1
BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
Related registrations:
06279634,
13446388,
13455175, 13455189, 16384565, 16422164, 16423208, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317, LP012494, LP012495, LP012524, LP012525, LP012526, LP012722, LP015950, LP016126, LP016444, LP021740, LP021837, LP021838, LP021869, LP022563, LP022662, LP022719, LP023566, LP024129, OC438202, OC456748, SC279897, SC330160, SC715177, SC848206, SL005431, SL005496, 05369383, 05369393, 05369395, 05369397... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-1,978 GBP2015-12-31
Officer
2005-06-09 ~ now
IIF 81 - Director → ME
2
TROPICALBRIGHT LIMITED - 2008-02-08
95 Wigmore Street, London, England And Wales
Dissolved Corporate (8 parents)
Officer
2008-05-28 ~ dissolved
IIF 116 - Director → ME
3
BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED - 2011-11-08
HPEP SCOTLAND GP LIMITED - 2009-05-26
HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-22
50 Lothian Road, Edinburgh
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,510 GBP2015-12-31
Officer
2009-05-18 ~ now
IIF 1 - Director → ME
4
BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
JANGLEWAY LIMITED - 2009-07-21
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
455,000 GBP2015-12-31
Officer
2009-04-30 ~ now
IIF 16 - Director → ME
5
BIRDWAYS LIMITED - 2000-07-06
95 Wigmore Street, London, England And Wales
Dissolved Corporate (3 parents)
Officer
2005-06-09 ~ dissolved
IIF 110 - Director → ME
6
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-02 ~ now
IIF 50 - Director → ME
7
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-03 ~ now
IIF 77 - Director → ME
8
BDC IV GP 1 LIMITED - 2023-12-12
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2019-09-25 ~ now
IIF 63 - Director → ME
9
BDC I (SGP) LIMITED - 2014-01-16
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 1 offspring)
Officer
2011-10-12 ~ now
IIF 5 - Director → ME
10
BDC I FP GP LIMITED - 2014-01-16
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Officer
2011-10-12 ~ now
IIF 3 - Director → ME
11
BDC III GP LIMITED - 2016-01-11
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2016-01-08 ~ now
IIF 32 - Director → ME
12
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2016-01-08 ~ now
IIF 33 - Director → ME
13
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2016-01-11 ~ now
IIF 11 - Director → ME
14
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2019-09-25 ~ now
IIF 17 - Director → ME
15
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2019-09-30 ~ now
IIF 14 - Director → ME
16
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Officer
2014-03-21 ~ now
IIF 7 - Director → ME
17
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Officer
2014-03-21 ~ now
IIF 10 - Director → ME
18
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-12-21 ~ now
IIF 40 - Director → ME
19
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-06 ~ now
IIF 30 - Director → ME
20
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-31 ~ now
IIF 55 - Director → ME
21
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-12-18 ~ now
IIF 79 - Director → ME
22
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-12-18 ~ now
IIF 51 - Director → ME
23
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-21 ~ now
IIF 60 - Director → ME
24
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-03 ~ now
IIF 80 - Director → ME
25
BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23
Related registrations:
13446388,
13455175,
13455189, 16384565, 16422164, 16423208, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317, LP012494, LP012495, LP012524, LP012525, LP012526, LP012722, LP015950, LP016126, LP016444, LP021740, LP021837, LP021838, LP021869, LP022563, LP022662, LP022719, LP023566, LP024129, OC438202, OC456748, SC279897, SC330160, SC715177, SC848206, SL005431, SL005496, 05369383, 05369392, 05369393, 05369395, 05369397... (more)ROMANYFIELD LIMITED - 2007-10-08
95 Wigmore Street, London, England And Wales
Dissolved Corporate (5 parents)
Officer
