1
BBTPS FP GP LIMITED - now
BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED - 2011-11-08
HPEP III FOUNDER PARTNER GP LIMITED
- 2007-08-22
SC329560 50 Lothian Road, Edinburgh
Active Corporate (17 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,510 GBP2015-12-31
Officer
2007-08-20 ~ 2009-05-18
IIF 9 - Director → ME
2
Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-09-14 ~ 2009-11-10
IIF 6 - Director → ME
3
BRIDGEPOINT ADVISERS II LIMITED - now
BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
HERMES PRIVATE EQUITY DIRECTS LIMITED
- 2009-05-18
06824647 5 Marble Arch, London, United Kingdom
Active Corporate (29 parents, 48 offsprings)
Officer
2009-03-17 ~ 2009-05-18
IIF 7 - Director → ME
4
BRITTON GROUP (HOLDINGS) LIMITED
- now 03540803BEALAW (464) LIMITED
- 1998-09-09
03540803 05509839, 03490222, 04759937, 04002024, 03490223, 05730092, 02327554, 04551005, 03861464, 04218333, 03165851, 03861385, 06416210, 06647971, 05307204, 02807916, 06005240, 03595103, 02326986, 04177748Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1998-04-21 ~ 2002-02-22
IIF 26 - Director → ME
5
BRITTON GROUP PLASTICS LIMITED
- now 02659844TACO HOLDINGS LIMITED - 1995-05-24
SCHEMEPREFER LIMITED - 1992-04-30
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (32 parents)
Officer
2001-10-29 ~ 2001-11-07
IIF 15 - Director → ME
6
BRITTON PACKBOURNE LIMITED
- now 01681204PACKBOURNE LIMITED - 1997-03-24
BIDCARVE LIMITED - 1986-10-17
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (24 parents)
Officer
2001-10-29 ~ 2001-11-07
IIF 12 - Director → ME
7
POLYIAN LIMITED - 1996-07-11
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2001-10-29 ~ 2001-11-07
IIF 16 - Director → ME
8
POLYMON FILMS LIMITED - 1996-05-20
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (26 parents)
Officer
2001-10-29 ~ 2001-11-07
IIF 13 - Director → ME
9
BRITTON PRECISION LIMITED
- now 01614754PRECISION PACKAGING LIMITED - 1996-12-19
PRECISION PACKAGING (ALFORD) LIMITED - 1982-10-14
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (32 parents)
Officer
2001-10-29 ~ 2001-11-07
IIF 21 - Director → ME
10
BRITTON SECURITY PACKAGING LIMITED
- now 00339276NMC SECURITY PRODUCTS LIMITED - 1996-04-12
INTERPOLY LIMITED - 1990-06-12
ENGLISH & CONTINENTAL PAPER AGENCIES LIMITED - 1983-06-20
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2001-10-29 ~ 2001-11-07
IIF 23 - Director → ME
11
C.K. ADDISON AND COMPANY LIMITED
01960042 C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (12 parents)
Officer
2001-10-29 ~ 2001-11-07
IIF 11 - Director → ME
12
COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED - now
BRITTON DECOFLEX LIMITED
- 2014-01-31
00323279DECOFLEX LIMITED - 1996-07-30
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2001-10-29 ~ 2001-11-07
IIF 10 - Director → ME
13
COVERIS FLEXIBLES (LOUTH) UK LIMITED - now
BRITTON MERLIN LIMITED
- 2014-01-31
00815053MERLIN FLEXIBLE PACKAGING LIMITED - 1998-12-01
FARDEM LIMITED - 1994-08-01
C.K. ADDISON & COMPANY LIMITED - 1986-01-01
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2001-10-29 ~ 2001-11-07
IIF 24 - Director → ME
14
COVERIS FLEXIBLES (WINSFORD) UK LIMITED - now
BRITTON TACO LIMITED
- 2014-01-31
02233869TACO HOLDINGS LIMITED - 1996-12-23
TACO GROUP LIMITED - 1995-07-05
TACO HOLDINGS LIMITED - 1992-04-30
RUSHSAMPLE LIMITED - 1990-04-26
1 More London Place, London
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2001-10-29 ~ 2001-11-07
IIF 14 - Director → ME
15
COVERIS UK BRAVO GROUP LIMITED - now
BRITTON GROUP LIMITED
- 2014-03-11
03541144BEALAW (461) LIMITED - 1998-07-14
