The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Thompson, Rachel Clare
Thompson, Rachel Clare
British born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 1
50, Lothian Road, Edinburgh, EH3 9WJ
IIF 2 IIF 3 IIF 4 (more) 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 13 IIF 14 IIF 15 (more) 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 21 IIF 22 25, Farringdon Street, London, EC4A 4AB
IIF 23 5, Marble Arch, London, W1H 7EJ, England
IIF 24 IIF 25 IIF 26 (more) 5, Marble Arch, London, W1H 7EJ, United KingdomIIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202
Thompson, Rachel Clare
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesThompson, Rachel Clare
British solicitor born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 205 IIF 206 IIF 207 (more) 5, Marble Arch, London, W1H 7EJ, United Kingdom
IIF 211 IIF 212 IIF 213 (more) 95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
IIF 215 95, Wigmore Street, London, W1U 1FB
IIF 216 IIF 217 IIF 218 (more) 95, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 221 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
Thompson, Rachel Clare
British Registered addresses and corresponding companies
IIF 222 IIF 223 IIF 224 (more) 30, Warwick Street, London, W1B 5AL
IIF 227 IIF 228 IIF 229 (more) 95, Wigmore Street, London, England And Wales, W1U 1FB, United KingdomIIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274
Thompson, Rachel
British Registered addresses and corresponding companiesThompson, Rachel Clare
Registered addresses and corresponding companies
IIF 277 30, Warwick Street, London, W1B 5AL
IIF 278 IIF 279 IIF 280 (more) 95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
IIF 306 IIF 307 IIF 308 (more) 95 Wigmore Street, London, W1U 1FB
IIF 310 IIF 311 IIF 312 (more) 95, Wigmore Street, London, W1U 1FB, England
IIF 319 IIF 320 IIF 321 (more) 95, Wigmore Street, London, W1U 1FB, United KingdomIIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365
IIF 366 IIF 367 C/o Bridgepoint Advisers Ii Limited, 95 Wigmore Street, London, W1U 1FB, England
Thompson, Rachel
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
220
- 1BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-1,978 GBP2015-12-31Officer
2022-01-18 ~ nowIIF 173 - Director → ME - 2TROPICALBRIGHT LIMITED - 2008-02-08 95 Wigmore Street, London, England And WalesDissolved Corporate (8 parents)Officer 2022-01-18 ~ dissolvedIIF 212 - Director → ME
- 3 5 Marble Arch, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 131 - Director → ME
- 4 5 Marble Arch, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 129 - Director → ME
- 5 5 Marble Arch, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 132 - Director → ME
- 6
ATLANTIC SAV LIMITED
- nowBRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08BCG ESOT (GUERNSEY) LIMITED - 2018-10-31 5 Marble Arch, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 33 - Director → ME - 7
BBTPS FP GP LIMITED
- nowBRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED - 2011-11-08HPEP SCOTLAND GP LIMITED - 2009-05-26HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-22 50 Lothian Road, EdinburghActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,510 GBP2015-12-31Officer 2022-01-18 ~ nowIIF 1 - Director → ME - 8
BBTPS GP LIMITED
- nowBRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26JANGLEWAY LIMITED - 2009-07-21 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)455,000 GBP2015-12-31Officer 2022-01-18 ~ nowIIF 89 - Director → ME - 9
BBTPS NOMINEES LIMITED
- nowJANGLEHAVEN LIMITED - 2009-07-21BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 141 - Director → ME - 10
BC GP 1 LIMITED
- nowBC II GP 1 LIMITED - 2020-11-19 5 Marble Arch, London, United KingdomActive Corporate (9 parents, 10 offsprings)Officer 2017-11-29 ~ nowIIF 176 - Director → ME - 11
BC GP 2 LIMITED
- nowBC II GP 2 LIMITED - 2021-01-20 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 14 offsprings)Officer 2017-11-29 ~ nowIIF 137 - Director → ME - 12 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2017-11-29 ~ nowIIF 114 - Director → ME
- 13 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2017-11-29 ~ nowIIF 19 - Director → ME
- 14 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 185 - Director → ME
- 15 5 Marble Arch, London, United KingdomActive Corporate (4 parents)Officer 2022-01-18 ~ nowIIF 55 - Director → ME
- 16 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-03-21 ~ nowIIF 83 - Director → ME
- 17 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-05-03 ~ nowIIF 197 - Director → ME
- 18
BDC GP 1 LIMITED
- nowBDC IV GP 1 LIMITED - 2023-12-12 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer 2019-09-25 ~ nowIIF 24 - Director → ME - 19
BDC II (SGP) LIMITED
- nowBDC I (SGP) LIMITED - 2014-01-16 50 Lothian Road, Festival Square, EdinburghActive Corporate (7 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 10 - Director → ME - 20
BDC II FP GP LIMITED
- nowBDC I FP GP LIMITED - 2014-01-16 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 6 - Director → ME - 21
BDC II LIMITED
- nowBDC 1 GP LIMITED - 2011-10-06BDC I LIMITED - 2014-01-16BDC I GP LIMITED - 2011-10-11 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)54,875 GBP2015-12-31Officer 2022-01-18 ~ nowIIF 76 - Director → ME - 22
BDC II NOMINEES LIMITED
- nowBDC 1 NOMINEES LIMITED - 2011-10-06BDC I NOMINEES LIMITED - 2014-01-16 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2022-01-18 ~ nowIIF 93 - Director → ME - 23
BDC III GP 1 LIMITED
- nowBDC III GP LIMITED - 2016-01-11 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2022-01-18 ~ nowIIF 175 - Director → ME - 24 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2022-01-18 ~ nowIIF 67 - Director → ME
- 25 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 95 - Director → ME
- 26 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 28 offsprings)Officer 2022-01-18 ~ nowIIF 122 - Director → ME
- 27 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 20 - Director → ME
- 28 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2024-08-22 ~ nowIIF 177 - Director → ME
- 29 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer 2019-09-25 ~ nowIIF 158 - Director → ME
