1
BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
05369383, 05369393, 05369395, 05369397, 06279634, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-1,978 GBP2015-12-31
Officer
2008-07-24 ~ 2010-01-26
IIF 15 - Secretary → ME
2
TROPICALBRIGHT LIMITED - 2008-02-08
95 Wigmore Street, London, England And Wales
Dissolved Corporate (8 parents)
Officer
2008-07-24 ~ 2010-01-26
IIF 9 - Secretary → ME
3
BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED - 2011-11-08
06847581HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-22
50 Lothian Road, Edinburgh
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,510 GBP2015-12-31
Officer
2009-05-18 ~ 2010-01-26
IIF 31 - Secretary → ME
4
BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
SC329560JANGLEWAY LIMITED - 2009-07-21
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
455,000 GBP2015-12-31
Officer
2009-04-30 ~ 2010-01-26
IIF 30 - Secretary → ME
5
BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
JANGLEHAVEN LIMITED - 2009-07-21
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-04-30 ~ 2010-01-26
IIF 28 - Secretary → ME
6
BIRDWAYS LIMITED - 2000-07-06
95 Wigmore Street, London, England And Wales
Dissolved Corporate (3 parents)
Officer
2002-09-23 ~ 2010-01-26
IIF 12 - Secretary → ME
7
BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23
05369383, 05369392, 05369393, 05369395, 05369397, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316Warning The number of records might exceed displayable range of browser, please consider
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... (more)ROMANYFIELD LIMITED - 2007-10-08
95 Wigmore Street, London, England And Wales
Dissolved Corporate (5 parents)
Officer
2009-02-17 ~ 2010-01-26
IIF 10 - Secretary → ME
8
BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
09174173NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
03220373COUNTY NATWEST VENTURES LIMITED - 1993-01-01
COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2002-09-20 ~ 2010-01-26
IIF 13 - Secretary → ME
9
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04
01899316REAMADD LIMITED - 1999-12-14
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2009-02-17 ~ 2010-01-26
IIF 26 - Secretary → ME
10
BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
03880081COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
COUNTY HOLDINGS LIMITED - 1986-05-23
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 182 offsprings)
Officer
2009-02-17 ~ 2010-01-26
IIF 17 - Secretary → ME
11
HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
5 Marble Arch, London, United Kingdom
Active Corporate (11 parents, 35 offsprings)
Officer
2009-05-18 ~ 2010-01-26
IIF 36 - Secretary → ME
12
BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
01358525 5 Marble Arch, London, United Kingdom
Active Corporate (10 parents, 73 offsprings)
Officer
2009-02-17 ~ 2010-01-26
IIF 19 - Secretary → ME
13
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-02-05 ~ 2010-01-26
IIF 20 - Secretary → ME
14
5 Marble Arch, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-02-17 ~ 2010-01-26
IIF 24 - Secretary → ME
15
95 Wigmore Street, London, England And Wales
Dissolved Corporate (7 parents)
Officer
2007-04-17 ~ 2010-01-26
IIF 22 - Secretary → ME
16
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2002-09-20 ~ 2010-01-26
IIF 21 - Secretary → ME
17
BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
05369383, 05369392, 05369395, 05369397, 06279634, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-02-17 ~ 2010-01-26
IIF 46 - Secretary → ME
18
HIGHMANS LIMITED - 2003-09-16
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-08-12 ~ 2010-01-26
IIF 11 - Secretary → ME
19
NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04
SC184079LOTHIAN FIFTY (644) LIMITED - 2000-05-15
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-02-17 ~ 2010-01-26
IIF 39 - Secretary → ME
20
NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08
SC206489NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12
SC206489LOTHIAN FIFTY (504) LIMITED - 1998-05-26
04298306, SC184075, SC184076, SC184084, SC189200, SC189204, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479, SC195480Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 1 offspring)
Officer
2009-02-17 ~ 2010-01-26
IIF 34 - Secretary → ME
21
NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08
GARTMORE 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 (5 parents)
Officer
