The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Charles Stuart John Barter
- English born in April 1962
Charles Stuart John Barter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1962
Charles Stuart John Barter
Resident in United Kingdom
Registered addresses and corresponding companies95, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 3
- English born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 315, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 3FD
IIF 430, Warwick Street, London, W1B 5AL
IIF 55, Marble Arch, London, W1H 7EJ, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 8895 Wigmore Street, London, London, W1U 1FB, England
IIF 8995 Wigmore Street, London, W1U 1FB
IIF 90 IIF 91 IIF 9295, Wigmore Street, London, W1U 1FB, England
IIF 93 IIF 94 IIF 95 (more)(less)95 Wigmore Street, London, W1U 1FB, United Kingdom
IIF 119 IIF 120 IIF 121 (more)(less)IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 19895 Wigmore Street, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 199C/o Bridgepoint, 95 Wigmore Street, London, W1U 1FB, United Kingdom
IIF 200 IIF 201 IIF 202 (more)(less)C/o Bridgepoints Advisers Ii Limited, 95 Wigmore Street, London, W1U 1FB, England
IIF 205 IIF 206Grosvenor House, Prospect Hill, Redditch, B97 4DL, England
IIF 207
- English solicitor born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies95 Wigmore Street, London, W1U 1FB, United Kingdom
IIF 208
- British born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies30, Warwick Street, London, W1B 5AL
IIF 209 IIF 210 IIF 211 (more)(less)30, Warwick Street, London, W1B 5AL, England
IIF 219 IIF 220 IIF 221 (more)(less)30, Warwick Street, London, W1B 5AL, United Kingdom
IIF 230 IIF 231 IIF 232 (more)(less)95 Wigmore Street, London, W1U 1FB, United Kingdom
IIF 235
- born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies3, Stonecutter Street, London, EC4A 4AW, United Kingdom
IIF 23630, Warwick Street, London, W1B 5AL
IIF 237 IIF 238 IIF 239 (more)(less)
- British born in April 1962
Barter, Charles Stuart
Resident in United Kingdom
Registered addresses and corresponding companies95, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 241
- British born in April 1962
Barter, Charles Stuart John
Resident in England
Registered addresses and corresponding companies - British born in April 1962
Mr Charles Barter
Resident in England
Registered addresses and corresponding companiesLime Court, Pathfields Business Park, South Molton, Devon, EX36 3LH, United Kingdom
IIF 245
- British born in April 1962Registered addresses and corresponding companies
Barter, Charles Stuart John
10, Snow Hill, London, EC1A 2AL
IIF 246
- British born in April 1962
Barter, Charles
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Barter, Charles Stuart John
95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
IIF 250
Related profiles found in government register
Offspring entities and appointments
246
- 1BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-095 Marble Arch, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2014-03-04 ~ 2022-01-18IIF 71 - Director → ME
- 2TROPICALBRIGHT LIMITED - 2008-02-0895 Wigmore Street, London, England And WalesDissolved Corporate (17 parents)Officer2014-03-04 ~ 2022-01-18IIF 75 - Director → ME
- 3
30 WARWICK CRC II LIMITED
0768879295 Wigmore Street, London, England And WalesDissolved Corporate (3 parents)Officer2011-06-30 ~ dissolvedIIF 43 - Director → ME - 4
30 WARWICK CRC LIMITED
0768878495 Wigmore Street, London, England And WalesDissolved Corporate (3 parents)Officer2011-06-30 ~ dissolvedIIF 55 - Director → ME - 5ASCOT BIDCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-09
Dissolved on 2017-12-22One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (10 parents, 1 offspring)Officer2013-08-06 ~ 2013-09-30IIF 233 - Director → ME - 6Paddocks Farm, Golford Road, Cranbrook, KentActive Corporate (2 parents, 1 offspring)Officer2008-04-10 ~ nowIIF 240 - LLP Designated Member → ME
- 7
- 8
- 9
- 10
- 11AVANTUS AEROSPACE LIMITED - nowSHIMTECH INDUSTRIES LIMITED - 2020-02-267a/b Millington Road, Hayes, MiddlesexActive Corporate (15 parents, 1 offspring)Officer2011-02-04 ~ 2011-07-13IIF 215 - Director → ME
- 12AZZURRI TRADING LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-07-17
Administration ended on 2024-08-05ZASKI BIDCO LIMITED
- 2015-03-11 0931798810 Fleet Place, LondonDissolved Corporate (12 parents, 1 offspring)Officer2014-11-19 ~ 2014-11-25IIF 95 - Director → ME - 13HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-2250 Lothian Road, EdinburghActive Corporate (18 parents, 1 offspring)Officer2009-05-18 ~ 2022-01-18IIF 62 - Director → ME