2007-10-03 ~ dissolved
IIF 153 - Director → ME
26
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 EUR2022-12-31
Officer
2017-08-18 ~ now
IIF 45 - Director → ME
27
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 5 offsprings)
Officer
2017-08-25 ~ now
IIF 12 - Director → ME
28
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2017-08-18 ~ now
IIF 102 - Director → ME
29
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-10 ~ now
IIF 61 - Director → ME
30
BEPS III FP LIMITED - 2019-08-14
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-21 ~ now
IIF 56 - Director → ME
31
BEPS III FP SGP LIMITED - 2019-08-13
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-21 ~ now
IIF 52 - Director → ME
32
BEPS III GP 2 LIMITED - 2019-08-14
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-12-18 ~ now
IIF 90 - Director → ME
33
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-03-03 ~ now
IIF 100 - Director → ME
34
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 3 offsprings)
Officer
2014-03-04 ~ now
IIF 4 - Director → ME
35
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2014-03-03 ~ now
IIF 58 - Director → ME
36
BURGUNDY GP 1 LIMITED - 2021-07-05
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-09-26 ~ now
IIF 67 - Director → ME
37
BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
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 (4 parents)
Officer
2003-11-12 ~ dissolved
IIF 156 - Director → ME
38
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 EUR2022-12-31
Officer
2019-01-10 ~ now
IIF 70 - Director → ME
39
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
1 EUR2022-12-31
Officer
2019-01-14 ~ now
IIF 13 - Director → ME
40
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-01-10 ~ now
IIF 35 - Director → ME
41
BRIDGEPOINT CAPITAL GROUP LIMITED - 2011-12-21
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04
REAMADD LIMITED - 1999-12-14
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2005-06-09 ~ now
IIF 34 - Director → ME
42
BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
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 LIMITED - 1989-12-12
COUNTY HOLDINGS LIMITED - 1986-05-23
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 182 offsprings)
Officer
2002-09-24 ~ now
IIF 38 - Director → ME
43
BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
5 Marble Arch, London, United Kingdom
Active Corporate (11 parents, 35 offsprings)
Officer
2009-07-06 ~ now
IIF 53 - Director → ME
44
BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
NATWEST 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 (10 parents, 73 offsprings)
Officer
2001-06-25 ~ now
IIF 78 - Director → ME
45
NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08
NATWEST VENTURES (GP) LIMITED - 1997-09-29
5 Marble Arch, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-06-09 ~ dissolved
IIF 140 - Director → ME
46
95 Wigmore Street, London, England And Wales
Dissolved Corporate (7 parents)
Officer
2007-04-17 ~ dissolved
IIF 114 - Director → ME
47
NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04
LOTHIAN FIFTY (644) LIMITED - 2000-05-15
Related registrations:
SC189200,
SC192450,
SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC251899... (more) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-06-09 ~ dissolved
IIF 161 - Director → ME
48
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 (7 parents, 1 offspring)
Officer
2005-06-09 ~ now
IIF 6 - Director → ME
49
NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08
GARTMORE ADMINISTRATION LIMITED - 1999-02-18
ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25
GARTMORE MANAGEMENT LIMITED - 1976-12-31
95 Wigmore Street, London, England And Wales
Dissolved Corporate (5 parents)
Officer
2005-06-09 ~ dissolved
IIF 155 - Director → ME
50
RUDI BIDCO LIMITED - 2020-08-20
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 17 offsprings)
Officer
2020-06-10 ~ now
IIF 82 - Director → ME
51
BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 22 offsprings)
Officer
2007-10-11 ~ now
IIF 2 - Director → ME
