1
ZASKI TOPCO LIMITED
- 2015-03-11
09115901DE FACTO 2131 LIMITED - 2014-11-19
3rd Floor Capital House, 25 Chapel Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-01-21 ~ 2019-03-28
IIF 6 - Director → ME
2
100 Wood Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2024-04-30 ~ now
IIF 3 - Director → ME
3
BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
JANGLEWAY LIMITED - 2009-07-21
5 Marble Arch, London, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2013-10-16 ~ 2023-12-18
IIF 14 - Director → ME
4
BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
JANGLEHAVEN LIMITED - 2009-07-21
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2013-01-24 ~ 2023-12-20
IIF 16 - Director → ME
5
BDC GP 1 LIMITED - now
BDC IV GP 1 LIMITED
- 2023-12-12
12227276 12227776, 15284191, SO306816Warning 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 (13 parents, 4 offsprings)
Officer
2019-10-25 ~ 2019-10-25
IIF 25 - Director → ME
6
BDC I (SGP) LIMITED
- 2014-01-16
SC409239 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents, 7 offsprings)
Officer
2013-10-16 ~ 2023-12-21
IIF 11 - Director → ME
7
BDC II NOMINEES LIMITED
- now 07627447 12250561, 09943015, 15084598Warning 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)BDC I NOMINEES LIMITED
- 2014-01-16
07627447 12250561, 15084598, 09943015Warning 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)BDC 1 NOMINEES LIMITED - 2011-10-06
5 Marble Arch, London, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Officer
2013-01-24 ~ 2023-12-20
IIF 15 - Director → ME
8
BDC III NOMINEES LIMITED
09943015 07627447, 12250561, 07627447Warning 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 (11 parents, 3 offsprings)
Officer
2017-02-24 ~ 2023-12-20
IIF 18 - Director → ME
9
BDC IV GP 2 LIMITED
12227776 15284191, 12227276, SO306816Warning 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 (13 parents, 4 offsprings)
Officer
2019-10-25 ~ 2019-10-25
IIF 24 - Director → ME
10
5 Marble Arch, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-10-25 ~ 2019-10-25
IIF 23 - Director → ME
11
BDC V NOMINEES LIMITED
- now 15084598 07627447, 12250561, 07627447Warning 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 (9 parents, 1 offspring)
Officer
2023-08-21 ~ 2023-12-20
IIF 13 - Director → ME
12
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2023-01-26 ~ 2023-12-21
IIF 19 - Director → ME
13
BPE LEGACY LIMITED - now
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 (38 parents)
Officer
2003-11-12 ~ 2014-06-03
IIF 21 - Director → ME
14
BRIDGEPOINT ADVISERS GROUP LIMITED
- now 03880081BRIDGEPOINT 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 (27 parents, 5 offsprings)
Officer
2015-10-05 ~ 2021-08-10
IIF 4 - Director → ME
15
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 (76 parents, 192 offsprings)
Officer
2005-01-01 ~ 2017-04-06
IIF 37 - Director → ME
16
BRIDGEPOINT ADVISERS II LIMITED
- now 06824647BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
5 Marble Arch, London, United Kingdom
Active Corporate (29 parents, 52 offsprings)
Officer
2013-01-04 ~ now
IIF 2 - Director → ME
17
BRIDGEPOINT ADVISERS LIMITED - now
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04
03220373NATWEST EQUITY PARTNERS LIMITED
- 2000-05-08
03220373NATWEST 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
2001-07-09 ~ 2009-07-31
IIF 34 - Director → ME
2000-02-01 ~ 2000-06-28
IIF 41 - Director → ME
18
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2008-07-18 ~ 2017-02-24
IIF 22 - Director → ME
19
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
5 Marble Arch, London, United Kingdom
Active Corporate (25 parents, 8 offsprings)
Officer
2010-03-31 ~ 2017-02-24
IIF 10 - Director → ME
20
5 Marble Arch, London, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
2017-02-24 ~ 2023-12-20
IIF 17 - Director → ME
21
4 Dukes Court, Bognor Road, Chichester, England
Active Corporate (35 parents)
Officer
2011-05-13 ~ 2016-11-18
IIF 1 - Director → ME
22
DBUK PCAM LIMITED - now
DE FACTO 1215 LIMITED - 2005-03-10
10 Fleet Place, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2005-05-16 ~ 2006-12-14
