1
101 INVESTMENTS (GP) LIMITED
- now 05369392BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
5 Marble Arch, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2008-07-24 ~ 2010-01-26
IIF 7 - Secretary → ME
2
101 INVESTMENTS NOMINEES LIMITED
- now 06442579TROPICALBRIGHT LIMITED - 2008-02-08
95 Wigmore Street, London, England And Wales
Dissolved Corporate (17 parents)
Officer
2008-07-24 ~ 2010-01-26
IIF 1 - Secretary → ME
3
BBTPS FP GP LIMITED - now
BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED
- 2011-11-08
SC329560HPEP SCOTLAND GP LIMITED
- 2009-05-26
SC329560HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-22
50 Lothian Road, Edinburgh
Active Corporate (17 parents, 1 offspring)
Officer
2009-05-18 ~ 2010-01-26
IIF 23 - Secretary → ME
4
BBTPS GP LIMITED - now
BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED
- 2011-04-26
06847581 5 Marble Arch, London, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2009-04-30 ~ 2010-01-26
IIF 22 - Secretary → ME
5
BBTPS NOMINEES LIMITED - now
BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED
- 2011-04-26
06871998JANGLEHAVEN LIMITED
- 2009-07-21
06871998 5 Marble Arch, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2009-04-30 ~ 2010-01-26
IIF 20 - Secretary → ME
6
BC FRIENDS AND FAMILY LIMITED
- now 04014668BIRDWAYS LIMITED - 2000-07-06
95 Wigmore Street, London, England And Wales
Dissolved Corporate (13 parents)
Officer
2002-09-23 ~ 2010-01-26
IIF 4 - Secretary → ME
7
BE II INVESTMENTS (GP) LIMITED
- now 06279634BRIDGEPOINT EUROPE IV (GP) LIMITED
- 2009-03-23
06279634ROMANYFIELD LIMITED - 2007-10-08
95 Wigmore Street, London, England And Wales
Dissolved Corporate (14 parents)
Officer
2009-02-17 ~ 2010-01-26
IIF 2 - Secretary → ME
8
BPE LEGACY LIMITED - now
BRIDGEPOINT PRIVATE EQUITY LIMITED
- 2014-08-21
01358525NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
NATWEST VENTURES LIMITED - 1997-01-01
COUNTY NATWEST VENTURES LIMITED - 1993-01-01
COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2002-09-20 ~ 2010-01-26
IIF 5 - Secretary → ME
9
BRIDGEPOINT ADVISERS GROUP LIMITED - now
BRIDGEPOINT CAPITAL GROUP LIMITED
- 2011-12-21
03880081THE 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
2009-02-17 ~ 2010-01-26
IIF 18 - Secretary → ME
10
BRIDGEPOINT ADVISERS HOLDINGS - now
BRIDGEPOINT CAPITAL (HOLDINGS)
- 2011-01-04
01899316THE 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
2009-02-17 ~ 2010-01-26
IIF 9 - Secretary → ME
11
BRIDGEPOINT ADVISERS II LIMITED - now
BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED
- 2011-01-04
06824647HERMES PRIVATE EQUITY DIRECTS LIMITED
- 2009-05-18
06824647 5 Marble Arch, London, United Kingdom
Active Corporate (29 parents, 48 offsprings)
Officer
2009-05-18 ~ 2010-01-26
IIF 28 - Secretary → ME
12
BRIDGEPOINT ADVISERS LIMITED - now
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04
03220373NATWEST 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
2009-02-17 ~ 2010-01-26
IIF 11 - Secretary → ME
13
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
04366879 5 Marble Arch, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-02-05 ~ 2010-01-26
IIF 12 - Secretary → ME
14
BRIDGEPOINT CAPITAL (GP) LIMITED
- now 03140153NATWEST 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
2009-02-17 ~ 2010-01-26
IIF 16 - Secretary → ME
15
BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED
06215915 95 Wigmore Street, London, England And Wales
Dissolved Corporate (10 parents)
Officer
2007-04-17 ~ 2010-01-26
IIF 14 - Secretary → ME
16
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED
- now 03139614NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2002-09-20 ~ 2010-01-26
IIF 13 - Secretary → ME
17
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
2009-02-17 ~ 2010-01-26
IIF 38 - Secretary → ME
18
BRIDGEPOINT CAPITAL PARTNERS LIMITED
- now 04784441 5 Marble Arch, London, United Kingdom
Active Corporate (15 parents)
Officer
2003-08-12 ~ 2010-01-26
IIF 3 - Secretary → ME
19
BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED
- now SC206489NATWEST 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
2009-02-17 ~ 2010-01-26
IIF 31 - Secretary → ME
20
BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED
- now SC184079NATWEST 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
2009-02-17 ~ 2010-01-26
IIF 26 - Secretary → ME
21
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
2002-09-23 ~ 2010-01-26
IIF 10 - Secretary → ME
22
BRIDGEPOINT CHARITABLE TRUST
- now 07035907BRIDGEPOINT INSPIRE
- 2010-11-29
07035907 5 Marble Arch, London, United Kingdom
Active Corporate (24 parents)
Officer
2010-04-21 ~ 2016-09-15
IIF 49 - Director → ME
2009-10-01 ~ 2016-09-15
IIF 21 - Secretary → ME
23
BRIDGEPOINT EUROPE (SGP) LTD - now
BRIDGEPOINT EUROPE IV (SGP) LIMITED
