - Secretary → ME
40
GEORGETOWN (NOMINEES) LIMITED
- now 04927205 5 Marble Arch, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-11-12 ~ 2008-12-31
IIF 18 - Secretary → ME
41
FORMCHARM PUBLIC LIMITED COMPANY
- 2003-04-28
04663223 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2003-04-14 ~ 2003-08-05
IIF 14 - Secretary → ME
42
HEALTH CLUB HOLDINGS LIMITED - now
HEALTH CLUB HOLDINGS PLC
- 2004-08-13
04663219ENERGYJET PUBLIC LIMITED COMPANY
- 2003-04-25
04663219 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2003-04-14 ~ 2003-08-05
IIF 25 - Secretary → ME
43
Highlands South Road, London
Active Corporate (21 parents)
Officer
2020-09-08 ~ 2023-05-20
IIF 61 - Director → ME
Person with significant control
2022-06-01 ~ 2023-05-20
IIF 66 - Has significant influence or control → OE
44
INHOCO 3371 LIMITED
- 2007-04-18
06023657 05643504, 06128215, 06023648Warning 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) White House Lane, Leeds, West Yorkshire
Active Corporate (31 parents, 2 offsprings)
Officer
2007-04-16 ~ 2010-01-26
IIF 10 - Secretary → ME
45
LORAC (1998) LIMITED
- now 03581576 03140145, 05369395, 06370613Warning 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)NOBLEFAIR LIMITED - 1998-08-03
5 Marble Arch, London, United Kingdom
Active Corporate (20 parents)
Officer
2000-03-24 ~ 2002-09-23
IIF 20 - Secretary → ME
46
LORAC 3 LIMITED
- now 05369395 09306213, 11836305, 06370613Warning 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 EUROPE III 'D' (GP) LIMITED
- 2006-09-06
05369395 05369383, 05369393, 05369397Warning 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) 5 Marble Arch, London, United Kingdom
Active Corporate (18 parents)
Officer
2005-02-18 ~ 2008-12-31
IIF 28 - Secretary → ME
47
LORAC 4 LIMITED
- now 06370613 09306213, 11836305, 05369395Warning 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) 5 Marble Arch, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-09-27 ~ 2008-12-31
IIF 17 - Secretary → ME
48
LORAC 5991 LIMITED
- now 03140145 09306213, 05369395, 06370613Warning 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)SAMSIRK 5991 LIMITED - 1996-02-08
5 Marble Arch, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2000-03-24 ~ 2002-09-23
IIF 27 - Secretary → ME
49
85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-18 ~ 2023-07-25
IIF 60 - Director → ME
2022-01-18 ~ 2023-07-25
IIF 43 - Secretary → ME
50
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-08-07 ~ 2023-07-25
IIF 57 - Director → ME
2020-08-07 ~ 2023-07-25
IIF 42 - Secretary → ME
51
RUBY INVESTMENTS (UK) LIMITED
- now 06475309BOLEYNBROOK LIMITED
- 2008-02-18
06475309 5 Marble Arch, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2008-02-15 ~ 2008-12-31
IIF 26 - Secretary → ME
52
SHORELIGHT PARTNERS LLP - now
PETROLEUM EQUITY LLP
- 2020-01-16
OC372492 2 Babmaes Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-02-16 ~ 2013-01-10
IIF 46 - LLP Designated Member → ME
53
THE FUND INCUBATOR LIMITED
- now SC218683CALEDONIA CAPITAL MANAGERS LIMITED
- 2016-09-23
SC218683DALGLEN (NO. 773) LIMITED - 2001-05-22
Mbm. Orchard Brae House. 30 Queensferry Road, Queensferry Road, Edinburgh, Scotland
Active Corporate (11 parents, 7 offsprings)
Officer
2016-06-10 ~ now
IIF 49 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
54
7 Honor Oak Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-06-29 ~ now
IIF 47 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
55
7 Honor Oak Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-02 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2019-08-02 ~ now
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
THE PRIVATE EQUITY CONSULTANCY LLP
OC342157 7 Honor Oak Road, London
Active Corporate (5 parents)
Officer
2008-12-17 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-06-08 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
THOMPSON TRUSTEES LIMITED
- now 03921696SHARPTRAVEL LIMITED
- 2001-01-26
03921696 5 Marble Arch, London, United Kingdom
Active Corporate (19 parents)
Officer
2000-03-28 ~ 2008-12-31
IIF 3 - Secretary → ME