- 14
- 15
- 165 Marble Arch, London, United KingdomActive Corporate (14 parents, 10 offsprings)Officer2017-11-29 ~ 2022-01-18IIF 128 - Director → ME
- 175 Marble Arch, London, United KingdomActive Corporate (10 parents, 15 offsprings)Officer2017-11-29 ~ 2022-01-18IIF 185 - Director → ME
- 18
BC II FP LIMITED
110873055 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2017-11-29 ~ 2022-01-18IIF 139 - Director → ME - 19
BC II FP SGP LIMITED
SC58274550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2017-11-29 ~ 2022-01-18IIF 164 - Director → ME - 20
BC II MLP LIMITED
119524635 Marble Arch, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2019-04-17 ~ 2022-01-18IIF 148 - Director → ME - 21
BC MLP UK LIMITED
129036065 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2020-09-24 ~ 2022-01-18IIF 116 - Director → ME - 22
BC SMA II FP LIMITED
134353045 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-06-02 ~ 2022-01-18IIF 125 - Director → ME - 2330 Warwick Street, LondonDissolved Corporate (2 parents)Officer2010-10-04 ~ dissolvedIIF 211 - Director → ME
- 2430 Warwick Street, LondonDissolved Corporate (2 parents)Officer2010-10-19 ~ dissolvedIIF 209 - Director → ME
- 2530 Warwick Street, London, EnglandDissolved Corporate (2 parents)Officer2011-05-09 ~ dissolvedIIF 213 - Director → ME
- 2695 Wigmore Street, London, England And WalesDissolved Corporate (2 parents)Officer2013-04-17 ~ dissolvedIIF 42 - Director → ME
- 2795 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2014-10-01 ~ dissolvedIIF 96 - Director → ME
- 2895 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2014-10-07 ~ dissolvedIIF 111 - Director → ME
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-13
Declaration of solvency sworn on 2025-08-13Cruise.co, Grosvenor House, Prospect Hill, Redditch, EnglandLiquidation Corporate (14 parents, 1 offspring)Officer2016-07-20 ~ 2016-08-03IIF 207 - Director → ME - 3095 Wigmore Street Wigmore Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-06-07 ~ dissolvedIIF 199 - Director → ME
- 31BDC GP 1 LIMITED - now5 Marble Arch, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2019-09-25 ~ 2022-01-18IIF 136 - Director → ME
- 32
- 33
- 34
BDC I GP LIMITED
- 2011-10-11 076273975 Marble Arch, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2011-05-09 ~ 2022-01-18IIF 26 - Director → ME - 355 Marble Arch, London, United KingdomActive Corporate (13 parents, 6 offsprings)Officer2011-05-09 ~ 2022-01-18IIF 16 - Director → ME
- 365 Marble Arch, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2016-01-08 ~ 2022-01-18IIF 203 - Director → ME
- 375 Marble Arch, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2016-01-08 ~ 2022-01-18IIF 200 - Director → ME
- 385 Marble Arch, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2016-01-08 ~ 2022-01-18IIF 204 - Director → ME
- 395 Marble Arch, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2016-01-08 ~ 2022-01-18IIF 201 - Director → ME
- 40
BDC III SFP GP LIMITED
SC52394350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents, 2 offsprings)Officer2016-01-11 ~ 2022-01-18IIF 202 - Director → ME - 415 Marble Arch, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2019-09-25 ~ 2022-01-18IIF 169 - Director → ME
- 425 Marble Arch, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2019-09-25 ~ 2022-01-18IIF 174 - Director → ME
- 43
- 445 Marble Arch, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2019-10-08 ~ 2022-01-18IIF 186 - Director → ME
- 45
BDC IV SFP GP LIMITED
SC64309550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (10 parents, 3 offsprings)Officer2019-09-30 ~ 2022-01-18IIF 178 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-13
Commencement of winding up on 2025-08-14Cruise.co, Grosvenor House, Prospect Hill, Redditch, EnglandLiquidation Corporate (12 parents, 1 offspring)Officer2016-07-29 ~ 2016-08-03IIF 247 - Director → ME - 47
- 48
- 49
BDC TOPCO 71 LIMITED
10296120Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-13
Commencement of winding up on 2025-08-14Cruise.co, Grosvenor House, Prospect Hill, Redditch, EnglandLiquidation Corporate (16 parents, 1 offspring)Officer2016-07-29 ~ 2016-08-03IIF 248 - Director → ME - 505 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2021-02-10 ~ 2022-01-18IIF 117 - Director → ME
- 515 Marble Arch, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2021-02-15 ~ 2022-01-18IIF 155 - Director → ME
- 525 Marble Arch, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2021-02-15 ~ 2022-01-18IIF 134 - Director → ME