52
Other registered numbers:
06279634,
13446388,
13455175, 13455189, 16384565, 16422164, 16423208, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317, LP012494, LP012495, LP012524, LP012525, LP012526, LP012722, LP015950, LP016126, LP016444, LP021740, LP021837, LP021838, LP021869, LP022563, LP022662, LP022719, LP023566, LP024129, OC438202, OC456748, SC279897, SC330160, SC715177, SC848206, SL005431, SL005496, 05369392, 05369393, 05369395, 05369397... (more)BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
Related registrations:
06279634,
13446388,
13455175, 13455189, 16384565, 16422164, 16423208, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317, LP012494, LP012495, LP012524, LP012525, LP012526, LP012722, LP015950, LP016126, LP016444, LP021740, LP021837, LP021838, LP021869, LP022563, LP022662, LP022719, LP023566, LP024129, OC438202, OC456748, SC279897, SC330160, SC715177, SC848206, SL005431, SL005496, 05369392, 05369393, 05369395, 05369397... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2005-06-09 ~ now
IIF 92 - Director → ME
53
BARGEHURST LIMITED - 2007-06-01
95 Wigmore Street, London, England And Wales
Dissolved Corporate (5 parents)
Officer
2007-05-31 ~ dissolved
IIF 112 - Director → ME
54
BARGEFIELD LIMITED - 2007-06-01
95 Wigmore Street, London, England And Wales
Dissolved Corporate (5 parents)
Officer
2007-05-31 ~ dissolved
IIF 111 - Director → ME
55
CRUISERBROOK LIMITED - 2007-06-01
95 Wigmore Street, London, England And Wales
Dissolved Corporate (5 parents)
Officer
2007-05-31 ~ dissolved
IIF 113 - Director → ME
56
CRICKETGRANGE LIMITED - 2007-06-01
95 Wigmore Street, London, England And Wales
Dissolved Corporate (5 parents)
Officer
2007-05-31 ~ dissolved
IIF 115 - Director → ME
57
Other registered numbers:
06279634,
13446388,
13455175, 13455189, 16384565, 16422164, 16423208, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317, LP012494, LP012495, LP012524, LP012525, LP012526, LP012722, LP015950, LP016126, LP016444, LP021740, LP021837, LP021838, LP021869, LP022563, LP022662, LP022719, LP023566, LP024129, OC438202, OC456748, SC330160, SC715177, SC848206, SL005431, SL005496, 05369383, 05369392, 05369393, 05369395, 05369397... (more)FASTPLATE LIMITED - 2005-02-18
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-14,312 GBP2015-12-31
Officer
2005-06-09 ~ now
IIF 9 - Director → ME
58
Other registered numbers:
06279634,
13446388,
13455175, 13455189, 16384565, 16422164, 16423208, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317, LP012494, LP012495, LP012524, LP012525, LP012526, LP012722, LP015950, LP016126, LP016444, LP021740, LP021837, LP021838, LP021869, LP022563, LP022662, LP022719, LP023566, LP024129, OC438202, OC456748, SC279897, SC715177, SC848206, SL005431, SL005496, 05369383, 05369392, 05369393, 05369395, 05369397... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-11,848 GBP2015-12-31
Officer
2007-08-31 ~ now
IIF 8 - Director → ME
59
5 Marble Arch, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2007-01-15 ~ now
IIF 163 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
BRIDGEPOINT EUROPE PRIVATE EQUITY GP 2 LIMITED - 2025-05-27
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-05-09 ~ now
IIF 88 - Director → ME
61
Other registered numbers:
06279634,
13446388,
13455175, 16384565, 16422164, 16423208, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317, LP012494, LP012495, LP012524, LP012525, LP012526, LP012722, LP015950, LP016126, LP016444, LP021740, LP021837, LP021838, LP021869, LP022563, LP022662, LP022719, LP023566, LP024129, OC438202, OC456748, SC279897, SC330160, SC715177, SC848206, SL005431, SL005496, 05369383, 05369392, 05369393, 05369395, 05369397... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-06-14 ~ now
IIF 169 - Director → ME
62
Other registered numbers:
06279634,
13446388,