- 30 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-09-25 ~ nowIIF 183 - Director → ME
- 31 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2019-09-25 ~ nowIIF 75 - Director → ME
- 32 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2019-10-08 ~ nowIIF 138 - Director → ME
- 33 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 3 offsprings)Officer 2019-09-30 ~ nowIIF 14 - Director → ME
- 34 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 3 - Director → ME
- 35 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 5 - Director → ME
- 36 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2023-11-14 ~ nowIIF 43 - Director → ME
- 37 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2023-12-06 ~ nowIIF 37 - Director → ME
- 38
BDC V NOMINEES LIMITED
- nowBRIDGEPOINT GROWTH II NOMINEES LIMITED - 2023-12-16 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2023-08-21 ~ nowIIF 73 - Director → ME - 39 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2024-01-31 ~ nowIIF 127 - Director → ME
- 40 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 139 - Director → ME
- 41 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 63 - Director → ME
- 42 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2022-01-18 ~ nowIIF 165 - Director → ME
- 43 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 145 - Director → ME
- 44 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 101 - Director → ME
- 45 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 13 - Director → ME
- 46 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-05-03 ~ nowIIF 108 - Director → ME
- 47ROMANYFIELD LIMITED - 2007-10-08BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23 95 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)Officer 2022-01-18 ~ dissolvedIIF 213 - Director → ME
- 48 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2024-09-13 ~ nowIIF 69 - Director → ME
- 49 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2024-09-13 ~ nowIIF 98 - Director → ME
- 50 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2024-09-13 ~ nowIIF 130 - Director → ME
- 51 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 EUR2022-12-31Officer 2022-01-18 ~ nowIIF 202 - Director → ME
- 52 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 5 offsprings)Officer 2022-01-18 ~ nowIIF 17 - Director → ME
- 53 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 7 offsprings)Officer 2022-01-12 ~ nowIIF 27 - Director → ME
- 54 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 107 - Director → ME
- 55 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2023-07-17 ~ nowIIF 120 - Director → ME
- 56 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2022-01-12 ~ nowIIF 146 - Director → ME
- 57 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer 2025-06-10 ~ nowIIF 152 - Director → ME
- 58BEPS III (NOMINEES) LIMITED - 2019-08-14 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 104 - Director → ME
- 59
BEP IV FP LIMITED
- nowBEPS III FP LIMITED - 2019-08-14 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 49 - Director → ME - 60
BEP IV FP SGP LIMITED
- nowBEPS III FP SGP LIMITED - 2019-08-13 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 15 - Director → ME - 61
BEP IV GP 2 LIMITED
- nowBEPS III GP 2 LIMITED - 2019-08-14 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2022-01-18 ~ nowIIF 172 - Director → ME - 62
BEP IV MLP LIMITED
- nowBEPS III MLP LIMITED - 2019-08-14 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 86 - Director → ME - 63 5 Marble Arch, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-01-11 ~ nowIIF 38 - Director → ME
- 64 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer 2022-01-18 ~ nowIIF 36 - Director → ME
- 65 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 3 offsprings)Officer 2022-01-18 ~ nowIIF 12 - Director → ME
- 66 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2022-01-18 ~ nowIIF 159 - Director → ME
- 67 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 46 - Director → ME
- 68 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)7,155 GBP2015-12-31Officer 2022-01-18 ~ nowIIF 109 - Director → ME
- 69 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2021-09-02 ~ nowIIF 193 - Director → ME
- 70 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-01-14 ~ nowIIF 62 - Director → ME
- 71 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2023-01-26 ~ nowIIF 61 - Director → ME
- 72
BPE LEGACY LIMITED
- nowNATWEST VENTURES LIMITED - 1997-01-01COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01NATWEST PRIVATE EQUITY LIMITED - 2000-05-08BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21COUNTY NATWEST VENTURES LIMITED - 1993-01-01 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2010-01-26 ~ dissolvedIIF 229 - Secretary → ME - 73 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 EUR2022-12-31Officer 2019-01-10 ~ nowIIF 119 - Director → ME
- 74 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)1 EUR2022-12-31Officer 2019-01-14 ~ nowIIF 18 - Director → ME
- 75 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2019-01-10 ~ nowIIF 84 - Director → ME
- 76 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer 2022-01-18 ~ nowIIF 77 - Director → ME
- 77 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer 2019-10-29 ~ nowIIF 182 - Director → ME
- 78 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 113 - Director → ME
- 79BRIDGEPOINT ADVISERS LIMITED - 2010-09-21 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2022-01-18 ~ nowIIF 180 - Director → ME
- 80THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04BRIDGEPOINT CAPITAL GROUP LIMITED - 2011-12-21REAMADD LIMITED - 1999-12-14 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer 2021-10-19 ~ nowIIF 30 - Director → ME
- 81BRIDGEPOINT CAPITAL GROUP - 2000-09-28COUNTY HOLDINGS LIMITED - 1986-05-23COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29NATWEST EQUITY PARTNERS GROUP - 2000-05-23THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18COUNTY LIMITED - 1989-12-12BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 182 offsprings)Officer 2021-12-10 ~ nowIIF 199 - Director → ME