- 535 Marble Arch, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2021-02-15 ~ 2022-01-18IIF 135 - Director → ME
- 54
BDCP II MLP LIMITED
132012865 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2021-02-15 ~ 2022-01-18IIF 140 - Director → ME - 55
BDCP II SFP GP LIMITED
SC68927950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents, 2 offsprings)Officer2021-02-16 ~ 2022-01-18IIF 196 - Director → ME - 56ROMANYFIELD LIMITED - 2007-10-0895 Wigmore Street, London, England And WalesDissolved Corporate (14 parents)Officer2008-11-24 ~ 2022-01-18IIF 84 - Director → ME
- 57
BE VI FP LIMITED
109231875 Marble Arch, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2017-08-18 ~ 2022-01-18IIF 170 - Director → ME - 58
BE VI FP SGP LIMITED
SC57460950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (10 parents, 6 offsprings)Officer2017-08-25 ~ 2022-01-18IIF 193 - Director → ME - 59
BE VI GP 2 LIMITED
109235945 Marble Arch, London, United KingdomActive Corporate (16 parents, 8 offsprings)Officer2017-08-18 ~ 2022-01-12IIF 127 - Director → ME - 60
BE VI MLP LIMITED
109821385 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2017-09-26 ~ 2022-01-18IIF 146 - Director → ME - 615 Marble Arch, London, United KingdomActive Corporate (10 parents, 9 offsprings)Officer2017-09-21 ~ 2022-01-12IIF 153 - Director → ME
- 62
BEPS III (NOMINEES) LIMITED
- 2019-08-14 121232165 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-07-25 ~ 2022-01-18IIF 121 - Director → ME - 63
- 64
- 65
- 66
- 675 Marble Arch, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-01-22 ~ 2018-03-08IIF 152 - Director → ME
- 6895 Wigmore Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-03-19 ~ dissolvedIIF 145 - Director → ME
- 69
BEV FP LIMITED
089192535 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2014-03-03 ~ 2022-01-18IIF 163 - Director → ME - 70
BEV FP SGP LIMITED
SC47149350 Lothian Road, Festival Square, EdinburghActive Corporate (9 parents, 3 offsprings)Officer2014-03-04 ~ 2022-01-18IIF 165 - Director → ME - 715 Marble Arch, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2014-03-03 ~ 2022-01-18IIF 158 - Director → ME
- 72
BEV GPC LIMITED
092119655 Marble Arch, London, United KingdomActive Corporate (12 parents)Officer2014-09-10 ~ 2022-01-18IIF 129 - Director → ME - 73
BEV MLP LIMITED
089212245 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2014-03-04 ~ 2022-01-18IIF 144 - Director → ME - 74
- 755 Marble Arch, London, United KingdomActive Corporate (13 parents, 5 offsprings)Officer2014-07-31 ~ 2022-01-14IIF 60 - Director → ME
- 76BH BIDCO LIMITED - now27 Union Street, London, LondonDissolved Corporate (13 parents, 1 offspring)Officer2012-01-18 ~ 2012-05-11IIF 225 - Director → ME
- 775 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-06-15 ~ 2026-06-16IIF 7 - Director → ME
- 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-23 during the appointment or period of control
Dissolved on 2015-10-24 during the appointment or period of controlNATWEST PRIVATE EQUITY LIMITED - 2000-05-08NATWEST VENTURES LIMITED - 1997-01-01COUNTY NATWEST VENTURES LIMITED - 1993-01-01COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-011 More London Place, LondonDissolved Corporate (40 parents)Officer2014-06-03 ~ dissolvedIIF 45 - Director → ME - 79
- 80
BRIDGEPOINT ADVANTAGE FP SGP LIMITED
SC61810950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2019-01-14 ~ 2022-01-18IIF 176 - Director → ME - 81
BRIDGEPOINT ADVANTAGE GP 2 LIMITED
117607095 Marble Arch, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2019-01-10 ~ 2022-01-18IIF 91 - Director → ME - 82
- 83
BRIDGEPOINT ADVANTAGE MLP LIMITED
122881895 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2019-10-29 ~ 2022-01-18IIF 173 - Director → ME - 84
BRIDGEPOINT ADVANTAGE NOMINEES LIMITED
118499265 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2019-02-27 ~ 2022-01-18IIF 190 - Director → ME - 855 Marble Arch, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2009-12-16 ~ 2022-01-18IIF 69 - Director → ME
- 86THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04REAMADD LIMITED - 1999-12-145 Marble Arch, London, United KingdomActive Corporate (28 parents, 6 offsprings)Officer2010-06-21 ~ 2015-10-05IIF 81 - Director → ME2013-10-08 ~ 2015-10-05IIF 250 - Secretary → ME
- 87THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18BRIDGEPOINT CAPITAL GROUP - 2000-09-28NATWEST EQUITY PARTNERS GROUP - 2000-05-23COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-26COUNTY LIMITED - 1989-12-12COUNTY HOLDINGS LIMITED - 1986-05-235 Marble Arch, London, United KingdomActive Corporate (77 parents, 198 offsprings)Officer2008-11-24 ~ 2021-12-10IIF 25 - Director → ME
