1
BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
5 Marble Arch, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2022-03-10 ~ 2024-08-31
IIF 160 - 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
2022-03-10 ~ dissolved
IIF 199 - Director → ME
3
Flat G6 Pulse Apartments, 52 Lymington Road, London
Dissolved Corporate (6 parents)
Officer
1995-11-08 ~ dissolved
IIF 20 - Director → ME
2013-11-15 ~ dissolved
IIF 353 - Secretary → ME
1995-11-08 ~ 2003-09-30
IIF 281 - Secretary → ME
4
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
2014-03-28 ~ dissolved
IIF 207 - Director → ME
5
ALL3MEDIA FINANCE LIMITED
- now 05860159HAVANA BIDCO LIMITED - 2006-10-12
PRESSDALE LIMITED - 2006-07-25
Berkshire House, 168-173 High Holborn, London
Active Corporate (23 parents, 24 offsprings)
Officer
2011-01-10 ~ 2013-08-31
IIF 244 - Director → ME
2011-01-10 ~ 2013-08-31
IIF 331 - Secretary → ME
6
ALL3MEDIA HOLDINGS LIMITED
- now 05860302HAVANA TOPCO LIMITED - 2006-10-12
PLINTHDRIVE LIMITED - 2006-07-25
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2011-01-10 ~ 2013-08-31
IIF 15 - Director → ME
2011-01-10 ~ 2013-08-31
IIF 316 - Secretary → ME
7
CHRYSALIS TV & FILM (OVERSEAS) LIMITED - 2003-12-08
REFINEADAPT LIMITED - 1996-07-23
Berkshire House, 168-173 High Holborn, London
Active Corporate (21 parents, 19 offsprings)
Officer
2011-01-10 ~ 2013-08-31
IIF 260 - Director → ME
2011-01-10 ~ 2013-08-31
IIF 337 - Secretary → ME
8
ALL 3 MEDIA LIMITED
- 2012-06-08
04782820DE FACTO 1064 LIMITED - 2003-12-08
Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents, 3 offsprings)
Officer
2011-01-10 ~ 2013-08-31
IIF 242 - Director → ME
2011-01-10 ~ 2013-08-31
IIF 334 - Secretary → ME
9
Berkshire House, 168-173 High Holborn, London
Active Corporate (11 parents)
Officer
2012-11-22 ~ 2013-08-31
IIF 271 - Director → ME
2012-11-22 ~ 2013-08-31
IIF 349 - Secretary → ME
10
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (15 parents)
Officer
2014-03-28 ~ dissolved
IIF 213 - Director → ME
11
4a Exmoor Street, London
Active Corporate (21 parents)
Officer
2011-01-10 ~ 2012-12-07
IIF 269 - Director → ME
2011-01-10 ~ 2012-12-07
IIF 318 - Secretary → ME
12
ASSEMBLY FILM & TELEVISION LIMITED
- now 02918727SPEED 4248 LIMITED - 1994-05-13
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents)
Officer
2011-01-10 ~ 2013-08-31
IIF 245 - Director → ME
2011-01-10 ~ 2013-08-31
IIF 308 - Secretary → ME
13
ATG ENVIRONMENTAL HOLDCO LIMITED
08138568 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-05-25 ~ dissolved
IIF 355 - Secretary → ME
14
ATG ENVIRONMENTAL LIMITED
- now 03864107BROOMCO (1956) LIMITED - 2000-02-15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2019-05-25 ~ dissolved
IIF 357 - Secretary → ME
15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2019-05-25 ~ dissolved
IIF 356 - Secretary → ME
16
ATG UV TECHNOLOGY LIMITED
- now 01729122WILLAND U.V. SYSTEMS LIMITED - 2008-08-28
SALEVOGUE LIMITED - 1985-01-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
2019-05-25 ~ dissolved
IIF 354 - Secretary → ME
17
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-10 ~ 2024-08-31
IIF 161 - Director → ME
18
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-10 ~ 2024-08-31
IIF 126 - Director → ME
19
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-10 ~ 2024-08-31
IIF 166 - Director → ME
20
BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08
5 Marble Arch, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2022-03-10 ~ 2024-08-31
IIF 168 - Director → ME
21
ZASKI TOPCO LIMITED - 2015-03-11
DE FACTO 2131 LIMITED - 2014-11-19
3rd Floor Capital House, 25 Chapel Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-03-28 ~ dissolved
IIF 203 - Director → ME
22
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, Edinburgh
Active Corporate (17 parents, 1 offspring)
Officer
2022-03-10 ~ 2024-08-31
IIF 22 - Director → ME
23
BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
JANGLEWAY LIMITED - 2009-07-21
5 Marble Arch, London, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2022-03-10 ~ 2024-08-31
IIF 139 - Director → ME
24
BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
JANGLEHAVEN LIMITED - 2009-07-21
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2019-03-22 ~ 2024-08-31
IIF 152 - Director → ME
25
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-06-02 ~ 2024-08-31
IIF 192 - Director → ME
26
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-03 ~ 2024-08-31
IIF 180 - Director → ME
27
BDC IV GP 1 LIMITED
- 2023-12-12
12227276 12227776, 15284191, SO306816Warning 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 (13 parents, 4 offsprings)
Officer
2019-10-25 ~ 2024-08-31
IIF 62 - Director → ME
28
BDC I (SGP) LIMITED - 2014-01-16
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents, 7 offsprings)
Officer
2022-03-10 ~ 2024-08-31
IIF 32 - Director → ME
29
BDC I FP GP LIMITED - 2014-01-16
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-10 ~ 2024-08-31
IIF 28 - Director → ME
30
BDC I LIMITED - 2014-01-16
BDC I GP LIMITED - 2011-10-11
BDC 1 GP LIMITED - 2011-10-06
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-10 ~ 2024-08-31
IIF 54 - Director → ME
31
BDC II NOMINEES LIMITED
- now 07627447 12250561, 09943015, 15084598Warning 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)BDC I NOMINEES LIMITED - 2014-01-16
BDC 1 NOMINEES LIMITED - 2011-10-06
5 Marble Arch, London, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Officer
2019-03-22 ~ 2024-08-31
IIF 176 - Director → ME
32
BDC III GP 1 LIMITED
- now 09942881 09942891, 13201304, 13201319Warning 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)BDC III GP LIMITED - 2016-01-11
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2019-03-22 ~ 2024-08-31
IIF 59 - Director → ME
33
BDC III GP 2 LIMITED
09942891 09942881, 09942881, 13201319Warning 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, 2 offsprings)
Officer
2019-03-22 ~ 2024-08-31
IIF 4 - Director → ME
34
BDC III LIMITED
09943007 07627397, 12227777, 07627397Warning 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 (9 parents, 2 offsprings)
Officer
2019-03-22 ~ 2024-08-31
IIF 124 - Director → ME
35
BDC III NOMINEES LIMITED
09943015 07627447, 12250561, 07627447Warning 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 (11 parents, 3 offsprings)
Officer
2019-03-22 ~ 2024-08-31
IIF 156 - Director → ME
36
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2019-03-22 ~ 2024-08-31
IIF 33 - Director → ME
37
BDC IV GP 2 LIMITED
