1
BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
5 Marble Arch, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2013-10-16 ~ 2023-12-18
IIF 37 - Director → ME
2
101 INVESTMENTS NOMINEES LIMITED
- now 06442579TROPICALBRIGHT LIMITED - 2008-02-08
95 Wigmore Street, London, England And Wales
Dissolved Corporate (17 parents)
Officer
2013-10-16 ~ dissolved
IIF 40 - Director → ME
3
101 INVESTMENTS NOMINEES NO.2 LIMITED
- now 06646335DE FACTO 1652 LIMITED
- 2008-07-15
06646335 07981620, 02444424, 06671587Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2011-10-17 ~ dissolved
IIF 44 - Director → ME
2008-07-15 ~ 2008-07-31
IIF 48 - Director → ME
4
66 PRIMROSE GARDENS MANAGEMENT LIMITED
02519943 66a Primrose Gardens, Belsize Park, London
Active Corporate (14 parents)
Officer
(before 1991-07-09) ~ 1993-06-25
IIF 1 - Director → ME
5
5 Marble Arch, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-01-11 ~ 2026-03-31
IIF 5 - Director → ME
6
5 Marble Arch, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2014-05-28 ~ 2015-06-19
IIF 25 - Director → ME
7
5 Marble Arch, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2017-02-24 ~ 2023-12-19
IIF 38 - Director → ME
8
5 Marble Arch, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2017-02-24 ~ 2023-12-20
IIF 36 - Director → ME
9
BURGUNDY GP 1 LIMITED - 2021-07-05
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-09-26 ~ now
IIF 21 - Director → ME
10
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 41 - Director → ME
11
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 22 - Director → ME
12
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 NATWEST VENTURES (GROUP) LIMITED - 1997-09-26
COUNTY LIMITED - 1989-12-12
COUNTY HOLDINGS LIMITED - 1986-05-23
5 Marble Arch, London, United Kingdom
Active Corporate (76 parents, 192 offsprings)
Officer
2003-09-10 ~ 2024-02-13
IIF 45 - Director → ME
13
BRIDGEPOINT ADVISERS LIMITED
- now 03220373 07106781, 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)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
2001-06-25 ~ 2011-01-01
IIF 54 - Director → ME
1999-01-01 ~ 2000-06-28
IIF 3 - Director → ME
2012-11-27 ~ 2026-03-31
IIF 14 - Director → ME
14
BRIDGEPOINT ADVISERS UK LIMITED
- now 07128381 07106781, 03220373, 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
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2010-10-01 ~ 2012-11-27
IIF 30 - Director → ME
15
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2008-07-18 ~ 2023-12-20
IIF 31 - Director → ME
16
RUDI BIDCO LIMITED
- 2020-08-20
12660717 5 Marble Arch, London, United Kingdom
Active Corporate (13 parents, 17 offsprings)
Officer
2020-06-10 ~ 2026-03-31
IIF 16 - Director → ME
17
BRIDGEPOINT EUROPE (SGP) LTD
- now SC332267BRIDGEPOINT EUROPE IV (SGP) LIMITED
- 2014-09-19
SC332267 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (20 parents, 27 offsprings)
Officer
2013-10-16 ~ 2023-12-18
IIF 29 - Director → ME
18
BRIDGEPOINT EUROPE III (GP) LIMITED
- now 05369383 06279634, SC279897, 13455189Warning 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
5 Marble Arch, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2013-10-16 ~ 2023-12-18
IIF 33 - Director → ME
19
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
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents)
Officer
2017-02-24 ~ 2023-12-20
IIF 39 - Director → ME
20
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 ~ 2023-12-20
IIF 32 - Director → ME
21
BRIDGEPOINT EUROPE LIMITED
- now 08919266 5 Marble Arch, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2014-05-28 ~ 2015-06-19
IIF 24 - Director → ME
22
BRIDGEPOINT EUROPE VII 1 LIMITED
14951168 5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-21 ~ 2026-03-31
IIF 6 - Director → ME
23
BRIDGEPOINT EUROPE VII 1 PARENT LIMITED
14950382 5 Marble Arch, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-21 ~ 2026-03-31
IIF 12 - Director → ME
24
5 Marble Arch, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-05-15 ~ 2023-12-21
IIF 34 - Director → ME
2024-06-19 ~ 2026-03-31
IIF 8 - Director → ME
25
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-01-30 ~ 2026-03-31
IIF 4 - Director → ME
26
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2023-09-01 ~ 2026-03-31
IIF 9 - Director → ME
27
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-06-20 ~ 2024-08-13
IIF 35 - Director → ME
28
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-08-01 ~ 2026-03-31
IIF 10 - Director → ME
29
BURGUNDY A1 NOMINEES LIMITED
13448539 13448548, 13448541, 13448549Warning 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)
Officer
2022-03-09 ~ now
IIF 13 - Director → ME
30
BURGUNDY A2 NOMINEES LIMITED
13448541 13448539, 13448550, 13448548Warning 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)
Officer
2022-03-09 ~ now
IIF 15 - Director → ME
31
BURGUNDY A3 NOMINEES LIMITED
13448543 13448539, 13448541, 13448548Warning 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)
Officer
2022-03-09 ~ now
IIF 19 - Director → ME
32
BURGUNDY A4 NOMINEES LIMITED
13448546 13448539, 13448541, 13448548Warning 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)
Officer
2022-03-09 ~ now
IIF 11 - Director → ME
33
BURGUNDY A5 NOMINEES LIMITED