- 88
HERMES PRIVATE EQUITY DIRECTS LIMITED
- 2009-05-18 068246475 Marble Arch, London, United KingdomActive Corporate (29 parents, 53 offsprings)Officer2009-05-18 ~ 2021-12-01IIF 83 - Director → ME - 89
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04 03220373NATWEST EQUITY PARTNERS LIMITED - 2000-05-08NATWEST VENTURES LIMITED - 1997-09-29NATWEST PRIVATE EQUITY LIMITED - 1997-01-015 Marble Arch, London, United KingdomActive Corporate (75 parents, 91 offsprings)Officer2008-11-24 ~ 2021-12-01IIF 38 - Director → ME - 90
BRIDGEPOINT ADVISERS LONDON LLP
OC38214230 Warwick Street, LondonDissolved Corporate (2 parents)Officer2013-02-01 ~ dissolvedIIF 238 - LLP Designated Member → ME - 91
BRIDGEPOINT CAPITAL UK LIMITED
- 2010-09-21 071283815 Marble Arch, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2010-01-18 ~ 2021-12-01IIF 31 - Director → ME - 92
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
043668795 Marble Arch, London, United KingdomActive Corporate (30 parents)Officer2014-03-04 ~ 2022-01-18IIF 15 - Director → ME - 93NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08NATWEST VENTURES (GP) LIMITED - 1997-09-295 Marble Arch, London, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer2008-11-24 ~ 2022-01-18IIF 34 - Director → ME
- 9495 Wigmore Street, London, England And WalesDissolved Corporate (10 parents)Officer2014-03-04 ~ 2022-01-18IIF 74 - Director → ME
- 95NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-085 Marble Arch, London, United KingdomActive Corporate (34 parents, 9 offsprings)Officer2008-11-24 ~ 2022-01-18IIF 58 - Director → ME
- 96BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-205 Marble Arch, London, United KingdomActive Corporate (20 parents)Officer2013-10-22 ~ 2022-01-18IIF 23 - Director → ME
- 97
- 98NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04LOTHIAN FIFTY (644) LIMITED - 2000-05-1550 Lothian Road, Edinburgh, MidlothianDissolved Corporate (17 parents, 1 offspring)Officer2008-11-24 ~ 2022-01-18IIF 39 - Director → ME
- 99NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12LOTHIAN FIFTY (504) LIMITED - 1998-05-2650 Lothian Road, Festival Square, EdinburghActive Corporate (22 parents, 1 offspring)Officer2008-11-24 ~ 2022-01-18IIF 27 - Director → ME
- 100NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08GARTMORE ADMINISTRATION LIMITED - 1999-02-18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1998-09-25
Declaration of solvency sworn on 1998-09-25ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25GARTMORE MANAGEMENT LIMITED - 1976-12-3195 Wigmore Street, London, England And WalesDissolved Corporate (24 parents)Officer2012-03-08 ~ 2022-01-18IIF 44 - Director → ME - 1015 Marble Arch, London, United KingdomDissolved Corporate (9 parents)Officer2019-04-01 ~ 2022-01-18IIF 100 - Director → ME
- 102
- 103
RUDI BIDCO LIMITED
- 2020-08-20 126607175 Marble Arch, London, United KingdomActive Corporate (14 parents, 18 offsprings)Officer2020-06-10 ~ 2022-01-12IIF 115 - Director → ME - 104
BRIDGEPOINT CREDIT LIMITED
105179025 Marble Arch, London, United KingdomActive Corporate (13 parents, 21 offsprings)Officer2016-12-08 ~ 2021-12-01IIF 180 - Director → ME - 1055 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2018-08-09 ~ 2022-01-18IIF 171 - Director → ME
- 106
- 107
- 108
- 109
BRIDGEPOINT CREDIT UK LIMITED
119380665 Marble Arch, London, United KingdomDissolved Corporate (8 parents)Officer2019-04-10 ~ 2022-01-18IIF 184 - Director → ME - 110
VICTORIA SUBCO LIMITED
- 2013-10-23 084539075 Marble Arch, London, United KingdomActive Corporate (13 parents)Officer2013-05-14 ~ 2022-01-18IIF 76 - Director → ME - 1115 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-16 ~ 2022-01-18IIF 72 - Director → ME
- 112
VICTORIA HOLDCO LIMITED
- 2013-10-23 084544775 Marble Arch, London, United KingdomActive Corporate (13 parents)Officer2013-05-14 ~ 2022-01-18IIF 70 - Director → ME - 1135 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2010-01-18 ~ 2022-01-18IIF 36 - Director → ME
- 114
- 115BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-155 Marble Arch, London, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2008-11-24 ~ 2022-01-18IIF 88 - Director → ME
- 116BARGEHURST LIMITED - 2007-06-0195 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2014-03-04 ~ dissolvedIIF 73 - Director → ME