- 2014-09-19
SC332267 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (20 parents, 26 offsprings)
Officer
2009-02-17 ~ 2010-01-26
IIF 24 - Secretary → ME
24
BRIDGEPOINT EUROPE III (GP) LIMITED
- now 05369383BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
5 Marble Arch, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2009-02-17 ~ 2010-01-26
IIF 15 - Secretary → ME
25
BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED
- now 06169735BARGEHURST LIMITED
- 2007-06-01
06169735 95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2007-05-31 ~ 2010-01-26
IIF 35 - Secretary → ME
26
BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED
- now 06169755BARGEFIELD LIMITED
- 2007-06-01
06169755 95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2007-05-31 ~ 2010-01-26
IIF 37 - Secretary → ME
27
BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED
- now 06220900CRUISERBROOK LIMITED
- 2007-06-01
06220900 95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2007-05-31 ~ 2010-01-26
IIF 36 - Secretary → ME
28
BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED
- now 06220922CRICKETGRANGE LIMITED
- 2007-06-01
06220922 95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2007-05-31 ~ 2010-01-26
IIF 34 - Secretary → ME
29
BRIDGEPOINT EUROPE III FP (GP) LIMITED
- now SC279897FASTPLATE LIMITED - 2005-02-18
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (19 parents, 1 offspring)
Officer
2009-02-17 ~ 2010-01-26
IIF 25 - Secretary → ME
30
BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED
- now 06935073DE FACTO 1694 LIMITED
- 2009-07-22
06935073 5 Marble Arch, London, United Kingdom
Active Corporate (17 parents)
Officer
2009-07-22 ~ 2010-01-26
IIF 33 - Secretary → ME
31
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
- now 06492046DUDLEYPOINT LIMITED
- 2008-02-28
06492046 5 Marble Arch, London, United Kingdom
Active Corporate (25 parents, 8 offsprings)
Officer
2008-02-26 ~ 2010-01-26
IIF 29 - Secretary → ME
32
BRIDGEPOINT EUROPE IV FP (GP) LIMITED
SC330160 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 1 offspring)
Officer
2009-02-17 ~ 2010-01-26
IIF 27 - Secretary → ME
33
BRIDGEPOINT FUNDING II LIMITED
- now 04131275BRIDGEPOINT FUNDING LIMITED - 2002-12-04
BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10
HOPEFLAT LIMITED - 2001-02-07
25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2009-02-17 ~ 2010-01-26
IIF 17 - Secretary → ME
34
BRIDGEPOINT FUNDING III LIMITED
05992116 5 Marble Arch, London, United Kingdom
Active Corporate (15 parents)
Officer
2009-02-17 ~ 2010-01-26
IIF 30 - Secretary → ME
35
BRIDGEPOINT PARTNERS LIMITED
- now 04822142 95 Wigmore Street, London, England And Wales
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-08-12 ~ 2010-01-26
IIF 19 - Secretary → ME
36
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
2002-09-20 ~ 2010-01-26
IIF 6 - Secretary → ME
37
GEORGETOWN (NOMINEES) LIMITED
- now 04927205CLAYCALL LIMITED - 2004-01-27
5 Marble Arch, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-02-17 ~ 2010-01-26
IIF 42 - Secretary → ME
38
HILLVIEW COURT RESIDENTS ASSOCIATION LIMITED
- now 02761527TUCKWOOD NO. 35 LIMITED
- 1994-05-04
02761527 137-139 High Street, Beckenham, England
Active Corporate (36 parents)
Officer
1993-11-17 ~ 1994-05-26
IIF 48 - Director → ME
39
5 Marble Arch, London, United Kingdom
Active Corporate (14 parents)
Officer
2009-04-30 ~ 2010-01-26
IIF 46 - Secretary → ME
40
5 Marble Arch, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2009-04-30 ~ 2010-01-26
IIF 45 - Secretary → ME
41
NOBLEFAIR LIMITED - 1998-08-03
5 Marble Arch, London, United Kingdom
Active Corporate (20 parents)
Officer
2002-09-23 ~ 2010-01-26
IIF 43 - Secretary → ME
42
BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06
5 Marble Arch, London, United Kingdom
Active Corporate (18 parents)
Officer
2009-02-17 ~ 2010-01-26
IIF 39 - Secretary → ME
43
NUTMEGWAY LIMITED - 2007-09-28
5 Marble Arch, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-02-17 ~ 2010-01-26
IIF 44 - Secretary → ME
44
SAMSIRK 5991 LIMITED - 1996-02-08
5 Marble Arch, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2002-09-23 ~ 2010-01-26
IIF 40 - Secretary → ME
45
RUBY INVESTMENTS (UK) LIMITED
- now 06475309BOLEYNBROOK LIMITED - 2008-02-18
5 Marble Arch, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2009-02-17 ~ 2010-01-26
IIF 41 - Secretary → ME
46
C/o Taylor Rose Mw (s.j.banfield), 58 Borough High Street, Southwark, London, England
Active Corporate (7 parents)
Officer
2009-08-25 ~ now
IIF 47 - Director → ME
2009-08-25 ~ now
IIF 32 - Secretary → ME
47
THOMPSON TRUSTEES LIMITED
- now 03921696SHARPTRAVEL LIMITED - 2001-01-26
5 Marble Arch, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-02-17 ~ 2010-01-26
IIF 8 - Secretary → ME