IIF 38 - Director → ME
23
DE FACTO 1152 LIMITED - now
JOHN BROWN MEDIA GROUP LIMITED - 2015-05-27
JOHN BROWN HOLDINGS LIMITED
- 2008-11-04
05210779DE FACTO 1152 LIMITED - 2004-10-08
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2004-11-16 ~ 2006-10-23
IIF 35 - Director → ME
24
HATCH PPS LIMITED - 2001-05-11
DIPLEMA 500 LIMITED - 2001-01-17
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (22 parents)
Officer
2001-05-22 ~ 2003-07-23
IIF 40 - Director → ME
25
FORMCHARM PUBLIC LIMITED COMPANY
- 2003-04-28
04663223 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2003-04-14 ~ 2003-07-22
IIF 43 - Director → ME
26
HEALTH CLUB HOLDINGS LIMITED - now
HEALTH CLUB HOLDINGS PLC
- 2004-08-13
04663219ENERGYJET PUBLIC LIMITED COMPANY
- 2003-04-25
04663219 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2003-04-14 ~ 2003-07-22
IIF 44 - Director → ME
27
5 Marble Arch, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-02-24 ~ 2023-12-19
IIF 12 - Director → ME
28
BDC BIDCO 67 LIMITED
- 2014-12-17
09268374 07627481, 08493309, 09084019Warning 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) 1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-12-17 ~ 2015-02-16
IIF 7 - Director → ME
29
DE FACTO 2137 LIMITED
- 2014-12-17
09175994 09115759, 09115857, 09115885Warning 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) 1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-12-17 ~ 2015-02-16
IIF 8 - Director → ME
30
DE FACTO 2138 LIMITED
- 2014-12-17
09176039 08617436, 13955318, 09175994Warning 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) 1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-12-17 ~ 2015-02-16
IIF 5 - Director → ME
31
DE FACTO 2136 LIMITED
- 2014-12-17
09175895 09100235, 09369753, 09175994Warning 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) 1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-12-17 ~ 2024-03-08
IIF 9 - Director → ME
32
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-10-24 ~ 2023-12-19
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
NORCROS PLC - now
NORCROS (HOLDINGS) LIMITED
- 2007-06-15
03691883STORMGRANGE LIMITED - 2000-02-07
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (32 parents, 1 offspring)
Officer
2002-06-14 ~ 2004-11-10
IIF 42 - Director → ME
34
Arthur House, 41 Arthur Street, Belfast
Converted / Closed Corporate (24 parents)
Officer
2012-04-05 ~ now
IIF 32 - Director → ME
35
QUILTER CHEVIOT HOLDINGS LIMITED
08257448 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2012-10-17 ~ 2015-02-25
IIF 30 - Director → ME
36
QUILTER GOODISON COMPANY LIMITED - 1996-04-30
QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2012-04-05 ~ 2015-02-25
IIF 31 - Director → ME
37
Belvedere House, Basing View, Basingstoke, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-01-29 ~ 2020-04-06
IIF 26 - Director → ME
38
Belvedere House, Basing View, Basingstoke, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-01-29 ~ 2020-04-06
IIF 28 - Director → ME
39
Belvedere House, Basing View, Basingstoke, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-01-29 ~ 2020-04-06
IIF 27 - Director → ME
40
Belvedere House, Basing View, Basingstoke, England
Active Corporate (17 parents, 1 offspring)
Officer
2020-01-29 ~ 2024-01-30
IIF 29 - Director → ME
41
SEAHAVEN INVESTMENTS LIMITED
- now 07287827MICHAEL BLACK INVESTMENTS LIMITED
- 2010-11-15
07287827 12 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 33 - Director → ME
42
STRIKEBACK A LIMITED - now
ALL3MEDIA GROUP LIMITED - 2019-10-02
ALL 3 MEDIA GROUP LIMITED
- 2012-06-08
04823611NEWINCCO 267 LIMITED
- 2003-12-08
04823611 04611251, 05863331, 08696123Warning 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) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-08-29 ~ 2006-09-13
IIF 36 - Director → ME
43
THIRTY EIGHT LAVENDER GARDENS MANAGEMENT COMPANY LIMITED
02575343 Flat 3, 38 Lavender Gardens Battersea, London
Active Corporate (14 parents)
Officer
(before 1993-01-21) ~ 1995-11-20
IIF 39 - Director → ME
(before 1993-01-21) ~ 1995-11-20
IIF 46 - Secretary → ME