- 82BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18 5 Marble Arch, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer 2021-10-20 ~ nowIIF 99 - Director → ME
- 83NATWEST EQUITY PARTNERS LIMITED - 2000-05-08NATWEST VENTURES LIMITED - 1997-09-29BRIDGEPOINT CAPITAL LIMITED - 2011-01-04NATWEST PRIVATE EQUITY LIMITED - 1997-01-01 5 Marble Arch, London, United KingdomActive Corporate (10 parents, 72 offsprings)Officer 2021-10-20 ~ nowIIF 147 - Director → ME
- 84BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21 5 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer 2021-10-20 ~ nowIIF 53 - Director → ME
- 85 5 Marble Arch, London, United KingdomActive Corporate (6 parents)Officer 2022-01-18 ~ nowIIF 116 - Director → ME
- 86NATWEST VENTURES (GP) LIMITED - 1997-09-29NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08 5 Marble Arch, London, United KingdomDissolved Corporate (6 parents)Officer 2022-01-18 ~ dissolvedIIF 209 - Director → ME
- 87 95 Wigmore Street, London, England And WalesDissolved Corporate (7 parents)Officer 2022-01-18 ~ dissolvedIIF 214 - Director → ME
- 88NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer 2022-01-18 ~ nowIIF 52 - Director → ME
- 89BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 184 - Director → ME
- 90HIGHMANS LIMITED - 2003-09-16 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 65 - Director → ME
- 91NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04LOTHIAN FIFTY (644) LIMITED - 2000-05-15 50 Lothian Road, Edinburgh, MidlothianDissolved Corporate (6 parents, 1 offspring)Officer 2022-01-18 ~ dissolvedIIF 221 - Director → ME
- 92NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08LOTHIAN FIFTY (504) LIMITED - 1998-05-26 50 Lothian Road, Festival Square, EdinburghActive Corporate (7 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 7 - Director → ME
- 93GARTMORE ADMINISTRATION LIMITED - 1999-02-18NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25GARTMORE MANAGEMENT LIMITED - 1976-12-31 95 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)Officer 2022-01-18 ~ dissolvedIIF 211 - Director → ME
- 94 5 Marble Arch, London, United KingdomDissolved Corporate (5 parents)Officer 2022-01-18 ~ dissolvedIIF 208 - Director → ME
- 95EQT PARTNERS LIMITED - 2019-11-28EQT PARTNERS UK II LIMITED - 2019-11-19EQT CREDIT PARTNERS LIMITED - 2020-11-24 5 Marble Arch, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2019-12-31Officer 2022-04-11 ~ nowIIF 112 - Director → ME
- 96 5 Marble Arch, London, United KingdomDissolved Corporate (4 parents)Officer 2022-01-18 ~ dissolvedIIF 210 - Director → ME
- 97RUDI BIDCO LIMITED - 2020-08-20 5 Marble Arch, London, United KingdomActive Corporate (8 parents, 17 offsprings)Officer 2022-01-12 ~ nowIIF 100 - Director → ME
- 98 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 20 offsprings)Officer 2021-10-20 ~ nowIIF 96 - Director → ME
- 99EQT CREDIT UK LIMITED - 2020-10-28 5 Marble Arch, London, EnglandActive Corporate (7 parents)Officer 2022-04-11 ~ nowIIF 23 - Director → ME
- 100 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 85 - Director → ME
- 101EQT CREDIT II (GP) LIMITED - 2020-10-28 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Officer 2022-03-21 ~ nowIIF 9 - Director → ME
- 102EQT CREDIT OPPORTUNITIES III (GP) LIMITED - 2020-10-28 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2022-03-21 ~ nowIIF 16 - Director → ME
- 103 5 Marble Arch, London, United KingdomActive Corporate (4 parents)Officer 2022-01-18 ~ nowIIF 92 - Director → ME
- 104 5 Marble Arch, London, United KingdomDissolved Corporate (5 parents)Officer 2022-01-18 ~ dissolvedIIF 207 - Director → ME
- 105DE FACTO 2013 LIMITED - 2013-05-14VICTORIA SUBCO LIMITED - 2013-10-23 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 192 - Director → ME
- 106 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 171 - Director → ME
- 107DE FACTO 2012 LIMITED - 2013-05-14VICTORIA HOLDCO LIMITED - 2013-10-23 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 142 - Director → ME
- 108BRIDGEPOINT CAPITAL GROUP SERVICES LIMITED - 2011-01-04 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 94 - Director → ME
- 109 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-02-02 ~ nowIIF 196 - Director → ME
- 110BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19 50 Lothian Road, Festival Square, EdinburghActive Corporate (7 parents, 22 offsprings)Officer 2021-09-02 ~ nowIIF 8 - Director → ME
- 111BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2022-01-18 ~ nowIIF 34 - Director → ME
- 112BARGEHURST LIMITED - 2007-06-01 95 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)Officer 2010-01-26 ~ dissolvedIIF 248 - Secretary → ME
- 113BARGEFIELD LIMITED - 2007-06-01 95 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)Officer 2010-01-26 ~ dissolvedIIF 243 - Secretary → ME
- 114CRUISERBROOK LIMITED - 2007-06-01 95 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)Officer 2010-01-26 ~ dissolvedIIF 272 - Secretary → ME
- 115CRICKETGRANGE LIMITED - 2007-06-01 95 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)Officer 2010-01-26 ~ dissolvedIIF 252 - Secretary → ME
- 116FASTPLATE LIMITED - 2005-02-18 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-14,312 GBP2015-12-31Officer 2022-01-18 ~ nowIIF 11 - Director → ME
- 117DE FACTO 1694 LIMITED - 2009-07-22 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 51 - Director → ME
- 118DUDLEYPOINT LIMITED - 2008-02-28 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2022-01-18 ~ nowIIF 128 - Director → ME
- 119 30 Warwick Street, London, EnglandDissolved Corporate (3 parents)Officer 2010-01-25 ~ dissolvedIIF 226 - Secretary → ME
- 120 30 Warwick Street, London, EnglandDissolved Corporate (4 parents)Officer 2010-01-26 ~ dissolvedIIF 222 - Secretary → ME
- 121 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-11,848 GBP2015-12-31Officer 2022-01-18 ~ nowIIF 4 - Director → ME
- 122BEV GP 1 LIMITED - 2014-12-03 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2022-01-18 ~ nowIIF 28 - Director → ME
- 123BRIDGEPOINT EUROPE PRIVATE EQUITY GP 2 LIMITED - 2025-05-27 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2025-05-09 ~ nowIIF 81 - Director → ME