12227776 15284191, 12227276, SO306816Warning 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 (13 parents, 4 offsprings)
Officer
2019-10-25 ~ 2024-08-31
IIF 88 - Director → ME
38
BDC IV LIMITED
12227777 07627397, 07627397, 09943007Warning 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 (11 parents, 3 offsprings)
Officer
2022-03-10 ~ 2024-08-31
IIF 131 - Director → ME
39
5 Marble Arch, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-10-25 ~ 2024-08-31
IIF 113 - Director → ME
40
BDC IV NOMINEES LIMITED
12250561 15084598, 07627447, 07627447Warning 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, 6 offsprings)
Officer
2019-10-25 ~ 2024-08-31
IIF 121 - Director → ME
41
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents, 3 offsprings)
Officer
2019-10-25 ~ 2024-08-31
IIF 34 - Director → ME
42
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-10 ~ 2024-08-31
IIF 30 - Director → ME
43
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-10 ~ 2024-08-31
IIF 26 - Director → ME
44
BDC V GP 2 LIMITED
15284191 12227776, 12227276, OC450190Warning 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 (8 parents, 1 offspring)
Officer
2023-11-14 ~ 2024-08-31
IIF 175 - Director → ME
45
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-06 ~ 2024-08-31
IIF 140 - Director → ME
46
BDC V NOMINEES LIMITED
- now 15084598 07627447, 12250561, 07627447Warning 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 (9 parents, 1 offspring)
Officer
2023-08-21 ~ 2024-08-31
IIF 80 - Director → ME
47
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2024-01-31 ~ 2024-08-31
IIF 99 - Director → ME
48
BDCP II (NOMINEES) LIMITED
13192924 07627447, 09943015, 07627447Warning 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 (8 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 162 - Director → ME
49
BDCP II GP 1 LIMITED
13201304 13201319, 09942881, 09942891Warning 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, 1 offspring)
Officer
2022-03-10 ~ 2024-08-31
IIF 51 - Director → ME
50
BDCP II GP 2 LIMITED
13201319 13201304, 09942891, 09942881Warning 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, 2 offsprings)
Officer
2022-03-10 ~ 2024-08-31
IIF 105 - Director → ME
51
BDCP II LIMITED
13201327 07627397, 12227777, 07627397Warning 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 (8 parents, 2 offsprings)
Officer
2022-03-10 ~ 2024-08-31
IIF 71 - Director → ME
52
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 174 - Director → ME
53
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2022-03-10 ~ 2024-08-31
IIF 38 - Director → ME
54
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-03 ~ 2024-08-31
IIF 110 - Director → ME
55
BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23
ROMANYFIELD LIMITED - 2007-10-08
95 Wigmore Street, London, England And Wales
Dissolved Corporate (14 parents)
Officer
2022-03-10 ~ dissolved
IIF 197 - Director → ME
56
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2019-03-22 ~ 2024-08-31
IIF 132 - Director → ME
57
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents, 6 offsprings)
Officer
2019-03-22 ~ 2024-08-31
IIF 36 - Director → ME
58
5 Marble Arch, London, United Kingdom
Active Corporate (16 parents, 8 offsprings)
Officer
2019-03-22 ~ 2024-08-31
IIF 66 - Director → ME
59
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-03-22 ~ 2024-08-31
IIF 158 - Director → ME
60
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-07-17 ~ 2024-08-31
IIF 73 - Director → ME
61
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2019-03-22 ~ 2024-08-31
IIF 153 - Director → ME
62
BENTLEY PRODUCTIONS LIMITED
- now 01823410SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (24 parents, 6 offsprings)
Officer
2011-01-10 ~ 2013-08-31
IIF 229 - Director → ME
2011-01-10 ~ 2013-08-31
IIF 290 - Secretary → ME
63
BEPS III (NOMINEES) LIMITED - 2019-08-14
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-10 ~ 2024-08-31
IIF 67 - Director → ME
64
BEPS III FP LIMITED - 2019-08-14
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-10 ~ 2024-08-31
IIF 111 - Director → ME
65
BEPS III FP SGP LIMITED - 2019-08-13
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-10 ~ 2024-08-31
IIF 37 - Director → ME
66
BEPS III GP 2 LIMITED - 2019-08-14
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2022-03-10 ~ 2024-08-31
IIF 61 - Director → ME
67
BEPS III MLP LIMITED - 2019-08-14
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-10 ~ 2024-08-31
IIF 103 - Director → ME
68
5 Marble Arch, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-03-10 ~ 2024-08-31
IIF 63 - Director → ME
69
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-03-22 ~ 2024-08-31
IIF 44 - Director → ME
70
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents, 3 offsprings)
Officer
2019-03-22 ~ 2024-08-31
IIF 29 - Director → ME
71
5 Marble Arch, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2019-03-22 ~ 2024-08-31
IIF 182 - Director → ME
72
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 83 - Director → ME
73
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-03-22 ~ 2024-08-31
IIF 39 - Director → ME
74
5 Marble Arch, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2019-03-22 ~ 2024-08-31
IIF 189 - Director → ME
75
5 Marble Arch, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2019-03-22 ~ 2024-08-31
IIF 60 - Director → ME
76
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2023-01-26 ~ 2024-08-31
IIF 169 - Director → ME
77
BURGUNDY GP 1 LIMITED - 2021-07-05
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-10 ~ 2024-08-31
IIF 128 - Director → ME
78
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-03-25 ~ 2024-08-31
IIF 119 - Director → ME
79
BRIDGEPOINT ADVANTAGE FP SGP LIMITED
SC618109 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2019-03-25 ~ 2024-08-31
IIF 35 - Director → ME
80
BRIDGEPOINT ADVANTAGE GP 2 LIMITED
11760709 5 Marble Arch, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2019-03-25 ~ 2024-08-31
IIF 109 - Director → ME
81
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 78 - Director → ME
82
BRIDGEPOINT ADVANTAGE MLP LIMITED
12288189 5 Marble Arch, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-10-29 ~ 2024-08-31
IIF 201 - Director → ME
83
BRIDGEPOINT ADVANTAGE NOMINEES LIMITED
11849926 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-03-22 ~ 2024-08-31
IIF 43 - Director → ME
84
BRIDGEPOINT ADVISERS LIMITED - 2010-09-21
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2019-03-22 ~ 2024-08-31
IIF 53 - Director → ME
