1
ANIXTER HOLDINGS UNLIMITED - now
WALTERS HEXAGON GROUP LIMITED
- 2005-04-08
03491018HOLLYCLAIRE LIMITED
- 1998-07-17
03491018 Inspired, Easthampstead Road, Bracknell, Berkshire
Dissolved Corporate (10 parents)
Officer
1998-03-26 ~ 2003-02-07
IIF 14 - Director → ME
2
AVALERE HEALTH TOPCO LIMITED
- now 12357729FISHAWACK HEALTH TOPCO LIMITED - 2024-08-01
COMMERCIAL SERVICES TOPCO LIMITED - 2020-05-11
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2025-02-28 ~ now
IIF 1 - Director → ME
3
BPE LEGACY LIMITED - now
BRIDGEPOINT PRIVATE EQUITY LIMITED
- 2014-08-21
01358525NATWEST 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, London
Dissolved Corporate (38 parents)
Officer
2003-11-12 ~ 2014-06-03
IIF 21 - Director → ME
4
BRIDGEPOINT ADVISERS HOLDINGS
- now 01899316BRIDGEPOINT CAPITAL (HOLDINGS)
- 2011-01-04
01899316THE 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 Kingdom
Active Corporate (76 parents, 192 offsprings)
Officer
2003-09-10 ~ 2017-04-06
IIF 48 - Director → ME
5
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
1998-01-01 ~ 2000-06-28
IIF 46 - Director → ME
2001-06-25 ~ 2009-07-31
IIF 47 - Director → ME
6
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED
- now 03139614NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2008-07-18 ~ 2017-02-24
IIF 19 - Director → ME
7
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
- now 06492046DUDLEYPOINT LIMITED - 2008-02-28
5 Marble Arch, London, United Kingdom
Active Corporate (25 parents, 8 offsprings)
Officer
2010-03-31 ~ 2017-02-24
IIF 20 - Director → ME
8
C REALISATIONS 2023 LIMITED - now
CHAIN REACTION CYCLES LTD
- 2024-04-04
NI036744Z N EQUESTRIAN LTD - 2000-04-10
C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
In Administration Corporate (19 parents, 4 offsprings)
Officer
2018-05-09 ~ 2019-07-02
IIF 8 - Director → ME
9
CARRIER RENTAL SYSTEMS LIMITED - now
LONGVILLE GROUP LIMITED
- 2007-07-06
03807755INGLEBY (1215) LIMITED - 1999-10-04
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2003-10-07 ~ 2005-12-15
IIF 15 - Director → ME
10
CARTER & CARTER GROUP PLC - now
CARTER & CARTER GROUP LIMITED
- 2005-01-18
04057795CARTER & CARTER INTERNATIONAL LIMITED
- 2004-09-22
04057795INHOCO 2139 LIMITED
- 2001-02-09
04057795 C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (22 parents)
Officer
2001-01-25 ~ 2005-01-18
IIF 7 - Director → ME
11
EDUCATION LECTURING SERVICES
- now 03009979ISSUESTRONG LIMITED - 1995-03-15
12-13 Alma Square, Scarborough
Dissolved Corporate (21 parents)
Officer
2002-10-30 ~ 2003-01-29
IIF 36 - Director → ME
12
Manchester Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2002-10-30 ~ 2003-01-29
IIF 31 - Director → ME
13
1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2018-05-09 ~ 2019-07-02
IIF 10 - Director → ME
14
EXAMINATION & ASSESSMENT SERVICES LIMITED - now
TEKTRA MANAGING AGENCY LIMITED - 1999-01-18
HYLIGHT LIMITED - 1986-09-17
C/o Mazars, 100 Queen Street, Glasgow, Scotland
Dissolved Corporate (23 parents)
Officer
2002-10-30 ~ 2003-01-29
IIF 27 - Director → ME
15
FFS REALISATIONS 2012 LIMITED - now
FIRST4SKILLS LIMITED - 2012-10-18
PROTOCOL SKILLS LIMITED
- 2011-01-31
01718876SPRING GENERAL SERVICES LIMITED - 2002-03-04
SPRING GENERAL SERVICES PLC - 1998-07-08
THE LINK ORGANISATION PLC - 1998-05-29
LINK ORGANISATION (HOLDINGS) LIMITED(THE) - 1989-02-28
4 Brindley Place, Birmingham
Dissolved Corporate (21 parents)
Officer
2004-12-20 ~ 2007-09-26
IIF 45 - Director → ME
2002-10-30 ~ 2003-01-29
IIF 26 - Director → ME
16
Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (13 parents)
Officer
2002-10-30 ~ 2003-01-29
IIF 35 - Director → ME
17
HCHP (HOLDINGS) LTD - now
HOLMES PLACE HOLDINGS LIMITED
- 2008-10-24
02072529BARBICAN HEALTH & FITNESS PLC - 1994-06-16
EARLYISSUE PUBLIC LIMITED COMPANY - 1987-01-28
179 Great Portland Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2005-06-02 ~ 2006-01-09
IIF 16 - Director → ME
18
FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2005-01-25 ~ 2006-01-09
IIF 17 - Director → ME
19
HEALTH CLUB HOLDINGS LIMITED
- now 04663219HEALTH CLUB HOLDINGS PLC - 2004-08-13
ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2005-01-25 ~ 2006-01-09
IIF 18 - Director → ME
20
AGHOCO 1522 LIMITED - 2017-03-31
Whitehouse Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-04-05 ~ 2017-11-08
IIF 4 - Director → ME
21
AGHOCO 1523 LIMITED - 2017-03-31
