1
BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
06279634, 13446388, 13455175, 13455189, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-1,978 GBP2015-12-31
Officer
2005-02-18 ~ 2008-07-23
IIF 21 - Secretary → ME
2
TROPICALBRIGHT LIMITED - 2008-02-08
95 Wigmore Street, London, England And Wales
Dissolved Corporate (8 parents)
Officer
2008-02-07 ~ 2008-12-31
IIF 59 - Director → ME
2008-02-07 ~ 2008-07-23
IIF 34 - Secretary → ME
3
141 Devonshire Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2006-09-12 ~ 2008-07-11
IIF 11 - Secretary → ME
4
Ground Floor Flat, 54 Devonshire Road, Devonshire Road, London, England
Active Corporate (2 parents)
Equity (Company account)
11,356 GBP2024-09-30
Officer
2012-09-10 ~ 2020-10-14
IIF 64 - Director → ME
5
BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08
06279634, 13446388, 13455175, 13455189, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-02-18 ~ 2005-10-18
IIF 1 - Secretary → ME
6
5 New Street Square, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2009-12-09 ~ 2010-04-19
IIF 30 - Secretary → ME
7
Central Square,5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-12-09 ~ 2011-06-22
IIF 41 - Secretary → ME
8
BIRDWAYS LIMITED - 2000-07-06
95 Wigmore Street, London, England And Wales
Dissolved Corporate (3 parents)
Officer
2000-06-27 ~ 2002-09-23
IIF 33 - Secretary → ME
9
BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23
13446388, 13455175, 13455189, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317, LP012494Warning The number of records might exceed displayable range of browser, please consider
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... (more)ROMANYFIELD LIMITED - 2007-10-08
95 Wigmore Street, London, England And Wales
Dissolved Corporate (5 parents)
Officer
2007-10-03 ~ 2008-12-31
IIF 2 - Secretary → ME
10
BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
09174173NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
03220373COUNTY NATWEST VENTURES LIMITED - 1993-01-01
COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2000-03-24 ~ 2002-09-20
IIF 5 - Secretary → ME
11
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04
01899316REAMADD LIMITED - 1999-12-14
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2000-06-06 ~ 2008-12-31
IIF 28 - Secretary → ME
12
BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
03880081COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
COUNTY HOLDINGS LIMITED - 1986-05-23
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 182 offsprings)
Officer
2000-03-24 ~ 2008-12-31
IIF 20 - Secretary → ME
13
BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
01358525 5 Marble Arch, London, United Kingdom
Active Corporate (10 parents, 73 offsprings)
Officer
2002-05-08 ~ 2008-12-31
IIF 58 - Director → ME
2000-03-24 ~ 2008-12-31
IIF 8 - Secretary → ME
14
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-08-15 ~ 2008-12-31
IIF 52 - Director → ME
15
5 Marble Arch, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-03-24 ~ 2008-12-31
IIF 10 - Secretary → ME
16
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2000-03-24 ~ 2002-09-20
IIF 6 - Secretary → ME
17
BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
06279634, 13446388, 13455175, 13455189, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-02-18 ~ 2008-12-31
IIF 7 - Secretary → ME
18
HIGHMANS LIMITED - 2003-09-16
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-01-19 ~ 2008-12-31
IIF 56 - Director → ME
19
NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04
SC184079LOTHIAN FIFTY (644) LIMITED - 2000-05-15
SC189200, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC195480, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-05-04 ~ 2008-12-31
IIF 13 - Secretary → ME
20
NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08
SC206489NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12
SC206489LOTHIAN FIFTY (504) LIMITED - 1998-05-26
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 1 offspring)
Officer
2000-03-24 ~ 2008-12-31
IIF 22 - Secretary → ME
21
NATWEST 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 (5 parents)
Officer
2000-03-24 ~ 2002-09-23
IIF 9 - Secretary → ME
22
BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 22 offsprings)
Officer
2007-10-11 ~ 2008-12-31
IIF 19 - Secretary → ME
23
- now 06279634, 13446388, 13455175, 13455189, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317Warning The number of records might exceed displayable range of browser, please consider
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... (more) BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
06279634, 13446388, 13455175, 13455189, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2005-02-18 ~ 2008-12-31