13455175, 13455189, 16384565, 16422164, 16423208, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317, LP012494, LP012495, LP012524, LP012525, LP012526, LP012722, LP015950, LP016126, LP016444, LP021740, LP021837, LP021838, LP021869, LP022563, LP022662, LP022719, LP023566, LP024129, OC438202, OC456748, SC279897, SC330160, SC848206, SL005431, SL005496, 05369383, 05369392, 05369393, 05369395, 05369397... (more) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2021-11-16 ~ now
IIF 42 - Director → ME
63
Other registered numbers:
06279634,
13455175,
13455189, 16384565, 16422164, 16423208, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317, LP012494, LP012495, LP012524, LP012525, LP012526, LP012722, LP015950, LP016126, LP016444, LP021740, LP021837, LP021838, LP021869, LP022563, LP022662, LP022719, LP023566, LP024129, OC438202, OC456748, SC279897, SC330160, SC715177, SC848206, SL005431, SL005496, 05369383, 05369392, 05369393, 05369395, 05369397... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-06-09 ~ now
IIF 18 - Director → ME
64
Other registered numbers:
06279634,
13446388,
13455175, 13455189, 16384565, 16423208, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317, LP012494, LP012495, LP012524, LP012525, LP012526, LP012722, LP015950, LP016126, LP016444, LP021740, LP021837, LP021838, LP021869, LP022563, LP022662, LP022719, LP023566, LP024129, OC438202, OC456748, SC279897, SC330160, SC715177, SC848206, SL005431, SL005496, 05369383, 05369392, 05369393, 05369395, 05369397... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-04-30 ~ now
IIF 47 - Director → ME
65
Other registered numbers:
06279634,
13446388,
13455175, 13455189, 16384565, 16422164, 16423208, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317, LP012494, LP012495, LP012524, LP012525, LP012526, LP012722, LP015950, LP016126, LP016444, LP021740, LP021837, LP021838, LP021869, LP022563, LP022662, LP022719, LP023566, LP024129, OC438202, OC456748, SC279897, SC330160, SC715177, SL005431, SL005496, 05369383, 05369392, 05369393, 05369395, 05369397... (more) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2025-05-12 ~ now
IIF 21 - Director → ME
66
Other registered numbers:
06279634,
13446388,
13455175, 13455189, 16422164, 16423208, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317, LP012494, LP012495, LP012524, LP012525, LP012526, LP012722, LP015950, LP016126, LP016444, LP021740, LP021837, LP021838, LP021869, LP022563, LP022662, LP022719, LP023566, LP024129, OC438202, OC456748, SC279897, SC330160, SC715177, SC848206, SL005431, SL005496, 05369383, 05369392, 05369393, 05369395, 05369397... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-04-14 ~ now
IIF 25 - Director → ME
67
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-06-19 ~ now
IIF 94 - Director → ME
68
BRIDGEPOINT FUNDING LIMITED - 2002-12-04
BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10
HOPEFLAT LIMITED - 2001-02-07
25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2005-06-09 ~ dissolved
IIF 157 - Director → ME
69
95 Wigmore Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-05 ~ dissolved
IIF 160 - Director → ME
70
BRIDGEPOINT GROUP LIMITED - 2021-06-28
DE FACTO 2148 LIMITED - 2015-04-02
Related registrations:
05874696,
05874699,
05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 12457130, 12525335, 12525342, 12525366, 12525394, 12527330, 12531480, 12531493, 12531520, 12531706, 12531725, 12741269, 12741385, 12741458, 12744069, 12819550, 12922776, 12922778, 12922821, 12922835, 12929384, 12929432, 12984731, 12984994, 12985016, 12985024, 12987799, 12987820, 12987863, 12987868, 12994462, 12994480, 12994493, 12994570, 13006615, 13006624, 13006630, 13006639, 13077326, 13077346, 13077355, 13077360, 13086599, 13086609, 13086638, 13086639, 13086648, 13086678, 13117694, 13117762, 13119320, 13182398, 13182425, 13182446, 13182569, 13195378, 13195402, 13195424, 13195591, 13207336, 13207431, 13207452, 13207464, 13207474, 13207543, 13207575, 13207635, 13226962, 13227062, 13227063, 13227104, 13245549, 13245591, 13245594, 13245609, 13245610, 13245621, 13245624, 13245714, 13467275, 13467288, 13467302, 13467315, 13467382, 13467525, 13955318, 13955869, 13955885, 13956718, 13961695, 14015393, 14015614, 14015632, 14015948, 14015962, 14130386, 14130477, 14131065, 14131072, 14131105, 