Whitehouse Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-04-05 ~ 2017-11-08
IIF 5 - Director → ME
22
INHOCO 3371 LIMITED - 2007-04-18
White House Lane, Leeds, West Yorkshire
Active Corporate (31 parents, 2 offsprings)
Officer
2013-09-24 ~ 2017-11-08
IIF 3 - Director → ME
23
LEEDS BRADFORD AIRPORT LIMITED
- now 02065958LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED
- 2015-07-01
02065958LEEDS BRADFORD AIRPORT LIMITED - 1994-10-12
INLANDLAUNCH LIMITED - 1986-12-01
Leeds Bradford Airport, Whitehouse Lane, Leeds, United Kingdom
Active Corporate (155 parents, 6 offsprings)
Officer
2013-09-24 ~ 2017-11-08
IIF 6 - Director → ME
24
BRIDGEPOINT EUROPE IV BIDCO 10 LIMITED - 2011-11-29
1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2018-05-09 ~ 2019-07-02
IIF 12 - Director → ME
25
LLAMAHAVEN LIMITED - 2011-11-28
2nd Floor 110 Cannon Street, London
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2018-05-09 ~ 2021-12-15
IIF 2 - Director → ME
26
OWLFIELD LIMITED - 2011-11-28
1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
Dissolved Corporate (22 parents)
Officer
2018-05-09 ~ 2021-12-15
IIF 11 - Director → ME
27
2nd Floor 110 Cannon Street, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
2018-05-09 ~ 2021-12-15
IIF 9 - Director → ME
28
12-13 Alma Square, Scarborough
Dissolved Corporate (15 parents)
Officer
2002-10-30 ~ 2003-01-29
IIF 28 - Director → ME
29
PROTOCOL ASSOCIATES LIMITED
- now 03875274INTERCEDE 1507 LIMITED - 2000-03-22
12/13 Alma Square, Scarborough
Dissolved Corporate (24 parents)
Officer
2002-08-28 ~ 2007-11-29
IIF 39 - Director → ME
30
PROTOCOL EDUCATION DEVELOPMENTS LIMITED
- now 03080557PROTOCOL EDUCATION LIMITED - 2002-07-18
EDUCATION LECTURING SUPPORT LTD - 2000-07-25
Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (12 parents)
Officer
2002-10-30 ~ 2003-01-29
IIF 32 - Director → ME
31
PROTOCOL EDUCATION LIMITED
- now 02926583PROTOCOL TEACHERS LIMITED
- 2005-01-04
02926583SPRING EDUCATION LIMITED - 2001-06-20
CATALYST EDUCATION LIMITED - 1998-05-29
Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (32 parents)
Officer
2005-05-16 ~ 2007-03-20
IIF 40 - Director → ME
2002-10-30 ~ 2003-01-29
IIF 33 - Director → ME
32
PROTOCOL EDUCATION SERVICES LIMITED
- now 04103316INGLEBY (1373) LIMITED - 2001-03-02
Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (14 parents)
Officer
2002-10-30 ~ 2003-01-29
IIF 30 - Director → ME
33
Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (8 parents)
Officer
2002-12-05 ~ 2004-05-18
IIF 43 - Director → ME
34
Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (12 parents)
Officer
2002-10-30 ~ 2003-01-29
IIF 23 - Director → ME
2005-02-28 ~ 2007-11-29
IIF 42 - Director → ME
35
PROTOCOL NATIONAL LIMITED
- now 03007851BLOOMFRUIT LIMITED - 1995-03-17
Protocol, The Point Welbeck Road, West Bridgford, Nottingham
In Administration Corporate (30 parents)
Officer
2002-10-30 ~ 2003-01-29
IIF 24 - Director → ME
36
PROTOCOL RECRUITMENT LIMITED
- now 03080548EDUCATION LECTURING PUBLICATIONS LTD - 2001-07-13
Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (12 parents)
Officer
2002-10-30 ~ 2003-01-29
IIF 34 - Director → ME
37
EDUCATION LECTURING PAYROLL SERVICES LTD - 2000-07-25
Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (12 parents)
Officer
2002-10-30 ~ 2003-01-29
IIF 37 - Director → ME
38
PROTOCOL SYSTEMS INTERNATIONAL LIMITED - 2001-10-30
EDUCATION LECTURING COMPUTER SERVICES LTD - 1997-09-15
Moore Stephens Llp, 6th Floor Blackfriars House The Parsonage, Manchester
Dissolved Corporate (15 parents)
Officer
2005-09-23 ~ 2007-11-29
IIF 41 - Director → ME
2002-10-30 ~ 2003-01-29
IIF 25 - Director → ME
39
PROTOCOL TRAINING LIMITED
- now 03826857STEP DIRECT LIMITED - 2001-06-20
Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (20 parents)
Officer
2004-12-20 ~ 2007-01-24
IIF 44 - Director → ME
2002-10-30 ~ 2003-01-29
IIF 29 - Director → ME
40
MICHAEL DAVY INVESTMENTS LIMITED
- 2011-07-13
07287878 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
41
TUNSTALL GROUP HOLDINGS LIMITED
- now 05459713DE FACTO 1256 LIMITED - 2005-06-08
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (24 parents, 1 offspring)
Officer
2005-09-14 ~ 2008-04-03
IIF 22 - Director → ME
42
W REALISATIONS 2023 LIMITED - now
EDGE TECHNOLOGIES (UK) LIMITED - 1999-05-28
2nd Floor 110 Cannon Street, London
In Administration Corporate (24 parents)
Officer
2018-05-09 ~ 2019-07-02
IIF 13 - Director → ME