- 124 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-12-09 ~ nowIIF 123 - Director → ME
- 125 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2024-01-24 ~ nowIIF 111 - Director → ME
- 126 5 Marble Arch, London, United KingdomActive Corporate (6 parents)Officer 2023-06-21 ~ nowIIF 155 - Director → ME
- 127 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2023-06-21 ~ nowIIF 166 - Director → ME
- 128 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer 2022-01-18 ~ nowIIF 91 - Director → ME
- 129 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents)Officer 2021-11-16 ~ nowIIF 148 - Director → ME
- 130 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2021-12-10 ~ nowIIF 78 - Director → ME
- 131 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2021-12-10 ~ nowIIF 181 - Director → ME
- 132 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2021-12-10 ~ nowIIF 26 - Director → ME
- 133 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2025-04-30 ~ nowIIF 79 - Director → ME
- 134 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents)Officer 2025-05-12 ~ nowIIF 204 - Director → ME
- 135 5 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2025-04-14 ~ nowIIF 149 - Director → ME
- 136 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2025-05-01 ~ nowIIF 60 - Director → ME
- 137 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2025-07-01 ~ nowIIF 48 - Director → ME
- 138 5 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer 2022-01-18 ~ nowIIF 160 - Director → ME
- 139 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 22 - Director → ME
- 140 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 21 - Director → ME
- 141 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 191 - Director → ME
- 142 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-15 ~ nowIIF 150 - Director → ME
- 143 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2023-11-02 ~ nowIIF 200 - Director → ME
- 144 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2025-03-21 ~ nowIIF 32 - Director → ME
- 145DE FACTO 2148 LIMITED - 2015-04-02BRIDGEPOINT GROUP LIMITED - 2021-06-28 5 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2022-01-12 ~ nowIIF 39 - Director → ME
- 146 5 Marble Arch, London, United KingdomActive Corporate (6 parents)Officer 2023-12-21 ~ nowIIF 42 - Director → ME
- 147 5 Marble Arch, London, United KingdomActive Corporate (4 parents)Officer 2022-01-18 ~ nowIIF 188 - Director → ME
- 148 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2022-01-18 ~ nowIIF 162 - Director → ME
- 149 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer 2022-01-18 ~ nowIIF 82 - Director → ME
- 150 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 156 - Director → ME
- 151 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 151 - Director → ME
- 152BRIDGEPOINT GROUP HOLDINGS LIMITED - 2021-06-25 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 88 - Director → ME
- 153 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 74 - Director → ME
- 154 5 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer 2024-01-30 ~ nowIIF 115 - Director → ME
- 155 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 87 - Director → ME
- 156 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 50 - Director → ME
- 157 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2025-03-12 ~ nowIIF 164 - Director → ME
- 158 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer 2023-09-01 ~ nowIIF 35 - Director → ME
- 159ACTIVATE BIDCO LIMITED - 2021-01-05 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 25 - Director → ME
- 160ECP V FP SGP LIMITED - 2024-06-18 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2024-04-19 ~ nowIIF 174 - Director → ME
- 161 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 64 - Director → ME
- 162 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2025-06-05 ~ nowIIF 201 - Director → ME
- 163 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2025-10-28 ~ nowIIF 124 - Director → ME
- 164 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2025-06-16 ~ nowIIF 167 - Director → ME
- 165 50 Lothian Road, Festival Square, Edinburgh, Scotland, ScotlandActive Corporate (5 parents)Officer 2025-06-16 ~ nowIIF 105 - Director → ME
- 166BRIDGEPOINT GROUP LIMITED - 2015-04-02 5 Marble Arch, London, United KingdomActive Corporate (4 parents)Officer 2022-01-18 ~ nowIIF 106 - Director → ME
- 167GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24 5 Marble Arch, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)232,500 GBP2015-12-31Officer 2024-08-02 ~ dissolvedIIF 205 - Director → ME
- 168BPE SHELF LIMITED - 2014-08-21 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 56 - Director → ME
- 169 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2025-04-30 ~ nowIIF 80 - Director → ME
- 170 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 72 - Director → ME
- 171 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 59 - Director → ME
- 172 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 31 - Director → ME
- 173 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 161 - Director → ME
- 174 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 198 - Director → ME
- 175 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 195 - Director → ME
- 176 25 Farringdon Street, LondonLiquidation Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 203 - Director → ME
- 177 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 47 - Director → ME
- 178 5 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer 2023-06-20 ~ nowIIF 169 - Director → ME
- 179 5 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer 2023-08-01 ~ nowIIF 168 - Director → ME
- 180 5 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer 2024-02-09 ~ nowIIF 154 - Director → ME
- 181BRIDGEPOINT US HOLDCO LIMITED - 2023-08-17 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 57 - Director → ME
- 182 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 110 - Director → ME
- 183 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 103 - Director → ME
- 184CLAYCALL LIMITED - 2004-01-27 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 118 - Director → ME