IIF 27 - Secretary → ME
24
BARGEHURST LIMITED - 2007-06-01
95 Wigmore Street, London, England And Wales
Dissolved Corporate (5 parents)
Officer
2007-05-31 ~ 2008-12-31
IIF 51 - Director → ME
25
BARGEFIELD LIMITED - 2007-06-01
95 Wigmore Street, London, England And Wales
Dissolved Corporate (5 parents)
Officer
2007-05-31 ~ 2008-12-31
IIF 54 - Director → ME
26
CRUISERBROOK LIMITED - 2007-06-01
95 Wigmore Street, London, England And Wales
Dissolved Corporate (5 parents)
Officer
2007-05-31 ~ 2008-12-31
IIF 53 - Director → ME
27
CRICKETGRANGE LIMITED - 2007-06-01
95 Wigmore Street, London, England And Wales
Dissolved Corporate (5 parents)
Officer
2007-05-31 ~ 2008-12-31
IIF 55 - Director → ME
28
- now 06279634, 13446388, 13455175, 13455189, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317Warning The number of records might exceed displayable range of browser, please consider
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... (more) FASTPLATE LIMITED - 2005-02-18
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-14,312 GBP2015-12-31
Officer
2005-02-21 ~ 2008-12-31
IIF 14 - Secretary → ME
29
06279634, 13446388, 13455175, 13455189, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-11,848 GBP2015-12-31
Officer
2007-08-31 ~ 2008-12-31
IIF 17 - Secretary → ME
30
BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10
HOPEFLAT LIMITED - 2001-02-07
25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2001-02-05 ~ 2008-12-31
IIF 32 - Secretary → ME
31
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-11-08 ~ 2008-12-31
IIF 31 - Secretary → ME
32
GULLPOWER LIMITED - 2003-09-16
95 Wigmore Street, London, England And Wales
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-01-19 ~ 2008-12-31
IIF 50 - Director → ME
33
GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24
5 Marble Arch, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
232,500 GBP2015-12-31
Officer
2000-05-25 ~ 2002-09-20
IIF 29 - Secretary → ME
34
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
Active Corporate (5 parents)
Officer
1998-01-06 ~ 2002-04-11
IIF 4 - Secretary → ME
35
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2007-03-16 ~ 2007-05-16
IIF 37 - Secretary → ME
36
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2007-03-16 ~ 2007-05-16
IIF 38 - Secretary → ME
37
FATFACE GROUP LIMITED - 2014-05-13
05425282FAT FACE GROUP LIMITED - 2014-05-13
05425282FAT FACE WORLD LTD - 2011-08-04
25 Farringdon Street, London
Liquidation Corporate (1 parent)
Officer
2007-03-16 ~ 2007-05-16
IIF 36 - Secretary → ME
38
CLAYCALL LIMITED - 2004-01-27
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-11-12 ~ 2008-12-31
IIF 16 - Secretary → ME
39
FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2003-04-14 ~ 2003-08-05
IIF 12 - Secretary → ME
40
HEALTH CLUB HOLDINGS PLC - 2004-08-13
ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2003-04-14 ~ 2003-08-05
IIF 23 - Secretary → ME
41
Highlands South Road, London
Active Corporate (9 parents)
Equity (Company account)
5 GBP2024-08-31
Officer
2020-09-08 ~ 2023-05-20
IIF 61 - Director → ME
Person with significant control
2022-06-01 ~ 2023-05-20
IIF 66 - Has significant influence or control → OE
42
INHOCO 3371 LIMITED - 2007-04-18
White House Lane, Leeds, West Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2007-04-16 ~ 2010-01-26
IIF 35 - Secretary → ME
43
NOBLEFAIR LIMITED - 1998-08-03
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-03-24 ~ 2002-09-23
IIF 18 - Secretary → ME
44
BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06
06279634, 13446388, 13455175, 13455189, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-02-18 ~ 2008-12-31
IIF 26 - Secretary → ME
45
NUTMEGWAY LIMITED - 2007-09-28
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-09-27 ~ 2008-12-31
IIF 15 - Secretary → ME
46
SAMSIRK 5991 LIMITED - 1996-02-08
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2000-03-24 ~ 2002-09-23
IIF 25 - Secretary → ME
47
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2022-01-18 ~ 2023-07-25
IIF 60 - Director → ME
2022-01-18 ~ 2023-07-25
IIF 43 - Secretary → ME
48
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2020-08-07 ~ 2023-07-25
IIF 57 - Director → ME
2020-08-07 ~ 2023-07-25
IIF 42 - Secretary → ME
49
BOLEYNBROOK LIMITED - 2008-02-18
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-02-15 ~ 2008-12-31
IIF 24 - Secretary → ME
50
PETROLEUM EQUITY LLP - 2020-01-16
2 Babmaes Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-02-16 ~ 2013-01-10
IIF 46 - LLP Designated Member → ME
51
SHARPTRAVEL LIMITED - 2001-01-26
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-03-28 ~ 2008-12-31
IIF 3 - Secretary → ME