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 5 - Director → ME
2
100 Wood Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-04-30 ~ now
IIF 2 - 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 13 - 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 15 - Director → ME
5
BDC GP 1 LIMITED - now
BDC IV GP 1 LIMITED
- 2023-12-12
12227276 5 Marble Arch, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2019-10-25 ~ 2019-10-25
IIF 24 - 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 10 - Director → ME
7
BDC I NOMINEES LIMITED
- 2014-01-16
07627447BDC 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 14 - Director → ME
8
5 Marble Arch, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2017-02-24 ~ 2023-12-20
IIF 17 - Director → ME
9
5 Marble Arch, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2019-10-25 ~ 2019-10-25
IIF 23 - Director → ME
10
5 Marble Arch, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-10-25 ~ 2019-10-25
IIF 22 - Director → ME
11
BRIDGEPOINT GROWTH II NOMINEES LIMITED
- 2023-12-16
15084598 5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-08-21 ~ 2023-12-20
IIF 12 - Director → ME
12
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2023-01-26 ~ 2023-12-21
IIF 18 - Director → ME
13
BPE LEGACY LIMITED - now
BRIDGEPOINT PRIVATE EQUITY LIMITED
- 2014-08-21
01358525NATWEST 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 20 - 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 3 - Director → ME
15
BRIDGEPOINT ADVISERS HOLDINGS
- now 01899316BRIDGEPOINT CAPITAL (HOLDINGS)
- 2011-01-04
01899316THE 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, 48 offsprings)
Officer
2013-01-04 ~ now
IIF 1 - 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
2000-02-01 ~ 2000-06-28
IIF 41 - Director → ME
2001-07-09 ~ 2009-07-31
IIF 34 - Director → ME
18
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED
- now 03139614NATWEST 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 21 - Director → ME
19
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
- now 06492046DUDLEYPOINT LIMITED - 2008-02-28
5 Marble Arch, London, United Kingdom
Active Corporate (25 parents, 8 offsprings)
Officer
2010-03-31 ~ 2017-02-24
IIF 9 - Director → ME
20
BRIDGEPOINT GROWTH NOMINEES LIMITED
10495480 5 Marble Arch, London, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
2017-02-24 ~ 2023-12-20
IIF 16 - Director → ME
21
4 Dukes Court, Bognor Road, Chichester, England
Active Corporate (35 parents)
Officer
2011-05-13 ~ 2016-11-18
IIF 32 - Director → ME
22
DBUK PCAM LIMITED - now
TILNEY GROUP LIMITED
- 2014-05-08
05365776DE 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 11 - Director → ME
28
BDC BIDCO 67 LIMITED
- 2014-12-17
09268374 1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-12-17 ~ 2015-02-16
IIF 6 - Director → ME
29
DE FACTO 2137 LIMITED
- 2014-12-17
09175994 1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-12-17 ~ 2015-02-16
IIF 7 - Director → ME
30
DE FACTO 2138 LIMITED
- 2014-12-17
09176039 1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-12-17 ~ 2015-02-16
IIF 4 - Director → ME
31
DE FACTO 2136 LIMITED
- 2014-12-17
09175895 1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-12-17 ~ 2024-03-08
IIF 8 - Director → ME
32
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-10-24 ~ 2023-12-19
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – 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 31 - 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 29 - Director → ME
36
QUILTER & CO. LIMITED
- 2013-07-10
01923571QUILTER 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 30 - Director → ME
37
Belvedere House, Basing View, Basingstoke, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-01-29 ~ 2020-04-06
IIF 25 - Director → ME
38
Belvedere House, Basing View, Basingstoke, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-01-29 ~ 2020-04-06
IIF 27 - Director → ME
39
Belvedere House, Basing View, Basingstoke, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-01-29 ~ 2020-04-06
IIF 26 - Director → ME
40
Belvedere House, Basing View, Basingstoke, England
Active Corporate (17 parents, 1 offspring)
Officer
2020-01-29 ~ 2024-01-30
IIF 28 - 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 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
~ 1995-11-20
IIF 39 - Director → ME
~ 1995-11-20
IIF 46 - Secretary → ME