- 185 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 58 - Director → ME
- 186 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2022-01-18 ~ nowIIF 102 - Director → ME
- 187 50 Lothian Road, Festival Square, EdinburghActive Corporate (7 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)822 GBP2015-12-31Officer 2022-01-18 ~ nowIIF 2 - Director → ME
- 188
LORAC (1998) LIMITED
- nowNOBLEFAIR LIMITED - 1998-08-03 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2023-12-19 ~ nowIIF 97 - Director → ME - 189
LORAC 3 LIMITED
- nowBRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2023-12-19 ~ nowIIF 189 - Director → ME - 190
LORAC 4 LIMITED
- nowNUTMEGWAY LIMITED - 2007-09-28 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2023-12-19 ~ nowIIF 121 - Director → ME - 191 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2022-01-18 ~ nowIIF 157 - Director → ME
- 192
LORAC 5991 LIMITED
- nowSAMSIRK 5991 LIMITED - 1996-02-08 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2023-12-19 ~ nowIIF 144 - Director → ME - 193 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2022-01-18 ~ nowIIF 40 - Director → ME
- 194 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 194 - Director → ME
- 195 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 66 - Director → ME
- 196 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 186 - Director → ME
- 197 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 136 - Director → ME
- 198 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 179 - Director → ME
- 199 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 70 - Director → ME
- 200 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2025-04-03 ~ nowIIF 140 - Director → ME
- 201 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 125 - Director → ME
- 202 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 135 - Director → ME
- 203 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2024-03-01 ~ nowIIF 143 - Director → ME
- 204 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-06-07 ~ nowIIF 178 - Director → ME
- 205 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2025-04-17 ~ nowIIF 29 - Director → ME
- 206 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 71 - Director → ME
- 207 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 133 - Director → ME
- 208 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2025-04-03 ~ nowIIF 153 - Director → ME
- 209 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-06-06 ~ nowIIF 170 - Director → ME
- 210 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-12-13 ~ nowIIF 68 - Director → ME
- 211 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-11-15 ~ nowIIF 190 - Director → ME
- 212BCO IV FP LIMITED - 2024-07-29 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 187 - Director → ME
- 213 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-11-15 ~ nowIIF 134 - Director → ME
- 214BDL III FP LIMITED - 2024-02-02 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-03-21 ~ nowIIF 41 - Director → ME
- 215 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 90 - Director → ME
- 216 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-04-05 ~ nowIIF 45 - Director → ME
- 217 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 117 - Director → ME
- 218BOLEYNBROOK LIMITED - 2008-02-18 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 54 - Director → ME
- 219SHARPTRAVEL LIMITED - 2001-01-26 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 163 - Director → ME
- 220 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2022-01-18 ~ nowIIF 44 - Director → ME
Ceased
144
- 1BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-1,978 GBP2015-12-31Officer 2010-01-26 ~ 2020-10-05IIF 258 - Secretary → ME
- 2TROPICALBRIGHT LIMITED - 2008-02-08 95 Wigmore Street, London, England And WalesDissolved Corporate (8 parents)Officer 2010-01-26 ~ 2020-10-05IIF 264 - Secretary → ME
- 3 5 Marble Arch, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-09-06 ~ 2020-10-05IIF 295 - Secretary → ME
- 4 5 Marble Arch, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-09-06 ~ 2020-10-05IIF 280 - Secretary → ME
- 5 5 Marble Arch, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-07-23 ~ 2020-10-05IIF 317 - Secretary → ME
- 6
ATLANTIC SAV LIMITED
- nowBRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08BCG ESOT (GUERNSEY) LIMITED - 2018-10-31 5 Marble Arch, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-07-28 ~ 2020-10-05IIF 283 - Secretary → ME - 7
BBTPS FP GP LIMITED
- nowBRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED - 2011-11-08HPEP SCOTLAND GP LIMITED - 2009-05-26HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-22 50 Lothian Road, EdinburghActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,510 GBP2015-12-31Officer 2010-01-26 ~ 2020-10-05IIF 267 - Secretary → ME - 8
BBTPS GP LIMITED
- nowBRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26JANGLEWAY LIMITED - 2009-07-21 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)455,000 GBP2015-12-31Officer 2010-01-26 ~ 2020-10-05IIF 259 - Secretary → ME - 9
BBTPS NOMINEES LIMITED
- nowJANGLEHAVEN LIMITED - 2009-07-21BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2010-01-26 ~ 2020-10-05IIF 254 - Secretary → ME - 10
BC GP 1 LIMITED
- nowBC II GP 1 LIMITED - 2020-11-19 5 Marble Arch, London, United KingdomActive Corporate (9 parents, 10 offsprings)Officer 2017-11-29 ~ 2020-10-05IIF 327 - Secretary → ME - 11
BC GP 2 LIMITED
- nowBC II GP 2 LIMITED - 2021-01-20 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 14 offsprings)Officer 2017-11-29 ~ 2020-10-05IIF 323 - Secretary → ME - 12 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2017-11-29 ~ 2020-10-05IIF 358 - Secretary → ME
- 13 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2017-11-29 ~ 2020-10-05IIF 330 - Secretary → ME
- 14 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-04-17 ~ 2019-08-29IIF 215 - Director → ME 2019-04-17 ~ 2020-10-05IIF 340 - Secretary → ME
- 15 5 Marble Arch, London, United KingdomActive Corporate (4 parents)Officer 2020-09-24 ~ 2020-10-05IIF 318 - Secretary → ME
- 16
BDC GP 1 LIMITED