85
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
2019-03-25 ~ 2024-08-31
IIF 149 - Director → ME
86
BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
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 LIMITED - 1989-12-12
COUNTY HOLDINGS LIMITED - 1986-05-23
5 Marble Arch, London, United Kingdom
Active Corporate (76 parents, 192 offsprings)
Officer
2019-03-25 ~ 2024-08-31
IIF 150 - Director → ME
87
BRIDGEPOINT ADVISERS II LIMITED
- now 06824647BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
5 Marble Arch, London, United Kingdom
Active Corporate (29 parents, 52 offsprings)
Officer
2019-09-02 ~ 2024-08-31
IIF 177 - Director → ME
88
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
NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
NATWEST 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
2019-09-02 ~ 2024-08-31
IIF 93 - Director → ME
89
BRIDGEPOINT ADVISERS UK LIMITED
- now 07128381 03220373, 07106781, 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
2019-11-18 ~ 2024-08-31
IIF 146 - Director → ME
90
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
04366879 5 Marble Arch, London, United Kingdom
Active Corporate (30 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 68 - Director → ME
91
NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08
NATWEST VENTURES (GP) LIMITED - 1997-09-29
5 Marble Arch, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2022-03-10 ~ dissolved
IIF 112 - Director → ME
92
95 Wigmore Street, London, England And Wales
Dissolved Corporate (10 parents)
Officer
2019-03-22 ~ dissolved
IIF 198 - Director → ME
93
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2019-03-22 ~ 2024-08-31
IIF 178 - Director → ME
94
BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED
- now 05369393BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
5 Marble Arch, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 122 - Director → ME
95
HIGHMANS LIMITED - 2003-09-16
5 Marble Arch, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 102 - Director → ME
96
NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04
LOTHIAN FIFTY (644) LIMITED - 2000-05-15
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (17 parents, 1 offspring)
Officer
2022-03-10 ~ dissolved
IIF 200 - Director → ME
97
NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08
NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12
LOTHIAN FIFTY (504) LIMITED - 1998-05-26
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (20 parents, 1 offspring)
Officer
2022-03-10 ~ 2024-08-31
IIF 25 - Director → ME
98
BRIDGEPOINT CAPITAL TRUSTEE LIMITED
- now 00949306NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08
GARTMORE ADMINISTRATION LIMITED - 1999-02-18
ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25
GARTMORE MANAGEMENT LIMITED - 1976-12-31
95 Wigmore Street, London, England And Wales
Dissolved Corporate (23 parents)
Officer
2022-03-10 ~ dissolved
IIF 196 - Director → ME
99
RUDI BIDCO LIMITED - 2020-08-20
5 Marble Arch, London, United Kingdom
Active Corporate (13 parents, 17 offsprings)
Officer
2022-01-24 ~ 2024-08-31
IIF 96 - Director → ME
100
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 49 - Director → ME
101
BRIDGEPOINT DEBT FUNDING LIMITED
- now 08453907 04131275, 04608729, 09973618Warning 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)VICTORIA SUBCO LIMITED - 2013-10-23
DE FACTO 2013 LIMITED - 2013-05-14
5 Marble Arch, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 85 - Director → ME
102
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 106 - Director → ME
103
BRIDGEPOINT DEBT MANAGERS LIMITED
- now 08454477VICTORIA HOLDCO LIMITED - 2013-10-23
DE FACTO 2012 LIMITED - 2013-05-14
5 Marble Arch, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 52 - Director → ME
104
BRIDGEPOINT CAPITAL GROUP SERVICES LIMITED - 2011-01-04
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 120 - Director → ME
105
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-02 ~ 2024-08-31
IIF 86 - Director → ME
106
BRIDGEPOINT EUROPE (SGP) LTD
- now SC332267BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (20 parents, 27 offsprings)
Officer
2019-03-22 ~ 2024-08-31
IIF 31 - Director → ME
107
BRIDGEPOINT EUROPE III (GP) LIMITED
- now 05369383 06279634, SC279897, 16422164Warning 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
2022-03-10 ~ 2024-08-31
IIF 181 - Director → ME
108
BRIDGEPOINT EUROPE III FP (GP) LIMITED
- now SC279897 SC330160, 05369393, 05369383Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FASTPLATE LIMITED - 2005-02-18
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (19 parents, 1 offspring)
Officer
2022-03-10 ~ 2024-08-31
IIF 27 - Director → ME
109
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
2019-03-22 ~ 2024-08-31
IIF 101 - Director → ME
110
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
2019-03-22 ~ 2024-08-31
IIF 142 - Director → ME
111
BRIDGEPOINT EUROPE IV FP (GP) LIMITED
SC330160 SC279897, 06279634, SC715177Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 1 offspring)
Officer
2022-03-10 ~ 2024-08-31
IIF 23 - Director → ME
112
BRIDGEPOINT EUROPE LIMITED
- now 08919266BEV GP 1 LIMITED - 2014-12-03
5 Marble Arch, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2022-03-10 ~ 2024-08-31
IIF 141 - Director → ME
113
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-09 ~ 2024-08-31
IIF 191 - Director → ME
114
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-24 ~ 2024-08-31
IIF 84 - Director → ME
115
BRIDGEPOINT EUROPE VII 1 LIMITED
14951168 5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-21 ~ 2024-08-31
IIF 91 - Director → ME
116
BRIDGEPOINT EUROPE VII 1 PARENT LIMITED
14950382 5 Marble Arch, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-21 ~ 2024-08-31
IIF 2 - Director → ME
117
BRIDGEPOINT EUROPE VII FP LIMITED
13455189 LP022563, 16422164, 13455175Warning 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 (8 parents, 3 offsprings)
Officer
2021-06-14 ~ 2024-08-31
IIF 90 - Director → ME
118
BRIDGEPOINT EUROPE VII FP SGP LIMITED
SC715177 SC848206, LP023566, OC438202Warning 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) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2021-11-16 ~ 2024-08-31
IIF 57 - Director → ME
119
BRIDGEPOINT EUROPE VII GP 2 LIMITED
13446388 16384565, 13455189, LP022563Warning 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 (11 parents, 3 offsprings)
Officer
2021-06-09 ~ 2024-08-31
IIF 74 - Director → ME
120
BRIDGEPOINT EUROPE VII MLP LIMITED