- 117BARGEFIELD LIMITED - 2007-06-0195 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2014-03-04 ~ dissolvedIIF 41 - Director → ME
- 118CRUISERBROOK LIMITED - 2007-06-0195 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2014-03-04 ~ dissolvedIIF 29 - Director → ME
- 119CRICKETGRANGE LIMITED - 2007-06-0195 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2014-03-04 ~ dissolvedIIF 50 - Director → ME
- 120FASTPLATE LIMITED - 2005-02-1850 Lothian Road, Festival Square, EdinburghActive Corporate (20 parents, 1 offspring)Officer2008-11-24 ~ 2022-01-18IIF 80 - Director → ME
- 1215 Marble Arch, London, United KingdomActive Corporate (18 parents)Officer2009-07-22 ~ 2022-01-18IIF 86 - Director → ME
- 122DUDLEYPOINT LIMITED - 2008-02-285 Marble Arch, London, United KingdomActive Corporate (26 parents, 8 offsprings)Officer2008-11-24 ~ 2022-01-18IIF 48 - Director → ME
- 12330 Warwick Street, London, EnglandDissolved Corporate (4 parents)Officer2009-11-06 ~ dissolvedIIF 223 - Director → ME
- 12495 Wigmore Street, London, England And Wales, United KingdomDissolved Corporate (3 parents)Officer2012-05-02 ~ dissolvedIIF 67 - Director → ME
- 12595 Wigmore Street, London, England And WalesDissolved Corporate (2 parents)Officer2013-04-17 ~ dissolvedIIF 59 - Director → ME
- 12695 Wigmore Street, London, England And WalesDissolved Corporate (2 parents)Officer2013-07-05 ~ dissolvedIIF 46 - Director → ME
- 12795 Wigmore Street, London, England And WalesDissolved Corporate (2 parents)Officer2013-09-27 ~ dissolvedIIF 28 - Director → ME
- 12895 Wigmore Street, London, England And WalesDissolved Corporate (2 parents)Officer2013-10-15 ~ dissolvedIIF 56 - Director → ME
- 12930 Warwick Street, London, EnglandDissolved Corporate (5 parents)Officer2009-11-06 ~ dissolvedIIF 226 - Director → ME
- 13030 Warwick Street, LondonDissolved Corporate (3 parents)Officer2010-10-19 ~ dissolvedIIF 216 - Director → ME
- 13130 Warwick Street, London, EnglandDissolved Corporate (3 parents)Officer2011-05-09 ~ dissolvedIIF 217 - Director → ME
- 13230 Warwick Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-05 ~ dissolvedIIF 234 - Director → ME
- 13350 Lothian Road, Festival Square, EdinburghActive Corporate (15 parents, 1 offspring)Officer2008-11-24 ~ 2022-01-18IIF 79 - Director → ME
- 1345 Marble Arch, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2014-03-03 ~ 2022-01-18IIF 147 - Director → ME
- 1355 Marble Arch, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2021-06-14 ~ 2022-01-18IIF 108 - Director → ME
- 1365 Marble Arch, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2021-06-09 ~ 2021-12-10IIF 112 - Director → ME
- 1375 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2021-06-14 ~ 2021-12-10IIF 106 - Director → ME
- 138
- 139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-22 during the appointment or period of control
Dissolved on 2021-11-25 during the appointment or period of controlBRIDGEPOINT FUNDING LIMITED - 2002-12-04BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10HOPEFLAT LIMITED - 2001-02-0725 Farringdon Street, LondonDissolved Corporate (18 parents)Officer2013-10-22 ~ dissolvedIIF 64 - Director → ME - 140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-28
Dissolved on 2026-06-0325 Farringdon Street, LondonDissolved Corporate (11 parents)Officer2011-09-26 ~ 2022-01-18IIF 47 - Director → ME - 14195 Wigmore Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-08-05 ~ dissolvedIIF 126 - Director → ME
- 142Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-28
Dissolved on 2026-06-0325 Farringdon Street, LondonDissolved Corporate (17 parents)Officer2012-03-08 ~ 2022-01-18IIF 82 - Director → ME - 1435 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2013-10-30 ~ 2022-01-18IIF 24 - Director → ME
- 1445 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2021-07-15 ~ 2022-01-18IIF 102 - Director → ME
- 1455 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2016-01-27 ~ 2022-01-15IIF 143 - Director → ME
- 1465 Marble Arch, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2015-04-01 ~ 2022-01-12IIF 118 - Director → ME
- 147BRIDGEPOINT GROUP PLC - nowBRIDGEPOINT GROUP LIMITED - 2021-07-05
ATLANTIC INVESTMENTS HOLDINGS LIMITED
- 2021-06-30 11443992ATLANTIC INVESTMENT HOLDINGS LIMITED
- 2018-09-18 114439925 Marble Arch, London, United KingdomActive Corporate (17 parents, 16 offsprings)Officer2018-07-02 ~ 2021-06-25IIF 161 - Director → MEPerson with significant control2018-07-02 ~ 2018-10-11IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 148
BRIDGEPOINT GROWTH INVESTCO 1 LIMITED
