1
04103318 LIMITED - now
FIRSTPOINT HEALTHCARE LIMITED
- 2017-04-20
04103318 Kroll Limited, 134 Edmund Street, Birmingham, West Midlands
Active Corporate (12 parents)
Officer
2001-02-07 ~ 2002-04-09
IIF 10 - Director → ME
2
BPE LEGACY LIMITED - now
COUNTY NATWEST VENTURES LIMITED - 1993-01-01
COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
1993-11-01 ~ 1997-01-10
IIF 13 - Director → ME
2003-11-12 ~ 2013-01-01
IIF 35 - Director → ME
3
BRIDGEPOINT ADVISERS HOLDINGS
- now 01899316BRIDGEPOINT 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
2002-02-07 ~ 2013-01-23
IIF 36 - Director → ME
4
BRIDGEPOINT ADVISERS II LIMITED
- now 06824647HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
5 Marble Arch, London, United Kingdom
Active Corporate (29 parents, 48 offsprings)
Officer
2009-07-06 ~ 2014-01-09
IIF 39 - Director → ME
5
BRIDGEPOINT ADVISERS LIMITED - now
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04
03220373NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
5 Marble Arch, London, United Kingdom
Active Corporate (75 parents, 91 offsprings)
Officer
2001-06-25 ~ 2009-07-31
IIF 37 - Director → ME
1997-01-10 ~ 2000-06-28
IIF 12 - Director → ME
6
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2002-02-04 ~ 2010-03-31
IIF 34 - Director → ME
7
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
- now 06492046 06935073, 06169735, 06220900Warning 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
06492046 5 Marble Arch, London, United Kingdom
Active Corporate (25 parents, 8 offsprings)
Officer
2008-02-26 ~ 2010-03-31
IIF 38 - Director → ME
8
CAMERA EQUITY LIMITED - now
JESSOPS LIMITED - 2003-01-15
JESSOPS PUBLIC LIMITED COMPANY
- 2002-09-12
03155952INGLEBY (874) LIMITED - 1996-07-05
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (28 parents)
Officer
1997-12-10 ~ 1999-12-07
IIF 15 - Director → ME
9
CARRIER RENTAL SYSTEMS LIMITED - now
LONGVILLE GROUP LIMITED
- 2007-07-06
03807755INGLEBY (1215) LIMITED
- 1999-10-04
03807755 04004881, 08506961, 03807486Warning 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) Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
1999-09-28 ~ 2003-09-10
IIF 4 - Director → ME
10
BDC BIDCO 58 LIMITED
- 2011-10-28
07627489 Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (29 parents, 6 offsprings)
Officer
2011-10-27 ~ 2011-11-03
IIF 44 - Director → ME
11
DE FACTO 1912 LIMITED
- 2011-10-28
07770948 07788608, 07419535, 07981620Warning 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) Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (28 parents, 8 offsprings)
Officer
2011-10-27 ~ 2011-11-03
IIF 42 - Director → ME
12
DE FACTO 1909 LIMITED
- 2011-10-28
07765548 06523423, 07735988, 07765500Warning 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) Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (29 parents, 7 offsprings)
Officer
2011-10-27 ~ 2011-11-03
IIF 43 - Director → ME
13
DE FACTO 1911 LIMITED
- 2011-10-28
07768039 07788608, 05916072, 04146747Warning 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) Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (31 parents, 9 offsprings)
Officer
2011-10-27 ~ 2016-03-01
IIF 41 - Director → ME
14
KEVIN REYNOLDS INVESTMENTS LIMITED
- 2010-10-08
07288108 12 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 45 - Director → ME
15
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (8 parents)
Equity (Company account)
569,163 GBP2022-12-31
Officer
2013-12-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-05-31 ~ 2019-10-24
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
16
CONCENTRIC PUMPS LIMITED - now
CONCENTRIC PUMPS PLC - 2017-01-26
HALDEX CONCENTRIC PLC - 2011-09-28
INGLEBY (1267) LIMITED
- 2000-10-27
03870488 03509193, 03807486, 07646089Warning 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 Brooklands, Redditch, Worcestershire, England
Active Corporate (25 parents, 4 offsprings)
Officer
2000-03-21 ~ 2002-03-26
IIF 5 - Director → ME
17
DBUK PCAM LIMITED - now
DE FACTO 1215 LIMITED - 2005-03-10
10 Fleet Place, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2005-05-16 ~ 2006-12-14
IIF 9 - Director → ME
18
DE FACTO 1152 LIMITED - now
JOHN BROWN MEDIA GROUP LIMITED
- 2015-05-27
05210779JOHN BROWN HOLDINGS LIMITED
- 2008-11-04
05210779DE FACTO 1152 LIMITED - 2004-10-08
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2006-10-20 ~ 2011-03-31
IIF 22 - Director → ME
2004-11-16 ~ 2005-12-05
IIF 8 - Director → ME
19
DIGICA GROUP HOLDINGS LIMITED
- now 04594166BROOMCO (3088) LIMITED - 2003-01-22
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (20 parents)
Officer
2003-01-29 ~ 2005-07-27
IIF 16 - Director → ME
20
GWECO 240 LIMITED - 2004-11-25
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2004-12-03 ~ 2005-07-27
IIF 46 - Director → ME
21
EAGLE 3 LIMITED
05593411 14090070, 05593414, 05593398Warning 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) 2nd Floor Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2005-10-14 ~ 2005-12-09
IIF 3 - Director → ME
22
EAGLE 4 LIMITED