13455175 16423208, LP022563, LP021740Warning 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 (9 parents)
Officer
2021-06-14 ~ 2024-08-31
IIF 55 - Director → ME
121
BRIDGEPOINT EUROPE VII NOMINEES LIMITED
13793519 16552720, 06492046, 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) 5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2021-12-10 ~ 2024-08-31
IIF 95 - Director → ME
122
5 Marble Arch, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-03-10 ~ 2024-08-31
IIF 194 - Director → ME
123
BRIDGEPOINT FUNDING III A LIMITED
07786667 09718541, 05992116, 04131275Warning 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
Liquidation Corporate (9 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 3 - Director → ME
124
BRIDGEPOINT FUNDING III LIMITED
05992116 04131275, 09718541, 15254555Warning 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
Liquidation Corporate (15 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 6 - Director → ME
125
BRIDGEPOINT FUNDING IV LIMITED
08755013 09973618, 04131275, 04608729Warning 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 (9 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 188 - Director → ME
126
BRIDGEPOINT FUNDING V 2 LIMITED
13511794 09973618, 15254555, 08755013Warning 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
Dissolved Corporate (10 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 163 - Director → ME
127
BRIDGEPOINT FUNDING V LIMITED
09973618 08755013, 04608729, 15254555Warning 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 (9 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 42 - Director → ME
128
BRIDGEPOINT FUNDING VI LIMITED
15254555 09973618, 04131275, 04608729Warning 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 (7 parents)
Officer
2023-11-02 ~ 2024-08-31
IIF 123 - Director → ME
129
BRIDGEPOINT GROUP HOLDINGS LIMITED
- now 09303968 09483092, 11878709, 09483086Warning 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 2148 LIMITED - 2015-04-02
5 Marble Arch, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2019-03-25 ~ 2024-08-31
IIF 40 - Director → ME
130
ATLANTIC INVESTMENTS HOLDINGS LIMITED
- 2021-06-30
11443992ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents, 15 offsprings)
Officer
2019-03-06 ~ 2024-08-31
IIF 145 - Director → ME
131
BRIDGEPOINT GROWTH INVESTCO 1 LIMITED
10762305 5 Marble Arch, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-12-21 ~ 2024-08-31
IIF 94 - Director → ME
132
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 65 - Director → ME
133
5 Marble Arch, London, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
2019-03-22 ~ 2024-08-31
IIF 157 - Director → ME
134
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 87 - Director → ME
135
BRIDGEPOINT HOLDINGS GROUP LIMITED
09483196 09483086, 11878709, 09483092Warning 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 (8 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 144 - Director → ME
136
BRIDGEPOINT HOLDINGS LIMITED
09483086 11878709, 09303968, 09483092Warning 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 (8 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 118 - Director → ME
137
BRIDGEPOINT INFRASTRUCTURE ADVISERS LIMITED
- now 09483092BRIDGEPOINT GROUP HOLDINGS LIMITED - 2021-06-25
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 187 - Director → ME
138
BRIDGEPOINT INFRASTRUCTURE DEVELOPMENT LIMITED
08735444 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 76 - Director → ME
139
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-01-30 ~ 2024-08-31
IIF 107 - Director → ME
140
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 193 - Director → ME
141
BRIDGEPOINT INTERNATIONAL LIMITED
09483233 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 50 - Director → ME
142
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2023-09-01 ~ 2024-08-31
IIF 185 - Director → ME
143
ACTIVATE BIDCO LIMITED - 2021-01-05
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 45 - Director → ME
144
BRIDGEPOINT PC SGP LIMITED
- now SC807605ECP V FP SGP LIMITED
- 2024-06-18
SC807605 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-19 ~ 2024-08-31
IIF 104 - Director → ME
145
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 5 - Director → ME
146
BRIDGEPOINT PRIVATE EQUITY GROUP LIMITED
- now 09482999BRIDGEPOINT GROUP LIMITED - 2015-04-02
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 129 - Director → ME
147
BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED
- now 02959649GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24
5 Marble Arch, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 164 - Director → ME
148
BPE SHELF LIMITED - 2014-08-21
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-10 ~ 2024-08-31
IIF 72 - Director → ME
149
BRIDGEPOINT PROPERTY ADVISERS LIMITED
08735391 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 97 - Director → ME
150
BRIDGEPOINT PROPERTY DEVELOPMENT LIMITED
08733797 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 190 - Director → ME
151
BRIDGEPOINT REAL ESTATE ADVISERS LIMITED
08733941 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 82 - Director → ME
152
BRIDGEPOINT REAL ESTATE DEVELOPMENT LIMITED
08733464 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 69 - Director → ME
153
BRIDGEPOINT REAL ESTATE LIMITED
08730809 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 79 - Director → ME
154
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 155 - Director → ME
155
BRIDGEPOINT STEVENSON HOLDCO LIMITED
11884369 25 Farringdon Street, London
Liquidation Corporate (8 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 92 - Director → ME
156
BRIDGEPOINT STRUCTURED CREDIT LIMITED
08735447 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 77 - Director → ME
157
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-06-20 ~ 2024-08-31
IIF 46 - Director → ME
158
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-08-01 ~ 2024-08-31
IIF 148 - Director → ME
159
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-02-09 ~ 2024-08-31
IIF 151 - Director → ME
160
BRIDGEPOINT US HOLDINGS LIMITED
- now 11878709 09483086, 09303968, 09483092Warning 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 (9 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 143 - Director → ME
161
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 127 - Director → ME
162
BROOKSIDE PRODUCTIONS LIMITED
- now 01532805MERSEY TELEVISION COMPANY LIMITED - 1982-04-08
MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31