- nowBDC IV GP 1 LIMITED - 2023-12-12 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer 2019-09-25 ~ 2020-10-05IIF 336 - Secretary → ME - 17
BDC II (SGP) LIMITED
- nowBDC I (SGP) LIMITED - 2014-01-16 50 Lothian Road, Festival Square, EdinburghActive Corporate (7 parents, 1 offspring)Officer 2011-12-05 ~ 2020-10-05IIF 262 - Secretary → ME - 18
BDC II FP GP LIMITED
- nowBDC I FP GP LIMITED - 2014-01-16 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Officer 2011-12-05 ~ 2020-10-05IIF 246 - Secretary → ME - 19
BDC II LIMITED
- nowBDC 1 GP LIMITED - 2011-10-06BDC I LIMITED - 2014-01-16BDC I GP LIMITED - 2011-10-11 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)54,875 GBP2015-12-31Officer 2011-05-09 ~ 2020-10-05IIF 282 - Secretary → ME - 20
BDC II NOMINEES LIMITED
- nowBDC 1 NOMINEES LIMITED - 2011-10-06BDC I NOMINEES LIMITED - 2014-01-16 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2011-05-09 ~ 2020-10-05IIF 296 - Secretary → ME - 21
BDC III GP 1 LIMITED
- nowBDC III GP LIMITED - 2016-01-11 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2016-08-10 ~ 2020-10-05IIF 297 - Secretary → ME - 22 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2016-08-10 ~ 2020-10-05IIF 279 - Secretary → ME
- 23 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2016-08-10 ~ 2020-10-05IIF 294 - Secretary → ME
- 24 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 28 offsprings)Officer 2016-08-17 ~ 2020-10-05IIF 298 - Secretary → ME
- 25 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2016-08-17 ~ 2020-10-05IIF 286 - Secretary → ME
- 26 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer 2019-09-25 ~ 2020-10-05IIF 332 - Secretary → ME
- 27 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-09-25 ~ 2020-10-05IIF 321 - Secretary → ME
- 28 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2019-09-25 ~ 2020-10-05IIF 337 - Secretary → ME
- 29 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2019-10-08 ~ 2020-10-05IIF 356 - Secretary → ME
- 30 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 3 offsprings)Officer 2019-09-30 ~ 2020-10-05IIF 355 - Secretary → ME
- 31 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Officer 2014-03-21 ~ 2020-10-05IIF 367 - Secretary → ME
- 32 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Officer 2014-03-21 ~ 2020-10-05IIF 366 - Secretary → ME
- 33ROMANYFIELD LIMITED - 2007-10-08BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23 95 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)Officer 2010-01-26 ~ 2020-10-05IIF 234 - Secretary → ME
- 34 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 EUR2022-12-31Officer 2017-08-18 ~ 2019-01-28IIF 216 - Director → ME 2017-08-18 ~ 2020-10-05IIF 322 - Secretary → ME
- 35 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 5 offsprings)Officer 2017-08-25 ~ 2019-01-28IIF 220 - Director → ME 2017-08-25 ~ 2020-10-05IIF 361 - Secretary → ME
- 36 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 7 offsprings)Officer 2017-08-18 ~ 2019-01-28IIF 217 - Director → ME 2017-08-18 ~ 2020-10-05IIF 325 - Secretary → ME
- 37 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2017-09-26 ~ 2019-03-22IIF 218 - Director → ME 2017-09-26 ~ 2020-10-05IIF 335 - Secretary → ME
- 38 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2017-09-21 ~ 2020-10-05IIF 346 - Secretary → ME
- 39BEPS III (NOMINEES) LIMITED - 2019-08-14 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2019-07-25 ~ 2020-10-05IIF 319 - Secretary → ME
- 40
BEP IV FP LIMITED
- nowBEPS III FP LIMITED - 2019-08-14 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2019-07-25 ~ 2020-10-05IIF 324 - Secretary → ME - 41
BEP IV FP SGP LIMITED
- nowBEPS III FP SGP LIMITED - 2019-08-13 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2019-07-26 ~ 2020-10-05IIF 349 - Secretary → ME - 42
BEP IV GP 2 LIMITED
- nowBEPS III GP 2 LIMITED - 2019-08-14 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2019-07-25 ~ 2020-10-05IIF 364 - Secretary → ME - 43
BEP IV MLP LIMITED
- nowBEPS III MLP LIMITED - 2019-08-14 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-07-25 ~ 2020-10-05IIF 352 - Secretary → ME - 44 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer 2014-03-03 ~ 2020-10-05IIF 338 - Secretary → ME
- 45 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 3 offsprings)Officer 2014-03-04 ~ 2020-10-05IIF 329 - Secretary → ME
- 46 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2014-03-03 ~ 2020-10-05IIF 326 - Secretary → ME
- 47 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2014-09-10 ~ 2020-10-05IIF 328 - Secretary → ME
- 48 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)7,155 GBP2015-12-31Officer 2014-03-04 ~ 2020-10-05IIF 353 - Secretary → ME
- 49 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2016-08-16 ~ 2020-10-05IIF 285 - Secretary → ME
- 50 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-05-01 ~ 2020-10-05IIF 290 - Secretary → ME
- 51 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 EUR2022-12-31Officer 2019-01-10 ~ 2020-10-05IIF 309 - Secretary → ME
- 52 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)1 EUR2022-12-31Officer 2019-01-14 ~ 2020-10-05IIF 344 - Secretary → ME
- 53 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2019-01-10 ~ 2020-10-05IIF 306 - Secretary → ME
- 54 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer 2018-10-24 ~ 2020-10-05IIF 360 - Secretary → ME
- 55 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer 2019-10-29 ~ 2020-10-05IIF 363 - Secretary → ME
- 56 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2019-02-27 ~ 2020-10-05IIF 342 - Secretary → ME
- 57BRIDGEPOINT ADVISERS LIMITED - 2010-09-21 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2010-01-26 ~ 2020-10-05IIF 228 - Secretary → ME
- 58THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04BRIDGEPOINT CAPITAL GROUP LIMITED - 2011-12-21REAMADD LIMITED - 1999-12-14 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer 2010-01-26 ~ 2013-10-08IIF 225 - Secretary → ME 2015-10-05 ~ 2020-10-05IIF 368 - Secretary → ME