107623055 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2017-05-09 ~ 2017-05-15IIF 113 - Director → ME - 149
BRIDGEPOINT GROWTH LIMITED
105179005 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2016-12-08 ~ 2022-01-18IIF 133 - Director → ME - 150
- 151
BRIDGEPOINT HOLDCO 1 LIMITED
123210095 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2019-11-19 ~ 2022-01-18IIF 93 - Director → ME - 1525 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2015-03-11 ~ 2022-01-18IIF 109 - Director → ME
- 1535 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2015-03-11 ~ 2022-01-18IIF 94 - Director → ME
- 1545 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2015-03-11 ~ 2022-01-18IIF 99 - Director → ME
- 155
BRIDGEPOINT INFRASTRUCTURE DEVELOPMENT LIMITED
087354445 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-16 ~ 2022-01-18IIF 65 - Director → ME - 156
- 157
BRIDGEPOINT INTERNATIONAL LIMITED
094832335 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2015-03-11 ~ 2022-01-18IIF 107 - Director → ME - 158
- 159
- 160
BRIDGEPOINT PE CI LIMITED
130740745 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2020-12-09 ~ 2022-01-18IIF 98 - Director → ME - 1615 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2015-03-11 ~ 2022-01-18IIF 105 - Director → ME
- 162
- 163
BRIDGEPOINT PROPERTY ADVISERS LIMITED
087353915 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-16 ~ 2022-01-18IIF 78 - Director → ME - 164
BRIDGEPOINT PROPERTY DEVELOPMENT LIMITED
087337975 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-15 ~ 2022-01-18IIF 54 - Director → ME - 165
BRIDGEPOINT REAL ESTATE ADVISERS LIMITED
087339415 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-15 ~ 2022-01-18IIF 49 - Director → ME - 166
BRIDGEPOINT REAL ESTATE DEVELOPMENT LIMITED
087334645 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-15 ~ 2022-01-18IIF 22 - Director → ME - 167
BRIDGEPOINT REAL ESTATE LIMITED
087308095 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-14 ~ 2022-01-18IIF 18 - Director → ME - 168
BRIDGEPOINT REAL LIMITED
116603285 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2018-11-05 ~ 2022-01-18IIF 124 - Director → ME - 169
BRIDGEPOINT STEVENSON HOLDCO LIMITED
11884369Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19
Due to be dissolved on 2026-07-2125 Farringdon Street, LondonLiquidation Corporate (11 parents)Officer2019-03-15 ~ 2022-01-18IIF 130 - Director → ME - 170
BRIDGEPOINT STRUCTURED CREDIT LIMITED
087354475 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-16 ~ 2022-01-18IIF 33 - Director → ME - 171
- 172
BRIDGEPOINT VENTURES LIMITED
101873805 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2016-05-18 ~ 2022-01-18IIF 166 - Director → ME - 1735 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2021-06-10 ~ 2026-06-16IIF 8 - Director → ME
- 1745 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2021-06-10 ~ 2026-06-16IIF 13 - Director → ME
- 1755 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2021-06-10 ~ 2026-06-16IIF 9 - Director → ME
- 1765 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2021-06-10 ~ 2026-06-16IIF 10 - Director → ME
- 1775 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2021-06-10 ~ 2026-06-16IIF 14 - Director → ME
- 1785 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2021-06-10 ~ 2026-06-16IIF 6 - Director → ME
- 1795 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2021-06-10 ~ 2026-06-16IIF 11 - Director → ME
- 1805 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2021-06-14 ~ 2026-06-16IIF 12 - Director → ME
- 1815 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-06-15 ~ 2022-01-18IIF 30 - Director → ME
- 182CAMELOT BIDCO LIMITED - now51-53 Hills Road, Cambridge, United KingdomActive Corporate (15 parents, 1 offspring)Officer2013-07-19 ~ 2013-11-28IIF 232 - Director → ME
- 183CARE UK SOCIAL CARE LIMITED - nowCARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08WARWICK BIDCO LIMITED - 2010-05-275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2009-11-06 ~ 2010-02-11IIF 229 - Director → ME
- 184CHERRY BIDCO LIMITED - nowThird Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (29 parents, 6 offsprings)Officer2011-05-09 ~ 2011-10-27IIF 218 - Director → ME
- 185CYCLING PROJECT FOR THE NORTH WEST - 2003-04-09GREATER MANCHESTER CYCLING PROJECT - 1992-02-1011-13 Wilson Patten Street, Warrington, EnglandActive Corporate (54 parents)Officer2022-11-07 ~ nowIIF 249 - Director → ME
- 18695 Wigmore Street, London, England And WalesDissolved Corporate (7 parents)Officer2010-06-28 ~ dissolvedIIF 37 - Director → ME