LEJEANS LIMITED - 1981-12-31
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (22 parents)
Officer
2011-01-26 ~ 2013-08-31
IIF 17 - Director → ME
2011-01-26 ~ 2013-08-31
IIF 345 - Secretary → ME
163
BURGUNDY A1 NOMINEES LIMITED
13448539 13448549, 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
2023-04-27 ~ 2024-08-31
IIF 115 - Director → ME
164
BURGUNDY A2 NOMINEES LIMITED
13448541 13448539, 13448548, 13448550Warning 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
2022-09-26 ~ 2024-08-31
IIF 173 - Director → ME
165
BURGUNDY A3 NOMINEES LIMITED
13448543 13448539, 13448548, 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
2022-09-26 ~ 2024-08-31
IIF 125 - Director → ME
166
BURGUNDY A4 NOMINEES LIMITED
13448546 13448539, 13448548, 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
2022-09-26 ~ 2024-08-31
IIF 184 - Director → ME
167
BURGUNDY A5 NOMINEES LIMITED
13448548 13448543, 13448541, 13448539Warning 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
2022-09-26 ~ 2024-08-31
IIF 64 - Director → ME
168
BURGUNDY B1 NOMINEES LIMITED
13448549 13448550, 13448539, 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
2022-09-26 ~ 2024-08-31
IIF 147 - Director → ME
169
BURGUNDY B2 NOMINEES LIMITED
13448550 13448549, 13448541, 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
2022-09-26 ~ 2024-08-31
IIF 154 - Director → ME
170
BURGUNDY C NOMINEES LIMITED
13454040 13448539, 13448541, 13448550Warning 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
2022-09-26 ~ 2024-08-31
IIF 159 - Director → ME
171
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-09 ~ 2024-08-31
IIF 117 - Director → ME
172
BUTTERFLY 21 TOPCO LIMITED
- now 13207575DE FACTO 2319 LIMITED - 2021-06-04
Ground And First Floors Partnership House, Carlisle Place, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-12-01 ~ now
IIF 275 - Director → ME
173
MISLEX (70) LIMITED - 1994-07-18
First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, England
Active Corporate (14 parents)
Officer
2011-01-10 ~ 2012-06-01
IIF 254 - Director → ME
2011-01-10 ~ 2012-06-01
IIF 313 - Secretary → ME
174
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (18 parents)
Officer
2011-01-10 ~ 2013-08-31
IIF 233 - Director → ME
2011-01-10 ~ 2013-08-31
IIF 291 - Secretary → ME
175
COMPANY PICTURES LIMITED - now
COMPANY TELEVISION PRODUCTIONS LIMITED
- 2016-12-21
03733209MASSIVE LANDMARKS LIMITED - 2000-03-28
Berkshire House 168-173 High Holborn, London
Active Corporate (20 parents)
Officer
2011-01-10 ~ 2013-08-31
IIF 255 - Director → ME
2011-01-10 ~ 2013-08-31
IIF 342 - Secretary → ME
176
COMPANY PRODUCTIONS (DOUGLAS) LIMITED
- now 03952900COMPANY PICTURES NORTH LIMITED - 2010-04-17
CONSPIRING MERMAIDS PRODUCTIONS (2003) LIMITED - 2004-12-11
NICKLEBY TV LIMITED - 2003-03-10
SUPERWAVE PRODUCTIONS LIMITED - 2000-04-03
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (20 parents)
Officer
2011-01-10 ~ 2013-08-31
IIF 231 - Director → ME
2011-01-10 ~ 2013-08-31
IIF 289 - Secretary → ME
177
COMPANY PRODUCTIONS (NEW WORLD) LIMITED
08455850 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2013-03-21 ~ 2013-08-31
IIF 270 - Director → ME
2013-03-21 ~ 2013-08-31
IIF 347 - Secretary → ME
178
COMPANY PRODUCTIONS (NORTH) LIMITED
- now 03838018COR BLIMEY PRODUCTIONS LIMITED - 2003-01-10
Berkshire House, 168-173 High Holborn, London
Active Corporate (18 parents)
Officer
2011-01-10 ~ 2013-08-31
IIF 256 - Director → ME
2011-01-10 ~ 2013-08-31
IIF 343 - Secretary → ME
179
PAPER PLANE LIMITED - 2001-11-27
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 1 offspring)
Officer
2011-01-10 ~ 2013-08-31
IIF 252 - Director → ME
2011-01-10 ~ 2013-08-31
IIF 314 - Secretary → ME
180
COMPANY STORMDOG PRODUCTIONS LIMITED
04415224 Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents)
Officer
2013-03-22 ~ 2013-08-31
IIF 241 - Director → ME
2013-03-22 ~ 2013-08-31
IIF 333 - Secretary → ME
181
COMPANY TELEVISION (NORTHERN IRELAND) LIMITED
- now 03930883LAWZONE TELEVISION LIMITED - 2007-09-24
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents)
Officer
2011-01-10 ~ 2013-08-31
IIF 251 - Director → ME
2011-01-10 ~ 2013-08-31
IIF 340 - Secretary → ME
182
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (20 parents, 16 offsprings)
Officer
2011-01-10 ~ 2013-08-31
IIF 232 - Director → ME
2011-01-10 ~ 2013-08-31
IIF 293 - Secretary → ME
183
MERS-E-TV LIMITED - 2004-06-03
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2011-01-26 ~ 2013-08-31
IIF 268 - Director → ME
2011-01-26 ~ 2013-08-31
IIF 335 - Secretary → ME
184
C/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2013-03-14 ~ 2013-08-31
IIF 280 - Secretary → ME
185
ELECTRIC TALENT LIMITED - now
OBJECTIVE TALENT MANAGEMENT LIMITED
- 2015-06-04
06389398WG&M SHELF COMPANY 146 LIMITED - 2007-10-24
Berkshire House, 168-173 High Holbourn, London
Active Corporate (16 parents)
Officer
2011-01-10 ~ 2013-08-31
IIF 273 - Director → ME
2011-01-10 ~ 2013-08-31
IIF 352 - Secretary → ME
186
EVOQUA WATER TECHNOLOGIES LIMITED
- now 08608208SIEMENS WATER TECHNOLOGIES LIMITED - 2014-01-16
Unit 9 Norman Way, Severn Bridge Industrial Estate, Portskewett, Caldicot, Wales
Active Corporate (16 parents, 1 offspring)
Officer
2018-12-20 ~ 2025-01-21
IIF 359 - Secretary → ME
187
GENTLY PRODUCTIONS LIMITED
- now 05395766MISCHIEF NIGHT LIMITED - 2010-01-07
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (14 parents)
Officer
2011-01-13 ~ 2013-08-31
IIF 351 - Secretary → ME
188
GEORGETOWN (NOMINEES) LIMITED
- now 04927205CLAYCALL LIMITED - 2004-01-27
5 Marble Arch, London, United Kingdom
Active Corporate (16 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 134 - Director → ME
189
SHELF COMPANY A LIMITED - 2006-11-21
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2011-01-26 ~ 2013-08-31
IIF 346 - Secretary → ME
190
HAMPSTEAD THEATRE LIMITED
- now 00707180HAMPSTEAD THEATRE CLUB LIMITED - 1978-12-31
Eton Avenue, Swiss Cottage, London
Active Corporate (62 parents, 1 offspring)
Officer
2016-11-25 ~ 2024-04-26
IIF 21 - Director → ME
191
5 Marble Arch, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-03-22 ~ 2024-08-31
IIF 183 - Director → ME
192
5 Marble Arch, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2022-03-10 ~ 2024-08-31
IIF 136 - Director → ME
193
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 1 offspring)
Officer
2022-03-10 ~ 2024-08-31
IIF 24 - Director → ME
194
ILLUMINA LIMITED - 2002-08-20
