1
BRIDGEPOINT EUROPE III 'B' (GP) LIMITED
- 2005-06-09
05369392 05369395, 05369383, 05369397Warning 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 (22 parents, 1 offspring)
Officer
2005-02-18 ~ 2011-06-13
IIF 30 - Director → ME
2
101 INVESTMENTS NOMINEES LIMITED
- now 06442579TROPICALBRIGHT LIMITED
- 2008-02-08
06442579 95 Wigmore Street, London, England And Wales
Dissolved Corporate (17 parents)
Officer
2008-02-07 ~ 2010-09-16
IIF 22 - Director → ME
3
18th Floor South 33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2015-01-06 ~ now
IIF 11 - Director → ME
4
ALEPH CAPITAL PARTNERS (OVERSEAS SERVICES) LIMITED
08688040 14 St. George Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-09-12 ~ dissolved
IIF 29 - Director → ME
5
ALEPH CAPITAL PARTNERS (SERVICES) LTD
08391707 13890128, 13957217, OC382251Warning 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) 18th Floor South 33 Cavendish Square, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2013-09-02 ~ now
IIF 8 - Director → ME
6
ALEPH CAPITAL PARTNERS FM LIMITED
13890128 13957217, OC382251, 13957217Warning 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) 14 St. George Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-02-03 ~ dissolved
IIF 42 - Director → ME
7
18th Floor South 33 Cavendish Square, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-03-05 ~ now
IIF 10 - Director → ME
8
18th Floor South 33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2016-01-05 ~ now
IIF 9 - Director → ME
9
ANSEL DEVELOPMENTS LIMITED
- now 06514029ELLMATH (171) LIMITED - 2008-12-17
The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2012-02-23 ~ 2012-12-21
IIF 82 - Director → ME
10
ATLANTIC SAV LIMITED - now
BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
BRIDGEPOINT EUROPE III 'E' (GP) LIMITED
- 2005-11-08
05369397 05369383, 05369393, 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) 5 Marble Arch, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2005-02-18 ~ 2005-10-18
IIF 40 - Director → ME
11
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 ~ 2011-06-13
IIF 34 - Director → ME
12
5 Marble Arch, London, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2009-04-30 ~ 2011-06-13
IIF 37 - Director → ME
13
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 ~ 2010-09-16
IIF 38 - Director → ME
14
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 ~ 2012-12-31
IIF 60 - Director → ME
15
BRIDGEPOINT EUROPE IV (GP) LIMITED
- 2009-03-23
06279634 05369383, SC330160, 13455175Warning 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
06279634 95 Wigmore Street, London, England And Wales
Dissolved Corporate (14 parents)
Officer
2007-10-03 ~ 2010-09-16
IIF 21 - Director → ME
16
BRIDGEPOINT ADVISERS EUROPE LIMITED - now
BRIDGEPOINT ADVISERS LIMITED
- 2010-09-21
07106781 03220373, 07128381, 11917184Warning 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 (10 parents, 2 offsprings)
Officer
2009-12-16 ~ 2010-09-16
IIF 26 - Director → ME
17
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
2007-04-30 ~ 2010-09-21
IIF 45 - Director → ME
18
BRIDGEPOINT ADVISERS UK LIMITED
- now 07128381 03220373, 07106781, 12011559Warning 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 CAPITAL UK LIMITED
- 2010-09-21
07128381 5 Marble Arch, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2010-01-18 ~ 2010-12-13
IIF 76 - Director → ME
19
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
04366879 5 Marble Arch, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-09-20 ~ 2010-09-16
IIF 49 - Director → ME
20
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
2006-07-31 ~ 2012-12-31
IIF 53 - Director → ME
21
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2002-09-20 ~ 2010-12-13
IIF 43 - Director → ME
22
BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED
- now 05369393BRIDGEPOINT EUROPE III 'C' (GP) LIMITED
- 2005-12-20
05369393 05369383, 05369397, 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) 5 Marble Arch, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-02-18 ~ 2010-09-16
IIF 32 - Director → ME
23
5 Marble Arch, London, United Kingdom
Active Corporate (15 parents)
Officer
2003-08-12 ~ 2010-09-16
IIF 48 - Director → ME
24