14132000, 14132026, 14137381, 14422846, 14423167, 14425960, 15927060, 15927076, 16160107, 16160325, 16160972, 16552986, 16553095, 16553205, 16553236, 07071224, 07071227, 07074446, 07074640, 07079399, 07089917, 07096214, 07096240, 07116510, 07116531, 07116532, 07121047, 07128317, 07128353, 07159358, 07160957, 07160994, 07185857, 07185908, 07209002, 07209094, 07216951, 07216952, 07225831, 07225977, 07226044, 07233459, 07233508, 07233521, 07238291, 07238302, 07260755, 07260768, 07260778, 07293267, 07295878, 07295884, 07295978, 07296045, 07339172, 07339366, 07339401, 07339415, 07339453, 07359295, 07359574, 07359598, 07359616, 07359622, 07359623, 07359672, 07368696, 07368748, 07368758, 07368776, 07368780, 07372505, 07389270, 07389318, 07389369, 07400928, 07401201, 07403315, 07403360, 07403400, 07403434, 07419528, 07419535, 07429771, 07429814, 07429954, 07443499, 07443511, 07443535, 07443551, 07443584, 07447871, 07447965, 07448025, 07450015, 07450194, 07450204, 07489462, 07489483, 07489485, 07496060, 07496136, 07496182, 07497827, 07497852, 07498697, 07498722, 07498768, 07498942, 07516476, 07516498, 07516500, 07518854, 07518905, 07525301, 07525408, 07525433, 07603042, 07603173, 07603580, 07620988, 07620989, 07621385, 07622519, 07622527, 07629141, 07629203, 07629246, 07630555, 07632558, 07632605, 07633883, 07633954, 07633974, 07635200, 07635236, 07635249, 07636425, 07636450, 07670512, 07670562, 07670564, 07677698, 07677720, 07677751, 07690737, 07690754, 07690757, 07694764, 07694791, 07694793, 07703661, 07703694, 07703699, 07705058, 07705085, 07707393, 07707572, 07712535, 07712570, 07712604, 07715022, 07715098, 07717746, 07717749, 07735891, 07749170, 07752050, 07752062, 07765455, 07765500, 07770912, 07774351, 07774468, 07788521, 07788608, 07788627, 07812686, 07814355, 07814364, 07822390, 07822415, 07822436, 07822492, 07845411, 07845633, 07880716, 07880758, 07906950, 07906986, 07906997, 07907001, 07924210, 07964277, 07964328, 07964346, 07971064, 07971097, 07971102, 07981560, 07981569, 07981620, 07991554, 07991572, 07991727, OC380135, OC380141, 09964922, 09964927, 09964930, 09965020, 09965195, 10151632, 10151635, 10151639, 10151712, 10151742, 10151747, 10151756, 10152865, 10152907, 10153020, 10159614, 10160059, 10399527, 10403797, 10403818, 10403963, 10404009, 10404051, 10404185, 10404186, 10404211, 10405650, 10406599, 15072883, 15075168, 15075170, 15076143, 15724499, 15724508, 15725250, 03987059, 03987069, 03987072, 04023090, 04023094, 04023155, 04023160, 04037663, 04037677, 04063490, 04063498, 04063505, 04063510, 04063513, 04112553, 04113105, 04113112, 04113118, 04113122, 04113125, 04113267, 04126037, 04126056, 04126227, 04126230, 04146759, 04170081, 04170083, 04204475, 04204490, 04204564, 04204571, 04272607, 04272608, 04272612, 04272699, 04272703, 04273364, 04273368, 04282881, 04283112, 04329656, 04334996, 04335639, 04349178, 04349179, 04395090, 04395107, 04395109, 04560429, 04782826, 04948055, 05060255, 05060256, 05060257, 05107394, 05174655, 05223257, 05223258, 05250739, 05251012, 05265651, 05265652, 05266501, 05313953, 05316140, 05333721, 05333722, 05365850, 05380970, 05397213, 05398690, 05433918, 05433920, 05433921, 05443998, 05445426, 05455970, 05456008, 05493617, 05493962, 05544491, 05560402, 05560466, 05561941, 05561945, 05564439, 05564442, 05564443, 05564468, 05685189, 05685194, 05685196, 05687947, 05707313, 05707315, 05707905, 05707910, 05709805, 05754538, 05754547, 05754555, 05759561, 05764183, 05765747, 05766760, 05767247, 05769047, 05776761, 05776834, 05778636, 05813752, 05820852, 05822214, 05844617, 05860415, 02301339, 02486803, 02566340, 02585514, 02600629, 02600631, 02641001, 02641045, 02676951, 02676955, 02676964, 02676976, 02708026, 02708030, 02708069, 02737370, 02752864, 02752874, 02774693, 02774697, 02774703, 02823866, 02823892, 02823982, 02835088, 02835090, 02835098, 02835099, 02835101, 02878727, 02878728, 02878738, 02906086, 02906092, 02906101, 02906143, 02944000, 02984862, 03015261, 03136013, 03173537, 03232949, 03264007, 03327716, 03327984, 03327990, 03408462, 03450138, 03467902, 