Ginny Southerton, Digital Life Sciences, Waterloo House, 20 Waterloo Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2011-01-10 ~ 2013-03-14
IIF 265 - Director → ME
2011-01-10 ~ 2013-03-14
IIF 332 - Secretary → ME
2013-05-28 ~ 2013-08-31
IIF 326 - Secretary → ME
195
ILLUMINA GAMES OF SKILL LIMITED
06832418 8 Canham Mews, Canham Road, London
Dissolved Corporate (6 parents)
Officer
2011-01-10 ~ 2013-08-31
IIF 262 - Director → ME
2011-01-10 ~ 2013-08-31
IIF 317 - Secretary → ME
196
INTERNATIONAL SPORTSWORLD COMMUNICATORS TECHNOLOGIES LIMITED
- now 04078294STARTEQ LTD - 2008-04-04
INTERNATIONAL SPORTSWORLD COMMUNICATORS TECHNOLOGIES LIMITED - 2006-06-30
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (14 parents)
Officer
2011-01-10 ~ 2011-02-25
IIF 223 - Director → ME
2011-01-10 ~ 2011-02-25
IIF 282 - Secretary → ME
197
95 Wigmore Street United Kingdom, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-30 ~ dissolved
IIF 222 - Director → ME
198
KAMELEON WORLDWIDE LIMITED
- now 06611178WG&M SHELF COMPANY 182 LIMITED - 2008-06-12
34 Bow Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2011-01-10 ~ 2011-02-07
IIF 13 - Director → ME
2011-01-10 ~ 2013-08-31
IIF 312 - Secretary → ME
199
LIME PICTURES (CHILDRENS) LIMITED
- now 04359510GRANGE HILL PRODUCTIONS LIMITED - 2006-11-21
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2011-01-20 ~ 2013-08-31
IIF 263 - Director → ME
2011-01-26 ~ 2013-08-31
IIF 311 - Secretary → ME
200
LIME PICTURES (DRAMA) LIMITED
- now 03140051CAMPUS MANOR PRODUCTIONS LIMITED - 2006-11-29
ACME PRODUCTIONS LIMITED - 1996-01-30
THE BEAT PRODUCTIONS LIMITED - 1996-01-22
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2011-01-26 ~ 2013-08-31
IIF 248 - Director → ME
2011-01-26 ~ 2013-08-31
IIF 344 - Secretary → ME
201
LIME PICTURES DIGITAL LIMITED
- now 07463128DIGITAL FICTION FACTORY LIMITED
- 2013-07-16
07463128 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2010-12-07 ~ 2013-08-31
IIF 298 - Secretary → ME
202
THE MERSEY TELEVISION GROUP LIMITED - 2006-11-21
EVER 1767 LIMITED - 2003-01-17
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-01-26 ~ 2013-08-31
IIF 14 - Director → ME
2011-01-26 ~ 2013-08-31
IIF 322 - Secretary → ME
203
LIME PICTURES (HOLLYOAKS) LIMITED - 2007-05-15
HOLLYOAKS PRODUCTIONS LIMITED - 2006-12-06
TEEN SOAP LIMITED - 1995-09-22
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 9 offsprings)
Officer
2011-01-26 ~ 2013-08-31
IIF 257 - Director → ME
2011-01-26 ~ 2013-08-31
IIF 339 - Secretary → ME
204
Berkshire House, 168-173 High Holborn, London
Active Corporate (19 parents)
Officer
2011-01-10 ~ 2013-08-31
IIF 258 - Director → ME
2011-01-10 ~ 2013-08-31
IIF 321 - Secretary → ME
205
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2011-01-10 ~ 2013-08-31
IIF 266 - Director → ME
2011-01-10 ~ 2013-08-31
IIF 309 - Secretary → ME
206
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2011-01-10 ~ 2013-08-31
IIF 235 - Director → ME
2011-01-10 ~ 2013-08-31
IIF 286 - Secretary → ME
207
Berkshire House, 168-173 High Holborn, London
Active Corporate (19 parents)
Officer
2011-01-10 ~ 2013-08-31
IIF 19 - Director → ME
2011-01-10 ~ 2013-08-31
IIF 323 - Secretary → ME
208
SPEED 6246 LIMITED - 1997-04-23
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 8 offsprings)
Officer
2011-01-10 ~ 2013-08-31
IIF 239 - Director → ME
2011-01-10 ~ 2013-08-31
IIF 303 - Secretary → ME
209
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (19 parents)
Officer
2011-01-10 ~ 2013-08-31
IIF 234 - Director → ME
2011-01-10 ~ 2013-08-31
IIF 297 - Secretary → ME
210
Berkshire House, 168 - 173 High Holborn, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2013-03-14 ~ 2013-08-31
IIF 224 - Director → ME
2013-07-08 ~ 2013-08-31
IIF 284 - Secretary → ME
211
LORAC (1998) LIMITED
- now 03581576 03140145, 05369395, 06370613Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NOBLEFAIR LIMITED - 1998-08-03
5 Marble Arch, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 116 - Director → ME
212
LORAC 3 LIMITED
- now 05369395 09306213, 11836305, 06370613Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06
5 Marble Arch, London, United Kingdom
Active Corporate (18 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 172 - Director → ME
213
LORAC 4 LIMITED
- now 06370613 09306213, 11836305, 05369395Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NUTMEGWAY LIMITED - 2007-09-28
5 Marble Arch, London, United Kingdom
Active Corporate (16 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 56 - Director → ME
214
LORAC 5 LIMITED
09306213 11836305, 05369395, 06370613Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-03-10 ~ 2024-08-31
IIF 138 - Director → ME
215
LORAC 5991 LIMITED
- now 03140145 09306213, 05369395, 06370613Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SAMSIRK 5991 LIMITED - 1996-02-08
5 Marble Arch, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2022-03-10 ~ 2024-08-31
IIF 130 - Director → ME
216
LORAC 6 LIMITED
11836305 09306213, 06370613, 05369395Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2022-03-10 ~ 2024-08-31
IIF 186 - Director → ME
217
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-10 ~ 2024-08-31
IIF 165 - Director → ME
218
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-10 ~ 2024-08-31
IIF 98 - Director → ME
219
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-10 ~ 2024-08-31
IIF 171 - Director → ME
220
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 108 - Director → ME
221
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-10 ~ 2024-08-31
IIF 48 - Director → ME
222
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 114 - Director → ME
223
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-01 ~ 2024-08-31
IIF 70 - Director → ME
224
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-07 ~ 2024-08-31
IIF 195 - Director → ME
225
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-10 ~ 2024-08-31
IIF 75 - Director → ME
226
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-10 ~ 2024-08-31
IIF 41 - Director → ME
227
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-06 ~ 2024-08-31
IIF 170 - Director → ME
228
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-13 ~ 2024-08-31
IIF 81 - Director → ME
229
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-15 ~ 2024-08-31
IIF 7 - Director → ME
230
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-05-27 ~ 2024-08-31
IIF 167 - Director → ME
231
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-15 ~ 2024-08-31
IIF 58 - Director → ME
232
LORAC CARRY BDL IV LIMITED
- now 13424536BDL III FP LIMITED