BRIDGEPOINT CAPITAL TRUSTEE LIMITED
- now 00949306NATWEST 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 (23 parents)
Officer
2002-09-23 ~ 2010-09-16
IIF 47 - Director → ME
25
BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - now
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-01-18 ~ 2010-09-16
IIF 74 - Director → ME
26
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
2007-10-11 ~ 2011-06-13
IIF 24 - Director → ME
27
BRIDGEPOINT EUROPE III (GP) LIMITED
- now 05369383 06279634, SC279897, 16422164Warning 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
05369383 05369393, 05369397, 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) 5 Marble Arch, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2005-02-18 ~ 2011-06-13
IIF 33 - Director → ME
28
BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED
- now 06169735 06169755, 06220922, 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)BARGEHURST LIMITED
- 2007-06-01
06169735 95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2007-05-31 ~ 2010-09-16
IIF 55 - Director → ME
29
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 ~ 2010-09-16
IIF 58 - Director → ME
30
BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED
- now 06220900 06169755, 06169735, 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 ~ 2010-09-16
IIF 56 - Director → ME
31
BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED
- now 06220922 06169755, 06169735, 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)CRICKETGRANGE LIMITED
- 2007-06-01
06220922 95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2007-05-31 ~ 2010-09-16
IIF 54 - Director → ME
32
BRIDGEPOINT EUROPE III FP (GP) LIMITED
- now SC279897 SC330160, 05369393, 05369383Warning 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
2005-02-21 ~ 2011-06-13
IIF 35 - Director → ME
33
BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED
- now 06935073 06492046, 06169735, 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)DE FACTO 1694 LIMITED
- 2009-07-22
06935073 06873756, 06258404, 06959031Warning 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 ~ 2010-09-16
IIF 27 - Director → ME
34
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
- now 06492046 06935073, 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)DUDLEYPOINT LIMITED
- 2008-02-28
06492046 5 Marble Arch, London, United Kingdom
Active Corporate (25 parents, 8 offsprings)
Officer
2008-02-26 ~ 2010-09-16
IIF 25 - Director → ME
35
BRIDGEPOINT EUROPE IV BIDCO 1 LIMITED
07068784 08617241, 08054010, 07068789Warning 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) 30 Warwick Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-11-06 ~ 2010-09-16
IIF 70 - Director → ME
36
BRIDGEPOINT EUROPE IV BIDCO 3 LIMITED
07068777 07068771, 07068784, 07068789Warning 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) 30 Warwick Street, London, England
Dissolved Corporate (5 parents)
Officer
2009-11-06 ~ 2010-09-16
IIF 80 - Director → ME
37
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
2007-08-31 ~ 2011-06-13
IIF 23 - Director → ME
38
BRIDGEPOINT FUNDING II LIMITED
- now 04131275 15254555, 08755013, 05992116Warning 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 FUNDING LIMITED
- 2002-12-04
04131275 09973618, 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)BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10
HOPEFLAT LIMITED - 2001-02-07
25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2002-09-20 ~ 2010-09-16
IIF 57 - Director → ME
39
BRIDGEPOINT FUNDING III LIMITED
05992116 04131275, 09718541, 15254555Warning 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) 25 Farringdon Street, London
Liquidation Corporate (15 parents)
Officer
2006-11-08 ~ 2010-09-16
IIF 12 - Director → ME
40
95 Wigmore Street, London, England And Wales
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-08-12 ~ 2010-09-16
IIF 44 - Director → ME
41
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 ~ 2011-06-13
IIF 59 - Director → ME
42
CARDING (RESIDENTIAL) LIMITED
- 2023-02-27
00738502CARDING DEVELOPMENTS (RESIDENTIAL) LIMITED - 1988-07-26
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-04 ~ now
IIF 2 - Director → ME
43
