1
BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
5 Marble Arch, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2008-07-24 ~ 2010-01-26
IIF 8 - Secretary → ME
2
101 INVESTMENTS NOMINEES LIMITED
- now 06442579TROPICALBRIGHT LIMITED - 2008-02-08
95 Wigmore Street, London, England And Wales
Dissolved Corporate (17 parents)
Officer
2008-07-24 ~ 2010-01-26
IIF 1 - Secretary → ME
3
BBTPS FP GP LIMITED - now
BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED
- 2011-11-08
SC329560 06847581HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-22
50 Lothian Road, Edinburgh
Active Corporate (17 parents, 1 offspring)
Officer
2009-05-18 ~ 2010-01-26
IIF 25 - Secretary → ME
4
BBTPS GP LIMITED - now
5 Marble Arch, London, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2009-04-30 ~ 2010-01-26
IIF 24 - Secretary → ME
5
BBTPS NOMINEES LIMITED - now
BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED
- 2011-04-26
06871998JANGLEHAVEN LIMITED
- 2009-07-21
06871998 5 Marble Arch, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2009-04-30 ~ 2010-01-26
IIF 21 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-10-03 during the appointment or period of control
Dissolved on 2011-01-27 during the appointment or period of control
BANK MACHINE (HOLDINGS) LIMITED - 2005-05-24
PINCO 1860 LIMITED - 2002-12-19
32 Cornhill, London
Dissolved Corporate (15 parents)
Officer
2005-06-20 ~ dissolved
IIF 22 - Secretary → ME
7
BC FRIENDS AND FAMILY LIMITED
- now 04014668BIRDWAYS LIMITED - 2000-07-06
95 Wigmore Street, London, England And Wales
Dissolved Corporate (13 parents)
Officer
2002-09-23 ~ 2010-01-26
IIF 5 - Secretary → ME
8
BRIDGEPOINT EUROPE IV (GP) LIMITED
- 2009-03-23
06279634 05369383, SC330160, 13446388Warning 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
95 Wigmore Street, London, England And Wales
Dissolved Corporate (14 parents)
Officer
2009-02-17 ~ 2010-01-26
IIF 2 - Secretary → ME
9
BPE LEGACY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-23
Dissolved on 2015-10-24
NATWEST 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 (40 parents)
Officer
2002-09-20 ~ 2010-01-26
IIF 6 - Secretary → ME
10
BRIDGEPOINT ADVISERS GROUP LIMITED - now
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04
REAMADD LIMITED - 1999-12-14
5 Marble Arch, London, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
2009-02-17 ~ 2010-01-26
IIF 19 - Secretary → ME
11
BRIDGEPOINT ADVISERS HOLDINGS - now
THE 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 NATWEST VENTURES (GROUP) LIMITED - 1997-09-26
COUNTY LIMITED - 1989-12-12
COUNTY HOLDINGS LIMITED - 1986-05-23
5 Marble Arch, London, United Kingdom
Active Corporate (76 parents, 192 offsprings)
Officer
2009-02-17 ~ 2010-01-26
IIF 10 - Secretary → ME
12
BRIDGEPOINT ADVISERS II LIMITED - now
HERMES PRIVATE EQUITY DIRECTS LIMITED
- 2009-05-18
06824647 5 Marble Arch, London, United Kingdom
Active Corporate (29 parents, 52 offsprings)
Officer
2009-05-18 ~ 2010-01-26
IIF 30 - Secretary → ME
13
BRIDGEPOINT ADVISERS LIMITED - now
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04
03220373NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
NATWEST 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
2009-02-17 ~ 2010-01-26
IIF 12 - Secretary → ME
14
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
04366879 5 Marble Arch, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-02-05 ~ 2010-01-26
IIF 13 - Secretary → ME
15
NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08
NATWEST VENTURES (GP) LIMITED - 1997-09-29
5 Marble Arch, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2009-02-17 ~ 2010-01-26
IIF 17 - Secretary → ME
16
95 Wigmore Street, London, England And Wales
Dissolved Corporate (10 parents)
Officer
2007-04-17 ~ 2010-01-26
IIF 15 - Secretary → ME
17
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2002-09-20 ~ 2010-01-26
IIF 14 - Secretary → ME
18
BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED
- now 05369393BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
5 Marble Arch, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-02-17 ~ 2010-01-26
IIF 40 - Secretary → ME
19
5 Marble Arch, London, United Kingdom
Active Corporate (15 parents)
Officer
2003-08-12 ~ 2010-01-26
IIF 4 - Secretary → ME
20
NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04
LOTHIAN FIFTY (644) LIMITED - 2000-05-15
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (17 parents, 1 offspring)
Officer
2009-02-17 ~ 2010-01-26
IIF 33 - Secretary → ME
21
NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08
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
2009-02-17 ~ 2010-01-26
IIF 28 - Secretary → ME
22
BRIDGEPOINT CAPITAL TRUSTEE LIMITED
- now 00949306NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08
GARTMORE ADMINISTRATION LIMITED - 1999-02-18
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1998-09-25
Commencement of winding up on 1998-09-25
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
2002-09-23 ~ 2010-01-26
IIF 11 - Secretary → ME
23
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
2009-02-17 ~ 2010-01-26
IIF 26 - Secretary → ME
24
BRIDGEPOINT EUROPE III (GP) LIMITED
- now 05369383 06279634, SC279897, 13446388Warning 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
5 Marble Arch, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2009-02-17 ~ 2010-01-26
IIF 16 - Secretary → ME
25
BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED
- now 06169735 06220900, 06169755, 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)BARGEHURST LIMITED
- 2007-06-01
06169735 95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2007-05-31 ~ 2010-01-26
IIF 37 - Secretary → ME
26
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 ~ 2010-01-26
IIF 39 - Secretary → ME
27
BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED
- now 06220900 06169735, 06169755, 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 ~ 2010-01-26
IIF 38 - Secretary → ME
28
BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED
- now 06220922 06220900, 06169755, 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)CRICKETGRANGE LIMITED
- 2007-06-01
06220922 95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2007-05-31 ~ 2010-01-26
IIF 36 - Secretary → ME
29
BRIDGEPOINT EUROPE III FP (GP) LIMITED
- now SC279897 SC330160, 05369383, 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)FASTPLATE LIMITED - 2005-02-18
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (19 parents, 1 offspring)
Officer
2009-02-17 ~ 2010-01-26
IIF 27 - Secretary → ME
30
BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED
- now 06935073 06169735, 06492046, 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)DE FACTO 1694 LIMITED
- 2009-07-22
06935073 05874699, 06512179, 06872427Warning 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 (17 parents)
Officer
2009-07-22 ~ 2010-01-26
IIF 35 - Secretary → ME
31
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
- now 06492046 06935073, 13793519, 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)DUDLEYPOINT LIMITED
- 2008-02-28
06492046 5 Marble Arch, London, United Kingdom
Active Corporate (25 parents, 8 offsprings)
Officer
2008-02-26 ~ 2010-01-26
IIF 31 - Secretary → ME
32
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
2009-02-17 ~ 2010-01-26
IIF 29 - Secretary → ME
33
BRIDGEPOINT FUNDING II LIMITED
- now 04131275 15254555, 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-22
Dissolved on 2021-11-25
BRIDGEPOINT FUNDING LIMITED - 2002-12-04
BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10
HOPEFLAT LIMITED - 2001-02-07
25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
2009-02-17 ~ 2010-01-26
IIF 18 - Secretary → ME
34
BRIDGEPOINT FUNDING III LIMITED
05992116 04131275, 08755013, 04608729Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-28
25 Farringdon Street, London
Liquidation Corporate (17 parents)
Officer
2009-02-17 ~ 2010-01-26
IIF 32 - Secretary → ME
35
95 Wigmore Street, London, England And Wales
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-08-12 ~ 2010-01-26
IIF 20 - Secretary → ME
36
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
2002-09-20 ~ 2010-01-26
IIF 7 - Secretary → ME
37
GEORGETOWN (NOMINEES) LIMITED
- now 04927205CLAYCALL LIMITED - 2004-01-27
5 Marble Arch, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-02-17 ~ 2010-01-26
IIF 44 - Secretary → ME
38
HILLVIEW COURT RESIDENTS ASSOCIATION LIMITED
- now 02761527TUCKWOOD NO. 35 LIMITED
- 1994-05-04
02761527 02757677, 02442231, 05502027Warning 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) 137-139 High Street, Beckenham, England
Active Corporate (36 parents)
Officer
1993-11-17 ~ 1994-05-26
IIF 51 - Director → ME
39
5 Marble Arch, London, United Kingdom
Active Corporate (14 parents)
Officer
2009-04-30 ~ 2010-01-26
IIF 48 - Secretary → ME
40
5 Marble Arch, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2009-04-30 ~ 2010-01-26
IIF 47 - Secretary → ME
41
LORAC (1998) LIMITED
- now 03581576 03140145, 05369395, 09306213Warning 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
2002-09-23 ~ 2010-01-26
IIF 45 - Secretary → ME
42
LORAC 3 LIMITED
- now 05369395 11836305, 09306213, 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
5 Marble Arch, London, United Kingdom
Active Corporate (18 parents)
Officer
2009-02-17 ~ 2010-01-26
IIF 41 - Secretary → ME
43
LORAC 4 LIMITED
- now 06370613 11836305, 09306213, 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)NUTMEGWAY LIMITED - 2007-09-28
5 Marble Arch, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-02-17 ~ 2010-01-26
IIF 46 - Secretary → ME
44
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
2002-09-23 ~ 2010-01-26
IIF 42 - Secretary → ME
45
PAH SYNDICATIONS GP LIMITED
- now 05150323SHAWBOX LIMITED - 2004-11-30
30 Warwick Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-17 ~ 2010-01-26
IIF 3 - Secretary → ME
46
RUBY INVESTMENTS (UK) LIMITED
- now 06475309BOLEYNBROOK LIMITED - 2008-02-18
5 Marble Arch, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2009-02-17 ~ 2010-01-26
IIF 43 - Secretary → ME
47
THE BRIDGEPOINT GROUP FOUNDATION - now
BRIDGEPOINT CHARITABLE TRUST
- 2026-04-16
07035907BRIDGEPOINT INSPIRE
- 2010-11-29
07035907 5 Marble Arch, London, United Kingdom
Active Corporate (24 parents)
Officer
2010-04-21 ~ 2016-09-15
IIF 49 - Director → ME
2009-10-01 ~ 2016-09-15
IIF 23 - Secretary → ME
48
C/o Taylor Rose Mw (s.j.banfield), 58 Borough High Street, Southwark, London, England
Active Corporate (7 parents)
Officer
2009-08-25 ~ now
IIF 50 - Director → ME
2009-08-25 ~ now
IIF 34 - Secretary → ME
49
THOMPSON TRUSTEES LIMITED
- now 03921696SHARPTRAVEL LIMITED - 2001-01-26
5 Marble Arch, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-02-17 ~ 2010-01-26
IIF 9 - Secretary → ME