- 2024-02-02
13424536 5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-05-27 ~ 2024-08-31
IIF 8 - Director → ME
233
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 179 - Director → ME
234
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-04-05 ~ 2024-08-31
IIF 47 - Director → ME
235
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 137 - Director → ME
236
MAVERICK OPERATION OUCH 4 LIMITED - now
MAVERICK 4IP PROJECT 1 LIMITED
- 2015-06-04
07108849 Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2011-01-10 ~ 2013-08-31
IIF 274 - Director → ME
2011-01-10 ~ 2013-08-31
IIF 348 - Secretary → ME
237
Berkshire House, 168-173 High Holborn, London
Active Corporate (36 parents, 3 offsprings)
Officer
2011-01-10 ~ 2013-08-31
IIF 267 - Director → ME
2011-01-10 ~ 2013-08-31
IIF 324 - Secretary → ME
238
MERSEY ACQUISITIONS LIMITED
- now 05470620WRAP ACQUISITIONS LIMITED - 2006-11-24
1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-01-10 ~ 2013-08-31
IIF 11 - Director → ME
2011-01-10 ~ 2013-08-31
IIF 295 - Secretary → ME
239
THE PUBLISHING AND LICENSING AGENCY LIMITED - 2002-11-25
PHIL REDMOND ENTERPRISES LIMITED - 1998-07-29
PYLBROOK LIMITED - 1980-12-31
Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents)
Officer
2011-01-26 ~ 2013-08-31
IIF 237 - Director → ME
2011-01-26 ~ 2013-08-31
IIF 319 - Secretary → ME
240
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (8 parents)
Officer
2011-01-26 ~ 2013-08-31
IIF 304 - Secretary → ME
241
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (8 parents)
Officer
2011-01-26 ~ 2013-08-31
IIF 300 - Secretary → ME
242
MONEDA PRODUCTIONS LIMITED
- now 02952809TANDEM TELEVISION LIMITED - 2005-09-22
CHRYSALIS PRODUCTIONS LIMITED - 1998-11-16
CHRYSALIS TV LIMITED - 1996-07-12
CAREPAPER LIMITED - 1994-10-04
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2011-01-10 ~ 2013-08-31
IIF 12 - Director → ME
2011-01-10 ~ 2013-08-31
IIF 294 - Secretary → ME
243
NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED - now
UNIVERSAL STUDIOS NETWORKS WORLDWIDE LIMITED
- 2005-08-09
03535228UNIVERSAL STUDIOS NETWORKS, LIMITED - 2000-10-12
1 Central St Giles, St Giles High Street, London
Active Corporate (36 parents)
Officer
2004-11-08 ~ 2006-04-01
IIF 278 - Director → ME
244
INTERNATIONAL SPORTSWORLD COMMUNICATORS LIMITED - 2010-01-04
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
2011-01-10 ~ 2011-02-25
IIF 272 - Director → ME
2011-01-10 ~ 2011-02-25
IIF 350 - Secretary → ME
245
NORTH ONE TELEVISION LIMITED
- now 02315596CHRYSALIS TELEVISION LIMITED - 2004-01-15
CHRYSALIS SPORT LIMITED - 1998-05-18
CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 1994-10-08
CHRYSALIS TELEVISION PRODUCTIONS LIMITED - 1993-10-08
CHRYSALIS NEWS & SPORT LIMITED - 1990-09-07
Berkshire House, 168-173 High Holborn, London
Active Corporate (22 parents, 4 offsprings)
Officer
2011-01-10 ~ 2013-08-31
IIF 243 - Director → ME
2011-01-10 ~ 2013-08-31
IIF 330 - Secretary → ME
246
NORTH ONE TELEVISION MIDLANDS LIMITED
- now 02906527CHRYSALIS TELEVISION MIDLANDS LIMITED - 2004-01-15
CHRYSALIS ENTERTAINMENT LIMITED - 2002-12-11
WATCHMAKER PRODUCTIONS LIMITED - 2001-03-02
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (26 parents)
Officer
2011-01-10 ~ 2013-08-31
IIF 226 - Director → ME
2011-01-10 ~ 2013-08-31
IIF 292 - Secretary → ME
247
OBJECTIVE MEDIA GROUP LIMITED - now
OBJECTIVE PRODUCTIONS LIMITED
- 2016-02-03
02705218 Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents, 9 offsprings)
Officer
2011-01-10 ~ 2013-08-31
IIF 247 - Director → ME
2011-01-10 ~ 2013-08-31
IIF 327 - Secretary → ME
248
OBJECTIVE PRODUCTIONS 2 LIMITED - 2006-10-25
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2011-01-10 ~ 2013-08-31
IIF 259 - Director → ME
2011-01-10 ~ 2013-08-31
IIF 329 - Secretary → ME
249
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2011-01-10 ~ 2013-08-31
IIF 253 - Director → ME
2011-01-10 ~ 2013-08-31
IIF 325 - Secretary → ME
250
Berkshire House 168-173 High Holborn, London
Active Corporate (18 parents)
Officer
2011-01-10 ~ 2013-08-31
IIF 246 - Director → ME
2011-01-10 ~ 2013-08-31
IIF 307 - Secretary → ME
251
FLUXCHANGE LIMITED - 1988-11-03
Berkshire House, 168-173 High Holborn, London
Active Corporate (35 parents, 5 offsprings)
Officer
2011-01-10 ~ 2013-08-31
IIF 264 - Director → ME
2011-01-10 ~ 2013-08-31
IIF 328 - Secretary → ME
252
PAM ACQUISITIONCO LIMITED
- now 06500206DE FACTO 1601 LIMITED - 2008-02-18
20 Old Bailey, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-03-28 ~ 2018-09-26
IIF 206 - Director → ME
253
DE FACTO 1578 LIMITED - 2008-02-18
20 Old Bailey, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2014-03-28 ~ 2018-09-26
IIF 214 - Director → ME
254
DE FACTO 1577 LIMITED - 2008-02-18
20 Old Bailey, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-03-28 ~ 2018-09-26
IIF 211 - Director → ME
255
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
2014-03-28 ~ dissolved
IIF 208 - Director → ME
256
PET MOON PRODUCTIONS LIMITED - now
STRIKEBACK 1 LIMITED - 2017-10-16
COMPANY PRODUCTIONS ONE LIMITED - 2004-07-26
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (16 parents)
Officer
2011-01-10 ~ 2013-08-31
IIF 230 - Director → ME
2011-01-10 ~ 2013-08-31
IIF 288 - Secretary → ME
257
PET MOON TELEVISION LIMITED - now
MCB PRODUCTIONS LIMITED
- 2017-10-11
03522157GK PRODUCTIONS LIMITED - 2010-03-04
COMPANY FILMS PRODUCTIONS LIMITED - 2006-05-08
COMPANY PRODUCTIONS LIMITED - 2001-11-27
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2011-01-10 ~ 2013-08-31
IIF 225 - Director → ME
2011-01-10 ~ 2013-08-31
IIF 287 - Secretary → ME
258
PRET A MANGER (EUROPE) LIMITED
- now 01854213M.B.S. (EUROPE) LIMITED - 1993-08-02
METYMART LIMITED - 1985-08-12
75b Verde, 10 Bressenden Place, London, England
Active Corporate (26 parents, 8 offsprings)
Officer
2014-03-28 ~ 2018-09-26
IIF 212 - Director → ME
259
PRET A MANGER (G.B.) LIMITED
- now 02762743KEYROUTE LIMITED - 1993-08-02
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (11 parents)
Officer
2014-03-28 ~ dissolved
IIF 217 - Director → ME
260
PRET A MANGER (HONG KONG) LIMITED
- now 04240964BROOMCO (2602) LIMITED - 2001-07-31
75b Verde, 10 Bressenden Place, London, England
Active Corporate (15 parents)
Officer
2014-03-28 ~ 2018-09-26
IIF 221 - Director → ME
261
PRET A MANGER (NETHERLANDS) LIMITED
- now 02841749PAM (EXPRESS) LIMITED - 1999-08-10
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (12 parents)
Officer
2014-03-28 ~ dissolved
IIF 219 - Director → ME
262