13448548 13448539, 13448543, 13448541Warning 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)
Officer
2022-03-09 ~ now
IIF 7 - Director → ME
34
BURGUNDY B1 NOMINEES LIMITED
13448549 13448539, 13448550, 13448541Warning 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)
Officer
2022-03-09 ~ now
IIF 20 - Director → ME
35
BURGUNDY B2 NOMINEES LIMITED
13448550 13448541, 13448549, 13454040Warning 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)
Officer
2022-03-09 ~ now
IIF 18 - Director → ME
36
BURGUNDY C NOMINEES LIMITED
13454040 13448548, 13448541, 13448549Warning 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)
Officer
2022-03-09 ~ now
IIF 17 - Director → ME
37
FAT FACE FULHAM LIMITED - now
FAT FACE GROUP LIMITED
- 2011-06-24
05425282 06148029, 06148029, 06148029Warning 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)FAT HOLDINGS LIMITED - 2005-04-22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2010-01-20 ~ 2010-04-19
IIF 52 - Director → ME
38
FAT FACE HOLDINGS LIMITED
- now 03906241GAC NO.201 LIMITED - 2000-07-17
Desford Road, Enderby, Leicester, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2010-01-20 ~ 2010-04-19
IIF 53 - Director → ME
39
Desford Road, Enderby, Leicester, United Kingdom
Active Corporate (31 parents)
Officer
2010-01-20 ~ 2010-04-19
IIF 56 - Director → ME
40
FAT LIMITED - 2005-04-22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2010-01-20 ~ 2010-04-19
IIF 60 - Director → ME
41
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2010-01-20 ~ 2010-04-19
IIF 59 - Director → ME
42
DE FACTO 1472 LIMITED
- 2007-03-16
06148075 05822219, 06001889, 06148023Warning 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) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2010-01-20 ~ 2010-04-19
IIF 61 - Director → ME
2007-03-16 ~ 2007-05-16
IIF 50 - Director → ME
43
FAT FACE WORLD FINANCE LIMITED
- now 06583690DE FACTO 1629 LIMITED - 2008-05-28
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-10-17 ~ dissolved
IIF 43 - Director → ME
44
FAT FACE WORLD INVESTMENTS LTD
- now 06148023DE FACTO 1473 LIMITED
- 2007-03-16
06148023 02454372, 07677720, 05919794Warning 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) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2010-01-20 ~ 2010-04-19
IIF 58 - Director → ME
2007-03-16 ~ 2007-05-16
IIF 49 - Director → ME
45
FAT FACE WORLD LTD
- 2011-08-04
06148029DE FACTO 1474 LIMITED
- 2007-03-16
06148029 02454379, 06148023, 07677751Warning 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
Dissolved Corporate (31 parents, 1 offspring)
Officer
2007-03-16 ~ 2018-09-30
IIF 46 - Director → ME
46
GUY WELDON INVESTMENTS LIMITED
- 2010-10-22
07288285 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 42 - Director → ME
47
HCHP (HOLDINGS) LTD - now
HOLMES PLACE HOLDINGS LIMITED
- 2008-10-24
02072529BARBICAN HEALTH & FITNESS PLC - 1994-06-16
EARLYISSUE PUBLIC LIMITED COMPANY - 1987-01-28
179 Great Portland Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2005-06-02 ~ 2006-10-31
IIF 27 - Director → ME
48
FORMCHARM PUBLIC LIMITED COMPANY
- 2003-04-28
04663223 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2003-04-14 ~ 2006-10-31
IIF 28 - Director → ME
49
HEALTH CLUB HOLDINGS LIMITED
- now 04663219HEALTH 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 ~ 2006-10-31
IIF 26 - Director → ME
50
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (29 parents, 1 offspring)
Officer
2010-11-18 ~ 2022-02-24
IIF 62 - Director → ME
51
PAM ACQUISITIONCO LIMITED
- now 06500206DE FACTO 1601 LIMITED
- 2008-02-18
06500206 06512179, 06583565, 06497121Warning 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) 20 Old Bailey, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-02-12 ~ 2008-04-03
IIF 57 - Director → ME
52
DE FACTO 1578 LIMITED
- 2008-02-18
06458900 04904168, 06784389, 06497115Warning 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) 20 Old Bailey, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2008-02-18 ~ 2010-10-14
IIF 55 - Director → ME
53
DE FACTO 1577 LIMITED
- 2008-02-18
06451866 06354165, 05539004, 06446484Warning 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) 20 Old Bailey, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-02-18 ~ 2008-04-03
IIF 51 - Director → ME
54
PETS AT HOME INTERCO LIMITED - now
PETS AT HOME GROUP LIMITED
- 2014-02-10
05869371 03864149, 08885072, 05162464Warning 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)PETS AT HOME TOPCO LIMITED
- 2006-12-21
05869371DE FACTO 1389 LIMITED
- 2006-07-14
05869371 05776834, 05860412, 05688983Warning 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) Hill House 1, Little New Street, London
Dissolved Corporate (22 parents)
Officer
2006-07-13 ~ 2010-03-23
IIF 23 - Director → ME
55
PETS AT HOME RETAIL LIMITED - now
PETS AT HOME GROUP LIMITED
- 2006-12-21
05162464 08885072, 05869371, 03864149Warning 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 1132 LIMITED
- 2004-11-19
05162464 05159458, 07496136, 09115857Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2004-08-12 ~ 2006-08-14
IIF 47 - Director → ME
56
GOLDEN WONDER GROUP LIMITED
- 2002-07-29
04023090DE FACTO 860 LIMITED - 2000-07-27
7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
Active Corporate (31 parents)
Officer
2000-07-29 ~ 2002-07-29
IIF 2 - Director → ME