- 59BRIDGEPOINT CAPITAL GROUP - 2000-09-28COUNTY HOLDINGS LIMITED - 1986-05-23COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29NATWEST EQUITY PARTNERS GROUP - 2000-05-23THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18COUNTY LIMITED - 1989-12-12BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 182 offsprings)Officer 2010-01-26 ~ 2020-10-05IIF 261 - Secretary → ME
- 60BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18 5 Marble Arch, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer 2010-01-26 ~ 2020-10-05IIF 268 - Secretary → ME
- 61NATWEST EQUITY PARTNERS LIMITED - 2000-05-08NATWEST VENTURES LIMITED - 1997-09-29BRIDGEPOINT CAPITAL LIMITED - 2011-01-04NATWEST PRIVATE EQUITY LIMITED - 1997-01-01 5 Marble Arch, London, United KingdomActive Corporate (10 parents, 72 offsprings)Officer 2010-01-26 ~ 2020-10-05IIF 231 - Secretary → ME
- 62BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21 5 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer 2010-01-26 ~ 2020-10-05IIF 271 - Secretary → ME
- 63 5 Marble Arch, London, United KingdomActive Corporate (6 parents)Officer 2010-01-26 ~ 2020-10-05IIF 273 - Secretary → ME
- 64NATWEST VENTURES (GP) LIMITED - 1997-09-29NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08 5 Marble Arch, London, United KingdomDissolved Corporate (6 parents)Officer 2010-01-26 ~ 2020-10-05IIF 260 - Secretary → ME
- 65 95 Wigmore Street, London, England And WalesDissolved Corporate (7 parents)Officer 2010-01-26 ~ 2020-10-05IIF 230 - Secretary → ME
- 66NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer 2010-01-26 ~ 2020-10-05IIF 270 - Secretary → ME
- 67BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2010-01-26 ~ 2020-10-05IIF 266 - Secretary → ME
- 68HIGHMANS LIMITED - 2003-09-16 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2010-01-26 ~ 2020-10-05IIF 274 - Secretary → ME
- 69NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04LOTHIAN FIFTY (644) LIMITED - 2000-05-15 50 Lothian Road, Edinburgh, MidlothianDissolved Corporate (6 parents, 1 offspring)Officer 2010-01-26 ~ 2020-10-05IIF 239 - Secretary → ME
- 70NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08LOTHIAN FIFTY (504) LIMITED - 1998-05-26 50 Lothian Road, Festival Square, EdinburghActive Corporate (7 parents, 1 offspring)Officer 2010-01-26 ~ 2020-10-05IIF 256 - Secretary → ME
- 71GARTMORE ADMINISTRATION LIMITED - 1999-02-18NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25GARTMORE MANAGEMENT LIMITED - 1976-12-31 95 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)Officer 2010-01-26 ~ 2020-10-05IIF 237 - Secretary → ME
- 72 5 Marble Arch, London, United KingdomDissolved Corporate (5 parents)Officer 2019-04-01 ~ 2020-10-05IIF 370 - Secretary → ME
- 73 5 Marble Arch, London, United KingdomDissolved Corporate (4 parents)Officer 2019-04-01 ~ 2020-10-05IIF 371 - Secretary → ME
- 74RUDI BIDCO LIMITED - 2020-08-20 5 Marble Arch, London, United KingdomActive Corporate (8 parents, 17 offsprings)Officer 2020-06-10 ~ 2020-10-05IIF 313 - Secretary → ME
- 75 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 20 offsprings)Officer 2017-12-11 ~ 2020-10-05IIF 304 - Secretary → ME
- 76 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2018-08-09 ~ 2020-10-05IIF 333 - Secretary → ME
- 77 5 Marble Arch, London, United KingdomDissolved Corporate (5 parents)Officer 2019-04-10 ~ 2020-10-05IIF 307 - Secretary → ME
- 78DE FACTO 2013 LIMITED - 2013-05-14VICTORIA SUBCO LIMITED - 2013-10-23 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2013-05-13 ~ 2020-10-05IIF 276 - Secretary → ME
- 79 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2013-11-01 ~ 2020-10-05IIF 302 - Secretary → ME
- 80DE FACTO 2012 LIMITED - 2013-05-14VICTORIA HOLDCO LIMITED - 2013-10-23 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2013-05-13 ~ 2020-10-05IIF 275 - Secretary → ME
- 81BRIDGEPOINT CAPITAL GROUP SERVICES LIMITED - 2011-01-04 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2010-01-26 ~ 2020-10-05IIF 253 - Secretary → ME
- 82BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19 50 Lothian Road, Festival Square, EdinburghActive Corporate (7 parents, 22 offsprings)Officer 2017-09-22 ~ 2019-01-28IIF 219 - Director → ME 2010-01-26 ~ 2020-10-05IIF 241 - Secretary → ME
- 83BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2010-01-26 ~ 2020-10-05IIF 238 - Secretary → ME
- 84FASTPLATE LIMITED - 2005-02-18 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-14,312 GBP2015-12-31Officer 2010-01-26 ~ 2020-10-05IIF 235 - Secretary → ME
- 85DE FACTO 1694 LIMITED - 2009-07-22 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2010-01-26 ~ 2020-10-05IIF 265 - Secretary → ME
- 86DUDLEYPOINT LIMITED - 2008-02-28 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2010-01-26 ~ 2020-10-05IIF 232 - Secretary → ME
- 87 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-11,848 GBP2015-12-31Officer 2010-01-26 ~ 2020-10-05IIF 247 - Secretary → ME
- 88BEV GP 1 LIMITED - 2014-12-03 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2014-03-03 ~ 2020-10-05IIF 345 - Secretary → ME
- 89 5 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer 2013-11-01 ~ 2020-10-05IIF 305 - Secretary → ME
- 90BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10BRIDGEPOINT FUNDING LIMITED - 2002-12-04HOPEFLAT LIMITED - 2001-02-07 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer 2010-01-26 ~ 2020-10-05IIF 249 - Secretary → ME
- 91 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2012-01-27 ~ 2020-10-05IIF 257 - Secretary → ME
- 92 95 Wigmore Street, London, United KingdomDissolved Corporate (5 parents)Officer 2015-08-05 ~ 2020-10-05IIF 354 - Secretary → ME
- 93 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2010-01-26 ~ 2020-10-05IIF 244 - Secretary → ME
- 94 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2013-10-30 ~ 2020-10-05IIF 288 - Secretary → ME
- 95 5 Marble Arch, London, United KingdomDissolved Corporate (4 parents)Officer 2022-01-18 ~ 2024-08-16IIF 206 - Director → ME
- 96 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2016-01-27 ~ 2020-10-05IIF 351 - Secretary → ME
- 97DE FACTO 2148 LIMITED - 2015-04-02BRIDGEPOINT GROUP LIMITED - 2021-06-28 5 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2015-10-05 ~ 2020-10-05IIF 369 - Secretary → ME
- 98
BRIDGEPOINT GROUP PLC