PRET A MANGER (U.K.) LIMITED
- now 01903370CARGO IMPORTS LIMITED - 1993-08-02
PANBROOK LIMITED - 1992-05-01
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (8 parents)
Officer
2014-03-28 ~ dissolved
IIF 209 - Director → ME
263
75b Verde, 10 Bressenden Place, London, England
Active Corporate (20 parents)
Officer
2014-03-28 ~ 2018-09-26
IIF 210 - Director → ME
264
PRET A MANGER HOLDINGS LIMITED
- now 04122331BROOMCO (2411) LIMITED - 2001-01-04
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (18 parents)
Officer
2014-03-28 ~ dissolved
IIF 204 - Director → ME
265
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
2014-03-28 ~ dissolved
IIF 215 - Director → ME
266
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (7 parents)
Officer
2014-03-28 ~ dissolved
IIF 220 - Director → ME
267
PRET UK LIMITED - now
75b Verde 10 Bressenden Place, London, England
Active Corporate (8 parents)
Officer
2017-03-16 ~ 2018-09-26
IIF 216 - Director → ME
2017-03-16 ~ 2018-09-26
IIF 283 - Secretary → ME
268
MEDIAFUEL LIMITED - 2001-01-24
1 Hudsons Place, London
Dissolved Corporate (16 parents)
Officer
2014-03-28 ~ dissolved
IIF 202 - Director → ME
269
KR 1 LIMITED - 2006-01-16
ORACLE COMMERCE LIMITED - 1995-11-22
C/o, Rest Harrow, Welland, Malvern, Worcestershire
Active Corporate (5 parents)
Officer
2007-09-10 ~ now
IIF 276 - Director → ME
270
Berkshire House, 168-173 High Holborn, London
Active Corporate (19 parents)
Officer
2011-01-10 ~ 2013-08-31
IIF 250 - Director → ME
2011-01-10 ~ 2013-08-31
IIF 310 - Secretary → ME
271
RED ROOSTER TELEVISION LIMITED
- now 02534147RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23
LEGIBUS 1569 LIMITED - 1990-11-07
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2011-01-10 ~ 2013-08-31
IIF 18 - Director → ME
2011-01-10 ~ 2013-08-31
IIF 302 - Secretary → ME
272
5 New Street Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 9 - Director → ME
273
5 New Street Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 10 - Director → ME
274
RUBY INVESTMENTS (UK) LIMITED
- now 06475309BOLEYNBROOK LIMITED - 2008-02-18
5 Marble Arch, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-03-10 ~ 2024-08-31
IIF 133 - Director → ME
275
100 Universal City Plaza, Universal City, California 91608, United States
Active Corporate (37 parents)
Officer
2004-10-21 ~ 2006-04-01
IIF 277 - Director → ME
276
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
2014-03-28 ~ dissolved
IIF 205 - Director → ME
277
88 Wood Street, London
Dissolved Corporate (8 parents)
Officer
2018-04-10 ~ 2018-09-26
IIF 218 - Director → ME
278
STRIKEBACK A LIMITED - now
ALL3MEDIA GROUP LIMITED
- 2019-10-02
04823611ALL 3 MEDIA GROUP LIMITED
- 2012-06-08
04823611NEWINCCO 267 LIMITED - 2003-12-08
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-01-10 ~ 2013-08-31
IIF 228 - Director → ME
2011-01-10 ~ 2013-08-31
IIF 285 - Secretary → ME
279
STRIKEBACK B LIMITED - now
ALL3MEDIA CAPITAL LIMITED
- 2019-10-02
05879286HAVANA HOLDCO LIMITED - 2006-10-12
BUBBLEWOOD LIMITED - 2006-07-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-01-10 ~ 2013-08-31
IIF 227 - Director → ME
2011-01-10 ~ 2013-08-31
IIF 296 - Secretary → ME
280
STRIKEBACK C LIMITED - now
ALL3MEDIA INTERMEDIATE LIMITED
- 2019-10-02
05860309HAVANA MIDCO LIMITED - 2006-10-12
PLINTHCLOSE LIMITED - 2006-07-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-01-10 ~ 2013-08-31
IIF 261 - Director → ME
2011-01-10 ~ 2013-08-31
IIF 306 - Secretary → ME
281
NEWINCCO 794 LIMITED - 2008-02-26
Berkshire House, 168-173 High Holborn, London
Active Corporate (18 parents, 1 offspring)
Officer
2011-01-10 ~ 2013-08-31
IIF 16 - Director → ME
2011-01-10 ~ 2013-08-31
IIF 338 - Secretary → ME
282
THE LIME PICTURES HOLDING COMPANY LIMITED
- now 01588828LIME PICTURES LIMITED - 2007-05-15
THE MERSEY TELEVISION COMPANY LIMITED - 2006-11-21
MERSEY TELEVISION COMPANY LIMITED - 1988-01-22
MEADOWCROFT PRODUCTIONS LIMITED - 1982-04-08
SURFDEAN LIMITED - 1981-12-31
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 7 offsprings)
Officer
2011-01-26 ~ 2013-08-31
IIF 240 - Director → ME
2011-01-26 ~ 2013-08-31
IIF 320 - Secretary → ME
283
THE MERSEY MUSIC COMPANY LIMITED
- now 01644065MERSEY MUSIC CO. LIMITED(THE) - 1988-01-22
LINKART LIMITED - 1982-07-16
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (16 parents)
Officer
2011-01-26 ~ 2013-08-31
IIF 249 - Director → ME
2011-01-26 ~ 2013-08-31
IIF 301 - Secretary → ME
284
LIME PICTURES LIMITED - 2006-11-21
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (13 parents)
Officer
2011-01-26 ~ 2013-08-31
IIF 341 - Secretary → ME
285
THE LIME PICTURE COMPANY LIMITED - 2006-11-21
LIME PICTURES GROUP LIMITED - 2006-11-21
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (13 parents)
Officer
2011-01-26 ~ 2013-08-31
IIF 336 - Secretary → ME
286
THE MERSEY TELEVISION TRAINING COMPANY LIMITED
- now 06000929SHELF COMPANY B LIMITED - 2006-11-21
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2011-01-26 ~ 2013-08-31
IIF 315 - Secretary → ME
287
THE VOICE OF A WOMAN & YLSR - INT. YOUTH LEADERSHIP LTD - now
YLSR - INT. YOUTH LEADERSHIP & SOCIAL RESPONSIBILITY
- 2015-09-11
07014157 29 Hasker Street, London, England
Active Corporate (11 parents)
Officer
2009-10-01 ~ 2009-10-18
IIF 279 - Director → ME
288
THOMPSON TRUSTEES LIMITED
- now 03921696SHARPTRAVEL LIMITED - 2001-01-26
5 Marble Arch, London, United Kingdom
Active Corporate (19 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 135 - Director → ME
289
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 89 - Director → ME
290
PIMCO 2311 LIMITED - 2005-07-19
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (18 parents)
Officer
2011-01-10 ~ 2013-08-31
IIF 236 - Director → ME
2011-01-10 ~ 2013-08-31
IIF 299 - Secretary → ME
291
TRADE PRODUCTIONS LIMITED
- now 07010520INDUSTRY DOCUMENTARIES LIMITED
- 2012-11-15
07010520WORKPLACE DOCS LIMITED
- 2011-11-10
07010520 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (11 parents)
Officer
2011-01-10 ~ 2013-08-31
IIF 238 - Director → ME
2011-01-10 ~ 2013-08-31
IIF 305 - Secretary → ME
292
UNMARKETS HOLDINGS AFRICA LIMITED
16301778 21 High View, Pinner, England
Active Corporate (4 parents)
Officer
2025-03-10 ~ now
IIF 1 - Director → ME
293
5 Marble Arch, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-03-10 ~ 2024-08-31
IIF 100 - Director → ME
294
Unit 9 Norman Way, Severn Bridge Industrial Estate, Portskewett, Caldicot, Wales
Active Corporate (16 parents, 2 offsprings)
Officer
2018-12-20 ~ 2025-01-21
IIF 358 - Secretary → ME