03467909, 03467913, 03492713, 03492720, 03521915, 03521922, 03538785, 03538787, 03573729, 03573730, 03573731, 03573732, 03613370, 03613377, 03647342, 03685173, 03685174, 03721267, 03721268, 03721269, 03721271, 03771020, 03771062, 03796785, 03796906, 03796924, 03796928, 03796957, 03822219, 03823355, 03823456, 03839574, 03839750, 03881155, 03881160, 03881168, 03881169, 03904186, 03904191, 03904193, 03928187, 03928192, 03942172, 03942183, 03942189, 03942309, 08993960, 08994051, 08994063, 09019417, 09019478, 09019569, 09019582, 09019593, 09019669, 09019700, 09083797, 09083868, 09083870, 09083875, 09083896, 09083961, 09084001, 09100235, 09100285, 09100290, 09115759, 09115833, 09115842, 09115857, 09115874, 09115885, 09115896, 09115901, 09175835, 09175895, 09175994, 09176039, 09259228, 09259238, 09259256, 09303846, 09303875, 09303886, 09303915, 09303919, 09303943, 09303952, 09303994, 09303998, 09304007, 09304103, 09304110, 09366026, 09369753, 09369767, 09369824, 09423344, 09425230, 09425234, 09425235, 09425434, 09425864, 09426028, 09426076, 09442553, 09454119, 09454125, 09454126, 09454127, 09454128, 09454130, 09514215, 09514354, 09514385, 09514412, 09514546, 09514551, 09514560, 09536258, 09536321, 09536353, 09536358, 09536363, 09536377, 09536385, 09536403, 09536436, 09536456, 09536504, 09555013, 09555014, 09827436, 09827450, 09827490, 09840156, 09840174, 09840181, 09840182, 09840186, 09840190, 09840209, 09840222, 09840223, 09840247, 09840295, 09840298, 09840382, 09840527, 08025555, 08025741, 08025996, 08051976, 08051987, 08052030, 08080734, 08080764, 08080969, 08132398, 08136349, 08136849, 08136928, 08138507, 08138559, 08138613, 08138649, 08140063, 08140134, 08140851, 08201425, 08201708, 08226852, 08226876, 08226902, 08239704, 08239750, 08239771, 08241810, 08241811, 08241861, 08241878, 08244607, 08244694, 08244713, 08248077, 08248207, 08253968, 08254070, 08281072, 08281100, 08281131, 08281137, 08281141, 08354942, 08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2019-08-19 ~ now
IIF 107 - Director → ME
71
BRIDGEPOINT GROUP LIMITED - 2021-07-05
ATLANTIC INVESTMENTS HOLDINGS LIMITED - 2021-06-30
ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents, 13 offsprings)
Officer
2023-10-01 ~ now
IIF 37 - Director → ME
72
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-01-30 ~ now
IIF 65 - Director → ME
73
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2023-09-01 ~ now
IIF 85 - Director → ME
74
GULLPOWER LIMITED - 2003-09-16
95 Wigmore Street, London, England And Wales
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-06-09 ~ dissolved
IIF 154 - Director → ME
75
ECP V FP SGP LIMITED - 2024-06-18
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-19 ~ now
IIF 19 - Director → ME
76
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-09 ~ now
IIF 74 - Director → ME
77
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-16 ~ now
IIF 93 - Director → ME
78
50 Lothian Road, Festival Square, Edinburgh, Scotland, Scotland
Active Corporate (5 parents)
Officer
2025-06-16 ~ now
IIF 36 - Director → ME
79
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-20 ~ now
IIF 28 - Director → ME
80
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-08-01 ~ now
IIF 44 - Director → ME
81
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-02-09 ~ now
IIF 76 - Director → ME
82
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-09 ~ now
IIF 49 - Director → ME
83
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-09 ~ now
IIF 20 - Director → ME
84
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-09 ~ now
IIF 64 - Director → ME
85
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-09 ~ now
IIF 101 - Director → ME
86
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-09 ~ now
IIF 57 - Director → ME
87
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-09 ~ now
IIF 43 - Director → ME
88
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-09 ~ now
IIF 103 - Director → ME
89
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-09 ~ now
IIF 91 - Director → ME
90