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2001-10-29 ~ 2002-02-24
IIF 25 - Director → ME
1998-09-01 ~ 1998-10-21
IIF 2 - Director → ME
16
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (12 parents)
Officer
2001-10-29 ~ 2001-11-07
IIF 19 - Director → ME
17
TRIVEST VCT PLC - 2007-10-09
5 New Street Square, London, England
Active Corporate (16 parents, 8 offsprings)
Officer
2019-11-12 ~ now
IIF 33 - Director → ME
18
HARGREAVE HALE AIM VCT 1 PLC - 2018-09-06
KEYDATA AIM VCT PLC - 2009-10-07
Talisman House, Boardmans Way, Blackpool, England
Active Corporate (18 parents, 1 offspring)
Officer
2020-11-01 ~ now
IIF 30 - Director → ME
19
HERMES PENSION FUND MANAGEMENT LIMITED - now
HERMES SHELF COMPANY NO.3 LIMITED - 2010-01-04
HPEP II NOMINEES LIMITED
- 2009-04-02
06846050 Sixth Floor, 150 Cheapside, London, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-03-13 ~ 2009-03-19
IIF 28 - Director → ME
20
HERMES PRIVATE EQUITY LIMITED
- now 04021011HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (27 parents)
Officer
2004-07-09 ~ 2009-05-18
IIF 29 - Director → ME
21
LOTHIAN SHELF (576) LIMITED
- 2006-12-15
SC313153 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-12-15 ~ 2009-05-18
IIF 5 - Director → ME
22
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (29 parents)
Officer
2001-10-29 ~ 2001-11-07
IIF 17 - Director → ME
23
MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED
- now 05014685MERLIN ENTERTAINMENTS INTERNATIONAL LIMITED - 2004-02-03
PINCO 2068 LIMITED - 2004-01-29
3 Market Close, Poole, Dorset
Dissolved Corporate (10 parents)
Officer
2004-02-13 ~ 2006-08-02
IIF 3 - Director → ME
24
MERLIN GROUP HOLDINGS LIMITED
- now 02888971MERLIN FLEXIBLE PACKAGING LIMITED - 1994-08-01
FORAY 635 LIMITED - 1994-03-11
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2001-10-29 ~ 2001-11-07
IIF 18 - Director → ME
25
OFFICETEAM GROUP LIMITED - now
OYEZSTRAKER GROUP HOLDINGS LIMITED
- 2008-05-06
05063899DE FACTO 1108 LIMITED - 2004-06-11
12 Wellington Place, Leeds
Liquidation Corporate (21 parents, 1 offspring)
Officer
2004-08-03 ~ 2007-04-26
IIF 4 - Director → ME
26
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1998-09-24 ~ 2002-02-22
IIF 27 - Director → ME
27
RIVA GAMING GROUP LIMITED
- now 05716528MAYFAIR EQUITY HOLDCO LIMITED
- 2007-02-12
05716528HACKREMCO (NO.2339) LIMITED - 2006-03-27
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2006-04-02 ~ 2008-12-15
IIF 8 - Director → ME
28
Roehampton Lane, Putney, London
Active Corporate (84 parents)
Officer
2016-05-23 ~ 2022-05-23
IIF 34 - Director → ME
29
ROEHAMPTON CLUB MEMBERS LIMITED
- now 02389907ATOMSTONE LIMITED - 1989-06-26
Roehampton Lane, Putney, London
Active Corporate (82 parents, 1 offspring)
Officer
2016-05-23 ~ 2022-05-23
IIF 35 - Director → ME
30
29a High Street, West Wickham, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
57,893 GBP2024-07-31
Officer
2014-09-26 ~ now
IIF 32 - Director → ME
31
SCHRODER BRITISH OPPORTUNITIES TRUST PLC
12892325 1 London Wall Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-07-01 ~ now
IIF 31 - Director → ME
32
MAWLAW 689 LIMITED - 2006-12-11
C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2006-12-13 ~ 2009-11-10
IIF 1 - Director → ME
33
POLYSHRINK LIMITED - 1976-12-31
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (30 parents)
Officer
2001-10-29 ~ 2001-11-07
IIF 22 - Director → ME
34
TACO (C.P.) LIMITED - 1986-08-22
TACO FILMS LIMITED - 1978-12-31
ADELBOND LIMITED - 1976-12-31
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (28 parents)
Officer
2001-10-29 ~ 2001-11-07
IIF 20 - Director → ME