CARE UK SOCIAL CARE LIMITED - now
CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
WARWICK BIDCO LIMITED - 2010-05-27
BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED
- 2010-02-18
07068789 07068771, 07068784, 08617241Warning 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 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2009-11-06 ~ 2010-02-11
IIF 72 - Director → ME
44
CYGNET CLIFTON LIMITED - now
CAS CLIFTON LIMITED - 2018-04-30
CAMBIAN ANSEL LIMITED - 2017-06-27
MILLROOF LIMITED - 2008-03-13
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (31 parents, 1 offspring)
Officer
2010-09-27 ~ 2011-12-20
IIF 66 - Director → ME
2012-02-23 ~ 2012-12-21
IIF 81 - Director → ME
45
DE FACTO 1152 LIMITED - now
JOHN BROWN MEDIA GROUP LIMITED
- 2015-05-27
05210779JOHN BROWN HOLDINGS LIMITED - 2008-11-04
DE FACTO 1152 LIMITED - 2004-10-08
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2010-09-08 ~ 2012-12-31
IIF 64 - Director → ME
46
DE FACTO 1768 LIMITED
07260778 07225831, 06438380, 07045926Warning 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) 95 Wigmore Street, London, England And Wales
Dissolved Corporate (7 parents)
Officer
2010-06-28 ~ 2010-09-16
IIF 68 - Director → ME
47
DE FACTO 1769 LIMITED
07260755 07046007, 07116532, 06442121Warning 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) 95 Wigmore Street, London, England And Wales
Dissolved Corporate (7 parents)
Officer
2010-06-28 ~ 2010-09-16
IIF 67 - Director → ME
48
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-04 ~ now
IIF 4 - Director → ME
49
EATONLAND PROPERTY INVESTMENT GROUP LIMITED
- now 01924636EATONLAND PROPERTY INVESTMENT GROUP PUBLIC LIMITED COMPANY
- 2022-01-24
01924636HILTOPEN LIMITED - 1988-08-11
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2021-01-04 ~ now
IIF 5 - Director → ME
Person with significant control
2021-10-29 ~ 2023-01-15
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
2023-01-15 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
EATONLAND PROPERTY INVESTMENTS (ARAMEX) LIMITED
- now 01641391ARAMEX LIMITED - 1992-03-23
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-04 ~ now
IIF 3 - Director → ME
51
38 Oakleigh Avenue, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-10-01 ~ dissolved
IIF 28 - Director → ME
52
FLIPBOWL LIMITED - now
ILG HOLDINGS LIMITED
- 2013-03-20
05994588FLIPBOWL LIMITED - 2006-11-30
2 Winchendon Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-09-27 ~ 2012-02-22
IIF 65 - Director → ME
53
HOBBYCRAFT GROUP LIMITED - now
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (29 parents, 1 offspring)
Officer
2010-04-07 ~ 2010-04-29
IIF 79 - Director → ME
54
5 Marble Arch, London, United Kingdom
Active Corporate (14 parents)
Officer
2009-04-30 ~ 2010-09-16
IIF 39 - Director → ME
55
5 Marble Arch, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2009-04-30 ~ 2011-06-13
IIF 36 - Director → ME
56
28 Chancery Lane, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2020-10-04 ~ 2020-12-03
IIF 7 - Director → ME
57
28 Chancery Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-10-02 ~ 2020-12-03
IIF 6 - Director → ME
58
LGC SCIENCE GROUP LIMITED - now
BEECHMARSH LIMITED
- 2010-01-28
07110945 The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (25 parents, 1 offspring)
Officer
2010-01-28 ~ 2010-03-08
IIF 63 - Director → ME
59
LGC SCIENCE HOLDINGS LIMITED - now
BIRCHSTREAM LIMITED
- 2010-01-28
07115745 The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (21 parents, 1 offspring)
Officer
2010-01-28 ~ 2010-03-08
IIF 62 - Director → ME
60
LGC SCIENCE INVESTMENTS LIMITED - now
TEDDINGTON BIDCO LIMITED
- 2010-04-30
07068771BRIDGEPOINT EUROPE IV BIDCO 2 LIMITED
- 2010-01-28
07068771 07412598, 07068784, 07068789Warning 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) The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (18 parents, 1 offspring)
Officer
2009-11-06 ~ 2010-03-08
IIF 78 - Director → ME
61
LORAC (1998) LIMITED
- now 03581576 03140145, 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)NOBLEFAIR LIMITED - 1998-08-03
5 Marble Arch, London, United Kingdom
Active Corporate (20 parents)
Officer
2002-09-23 ~ 2012-12-31
IIF 51 - Director → ME
62
LORAC 3 LIMITED