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-04-30 ~ now
IIF 73 - Director → ME
91
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2009-04-30 ~ now
IIF 75 - Director → ME
92
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
822 GBP2015-12-31
Officer
2023-12-18 ~ now
IIF 68 - Director → ME
93
NOBLEFAIR LIMITED - 1998-08-03
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-06-09 ~ now
IIF 26 - Director → ME
94
BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06
Related registrations:
06279634,
13446388,
13455175, 13455189, 16384565, 16422164, 16423208, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317, LP012494, LP012495, LP012524, LP012525, LP012526, LP012722, LP015950, LP016126, LP016444, LP021740, LP021837, LP021838, LP021869, LP022563, LP022662, LP022719, LP023566, LP024129, OC438202, OC456748, SC279897, SC330160, SC715177, SC848206, SL005431, SL005496, 05369383, 05369392, 05369393, 05369397... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-06-09 ~ now
IIF 105 - Director → ME
95
NUTMEGWAY LIMITED - 2007-09-28
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-09-27 ~ now
IIF 104 - Director → ME
96
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-11-11 ~ now
IIF 95 - Director → ME
97
SAMSIRK 5991 LIMITED - 1996-02-08
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2005-06-09 ~ now
IIF 98 - Director → ME
98
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2019-02-19 ~ now
IIF 106 - Director → ME
99
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-10-24 ~ now
IIF 46 - Director → ME
100
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-14 ~ now
IIF 99 - Director → ME
101
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-26 ~ now
IIF 89 - Director → ME
102
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-19 ~ now
IIF 83 - Director → ME
103
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 84 - Director → ME
104
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-24 ~ now
IIF 15 - Director → ME
105
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-03 ~ now
IIF 29 - Director → ME
106
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 87 - Director → ME
107
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-14 ~ now
IIF 97 - Director → ME
108
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-01 ~ now
IIF 62 - Director → ME
109
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-07 ~ now
IIF 69 - Director → ME
110
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 31 - Director → ME
111
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-12 ~ now
IIF 86 - Director → ME
112
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-02-13 ~ now
IIF 27 - Director → ME
113
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-03 ~ now
IIF 23 - Director → ME
114
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-06 ~ now
IIF 96 - Director → ME
115
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-13 ~ now
IIF 71 - Director → ME
116
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-15 ~ now
IIF 59 - Director → ME
117
BCO IV FP LIMITED - 2024-07-29
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-27 ~ now
IIF 54 - Director → ME
118
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-15 ~ now
IIF 39 - Director → ME
119
BDL III FP LIMITED - 2024-02-02
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-27 ~ now
IIF 24 - Director → ME
120
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-10-15 ~ now
IIF 66 - Director → ME
121
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-05 ~ now
IIF 41 - Director → ME
122
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-08 ~ now
IIF 22 - Director → ME
123
RAOUL HUGHES INVESTMENTS LIMITED - 2010-10-08
12 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (1 parent)
Officer
2010-06-18 ~ dissolved
IIF 168 - Director → ME
124
BOLEYNBROOK LIMITED - 2008-02-18
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-02-15 ~ now
IIF 72 - Director → ME
125
SHARPTRAVEL LIMITED - 2001-01-26
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-06-09 ~ now
IIF 48 - Director → ME