1
BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED - 2011-11-08
HPEP SCOTLAND GP LIMITED - 2009-05-26
HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-22
50 Lothian Road, EdinburghCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,510 GBP2015-12-31
Officer
2007-08-20 ~ 2009-05-18IIF 9 - director → ME
2
Unit 8, South Fork Industrial Estate, Dartmouth Way, LeedsDissolved corporate (5 parents, 1 offspring)
Officer
2007-09-14 ~ 2009-11-10IIF 6 - director → ME
3
BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
5 Marble Arch, London, United KingdomCorporate (10 parents, 32 offsprings)
Officer
2009-03-17 ~ 2009-05-18IIF 7 - director → ME
4
BEALAW (464) LIMITED - 1998-09-09
1 More London Place, LondonDissolved corporate (1 parent)
Officer
1998-04-21 ~ 2002-02-22IIF 26 - director → ME
5
TACO HOLDINGS LIMITED - 1995-05-24
SCHEMEPREFER LIMITED - 1992-04-30
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, CheshireDissolved corporate (1 parent)
Officer
2001-10-29 ~ 2001-11-07IIF 15 - director → ME
6
PACKBOURNE LIMITED - 1997-03-24
BIDCARVE LIMITED - 1986-10-17
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, CheshireDissolved corporate (1 parent)
Officer
2001-10-29 ~ 2001-11-07IIF 12 - director → ME
7
POLYIAN LIMITED - 1996-07-11
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2001-10-29 ~ 2001-11-07IIF 16 - director → ME
8
POLYMON FILMS LIMITED - 1996-05-20
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, CheshireDissolved corporate (1 parent)
Officer
2001-10-29 ~ 2001-11-07IIF 13 - director → ME
9
PRECISION PACKAGING LIMITED - 1996-12-19
PRECISION PACKAGING (ALFORD) LIMITED - 1982-10-14
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, CheshireDissolved corporate (1 parent)
Officer
2001-10-29 ~ 2001-11-07IIF 21 - director → ME
10
NMC SECURITY PRODUCTS LIMITED - 1996-04-12
INTERPOLY LIMITED - 1990-06-12
ENGLISH & CONTINENTAL PAPER AGENCIES LIMITED - 1983-06-20
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2001-10-29 ~ 2001-11-07IIF 23 - director → ME
11
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, CheshireDissolved corporate (1 parent)
Officer
2001-10-29 ~ 2001-11-07IIF 11 - director → ME
12
BRITTON DECOFLEX LIMITED - 2014-01-31
DECOFLEX LIMITED - 1996-07-30
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2001-10-29 ~ 2001-11-07IIF 10 - director → ME
13
BRITTON MERLIN LIMITED - 2014-01-31
MERLIN FLEXIBLE PACKAGING LIMITED - 1998-12-01
FARDEM LIMITED - 1994-08-01
C.K. ADDISON & COMPANY LIMITED - 1986-01-01
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2001-10-29 ~ 2001-11-07IIF 24 - director → ME
14
BRITTON TACO LIMITED - 2014-01-31
TACO HOLDINGS LIMITED - 1996-12-23
TACO GROUP LIMITED - 1995-07-05
TACO HOLDINGS LIMITED - 1992-04-30
RUSHSAMPLE LIMITED - 1990-04-26
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2001-10-29 ~ 2001-11-07IIF 14 - director → ME
15
BRITTON GROUP LIMITED - 2014-03-11
BEALAW (461) LIMITED - 1998-07-14
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2001-10-29 ~ 2002-02-24IIF 25 - director → ME
1998-09-01 ~ 1998-10-21IIF 1 - director → ME
16
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, CheshireDissolved corporate (1 parent)
Officer
2001-10-29 ~ 2001-11-07IIF 19 - director → ME
17
HERMES SHELF COMPANY NO.3 LIMITED - 2010-01-04
HPEP II NOMINEES LIMITED - 2009-04-02
Sixth Floor, 150 Cheapside, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2009-03-13 ~ 2009-03-19IIF 28 - director → ME
18
HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12
Sixth Floor, 150 Cheapside, London, EnglandDissolved corporate (4 parents)
Officer
2004-07-09 ~ 2009-05-18IIF 29 - director → ME
19
LOTHIAN SHELF (576) LIMITED - 2006-12-15
50 Lothian Road, Festival Square, EdinburghDissolved corporate (6 parents, 1 offspring)
Officer
2006-12-15 ~ 2009-05-18IIF 5 - director → ME
20
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, CheshireDissolved corporate (1 parent)
Officer
2001-10-29 ~ 2001-11-07IIF 17 - director → ME
21
MERLIN ENTERTAINMENTS INTERNATIONAL LIMITED - 2004-02-03
PINCO 2068 LIMITED - 2004-01-29
3 Market Close, Poole, DorsetDissolved corporate (2 parents)
Officer
2004-02-13 ~ 2006-08-02IIF 2 - director → ME
22
MERLIN FLEXIBLE PACKAGING LIMITED - 1994-08-01
FORAY 635 LIMITED - 1994-03-11
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2001-10-29 ~ 2001-11-07IIF 18 - director → ME
23
OYEZSTRAKER GROUP HOLDINGS LIMITED - 2008-05-06
DE FACTO 1108 LIMITED - 2004-06-11
12 Wellington Place, LeedsCorporate (4 parents, 1 offspring)
Officer
2004-08-03 ~ 2007-04-26IIF 4 - director → ME
24
1 More London Place, LondonDissolved corporate (1 parent)
Officer
1998-09-24 ~ 2002-02-22IIF 27 - director → ME
25
MAYFAIR EQUITY HOLDCO LIMITED - 2007-02-12
HACKREMCO (NO.2339) LIMITED - 2006-03-27
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (4 parents)
Officer
2006-04-02 ~ 2008-12-15IIF 8 - director → ME
26
Roehampton Lane, Putney, LondonCorporate (15 parents)
Officer
2016-05-23 ~ 2022-05-23IIF 34 - director → ME
27
ATOMSTONE LIMITED - 1989-06-26
Roehampton Lane, Putney, LondonCorporate (14 parents, 1 offspring)
Officer
2016-05-23 ~ 2022-05-23IIF 35 - director → ME
28
MAWLAW 689 LIMITED - 2006-12-11
C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2006-12-13 ~ 2009-11-10IIF 3 - director → ME
29
POLYSHRINK LIMITED - 1976-12-31
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, CheshireDissolved corporate (1 parent)
Officer
2001-10-29 ~ 2001-11-07IIF 22 - director → ME
30
TACO (C.P.) LIMITED - 1986-08-22
TACO FILMS LIMITED - 1978-12-31
ADELBOND LIMITED - 1976-12-31
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, CheshireDissolved corporate (1 parent)
Officer
2001-10-29 ~ 2001-11-07IIF 20 - director → ME