- 18795 Wigmore Street, London, England And WalesDissolved Corporate (7 parents)Officer2010-06-28 ~ dissolvedIIF 53 - Director → ME
- 188ELLO GROUP LTD - now
STATE BIDCO LIMITED
- 2022-02-18 09578541Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, EnglandActive Corporate (10 parents, 3 offsprings)Officer2015-05-07 ~ 2015-07-28IIF 154 - Director → ME - 189EMERALD BIDCO LIMITED - nowSt Peters House, Church Yard, Tring, Buckinghamshire, United KingdomDissolved Corporate (16 parents, 2 offsprings)Officer2014-06-12 ~ 2014-07-04IIF 188 - Director → ME
- 190
- 191CLAYCALL LIMITED - 2004-01-275 Marble Arch, London, United KingdomActive Corporate (18 parents)Officer2017-02-24 ~ 2022-01-18IIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-13IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 192GRADUATION BIDCO LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2025-01-17Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (16 parents, 1 offspring)Officer2016-06-06 ~ 2016-08-23IIF 123 - Director → ME - 193HOBBYCRAFT GROUP LIMITED - now7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (29 parents, 1 offspring)Officer2010-04-07 ~ 2010-04-29IIF 222 - Director → ME
- 194
HORNINGHAVEN LIMITED
068474715 Marble Arch, London, United KingdomActive Corporate (16 parents)Officer2009-04-30 ~ 2022-01-18IIF 66 - Director → ME - 195
HORNINGWAY LIMITED
068475515 Marble Arch, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2009-04-30 ~ 2022-01-18IIF 20 - Director → ME - 196
HPE SGP LIMITED
SC45204250 Lothian Road, Festival Square, EdinburghActive Corporate (16 parents, 1 offspring)Officer2013-06-11 ~ 2022-01-18IIF 77 - Director → ME - 197ITG BIDCO LIMITED - nowUnit 315 Fort Dunlop, Fort Parkway, Birmingham, West MidlandsDissolved Corporate (8 parents, 1 offspring)Officer2014-02-13 ~ 2014-03-28IIF 4 - Director → ME
- 198
- 199KIRK BIDCO LIMITED - now100 Wood Street, London, EnglandActive Corporate (14 parents, 3 offsprings)Officer2018-05-22 ~ 2018-05-24IIF 177 - Director → ME
- 200LGC SCIENCE GROUP LIMITED - now
BEECHMARSH LIMITED
- 2010-01-28 07110945The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (25 parents, 1 offspring)Officer2010-01-28 ~ 2010-03-08IIF 212 - Director → ME - 201LGC SCIENCE HOLDINGS LIMITED - now
BIRCHSTREAM LIMITED
- 2010-01-28 07115745The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-01-28 ~ 2010-03-08IIF 210 - Director → ME - 202LGC SCIENCE INVESTMENTS LIMITED - now
TEDDINGTON BIDCO LIMITED
- 2010-04-30 07068771The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (19 parents, 1 offspring)Officer2009-11-06 ~ 2010-03-08IIF 219 - Director → ME - 203LIBERTY BIDCO UK LIMITED - now3200 Daresbury Park, Daresbury, Warrington, EnglandActive Corporate (13 parents, 2 offsprings)Officer2016-09-28 ~ 2016-10-27IIF 150 - Director → ME
- 2041st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-10-17 ~ 2014-12-17IIF 104 - Director → ME
- 205NUTMEGWAY LIMITED - 2007-09-285 Marble Arch, London, United KingdomActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2024-09-13IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2065 Marble Arch, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2014-11-11 ~ 2022-01-18IIF 168 - Director → ME
- 2075 Marble Arch, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2019-02-19 ~ 2022-01-18IIF 92 - Director → ME
- 208
LORAC BBTPS LIMITED
087468195 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2013-10-24 ~ 2022-01-18IIF 21 - Director → ME - 2095 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2019-05-14 ~ 2022-01-18IIF 120 - Director → ME
- 210
LORAC BC II LIMITED
134203495 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-05-26 ~ 2022-01-18IIF 167 - Director → ME - 2115 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-02-21 ~ 2022-01-18IIF 149 - Director → ME
- 212
- 213
LORAC BDC LIMITED
095602215 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2015-04-24 ~ 2022-01-18IIF 156 - Director → ME - 2145 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-07-01 ~ 2022-01-18IIF 157 - Director → ME
- 2155 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2019-05-14 ~ 2022-01-18IIF 191 - Director → ME
- 216
LORAC BEP IV LIMITED
122046925 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-09-12 ~ 2022-01-18IIF 132 - Director → ME - 217
- 218LORAC CARRY BCO V LIMITED - now
BCO IV FP LIMITED
- 2024-07-29 134245205 Marble Arch, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2021-05-27 ~ 2022-01-18IIF 208 - Director → ME - 219LORAC CARRY BDL IV LIMITED - now
BDL III FP LIMITED