- now 05369395 09306213, 11836305, 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
05369395 05369383, 05369393, 05369397Warning 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 (18 parents)
Officer
2005-02-18 ~ 2011-06-13
IIF 31 - Director → ME
63
LORAC 4 LIMITED
- now 06370613 09306213, 11836305, 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) 5 Marble Arch, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-09-27 ~ 2011-06-13
IIF 46 - Director → ME
64
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 ~ 2012-12-31
IIF 50 - Director → ME
65
Norwood, Broadway House, 80-82 The Broadway, Stanmore
Active Corporate (19 parents)
Officer
2021-05-19 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 84 - Has significant influence or control → OE
66
Broadway House, 80 - 82 The Broadway, Stanmore
Active Corporate (72 parents, 6 offsprings)
Officer
2021-05-19 ~ now
IIF 15 - Director → ME
67
RAVENSWOOD TRADING COMPANY LIMITED - 1997-02-05
HISTONRAY LIMITED - 1988-06-09
Broadway House, The Broadway, Stanmore, England
Active Corporate (28 parents)
Officer
2021-05-19 ~ now
IIF 19 - Director → ME
68
NORWOOD RAVENSWOOD SCHOOLS LTD - 2002-12-06
RAVENSWOOD SCHOOLS LIMITED - 1997-02-05
Broadway House, 80 - 82 The Broadway, Stanmore
Active Corporate (35 parents)
Officer
2021-05-19 ~ now
IIF 14 - Director → ME
69
PULSANT BIDCO LIMITED - now
LUMISON BIDCO LIMITED - 2012-03-08
BDC BIDCO 1 LIMITED
- 2010-10-27
07187060 10288533, 08582133, 07187066Warning 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) The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
Active Corporate (13 parents, 7 offsprings)
Officer
2010-03-11 ~ 2010-09-16
IIF 77 - Director → ME
70
Broadway House, The Broadway, Stanmore, England
Active Corporate (37 parents)
Officer
2021-05-19 ~ now
IIF 18 - Director → ME
Person with significant control
2021-05-19 ~ now
IIF 87 - Has significant influence or control → OE
71
RUBY INVESTMENTS (UK) LIMITED
- now 06475309BOLEYNBROOK LIMITED
- 2008-02-18
06475309 5 Marble Arch, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2008-02-15 ~ 2011-06-13
IIF 20 - Director → ME
72
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (20 parents, 1 offspring)
Officer
2010-04-08 ~ 2010-04-29
IIF 73 - Director → ME
73
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (21 parents, 1 offspring)
Officer
2010-04-08 ~ 2010-04-29
IIF 75 - Director → ME
74
BRIDGEPOINT EUROPE IV BIDCO 5 LIMITED
- 2010-04-15
07068903 07068771, 07068784, 07068789Warning 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) 7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (24 parents, 1 offspring)
Officer
2009-11-06 ~ 2010-04-29
IIF 69 - Director → ME
75
"TIKVAH" THE SUSSEX JEWISH SOCIETY FOR THE MENTALLYHANDICAPPED - 1993-03-15
Broadway House, 80-82 The Broadway, Stanmore
Active Corporate (34 parents)
Officer
2021-05-19 ~ now
IIF 16 - Director → ME
76
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (19 parents, 1 offspring)
Officer
2010-01-28 ~ 2010-03-08
IIF 61 - Director → ME
77
THE ENERGY SOLUTIONS GROUP BIDCO LIMITED - now
BAS BIDCO LIMITED - 2011-04-05
BDC BIDCO 2 LIMITED
- 2010-11-17
07187066 08639343, 07187060, 10398895Warning 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) Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (18 parents, 5 offsprings)
Officer
2010-03-11 ~ 2010-09-16
IIF 71 - Director → ME
78
H.O.P.E. CHARITY LIMITED - 1998-03-27
80-82 The Broadway, Stanmore, Middlesex
Active Corporate (31 parents)
Officer
2021-05-19 ~ now
IIF 13 - Director → ME
79
THE KIDS' KITCHEN LIMITED
- now 04453795 38 Oakleigh Avenue, London
Dissolved Corporate (4 parents)
Officer
2002-06-26 ~ dissolved
IIF 41 - Director → ME
2002-06-26 ~ 2005-11-01
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-06
IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
80
THE PARRY CHARITABLE FOUNDATION
- now 02790100DAYHOLD LIMITED - 1994-12-08
Broadway House, 80-82 The Broadway, Stanmore
Active Corporate (27 parents)
Officer
2021-05-19 ~ now
IIF 17 - Director → ME
81
THOMPSON TRUSTEES LIMITED
- now 03921696SHARPTRAVEL LIMITED - 2001-01-26
5 Marble Arch, London, United Kingdom
Active Corporate (19 parents)
Officer
2002-09-20 ~ 2012-12-31
IIF 52 - Director → ME