2002-09-23 ~ 2010-01-26
IIF 18 - Secretary → ME
22
BRIDGEPOINT INSPIRE - 2010-11-29
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-04-21 ~ 2016-09-15
IIF 49 - Director → ME
2009-10-01 ~ 2016-09-15
IIF 29 - Secretary → ME
23
BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 22 offsprings)
Officer
2009-02-17 ~ 2010-01-26
IIF 32 - Secretary → ME
24
- now 05369392, 05369393, 05369395, 05369397, 06279634, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316Warning The number of records might exceed displayable range of browser, please consider
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... (more) BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
05369392, 05369393, 05369395, 05369397, 06279634, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2009-02-17 ~ 2010-01-26
IIF 23 - Secretary → ME
25
BARGEHURST LIMITED - 2007-06-01
95 Wigmore Street, London, England And Wales
Dissolved Corporate (5 parents)
Officer
2007-05-31 ~ 2010-01-26
IIF 43 - Secretary → ME
26
BARGEFIELD LIMITED - 2007-06-01
95 Wigmore Street, London, England And Wales
Dissolved Corporate (5 parents)
Officer
2007-05-31 ~ 2010-01-26
IIF 45 - Secretary → ME
27
CRUISERBROOK LIMITED - 2007-06-01
95 Wigmore Street, London, England And Wales
Dissolved Corporate (5 parents)
Officer
2007-05-31 ~ 2010-01-26
IIF 44 - Secretary → ME
28
CRICKETGRANGE LIMITED - 2007-06-01
95 Wigmore Street, London, England And Wales
Dissolved Corporate (5 parents)
Officer
2007-05-31 ~ 2010-01-26
IIF 42 - Secretary → ME
29
- now 05369383, 05369392, 05369393, 05369395, 05369397, 06279634, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315Warning The number of records might exceed displayable range of browser, please consider
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... (more) FASTPLATE LIMITED - 2005-02-18
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-14,312 GBP2015-12-31
Officer
2009-02-17 ~ 2010-01-26
IIF 33 - Secretary → ME
30
DE FACTO 1694 LIMITED - 2009-07-22
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-07-22 ~ 2010-01-26
IIF 41 - Secretary → ME
31
DUDLEYPOINT LIMITED - 2008-02-28
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2008-02-26 ~ 2010-01-26
IIF 37 - Secretary → ME
32
05369383, 05369392, 05369393, 05369395, 05369397, 06279634, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-11,848 GBP2015-12-31
Officer
2009-02-17 ~ 2010-01-26
IIF 35 - Secretary → ME
33
BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10
HOPEFLAT LIMITED - 2001-02-07
25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2009-02-17 ~ 2010-01-26
IIF 25 - Secretary → ME
34
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-02-17 ~ 2010-01-26
IIF 38 - Secretary → ME
35
GULLPOWER LIMITED - 2003-09-16
95 Wigmore Street, London, England And Wales
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-08-12 ~ 2010-01-26
IIF 27 - Secretary → ME
36
GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24
5 Marble Arch, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
232,500 GBP2015-12-31
Officer
2002-09-20 ~ 2010-01-26
IIF 14 - Secretary → ME
37
CLAYCALL LIMITED - 2004-01-27
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-02-17 ~ 2010-01-26
IIF 4 - Secretary → ME
38
TUCKWOOD NO. 35 LIMITED - 1994-05-04
05502027 137-139 High Street, Beckenham, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
31,710 GBP2024-09-30
Officer
1993-11-17 ~ 1994-05-26
IIF 48 - Director → ME
39
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-04-30 ~ 2010-01-26
IIF 8 - Secretary → ME
40
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2009-04-30 ~ 2010-01-26
IIF 7 - Secretary → ME
41
NOBLEFAIR LIMITED - 1998-08-03
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-09-23 ~ 2010-01-26
IIF 5 - Secretary → ME
42
BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06
05369383, 05369392, 05369393, 05369397, 06279634, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-02-17 ~ 2010-01-26
IIF 1 - Secretary → ME
43
NUTMEGWAY LIMITED - 2007-09-28
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-02-17 ~ 2010-01-26
IIF 6 - Secretary → ME
44
SAMSIRK 5991 LIMITED - 1996-02-08
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2002-09-23 ~ 2010-01-26
IIF 2 - Secretary → ME
45
BOLEYNBROOK LIMITED - 2008-02-18
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2009-02-17 ~ 2010-01-26
IIF 3 - Secretary → ME
46
SHARPTRAVEL LIMITED - 2001-01-26
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-02-17 ~ 2010-01-26
IIF 16 - Secretary → ME