- 2024-02-02 134245365 Marble Arch, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2021-05-27 ~ 2022-01-18IIF 172 - Director → ME - 220
LORAC EAGLE LIMITED
098265025 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2015-10-15 ~ 2022-01-18IIF 183 - Director → ME - 221
LORAC KITE LIMITED
110541085 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2017-11-08 ~ 2022-01-18IIF 235 - Director → ME - 222MAPIL BIDCO LIMITED - now1000 Lakeside Suite 310, Third Floor N E Wing, PortsmouthDissolved Corporate (21 parents, 4 offsprings)Officer2011-09-23 ~ 2011-11-28IIF 231 - Director → ME
- 223NEPTUNE BIDCO LIMITED - now1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2013-06-24 ~ 2013-10-03IIF 230 - Director → ME
- 224PULSANT BIDCO LIMITED - nowLUMISON BIDCO LIMITED - 2012-03-08The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, EnglandActive Corporate (13 parents, 7 offsprings)Officer2010-03-11 ~ 2010-10-26IIF 221 - Director → ME
- 2255 New Street Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-07-26 ~ 2017-10-31IIF 181 - Director → ME
- 226
ROYALE TOPCO LIMITED
109509605 New Street Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2017-09-07 ~ 2017-10-31IIF 89 - Director → ME - 227BOLEYNBROOK LIMITED - 2008-02-185 Marble Arch, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2010-06-15 ~ 2022-01-18IIF 19 - Director → ME
- 2283 Stonecutter Street, London, United KingdomActive Corporate (34 parents)Officer2007-12-10 ~ nowIIF 237 - LLP Member → ME
- 2293 Stonecutter Street, London, United KingdomActive Corporate (24 parents)Officer2005-06-06 ~ nowIIF 236 - LLP Member → ME
- 230
SILK 1 LIMITED
0914436095 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2014-07-23 ~ dissolvedIIF 151 - Director → ME - 231SPTS TECHNOLOGIES SAPPHIRE LIMITED - nowRingland Way, Newport, GwentConverted / Closed Corporate (15 parents, 1 offspring)Officer2010-10-19 ~ 2011-06-17IIF 5 - Director → ME
- 2327 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (20 parents, 1 offspring)Officer2010-04-08 ~ 2010-04-29IIF 224 - Director → ME
- 2337 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (21 parents, 1 offspring)Officer2010-04-08 ~ 2010-04-29IIF 227 - Director → ME
- 2347 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (24 parents, 1 offspring)Officer2009-11-06 ~ 2010-04-29IIF 220 - Director → ME
- 235
STORK ACQUISITION LIMITED
10746329265 Tottenham Court Road, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2017-04-28 ~ 2017-06-05IIF 122 - Director → ME - 236
STORK MIDCO LIMITED
10789841265 Tottenham Court Road 265 Tottenham Court Road, 2nd Floor, London, United KingdomDissolved Corporate (11 parents)Officer2017-05-25 ~ 2017-06-05IIF 241 - Director → ME - 237
STORK TOPCO LIMITED
10788223265 Tottenham Court Road 2nd Floor, London, EnglandDissolved Corporate (13 parents, 5 offsprings)Officer2017-05-25 ~ 2017-06-05IIF 189 - Director → ME - 238
ASHTRAIL LIMITED
- 2010-01-28 07110936The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (19 parents, 1 offspring)Officer2010-01-28 ~ 2010-03-08IIF 214 - Director → ME - 239THE ENERGY SOLUTIONS GROUP BIDCO LIMITED - now
BAS BIDCO LIMITED
- 2011-04-05 07187066Ocean Court Caspian Road, Atlantic Street, Altrincham, CheshireActive Corporate (19 parents, 5 offsprings)Officer2010-03-11 ~ 2010-11-17IIF 228 - Director → ME - 240
THE MOLLAND SPORTING CLUB LIMITED
11141155Lime Court, Pathfields Business Park, South Molton, Devon, United KingdomActive Corporate (6 parents)Officer2023-03-09 ~ nowIIF 243 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 245 - Ownership of shares – More than 25% but not more than 50% → OE - 241SHARPTRAVEL LIMITED - 2001-01-265 Marble Arch, London, United KingdomActive Corporate (20 parents)Officer2010-03-31 ~ 2022-01-18IIF 52 - Director → ME
- 242
THROTTLE NOMINEES LIMITED
118245835 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2019-02-13 ~ 2022-01-18IIF 137 - Director → ME - 243
TRAVERS SMITH LIFEBOAT TRUSTEE COMPANY LIMITED
0661396910 Snow Hill, LondonDissolved Corporate (14 parents)Officer2008-06-30 ~ 2008-11-26IIF 246 - Director → ME - 2443 Stonecutter Street, London, EnglandActive Corporate (179 parents, 7 offsprings)Officer2008-06-30 ~ 2008-10-10IIF 239 - LLP Member → ME
- 245
VERAISON U.K. LIMITED
133223845 Marble Arch, London, United KingdomActive Corporate (12 parents)Officer2021-04-08 ~ 2022-02-16IIF 138 - Director → ME - 246Number One Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (15 parents, 10 offsprings)Officer2016-09-30 ~ 2017-01-20IIF 160 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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