1
BRIDGEPOINT EUROPE III 'B' (GP) LIMITED
- 2005-06-09
05369392 05369395, 05369383, 05369393Warning 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 ~ 2006-12-31
IIF 14 - Director → ME
2
ALZHEIMER'S DISEASE SOCIETY - 1999-10-01
43-44 Crutched Friars, London, England
Active Corporate (148 parents, 4 offsprings)
Officer
2003-09-13 ~ 2005-08-23
IIF 29 - Director → ME
3
ATLANTIC SAV LIMITED - now
BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
BRIDGEPOINT EUROPE III 'E' (GP) LIMITED
- 2005-11-08
05369397 05369395, 05369383, 05369392Warning 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 12 - Director → ME
4
The Shard, 32 London Bridge Street, London
Dissolved Corporate (31 parents)
Officer
1997-03-19 ~ 1999-04-19
IIF 6 - Director → ME
5
BPE LEGACY LIMITED - now
COUNTY NATWEST VENTURES LIMITED
- 1993-01-01
01358525COUNTY DEVELOPMENT CAPITAL LIMITED
- 1987-06-01
01358525 1 More London Place, London
Dissolved Corporate (40 parents)
Officer
(before 1992-03-14) ~ 1997-01-10
IIF 18 - Director → ME
2000-09-28 ~ 2006-12-31
IIF 25 - Director → ME
6
BRIDGEPOINT ADVISERS HOLDINGS - now
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
COUNTY NATWEST VENTURES (GROUP) LIMITED
- 1997-09-29
01899316COUNTY NATWEST VENTURES (GROUP) LIMITED
- 1997-09-26
01899316COUNTY HOLDINGS LIMITED
- 1986-05-23
01899316 5 Marble Arch, London, United Kingdom
Active Corporate (76 parents, 192 offsprings)
Officer
(before 1992-03-14) ~ 2000-06-28
IIF 23 - Director → ME
2002-02-07 ~ 2006-12-31
IIF 19 - Director → ME
7
BRIDGEPOINT ADVISERS LIMITED - now
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04
03220373NATWEST EQUITY PARTNERS LIMITED
- 2000-05-08
03220373NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
5 Marble Arch, London, United Kingdom
Active Corporate (75 parents, 91 offsprings)
Officer
2001-06-25 ~ 2006-12-31
IIF 21 - Director → ME
1997-01-10 ~ 2000-06-28
IIF 16 - Director → ME
8
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
04366879 5 Marble Arch, London, United Kingdom
Active Corporate (30 parents)
Officer
2006-12-31 ~ 2008-02-22
IIF 26 - Director → ME
9
5 Marble Arch, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
1996-06-17 ~ 2006-12-31
IIF 24 - Director → ME
10
NATWEST VENTURES (NOMINEES) LIMITED
- 2000-05-08
03139614 5 Marble Arch, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
1996-06-17 ~ 2006-12-31
IIF 22 - Director → ME
11
BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED
- now 05369393BRIDGEPOINT EUROPE III 'C' (GP) LIMITED
- 2005-12-20
05369393 05369395, 05369383, 05369392Warning 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 ~ 2006-12-31
IIF 15 - Director → ME
12
BRIDGEPOINT EUROPE III (GP) LIMITED
- now 05369383 06279634, SC279897, 13446388Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRIDGEPOINT EUROPE III 'A' (GP) LIMITED
- 2005-03-15
05369383 05369393, 05369395, 05369392Warning 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 ~ 2006-12-31
IIF 10 - Director → ME
13
BRIDGEPOINT EUROPE III FP (GP) LIMITED
- now SC279897 SC330160, 05369383, 05369395Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FASTPLATE LIMITED - 2005-02-18
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (19 parents, 1 offspring)
Officer
2005-02-21 ~ 2006-12-31
IIF 13 - Director → ME
14
BUPA CARE SERVICES LIMITED - now
GOLDSBOROUGH HEALTHCARE PLC
- 1998-02-27
02737370GOLDSBOROUGH HOLDINGS LIMITED
- 1994-01-24
02737370DE FACTO 273 LIMITED - 1992-09-17
1 Angel Court, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
1992-10-12 ~ 1994-01-25
IIF 8 - Director → ME
15
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (35 parents)
Officer
1998-01-28 ~ 2003-10-08
IIF 11 - Director → ME
16
Reach Academy Field Hill Centre, Batley Field Hill, Batley, England
Active Corporate (36 parents)
Officer
2018-06-19 ~ 2026-02-18
IIF 2 - Director → ME
17
HARROGATE ESTATES LIMITED
- now 02420426PASSPLUG LIMITED - 1993-10-14
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
1993-12-06 ~ 1994-04-21
IIF 7 - Director → ME
18
KIRKLEES HOSPICE SOCIETY LIMITED - 1987-01-13
21 Albany Road, Dalton, Huddersfield
Active Corporate (55 parents)
Officer
2007-04-13 ~ 2013-03-18
IIF 4 - Director → ME
19
LORAC 3 LIMITED
- now 05369395 11836305, 09306213, 06370613Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRIDGEPOINT EUROPE III 'D' (GP) LIMITED
- 2006-09-06
05369395 05369393, 05369383, 05369392Warning 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 ~ 2006-12-31
IIF 9 - Director → ME
20
NATWEST VENTURES INVESTMENTS LIMITED
- now 02106408 03036819, 03036819, 05132919Warning 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)COUNTY NATWEST VENTURES INVESTMENTS LIMITED
- 1993-01-01
02106408 250 Bishopsgate, London, England
Dissolved Corporate (32 parents)
Officer
~ 2000-05-31
IIF 20 - Director → ME
21
NORTHERN BALLET LIMITED - now
NORTHERN DANCE THEATRE LIMITED - 1977-12-31
2 St. Cecilia Street, Quarry Hill, Leeds, West Yorkshire
Active Corporate (79 parents, 2 offsprings)
Officer
2002-02-07 ~ 2010-10-21
IIF 27 - Director → ME
22
13 Broadway, Tranmere Park Guiseley, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 8 offsprings)
Officer
2008-06-10 ~ dissolved
IIF 28 - LLP Member → ME
23
DE FACTO 806 LIMITED - 2000-01-06
17 Slingsby Place, London
Dissolved Corporate (23 parents)
Officer
2002-02-20 ~ 2004-11-02
IIF 5 - Director → ME
24
Minerva, 29 East Parade, Leeds, Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-06-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
25
WAVELYNN HOLDINGS LIMITED - now
DUNLOP LATEX FOAM (HOLDINGS) LIMITED
- 2004-02-11
03315899DUNLOPILLO HOLDINGS LIMITED
- 2002-10-22
03315899WELLBREN LIMITED - 1997-03-25
Pannal, Harrogate
Dissolved Corporate (22 parents)
Officer
1998-01-01 ~ 2003-07-17
IIF 3 - Director → ME