05593414 14090070, 05644458, 05593398Warning 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) 2nd Floor Exchequer Court, 33 St Mary Axe, London
Active Corporate (26 parents, 5 offsprings)
Officer
2005-10-14 ~ 2005-12-09
IIF 6 - Director → ME
23
THE DINING CLUB GROUP LIMITED
- 2022-04-05
09685437STATE TOPCO LIMITED - 2015-09-27
Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, England
Active Corporate (25 parents, 1 offspring)
Officer
2015-10-30 ~ 2023-06-27
IIF 26 - Director → ME
24
DE FACTO 2110 LIMITED - 2014-07-03
St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2015-11-19 ~ 2016-12-09
IIF 25 - Director → ME
25
ERM GROUP HOLDINGS LIMITED
- now 05593398EAGLE 1 LIMITED
- 2006-01-10
05593398 14090070, 05593414, 05593411Warning 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) 2nd Floor Exchequer Court, 33 Saint Mary Axe, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2005-10-14 ~ 2011-07-25
IIF 11 - Director → ME
26
ERM GROUP LIMITED - now
EAGLE 2 LIMITED
- 2006-04-11
05593408 13424511, 04636301, SC501913Warning 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) 2nd Floor Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (16 parents)
Officer
2005-10-14 ~ 2005-12-09
IIF 7 - Director → ME
27
INGLEBY (957) LIMITED - 1997-03-24
Windsor Road, Redditch, Worcestershire
Active Corporate (25 parents, 2 offsprings)
Officer
1997-04-22 ~ 1999-01-28
IIF 2 - Director → ME
28
INTRUM UK FUNDING LIMITED - now
1ST CREDIT (FUNDING) LIMITED
- 2018-03-05
05265651DE FACTO 1161 LIMITED - 2004-10-28
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Dissolved Corporate (24 parents, 6 offsprings)
Officer
2004-11-24 ~ 2010-07-28
IIF 27 - Director → ME
29
LOC GROUP HOLDINGS LIMITED
- now 08676704NEPTUNE TOPCO LIMITED
- 2015-11-24
08676704DE FACTO 2054 LIMITED - 2013-10-14
C/o Cowgill Holloway Llp, Regency House, 45-51, Chorley New Road, Bolton, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-05-28 ~ 2020-12-21
IIF 24 - Director → ME
30
MERCURY TAVERNS LIMITED - now
MERCURY TAVERNS PLC
- 2014-09-26
02850597 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (35 parents)
Officer
1993-12-23 ~ 1996-07-18
IIF 14 - Director → ME
31
NETWORK DIGITAL MARKETING ACQUISITIONS LIMITED - now
Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-25 ~ 2018-11-29
IIF 31 - Director → ME
32
NETWORK DIGITAL MARKETING FINANCE LIMITED - now
Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2018-09-25 ~ 2018-11-29
IIF 30 - Director → ME
33
NETWORK DIGITAL MARKETING GROUP LIMITED - now
Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-10-05 ~ 2018-11-29
IIF 29 - Director → ME
34
NETWORK DIGITAL MARKETING HOLDINGS LIMITED
- now 11586771 Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-25 ~ 2023-04-27
IIF 33 - Director → ME
35
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (43 parents)
Equity (Company account)
12,388,905 GBP2024-03-31
Officer
2022-02-03 ~ now
IIF 23 - LLP Member → ME
36
PERFORMANCE MOTOR YACHTS LIMITED
- now 03497098INGLEBY (1056) LIMITED
- 1998-06-25
03497098 03522780, 07431439, 03497100Warning 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) Baker & Mckenzie, 100 New Bridge Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1998-06-20 ~ 2001-07-03
IIF 17 - Director → ME
37
LUMISON TOPCO LIMITED
- 2012-03-08
07403360DE FACTO 1803 LIMITED
- 2010-10-27
07403360 07419528, 07403384, 07632558Warning 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) Blue Square House, Priors Way, Maidenhead, England
Active Corporate (17 parents, 1 offspring)
Officer
2010-10-26 ~ 2014-07-01
IIF 28 - Director → ME
38
SHIMTECH INDUSTRIES OLDCO G LIMITED - now
BDC UK HOLDCO 55 LIMITED - 2011-09-08
7a/b Millington Road, Hayes, Middlesex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-10-04 ~ 2015-05-27
IIF 40 - Director → ME
39
SPTS TECHNOLOGIES GROUP LIMITED
- now 07635249SAPPHIRE TOPCO LIMITED
- 2011-08-03
07635249DE FACTO 1869 LIMITED - 2011-06-20
Ringland Way, Newport, Gwent
Converted / Closed Corporate (20 parents, 1 offspring)
Officer
2011-07-08 ~ 2014-08-07
IIF 21 - Director → ME
40
SPTS TECHNOLOGIES HOLDINGS LIMITED - now
SAPPHIRE FINCO LIMITED
- 2011-08-03
07636450DE FACTO 1870 LIMITED - 2011-06-20
Ringland Way, Newport, Gwent
Converted / Closed Corporate (16 parents, 1 offspring)
Officer
2011-07-08 ~ 2011-08-01
IIF 18 - Director → ME
41
SPTS TECHNOLOGIES INVESTMENTS LIMITED
- now 07635236 07000106, 09098431, 07037812Warning 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 1890 LIMITED - 2011-06-20
Ringland Way, Newport, Gwent
Converted / Closed Corporate (16 parents, 1 offspring)
Officer
2011-07-08 ~ 2011-08-01
IIF 19 - Director → ME
42
SPTS TECHNOLOGIES SAPPHIRE LIMITED - now
BRIDGEPOINT EUROPE IV BIDCO 7 LIMITED - 2011-06-08
Ringland Way, Newport, Gwent
Converted / Closed Corporate (15 parents, 1 offspring)
Officer
2011-07-05 ~ 2011-08-01
IIF 20 - Director → ME
43
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - now
BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
2003-11-12 ~ 2006-12-06
IIF 1 - Director → ME