- nowATLANTIC INVESTMENTS HOLDINGS LIMITED - 2021-06-30BRIDGEPOINT GROUP LIMITED - 2021-07-05ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18 5 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer 2018-09-06 ~ 2020-10-05IIF 293 - Secretary → ME - 99 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2016-11-24 ~ 2020-10-05IIF 347 - Secretary → ME
- 100 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer 2019-11-19 ~ 2020-10-05IIF 312 - Secretary → ME
- 101 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2015-03-11 ~ 2020-10-05IIF 310 - Secretary → ME
- 102 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2015-03-11 ~ 2020-10-05IIF 314 - Secretary → ME
- 103BRIDGEPOINT GROUP HOLDINGS LIMITED - 2021-06-25 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2015-03-11 ~ 2020-10-05IIF 316 - Secretary → ME
- 104 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2013-11-01 ~ 2020-10-05IIF 299 - Secretary → ME
- 105 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2013-11-01 ~ 2020-10-05IIF 292 - Secretary → ME
- 106 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2015-03-11 ~ 2020-10-05IIF 311 - Secretary → ME
- 107GULLPOWER LIMITED - 2003-09-16 95 Wigmore Street, London, England And WalesDissolved Corporate (5 parents, 1 offspring)Officer 2010-01-26 ~ 2020-10-05IIF 242 - Secretary → ME
- 108BRIDGEPOINT GROUP LIMITED - 2015-04-02 5 Marble Arch, London, United KingdomActive Corporate (4 parents)Officer 2015-03-11 ~ 2020-10-05IIF 315 - Secretary → ME
- 109GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24 5 Marble Arch, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)232,500 GBP2015-12-31Officer 2010-01-26 ~ 2020-10-05IIF 240 - Secretary → ME
- 110BPE SHELF LIMITED - 2014-08-21 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2016-08-10 ~ 2020-10-05IIF 300 - Secretary → ME
- 111 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2013-11-01 ~ 2020-10-05IIF 301 - Secretary → ME
- 112 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2013-11-01 ~ 2020-10-05IIF 284 - Secretary → ME
- 113 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2013-11-01 ~ 2020-10-05IIF 303 - Secretary → ME
- 114 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2013-11-01 ~ 2020-10-05IIF 278 - Secretary → ME
- 115 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2013-10-28 ~ 2020-10-05IIF 291 - Secretary → ME
- 116 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2018-11-05 ~ 2020-10-05IIF 350 - Secretary → ME
- 117 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2013-11-01 ~ 2020-10-05IIF 287 - Secretary → ME
- 118BRIDGEPOINT US HOLDCO LIMITED - 2023-08-17 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2019-03-13 ~ 2020-10-05IIF 339 - Secretary → ME
- 119 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2016-05-18 ~ 2020-10-05IIF 320 - Secretary → ME
- 120CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29WARWICK BIDCO LIMITED - 2010-05-27CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2010-01-26 ~ 2010-05-20IIF 223 - Secretary → ME
- 121CLAYCALL LIMITED - 2004-01-27 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2010-01-26 ~ 2020-10-05IIF 227 - Secretary → ME
- 122 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2010-01-26 ~ 2020-10-05IIF 251 - Secretary → ME
- 123 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2010-01-26 ~ 2020-10-05IIF 263 - Secretary → ME
- 124TEDDINGTON BIDCO LIMITED - 2010-04-30BRIDGEPOINT EUROPE IV BIDCO 2 LIMITED - 2010-01-28 The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (3 parents, 1 offspring)Officer 2010-01-26 ~ 2010-03-08IIF 277 - Secretary → ME
- 125
LORAC (1998) LIMITED
- nowNOBLEFAIR LIMITED - 1998-08-03 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2010-01-26 ~ 2020-10-05IIF 255 - Secretary → ME - 126
LORAC 3 LIMITED
- nowBRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2010-01-26 ~ 2020-10-05IIF 245 - Secretary → ME - 127
LORAC 4 LIMITED
- nowNUTMEGWAY LIMITED - 2007-09-28 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2010-01-26 ~ 2020-10-05IIF 236 - Secretary → ME - 128 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2016-08-10 ~ 2020-10-05IIF 281 - Secretary → ME
- 129
LORAC 5991 LIMITED
- nowSAMSIRK 5991 LIMITED - 1996-02-08 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2010-01-26 ~ 2020-10-05IIF 233 - Secretary → ME - 130 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2019-02-19 ~ 2020-10-05IIF 308 - Secretary → ME
- 131 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2013-10-24 ~ 2020-10-05IIF 289 - Secretary → ME
- 132 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2019-05-14 ~ 2020-10-05IIF 357 - Secretary → ME
- 133 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2017-02-21 ~ 2020-10-05IIF 348 - Secretary → ME
- 134 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2015-04-24 ~ 2020-10-05IIF 343 - Secretary → ME
- 135 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2019-05-14 ~ 2020-10-05IIF 359 - Secretary → ME
- 136 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-09-12 ~ 2020-10-05IIF 331 - Secretary → ME
- 137 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2018-02-13 ~ 2020-10-05IIF 362 - Secretary → ME
- 138 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2015-10-15 ~ 2020-10-05IIF 341 - Secretary → ME
- 139 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2017-11-08 ~ 2020-10-05IIF 334 - Secretary → ME
- 140BOLEYNBROOK LIMITED - 2008-02-18 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2010-01-26 ~ 2020-10-05IIF 269 - Secretary → ME
- 141
STITCH BIDCO LIMITED
- nowBRIDGEPOINT EUROPE IV BIDCO 5 LIMITED - 2010-04-15 7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (4 parents, 1 offspring)Officer 2010-01-26 ~ 2010-04-29IIF 224 - Secretary → ME - 142SHARPTRAVEL LIMITED - 2001-01-26 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2010-01-26 ~ 2020-10-05IIF 250 - Secretary → ME
- 143 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2019-02-13 ~ 2020-10-05IIF 365 - Secretary → ME
- 144 5 Marble Arch, London, United KingdomActive Corporate (6 parents)Officer 2022-02-16 ~ 2025-10-06IIF 126 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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